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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 |
|---|---|---|---|---|---|---|
| 2026-08-18 17:03:35Z | OUT | −9.9K | $121 | $0.012198 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe717…9692 |
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.
| 2026-08-18 17:03:35Z | IN | +9.9K | $121 | $0.012198 | sample-toast 0x22ec…bd98 | 0xe717…9692 |
| 2026-08-18 17:01:19Z | OUT | −90.9K | $1.1K | $0.012402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35ea…4e5f |
| 2026-08-18 17:01:19Z | IN | +90.9K | $1.1K | $0.012402 | sample-toast 0x22ec…bd98 | 0x35ea…4e5f |
| 2026-08-18 17:01:11Z | OUT | −413.4 | $5.13 | $0.012402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e11…8871 |
| 2026-08-18 17:01:11Z | IN | +413.4 | $5.13 | $0.012402 | expand-alter 0x1231…4eae | 0x9e11…8871 |
| 2026-08-18 16:59:29Z | OUT | −100.0 | $1.23 | $0.012313 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe96…3d79 |
| 2026-08-18 16:59:29Z | IN | +100.0 | $1.23 | $0.012313 | diagram-scorpion 0xb92f…ff4f | 0xfe96…3d79 |
| 2026-08-18 16:57:49Z | OUT | −15.9 | $0.19 | $0.012253 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d46…64ad |
| 2026-08-18 16:57:49Z | IN | +15.9 | $0.19 | $0.012253 | replace-upgrade 0x3538…aa83 | 0x9d46…64ad |
| 2026-08-18 16:57:49Z | OUT | −6.47 | $0.08 | $0.012253 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9149…6639 |
| 2026-08-18 16:57:49Z | IN | +6.47 | $0.08 | $0.012253 | canal-vintage 0x0567…fc67 | 0x9149…6639 |
| 2026-08-18 16:57:41Z | OUT | −6.47 | $0.08 | $0.012253 | Uniswap v4 PoolManager 0x4985…2b2b | 0x996c…728f |
| 2026-08-18 16:57:41Z | IN | +6.47 | $0.08 | $0.012253 | canal-vintage 0x0567…fc67 | 0x996c…728f |
| 2026-08-18 16:57:31Z | OUT | −47.7 | $0.58 | $0.012253 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0bf6…df3f |
| 2026-08-18 16:57:31Z | IN | +47.7 | $0.58 | $0.012253 | brother-profit 0xadc4…662a | 0x0bf6…df3f |
| 2026-08-18 16:57:29Z | OUT | −47.7 | $0.58 | $0.012253 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34e1…32ff |
| 2026-08-18 16:57:29Z | IN | +47.7 | $0.58 | $0.012253 | brother-profit 0xadc4…662a | 0x34e1…32ff |
| 2026-08-18 16:57:01Z | OUT | −205.5 | $2.52 | $0.012253 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f79…bb49 |
| 2026-08-18 16:57:01Z | IN | +205.5 | $2.52 | $0.012253 | diagram-scorpion 0xb92f…ff4f | 0x9f79…bb49 |
| 2026-08-18 16:57:01Z | OUT | −15.0K | $184 | $0.012253 | Uniswap v4 PoolManager 0x4985…2b2b | 0x236c…0e39 |
| 2026-08-18 16:57:01Z | IN | +15.0K | $184 | $0.012253 | sample-toast 0x22ec…bd98 | 0x236c…0e39 |
| 2026-08-18 16:51:03Z | OUT | −19.0K | $228 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d5d…ab61 |
| 2026-08-18 16:51:03Z | IN | +19.0K | $228 | $0.011973 | popular-dress 0x663d…c251 | 0x9d5d…ab61 |
| 2026-08-18 16:51:03Z | OUT | −107.3K | $1.3K | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d5d…ab61 |
| 2026-08-18 16:51:03Z | IN | +107.3K | $1.3K | $0.011973 | popular-dress 0x663d…c251 | 0x9d5d…ab61 |
| 2026-08-18 16:51:03Z | OUT | −4.9K | $59 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d5d…ab61 |
| 2026-08-18 16:51:03Z | IN | +4.9K | $59 | $0.011973 | popular-dress 0x663d…c251 | 0x9d5d…ab61 |
| 2026-08-18 16:51:03Z | OUT | −9.8K | $118 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d5d…ab61 |
| 2026-08-18 16:51:03Z | IN | +9.8K | $118 | $0.011973 | popular-dress 0x663d…c251 | 0x9d5d…ab61 |
| 2026-08-18 16:44:01Z | OUT | −595.1 | $7.21 | $0.012120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xedec…bc51 |
| 2026-08-18 16:44:01Z | IN | +595.1 | $7.21 | $0.012120 | front-ritual 0x26e6…5df3 | 0xedec…bc51 |
| 2026-08-18 16:43:59Z | OUT | −595.1 | $7.17 | $0.012045 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a34…f766 |
| 2026-08-18 16:43:59Z | IN | +595.1 | $7.17 | $0.012045 | front-ritual 0x26e6…5df3 | 0x3a34…f766 |
| 2026-08-18 16:43:57Z | OUT | −595.1 | $7.17 | $0.012045 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6122…1e6b |
| 2026-08-18 16:43:57Z | IN | +595.1 | $7.17 | $0.012045 | front-ritual 0x26e6…5df3 | 0x6122…1e6b |
| 2026-08-18 16:43:29Z | OUT | −21.3K | $257 | $0.012045 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc966…34ef |
| 2026-08-18 16:43:29Z | IN | +21.3K | $257 | $0.012045 | sample-toast 0x22ec…bd98 | 0xc966…34ef |
| 2026-08-18 16:43:29Z | OUT | −2.4K | $29 | $0.012045 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc966…34ef |
| 2026-08-18 16:43:29Z | IN | +2.4K | $29 | $0.012045 | brand-embark 0x8853…f987 | 0xc966…34ef |
| 2026-08-18 16:43:07Z | OUT | −28.6K | $344 | $0.012045 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c52…75fe |
| 2026-08-18 16:43:07Z | IN | +28.6K | $344 | $0.012045 | sample-toast 0x22ec…bd98 | 0x4c52…75fe |
| 2026-08-18 16:42:51Z | OUT | −2.9K | $34 | $0.012035 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b26…1c3d |
| 2026-08-18 16:42:51Z | IN | +2.9K | $34 | $0.012035 | brand-embark 0x8853…f987 | 0x6b26…1c3d |
| 2026-08-18 16:42:27Z | OUT | −35.1K | $422 | $0.012035 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66b2…f0ee |
| 2026-08-18 16:42:27Z | IN | +35.1K | $422 | $0.012035 | sample-toast 0x22ec…bd98 | 0x66b2…f0ee |
| 2026-08-18 16:40:17Z | OUT | −993.5 | $12 | $0.011986 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3659…0789 |
| 2026-08-18 16:40:17Z | IN | +993.5 | $12 | $0.011986 | diagram-scorpion 0xb92f…ff4f | 0x3659…0789 |
| 2026-08-18 16:39:47Z | OUT | −1.9K | $23 | $0.011953 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf93a…2626 |
| 2026-08-18 16:39:47Z | IN | +1.9K | $23 | $0.011953 | brother-profit 0xadc4…662a | 0xf93a…2626 |
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.