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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 19:07:43Z | OUT | −13.2K | $381 | $0.028912 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a9c…e290 |
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 19:07:43Z | IN | +13.2K | $381 | $0.028912 | sample-toast 0x22ec…bd98 | 0x5a9c…e290 |
| 2026-08-21 19:07:43Z | OUT | −3.3K | $95 | $0.028912 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a9c…e290 |
| 2026-08-21 19:07:43Z | IN | +3.3K | $95 | $0.028912 | brother-profit 0xadc4…662a | 0x5a9c…e290 |
| 2026-08-21 19:07:41Z | OUT | −182.6 | $5.28 | $0.028912 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad64…98dc |
| 2026-08-21 19:07:41Z | IN | +182.6 | $5.28 | $0.028912 | pencil-slender 0x61fc…e03d | 0xad64…98dc |
| 2026-08-21 19:07:41Z | OUT | −545.2 | $16 | $0.028912 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad64…98dc |
| 2026-08-21 19:07:41Z | IN | +545.2 | $16 | $0.028912 | pencil-slender 0x61fc…e03d | 0xad64…98dc |
| 2026-08-21 19:07:41Z | OUT | −3.6K | $105 | $0.028912 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad64…98dc |
| 2026-08-21 19:07:41Z | IN | +3.6K | $105 | $0.028912 | pencil-slender 0x61fc…e03d | 0xad64…98dc |
| 2026-08-21 19:07:41Z | OUT | −181.3 | $5.24 | $0.028912 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad64…98dc |
| 2026-08-21 19:07:41Z | IN | +181.3 | $5.24 | $0.028912 | pencil-slender 0x61fc…e03d | 0xad64…98dc |
| 2026-08-21 19:07:39Z | OUT | −970.4 | $28 | $0.028912 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4717…ded9 |
| 2026-08-21 19:07:39Z | IN | +970.4 | $28 | $0.028912 | pencil-slender 0x61fc…e03d | 0x4717…ded9 |
| 2026-08-21 19:07:39Z | OUT | −484.6 | $14 | $0.028912 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4717…ded9 |
| 2026-08-21 19:07:39Z | IN | +484.6 | $14 | $0.028912 | pencil-slender 0x61fc…e03d | 0x4717…ded9 |
| 2026-08-21 19:07:39Z | OUT | −1.9K | $56 | $0.028912 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4717…ded9 |
| 2026-08-21 19:07:39Z | IN | +1.9K | $56 | $0.028912 | sample-toast 0x22ec…bd98 | 0x4717…ded9 |
| 2026-08-21 19:07:39Z | OUT | −2.4K | $70 | $0.028912 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4717…ded9 |
| 2026-08-21 19:07:39Z | IN | +2.4K | $70 | $0.028912 | sample-toast 0x22ec…bd98 | 0x4717…ded9 |
| 2026-08-21 19:07:37Z | OUT | −6.6K | $191 | $0.028912 | Uniswap v4 PoolManager 0x4985…2b2b | 0x526c…5183 |
| 2026-08-21 19:07:37Z | IN | +6.6K | $191 | $0.028912 | sample-toast 0x22ec…bd98 | 0x526c…5183 |
| 2026-08-21 19:07:37Z | OUT | −3.3K | $95 | $0.028912 | Uniswap v4 PoolManager 0x4985…2b2b | 0x526c…5183 |
| 2026-08-21 19:07:37Z | IN | +3.3K | $95 | $0.028912 | brother-profit 0xadc4…662a | 0x526c…5183 |
| 2026-08-21 19:07:37Z | OUT | −6.6K | $191 | $0.028912 | Uniswap v4 PoolManager 0x4985…2b2b | 0x526c…5183 |
| 2026-08-21 19:07:37Z | IN | +6.6K | $191 | $0.028912 | sample-toast 0x22ec…bd98 | 0x526c…5183 |
| 2026-08-21 19:07:31Z | OUT | −135.8 | $3.93 | $0.028912 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3fe1…96e3 |
| 2026-08-21 19:07:31Z | IN | +135.8 | $3.93 | $0.028912 | awful-shine 0xd53b…100a | 0x3fe1…96e3 |
| 2026-08-21 19:07:27Z | OUT | −2.2K | $64 | $0.028912 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0950…29af |
| 2026-08-21 19:07:27Z | IN | +2.2K | $64 | $0.028912 | endorse-pizza 0xc8f6…9265 | 0x0950…29af |
| 2026-08-21 19:07:27Z | OUT | −3.53 | $0.10 | $0.028912 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b65…a4f8 |
| 2026-08-21 19:07:27Z | IN | +3.53 | $0.10 | $0.028912 | brother-profit 0xadc4…662a | 0x0b65…a4f8 |
| 2026-08-21 19:07:27Z | OUT | −2.0K | $58 | $0.028912 | Uniswap v4 PoolManager 0x4985…2b2b | 0x441f…3e17 |
| 2026-08-21 19:07:27Z | IN | +2.0K | $58 | $0.028912 | paner.eth 0xa8b5…fe05 | 0x441f…3e17 |
| 2026-08-21 19:07:27Z | OUT | −125.3 | $3.62 | $0.028912 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f38…3bd8 |
| 2026-08-21 19:07:27Z | IN | +125.3 | $3.62 | $0.028912 | double-talent 0xf109…63a5 | 0x4f38…3bd8 |
| 2026-08-21 19:07:25Z | OUT | −3.53 | $0.10 | $0.028912 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca09…d0f8 |
| 2026-08-21 19:07:25Z | IN | +3.53 | $0.10 | $0.028912 | brother-profit 0xadc4…662a | 0xca09…d0f8 |
| 2026-08-21 19:07:23Z | OUT | −77.8K | $2.3K | $0.028912 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ef3…5f5f |
| 2026-08-21 19:07:23Z | IN | +77.8K | $2.3K | $0.028912 | skirt-cute 0xa81c…4605 | 0x8ef3…5f5f |
| 2026-08-21 19:07:23Z | OUT | −25.9K | $749 | $0.028912 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ef3…5f5f |
| 2026-08-21 19:07:23Z | IN | +25.9K | $749 | $0.028912 | skirt-cute 0xa81c…4605 | 0x8ef3…5f5f |
| 2026-08-21 19:07:23Z | OUT | −1.9K | $54 | $0.028912 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ef3…5f5f |
| 2026-08-21 19:07:23Z | IN | +1.9K | $54 | $0.028912 | skirt-cute 0xa81c…4605 | 0x8ef3…5f5f |
| 2026-08-21 19:07:23Z | OUT | −1.9K | $54 | $0.028912 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ef3…5f5f |
| 2026-08-21 19:07:23Z | IN | +1.9K | $54 | $0.028912 | skirt-cute 0xa81c…4605 | 0x8ef3…5f5f |
| 2026-08-21 19:07:23Z | OUT | −19.9K | $576 | $0.028912 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ef3…5f5f |
| 2026-08-21 19:07:23Z | IN | +19.9K | $576 | $0.028912 | skirt-cute 0xa81c…4605 | 0x8ef3…5f5f |
| 2026-08-21 19:07:23Z | OUT | −6.6K | $192 | $0.028912 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ef3…5f5f |
| 2026-08-21 19:07:23Z | IN | +6.6K | $192 | $0.028912 | skirt-cute 0xa81c…4605 | 0x8ef3…5f5f |
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.