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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 19:21:01Z | OUT | −1.8K | $46 | $0.025972 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44cc…9fd1 |
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 19:21:01Z | IN | +1.8K | $46 | $0.025972 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x44cc…9fd1 |
| 2026-08-21 19:20:59Z | OUT | −1.7K | $48 | $0.027622 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88b0…8617 |
| 2026-08-21 19:20:59Z | IN | +1.7K | $48 | $0.027622 | replace-upgrade 0x3538…aa83 | 0x88b0…8617 |
| 2026-08-21 19:20:59Z | OUT | −4.7K | $129 | $0.027622 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88b0…8617 |
| 2026-08-21 19:20:59Z | IN | +4.7K | $129 | $0.027622 | replace-upgrade 0x3538…aa83 | 0x88b0…8617 |
| 2026-08-21 19:20:59Z | OUT | −780.4 | $22 | $0.027622 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88b0…8617 |
| 2026-08-21 19:20:59Z | IN | +780.4 | $22 | $0.027622 | replace-upgrade 0x3538…aa83 | 0x88b0…8617 |
| 2026-08-21 19:20:57Z | OUT | −739.4 | $20 | $0.027622 | Uniswap v4 PoolManager 0x4985…2b2b | 0x542f…dfb9 |
| 2026-08-21 19:20:57Z | IN | +739.4 | $20 | $0.027622 | alter-cheese 0x2d55…058c | 0x542f…dfb9 |
| 2026-08-21 19:20:57Z | OUT | −2.2K | $61 | $0.027622 | Uniswap v4 PoolManager 0x4985…2b2b | 0x542f…dfb9 |
| 2026-08-21 19:20:57Z | IN | +2.2K | $61 | $0.027622 | alter-cheese 0x2d55…058c | 0x542f…dfb9 |
| 2026-08-21 19:20:57Z | OUT | −731.7 | $20 | $0.027622 | Uniswap v4 PoolManager 0x4985…2b2b | 0x542f…dfb9 |
| 2026-08-21 19:20:57Z | IN | +731.7 | $20 | $0.027622 | alter-cheese 0x2d55…058c | 0x542f…dfb9 |
| 2026-08-21 19:20:57Z | OUT | −6.2K | $172 | $0.027622 | Uniswap v4 PoolManager 0x4985…2b2b | 0x542f…dfb9 |
| 2026-08-21 19:20:57Z | IN | +6.2K | $172 | $0.027622 | alter-cheese 0x2d55…058c | 0x542f…dfb9 |
| 2026-08-21 19:20:57Z | OUT | −886.8 | $24 | $0.027622 | Uniswap v4 PoolManager 0x4985…2b2b | 0x542f…dfb9 |
| 2026-08-21 19:20:57Z | IN | +886.8 | $24 | $0.027622 | alter-cheese 0x2d55…058c | 0x542f…dfb9 |
| 2026-08-21 19:20:47Z | OUT | −12.9K | $357 | $0.027622 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2be1…7241 |
| 2026-08-21 19:20:47Z | IN | +12.9K | $357 | $0.027622 | brother-profit 0xadc4…662a | 0x2be1…7241 |
| 2026-08-21 19:20:47Z | OUT | −9.5K | $261 | $0.027622 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2be1…7241 |
| 2026-08-21 19:20:47Z | IN | +9.5K | $261 | $0.027622 | brother-profit 0xadc4…662a | 0x2be1…7241 |
| 2026-08-21 19:20:47Z | OUT | −4.3K | $119 | $0.027622 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2be1…7241 |
| 2026-08-21 19:20:47Z | IN | +4.3K | $119 | $0.027622 | brother-profit 0xadc4…662a | 0x2be1…7241 |
| 2026-08-21 19:20:47Z | OUT | −855.0 | $24 | $0.027622 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2be1…7241 |
| 2026-08-21 19:20:47Z | IN | +855.0 | $24 | $0.027622 | brother-profit 0xadc4…662a | 0x2be1…7241 |
| 2026-08-21 19:20:47Z | OUT | −3.0K | $84 | $0.027622 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2be1…7241 |
| 2026-08-21 19:20:47Z | IN | +3.0K | $84 | $0.027622 | brother-profit 0xadc4…662a | 0x2be1…7241 |
| 2026-08-21 19:20:41Z | OUT | −24.4K | $675 | $0.027622 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf114…a633 |
| 2026-08-21 19:20:41Z | IN | +24.4K | $675 | $0.027622 | sample-toast 0x22ec…bd98 | 0xf114…a633 |
| 2026-08-21 19:20:41Z | OUT | −30.1K | $832 | $0.027622 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf114…a633 |
| 2026-08-21 19:20:41Z | IN | +30.1K | $832 | $0.027622 | sample-toast 0x22ec…bd98 | 0xf114…a633 |
| 2026-08-21 19:20:37Z | OUT | −46.2K | $1.3K | $0.027622 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96f2…456b |
| 2026-08-21 19:20:37Z | IN | +46.2K | $1.3K | $0.027622 | brother-profit 0xadc4…662a | 0x96f2…456b |
| 2026-08-21 19:20:37Z | OUT | −8.0K | $221 | $0.027622 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96f2…456b |
| 2026-08-21 19:20:37Z | IN | +8.0K | $221 | $0.027622 | brother-profit 0xadc4…662a | 0x96f2…456b |
| 2026-08-21 19:20:31Z | OUT | −8.2K | $227 | $0.027622 | Uniswap v4 PoolManager 0x4985…2b2b | 0x27c4…7f3a |
| 2026-08-21 19:20:31Z | IN | +8.2K | $227 | $0.027622 | brother-profit 0xadc4…662a | 0x27c4…7f3a |
| 2026-08-21 19:20:31Z | OUT | −10.8K | $297 | $0.027622 | Uniswap v4 PoolManager 0x4985…2b2b | 0x27c4…7f3a |
| 2026-08-21 19:20:31Z | IN | +10.8K | $297 | $0.027622 | brother-profit 0xadc4…662a | 0x27c4…7f3a |
| 2026-08-21 19:20:27Z | OUT | −3.5K | $96 | $0.027622 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1661…904a |
| 2026-08-21 19:20:27Z | IN | +3.5K | $96 | $0.027622 | brother-profit 0xadc4…662a | 0x1661…904a |
| 2026-08-21 19:20:27Z | OUT | −42.0K | $1.2K | $0.027622 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1661…904a |
| 2026-08-21 19:20:27Z | IN | +42.0K | $1.2K | $0.027622 | sample-toast 0x22ec…bd98 | 0x1661…904a |
| 2026-08-21 19:20:27Z | OUT | −2.1K | $58 | $0.027622 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1661…904a |
| 2026-08-21 19:20:27Z | IN | +2.1K | $58 | $0.027622 | brother-profit 0xadc4…662a | 0x1661…904a |
| 2026-08-21 19:20:19Z | OUT | −5.5K | $151 | $0.027622 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc78c…6b2f |
| 2026-08-21 19:20:19Z | IN | +5.5K | $151 | $0.027622 | endorse-pizza 0xc8f6…9265 | 0xc78c…6b2f |
| 2026-08-21 19:20:11Z | OUT | −1.8K | $49 | $0.027622 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02a5…a061 |
| 2026-08-21 19:20:11Z | IN | +1.8K | $49 | $0.027622 | sample-toast 0x22ec…bd98 | 0x02a5…a061 |
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.