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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 |
|---|---|---|---|---|---|---|
| 2026-08-20 20:00:37Z | OUT | −21.3K | $219 | $0.010282 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9a1…3712 |
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.
| 2026-08-20 20:00:37Z | IN | +21.3K | $219 | $0.010282 | sample-toast 0x22ec…bd98 | 0xb9a1…3712 |
| 2026-08-20 20:00:37Z | OUT | −660.0 | $6.79 | $0.010282 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9a1…3712 |
| 2026-08-20 20:00:37Z | IN | +660.0 | $6.79 | $0.010282 | diagram-scorpion 0xb92f…ff4f | 0xb9a1…3712 |
| 2026-08-20 19:56:13Z | OUT | −9.73 | $0.10 | $0.010272 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9fa…1369 |
| 2026-08-20 19:56:13Z | IN | +9.73 | $0.10 | $0.010272 | diagram-scorpion 0xb92f…ff4f | 0xb9fa…1369 |
| 2026-08-20 19:53:51Z | OUT | −184.9 | $1.85 | $0.009981 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdbd2…6ad1 |
| 2026-08-20 19:53:51Z | IN | +184.9 | $1.85 | $0.009981 | diagram-scorpion 0xb92f…ff4f | 0xdbd2…6ad1 |
| 2026-08-20 19:52:03Z | OUT | −58.2 | $0.58 | $0.009979 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb3d8…304e |
| 2026-08-20 19:52:03Z | IN | +58.2 | $0.58 | $0.009979 | turtle-teach 0x05f6…d904 | 0xb3d8…304e |
| 2026-08-20 19:49:47Z | OUT | −1.0K | $11 | $0.010531 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9245…2e47 |
| 2026-08-20 19:49:47Z | IN | +1.0K | $11 | $0.010531 | endorse-pizza 0xc8f6…9265 | 0x9245…2e47 |
| 2026-08-20 19:47:41Z | OUT | −75.0 | $0.79 | $0.010536 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a78…94f9 |
| 2026-08-20 19:47:41Z | IN | +75.0 | $0.79 | $0.010536 | endorse-pizza 0xc8f6…9265 | 0x5a78…94f9 |
| 2026-08-20 19:41:41Z | OUT | −7.9K | $86 | $0.010999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb3ca…d436 |
| 2026-08-20 19:41:41Z | IN | +7.9K | $86 | $0.010999 | recycle-ritual 0xdd06…cf87 | 0xb3ca…d436 |
| 2026-08-20 19:41:41Z | OUT | −873.5 | $9.61 | $0.010999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb3ca…d436 |
| 2026-08-20 19:41:41Z | IN | +873.5 | $9.61 | $0.010999 | recycle-ritual 0xdd06…cf87 | 0xb3ca…d436 |
| 2026-08-20 19:39:21Z | OUT | −120.0 | $1.31 | $0.010957 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe259…605b |
| 2026-08-20 19:39:21Z | IN | +120.0 | $1.31 | $0.010957 | diagram-scorpion 0xb92f…ff4f | 0xe259…605b |
| 2026-08-20 19:39:21Z | OUT | −312.0 | $3.42 | $0.010957 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe259…605b |
| 2026-08-20 19:39:21Z | IN | +312.0 | $3.42 | $0.010957 | diagram-scorpion 0xb92f…ff4f | 0xe259…605b |
| 2026-08-20 19:39:21Z | OUT | −768.0 | $8.41 | $0.010957 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe259…605b |
| 2026-08-20 19:39:21Z | IN | +768.0 | $8.41 | $0.010957 | diagram-scorpion 0xb92f…ff4f | 0xe259…605b |
| 2026-08-20 19:38:43Z | OUT | −443.8 | $4.91 | $0.011061 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0528…2a15 |
| 2026-08-20 19:38:43Z | IN | +443.8 | $4.91 | $0.011061 | endorse-pizza 0xc8f6…9265 | 0x0528…2a15 |
| 2026-08-20 19:38:27Z | OUT | −4.0K | $44 | $0.011061 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd267…c0fd |
| 2026-08-20 19:38:27Z | IN | +4.0K | $44 | $0.011061 | brand-embark 0x8853…f987 | 0xd267…c0fd |
| 2026-08-20 19:38:27Z | OUT | −1.7K | $19 | $0.011061 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd267…c0fd |
| 2026-08-20 19:38:27Z | IN | +1.7K | $19 | $0.011061 | brand-embark 0x8853…f987 | 0xd267…c0fd |
| 2026-08-20 19:38:27Z | OUT | −2.6K | $29 | $0.011061 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd267…c0fd |
| 2026-08-20 19:38:27Z | IN | +2.6K | $29 | $0.011061 | brand-embark 0x8853…f987 | 0xd267…c0fd |
| 2026-08-20 19:38:27Z | OUT | −18.1K | $200 | $0.011061 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd267…c0fd |
| 2026-08-20 19:38:27Z | IN | +18.1K | $200 | $0.011061 | sample-toast 0x22ec…bd98 | 0xd267…c0fd |
| 2026-08-20 19:38:15Z | OUT | −64.6 | $0.71 | $0.011061 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8c8…5f32 |
| 2026-08-20 19:38:15Z | IN | +64.6 | $0.71 | $0.011061 | brother-profit 0xadc4…662a | 0xb8c8…5f32 |
| 2026-08-20 19:38:13Z | OUT | −64.6 | $0.71 | $0.011061 | Uniswap v4 PoolManager 0x4985…2b2b | 0x498f…8b2f |
| 2026-08-20 19:38:13Z | IN | +64.6 | $0.71 | $0.011061 | brother-profit 0xadc4…662a | 0x498f…8b2f |
| 2026-08-20 19:38:01Z | OUT | −882.2 | $9.76 | $0.011061 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba4f…afbb |
| 2026-08-20 19:38:01Z | IN | +882.2 | $9.76 | $0.011061 | endorse-pizza 0xc8f6…9265 | 0xba4f…afbb |
| 2026-08-20 19:35:39Z | OUT | −11.9K | $133 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7368…d9cb |
| 2026-08-20 19:35:39Z | IN | +11.9K | $133 | $0.011189 | diagram-scorpion 0xb92f…ff4f | 0x7368…d9cb |
| 2026-08-20 19:35:39Z | OUT | −73.6K | $824 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7368…d9cb |
| 2026-08-20 19:35:39Z | IN | +73.6K | $824 | $0.011189 | diagram-scorpion 0xb92f…ff4f | 0x7368…d9cb |
| 2026-08-20 19:35:39Z | OUT | −5.5K | $61 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7368…d9cb |
| 2026-08-20 19:35:39Z | IN | +5.5K | $61 | $0.011189 | diagram-scorpion 0xb92f…ff4f | 0x7368…d9cb |
| 2026-08-20 19:35:37Z | OUT | −100.0 | $1.12 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60ad…22f7 |
| 2026-08-20 19:35:37Z | IN | +100.0 | $1.12 | $0.011189 | diagram-scorpion 0xb92f…ff4f | 0x60ad…22f7 |
| 2026-08-20 19:34:55Z | OUT | −5.1K | $56 | $0.010900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1589…2ee8 |
| 2026-08-20 19:34:55Z | IN | +5.1K | $56 | $0.010900 | despair-march 0xac02…c7e0 | 0x1589…2ee8 |
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.