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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 18:36:01Z | OUT | −29.9K | $283 | $0.009479 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57dd…307b |
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 18:36:01Z | IN | +29.9K | $283 | $0.009479 | sample-toast 0x22ec…bd98 | 0x57dd…307b |
| 2026-08-20 18:35:47Z | OUT | −729.5 | $6.96 | $0.009543 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f84…a222 |
| 2026-08-20 18:35:47Z | IN | +729.5 | $6.96 | $0.009543 | catch-stereo 0xca57…0807 | 0x5f84…a222 |
| 2026-08-20 18:34:23Z | OUT | −5.2K | $51 | $0.009863 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92d9…3554 |
| 2026-08-20 18:34:23Z | IN | +5.2K | $51 | $0.009863 | sample-toast 0x22ec…bd98 | 0x92d9…3554 |
| 2026-08-20 18:34:17Z | OUT | −1.0K | $10 | $0.009863 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11f0…1ae3 |
| 2026-08-20 18:34:17Z | IN | +1.0K | $10 | $0.009863 | cluster-faculty 0xd9e5…287c | 0x11f0…1ae3 |
| 2026-08-20 18:34:17Z | OUT | −4.2K | $41 | $0.009863 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11f0…1ae3 |
| 2026-08-20 18:34:17Z | IN | +4.2K | $41 | $0.009863 | sample-toast 0x22ec…bd98 | 0x11f0…1ae3 |
| 2026-08-20 18:34:13Z | OUT | −1.0K | $10 | $0.009863 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2321…3697 |
| 2026-08-20 18:34:13Z | IN | +1.0K | $10 | $0.009863 | cluster-faculty 0xd9e5…287c | 0x2321…3697 |
| 2026-08-20 18:33:53Z | OUT | −5.2K | $49 | $0.009456 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3838…8529 |
| 2026-08-20 18:33:53Z | IN | +5.2K | $49 | $0.009456 | sample-toast 0x22ec…bd98 | 0x3838…8529 |
| 2026-08-20 18:32:53Z | OUT | −5.2K | $49 | $0.009338 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc421…30da |
| 2026-08-20 18:32:53Z | IN | +5.2K | $49 | $0.009338 | sample-toast 0x22ec…bd98 | 0xc421…30da |
| 2026-08-20 18:32:51Z | OUT | −5.2K | $49 | $0.009338 | Uniswap v4 PoolManager 0x4985…2b2b | 0x338c…b2b6 |
| 2026-08-20 18:32:51Z | IN | +5.2K | $49 | $0.009338 | cluster-faculty 0xd9e5…287c | 0x338c…b2b6 |
| 2026-08-20 18:32:41Z | OUT | −9.8K | $91 | $0.009338 | Uniswap v4 PoolManager 0x4985…2b2b | 0x063f…a11c |
| 2026-08-20 18:32:41Z | IN | +9.8K | $91 | $0.009338 | brother-profit 0xadc4…662a | 0x063f…a11c |
| 2026-08-20 18:32:41Z | OUT | −99.0K | $925 | $0.009338 | Uniswap v4 PoolManager 0x4985…2b2b | 0x063f…a11c |
| 2026-08-20 18:32:41Z | IN | +99.0K | $925 | $0.009338 | brother-profit 0xadc4…662a | 0x063f…a11c |
| 2026-08-20 18:32:39Z | OUT | −21.3K | $199 | $0.009338 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e83…933b |
| 2026-08-20 18:32:39Z | IN | +21.3K | $199 | $0.009338 | brother-profit 0xadc4…662a | 0x4e83…933b |
| 2026-08-20 18:32:39Z | OUT | −92.8K | $866 | $0.009338 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e83…933b |
| 2026-08-20 18:32:39Z | IN | +92.8K | $866 | $0.009338 | sample-toast 0x22ec…bd98 | 0x4e83…933b |
| 2026-08-20 18:32:37Z | OUT | −16.3K | $152 | $0.009338 | Uniswap v4 PoolManager 0x4985…2b2b | 0x438c…ab22 |
| 2026-08-20 18:32:37Z | IN | +16.3K | $152 | $0.009338 | sample-toast 0x22ec…bd98 | 0x438c…ab22 |
| 2026-08-20 18:31:31Z | OUT | −5.2K | $46 | $0.008848 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe0e…812e |
| 2026-08-20 18:31:31Z | IN | +5.2K | $46 | $0.008848 | cluster-faculty 0xd9e5…287c | 0xbe0e…812e |
| 2026-08-20 18:28:21Z | OUT | −82.3 | $0.72 | $0.008782 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ee0…7ae2 |
| 2026-08-20 18:28:21Z | IN | +82.3 | $0.72 | $0.008782 | disorder-urban 0x749c…c898 | 0x6ee0…7ae2 |
| 2026-08-20 18:26:19Z | OUT | −574.1 | $5.04 | $0.008773 | Uniswap v4 PoolManager 0x4985…2b2b | 0x926d…3e46 |
| 2026-08-20 18:26:19Z | IN | +574.1 | $5.04 | $0.008773 | endorse-pizza 0xc8f6…9265 | 0x926d…3e46 |
| 2026-08-20 18:22:51Z | OUT | −878.3 | $7.68 | $0.008741 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbfa0…f204 |
| 2026-08-20 18:22:51Z | IN | +878.3 | $7.68 | $0.008741 | lady-stable 0x1f9f…3c7a | 0xbfa0…f204 |
| 2026-08-20 18:21:35Z | OUT | −25.5K | $223 | $0.008751 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7523…87c8 |
| 2026-08-20 18:21:35Z | IN | +25.5K | $223 | $0.008751 | sock-robust 0xfb94…6765 | 0x7523…87c8 |
| 2026-08-20 18:21:35Z | OUT | −6.7K | $59 | $0.008751 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7523…87c8 |
| 2026-08-20 18:21:35Z | IN | +6.7K | $59 | $0.008751 | sock-robust 0xfb94…6765 | 0x7523…87c8 |
| 2026-08-20 18:21:35Z | OUT | −151.1K | $1.3K | $0.008751 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7523…87c8 |
| 2026-08-20 18:21:35Z | IN | +151.1K | $1.3K | $0.008751 | sample-toast 0x22ec…bd98 | 0x7523…87c8 |
| 2026-08-20 18:21:35Z | OUT | −194.8K | $1.7K | $0.008751 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7523…87c8 |
| 2026-08-20 18:21:35Z | IN | +194.8K | $1.7K | $0.008751 | sock-robust 0xfb94…6765 | 0x7523…87c8 |
| 2026-08-20 18:21:25Z | OUT | −6.7K | $59 | $0.008751 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe3e…f4cc |
| 2026-08-20 18:21:25Z | IN | +6.7K | $59 | $0.008751 | sock-robust 0xfb94…6765 | 0xfe3e…f4cc |
| 2026-08-20 18:21:25Z | OUT | −175.0K | $1.5K | $0.008751 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe3e…f4cc |
| 2026-08-20 18:21:25Z | IN | +175.0K | $1.5K | $0.008751 | sample-toast 0x22ec…bd98 | 0xfe3e…f4cc |
| 2026-08-20 18:21:25Z | OUT | −175.0K | $1.5K | $0.008751 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe3e…f4cc |
| 2026-08-20 18:21:25Z | IN | +175.0K | $1.5K | $0.008751 | sock-robust 0xfb94…6765 | 0xfe3e…f4cc |
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.