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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 08:42:15Z | OUT | −15.0K | $219 | $0.014614 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e12…8a3e |
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 08:42:15Z | IN | +15.0K | $219 | $0.014614 | sample-toast 0x22ec…bd98 | 0x5e12…8a3e |
| 2026-08-18 08:40:25Z | OUT | −5.0K | $73 | $0.014648 | Uniswap v4 PoolManager 0x4985…2b2b | 0x429a…4035 |
| 2026-08-18 08:40:25Z | IN | +5.0K | $73 | $0.014648 | sample-toast 0x22ec…bd98 | 0x429a…4035 |
| 2026-08-18 08:38:05Z | OUT | −257.0 | $3.73 | $0.014506 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61c4…2cb9 |
| 2026-08-18 08:38:05Z | IN | +257.0 | $3.73 | $0.014506 | diagram-scorpion 0xb92f…ff4f | 0x61c4…2cb9 |
| 2026-08-18 08:35:13Z | OUT | −10.0K | $147 | $0.014712 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6da9…e038 |
| 2026-08-18 08:35:13Z | IN | +10.0K | $147 | $0.014712 | sample-toast 0x22ec…bd98 | 0x6da9…e038 |
| 2026-08-18 08:35:09Z | OUT | −27.4K | $404 | $0.014712 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc4d…717b |
| 2026-08-18 08:35:09Z | IN | +27.4K | $404 | $0.014712 | sample-toast 0x22ec…bd98 | 0xfc4d…717b |
| 2026-08-18 08:34:51Z | OUT | −749.9 | $11 | $0.014778 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d8a…034c |
| 2026-08-18 08:34:51Z | IN | +749.9 | $11 | $0.014778 | diagram-scorpion 0xb92f…ff4f | 0x2d8a…034c |
| 2026-08-18 08:34:17Z | OUT | −198.9 | $2.94 | $0.014778 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4038…1887 |
| 2026-08-18 08:34:17Z | IN | +198.9 | $2.94 | $0.014778 | diagram-scorpion 0xb92f…ff4f | 0x4038…1887 |
| 2026-08-18 08:33:01Z | OUT | −14.3K | $212 | $0.014786 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb91c…e5f5 |
| 2026-08-18 08:33:01Z | IN | +14.3K | $212 | $0.014786 | tray-pair 0x6b6e…382b | 0xb91c…e5f5 |
| 2026-08-18 08:31:37Z | OUT | −189.8 | $2.73 | $0.014378 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66b3…a85e |
| 2026-08-18 08:31:37Z | IN | +189.8 | $2.73 | $0.014378 | diagram-scorpion 0xb92f…ff4f | 0x66b3…a85e |
| 2026-08-18 08:24:47Z | OUT | −267.0 | $3.88 | $0.014531 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf67f…87da |
| 2026-08-18 08:24:47Z | IN | +267.0 | $3.88 | $0.014531 | spring-empty 0xc6c3…73fe | 0xf67f…87da |
| 2026-08-18 08:23:33Z | OUT | −18.0K | $262 | $0.014548 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc24d…17ea |
| 2026-08-18 08:23:33Z | IN | +18.0K | $262 | $0.014548 | sample-toast 0x22ec…bd98 | 0xc24d…17ea |
| 2026-08-18 08:21:09Z | OUT | −1.5K | $22 | $0.014459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14fb…9329 |
| 2026-08-18 08:21:09Z | IN | +1.5K | $22 | $0.014459 | expand-alter 0x1231…4eae | 0x14fb…9329 |
| 2026-08-18 08:20:01Z | OUT | −2.6K | $38 | $0.014506 | Uniswap v4 PoolManager 0x4985…2b2b | 0x475f…c5f0 |
| 2026-08-18 08:20:01Z | IN | +2.6K | $38 | $0.014506 | sample-toast 0x22ec…bd98 | 0x475f…c5f0 |
| 2026-08-18 08:16:05Z | OUT | −6.8K | $99 | $0.014511 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f6e…6d50 |
| 2026-08-18 08:16:05Z | IN | +6.8K | $99 | $0.014511 | sample-toast 0x22ec…bd98 | 0x3f6e…6d50 |
| 2026-08-18 08:15:29Z | OUT | −1.6K | $23 | $0.014511 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde76…9015 |
| 2026-08-18 08:15:29Z | IN | +1.6K | $23 | $0.014511 | trial-lizard 0x7cc0…4c10 | 0xde76…9015 |
| 2026-08-18 08:10:07Z | OUT | −63.4 | $0.92 | $0.014523 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6fef…0227 |
| 2026-08-18 08:10:07Z | IN | +63.4 | $0.92 | $0.014523 | luxury-tiny 0x5a54…1dc5 | 0x6fef…0227 |
| 2026-08-18 08:06:29Z | OUT | −3.9K | $58 | $0.014647 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44a4…356c |
| 2026-08-18 08:06:29Z | IN | +3.9K | $58 | $0.014647 | sample-toast 0x22ec…bd98 | 0x44a4…356c |
| 2026-08-18 08:06:29Z | OUT | −438.2 | $6.42 | $0.014647 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44a4…356c |
| 2026-08-18 08:06:29Z | IN | +438.2 | $6.42 | $0.014647 | diagram-scorpion 0xb92f…ff4f | 0x44a4…356c |
| 2026-08-18 08:05:57Z | OUT | −3.1K | $46 | $0.014647 | Uniswap v4 PoolManager 0x4985…2b2b | 0xffbf…d718 |
| 2026-08-18 08:05:57Z | IN | +3.1K | $46 | $0.014647 | sample-toast 0x22ec…bd98 | 0xffbf…d718 |
| 2026-08-18 08:05:57Z | OUT | −895.9 | $13 | $0.014647 | Uniswap v4 PoolManager 0x4985…2b2b | 0xffbf…d718 |
| 2026-08-18 08:05:57Z | IN | +895.9 | $13 | $0.014647 | diagram-scorpion 0xb92f…ff4f | 0xffbf…d718 |
| 2026-08-18 08:04:51Z | OUT | −2.5K | $37 | $0.014647 | Uniswap v4 PoolManager 0x4985…2b2b | 0x511c…8401 |
| 2026-08-18 08:04:51Z | IN | +2.5K | $37 | $0.014647 | skirt-cute 0xa81c…4605 | 0x511c…8401 |
| 2026-08-18 08:04:51Z | OUT | −5.5K | $81 | $0.014647 | Uniswap v4 PoolManager 0x4985…2b2b | 0x511c…8401 |
| 2026-08-18 08:04:51Z | IN | +5.5K | $81 | $0.014647 | sample-toast 0x22ec…bd98 | 0x511c…8401 |
| 2026-08-18 08:04:51Z | OUT | −2.5K | $37 | $0.014647 | Uniswap v4 PoolManager 0x4985…2b2b | 0x511c…8401 |
| 2026-08-18 08:04:51Z | IN | +2.5K | $37 | $0.014647 | skirt-cute 0xa81c…4605 | 0x511c…8401 |
| 2026-08-18 08:04:51Z | OUT | −5.1K | $75 | $0.014647 | Uniswap v4 PoolManager 0x4985…2b2b | 0x511c…8401 |
| 2026-08-18 08:04:51Z | IN | +5.1K | $75 | $0.014647 | skirt-cute 0xa81c…4605 | 0x511c…8401 |
| 2026-08-18 08:01:25Z | OUT | −1.4K | $20 | $0.014620 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68ea…2c31 |
| 2026-08-18 08:01:25Z | IN | +1.4K | $20 | $0.014620 | hundred-member 0x2009…466f | 0x68ea…2c31 |
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.