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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 19:42:29Z | OUT | −68.9K | $1.8K | $0.026298 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4012…814d |
Exact, not sampled: balance at each window's start folds from the complete transfer log, and rank movement compares standings over the FULL holder set at both instants. ≈USD marks the delta at the current spot price.
| 2026-08-21 19:42:29Z | IN | +68.9K | $1.8K | $0.026298 | sample-toast 0x22ec…bd98 | 0x4012…814d |
| 2026-08-21 19:42:29Z | OUT | −1.4K | $37 | $0.026298 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4012…814d |
| 2026-08-21 19:42:29Z | IN | +1.4K | $37 | $0.026298 | border-narrow 0x8a14…2316 | 0x4012…814d |
| 2026-08-21 19:42:23Z | OUT | −304.0 | $7.99 | $0.026298 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4253…fcbb |
| 2026-08-21 19:42:23Z | IN | +304.0 | $7.99 | $0.026298 | local-federal 0x9d8f…7294 | 0x4253…fcbb |
| 2026-08-21 19:42:15Z | OUT | −362.3 | $9.53 | $0.026298 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb60…9e96 |
| 2026-08-21 19:42:15Z | IN | +362.3 | $9.53 | $0.026298 | replace-upgrade 0x3538…aa83 | 0xfb60…9e96 |
| 2026-08-21 19:42:15Z | OUT | −1.4K | $38 | $0.026298 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb60…9e96 |
| 2026-08-21 19:42:15Z | IN | +1.4K | $38 | $0.026298 | replace-upgrade 0x3538…aa83 | 0xfb60…9e96 |
| 2026-08-21 19:42:15Z | OUT | −13.0K | $343 | $0.026298 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb60…9e96 |
| 2026-08-21 19:42:15Z | IN | +13.0K | $343 | $0.026298 | sample-toast 0x22ec…bd98 | 0xfb60…9e96 |
| 2026-08-21 19:42:15Z | OUT | −1.4K | $38 | $0.026298 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb60…9e96 |
| 2026-08-21 19:42:15Z | IN | +1.4K | $38 | $0.026298 | replace-upgrade 0x3538…aa83 | 0xfb60…9e96 |
| 2026-08-21 19:42:13Z | OUT | −364.6 | $9.59 | $0.026298 | Uniswap v4 PoolManager 0x4985…2b2b | 0x48d2…6b19 |
| 2026-08-21 19:42:13Z | IN | +364.6 | $9.59 | $0.026298 | local-federal 0x9d8f…7294 | 0x48d2…6b19 |
| 2026-08-21 19:42:13Z | OUT | −608.0 | $16 | $0.026298 | Uniswap v4 PoolManager 0x4985…2b2b | 0x48d2…6b19 |
| 2026-08-21 19:42:13Z | IN | +608.0 | $16 | $0.026298 | sample-toast 0x22ec…bd98 | 0x48d2…6b19 |
| 2026-08-21 19:42:07Z | OUT | −376.2 | $9.89 | $0.026298 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2ef…4045 |
| 2026-08-21 19:42:07Z | IN | +376.2 | $9.89 | $0.026298 | expand-alter 0x1231…4eae | 0xb2ef…4045 |
| 2026-08-21 19:42:05Z | OUT | −33.0K | $867 | $0.026298 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4bd8…c6e8 |
| 2026-08-21 19:42:05Z | IN | +33.0K | $867 | $0.026298 | velvet-pupil 0x5c13…f67d | 0x4bd8…c6e8 |
| 2026-08-21 19:42:03Z | OUT | −2.4K | $64 | $0.026298 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf07…ce16 |
| 2026-08-21 19:42:03Z | IN | +2.4K | $64 | $0.026298 | brother-profit 0xadc4…662a | 0xaf07…ce16 |
