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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 14:24:49Z | OUT | −120.5 | $1.11 | $0.009228 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44cc…4897 |
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 14:24:49Z | IN | +120.5 | $1.11 | $0.009228 | diagram-scorpion 0xb92f…ff4f | 0x44cc…4897 |
| 2026-08-20 14:20:21Z | OUT | −886.2 | $8.16 | $0.009213 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f1a…a328 |
| 2026-08-20 14:20:21Z | IN | +886.2 | $8.16 | $0.009213 | coach-situate 0x239e…3c10 | 0x0f1a…a328 |
| 2026-08-20 14:20:05Z | OUT | −600.0 | $5.53 | $0.009213 | Uniswap v4 PoolManager 0x4985…2b2b | 0x197c…0bd7 |
| 2026-08-20 14:20:05Z | IN | +600.0 | $5.53 | $0.009213 | only-merry 0xe531…df8c | 0x197c…0bd7 |
| 2026-08-20 14:20:05Z | OUT | −560.0 | $5.16 | $0.009213 | Uniswap v4 PoolManager 0x4985…2b2b | 0x197c…0bd7 |
| 2026-08-20 14:20:05Z | IN | +560.0 | $5.16 | $0.009213 | only-merry 0xe531…df8c | 0x197c…0bd7 |
| 2026-08-20 14:18:17Z | OUT | −87.6 | $0.81 | $0.009275 | Uniswap v4 PoolManager 0x4985…2b2b | 0xccf3…5266 |
| 2026-08-20 14:18:17Z | IN | +87.6 | $0.81 | $0.009275 | history-join 0x85a4…81de | 0xccf3…5266 |
| 2026-08-20 14:12:39Z | OUT | −333.7 | $3.19 | $0.009557 | Uniswap v4 PoolManager 0x4985…2b2b | 0x058d…2b8a |
| 2026-08-20 14:12:39Z | IN | +333.7 | $3.19 | $0.009557 | timber-napkin 0x6946…a22d | 0x058d…2b8a |
| 2026-08-20 14:05:05Z | OUT | −2.8K | $27 | $0.009616 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d96…d8a8 |
| 2026-08-20 14:05:05Z | IN | +2.8K | $27 | $0.009616 | like-tragic 0xfd47…d2ac | 0x9d96…d8a8 |
| 2026-08-20 14:05:05Z | OUT | −4.2K | $41 | $0.009616 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d96…d8a8 |
| 2026-08-20 14:05:05Z | IN | +4.2K | $41 | $0.009616 | like-tragic 0xfd47…d2ac | 0x9d96…d8a8 |
| 2026-08-20 14:03:05Z | OUT | −1.0K | $9.94 | $0.009657 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5101…89a7 |
| 2026-08-20 14:03:05Z | IN | +1.0K | $9.94 | $0.009657 | endorse-pizza 0xc8f6…9265 | 0x5101…89a7 |
| 2026-08-20 13:52:03Z | OUT | −17.0K | $167 | $0.009800 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e9d…715a |
| 2026-08-20 13:52:03Z | IN | +17.0K | $167 | $0.009800 | sample-toast 0x22ec…bd98 | 0x8e9d…715a |
| 2026-08-20 13:50:05Z | OUT | −1.1K | $11 | $0.009790 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaacb…62a8 |
| 2026-08-20 13:50:05Z | IN | +1.1K | $11 | $0.009790 | refuse-amazing 0xc4ed…a8dd | 0xaacb…62a8 |
| 2026-08-20 13:50:05Z | OUT | −9.7K | $95 | $0.009790 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaacb…62a8 |
| 2026-08-20 13:50:05Z | IN | +9.7K | $95 | $0.009790 | sample-toast 0x22ec…bd98 | 0xaacb…62a8 |
| 2026-08-20 13:47:25Z | OUT | −100.4K | $988 | $0.009838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2cc…7915 |
