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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 00:17:35Z | OUT | −199.7K | $1.8K | $0.008975 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe986…2042 |
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 00:17:35Z | IN | +199.7K | $1.8K | $0.008975 | didowner.eth 0x0ecf…5e91 | 0xe986…2042 |
| 2026-08-21 00:14:09Z | OUT | −100.0K | $917 | $0.009166 | Uniswap v4 PoolManager 0x4985…2b2b | 0x23dd…f9d4 |
| 2026-08-21 00:14:09Z | IN | +100.0K | $917 | $0.009166 | sample-toast 0x22ec…bd98 | 0x23dd…f9d4 |
| 2026-08-21 00:10:25Z | OUT | −3.8K | $35 | $0.009172 | Uniswap v4 PoolManager 0x4985…2b2b | 0x801a…487c |
| 2026-08-21 00:10:25Z | IN | +3.8K | $35 | $0.009172 | sample-toast 0x22ec…bd98 | 0x801a…487c |
| 2026-08-21 00:09:29Z | OUT | −5.4K | $50 | $0.009317 | Uniswap v4 PoolManager 0x4985…2b2b | 0x175e…e267 |
| 2026-08-21 00:09:29Z | IN | +5.4K | $50 | $0.009317 | sample-toast 0x22ec…bd98 | 0x175e…e267 |
| 2026-08-21 00:09:27Z | OUT | −3.8K | $35 | $0.009317 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdafc…54b9 |
| 2026-08-21 00:09:27Z | IN | +3.8K | $35 | $0.009317 | sample-toast 0x22ec…bd98 | 0xdafc…54b9 |
| 2026-08-21 00:09:03Z | OUT | −2.2K | $20 | $0.009317 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2432…04b9 |
| 2026-08-21 00:09:03Z | IN | +2.2K | $20 | $0.009317 | endorse-pizza 0xc8f6…9265 | 0x2432…04b9 |
| 2026-08-21 00:08:19Z | OUT | −24.5K | $225 | $0.009182 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74b6…592e |
| 2026-08-21 00:08:19Z | IN | +24.5K | $225 | $0.009182 | endorse-pizza 0xc8f6…9265 | 0x74b6…592e |
| 2026-08-21 00:05:49Z | OUT | −100.3K | $904 | $0.009011 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbe6…674f |
| 2026-08-21 00:05:49Z | IN | +100.3K | $904 | $0.009011 | sample-toast 0x22ec…bd98 | 0xcbe6…674f |
| 2026-08-21 00:00:31Z | OUT | −79.1K | $705 | $0.008912 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5695…9dfe |
| 2026-08-21 00:00:31Z | IN | +79.1K | $705 | $0.008912 | sample-toast 0x22ec…bd98 | 0x5695…9dfe |
| 2026-08-20 23:36:17Z | OUT | −120.0K | $1.1K | $0.009159 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf30…a455 |
| 2026-08-20 23:36:17Z | IN | +120.0K | $1.1K | $0.009159 | sample-toast 0x22ec…bd98 | 0xaf30…a455 |
| 2026-08-20 23:28:01Z | OUT | −55.4K | $512 | $0.009232 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f35…1173 |
| 2026-08-20 23:28:01Z | IN | +55.4K | $512 | $0.009232 | sample-toast 0x22ec…bd98 | 0x5f35…1173 |
| 2026-08-20 23:15:59Z | OUT | −336.9 | $3.11 | $0.009226 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b78…cda3 |
| 2026-08-20 23:15:59Z | IN | +336.9 | $3.11 | $0.009226 | endorse-pizza 0xc8f6…9265 | 0x4b78…cda3 |
| 2026-08-20 23:14:13Z | OUT | −5.2K | $48 | $0.009227 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad99…7458 |
| 2026-08-20 23:14:13Z | IN | +5.2K | $48 | $0.009227 | sample-toast 0x22ec…bd98 | 0xad99…7458 |
| 2026-08-20 23:11:11Z | OUT | −35.5K | $321 | $0.009030 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0d8…e4e9 |
| 2026-08-20 23:11:11Z | IN | +35.5K | $321 | $0.009030 | sample-toast 0x22ec…bd98 | 0xb0d8…e4e9 |
| 2026-08-20 23:10:47Z | OUT | −2.7K | $24 | $0.009053 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe2df…8121 |
| 2026-08-20 23:10:47Z | IN | +2.7K | $24 | $0.009053 | only-merry 0xe531…df8c | 0xe2df…8121 |
| 2026-08-20 23:06:57Z | OUT | −380.9 | $3.48 | $0.009149 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8f5…8acc |
| 2026-08-20 23:06:57Z | IN | +380.9 | $3.48 | $0.009149 | endorse-pizza 0xc8f6…9265 | 0xb8f5…8acc |
| 2026-08-20 22:52:41Z | OUT | −13.2K | $123 | $0.009273 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe46…914b |
| 2026-08-20 22:52:41Z | IN | +13.2K | $123 | $0.009273 | sample-toast 0x22ec…bd98 | 0xbe46…914b |
| 2026-08-20 22:33:51Z | OUT | −10.0K | $92 | $0.009236 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba03…fe00 |
| 2026-08-20 22:33:51Z | IN | +10.0K | $92 | $0.009236 | sample-toast 0x22ec…bd98 | 0xba03…fe00 |
| 2026-08-20 22:23:05Z | OUT | −21.2K | $197 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b90…cbd2 |
| 2026-08-20 22:23:05Z | IN | +21.2K | $197 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0x8b90…cbd2 |
| 2026-08-20 22:23:05Z | OUT | −1.9K | $18 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b90…cbd2 |
| 2026-08-20 22:23:05Z | IN | +1.9K | $18 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0x8b90…cbd2 |
| 2026-08-20 22:22:27Z | OUT | −140.9 | $1.31 | $0.009307 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6250…4dfc |
| 2026-08-20 22:22:27Z | IN | +140.9 | $1.31 | $0.009307 | diagram-scorpion 0xb92f…ff4f | 0x6250…4dfc |
| 2026-08-20 22:21:33Z | OUT | −135.6K | $1.3K | $0.009306 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e24…5fca |
| 2026-08-20 22:21:33Z | IN | +135.6K | $1.3K | $0.009306 | didowner.eth 0x0ecf…5e91 | 0x8e24…5fca |
| 2026-08-20 22:21:33Z | OUT | −1.4K | $13 | $0.009306 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e24…5fca |
| 2026-08-20 22:21:33Z | IN | +1.4K | $13 | $0.009306 | didowner.eth 0x0ecf…5e91 | 0x8e24…5fca |
| 2026-08-20 22:21:33Z | OUT | −37.3K | $347 | $0.009306 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e24…5fca |
| 2026-08-20 22:21:33Z | IN | +37.3K | $347 | $0.009306 | didowner.eth 0x0ecf…5e91 | 0x8e24…5fca |
| 2026-08-20 22:20:07Z | OUT | −1.7K | $16 | $0.009415 | Uniswap v4 PoolManager 0x4985…2b2b | 0x54f5…162d |
| 2026-08-20 22:20:07Z | IN | +1.7K | $16 | $0.009415 | expand-alter 0x1231…4eae | 0x54f5…162d |
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.