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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 12:47:45Z | OUT | −5.7K | $53 | $0.009369 | Uniswap v4 PoolManager 0x4985…2b2b | 0x041b…8b90 |
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 12:47:45Z | IN | +5.7K | $53 | $0.009369 | assume-hand 0xd03d…47f5 | 0x041b…8b90 |
| 2026-08-21 12:46:41Z | OUT | −2.7K | $25 | $0.009367 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb401…a74d |
| 2026-08-21 12:46:41Z | IN | +2.7K | $25 | $0.009367 | endorse-pizza 0xc8f6…9265 | 0xb401…a74d |
| 2026-08-21 12:37:17Z | OUT | −5.5K | $50 | $0.009112 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdcea…4220 |
| 2026-08-21 12:37:17Z | IN | +5.5K | $50 | $0.009112 | endorse-pizza 0xc8f6…9265 | 0xdcea…4220 |
| 2026-08-21 12:31:29Z | OUT | −51.8K | $480 | $0.009253 | Uniswap v4 PoolManager 0x4985…2b2b | 0x27ce…7789 |
| 2026-08-21 12:31:29Z | IN | +51.8K | $480 | $0.009253 | sample-toast 0x22ec…bd98 | 0x27ce…7789 |
| 2026-08-21 12:25:59Z | OUT | −1.4K | $13 | $0.009413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d4d…4411 |
| 2026-08-21 12:25:59Z | IN | +1.4K | $13 | $0.009413 | guard-endless 0x2509…a185 | 0x4d4d…4411 |
| 2026-08-21 12:25:15Z | OUT | −1.5K | $14 | $0.009413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4fcd…56f7 |
| 2026-08-21 12:25:15Z | IN | +1.5K | $14 | $0.009413 | diagram-scorpion 0xb92f…ff4f | 0x4fcd…56f7 |
| 2026-08-21 12:10:23Z | OUT | −0.0000 | $0.00 | $0.009554 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ea6…10af |
| 2026-08-21 12:10:23Z | IN | +0.0000 | $0.00 | $0.009554 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x4ea6…10af |
| 2026-08-21 12:10:15Z | OUT | −20.8K | $199 | $0.009554 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1c4…6eba |
| 2026-08-21 12:10:15Z | IN | +20.8K | $199 | $0.009554 | sample-toast 0x22ec…bd98 | 0xa1c4…6eba |
| 2026-08-21 12:06:29Z | OUT | −2.4K | $23 | $0.009535 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07a0…bba2 |
| 2026-08-21 12:06:29Z | IN | +2.4K | $23 | $0.009535 | skirt-cute 0xa81c…4605 | 0x07a0…bba2 |
| 2026-08-21 12:06:29Z | OUT | −10.6K | $101 | $0.009535 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07a0…bba2 |
| 2026-08-21 12:06:29Z | IN | +10.6K | $101 | $0.009535 | skirt-cute 0xa81c…4605 | 0x07a0…bba2 |
| 2026-08-21 11:59:31Z | OUT | −2.1K | $20 | $0.009680 | Uniswap v4 PoolManager 0x4985…2b2b | 0x823b…598f |
| 2026-08-21 11:59:31Z | IN | +2.1K | $20 | $0.009680 | rare-swarm 0x1ab0…ef77 | 0x823b…598f |
| 2026-08-21 11:53:13Z | OUT | −3.0K | $29 | $0.009831 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe94e…3a0e |
| 2026-08-21 11:53:13Z | IN | +3.0K | $29 | $0.009831 | fox-castle 0x6ab2…a611 | 0xe94e…3a0e |
| 2026-08-21 11:41:15Z | OUT | −12.9K | $128 | $0.009898 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf219…3998 |
| 2026-08-21 11:41:15Z | IN | +12.9K | $128 | $0.009898 | sample-toast 0x22ec…bd98 | 0xf219…3998 |
| 2026-08-21 11:37:51Z | OUT | −128.9 | $1.28 | $0.009909 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbdbf…6ca5 |
| 2026-08-21 11:37:51Z | IN | +128.9 | $1.28 | $0.009909 | primary-exist 0xc6dd…65c2 | 0xbdbf…6ca5 |
| 2026-08-21 11:35:43Z | OUT | −1.1K | $10 | $0.009746 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4541…d7d4 |
| 2026-08-21 11:35:43Z | IN | +1.1K | $10 | $0.009746 | expand-alter 0x1231…4eae | 0x4541…d7d4 |
| 2026-08-21 11:35:43Z | OUT | −8.1K | $79 | $0.009746 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4541…d7d4 |
| 2026-08-21 11:35:43Z | IN | +8.1K | $79 | $0.009746 | expand-alter 0x1231…4eae | 0x4541…d7d4 |
| 2026-08-21 11:35:43Z | OUT | −135.1K | $1.3K | $0.009746 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4541…d7d4 |
| 2026-08-21 11:35:43Z | IN | +135.1K | $1.3K | $0.009746 | expand-alter 0x1231…4eae | 0x4541…d7d4 |
| 2026-08-21 11:35:43Z | OUT | −1.2K | $12 | $0.009746 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4541…d7d4 |
| 2026-08-21 11:35:43Z | IN | +1.2K | $12 | $0.009746 | expand-alter 0x1231…4eae | 0x4541…d7d4 |
| 2026-08-21 11:32:17Z | OUT | −12.0K | $119 | $0.009912 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e07…c660 |
| 2026-08-21 11:32:17Z | IN | +12.0K | $119 | $0.009912 | diagram-scorpion 0xb92f…ff4f | 0x1e07…c660 |
| 2026-08-21 11:32:17Z | OUT | −96.0K | $952 | $0.009912 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e07…c660 |
| 2026-08-21 11:32:17Z | IN | +96.0K | $952 | $0.009912 | sample-toast 0x22ec…bd98 | 0x1e07…c660 |
| 2026-08-21 11:31:25Z | OUT | −98.0 | $0.98 | $0.009995 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb1f…46e6 |
| 2026-08-21 11:31:25Z | IN | +98.0 | $0.98 | $0.009995 | diagram-scorpion 0xb92f…ff4f | 0xfb1f…46e6 |
| 2026-08-21 11:31:03Z | OUT | −169.6 | $1.69 | $0.009995 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbec0…876e |
| 2026-08-21 11:31:03Z | IN | +169.6 | $1.69 | $0.009995 | edge-oak 0x8b7f…34c2 | 0xbec0…876e |
| 2026-08-21 11:30:59Z | OUT | −28.3 | $0.28 | $0.009995 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f84…14fe |
| 2026-08-21 11:30:59Z | IN | +28.3 | $0.28 | $0.009995 | front-ritual 0x26e6…5df3 | 0x2f84…14fe |
| 2026-08-21 11:30:57Z | OUT | −50.9 | $0.51 | $0.009995 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdebc…ee4f |
| 2026-08-21 11:30:57Z | IN | +50.9 | $0.51 | $0.009995 | thrive-strategy 0xfb02…5847 | 0xdebc…ee4f |
| 2026-08-21 11:30:57Z | OUT | −28.3 | $0.28 | $0.009995 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1c6…41a7 |
| 2026-08-21 11:30:57Z | IN | +28.3 | $0.28 | $0.009995 | front-ritual 0x26e6…5df3 | 0xd1c6…41a7 |
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.