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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 |
|---|---|---|---|---|---|---|
| 2026-08-19 03:10:55Z | OUT | −2.9K | $22 | $0.007716 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4765…9023 |
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.
| 2026-08-19 03:10:55Z | IN | +2.9K | $22 | $0.007716 | follow-burden 0x2632…ba3c | 0x4765…9023 |
| 2026-08-19 03:09:49Z | OUT | −68.6K | $529 | $0.007716 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd8f4…8a3f |
| 2026-08-19 03:09:49Z | IN | +68.6K | $529 | $0.007716 | sample-toast 0x22ec…bd98 | 0xd8f4…8a3f |
| 2026-08-19 03:06:55Z | OUT | −7.6K | $58 | $0.007591 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1b6…9613 |
| 2026-08-19 03:06:55Z | IN | +7.6K | $58 | $0.007591 | sample-toast 0x22ec…bd98 | 0xf1b6…9613 |
| 2026-08-19 03:05:37Z | OUT | −1.1K | $8.11 | $0.007699 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe05e…0eef |
| 2026-08-19 03:05:37Z | IN | +1.1K | $8.11 | $0.007699 | replace-upgrade 0x3538…aa83 | 0xe05e…0eef |
| 2026-08-19 03:05:37Z | OUT | −191.4 | $1.47 | $0.007699 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe05e…0eef |
| 2026-08-19 03:05:37Z | IN | +191.4 | $1.47 | $0.007699 | replace-upgrade 0x3538…aa83 | 0xe05e…0eef |
| 2026-08-19 03:05:15Z | OUT | −2.9K | $22 | $0.007699 | Uniswap v4 PoolManager 0x4985…2b2b | 0xebfb…638f |
| 2026-08-19 03:05:15Z | IN | +2.9K | $22 | $0.007699 | brother-profit 0xadc4…662a | 0xebfb…638f |
| 2026-08-19 03:05:13Z | OUT | −2.9K | $22 | $0.007699 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe009…617d |
| 2026-08-19 03:05:13Z | IN | +2.9K | $22 | $0.007699 | brother-profit 0xadc4…662a | 0xe009…617d |
| 2026-08-19 03:02:47Z | OUT | −6.0K | $50 | $0.008264 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5ef…cf5e |
| 2026-08-19 03:02:47Z | IN | +6.0K | $50 | $0.008264 | sample-toast 0x22ec…bd98 | 0xd5ef…cf5e |
| 2026-08-19 03:02:33Z | OUT | −1.4K | $11 | $0.008264 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdaef…679f |
| 2026-08-19 03:02:33Z | IN | +1.4K | $11 | $0.008264 | tongue-dizzy 0xe025…01c9 | 0xdaef…679f |
| 2026-08-19 03:02:33Z | OUT | −2.7K | $22 | $0.008264 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdaef…679f |
| 2026-08-19 03:02:33Z | IN | +2.7K | $22 | $0.008264 | tongue-dizzy 0xe025…01c9 | 0xdaef…679f |
| 2026-08-19 02:56:07Z | OUT | −67.7K | $552 | $0.008166 | Uniswap v4 PoolManager 0x4985…2b2b | 0x20e8…ac4d |
| 2026-08-19 02:56:07Z | IN | +67.7K | $552 | $0.008166 | sample-toast 0x22ec…bd98 | 0x20e8…ac4d |
| 2026-08-19 02:53:07Z | OUT | −420.8K | $3.3K | $0.007878 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe82…3b16 |
| 2026-08-19 02:53:07Z | IN | +420.8K | $3.3K | $0.007878 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xbe82…3b16 |
| 2026-08-19 02:53:07Z | OUT | −75.1K | $592 | $0.007878 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe82…3b16 |
| 2026-08-19 02:53:07Z | IN | +75.1K | $592 | $0.007878 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xbe82…3b16 |
| 2026-08-19 02:53:07Z | OUT | −7.5K | $59 | $0.007878 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe82…3b16 |
| 2026-08-19 02:53:07Z | IN | +7.5K | $59 | $0.007878 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xbe82…3b16 |
| 2026-08-19 02:53:07Z | OUT | −285.5K | $2.2K | $0.007878 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe82…3b16 |
| 2026-08-19 02:53:07Z | IN | +285.5K | $2.2K | $0.007878 | sample-toast 0x22ec…bd98 | 0xbe82…3b16 |
| 2026-08-19 02:52:11Z | OUT | −48.6K | $390 | $0.008037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8013…d1ce |
| 2026-08-19 02:52:11Z | IN | +48.6K | $390 | $0.008037 | marble-aerobic 0xdead…02bf | 0x8013…d1ce |
| 2026-08-19 02:52:11Z | OUT | −7.5K | $60 | $0.008037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8013…d1ce |
| 2026-08-19 02:52:11Z | IN | +7.5K | $60 | $0.008037 | marble-aerobic 0xdead…02bf | 0x8013…d1ce |
| 2026-08-19 02:52:11Z | OUT | −210.0K | $1.7K | $0.008037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8013…d1ce |
| 2026-08-19 02:52:11Z | IN | +210.0K | $1.7K | $0.008037 | sample-toast 0x22ec…bd98 | 0x8013…d1ce |
| 2026-08-19 02:52:11Z | OUT | −255.0K | $2.0K | $0.008037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8013…d1ce |
| 2026-08-19 02:52:11Z | IN | +255.0K | $2.0K | $0.008037 | marble-aerobic 0xdead…02bf | 0x8013…d1ce |
| 2026-08-19 02:52:11Z | OUT | −7.5K | $60 | $0.008037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8013…d1ce |
| 2026-08-19 02:52:11Z | IN | +7.5K | $60 | $0.008037 | marble-aerobic 0xdead…02bf | 0x8013…d1ce |
| 2026-08-19 02:52:03Z | OUT | −2.1K | $17 | $0.008037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8cda…7a0c |
| 2026-08-19 02:52:03Z | IN | +2.1K | $17 | $0.008037 | diagram-scorpion 0xb92f…ff4f | 0x8cda…7a0c |
| 2026-08-19 02:50:25Z | OUT | −467.5K | $3.7K | $0.007904 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5c3…be33 |
| 2026-08-19 02:50:25Z | IN | +467.5K | $3.7K | $0.007904 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xe5c3…be33 |
| 2026-08-19 02:50:25Z | OUT | −14.6K | $115 | $0.007904 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5c3…be33 |
| 2026-08-19 02:50:25Z | IN | +14.6K | $115 | $0.007904 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xe5c3…be33 |
| 2026-08-19 02:50:25Z | OUT | −61.3K | $484 | $0.007904 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5c3…be33 |
| 2026-08-19 02:50:25Z | IN | +61.3K | $484 | $0.007904 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xe5c3…be33 |
| 2026-08-19 02:50:25Z | OUT | −14.6K | $115 | $0.007904 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5c3…be33 |
| 2026-08-19 02:50:25Z | IN | +14.6K | $115 | $0.007904 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xe5c3…be33 |
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.