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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 |
|---|---|---|---|---|---|---|
| 2026-08-17 01:59:41Z | OUT | −31.7K | $462 | $0.014590 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc221…15ca |
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.
| 2026-08-17 01:59:41Z | IN | +31.7K | $462 | $0.014590 | sample-toast 0x22ec…bd98 | 0xc221…15ca |
| 2026-08-17 01:59:31Z | OUT | −31.7K | $462 | $0.014590 | Uniswap v4 PoolManager 0x4985…2b2b | 0x81f9…09a7 |
| 2026-08-17 01:59:31Z | IN | +31.7K | $462 | $0.014590 | sample-toast 0x22ec…bd98 | 0x81f9…09a7 |
| 2026-08-17 01:59:23Z | OUT | −412.6 | $6.02 | $0.014590 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1535…2e41 |
| 2026-08-17 01:59:23Z | IN | +412.6 | $6.02 | $0.014590 | flower-deal 0x580c…a87b | 0x1535…2e41 |
| 2026-08-17 01:59:07Z | OUT | −73.2K | $1.1K | $0.014590 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3337…52cb |
| 2026-08-17 01:59:07Z | IN | +73.2K | $1.1K | $0.014590 | sample-toast 0x22ec…bd98 | 0x3337…52cb |
| 2026-08-17 01:59:07Z | OUT | −5.3K | $77 | $0.014590 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3337…52cb |
| 2026-08-17 01:59:07Z | IN | +5.3K | $77 | $0.014590 | brother-profit 0xadc4…662a | 0x3337…52cb |
| 2026-08-17 01:59:07Z | OUT | −97.6K | $1.4K | $0.014590 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3337…52cb |
| 2026-08-17 01:59:07Z | IN | +97.6K | $1.4K | $0.014590 | sample-toast 0x22ec…bd98 | 0x3337…52cb |
| 2026-08-17 01:59:07Z | OUT | −16.3K | $237 | $0.014590 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3337…52cb |
| 2026-08-17 01:59:07Z | IN | +16.3K | $237 | $0.014590 | brother-profit 0xadc4…662a | 0x3337…52cb |
| 2026-08-17 01:59:05Z | OUT | −73.3K | $1.1K | $0.014590 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f0a…1b7c |
| 2026-08-17 01:59:05Z | IN | +73.3K | $1.1K | $0.014590 | sample-toast 0x22ec…bd98 | 0x8f0a…1b7c |
| 2026-08-17 01:59:05Z | OUT | −5.1K | $75 | $0.014590 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f0a…1b7c |
| 2026-08-17 01:59:05Z | IN | +5.1K | $75 | $0.014590 | brother-profit 0xadc4…662a | 0x8f0a…1b7c |
| 2026-08-17 01:59:05Z | OUT | −97.7K | $1.4K | $0.014590 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f0a…1b7c |
| 2026-08-17 01:59:05Z | IN | +97.7K | $1.4K | $0.014590 | sample-toast 0x22ec…bd98 | 0x8f0a…1b7c |
| 2026-08-17 01:59:05Z | OUT | −16.3K | $237 | $0.014590 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f0a…1b7c |
| 2026-08-17 01:59:05Z | IN | +16.3K | $237 | $0.014590 | brother-profit 0xadc4…662a | 0x8f0a…1b7c |
| 2026-08-17 01:58:55Z | OUT | −857.0 | $13 | $0.014675 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6cb6…2c45 |
| 2026-08-17 01:58:55Z | IN | +857.0 | $13 | $0.014675 | diagram-scorpion 0xb92f…ff4f | 0x6cb6…2c45 |
| 2026-08-17 01:58:09Z | OUT | −15.5K | $227 | $0.014675 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeafe…1d50 |
| 2026-08-17 01:58:09Z | IN | +15.5K | $227 | $0.014675 | sample-toast 0x22ec…bd98 | 0xeafe…1d50 |
| 2026-08-17 01:57:35Z | OUT | −1.5K | $20 | $0.013199 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b28…601b |
| 2026-08-17 01:57:35Z | IN | +1.5K | $20 | $0.013199 | diagram-scorpion 0xb92f…ff4f | 0x4b28…601b |
| 2026-08-17 01:57:35Z | OUT | −9.1K | $120 | $0.013199 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b28…601b |
| 2026-08-17 01:57:35Z | IN | +9.1K | $120 | $0.013199 | diagram-scorpion 0xb92f…ff4f | 0x4b28…601b |
| 2026-08-17 01:57:35Z | OUT | −100.5K | $1.3K | $0.013199 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b28…601b |
| 2026-08-17 01:57:35Z | IN | +100.5K | $1.3K | $0.013199 | sample-toast 0x22ec…bd98 | 0x4b28…601b |
| 2026-08-17 01:57:35Z | OUT | −1.7K | $23 | $0.013199 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b28…601b |
| 2026-08-17 01:57:35Z | IN | +1.7K | $23 | $0.013199 | diagram-scorpion 0xb92f…ff4f | 0x4b28…601b |
| 2026-08-17 01:57:17Z | OUT | −1.6K | $21 | $0.013199 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4bd4…d2c0 |
| 2026-08-17 01:57:17Z | IN | +1.6K | $21 | $0.013199 | diagram-scorpion 0xb92f…ff4f | 0x4bd4…d2c0 |
| 2026-08-17 01:57:09Z | OUT | −2.0K | $26 | $0.013199 | Uniswap v4 PoolManager 0x4985…2b2b | 0x393f…f9a7 |
| 2026-08-17 01:57:09Z | IN | +2.0K | $26 | $0.013199 | public-gaze 0x4915…5cda | 0x393f…f9a7 |
| 2026-08-17 01:55:57Z | OUT | −306.1 | $4.33 | $0.014154 | Uniswap v4 PoolManager 0x4985…2b2b | 0x927d…e4a6 |
| 2026-08-17 01:55:57Z | IN | +306.1 | $4.33 | $0.014154 | fringe-twenty 0x3172…3dfb | 0x927d…e4a6 |
| 2026-08-17 01:55:01Z | OUT | −35.6K | $504 | $0.014154 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d80…6f3b |
| 2026-08-17 01:55:01Z | IN | +35.6K | $504 | $0.014154 | sample-toast 0x22ec…bd98 | 0x0d80…6f3b |
| 2026-08-17 01:54:21Z | OUT | −1.5K | $21 | $0.014523 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf4d…9eb1 |
| 2026-08-17 01:54:21Z | IN | +1.5K | $21 | $0.014523 | various-excess 0x0c8d…b27c | 0xbf4d…9eb1 |
| 2026-08-17 01:53:55Z | OUT | −2.0K | $28 | $0.014329 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a35…a119 |
| 2026-08-17 01:53:55Z | IN | +2.0K | $28 | $0.014329 | diagram-scorpion 0xb92f…ff4f | 0x9a35…a119 |
| 2026-08-17 01:53:43Z | OUT | −1.7K | $25 | $0.014329 | Uniswap v4 PoolManager 0x4985…2b2b | 0x479f…87c7 |
| 2026-08-17 01:53:43Z | IN | +1.7K | $25 | $0.014329 | diagram-scorpion 0xb92f…ff4f | 0x479f…87c7 |
| 2026-08-17 01:53:43Z | OUT | −7.0K | $101 | $0.014329 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd935…4564 |
| 2026-08-17 01:53:43Z | IN | +7.0K | $101 | $0.014329 | sample-toast 0x22ec…bd98 | 0xd935…4564 |
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.