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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 19:53:59Z | OUT | −217.4 | $6.24 | $0.028717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d17…76a0 |
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 19:53:59Z | IN | +217.4 | $6.24 | $0.028717 | push-cage 0x5b52…e199 | 0x2d17…76a0 |
| 2026-08-21 19:53:47Z | OUT | −742.1 | $21 | $0.028717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2ca…26d8 |
| 2026-08-21 19:53:47Z | IN | +742.1 | $21 | $0.028717 | negative-relief 0xf5f2…4a4a | 0xc2ca…26d8 |
| 2026-08-21 19:53:47Z | OUT | −185.4 | $5.32 | $0.028717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2ca…26d8 |
| 2026-08-21 19:53:47Z | IN | +185.4 | $5.32 | $0.028717 | negative-relief 0xf5f2…4a4a | 0xc2ca…26d8 |
| 2026-08-21 19:53:45Z | OUT | −270.9 | $7.78 | $0.028717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66b9…4149 |
| 2026-08-21 19:53:45Z | IN | +270.9 | $7.78 | $0.028717 | phone-spawn 0x255d…5244 | 0x66b9…4149 |
| 2026-08-21 19:53:43Z | OUT | −42.4 | $1.22 | $0.028717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf16…43ef |
| 2026-08-21 19:53:43Z | IN | +42.4 | $1.22 | $0.028717 | turtle-teach 0x05f6…d904 | 0xaf16…43ef |
| 2026-08-21 19:53:33Z | OUT | −123.4 | $3.54 | $0.028717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe5d…1e90 |
| 2026-08-21 19:53:33Z | IN | +123.4 | $3.54 | $0.028717 | endorse-pizza 0xc8f6…9265 | 0xfe5d…1e90 |
| 2026-08-21 19:53:31Z | OUT | −47.8 | $1.37 | $0.028717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6410…eb72 |
| 2026-08-21 19:53:31Z | IN | +47.8 | $1.37 | $0.028717 | edge-oak 0x8b7f…34c2 | 0x6410…eb72 |
| 2026-08-21 19:53:31Z | OUT | −493.7 | $14 | $0.028717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d72…c54a |
| 2026-08-21 19:53:31Z | IN | +493.7 | $14 | $0.028717 | curious-toilet 0x5ee0…3f64 | 0x0d72…c54a |
| 2026-08-21 19:53:29Z | OUT | −1.4K | $40 | $0.028717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa00a…98ac |
| 2026-08-21 19:53:29Z | IN | +1.4K | $40 | $0.028717 | detect-sponsor 0x458a…e943 | 0xa00a…98ac |
| 2026-08-21 19:53:25Z | OUT | −1.8K | $52 | $0.028717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98a3…ec26 |
| 2026-08-21 19:53:25Z | IN | +1.8K | $52 | $0.028717 | sample-toast 0x22ec…bd98 | 0x98a3…ec26 |
| 2026-08-21 19:53:17Z | OUT | −1.6K | $45 | $0.028717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe31b…042d |
| 2026-08-21 19:53:17Z | IN | +1.6K | $45 | $0.028717 | helmet-betray 0xc4ad…0a6a | 0xe31b…042d |
| 2026-08-21 19:53:17Z | OUT | −8.8K | $253 | $0.028717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe31b…042d |
| 2026-08-21 19:53:17Z | IN | +8.8K | $253 | $0.028717 | helmet-betray 0xc4ad…0a6a | 0xe31b…042d |
| 2026-08-21 19:53:17Z | OUT | −5.0K | $144 | $0.028717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe31b…042d |
| 2026-08-21 19:53:17Z | IN | +5.0K | $144 | $0.028717 | helmet-betray 0xc4ad…0a6a | 0xe31b…042d |
| 2026-08-21 19:53:17Z | OUT | −314.1 | $9.02 | $0.028717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe31b…042d |
| 2026-08-21 19:53:17Z | IN | +314.1 | $9.02 | $0.028717 | helmet-betray 0xc4ad…0a6a | 0xe31b…042d |
| 2026-08-21 19:53:01Z | OUT | −16.6 | $0.48 | $0.028717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb73d…22a9 |
| 2026-08-21 19:53:01Z | IN | +16.6 | $0.48 | $0.028717 | edge-oak 0x8b7f…34c2 | 0xb73d…22a9 |
| 2026-08-21 19:52:59Z | OUT | −5.62 | $0.16 | $0.027972 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3f5…7e57 |
| 2026-08-21 19:52:59Z | IN | +5.62 | $0.16 | $0.027972 | thrive-strategy 0xfb02…5847 | 0xd3f5…7e57 |
| 2026-08-21 19:52:29Z | OUT | −161.1 | $4.51 | $0.027972 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf0f…480a |
| 2026-08-21 19:52:29Z | IN | +161.1 | $4.51 | $0.027972 | endorse-pizza 0xc8f6…9265 | 0xbf0f…480a |
| 2026-08-21 19:52:27Z | OUT | −5.8K | $162 | $0.027972 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3089…b2e2 |
| 2026-08-21 19:52:27Z | IN | +5.8K | $162 | $0.027972 | sample-toast 0x22ec…bd98 | 0x3089…b2e2 |
| 2026-08-21 19:52:25Z | OUT | −21.2 | $0.59 | $0.027972 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a98…60da |
| 2026-08-21 19:52:25Z | IN | +21.2 | $0.59 | $0.027972 | thrive-strategy 0xfb02…5847 | 0x9a98…60da |
| 2026-08-21 19:52:19Z | OUT | −62.3 | $1.74 | $0.027972 | Uniswap v4 PoolManager 0x4985…2b2b | 0x249e…eae7 |
| 2026-08-21 19:52:19Z | IN | +62.3 | $1.74 | $0.027972 | edge-oak 0x8b7f…34c2 | 0x249e…eae7 |
| 2026-08-21 19:52:17Z | OUT | −47.6 | $1.33 | $0.027972 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcfce…24ae |
| 2026-08-21 19:52:17Z | IN | +47.6 | $1.33 | $0.027972 | brother-profit 0xadc4…662a | 0xcfce…24ae |
| 2026-08-21 19:52:15Z | OUT | −47.6 | $1.33 | $0.027972 | Uniswap v4 PoolManager 0x4985…2b2b | 0x06ab…1723 |
| 2026-08-21 19:52:15Z | IN | +47.6 | $1.33 | $0.027972 | brother-profit 0xadc4…662a | 0x06ab…1723 |
| 2026-08-21 19:51:09Z | OUT | −20.9 | $0.56 | $0.026713 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd153…fe9d |
| 2026-08-21 19:51:09Z | IN | +20.9 | $0.56 | $0.026713 | edge-oak 0x8b7f…34c2 | 0xd153…fe9d |
| 2026-08-21 19:51:09Z | OUT | −3.48 | $0.09 | $0.026713 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7669…94c3 |
| 2026-08-21 19:51:09Z | IN | +3.48 | $0.09 | $0.026713 | front-ritual 0x26e6…5df3 | 0x7669…94c3 |
| 2026-08-21 19:51:09Z | OUT | −16.0 | $0.43 | $0.026713 | Uniswap v4 PoolManager 0x4985…2b2b | 0x326b…90c6 |
| 2026-08-21 19:51:09Z | IN | +16.0 | $0.43 | $0.026713 | brother-profit 0xadc4…662a | 0x326b…90c6 |
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.