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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 19:03:57Z | OUT | −78.2K | $2.2K | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3772…7fb7 |
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 19:03:57Z | IN | +78.2K | $2.2K | $0.028401 | sample-toast 0x22ec…bd98 | 0x3772…7fb7 |
| 2026-08-21 19:03:57Z | OUT | −6.3K | $180 | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a23…146f |
| 2026-08-21 19:03:57Z | IN | +6.3K | $180 | $0.028401 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x5a23…146f |
| 2026-08-21 19:03:57Z | OUT | −8.4K | $238 | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a23…146f |
| 2026-08-21 19:03:57Z | IN | +8.4K | $238 | $0.028401 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x5a23…146f |
| 2026-08-21 19:03:57Z | OUT | −78.2K | $2.2K | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a23…146f |
| 2026-08-21 19:03:57Z | IN | +78.2K | $2.2K | $0.028401 | sample-toast 0x22ec…bd98 | 0x5a23…146f |
| 2026-08-21 19:03:55Z | OUT | −2.1K | $59 | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6df…c353 |
| 2026-08-21 19:03:55Z | IN | +2.1K | $59 | $0.028401 | sample-toast 0x22ec…bd98 | 0xb6df…c353 |
| 2026-08-21 19:03:53Z | OUT | −49.1K | $1.4K | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6dee…7072 |
| 2026-08-21 19:03:53Z | IN | +49.1K | $1.4K | $0.028401 | specialpepe.eth 0xbe8a…d724 | 0x6dee…7072 |
| 2026-08-21 19:03:51Z | OUT | −5.0K | $142 | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdec8…57a4 |
| 2026-08-21 19:03:51Z | IN | +5.0K | $142 | $0.028401 | sample-toast 0x22ec…bd98 | 0xdec8…57a4 |
| 2026-08-21 19:03:49Z | OUT | −81.9K | $2.3K | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc4c…a1d4 |
| 2026-08-21 19:03:49Z | IN | +81.9K | $2.3K | $0.028401 | sample-toast 0x22ec…bd98 | 0xdc4c…a1d4 |
| 2026-08-21 19:03:47Z | OUT | −1.3K | $37 | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4025…4dc0 |
| 2026-08-21 19:03:47Z | IN | +1.3K | $37 | $0.028401 | sample-toast 0x22ec…bd98 | 0x4025…4dc0 |
| 2026-08-21 19:03:45Z | OUT | −260.4 | $7.39 | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4554…3124 |
| 2026-08-21 19:03:45Z | IN | +260.4 | $7.39 | $0.028401 | brother-profit 0xadc4…662a | 0x4554…3124 |
| 2026-08-21 19:03:45Z | OUT | −207.9 | $5.91 | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4554…3124 |
| 2026-08-21 19:03:45Z | IN | +207.9 | $5.91 | $0.028401 | brother-profit 0xadc4…662a | 0x4554…3124 |
| 2026-08-21 19:03:45Z | OUT | −832.2 | $24 | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4554…3124 |
| 2026-08-21 19:03:45Z | IN | +832.2 | $24 | $0.028401 | sample-toast 0x22ec…bd98 | 0x4554…3124 |
| 2026-08-21 19:03:43Z | OUT | −2.8K | $79 | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5837…f841 |
| 2026-08-21 19:03:43Z | IN | +2.8K | $79 | $0.028401 | sample-toast 0x22ec…bd98 | 0x5837…f841 |
| 2026-08-21 19:03:43Z | OUT | −35.9K | $1.0K | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc767…e69e |
| 2026-08-21 19:03:43Z | IN | +35.9K | $1.0K | $0.028401 | sample-toast 0x22ec…bd98 | 0xc767…e69e |
| 2026-08-21 19:03:43Z | OUT | −1.2K | $35 | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc767…e69e |
| 2026-08-21 19:03:43Z | IN | +1.2K | $35 | $0.028401 | interest-profit 0xeabf…1d95 | 0xc767…e69e |
| 2026-08-21 19:03:41Z | OUT | −551.0 | $16 | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8058…31e8 |
| 2026-08-21 19:03:41Z | IN | +551.0 | $16 | $0.028401 | phone-spawn 0x255d…5244 | 0x8058…31e8 |
| 2026-08-21 19:03:41Z | OUT | −4.5K | $128 | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f66…5859 |
| 2026-08-21 19:03:41Z | IN | +4.5K | $128 | $0.028401 | sample-toast 0x22ec…bd98 | 0x4f66…5859 |
| 2026-08-21 19:03:39Z | OUT | −8.0K | $228 | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4bc7…c526 |
| 2026-08-21 19:03:39Z | IN | +8.0K | $228 | $0.028401 | didowner.eth 0x0ecf…5e91 | 0x4bc7…c526 |
| 2026-08-21 19:03:39Z | OUT | −56.3K | $1.6K | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4bc7…c526 |
| 2026-08-21 19:03:39Z | IN | +56.3K | $1.6K | $0.028401 | sample-toast 0x22ec…bd98 | 0x4bc7…c526 |
| 2026-08-21 19:03:39Z | OUT | −4.6K | $131 | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4bc7…c526 |
| 2026-08-21 19:03:39Z | IN | +4.6K | $131 | $0.028401 | didowner.eth 0x0ecf…5e91 | 0x4bc7…c526 |
| 2026-08-21 19:03:39Z | OUT | −25.0K | $709 | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4bc7…c526 |
| 2026-08-21 19:03:39Z | IN | +25.0K | $709 | $0.028401 | didowner.eth 0x0ecf…5e91 | 0x4bc7…c526 |
| 2026-08-21 19:03:37Z | OUT | −100.8 | $2.86 | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b67…b358 |
| 2026-08-21 19:03:37Z | IN | +100.8 | $2.86 | $0.028401 | endorse-pizza 0xc8f6…9265 | 0x3b67…b358 |
| 2026-08-21 19:03:37Z | OUT | −580.3 | $16 | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d88…cacf |
| 2026-08-21 19:03:37Z | IN | +580.3 | $16 | $0.028401 | edge-oak 0x8b7f…34c2 | 0x5d88…cacf |
| 2026-08-21 19:03:31Z | OUT | −2.0K | $57 | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd742…9cb3 |
| 2026-08-21 19:03:31Z | IN | +2.0K | $57 | $0.028401 | pelican-sort 0xcee3…54cf | 0xd742…9cb3 |
| 2026-08-21 19:03:31Z | OUT | −4.0K | $114 | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd742…9cb3 |
| 2026-08-21 19:03:31Z | IN | +4.0K | $114 | $0.028401 | sample-toast 0x22ec…bd98 | 0xd742…9cb3 |
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.