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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 04:41:49Z | OUT | −4.2K | $48 | $0.011444 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb291…06f6 |
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 04:41:49Z | IN | +4.2K | $48 | $0.011444 | sample-toast 0x22ec…bd98 | 0xb291…06f6 |
| 2026-08-20 04:28:43Z | OUT | −7.7K | $87 | $0.011250 | Uniswap v4 PoolManager 0x4985…2b2b | 0x845d…6e98 |
| 2026-08-20 04:28:43Z | IN | +7.7K | $87 | $0.011250 | brand-embark 0x8853…f987 | 0x845d…6e98 |
| 2026-08-20 04:28:43Z | OUT | −2.3K | $26 | $0.011250 | Uniswap v4 PoolManager 0x4985…2b2b | 0x845d…6e98 |
| 2026-08-20 04:28:43Z | IN | +2.3K | $26 | $0.011250 | brand-embark 0x8853…f987 | 0x845d…6e98 |
| 2026-08-20 04:28:43Z | OUT | −16.2K | $183 | $0.011250 | Uniswap v4 PoolManager 0x4985…2b2b | 0x845d…6e98 |
| 2026-08-20 04:28:43Z | IN | +16.2K | $183 | $0.011250 | sample-toast 0x22ec…bd98 | 0x845d…6e98 |
| 2026-08-20 04:22:39Z | OUT | −281.9 | $3.22 | $0.011406 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a79…dc5b |
| 2026-08-20 04:22:39Z | IN | +281.9 | $3.22 | $0.011406 | diagram-scorpion 0xb92f…ff4f | 0x3a79…dc5b |
| 2026-08-20 04:21:51Z | OUT | −114.5K | $1.3K | $0.011405 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7577…6048 |
| 2026-08-20 04:21:51Z | IN | +114.5K | $1.3K | $0.011405 | real-refuse 0x5318…e27e | 0x7577…6048 |
| 2026-08-20 04:21:51Z | OUT | −5.2K | $59 | $0.011405 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7577…6048 |
| 2026-08-20 04:21:51Z | IN | +5.2K | $59 | $0.011405 | real-refuse 0x5318…e27e | 0x7577…6048 |
| 2026-08-20 04:21:51Z | OUT | −11.0K | $125 | $0.011405 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7577…6048 |
| 2026-08-20 04:21:51Z | IN | +11.0K | $125 | $0.011405 | real-refuse 0x5318…e27e | 0x7577…6048 |
| 2026-08-20 04:21:51Z | OUT | −6.6K | $75 | $0.011405 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7577…6048 |
| 2026-08-20 04:21:51Z | IN | +6.6K | $75 | $0.011405 | real-refuse 0x5318…e27e | 0x7577…6048 |
| 2026-08-20 04:21:51Z | OUT | −11.7K | $133 | $0.011405 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7577…6048 |
| 2026-08-20 04:21:51Z | IN | +11.7K | $133 | $0.011405 | real-refuse 0x5318…e27e | 0x7577…6048 |
| 2026-08-20 04:18:27Z | OUT | −618.8 | $7.55 | $0.012208 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6228…919d |
| 2026-08-20 04:18:27Z | IN | +618.8 | $7.55 | $0.012208 | awful-shine 0xd53b…100a | 0x6228…919d |
| 2026-08-20 04:18:23Z | OUT | −190.2 | $2.32 | $0.012208 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b41…242c |
| 2026-08-20 04:18:23Z | IN | +190.2 | $2.32 | $0.012208 | front-ritual 0x26e6…5df3 | 0x8b41…242c |
| 2026-08-20 04:18:21Z | OUT | −190.2 | $2.32 | $0.012208 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2024…ec23 |
| 2026-08-20 04:18:21Z | IN | +190.2 | $2.32 | $0.012208 | front-ritual 0x26e6…5df3 | 0x2024…ec23 |
| 2026-08-20 04:18:19Z | OUT | −190.2 | $2.32 | $0.012208 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e27…9e40 |
| 2026-08-20 04:18:19Z | IN | +190.2 | $2.32 | $0.012208 | front-ritual 0x26e6…5df3 | 0x4e27…9e40 |
| 2026-08-20 04:17:37Z | OUT | −1.1K | $13 | $0.011893 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf0e…153c |
| 2026-08-20 04:17:37Z | IN | +1.1K | $13 | $0.011893 | diagram-scorpion 0xb92f…ff4f | 0xaf0e…153c |
| 2026-08-20 04:14:51Z | OUT | −1.0K | $12 | $0.011362 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa6d2…3e60 |
| 2026-08-20 04:14:51Z | IN | +1.0K | $12 | $0.011362 | diagram-scorpion 0xb92f…ff4f | 0xa6d2…3e60 |
| 2026-08-20 04:12:07Z | OUT | −1.1K | $12 | $0.011191 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73bd…1871 |
| 2026-08-20 04:12:07Z | IN | +1.1K | $12 | $0.011191 | adjust-shell 0x8363…6265 | 0x73bd…1871 |
| 2026-08-20 04:11:29Z | OUT | −299.3K | $3.3K | $0.011179 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35ad…dc58 |
| 2026-08-20 04:11:29Z | IN | +299.3K | $3.3K | $0.011179 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x35ad…dc58 |
| 2026-08-20 04:11:29Z | OUT | −10.3K | $115 | $0.011179 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35ad…dc58 |
| 2026-08-20 04:11:29Z | IN | +10.3K | $115 | $0.011179 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x35ad…dc58 |
| 2026-08-20 04:11:29Z | OUT | −21.5K | $240 | $0.011179 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35ad…dc58 |
| 2026-08-20 04:11:29Z | IN | +21.5K | $240 | $0.011179 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x35ad…dc58 |
| 2026-08-20 04:11:29Z | OUT | −6.0K | $68 | $0.011179 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35ad…dc58 |
| 2026-08-20 04:11:29Z | IN | +6.0K | $68 | $0.011179 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x35ad…dc58 |
| 2026-08-20 04:11:29Z | OUT | −59.5K | $665 | $0.011179 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35ad…dc58 |
| 2026-08-20 04:11:29Z | IN | +59.5K | $665 | $0.011179 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x35ad…dc58 |
| 2026-08-20 04:10:11Z | OUT | −251.5 | $2.92 | $0.011624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f78…a3ee |
| 2026-08-20 04:10:11Z | IN | +251.5 | $2.92 | $0.011624 | diagram-scorpion 0xb92f…ff4f | 0x0f78…a3ee |
| 2026-08-20 04:09:39Z | OUT | −4.3K | $50 | $0.011625 | Uniswap v4 PoolManager 0x4985…2b2b | 0x838d…caf3 |
| 2026-08-20 04:09:39Z | IN | +4.3K | $50 | $0.011625 | volume-length 0xcb41…5ad3 | 0x838d…caf3 |
| 2026-08-20 04:09:39Z | OUT | −4.8K | $56 | $0.011625 | Uniswap v4 PoolManager 0x4985…2b2b | 0x838d…caf3 |
| 2026-08-20 04:09:39Z | IN | +4.8K | $56 | $0.011625 | volume-length 0xcb41…5ad3 | 0x838d…caf3 |
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.