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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 19:02:21Z | OUT | −1.8K | $52 | $0.029263 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd2ae…5a76 |
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 19:02:21Z | IN | +1.8K | $52 | $0.029263 | pelican-sort 0xcee3…54cf | 0xd2ae…5a76 |
| 2026-08-21 19:02:21Z | OUT | −6.5K | $191 | $0.029263 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd2ae…5a76 |
| 2026-08-21 19:02:21Z | IN | +6.5K | $191 | $0.029263 | pelican-sort 0xcee3…54cf | 0xd2ae…5a76 |
| 2026-08-21 19:02:17Z | OUT | −113.4 | $3.32 | $0.029263 | Uniswap v4 PoolManager 0x4985…2b2b | 0x50e9…4809 |
| 2026-08-21 19:02:17Z | IN | +113.4 | $3.32 | $0.029263 | spike-front 0x0444…d4d9 | 0x50e9…4809 |
| 2026-08-21 19:02:15Z | OUT | −832.4 | $24 | $0.029263 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb897…d5e3 |
| 2026-08-21 19:02:15Z | IN | +832.4 | $24 | $0.029263 | bid-sail 0xb95b…1e00 | 0xb897…d5e3 |
| 2026-08-21 19:02:13Z | OUT | −23.0K | $672 | $0.029263 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb04f…46e5 |
| 2026-08-21 19:02:13Z | IN | +23.0K | $672 | $0.029263 | sample-toast 0x22ec…bd98 | 0xb04f…46e5 |
| 2026-08-21 19:02:11Z | OUT | −4.2K | $124 | $0.029263 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34f5…73ac |
| 2026-08-21 19:02:11Z | IN | +4.2K | $124 | $0.029263 | endorse-pizza 0xc8f6…9265 | 0x34f5…73ac |
| 2026-08-21 19:02:07Z | OUT | −23.0K | $672 | $0.029263 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0690…85b8 |
| 2026-08-21 19:02:07Z | IN | +23.0K | $672 | $0.029263 | sample-toast 0x22ec…bd98 | 0x0690…85b8 |
| 2026-08-21 19:02:07Z | OUT | −2.2K | $63 | $0.029263 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7cce…69c5 |
| 2026-08-21 19:02:07Z | IN | +2.2K | $63 | $0.029263 | column-allow 0x2e29…c702 | 0x7cce…69c5 |
| 2026-08-21 19:02:07Z | OUT | −7.5K | $220 | $0.029263 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7cce…69c5 |
| 2026-08-21 19:02:07Z | IN | +7.5K | $220 | $0.029263 | column-allow 0x2e29…c702 | 0x7cce…69c5 |
| 2026-08-21 19:02:07Z | OUT | −2.2K | $63 | $0.029263 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7cce…69c5 |
| 2026-08-21 19:02:07Z | IN | +2.2K | $63 | $0.029263 | column-allow 0x2e29…c702 | 0x7cce…69c5 |
| 2026-08-21 19:02:07Z | OUT | −19.4K | $569 | $0.029263 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7cce…69c5 |
| 2026-08-21 19:02:07Z | IN | +19.4K | $569 | $0.029263 | sample-toast 0x22ec…bd98 | 0x7cce…69c5 |
| 2026-08-21 19:02:05Z | OUT | −4.3K | $127 | $0.029263 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3647…68dc |
| 2026-08-21 19:02:05Z | IN | +4.3K | $127 | $0.029263 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x3647…68dc |
| 2026-08-21 19:02:05Z | OUT | −8.7K | $255 | $0.029263 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3647…68dc |
| 2026-08-21 19:02:05Z | IN | +8.7K | $255 | $0.029263 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x3647…68dc |
| 2026-08-21 19:02:05Z | OUT | −6.5K | $191 | $0.029263 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3647…68dc |
| 2026-08-21 19:02:05Z | IN | +6.5K | $191 | $0.029263 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x3647…68dc |
| 2026-08-21 19:02:05Z | OUT | −21.8K | $638 | $0.029263 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3647…68dc |
| 2026-08-21 19:02:05Z | IN | +21.8K | $638 | $0.029263 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x3647…68dc |
| 2026-08-21 19:02:05Z | OUT | −19.6K | $574 | $0.029263 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3647…68dc |
| 2026-08-21 19:02:05Z | IN | +19.6K | $574 | $0.029263 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x3647…68dc |
| 2026-08-21 19:02:05Z | OUT | −4.9K | $143 | $0.029263 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3647…68dc |
| 2026-08-21 19:02:05Z | IN | +4.9K | $143 | $0.029263 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x3647…68dc |
| 2026-08-21 19:02:05Z | OUT | −46.2K | $1.4K | $0.029263 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3647…68dc |
| 2026-08-21 19:02:05Z | IN | +46.2K | $1.4K | $0.029263 | sample-toast 0x22ec…bd98 | 0x3647…68dc |
| 2026-08-21 19:02:05Z | OUT | −6.5K | $191 | $0.029263 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3647…68dc |
| 2026-08-21 19:02:05Z | IN | +6.5K | $191 | $0.029263 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x3647…68dc |
| 2026-08-21 19:02:05Z | OUT | −1.7K | $51 | $0.029263 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3647…68dc |
| 2026-08-21 19:02:05Z | IN | +1.7K | $51 | $0.029263 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x3647…68dc |
| 2026-08-21 19:02:05Z | OUT | −24.0K | $701 | $0.029263 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3647…68dc |
| 2026-08-21 19:02:05Z | IN | +24.0K | $701 | $0.029263 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x3647…68dc |
| 2026-08-21 19:01:59Z | OUT | −125.2K | $3.3K | $0.026224 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa38…830f |
| 2026-08-21 19:01:59Z | IN | +125.2K | $3.3K | $0.026224 | sample-toast 0x22ec…bd98 | 0xfa38…830f |
| 2026-08-21 19:01:59Z | OUT | −172.8K | $4.5K | $0.026224 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1232…ef48 |
| 2026-08-21 19:01:59Z | IN | +172.8K | $4.5K | $0.026224 | sample-toast 0x22ec…bd98 | 0x1232…ef48 |
| 2026-08-21 19:01:59Z | OUT | −15.1K | $396 | $0.026224 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1232…ef48 |
| 2026-08-21 19:01:59Z | IN | +15.1K | $396 | $0.026224 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x1232…ef48 |
| 2026-08-21 19:01:57Z | OUT | −664.4 | $17 | $0.026224 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7a3…007f |
| 2026-08-21 19:01:57Z | IN | +664.4 | $17 | $0.026224 | despair-march 0xac02…c7e0 | 0xd7a3…007f |
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.