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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 18:16:21Z | OUT | −585.1 | $5.22 | $0.008923 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f35…ecdb |
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 18:16:21Z | IN | +585.1 | $5.22 | $0.008923 | lady-stable 0x1f9f…3c7a | 0x9f35…ecdb |
| 2026-08-20 18:14:45Z | OUT | −272.8 | $2.47 | $0.009045 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa637…22d6 |
| 2026-08-20 18:14:45Z | IN | +272.8 | $2.47 | $0.009045 | endorse-pizza 0xc8f6…9265 | 0xa637…22d6 |
| 2026-08-20 18:09:17Z | OUT | −14.4K | $130 | $0.009051 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1723…7745 |
| 2026-08-20 18:09:17Z | IN | +14.4K | $130 | $0.009051 | local-federal 0x9d8f…7294 | 0x1723…7745 |
| 2026-08-20 18:03:07Z | OUT | −19.3K | $162 | $0.008410 | Uniswap v4 PoolManager 0x4985…2b2b | 0x97d8…a712 |
| 2026-08-20 18:03:07Z | IN | +19.3K | $162 | $0.008410 | sample-toast 0x22ec…bd98 | 0x97d8…a712 |
| 2026-08-20 17:56:23Z | OUT | −17.6K | $156 | $0.008849 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b01…e575 |
| 2026-08-20 17:56:23Z | IN | +17.6K | $156 | $0.008849 | sample-toast 0x22ec…bd98 | 0x9b01…e575 |
| 2026-08-20 17:56:17Z | OUT | −17.6K | $156 | $0.008849 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8981…671a |
| 2026-08-20 17:56:17Z | IN | +17.6K | $156 | $0.008849 | sample-toast 0x22ec…bd98 | 0x8981…671a |
| 2026-08-20 17:56:15Z | OUT | −17.6K | $156 | $0.008849 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd224…c025 |
| 2026-08-20 17:56:15Z | IN | +17.6K | $156 | $0.008849 | sample-toast 0x22ec…bd98 | 0xd224…c025 |
| 2026-08-20 17:56:11Z | OUT | −17.6K | $156 | $0.008849 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbee4…3927 |
| 2026-08-20 17:56:11Z | IN | +17.6K | $156 | $0.008849 | sample-toast 0x22ec…bd98 | 0xbee4…3927 |
| 2026-08-20 17:56:01Z | OUT | −3.1K | $28 | $0.008849 | Uniswap v4 PoolManager 0x4985…2b2b | 0x231a…cd3e |
| 2026-08-20 17:56:01Z | IN | +3.1K | $28 | $0.008849 | sample-toast 0x22ec…bd98 | 0x231a…cd3e |
| 2026-08-20 17:55:11Z | OUT | −129.0 | $1.18 | $0.009183 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4517…3456 |
| 2026-08-20 17:55:11Z | IN | +129.0 | $1.18 | $0.009183 | shield-hungry 0x07ce…41d5 | 0x4517…3456 |
| 2026-08-20 17:41:27Z | OUT | −992.8 | $8.67 | $0.008730 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1b8…1639 |
| 2026-08-20 17:41:27Z | IN | +992.8 | $8.67 | $0.008730 | diagram-scorpion 0xb92f…ff4f | 0xa1b8…1639 |
| 2026-08-20 17:41:27Z | OUT | −6.9K | $61 | $0.008730 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1b8…1639 |
| 2026-08-20 17:41:27Z | IN | +6.9K | $61 | $0.008730 | diagram-scorpion 0xb92f…ff4f | 0xa1b8…1639 |
| 2026-08-20 17:40:33Z | OUT | −1.5K | $13 | $0.008873 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e83…baa6 |
| 2026-08-20 17:40:33Z | IN | +1.5K | $13 | $0.008873 | expand-alter 0x1231…4eae | 0x1e83…baa6 |
| 2026-08-20 17:40:33Z | OUT | −1.2K | $10 | $0.008873 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e83…baa6 |
| 2026-08-20 17:40:33Z | IN | +1.2K | $10 | $0.008873 | expand-alter 0x1231…4eae | 0x1e83…baa6 |
| 2026-08-20 17:33:17Z | OUT | −124.6K | $1.1K | $0.009174 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6257…6fca |
| 2026-08-20 17:33:17Z | IN | +124.6K | $1.1K | $0.009174 | steak-hip 0x15d9…4fc5 | 0x6257…6fca |
| 2026-08-20 17:33:17Z | OUT | −2.8K | $26 | $0.009174 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6257…6fca |
| 2026-08-20 17:33:17Z | IN | +2.8K | $26 | $0.009174 | steak-hip 0x15d9…4fc5 | 0x6257…6fca |
| 2026-08-20 17:33:17Z | OUT | −30.5K | $280 | $0.009174 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6257…6fca |
| 2026-08-20 17:33:17Z | IN | +30.5K | $280 | $0.009174 | steak-hip 0x15d9…4fc5 | 0x6257…6fca |
| 2026-08-20 17:21:43Z | OUT | −245.2 | $2.43 | $0.009901 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc9d…09ca |
| 2026-08-20 17:21:43Z | IN | +245.2 | $2.43 | $0.009901 | rough-edge 0xc507…66b4 | 0xcc9d…09ca |
| 2026-08-20 17:21:43Z | OUT | −980.1 | $9.70 | $0.009901 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc9d…09ca |
| 2026-08-20 17:21:43Z | IN | +980.1 | $9.70 | $0.009901 | rough-edge 0xc507…66b4 | 0xcc9d…09ca |
| 2026-08-20 17:17:49Z | OUT | −59.7 | $0.59 | $0.009951 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d6d…cd8a |
| 2026-08-20 17:17:49Z | IN | +59.7 | $0.59 | $0.009951 | diagram-scorpion 0xb92f…ff4f | 0x5d6d…cd8a |
| 2026-08-20 17:16:03Z | OUT | −702.6 | $6.99 | $0.009941 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5b0…bae6 |
| 2026-08-20 17:16:03Z | IN | +702.6 | $6.99 | $0.009941 | endorse-pizza 0xc8f6…9265 | 0xc5b0…bae6 |
| 2026-08-20 17:07:25Z | OUT | −18.4K | $184 | $0.009979 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e40…eb91 |
| 2026-08-20 17:07:25Z | IN | +18.4K | $184 | $0.009979 | endorse-pizza 0xc8f6…9265 | 0x5e40…eb91 |
| 2026-08-20 17:04:27Z | OUT | −138.1 | $1.38 | $0.009992 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc30d…2315 |
| 2026-08-20 17:04:27Z | IN | +138.1 | $1.38 | $0.009992 | endorse-pizza 0xc8f6…9265 | 0xc30d…2315 |
| 2026-08-20 17:03:29Z | OUT | −7.10 | $0.07 | $0.009992 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2435…d79c |
| 2026-08-20 17:03:29Z | IN | +7.10 | $0.07 | $0.009992 | edge-oak 0x8b7f…34c2 | 0x2435…d79c |
| 2026-08-20 17:03:03Z | OUT | −1.8K | $18 | $0.009992 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62aa…679b |
| 2026-08-20 17:03:03Z | IN | +1.8K | $18 | $0.009992 | mule-spell 0xaf9e…f578 | 0x62aa…679b |
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.