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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 04:09:39Z | OUT | −32.6K | $379 | $0.011625 | Uniswap v4 PoolManager 0x4985…2b2b | 0x838d…caf3 |
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 04:09:39Z | IN | +32.6K | $379 | $0.011625 | volume-length 0xcb41…5ad3 | 0x838d…caf3 |
| 2026-08-20 04:09:39Z | OUT | −4.1K | $47 | $0.011625 | Uniswap v4 PoolManager 0x4985…2b2b | 0x838d…caf3 |
| 2026-08-20 04:09:39Z | IN | +4.1K | $47 | $0.011625 | volume-length 0xcb41…5ad3 | 0x838d…caf3 |
| 2026-08-20 04:08:43Z | OUT | −27.7K | $326 | $0.011761 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6334…753e |
| 2026-08-20 04:08:43Z | IN | +27.7K | $326 | $0.011761 | sample-toast 0x22ec…bd98 | 0x6334…753e |
| 2026-08-20 04:07:03Z | OUT | −5.2K | $62 | $0.011799 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5142…bf1e |
| 2026-08-20 04:07:03Z | IN | +5.2K | $62 | $0.011799 | sample-toast 0x22ec…bd98 | 0x5142…bf1e |
| 2026-08-20 04:07:03Z | OUT | −582.8 | $6.88 | $0.011799 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5142…bf1e |
| 2026-08-20 04:07:03Z | IN | +582.8 | $6.88 | $0.011799 | enrich-enrich 0xf72d…7245 | 0x5142…bf1e |
| 2026-08-20 04:05:39Z | OUT | −190.4 | $2.22 | $0.011683 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf6a…ba56 |
| 2026-08-20 04:05:39Z | IN | +190.4 | $2.22 | $0.011683 | suit-news 0xc0d9…6bf2 | 0xbf6a…ba56 |
| 2026-08-20 04:03:53Z | OUT | −2.2K | $26 | $0.012087 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6049…a40f |
| 2026-08-20 04:03:53Z | IN | +2.2K | $26 | $0.012087 | front-ritual 0x26e6…5df3 | 0x6049…a40f |
| 2026-08-20 04:03:51Z | OUT | −2.2K | $26 | $0.012087 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc73f…047c |
| 2026-08-20 04:03:51Z | IN | +2.2K | $26 | $0.012087 | front-ritual 0x26e6…5df3 | 0xc73f…047c |
| 2026-08-20 04:03:51Z | OUT | −5.7K | $69 | $0.012087 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5af…46f1 |
| 2026-08-20 04:03:51Z | IN | +5.7K | $69 | $0.012087 | sample-toast 0x22ec…bd98 | 0xa5af…46f1 |
| 2026-08-20 04:03:51Z | OUT | −569.7 | $6.89 | $0.012087 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5af…46f1 |
| 2026-08-20 04:03:51Z | IN | +569.7 | $6.89 | $0.012087 | awful-shine 0xd53b…100a | 0xa5af…46f1 |
| 2026-08-20 04:03:49Z | OUT | −2.0K | $24 | $0.012087 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15e6…2587 |
| 2026-08-20 04:03:49Z | IN | +2.0K | $24 | $0.012087 | catch-stereo 0xca57…0807 | 0x15e6…2587 |
| 2026-08-20 03:59:13Z | OUT | −3.3K | $36 | $0.011017 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1d8…7101 |
| 2026-08-20 03:59:13Z | IN | +3.3K | $36 | $0.011017 | diagram-scorpion 0xb92f…ff4f | 0xb1d8…7101 |
| 2026-08-20 03:59:03Z | OUT | −98.8K | $1.1K | $0.011017 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8dba…3b57 |
| 2026-08-20 03:59:03Z | IN | +98.8K | $1.1K | $0.011017 | sample-toast 0x22ec…bd98 | 0x8dba…3b57 |
| 2026-08-20 03:59:03Z | OUT | −1.2K | $13 | $0.011017 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8dba…3b57 |
| 2026-08-20 03:59:03Z | IN | +1.2K | $13 | $0.011017 | please-envelope 0x0627…4b01 | 0x8dba…3b57 |
| 2026-08-20 03:58:51Z | OUT | −1.2K | $13 | $0.011041 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc901…b947 |
| 2026-08-20 03:58:51Z | IN | +1.2K | $13 | $0.011041 | enrich-enrich 0xf72d…7245 | 0xc901…b947 |
| 2026-08-20 03:57:19Z | OUT | −160.4 | $1.73 | $0.010802 | Uniswap v4 PoolManager 0x4985…2b2b | 0x89de…76c5 |
| 2026-08-20 03:57:19Z | IN | +160.4 | $1.73 | $0.010802 | diagram-scorpion 0xb92f…ff4f | 0x89de…76c5 |
| 2026-08-20 03:54:17Z | OUT | −3.9K | $41 | $0.010598 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0fbb…d8f4 |
| 2026-08-20 03:54:17Z | IN | +3.9K | $41 | $0.010598 | didowner.eth 0x0ecf…5e91 | 0x0fbb…d8f4 |
| 2026-08-20 03:54:17Z | OUT | −36.6K | $388 | $0.010598 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0fbb…d8f4 |
| 2026-08-20 03:54:17Z | IN | +36.6K | $388 | $0.010598 | didowner.eth 0x0ecf…5e91 | 0x0fbb…d8f4 |
| 2026-08-20 03:54:17Z | OUT | −139.6K | $1.5K | $0.010598 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0fbb…d8f4 |
| 2026-08-20 03:54:17Z | IN | +139.6K | $1.5K | $0.010598 | didowner.eth 0x0ecf…5e91 | 0x0fbb…d8f4 |
| 2026-08-20 03:54:17Z | OUT | −5.6K | $59 | $0.010598 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0fbb…d8f4 |
| 2026-08-20 03:54:17Z | IN | +5.6K | $59 | $0.010598 | didowner.eth 0x0ecf…5e91 | 0x0fbb…d8f4 |
| 2026-08-20 03:53:33Z | OUT | −270.5 | $2.89 | $0.010702 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd276…654d |
| 2026-08-20 03:53:33Z | IN | +270.5 | $2.89 | $0.010702 | spring-empty 0xc6c3…73fe | 0xd276…654d |
| 2026-08-20 03:50:07Z | OUT | −48.4K | $515 | $0.010651 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65e9…abff |
| 2026-08-20 03:50:07Z | IN | +48.4K | $515 | $0.010651 | sample-toast 0x22ec…bd98 | 0x65e9…abff |
| 2026-08-20 03:50:07Z | OUT | −1.7K | $18 | $0.010651 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65e9…abff |
| 2026-08-20 03:50:07Z | IN | +1.7K | $18 | $0.010651 | diagram-scorpion 0xb92f…ff4f | 0x65e9…abff |
| 2026-08-20 03:48:39Z | OUT | −29.7K | $313 | $0.010544 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e7d…5084 |
| 2026-08-20 03:48:39Z | IN | +29.7K | $313 | $0.010544 | sample-toast 0x22ec…bd98 | 0x2e7d…5084 |
| 2026-08-20 03:46:47Z | OUT | −193.9 | $2.05 | $0.010557 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb004…da0d |
| 2026-08-20 03:46:47Z | IN | +193.9 | $2.05 | $0.010557 | diagram-scorpion 0xb92f…ff4f | 0xb004…da0d |
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.