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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 01:34:13Z | OUT | −100.0K | $936 | $0.009358 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3da…ee64 |
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 01:34:13Z | IN | +100.0K | $936 | $0.009358 | sample-toast 0x22ec…bd98 | 0xd3da…ee64 |
| 2026-08-20 01:33:07Z | OUT | −4.8K | $45 | $0.009376 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdef1…273d |
| 2026-08-20 01:33:07Z | IN | +4.8K | $45 | $0.009376 | sample-toast 0x22ec…bd98 | 0xdef1…273d |
| 2026-08-20 01:31:51Z | OUT | −60.0K | $576 | $0.009601 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2e0…4d62 |
| 2026-08-20 01:31:51Z | IN | +60.0K | $576 | $0.009601 | sample-toast 0x22ec…bd98 | 0xc2e0…4d62 |
| 2026-08-20 01:31:41Z | OUT | −7.9K | $76 | $0.009601 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc715…f173 |
| 2026-08-20 01:31:41Z | IN | +7.9K | $76 | $0.009601 | sample-toast 0x22ec…bd98 | 0xc715…f173 |
| 2026-08-20 01:31:35Z | OUT | −32.3K | $310 | $0.009601 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf203…b34c |
| 2026-08-20 01:31:35Z | IN | +32.3K | $310 | $0.009601 | sample-toast 0x22ec…bd98 | 0xf203…b34c |
| 2026-08-20 01:31:03Z | OUT | −792.8 | $7.61 | $0.009601 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0129…b298 |
| 2026-08-20 01:31:03Z | IN | +792.8 | $7.61 | $0.009601 | brother-profit 0xadc4…662a | 0x0129…b298 |
| 2026-08-20 01:31:01Z | OUT | −792.8 | $7.61 | $0.009601 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf5f1…c8e4 |
| 2026-08-20 01:31:01Z | IN | +792.8 | $7.61 | $0.009601 | brother-profit 0xadc4…662a | 0xf5f1…c8e4 |
| 2026-08-20 01:30:57Z | OUT | −5.2K | $50 | $0.009691 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2154…8b4c |
| 2026-08-20 01:30:57Z | IN | +5.2K | $50 | $0.009691 | sample-toast 0x22ec…bd98 | 0x2154…8b4c |
| 2026-08-20 01:26:03Z | OUT | −42.1K | $382 | $0.009078 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa564…cc9a |
| 2026-08-20 01:26:03Z | IN | +42.1K | $382 | $0.009078 | sample-toast 0x22ec…bd98 | 0xa564…cc9a |
| 2026-08-20 01:18:07Z | OUT | −1.4K | $13 | $0.009031 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0976…0440 |
| 2026-08-20 01:18:07Z | IN | +1.4K | $13 | $0.009031 | quantum-fan 0xd451…c927 | 0x0976…0440 |
| 2026-08-20 01:18:07Z | OUT | −154.1 | $1.39 | $0.009031 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0976…0440 |
| 2026-08-20 01:18:07Z | IN | +154.1 | $1.39 | $0.009031 | quantum-fan 0xd451…c927 | 0x0976…0440 |
| 2026-08-20 01:15:13Z | OUT | −508.9 | $4.58 | $0.009005 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28ed…ae9d |
| 2026-08-20 01:15:13Z | IN | +508.9 | $4.58 | $0.009005 | quantum-fan 0xd451…c927 | 0x28ed…ae9d |
| 2026-08-20 01:14:27Z | OUT | −169.4K | $1.5K | $0.009005 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3bce…1ced |
| 2026-08-20 01:14:27Z | IN | +169.4K | $1.5K | $0.009005 | reason-vendor 0xa238…228d | 0x3bce…1ced |
| 2026-08-20 01:14:27Z | OUT | −52.4K | $472 | $0.009005 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3bce…1ced |
| 2026-08-20 01:14:27Z | IN | +52.4K | $472 | $0.009005 | reason-vendor 0xa238…228d | 0x3bce…1ced |
| 2026-08-20 01:14:27Z | OUT | −2.0K | $18 | $0.009005 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3bce…1ced |
| 2026-08-20 01:14:27Z | IN | +2.0K | $18 | $0.009005 | reason-vendor 0xa238…228d | 0x3bce…1ced |
| 2026-08-20 01:14:05Z | OUT | −111.2 | $1.00 | $0.009005 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ad3…c396 |
| 2026-08-20 01:14:05Z | IN | +111.2 | $1.00 | $0.009005 | diagram-scorpion 0xb92f…ff4f | 0x0ad3…c396 |
| 2026-08-20 01:12:39Z | OUT | −131.1 | $1.20 | $0.009118 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c29…67f9 |
| 2026-08-20 01:12:39Z | IN | +131.1 | $1.20 | $0.009118 | exile-fatigue 0x00d3…560e | 0x6c29…67f9 |
| 2026-08-20 01:10:27Z | OUT | −89.3 | $0.81 | $0.009108 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd8b7…1163 |
| 2026-08-20 01:10:27Z | IN | +89.3 | $0.81 | $0.009108 | diagram-scorpion 0xb92f…ff4f | 0xd8b7…1163 |
| 2026-08-20 00:53:51Z | OUT | −131.9K | $1.2K | $0.009142 | Uniswap v4 PoolManager 0x4985…2b2b | 0x53fe…107e |
| 2026-08-20 00:53:51Z | IN | +131.9K | $1.2K | $0.009142 | steak-hip 0x15d9…4fc5 | 0x53fe…107e |
| 2026-08-20 00:53:51Z | OUT | −3.2K | $29 | $0.009142 | Uniswap v4 PoolManager 0x4985…2b2b | 0x53fe…107e |
| 2026-08-20 00:53:51Z | IN | +3.2K | $29 | $0.009142 | steak-hip 0x15d9…4fc5 | 0x53fe…107e |
| 2026-08-20 00:53:51Z | OUT | −21.8K | $199 | $0.009142 | Uniswap v4 PoolManager 0x4985…2b2b | 0x53fe…107e |
| 2026-08-20 00:53:51Z | IN | +21.8K | $199 | $0.009142 | steak-hip 0x15d9…4fc5 | 0x53fe…107e |
| 2026-08-20 00:53:51Z | OUT | −2.7K | $25 | $0.009142 | Uniswap v4 PoolManager 0x4985…2b2b | 0x53fe…107e |
| 2026-08-20 00:53:51Z | IN | +2.7K | $25 | $0.009142 | steak-hip 0x15d9…4fc5 | 0x53fe…107e |
| 2026-08-20 00:51:17Z | OUT | −3.0K | $28 | $0.009281 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd43c…5bda |
| 2026-08-20 00:51:17Z | IN | +3.0K | $28 | $0.009281 | scrub-basket 0x63b8…e031 | 0xd43c…5bda |
| 2026-08-20 00:40:09Z | OUT | −67.7 | $0.63 | $0.009281 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b54…b5d4 |
| 2026-08-20 00:40:09Z | IN | +67.7 | $0.63 | $0.009281 | brother-profit 0xadc4…662a | 0x1b54…b5d4 |
| 2026-08-20 00:40:07Z | OUT | −67.7 | $0.63 | $0.009281 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa386…53e1 |
| 2026-08-20 00:40:07Z | IN | +67.7 | $0.63 | $0.009281 | brother-profit 0xadc4…662a | 0xa386…53e1 |
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.