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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 14:27:51Z | OUT | −3.4K | $30 | $0.008857 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1ee…3c27 |
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 14:27:51Z | IN | +3.4K | $30 | $0.008857 | diagram-scorpion 0xb92f…ff4f | 0xd1ee…3c27 |
| 2026-08-21 14:18:25Z | OUT | −176.7K | $1.6K | $0.008917 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0143…1b5c |
| 2026-08-21 14:18:25Z | IN | +176.7K | $1.6K | $0.008917 | sample-toast 0x22ec…bd98 | 0x0143…1b5c |
| 2026-08-21 14:18:25Z | OUT | −4.3K | $38 | $0.008917 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0143…1b5c |
| 2026-08-21 14:18:25Z | IN | +4.3K | $38 | $0.008917 | diagram-scorpion 0xb92f…ff4f | 0x0143…1b5c |
| 2026-08-21 14:13:51Z | OUT | −967.0 | $8.42 | $0.008708 | Uniswap v4 PoolManager 0x4985…2b2b | 0x48df…cf6e |
| 2026-08-21 14:13:51Z | IN | +967.0 | $8.42 | $0.008708 | cart-main 0xc4a1…7977 | 0x48df…cf6e |
| 2026-08-21 14:13:51Z | OUT | −644.4 | $5.61 | $0.008708 | Uniswap v4 PoolManager 0x4985…2b2b | 0x48df…cf6e |
| 2026-08-21 14:13:51Z | IN | +644.4 | $5.61 | $0.008708 | cart-main 0xc4a1…7977 | 0x48df…cf6e |
| 2026-08-21 14:10:13Z | OUT | −342.3 | $2.99 | $0.008722 | Uniswap v4 PoolManager 0x4985…2b2b | 0xadd6…f4b5 |
| 2026-08-21 14:10:13Z | IN | +342.3 | $2.99 | $0.008722 | endorse-pizza 0xc8f6…9265 | 0xadd6…f4b5 |
| 2026-08-21 14:10:13Z | OUT | −343.2 | $2.99 | $0.008722 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd9c…f464 |
| 2026-08-21 14:10:13Z | IN | +343.2 | $2.99 | $0.008722 | endorse-pizza 0xc8f6…9265 | 0xdd9c…f464 |
| 2026-08-21 13:59:43Z | OUT | −1.5K | $13 | $0.008734 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7037…12d8 |
| 2026-08-21 13:59:43Z | IN | +1.5K | $13 | $0.008734 | loyal-purity 0x8b80…6688 | 0x7037…12d8 |
| 2026-08-21 13:53:55Z | OUT | −1.0K | $8.91 | $0.008592 | Uniswap v4 PoolManager 0x4985…2b2b | 0x82bd…6113 |
| 2026-08-21 13:53:55Z | IN | +1.0K | $8.91 | $0.008592 | endorse-pizza 0xc8f6…9265 | 0x82bd…6113 |
| 2026-08-21 13:43:07Z | OUT | −10.0K | $90 | $0.009021 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5d7…883f |
| 2026-08-21 13:43:07Z | IN | +10.0K | $90 | $0.009021 | sample-toast 0x22ec…bd98 | 0xd5d7…883f |
| 2026-08-21 13:37:51Z | OUT | −421.4 | $3.81 | $0.009051 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ff9…b236 |
| 2026-08-21 13:37:51Z | IN | +421.4 | $3.81 | $0.009051 | diagram-scorpion 0xb92f…ff4f | 0x2ff9…b236 |
| 2026-08-21 13:32:13Z | OUT | −131.9K | $1.2K | $0.009004 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda80…0658 |
| 2026-08-21 13:32:13Z | IN | +131.9K | $1.2K | $0.009004 | sample-toast 0x22ec…bd98 | 0xda80…0658 |
| 2026-08-21 13:32:13Z | OUT | −2.1K | $19 | $0.009004 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda80…0658 |
| 2026-08-21 13:32:13Z | IN | +2.1K | $19 | $0.009004 | melt-hope 0x457f…1e45 | 0xda80…0658 |
| 2026-08-21 13:32:13Z | OUT | −19.8K | $178 | $0.009004 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda80…0658 |
| 2026-08-21 13:32:13Z | IN | +19.8K | $178 | $0.009004 | melt-hope 0x457f…1e45 | 0xda80…0658 |
| 2026-08-21 13:32:13Z | OUT | −1.3K | $12 | $0.009004 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda80…0658 |
| 2026-08-21 13:32:13Z | IN | +1.3K | $12 | $0.009004 | melt-hope 0x457f…1e45 | 0xda80…0658 |
| 2026-08-21 13:32:13Z | OUT | −640.0 | $5.76 | $0.009004 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda80…0658 |
| 2026-08-21 13:32:13Z | IN | +640.0 | $5.76 | $0.009004 | melt-hope 0x457f…1e45 | 0xda80…0658 |
| 2026-08-21 13:32:13Z | OUT | −37.5K | $338 | $0.009004 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda80…0658 |
| 2026-08-21 13:32:13Z | IN | +37.5K | $338 | $0.009004 | melt-hope 0x457f…1e45 | 0xda80…0658 |
| 2026-08-21 13:31:45Z | OUT | −5.1K | $46 | $0.009124 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e72…b0cb |
| 2026-08-21 13:31:45Z | IN | +5.1K | $46 | $0.009124 | diagram-scorpion 0xb92f…ff4f | 0x5e72…b0cb |
| 2026-08-21 13:28:43Z | OUT | −5.2K | $48 | $0.009136 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2057…1a75 |
| 2026-08-21 13:28:43Z | IN | +5.2K | $48 | $0.009136 | sample-toast 0x22ec…bd98 | 0x2057…1a75 |
| 2026-08-21 13:21:13Z | OUT | −105.9K | $960 | $0.009067 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9bd5…b8d0 |
| 2026-08-21 13:21:13Z | IN | +105.9K | $960 | $0.009067 | sample-toast 0x22ec…bd98 | 0x9bd5…b8d0 |
| 2026-08-21 13:06:39Z | OUT | −302.5 | $2.76 | $0.009124 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4749…e917 |
| 2026-08-21 13:06:39Z | IN | +302.5 | $2.76 | $0.009124 | diagram-scorpion 0xb92f…ff4f | 0x4749…e917 |
| 2026-08-21 13:01:33Z | OUT | −45.4K | $414 | $0.009121 | Uniswap v4 PoolManager 0x4985…2b2b | 0x468a…4a49 |
| 2026-08-21 13:01:33Z | IN | +45.4K | $414 | $0.009121 | sample-toast 0x22ec…bd98 | 0x468a…4a49 |
| 2026-08-21 12:56:25Z | OUT | −19.2K | $178 | $0.009292 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d1a…d18a |
| 2026-08-21 12:56:25Z | IN | +19.2K | $178 | $0.009292 | sample-toast 0x22ec…bd98 | 0x7d1a…d18a |
| 2026-08-21 12:50:09Z | OUT | −13.9K | $126 | $0.009109 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc50c…8e4d |
| 2026-08-21 12:50:09Z | IN | +13.9K | $126 | $0.009109 | sample-toast 0x22ec…bd98 | 0xc50c…8e4d |
| 2026-08-21 12:47:45Z | OUT | −5.7K | $53 | $0.009369 | Uniswap v4 PoolManager 0x4985…2b2b | 0x041b…8b90 |
| 2026-08-21 12:47:45Z | IN | +5.7K | $53 | $0.009369 | assume-hand 0xd03d…47f5 | 0x041b…8b90 |
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.