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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 18:59:19Z | OUT | −1.5K | $45 | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2af…d511 |
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 18:59:19Z | IN | +1.5K | $45 | $0.030357 | auto-junk 0x8130…e4a8 | 0xf2af…d511 |
| 2026-08-21 18:59:19Z | OUT | −1.5K | $45 | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2af…d511 |
| 2026-08-21 18:59:19Z | IN | +1.5K | $45 | $0.030357 | auto-junk 0x8130…e4a8 | 0xf2af…d511 |
| 2026-08-21 18:59:17Z | OUT | −23.4K | $711 | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f1f…3626 |
| 2026-08-21 18:59:17Z | IN | +23.4K | $711 | $0.030357 | sample-toast 0x22ec…bd98 | 0x4f1f…3626 |
| 2026-08-21 18:59:17Z | OUT | −65.9K | $2.0K | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9b4…204f |
| 2026-08-21 18:59:17Z | IN | +65.9K | $2.0K | $0.030357 | sample-toast 0x22ec…bd98 | 0xe9b4…204f |
| 2026-08-21 18:59:17Z | OUT | −4.1K | $125 | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9b4…204f |
| 2026-08-21 18:59:17Z | IN | +4.1K | $125 | $0.030357 | diagram-scorpion 0xb92f…ff4f | 0xe9b4…204f |
| 2026-08-21 18:59:15Z | OUT | −39.8K | $1.2K | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf309…fb1d |
| 2026-08-21 18:59:15Z | IN | +39.8K | $1.2K | $0.030357 | sample-toast 0x22ec…bd98 | 0xf309…fb1d |
| 2026-08-21 18:59:15Z | OUT | −3.4K | $103 | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd657…4c84 |
| 2026-08-21 18:59:15Z | IN | +3.4K | $103 | $0.030357 | paner.eth 0xa8b5…fe05 | 0xd657…4c84 |
| 2026-08-21 18:59:15Z | OUT | −151.6K | $4.6K | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0x065f…d011 |
| 2026-08-21 18:59:15Z | IN | +151.6K | $4.6K | $0.030357 | sample-toast 0x22ec…bd98 | 0x065f…d011 |
| 2026-08-21 18:59:09Z | OUT | −143.9K | $4.4K | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab87…9bf4 |
| 2026-08-21 18:59:09Z | IN | +143.9K | $4.4K | $0.030357 | sample-toast 0x22ec…bd98 | 0xab87…9bf4 |
| 2026-08-21 18:59:09Z | OUT | −2.9K | $89 | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab87…9bf4 |
| 2026-08-21 18:59:09Z | IN | +2.9K | $89 | $0.030357 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xab87…9bf4 |
| 2026-08-21 18:59:09Z | OUT | −143.9K | $4.4K | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e0d…6adc |
| 2026-08-21 18:59:09Z | IN | +143.9K | $4.4K | $0.030357 | sample-toast 0x22ec…bd98 | 0x0e0d…6adc |
| 2026-08-21 18:59:09Z | OUT | −5.6K | $170 | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e0d…6adc |
| 2026-08-21 18:59:09Z | IN | +5.6K | $170 | $0.030357 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x0e0d…6adc |
| 2026-08-21 18:59:09Z | OUT | −11.7K | $354 | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa297…331b |
| 2026-08-21 18:59:09Z | IN | +11.7K | $354 | $0.030357 | sample-toast 0x22ec…bd98 | 0xa297…331b |
| 2026-08-21 18:59:09Z | OUT | −262.1K | $8.0K | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a86…c1b0 |
| 2026-08-21 18:59:09Z | IN | +262.1K | $8.0K | $0.030357 | sample-toast 0x22ec…bd98 | 0x8a86…c1b0 |
| 2026-08-21 18:59:09Z | OUT | −10.8K | $328 | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a86…c1b0 |
| 2026-08-21 18:59:09Z | IN | +10.8K | $328 | $0.030357 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x8a86…c1b0 |
| 2026-08-21 18:59:09Z | OUT | −67.5K | $2.0K | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0x41d3…1c66 |
| 2026-08-21 18:59:09Z | IN | +67.5K | $2.0K | $0.030357 | sample-toast 0x22ec…bd98 | 0x41d3…1c66 |
| 2026-08-21 18:59:05Z | OUT | −12.1K | $368 | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4be3…9b7e |
| 2026-08-21 18:59:05Z | IN | +12.1K | $368 | $0.030357 | sample-toast 0x22ec…bd98 | 0x4be3…9b7e |
| 2026-08-21 18:59:05Z | OUT | −9.7K | $294 | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4be3…9b7e |
| 2026-08-21 18:59:05Z | IN | +9.7K | $294 | $0.030357 | brand-embark 0x8853…f987 | 0x4be3…9b7e |
| 2026-08-21 18:59:05Z | OUT | −4.8K | $147 | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4be3…9b7e |
| 2026-08-21 18:59:05Z | IN | +4.8K | $147 | $0.030357 | brand-embark 0x8853…f987 | 0x4be3…9b7e |
| 2026-08-21 18:59:05Z | OUT | −2.1K | $64 | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4be3…9b7e |
| 2026-08-21 18:59:05Z | IN | +2.1K | $64 | $0.030357 | brand-embark 0x8853…f987 | 0x4be3…9b7e |
| 2026-08-21 18:59:05Z | OUT | −323.4 | $9.82 | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4be3…9b7e |
| 2026-08-21 18:59:05Z | IN | +323.4 | $9.82 | $0.030357 | brand-embark 0x8853…f987 | 0x4be3…9b7e |
| 2026-08-21 18:59:03Z | OUT | −2.5K | $77 | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0x008a…1b51 |
| 2026-08-21 18:59:03Z | IN | +2.5K | $77 | $0.030357 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x008a…1b51 |
| 2026-08-21 18:59:03Z | OUT | −5.1K | $154 | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0x008a…1b51 |
| 2026-08-21 18:59:03Z | IN | +5.1K | $154 | $0.030357 | sample-toast 0x22ec…bd98 | 0x008a…1b51 |
| 2026-08-21 18:59:03Z | OUT | −2.5K | $77 | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0x008a…1b51 |
| 2026-08-21 18:59:03Z | IN | +2.5K | $77 | $0.030357 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x008a…1b51 |
| 2026-08-21 18:59:03Z | OUT | −1.9K | $58 | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0x008a…1b51 |
| 2026-08-21 18:59:03Z | IN | +1.9K | $58 | $0.030357 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x008a…1b51 |
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.