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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 19:09:13Z | OUT | −1.9K | $51 | $0.026974 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd8ad…ad7d |
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 19:09:13Z | IN | +1.9K | $51 | $0.026974 | sample-toast 0x22ec…bd98 | 0xd8ad…ad7d |
| 2026-08-21 19:09:11Z | OUT | −1.2K | $32 | $0.026974 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e00…0989 |
| 2026-08-21 19:09:11Z | IN | +1.2K | $32 | $0.026974 | machine-bacon 0x814d…1470 | 0x8e00…0989 |
| 2026-08-21 19:09:11Z | OUT | −9.3K | $251 | $0.026974 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e00…0989 |
| 2026-08-21 19:09:11Z | IN | +9.3K | $251 | $0.026974 | sample-toast 0x22ec…bd98 | 0x8e00…0989 |
| 2026-08-21 19:09:11Z | OUT | −3.9K | $105 | $0.026974 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e00…0989 |
| 2026-08-21 19:09:11Z | IN | +3.9K | $105 | $0.026974 | machine-bacon 0x814d…1470 | 0x8e00…0989 |
| 2026-08-21 19:09:07Z | OUT | −720.9 | $19 | $0.026974 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb256…32cd |
| 2026-08-21 19:09:07Z | IN | +720.9 | $19 | $0.026974 | awful-shine 0xd53b…100a | 0xb256…32cd |
| 2026-08-21 19:09:07Z | OUT | −274.6 | $7.41 | $0.026974 | Uniswap v4 PoolManager 0x4985…2b2b | 0x209d…8663 |
| 2026-08-21 19:09:07Z | IN | +274.6 | $7.41 | $0.026974 | thrive-strategy 0xfb02…5847 | 0x209d…8663 |
| 2026-08-21 19:09:07Z | OUT | −1.4K | $39 | $0.026974 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13c7…2b8e |
| 2026-08-21 19:09:07Z | IN | +1.4K | $39 | $0.026974 | sample-toast 0x22ec…bd98 | 0x13c7…2b8e |
| 2026-08-21 19:09:07Z | OUT | −2.8K | $76 | $0.026974 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6697…91db |
| 2026-08-21 19:09:07Z | IN | +2.8K | $76 | $0.026974 | sample-toast 0x22ec…bd98 | 0x6697…91db |
| 2026-08-21 19:09:07Z | OUT | −1.9K | $51 | $0.026974 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6697…91db |
| 2026-08-21 19:09:07Z | IN | +1.9K | $51 | $0.026974 | sample-toast 0x22ec…bd98 | 0x6697…91db |
| 2026-08-21 19:09:07Z | OUT | −1.5K | $40 | $0.026974 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6661…5ded |
| 2026-08-21 19:09:07Z | IN | +1.5K | $40 | $0.026974 | sample-toast 0x22ec…bd98 | 0x6661…5ded |
| 2026-08-21 19:09:07Z | OUT | −75.0 | $2.02 | $0.026974 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6661…5ded |
| 2026-08-21 19:09:07Z | IN | +75.0 | $2.02 | $0.026974 | brother-profit 0xadc4…662a | 0x6661…5ded |
| 2026-08-21 19:09:07Z | OUT | −300.0 | $8.09 | $0.026974 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6661…5ded |
| 2026-08-21 19:09:07Z | IN | +300.0 | $8.09 | $0.026974 | brother-profit 0xadc4…662a | 0x6661…5ded |
| 2026-08-21 19:09:03Z | OUT | −44.0K | $1.2K | $0.026974 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5df4…10c9 |
| 2026-08-21 19:09:03Z | IN | +44.0K | $1.2K | $0.026974 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x5df4…10c9 |
| 2026-08-21 19:09:03Z | OUT | −8.5K | $229 | $0.026974 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5df4…10c9 |
| 2026-08-21 19:09:03Z | IN | +8.5K | $229 | $0.026974 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x5df4…10c9 |
| 2026-08-21 19:09:03Z | OUT | −2.5K | $68 | $0.026974 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5df4…10c9 |
| 2026-08-21 19:09:03Z | IN | +2.5K | $68 | $0.026974 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x5df4…10c9 |
| 2026-08-21 19:09:03Z | OUT | −91.3K | $2.5K | $0.026974 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5df4…10c9 |
| 2026-08-21 19:09:03Z | IN | +91.3K | $2.5K | $0.026974 | sample-toast 0x22ec…bd98 | 0x5df4…10c9 |
| 2026-08-21 19:09:03Z | OUT | −29.3K | $791 | $0.026974 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5df4…10c9 |
| 2026-08-21 19:09:03Z | IN | +29.3K | $791 | $0.026974 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x5df4…10c9 |
| 2026-08-21 19:09:03Z | OUT | −16.8K | $452 | $0.026974 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5df4…10c9 |
| 2026-08-21 19:09:03Z | IN | +16.8K | $452 | $0.026974 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x5df4…10c9 |
| 2026-08-21 19:09:03Z | OUT | −23.4K | $632 | $0.026974 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5df4…10c9 |
| 2026-08-21 19:09:03Z | IN | +23.4K | $632 | $0.026974 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x5df4…10c9 |
| 2026-08-21 19:08:59Z | OUT | −14.9K | $426 | $0.028524 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb6d…a762 |
| 2026-08-21 19:08:59Z | IN | +14.9K | $426 | $0.028524 | sample-toast 0x22ec…bd98 | 0xdb6d…a762 |
| 2026-08-21 19:08:57Z | OUT | −1.3K | $38 | $0.028524 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdab3…ff0a |
| 2026-08-21 19:08:57Z | IN | +1.3K | $38 | $0.028524 | sample-toast 0x22ec…bd98 | 0xdab3…ff0a |
| 2026-08-21 19:08:53Z | OUT | −148.0K | $4.2K | $0.028524 | Uniswap v4 PoolManager 0x4985…2b2b | 0xedb0…27eb |
| 2026-08-21 19:08:53Z | IN | +148.0K | $4.2K | $0.028524 | sample-toast 0x22ec…bd98 | 0xedb0…27eb |
| 2026-08-21 19:08:45Z | OUT | −444.3 | $13 | $0.028524 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc338…4529 |
| 2026-08-21 19:08:45Z | IN | +444.3 | $13 | $0.028524 | endorse-pizza 0xc8f6…9265 | 0xc338…4529 |
| 2026-08-21 19:08:45Z | OUT | −445.0 | $13 | $0.028524 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa673…9e93 |
| 2026-08-21 19:08:45Z | IN | +445.0 | $13 | $0.028524 | endorse-pizza 0xc8f6…9265 | 0xa673…9e93 |
| 2026-08-21 19:08:45Z | OUT | −103.0K | $2.9K | $0.028524 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e20…8215 |
| 2026-08-21 19:08:45Z | IN | +103.0K | $2.9K | $0.028524 | sample-toast 0x22ec…bd98 | 0x5e20…8215 |
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.