| 2026-08-21 19:41:59Z | OUT | −3.0K | $79 | $0.025835 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28da…a32e |
| 2026-08-21 19:41:59Z | IN | +3.0K | $79 | $0.025835 | sample-toast 0x22ec…bd98 | 0x28da…a32e |
| 2026-08-21 19:41:47Z | OUT | −273.1 | $7.06 | $0.025835 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e74…941b |
| 2026-08-21 19:41:47Z | IN | +273.1 | $7.06 | $0.025835 | endorse-pizza 0xc8f6…9265 | 0x2e74…941b |
| 2026-08-21 19:41:43Z | OUT | −750.0 | $19 | $0.025835 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaecc…c0e1 |
| 2026-08-21 19:41:43Z | IN | +750.0 | $19 | $0.025835 | solovader.eth 0x4c93…8c6e | 0xaecc…c0e1 |
| 2026-08-21 19:41:39Z | OUT | −78.1 | $2.02 | $0.025835 | Uniswap v4 PoolManager 0x4985…2b2b | 0x330a…6870 |
| 2026-08-21 19:41:39Z | IN | +78.1 | $2.02 | $0.025835 | endorse-pizza 0xc8f6…9265 | 0x330a…6870 |
| 2026-08-21 19:41:33Z | OUT | −245.2 | $6.34 | $0.025835 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6399…977b |
| 2026-08-21 19:41:33Z | IN | +245.2 | $6.34 | $0.025835 | endorse-pizza 0xc8f6…9265 | 0x6399…977b |
| 2026-08-21 19:41:29Z | OUT | −0.71 | $0.02 | $0.025835 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbfbf…3506 |
| 2026-08-21 19:41:29Z | IN | +0.71 | $0.02 | $0.025835 | front-ritual 0x26e6…5df3 | 0xbfbf…3506 |
| 2026-08-21 19:41:27Z | OUT | −0.71 | $0.02 | $0.025835 | Uniswap v4 PoolManager 0x4985…2b2b | 0x01dc…0e5f |
| 2026-08-21 19:41:27Z | IN | +0.71 | $0.02 | $0.025835 | front-ritual 0x26e6…5df3 | 0x01dc…0e5f |
| 2026-08-21 19:41:25Z | OUT | −0.71 | $0.02 | $0.025835 | Uniswap v4 PoolManager 0x4985…2b2b | 0x502e…d0a7 |
| 2026-08-21 19:41:25Z | IN | +0.71 | $0.02 | $0.025835 | front-ritual 0x26e6…5df3 | 0x502e…d0a7 |
| 2026-08-21 19:41:23Z | OUT | −311.1 | $8.04 | $0.025835 | Uniswap v4 PoolManager 0x4985…2b2b | 0x565c…8d3e |
| 2026-08-21 19:41:23Z | IN | +311.1 | $8.04 | $0.025835 | spike-divert 0xa449…c907 | 0x565c…8d3e |
| 2026-08-21 19:41:19Z | OUT | −798.2 | $21 | $0.025835 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4ff…4f99 |
| 2026-08-21 19:41:19Z | IN | +798.2 | $21 | $0.025835 | endorse-pizza 0xc8f6…9265 | 0xf4ff…4f99 |
| 2026-08-21 19:41:13Z | OUT | −4.8K | $125 | $0.025835 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b9b…68a3 |
| 2026-08-21 19:41:13Z | IN | +4.8K | $125 | $0.025835 | timber-napkin 0x6946…a22d | 0x9b9b…68a3 |
| 2026-08-21 19:41:07Z | OUT | −1.8K | $47 | $0.025835 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa55a…72de |
| 2026-08-21 19:41:07Z | IN | +1.8K | $47 | $0.025835 | sample-toast 0x22ec…bd98 | 0xa55a…72de |
| 2026-08-21 19:41:03Z | OUT | −9.6K | $249 | $0.025835 | Uniswap v4 PoolManager 0x4985…2b2b | 0x20c2…c1cd |
| 2026-08-21 19:41:03Z | IN | +9.6K | $249 | $0.025835 | sample-toast 0x22ec…bd98 | 0x20c2…c1cd |
One row per Transfer log — every inbound (IN) and outbound (OUT) move individually, newest first, not netted per transaction. So intra-transaction hops and self-transfers each appear. ≈USD marks each transfer at that minute's price.