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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 18:57:23Z | OUT | −973.2 | $23 | $0.023983 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa111…9cc6 |
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 18:57:23Z | IN | +973.2 | $23 | $0.023983 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xa111…9cc6 |
| 2026-08-21 18:57:23Z | OUT | −40.4K | $969 | $0.023983 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9dd7…11b9 |
| 2026-08-21 18:57:23Z | IN | +40.4K | $969 | $0.023983 | sample-toast 0x22ec…bd98 | 0x9dd7…11b9 |
| 2026-08-21 18:57:23Z | OUT | −2.6K | $63 | $0.023983 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9dd7…11b9 |
| 2026-08-21 18:57:23Z | IN | +2.6K | $63 | $0.023983 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x9dd7…11b9 |
| 2026-08-21 18:57:23Z | OUT | −45.3K | $1.1K | $0.023983 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc811…3f14 |
| 2026-08-21 18:57:23Z | IN | +45.3K | $1.1K | $0.023983 | sample-toast 0x22ec…bd98 | 0xc811…3f14 |
| 2026-08-21 18:57:23Z | OUT | −33.5K | $804 | $0.023983 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9cc…8934 |
| 2026-08-21 18:57:23Z | IN | +33.5K | $804 | $0.023983 | sample-toast 0x22ec…bd98 | 0xb9cc…8934 |
| 2026-08-21 18:57:23Z | OUT | −162.0K | $3.9K | $0.023983 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7504…15b1 |
| 2026-08-21 18:57:23Z | IN | +162.0K | $3.9K | $0.023983 | sample-toast 0x22ec…bd98 | 0x7504…15b1 |
| 2026-08-21 18:57:23Z | OUT | −7.3K | $174 | $0.023983 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7504…15b1 |
| 2026-08-21 18:57:23Z | IN | +7.3K | $174 | $0.023983 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x7504…15b1 |
| 2026-08-21 18:57:23Z | OUT | −1.8K | $43 | $0.023983 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7504…15b1 |
| 2026-08-21 18:57:23Z | IN | +1.8K | $43 | $0.023983 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x7504…15b1 |
| 2026-08-21 18:57:23Z | OUT | −45.3K | $1.1K | $0.023983 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe545…e819 |
| 2026-08-21 18:57:23Z | IN | +45.3K | $1.1K | $0.023983 | sample-toast 0x22ec…bd98 | 0xe545…e819 |
| 2026-08-21 18:57:23Z | OUT | −129.6K | $3.1K | $0.023983 | Uniswap v4 PoolManager 0x4985…2b2b | 0x236e…3650 |
| 2026-08-21 18:57:23Z | IN | +129.6K | $3.1K | $0.023983 | sample-toast 0x22ec…bd98 | 0x236e…3650 |
| 2026-08-21 18:57:23Z | OUT | −4.5K | $108 | $0.023983 | Uniswap v4 PoolManager 0x4985…2b2b | 0x236e…3650 |
| 2026-08-21 18:57:23Z | IN | +4.5K | $108 | $0.023983 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x236e…3650 |
| 2026-08-21 18:57:23Z | OUT | −1.1K | $27 | $0.023983 | Uniswap v4 PoolManager 0x4985…2b2b | 0x236e…3650 |
| 2026-08-21 18:57:23Z | IN | +1.1K | $27 | $0.023983 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x236e…3650 |
| 2026-08-21 18:57:23Z | OUT | −189.0K | $4.5K | $0.023983 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5c6…252c |
| 2026-08-21 18:57:23Z | IN | +189.0K | $4.5K | $0.023983 | sample-toast 0x22ec…bd98 | 0xd5c6…252c |
| 2026-08-21 18:57:23Z | OUT | −5.4K | $129 | $0.023983 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5c6…252c |
| 2026-08-21 18:57:23Z | IN | +5.4K | $129 | $0.023983 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xd5c6…252c |
| 2026-08-21 18:57:23Z | OUT | −7.9K | $189 | $0.023983 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5c6…252c |
| 2026-08-21 18:57:23Z | IN | +7.9K | $189 | $0.023983 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xd5c6…252c |
| 2026-08-21 18:57:23Z | OUT | −2.0K | $47 | $0.023983 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5c6…252c |
| 2026-08-21 18:57:23Z | IN | +2.0K | $47 | $0.023983 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xd5c6…252c |
| 2026-08-21 18:57:21Z | OUT | −18.9K | $453 | $0.023983 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9890…589e |
| 2026-08-21 18:57:21Z | IN | +18.9K | $453 | $0.023983 | sample-toast 0x22ec…bd98 | 0x9890…589e |
| 2026-08-21 18:57:21Z | OUT | −1.1K | $26 | $0.023983 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9890…589e |
| 2026-08-21 18:57:21Z | IN | +1.1K | $26 | $0.023983 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x9890…589e |
| 2026-08-21 18:57:21Z | OUT | −1.1K | $26 | $0.023983 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9890…589e |
| 2026-08-21 18:57:21Z | IN | +1.1K | $26 | $0.023983 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x9890…589e |
| 2026-08-21 18:57:21Z | OUT | −2.2K | $53 | $0.023983 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c9c…035b |
| 2026-08-21 18:57:21Z | IN | +2.2K | $53 | $0.023983 | admit-case 0xe27c…0b48 | 0x0c9c…035b |
| 2026-08-21 18:57:21Z | OUT | −115.0K | $2.8K | $0.023983 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c9c…035b |
| 2026-08-21 18:57:21Z | IN | +115.0K | $2.8K | $0.023983 | admit-case 0xe27c…0b48 | 0x0c9c…035b |
| 2026-08-21 18:57:21Z | OUT | −545.6 | $13 | $0.023983 | Uniswap v4 PoolManager 0x4985…2b2b | 0x10b8…b508 |
| 2026-08-21 18:57:21Z | IN | +545.6 | $13 | $0.023983 | front-ritual 0x26e6…5df3 | 0x10b8…b508 |
| 2026-08-21 18:57:19Z | OUT | −3.1K | $74 | $0.023983 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99aa…bd1b |
| 2026-08-21 18:57:19Z | IN | +3.1K | $74 | $0.023983 | sample-toast 0x22ec…bd98 | 0x99aa…bd1b |
| 2026-08-21 18:57:17Z | OUT | −545.6 | $13 | $0.023983 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13df…fb4f |
| 2026-08-21 18:57:17Z | IN | +545.6 | $13 | $0.023983 | front-ritual 0x26e6…5df3 | 0x13df…fb4f |
| 2026-08-21 18:57:15Z | OUT | −2.6K | $63 | $0.023983 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4397…980e |
| 2026-08-21 18:57:15Z | IN | +2.6K | $63 | $0.023983 | sample-toast 0x22ec…bd98 | 0x4397…980e |
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.