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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 05:40:25Z | OUT | −102.5K | $895 | $0.008727 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47f4…1cfa |
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 05:40:25Z | IN | +102.5K | $895 | $0.008727 | didowner.eth 0x0ecf…5e91 | 0x47f4…1cfa |
| 2026-08-21 05:40:25Z | OUT | −221.0K | $1.9K | $0.008727 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47f4…1cfa |
| 2026-08-21 05:40:25Z | IN | +221.0K | $1.9K | $0.008727 | didowner.eth 0x0ecf…5e91 | 0x47f4…1cfa |
| 2026-08-21 05:40:25Z | OUT | −6.7K | $58 | $0.008727 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47f4…1cfa |
| 2026-08-21 05:40:25Z | IN | +6.7K | $58 | $0.008727 | didowner.eth 0x0ecf…5e91 | 0x47f4…1cfa |
| 2026-08-21 05:32:03Z | OUT | −281.5 | $2.49 | $0.008844 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e87…ac66 |
| 2026-08-21 05:32:03Z | IN | +281.5 | $2.49 | $0.008844 | endorse-pizza 0xc8f6…9265 | 0x9e87…ac66 |
| 2026-08-21 05:32:03Z | OUT | −282.3 | $2.50 | $0.008844 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e87…ac66 |
| 2026-08-21 05:32:03Z | IN | +282.3 | $2.50 | $0.008844 | endorse-pizza 0xc8f6…9265 | 0x9e87…ac66 |
| 2026-08-21 05:25:57Z | OUT | −407.4 | $3.56 | $0.008736 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6843…abfa |
| 2026-08-21 05:25:57Z | IN | +407.4 | $3.56 | $0.008736 | endorse-pizza 0xc8f6…9265 | 0x6843…abfa |
| 2026-08-21 05:25:57Z | OUT | −610.8 | $5.34 | $0.008736 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6843…abfa |
| 2026-08-21 05:25:57Z | IN | +610.8 | $5.34 | $0.008736 | endorse-pizza 0xc8f6…9265 | 0x6843…abfa |
| 2026-08-21 05:25:57Z | OUT | −1.0K | $8.89 | $0.008736 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6843…abfa |
| 2026-08-21 05:25:57Z | IN | +1.0K | $8.89 | $0.008736 | endorse-pizza 0xc8f6…9265 | 0x6843…abfa |
| 2026-08-21 05:25:19Z | OUT | −1.7K | $15 | $0.008736 | Uniswap v4 PoolManager 0x4985…2b2b | 0x787c…6c02 |
| 2026-08-21 05:25:19Z | IN | +1.7K | $15 | $0.008736 | sample-toast 0x22ec…bd98 | 0x787c…6c02 |
| 2026-08-21 05:25:19Z | OUT | −568.7 | $4.97 | $0.008736 | Uniswap v4 PoolManager 0x4985…2b2b | 0x787c…6c02 |
| 2026-08-21 05:25:19Z | IN | +568.7 | $4.97 | $0.008736 | endorse-pizza 0xc8f6…9265 | 0x787c…6c02 |
| 2026-08-21 05:25:19Z | OUT | −853.0 | $7.45 | $0.008736 | Uniswap v4 PoolManager 0x4985…2b2b | 0x787c…6c02 |
| 2026-08-21 05:25:19Z | IN | +853.0 | $7.45 | $0.008736 | endorse-pizza 0xc8f6…9265 | 0x787c…6c02 |
| 2026-08-21 05:25:19Z | OUT | −568.7 | $4.97 | $0.008736 | Uniswap v4 PoolManager 0x4985…2b2b | 0x787c…6c02 |
| 2026-08-21 05:25:19Z | IN | +568.7 | $4.97 | $0.008736 | endorse-pizza 0xc8f6…9265 | 0x787c…6c02 |
| 2026-08-21 05:25:19Z | OUT | −2.0K | $17 | $0.008736 | Uniswap v4 PoolManager 0x4985…2b2b | 0x787c…6c02 |
