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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 19:02:33Z | OUT | −5.2K | $152 | $0.029263 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4fb…605f |
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 19:02:33Z | IN | +5.2K | $152 | $0.029263 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xc4fb…605f |
| 2026-08-21 19:02:33Z | OUT | −4.4K | $128 | $0.029263 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4fb…605f |
| 2026-08-21 19:02:33Z | IN | +4.4K | $128 | $0.029263 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xc4fb…605f |
| 2026-08-21 19:02:33Z | OUT | −135.9K | $4.0K | $0.029263 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4fb…605f |
| 2026-08-21 19:02:33Z | IN | +135.9K | $4.0K | $0.029263 | sample-toast 0x22ec…bd98 | 0xc4fb…605f |
| 2026-08-21 19:02:33Z | OUT | −5.2K | $152 | $0.029263 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a08…e014 |
| 2026-08-21 19:02:33Z | IN | +5.2K | $152 | $0.029263 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x9a08…e014 |
| 2026-08-21 19:02:33Z | OUT | −4.4K | $128 | $0.029263 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a08…e014 |
| 2026-08-21 19:02:33Z | IN | +4.4K | $128 | $0.029263 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x9a08…e014 |
| 2026-08-21 19:02:33Z | OUT | −135.9K | $4.0K | $0.029263 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a08…e014 |
| 2026-08-21 19:02:33Z | IN | +135.9K | $4.0K | $0.029263 | sample-toast 0x22ec…bd98 | 0x9a08…e014 |
| 2026-08-21 19:02:31Z | OUT | −18.4K | $540 | $0.029263 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba5a…585e |
| 2026-08-21 19:02:31Z | IN | +18.4K | $540 | $0.029263 | sample-toast 0x22ec…bd98 | 0xba5a…585e |
| 2026-08-21 19:02:31Z | OUT | −145.4K | $4.3K | $0.029263 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a44…0577 |
| 2026-08-21 19:02:31Z | IN | +145.4K | $4.3K | $0.029263 | sample-toast 0x22ec…bd98 | 0x1a44…0577 |
| 2026-08-21 19:02:29Z | OUT | −4.8K | $139 | $0.029263 | Uniswap v4 PoolManager 0x4985…2b2b | 0x80ed…30bf |
| 2026-08-21 19:02:29Z | IN | +4.8K | $139 | $0.029263 | pelican-sort 0xcee3…54cf | 0x80ed…30bf |
| 2026-08-21 19:02:29Z | OUT | −12.5K | $365 | $0.029263 | Uniswap v4 PoolManager 0x4985…2b2b | 0x80ed…30bf |
| 2026-08-21 19:02:29Z | IN | +12.5K | $365 | $0.029263 | sample-toast 0x22ec…bd98 | 0x80ed…30bf |
| 2026-08-21 19:02:29Z | OUT | −164.6 | $4.82 | $0.029263 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8365…1d9d |
| 2026-08-21 19:02:29Z | IN | +164.6 | $4.82 | $0.029263 | brother-profit 0xadc4…662a | 0x8365…1d9d |
| 2026-08-21 19:02:27Z | OUT | −164.6 | $4.82 | $0.029263 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec6d…94e9 |
| 2026-08-21 19:02:27Z | IN | +164.6 | $4.82 | $0.029263 | brother-profit 0xadc4…662a | 0xec6d…94e9 |
| 2026-08-21 19:02:27Z | OUT | −4.4K | $128 | $0.029263 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed5c…a194 |
| 2026-08-21 19:02:27Z | IN | +4.4K | $128 | $0.029263 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xed5c…a194 |
| 2026-08-21 19:02:27Z | OUT | −4.4K | $128 | $0.029263 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed5c…a194 |
| 2026-08-21 19:02:27Z | IN | +4.4K | $128 | $0.029263 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xed5c…a194 |
| 2026-08-21 19:02:27Z | OUT | −100.6K | $2.9K | $0.029263 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed5c…a194 |
| 2026-08-21 19:02:27Z | IN | +100.6K | $2.9K | $0.029263 | sample-toast 0x22ec…bd98 | 0xed5c…a194 |
| 2026-08-21 19:02:27Z | OUT | −10.5K | $307 | $0.029263 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed5c…a194 |
| 2026-08-21 19:02:27Z | IN | +10.5K | $307 | $0.029263 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xed5c…a194 |
| 2026-08-21 19:02:27Z | OUT | −28.7K | $840 | $0.029263 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed5c…a194 |
| 2026-08-21 19:02:27Z | IN | +28.7K | $840 | $0.029263 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xed5c…a194 |
| 2026-08-21 19:02:25Z | OUT | −40.4K | $1.2K | $0.029263 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3ce…3f77 |
| 2026-08-21 19:02:25Z | IN | +40.4K | $1.2K | $0.029263 | fault-diagram 0x25ed…a423 | 0xf3ce…3f77 |
| 2026-08-21 19:02:25Z | OUT | −1.1K | $32 | $0.029263 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3ce…3f77 |
| 2026-08-21 19:02:25Z | IN | +1.1K | $32 | $0.029263 | fault-diagram 0x25ed…a423 | 0xf3ce…3f77 |
| 2026-08-21 19:02:25Z | OUT | −18.7K | $546 | $0.029263 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3ce…3f77 |
| 2026-08-21 19:02:25Z | IN | +18.7K | $546 | $0.029263 | fault-diagram 0x25ed…a423 | 0xf3ce…3f77 |
| 2026-08-21 19:02:25Z | OUT | −19.4K | $568 | $0.029263 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4b5…f3e5 |
| 2026-08-21 19:02:25Z | IN | +19.4K | $568 | $0.029263 | sample-toast 0x22ec…bd98 | 0xa4b5…f3e5 |
| 2026-08-21 19:02:21Z | OUT | −3.5K | $104 | $0.029263 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd2ae…5a76 |
| 2026-08-21 19:02:21Z | IN | +3.5K | $104 | $0.029263 | pelican-sort 0xcee3…54cf | 0xd2ae…5a76 |
| 2026-08-21 19:02:21Z | OUT | −4.4K | $130 | $0.029263 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd2ae…5a76 |
| 2026-08-21 19:02:21Z | IN | +4.4K | $130 | $0.029263 | pelican-sort 0xcee3…54cf | 0xd2ae…5a76 |
| 2026-08-21 19:02:21Z | OUT | −2.7K | $78 | $0.029263 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd2ae…5a76 |
| 2026-08-21 19:02:21Z | IN | +2.7K | $78 | $0.029263 | pelican-sort 0xcee3…54cf | 0xd2ae…5a76 |
| 2026-08-21 19:02:21Z | OUT | −1.8K | $52 | $0.029263 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd2ae…5a76 |
| 2026-08-21 19:02:21Z | IN | +1.8K | $52 | $0.029263 | sample-toast 0x22ec…bd98 | 0xd2ae…5a76 |
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.