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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 19:46:27Z | OUT | −563.2K | $14.5K | $0.025805 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56e3…d4d9 |
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 19:46:27Z | IN | +563.2K | $14.5K | $0.025805 | expand-alter 0x1231…4eae | 0x56e3…d4d9 |
| 2026-08-21 19:46:27Z | OUT | −249.1K | $6.4K | $0.025805 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56e3…d4d9 |
| 2026-08-21 19:46:27Z | IN | +249.1K | $6.4K | $0.025805 | expand-alter 0x1231…4eae | 0x56e3…d4d9 |
| 2026-08-21 19:46:27Z | OUT | −41.7K | $1.1K | $0.025805 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56e3…d4d9 |
| 2026-08-21 19:46:27Z | IN | +41.7K | $1.1K | $0.025805 | expand-alter 0x1231…4eae | 0x56e3…d4d9 |
| 2026-08-21 19:46:27Z | OUT | −13.8K | $357 | $0.025805 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56e3…d4d9 |
| 2026-08-21 19:46:27Z | IN | +13.8K | $357 | $0.025805 | expand-alter 0x1231…4eae | 0x56e3…d4d9 |
| 2026-08-21 19:45:43Z | OUT | −10.8K | $275 | $0.025456 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1ea…6bbd |
| 2026-08-21 19:45:43Z | IN | +10.8K | $275 | $0.025456 | sample-toast 0x22ec…bd98 | 0xf1ea…6bbd |
| 2026-08-21 19:42:59Z | OUT | −1.2K | $31 | $0.026298 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcad0…3bfc |
| 2026-08-21 19:42:59Z | IN | +1.2K | $31 | $0.026298 | sample-toast 0x22ec…bd98 | 0xcad0…3bfc |
| 2026-08-21 19:42:51Z | OUT | −22.8 | $0.60 | $0.026298 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd600…4afc |
| 2026-08-21 19:42:51Z | IN | +22.8 | $0.60 | $0.026298 | endorse-pizza 0xc8f6…9265 | 0xd600…4afc |
| 2026-08-21 19:42:51Z | OUT | −91.2 | $2.40 | $0.026298 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd600…4afc |
| 2026-08-21 19:42:51Z | IN | +91.2 | $2.40 | $0.026298 | endorse-pizza 0xc8f6…9265 | 0xd600…4afc |
| 2026-08-21 19:42:51Z | OUT | −91.1 | $2.40 | $0.026298 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd600…4afc |
| 2026-08-21 19:42:51Z | IN | +91.1 | $2.40 | $0.026298 | endorse-pizza 0xc8f6…9265 | 0xd600…4afc |
| 2026-08-21 19:42:29Z | OUT | −449.3 | $12 | $0.026298 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4012…814d |
| 2026-08-21 19:42:29Z | IN | +449.3 | $12 | $0.026298 | border-narrow 0x8a14…2316 | 0x4012…814d |
| 2026-08-21 19:42:29Z | OUT | −681.5 | $18 | $0.026298 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4012…814d |
| 2026-08-21 19:42:29Z | IN | +681.5 | $18 | $0.026298 | border-narrow 0x8a14…2316 | 0x4012…814d |
| 2026-08-21 19:42:29Z | OUT | −2.0K | $54 | $0.026298 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4012…814d |
| 2026-08-21 19:42:29Z | IN | +2.0K | $54 | $0.026298 | border-narrow 0x8a14…2316 | 0x4012…814d |
| 2026-08-21 19:42:29Z | OUT | −68.9K | $1.8K | $0.026298 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4012…814d |
| 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 |
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.