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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 07:57:31Z | OUT | −3.0K | $45 | $0.014995 | Uniswap v4 PoolManager 0x4985…2b2b | 0x842e…9d83 |
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 07:57:31Z | IN | +3.0K | $45 | $0.014995 | sample-toast 0x22ec…bd98 | 0x842e…9d83 |
| 2026-08-18 07:53:35Z | OUT | −20.0K | $301 | $0.015058 | Uniswap v4 PoolManager 0x4985…2b2b | 0x222e…c195 |
| 2026-08-18 07:53:35Z | IN | +20.0K | $301 | $0.015058 | sample-toast 0x22ec…bd98 | 0x222e…c195 |
| 2026-08-18 07:52:59Z | OUT | −37.1K | $564 | $0.015208 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c17…21a5 |
| 2026-08-18 07:52:59Z | IN | +37.1K | $564 | $0.015208 | sample-toast 0x22ec…bd98 | 0x4c17…21a5 |
| 2026-08-18 07:52:19Z | OUT | −81.4 | $1.24 | $0.015208 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a98…2a32 |
| 2026-08-18 07:52:19Z | IN | +81.4 | $1.24 | $0.015208 | brother-profit 0xadc4…662a | 0x9a98…2a32 |
| 2026-08-18 07:52:05Z | OUT | −115.0 | $1.75 | $0.015208 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1467…92f8 |
| 2026-08-18 07:52:05Z | IN | +115.0 | $1.75 | $0.015208 | gift-alert 0x56bb…95b3 | 0x1467…92f8 |
| 2026-08-18 07:51:43Z | OUT | −996.8 | $15 | $0.014877 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b5a…88a3 |
| 2026-08-18 07:51:43Z | IN | +996.8 | $15 | $0.014877 | diagram-scorpion 0xb92f…ff4f | 0x8b5a…88a3 |
| 2026-08-18 07:49:25Z | OUT | −22.7K | $339 | $0.014891 | Uniswap v4 PoolManager 0x4985…2b2b | 0x20c7…4228 |
| 2026-08-18 07:49:25Z | IN | +22.7K | $339 | $0.014891 | sample-toast 0x22ec…bd98 | 0x20c7…4228 |
| 2026-08-18 07:45:35Z | OUT | −3.4K | $51 | $0.014997 | Uniswap v4 PoolManager 0x4985…2b2b | 0xebda…c215 |
| 2026-08-18 07:45:35Z | IN | +3.4K | $51 | $0.014997 | sample-toast 0x22ec…bd98 | 0xebda…c215 |
| 2026-08-18 07:44:15Z | OUT | −8.5K | $128 | $0.014975 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe5a…6a0a |
| 2026-08-18 07:44:15Z | IN | +8.5K | $128 | $0.014975 | sample-toast 0x22ec…bd98 | 0xbe5a…6a0a |
| 2026-08-18 07:43:05Z | OUT | −51.2K | $768 | $0.014993 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd4a1…bf3e |
| 2026-08-18 07:43:05Z | IN | +51.2K | $768 | $0.014993 | sample-toast 0x22ec…bd98 | 0xd4a1…bf3e |
| 2026-08-18 07:43:05Z | OUT | −29.6K | $443 | $0.014993 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd4a1…bf3e |
| 2026-08-18 07:43:05Z | IN | +29.6K | $443 | $0.014993 | tornado-cover 0xe280…924a | 0xd4a1…bf3e |
| 2026-08-18 07:43:05Z | OUT | −23.2K | $348 | $0.014993 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd4a1…bf3e |
| 2026-08-18 07:43:05Z | IN | +23.2K | $348 | $0.014993 | tornado-cover 0xe280…924a | 0xd4a1…bf3e |
| 2026-08-18 07:42:53Z | OUT | −106.2K | $1.6K | $0.015191 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa926…df70 |
| 2026-08-18 07:42:53Z | IN | +106.2K | $1.6K | $0.015191 | tornado-cover 0xe280…924a | 0xa926…df70 |
| 2026-08-18 07:42:53Z | OUT | −3.9K | $59 | $0.015191 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa926…df70 |
| 2026-08-18 07:42:53Z | IN | +3.9K | $59 | $0.015191 | tornado-cover 0xe280…924a | 0xa926…df70 |
| 2026-08-18 07:42:53Z | OUT | −9.6K | $146 | $0.015191 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa926…df70 |
| 2026-08-18 07:42:53Z | IN | +9.6K | $146 | $0.015191 | tornado-cover 0xe280…924a | 0xa926…df70 |
| 2026-08-18 07:42:53Z | OUT | −36.7K | $557 | $0.015191 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa926…df70 |
| 2026-08-18 07:42:53Z | IN | +36.7K | $557 | $0.015191 | tornado-cover 0xe280…924a | 0xa926…df70 |
| 2026-08-18 07:42:53Z | OUT | −30.9K | $469 | $0.015191 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa926…df70 |
| 2026-08-18 07:42:53Z | IN | +30.9K | $469 | $0.015191 | tornado-cover 0xe280…924a | 0xa926…df70 |
| 2026-08-18 07:42:47Z | OUT | −23.1K | $351 | $0.015191 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0fac…609c |
| 2026-08-18 07:42:47Z | IN | +23.1K | $351 | $0.015191 | tornado-cover 0xe280…924a | 0x0fac…609c |
| 2026-08-18 07:42:47Z | OUT | −3.8K | $58 | $0.015191 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0fac…609c |
| 2026-08-18 07:42:47Z | IN | +3.8K | $58 | $0.015191 | tornado-cover 0xe280…924a | 0x0fac…609c |
| 2026-08-18 07:42:47Z | OUT | −13.9K | $210 | $0.015191 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0fac…609c |
| 2026-08-18 07:42:47Z | IN | +13.9K | $210 | $0.015191 | tornado-cover 0xe280…924a | 0x0fac…609c |
| 2026-08-18 07:42:47Z | OUT | −48.0K | $729 | $0.015191 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0fac…609c |
| 2026-08-18 07:42:47Z | IN | +48.0K | $729 | $0.015191 | tornado-cover 0xe280…924a | 0x0fac…609c |
| 2026-08-18 07:42:15Z | OUT | −6.0K | $91 | $0.015191 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc7d…db22 |
| 2026-08-18 07:42:15Z | IN | +6.0K | $91 | $0.015191 | cluster-faculty 0xd9e5…287c | 0xfc7d…db22 |
| 2026-08-18 07:41:25Z | OUT | −0.84 | $0.01 | $0.015344 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd8ad…2448 |
| 2026-08-18 07:41:25Z | IN | +0.84 | $0.01 | $0.015344 | canal-vintage 0x0567…fc67 | 0xd8ad…2448 |
| 2026-08-18 07:41:13Z | OUT | −6.0K | $92 | $0.015344 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc641…c330 |
| 2026-08-18 07:41:13Z | IN | +6.0K | $92 | $0.015344 | sample-toast 0x22ec…bd98 | 0xc641…c330 |
| 2026-08-18 07:41:01Z | OUT | −6.0K | $92 | $0.015344 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd94…4665 |
| 2026-08-18 07:41:01Z | IN | +6.0K | $92 | $0.015344 | sample-toast 0x22ec…bd98 | 0xcd94…4665 |
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.