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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 12:13:25Z | OUT | −1.2K | $11 | $0.009426 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc91…f48f |
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 12:13:25Z | IN | +1.2K | $11 | $0.009426 | thank-seed 0x882c…0690 | 0xcc91…f48f |
| 2026-08-20 12:09:51Z | OUT | −1.8K | $17 | $0.009409 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6048…2491 |
| 2026-08-20 12:09:51Z | IN | +1.8K | $17 | $0.009409 | diagram-scorpion 0xb92f…ff4f | 0x6048…2491 |
| 2026-08-20 12:07:19Z | OUT | −1.0K | $9.71 | $0.009530 | Uniswap v4 PoolManager 0x4985…2b2b | 0x786f…c592 |
| 2026-08-20 12:07:19Z | IN | +1.0K | $9.71 | $0.009530 | diagram-scorpion 0xb92f…ff4f | 0x786f…c592 |
| 2026-08-20 12:06:19Z | OUT | −3.0K | $29 | $0.009559 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d23…015b |
| 2026-08-20 12:06:19Z | IN | +3.0K | $29 | $0.009559 | only-merry 0xe531…df8c | 0x1d23…015b |
| 2026-08-20 11:58:25Z | OUT | −271.2 | $2.61 | $0.009641 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ff1…ec6b |
| 2026-08-20 11:58:25Z | IN | +271.2 | $2.61 | $0.009641 | endorse-pizza 0xc8f6…9265 | 0x4ff1…ec6b |
| 2026-08-20 11:57:57Z | OUT | −19.8K | $188 | $0.009485 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17a5…456f |
| 2026-08-20 11:57:57Z | IN | +19.8K | $188 | $0.009485 | sample-toast 0x22ec…bd98 | 0x17a5…456f |
| 2026-08-20 11:57:57Z | OUT | −29.7K | $282 | $0.009485 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17a5…456f |
| 2026-08-20 11:57:57Z | IN | +29.7K | $282 | $0.009485 | diagram-scorpion 0xb92f…ff4f | 0x17a5…456f |
| 2026-08-20 11:56:41Z | OUT | −131.2K | $1.2K | $0.009516 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a13…cbd2 |
| 2026-08-20 11:56:41Z | IN | +131.2K | $1.2K | $0.009516 | chunk-among 0x67a9…54c0 | 0x5a13…cbd2 |
| 2026-08-20 11:56:41Z | OUT | −6.2K | $59 | $0.009516 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a13…cbd2 |
| 2026-08-20 11:56:41Z | IN | +6.2K | $59 | $0.009516 | chunk-among 0x67a9…54c0 | 0x5a13…cbd2 |
| 2026-08-20 11:56:41Z | OUT | −6.9K | $65 | $0.009516 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a13…cbd2 |
| 2026-08-20 11:56:41Z | IN | +6.9K | $65 | $0.009516 | chunk-among 0x67a9…54c0 | 0x5a13…cbd2 |
| 2026-08-20 11:56:41Z | OUT | −4.0K | $38 | $0.009516 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a13…cbd2 |
| 2026-08-20 11:56:41Z | IN | +4.0K | $38 | $0.009516 | chunk-among 0x67a9…54c0 | 0x5a13…cbd2 |
| 2026-08-20 11:56:41Z | OUT | −2.7K | $26 | $0.009516 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a13…cbd2 |
| 2026-08-20 11:56:41Z | IN | +2.7K | $26 | $0.009516 | chunk-among 0x67a9…54c0 | 0x5a13…cbd2 |
| 2026-08-20 11:56:41Z | OUT | −5.5K | $52 | $0.009516 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a13…cbd2 |
| 2026-08-20 11:56:41Z | IN | +5.5K | $52 | $0.009516 | chunk-among 0x67a9…54c0 | 0x5a13…cbd2 |
| 2026-08-20 11:56:41Z | OUT | −20.9K | $199 | $0.009516 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a13…cbd2 |
| 2026-08-20 11:56:41Z | IN | +20.9K | $199 | $0.009516 | chunk-among 0x67a9…54c0 | 0x5a13…cbd2 |
| 2026-08-20 11:55:01Z | OUT | −2.6K | $25 | $0.009591 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8882…3b11 |
| 2026-08-20 11:55:01Z | IN | +2.6K | $25 | $0.009591 | sample-toast 0x22ec…bd98 | 0x8882…3b11 |
| 2026-08-20 11:54:45Z | OUT | −36.8K | $381 | $0.010357 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42c9…779a |
| 2026-08-20 11:54:45Z | IN | +36.8K | $381 | $0.010357 | brother-profit 0xadc4…662a | 0x42c9…779a |
| 2026-08-20 11:54:45Z | OUT | −56.1K | $581 | $0.010357 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42c9…779a |
| 2026-08-20 11:54:45Z | IN | +56.1K | $581 | $0.010357 | brother-profit 0xadc4…662a | 0x42c9…779a |
| 2026-08-20 11:54:45Z | OUT | −2.3K | $24 | $0.010357 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42c9…779a |
| 2026-08-20 11:54:45Z | IN | +2.3K | $24 | $0.010357 | brother-profit 0xadc4…662a | 0x42c9…779a |
| 2026-08-20 11:54:43Z | OUT | −25.3K | $262 | $0.010357 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a9f…89aa |
| 2026-08-20 11:54:43Z | IN | +25.3K | $262 | $0.010357 | brother-profit 0xadc4…662a | 0x6a9f…89aa |
| 2026-08-20 11:54:43Z | OUT | −81.2K | $841 | $0.010357 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a9f…89aa |
| 2026-08-20 11:54:43Z | IN | +81.2K | $841 | $0.010357 | brother-profit 0xadc4…662a | 0x6a9f…89aa |
| 2026-08-20 11:54:43Z | OUT | −2.3K | $24 | $0.010357 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a9f…89aa |
| 2026-08-20 11:54:43Z | IN | +2.3K | $24 | $0.010357 | brother-profit 0xadc4…662a | 0x6a9f…89aa |
| 2026-08-20 11:53:29Z | OUT | −85.5K | $898 | $0.010505 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a08…cae0 |
| 2026-08-20 11:53:29Z | IN | +85.5K | $898 | $0.010505 | sample-toast 0x22ec…bd98 | 0x4a08…cae0 |
| 2026-08-20 11:50:35Z | OUT | −52.2K | $550 | $0.010522 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b10…6f49 |
| 2026-08-20 11:50:35Z | IN | +52.2K | $550 | $0.010522 | sample-toast 0x22ec…bd98 | 0x5b10…6f49 |
| 2026-08-20 11:50:03Z | OUT | −4.7K | $49 | $0.010522 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2739…2aeb |
| 2026-08-20 11:50:03Z | IN | +4.7K | $49 | $0.010522 | sample-toast 0x22ec…bd98 | 0x2739…2aeb |
| 2026-08-20 11:50:03Z | OUT | −520.0 | $5.47 | $0.010522 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2739…2aeb |
| 2026-08-20 11:50:03Z | IN | +520.0 | $5.47 | $0.010522 | cluster-faculty 0xd9e5…287c | 0x2739…2aeb |
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.