| 2026-08-20 13:47:25Z | IN | +100.4K | $988 | $0.009838 | onion-lake 0xbf5f…09e7 | 0xc2cc…7915 |
| 2026-08-20 13:46:15Z | OUT | −10.0 | $0.10 | $0.009925 | Uniswap v4 PoolManager 0x4985…2b2b | 0x06bf…20d0 |
| 2026-08-20 13:46:15Z | IN | +10.0 | $0.10 | $0.009925 | thrive-strategy 0xfb02…5847 | 0x06bf…20d0 |
| 2026-08-20 13:46:15Z | OUT | −33.3 | $0.33 | $0.009925 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa44…a00e |
| 2026-08-20 13:46:15Z | IN | +33.3 | $0.33 | $0.009925 | edge-oak 0x8b7f…34c2 | 0xaa44…a00e |
| 2026-08-20 13:44:21Z | OUT | −3.0K | $30 | $0.009903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x19b2…dc86 |
| 2026-08-20 13:44:21Z | IN | +3.0K | $30 | $0.009903 | diagram-scorpion 0xb92f…ff4f | 0x19b2…dc86 |
| 2026-08-20 13:39:23Z | OUT | −2.0K | $20 | $0.009875 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8877…5b47 |
| 2026-08-20 13:39:23Z | IN | +2.0K | $20 | $0.009875 | endorse-pizza 0xc8f6…9265 | 0x8877…5b47 |
| 2026-08-20 13:39:17Z | OUT | −368.3 | $3.64 | $0.009875 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6bf8…4871 |
| 2026-08-20 13:39:17Z | IN | +368.3 | $3.64 | $0.009875 | endorse-pizza 0xc8f6…9265 | 0x6bf8…4871 |
| 2026-08-20 13:37:37Z | OUT | −803.6 | $8.12 | $0.010109 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec5f…6c63 |
| 2026-08-20 13:37:37Z | IN | +803.6 | $8.12 | $0.010109 | doll-sphere 0xa16e…2480 | 0xec5f…6c63 |
| 2026-08-20 13:33:59Z | OUT | −1.1K | $12 | $0.010135 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e55…bb95 |
| 2026-08-20 13:33:59Z | IN | +1.1K | $12 | $0.010135 | canal-vintage 0x0567…fc67 | 0x5e55…bb95 |
| 2026-08-20 13:33:49Z | OUT | −50.0K | $507 | $0.010135 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0700…d1f2 |
| 2026-08-20 13:33:49Z | IN | +50.0K | $507 | $0.010135 | sample-toast 0x22ec…bd98 | 0x0700…d1f2 |
| 2026-08-20 13:31:37Z | OUT | −309.0 | $3.18 | $0.010282 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b4e…2274 |
| 2026-08-20 13:31:37Z | IN | +309.0 | $3.18 | $0.010282 | endorse-pizza 0xc8f6…9265 | 0x6b4e…2274 |
| 2026-08-20 13:29:35Z | OUT | −9.7K | $101 | $0.010372 | Uniswap v4 PoolManager 0x4985…2b2b | 0x105b…f635 |
| 2026-08-20 13:29:35Z | IN | +9.7K | $101 | $0.010372 | sample-toast 0x22ec…bd98 | 0x105b…f635 |
| 2026-08-20 13:29:35Z | OUT | −457.1 | $4.74 | $0.010372 | Uniswap v4 PoolManager 0x4985…2b2b | 0x105b…f635 |
| 2026-08-20 13:29:35Z | IN | +457.1 | $4.74 | $0.010372 | replace-upgrade 0x3538…aa83 | 0x105b…f635 |
| 2026-08-20 13:28:39Z | OUT | −15.2K | $158 | $0.010374 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e1b…7335 |
| 2026-08-20 13:28:39Z | IN | +15.2K | $158 | $0.010374 | sample-toast 0x22ec…bd98 | 0x2e1b…7335 |
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.