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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 19:04:27Z | OUT | −2.5K | $75 | $0.030069 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6457…9414 |
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 19:04:27Z | IN | +2.5K | $75 | $0.030069 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x6457…9414 |
| 2026-08-21 19:04:27Z | OUT | −34.3K | $1.0K | $0.030069 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6457…9414 |
| 2026-08-21 19:04:27Z | IN | +34.3K | $1.0K | $0.030069 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x6457…9414 |
| 2026-08-21 19:04:27Z | OUT | −2.5K | $75 | $0.030069 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6457…9414 |
| 2026-08-21 19:04:27Z | IN | +2.5K | $75 | $0.030069 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x6457…9414 |
| 2026-08-21 19:04:27Z | OUT | −19.2K | $578 | $0.030069 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6457…9414 |
| 2026-08-21 19:04:27Z | IN | +19.2K | $578 | $0.030069 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x6457…9414 |
| 2026-08-21 19:04:27Z | OUT | −92.0K | $2.8K | $0.030069 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6457…9414 |
| 2026-08-21 19:04:27Z | IN | +92.0K | $2.8K | $0.030069 | sample-toast 0x22ec…bd98 | 0x6457…9414 |
| 2026-08-21 19:04:23Z | OUT | −10.4K | $313 | $0.030069 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe632…6853 |
| 2026-08-21 19:04:23Z | IN | +10.4K | $313 | $0.030069 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xe632…6853 |
| 2026-08-21 19:04:23Z | OUT | −66.5K | $2.0K | $0.030069 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe632…6853 |
| 2026-08-21 19:04:23Z | IN | +66.5K | $2.0K | $0.030069 | sample-toast 0x22ec…bd98 | 0xe632…6853 |
| 2026-08-21 19:04:23Z | OUT | −2.1K | $62 | $0.030069 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe632…6853 |
| 2026-08-21 19:04:23Z | IN | +2.1K | $62 | $0.030069 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xe632…6853 |
| 2026-08-21 19:04:23Z | OUT | −3.7K | $112 | $0.030069 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe632…6853 |
| 2026-08-21 19:04:23Z | IN | +3.7K | $112 | $0.030069 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xe632…6853 |
| 2026-08-21 19:04:23Z | OUT | −198.6 | $5.97 | $0.030069 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd874…90e2 |
| 2026-08-21 19:04:23Z | IN | +198.6 | $5.97 | $0.030069 | brother-profit 0xadc4…662a | 0xd874…90e2 |
| 2026-08-21 19:04:19Z | OUT | −198.6 | $5.97 | $0.030069 | Uniswap v4 PoolManager 0x4985…2b2b | 0x37c6…c4cd |
| 2026-08-21 19:04:19Z | IN | +198.6 | $5.97 | $0.030069 | brother-profit 0xadc4…662a | 0x37c6…c4cd |
| 2026-08-21 19:04:17Z | OUT | −37.5 | $1.13 | $0.030069 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d44…f2a9 |
| 2026-08-21 19:04:17Z | IN | +37.5 | $1.13 | $0.030069 | negative-relief 0xf5f2…4a4a | 0x5d44…f2a9 |
| 2026-08-21 19:04:15Z | OUT | −11.6 | $0.35 | $0.030069 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f8b…6f3c |
| 2026-08-21 19:04:15Z | IN | +11.6 | $0.35 | $0.030069 | edge-oak 0x8b7f…34c2 | 0x5f8b…6f3c |
| 2026-08-21 19:04:11Z | OUT | −57.5 | $1.73 | $0.030069 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf8cc…9b72 |
| 2026-08-21 19:04:11Z | IN | +57.5 | $1.73 | $0.030069 | brother-profit 0xadc4…662a | 0xf8cc…9b72 |
| 2026-08-21 19:04:11Z | OUT | −25.6 | $0.77 | $0.030069 | Uniswap v4 PoolManager 0x4985…2b2b | 0x19d3…3b08 |
| 2026-08-21 19:04:11Z | IN | +25.6 | $0.77 | $0.030069 | front-ritual 0x26e6…5df3 | 0x19d3…3b08 |
| 2026-08-21 19:04:07Z | OUT | −57.5 | $1.73 | $0.030069 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9cfb…8409 |
| 2026-08-21 19:04:07Z | IN | +57.5 | $1.73 | $0.030069 | brother-profit 0xadc4…662a | 0x9cfb…8409 |
| 2026-08-21 19:04:07Z | OUT | −25.6 | $0.77 | $0.030069 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd57…1e08 |
| 2026-08-21 19:04:07Z | IN | +25.6 | $0.77 | $0.030069 | front-ritual 0x26e6…5df3 | 0xfd57…1e08 |
| 2026-08-21 19:04:03Z | OUT | −4.8K | $145 | $0.030069 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6bf6…b515 |
| 2026-08-21 19:04:03Z | IN | +4.8K | $145 | $0.030069 | sample-toast 0x22ec…bd98 | 0x6bf6…b515 |
| 2026-08-21 19:04:03Z | OUT | −12.0K | $360 | $0.030069 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e05…ddb1 |
| 2026-08-21 19:04:03Z | IN | +12.0K | $360 | $0.030069 | catch-stereo 0xca57…0807 | 0x1e05…ddb1 |
| 2026-08-21 19:04:03Z | OUT | −2.7K | $81 | $0.030069 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e05…ddb1 |
| 2026-08-21 19:04:03Z | IN | +2.7K | $81 | $0.030069 | catch-stereo 0xca57…0807 | 0x1e05…ddb1 |
| 2026-08-21 19:04:03Z | OUT | −50.1K | $1.5K | $0.030069 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e05…ddb1 |
| 2026-08-21 19:04:03Z | IN | +50.1K | $1.5K | $0.030069 | sample-toast 0x22ec…bd98 | 0x1e05…ddb1 |
| 2026-08-21 19:04:03Z | OUT | −888.4 | $27 | $0.030069 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e05…ddb1 |
| 2026-08-21 19:04:03Z | IN | +888.4 | $27 | $0.030069 | catch-stereo 0xca57…0807 | 0x1e05…ddb1 |
| 2026-08-21 19:04:01Z | OUT | −25.6 | $0.77 | $0.030069 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2021…82bb |
| 2026-08-21 19:04:01Z | IN | +25.6 | $0.77 | $0.030069 | front-ritual 0x26e6…5df3 | 0x2021…82bb |
| 2026-08-21 19:03:57Z | OUT | −6.3K | $180 | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3772…7fb7 |
| 2026-08-21 19:03:57Z | IN | +6.3K | $180 | $0.028401 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x3772…7fb7 |
| 2026-08-21 19:03:57Z | OUT | −8.4K | $238 | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3772…7fb7 |
| 2026-08-21 19:03:57Z | IN | +8.4K | $238 | $0.028401 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x3772…7fb7 |
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.