| 2026-08-21 05:25:19Z | IN | +2.0K | $17 | $0.008736 | sample-toast 0x22ec…bd98 | 0x787c…6c02 |
| 2026-08-21 05:25:11Z | OUT | −315.5 | $2.76 | $0.008736 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4456…e9fe |
| 2026-08-21 05:25:11Z | IN | +315.5 | $2.76 | $0.008736 | endorse-pizza 0xc8f6…9265 | 0x4456…e9fe |
| 2026-08-21 05:25:11Z | OUT | −1.3K | $11 | $0.008736 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4456…e9fe |
| 2026-08-21 05:25:11Z | IN | +1.3K | $11 | $0.008736 | sample-toast 0x22ec…bd98 | 0x4456…e9fe |
| 2026-08-21 05:25:11Z | OUT | −1.6K | $14 | $0.008736 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4456…e9fe |
| 2026-08-21 05:25:11Z | IN | +1.6K | $14 | $0.008736 | sample-toast 0x22ec…bd98 | 0x4456…e9fe |
| 2026-08-21 05:24:19Z | OUT | −524.5 | $4.56 | $0.008702 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99a8…b80a |
| 2026-08-21 05:24:19Z | IN | +524.5 | $4.56 | $0.008702 | endorse-pizza 0xc8f6…9265 | 0x99a8…b80a |
| 2026-08-21 05:20:33Z | OUT | −60.6K | $555 | $0.009155 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a95…b2c6 |
| 2026-08-21 05:20:33Z | IN | +60.6K | $555 | $0.009155 | sample-toast 0x22ec…bd98 | 0x8a95…b2c6 |
| 2026-08-21 05:02:07Z | OUT | −479.2 | $4.44 | $0.009264 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08a8…83b1 |
| 2026-08-21 05:02:07Z | IN | +479.2 | $4.44 | $0.009264 | endorse-pizza 0xc8f6…9265 | 0x08a8…83b1 |
| 2026-08-21 05:01:09Z | OUT | −1.9K | $17 | $0.009262 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56f8…d573 |
| 2026-08-21 05:01:09Z | IN | +1.9K | $17 | $0.009262 | unfair-lumber 0x23f0…ea61 | 0x56f8…d573 |
| 2026-08-21 04:50:31Z | OUT | −9.4K | $89 | $0.009449 | Uniswap v4 PoolManager 0x4985…2b2b | 0x041a…f4df |
| 2026-08-21 04:50:31Z | IN | +9.4K | $89 | $0.009449 | diagram-scorpion 0xb92f…ff4f | 0x041a…f4df |
| 2026-08-21 04:47:29Z | OUT | −13.5K | $128 | $0.009461 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf77…23a7 |
| 2026-08-21 04:47:29Z | IN | +13.5K | $128 | $0.009461 | border-narrow 0x8a14…2316 | 0xbf77…23a7 |
| 2026-08-21 04:46:37Z | OUT | −9.0K | $85 | $0.009463 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69b3…191f |
| 2026-08-21 04:46:37Z | IN | +9.0K | $85 | $0.009463 | diagram-scorpion 0xb92f…ff4f | 0x69b3…191f |
| 2026-08-21 04:42:13Z | OUT | −2.1K | $19 | $0.009293 | Uniswap v4 PoolManager 0x4985…2b2b | 0x366c…5b59 |
| 2026-08-21 04:42:13Z | IN | +2.1K | $19 | $0.009293 | sample-toast 0x22ec…bd98 | 0x366c…5b59 |
| 2026-08-21 04:42:13Z | OUT | −688.2 | $6.40 | $0.009293 | Uniswap v4 PoolManager 0x4985…2b2b | 0x366c…5b59 |
| 2026-08-21 04:42:13Z | IN | +688.2 | $6.40 | $0.009293 | endorse-pizza 0xc8f6…9265 | 0x366c…5b59 |
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.