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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 15:31:37Z | OUT | −87.5K | $829 | $0.009476 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e69…404b |
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 15:31:37Z | IN | +87.5K | $829 | $0.009476 | diagram-scorpion 0xb92f…ff4f | 0x4e69…404b |
| 2026-08-20 15:31:37Z | OUT | −1.3K | $12 | $0.009476 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e69…404b |
| 2026-08-20 15:31:37Z | IN | +1.3K | $12 | $0.009476 | diagram-scorpion 0xb92f…ff4f | 0x4e69…404b |
| 2026-08-20 15:27:17Z | OUT | −5.5K | $52 | $0.009493 | Uniswap v4 PoolManager 0x4985…2b2b | 0x998d…1a4e |
| 2026-08-20 15:27:17Z | IN | +5.5K | $52 | $0.009493 | sample-toast 0x22ec…bd98 | 0x998d…1a4e |
| 2026-08-20 15:24:39Z | OUT | −1.0K | $9.50 | $0.009347 | Uniswap v4 PoolManager 0x4985…2b2b | 0x806e…bdd7 |
| 2026-08-20 15:24:39Z | IN | +1.0K | $9.50 | $0.009347 | endorse-pizza 0xc8f6…9265 | 0x806e…bdd7 |
| 2026-08-20 15:23:55Z | OUT | −918.6 | $8.72 | $0.009490 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f5f…5cbf |
| 2026-08-20 15:23:55Z | IN | +918.6 | $8.72 | $0.009490 | endorse-pizza 0xc8f6…9265 | 0x0f5f…5cbf |
| 2026-08-20 15:16:47Z | OUT | −189.7 | $1.76 | $0.009300 | Uniswap v4 PoolManager 0x4985…2b2b | 0x10a4…b0cf |
| 2026-08-20 15:16:47Z | IN | +189.7 | $1.76 | $0.009300 | diagram-scorpion 0xb92f…ff4f | 0x10a4…b0cf |
| 2026-08-20 15:15:23Z | OUT | −37.9K | $355 | $0.009374 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d18…9d3b |
| 2026-08-20 15:15:23Z | IN | +37.9K | $355 | $0.009374 | sample-toast 0x22ec…bd98 | 0x8d18…9d3b |
| 2026-08-20 15:15:19Z | OUT | −37.9K | $355 | $0.009374 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67d2…c096 |
| 2026-08-20 15:15:19Z | IN | +37.9K | $355 | $0.009374 | sample-toast 0x22ec…bd98 | 0x67d2…c096 |
| 2026-08-20 15:13:13Z | OUT | −5.3K | $50 | $0.009314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2dc…cc99 |
| 2026-08-20 15:13:13Z | IN | +5.3K | $50 | $0.009314 | sample-toast 0x22ec…bd98 | 0xc2dc…cc99 |
| 2026-08-20 15:12:35Z | OUT | −424.2 | $3.93 | $0.009271 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e9b…9db6 |
| 2026-08-20 15:12:35Z | IN | +424.2 | $3.93 | $0.009271 | endorse-pizza 0xc8f6…9265 | 0x7e9b…9db6 |
| 2026-08-20 15:06:45Z | OUT | −40.3K | $387 | $0.009593 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbbc0…8fa9 |
| 2026-08-20 15:06:45Z | IN | +40.3K | $387 | $0.009593 | sample-toast 0x22ec…bd98 | 0xbbc0…8fa9 |
| 2026-08-20 15:06:45Z | OUT | −1.7K | $16 | $0.009593 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbbc0…8fa9 |
| 2026-08-20 15:06:45Z | IN | +1.7K | $16 | $0.009593 | brother-profit 0xadc4…662a | 0xbbc0…8fa9 |
| 2026-08-20 15:06:41Z | OUT | −42.0K | $403 | $0.009593 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4908…044b |
| 2026-08-20 15:06:41Z | IN | +42.0K | $403 | $0.009593 | sample-toast 0x22ec…bd98 | 0x4908…044b |
| 2026-08-20 15:02:43Z | OUT | −55.5K | $537 | $0.009684 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd152…b061 |
| 2026-08-20 15:02:43Z | IN | +55.5K | $537 | $0.009684 | local-federal 0x9d8f…7294 | 0xd152…b061 |
| 2026-08-20 14:57:55Z | OUT | −108.8 | $1.06 | $0.009699 | Uniswap v4 PoolManager 0x4985…2b2b | 0x183e…21f7 |
| 2026-08-20 14:57:55Z | IN | +108.8 | $1.06 | $0.009699 | endorse-pizza 0xc8f6…9265 | 0x183e…21f7 |
| 2026-08-20 14:55:33Z | OUT | −14.5K | $140 | $0.009627 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1894…f1f4 |
| 2026-08-20 14:55:33Z | IN | +14.5K | $140 | $0.009627 | brand-embark 0x8853…f987 | 0x1894…f1f4 |
| 2026-08-20 14:47:13Z | OUT | −78.8 | $0.73 | $0.009290 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7951…2149 |
| 2026-08-20 14:47:13Z | IN | +78.8 | $0.73 | $0.009290 | diagram-scorpion 0xb92f…ff4f | 0x7951…2149 |
| 2026-08-20 14:43:59Z | OUT | −459.7 | $4.22 | $0.009177 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe73…a6df |
| 2026-08-20 14:43:59Z | IN | +459.7 | $4.22 | $0.009177 | diagram-scorpion 0xb92f…ff4f | 0xfe73…a6df |
| 2026-08-20 14:43:29Z | OUT | −171.8 | $1.58 | $0.009177 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93ff…1491 |
| 2026-08-20 14:43:29Z | IN | +171.8 | $1.58 | $0.009177 | diagram-scorpion 0xb92f…ff4f | 0x93ff…1491 |
| 2026-08-20 14:40:01Z | OUT | −106.8 | $0.98 | $0.009155 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21bc…5238 |
| 2026-08-20 14:40:01Z | IN | +106.8 | $0.98 | $0.009155 | ill-jungle 0xdb4a…0724 | 0x21bc…5238 |
| 2026-08-20 14:37:15Z | OUT | −1.7K | $15 | $0.009331 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc00…e3f4 |
| 2026-08-20 14:37:15Z | IN | +1.7K | $15 | $0.009331 | endorse-pizza 0xc8f6…9265 | 0xcc00…e3f4 |
| 2026-08-20 14:35:49Z | OUT | −409.8 | $3.82 | $0.009313 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa733…117b |
| 2026-08-20 14:35:49Z | IN | +409.8 | $3.82 | $0.009313 | hope-obtain 0xded1…1717 | 0xa733…117b |
| 2026-08-20 14:32:51Z | OUT | −1.1K | $9.93 | $0.009122 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee88…0823 |
| 2026-08-20 14:32:51Z | IN | +1.1K | $9.93 | $0.009122 | endorse-pizza 0xc8f6…9265 | 0xee88…0823 |
| 2026-08-20 14:31:57Z | OUT | −35.8K | $323 | $0.009025 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf537…ab8b |
| 2026-08-20 14:31:57Z | IN | +35.8K | $323 | $0.009025 | jacket-quick 0xc6eb…2d3f | 0xf537…ab8b |
| 2026-08-20 14:31:57Z | OUT | −796.2 | $7.19 | $0.009025 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf537…ab8b |
| 2026-08-20 14:31:57Z | IN | +796.2 | $7.19 | $0.009025 | jacket-quick 0xc6eb…2d3f | 0xf537…ab8b |
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.