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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 |
|---|---|---|---|---|---|---|
| 2026-08-16 23:33:37Z | OUT | −131.3K | $1.2K | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9496…ca57 |
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.
| 2026-08-16 23:33:37Z | IN | +131.3K | $1.2K | $0.009210 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x9496…ca57 |
| 2026-08-16 23:33:37Z | OUT | −10.9K | $100 | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9496…ca57 |
| 2026-08-16 23:33:37Z | IN | +10.9K | $100 | $0.009210 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x9496…ca57 |
| 2026-08-16 23:33:37Z | OUT | −4.8K | $45 | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9496…ca57 |
| 2026-08-16 23:33:37Z | IN | +4.8K | $45 | $0.009210 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x9496…ca57 |
| 2026-08-16 23:33:31Z | OUT | −518.6 | $4.78 | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a2f…7084 |
| 2026-08-16 23:33:31Z | IN | +518.6 | $4.78 | $0.009210 | enemy-meat 0xcd76…ab21 | 0x7a2f…7084 |
| 2026-08-16 23:33:31Z | OUT | −518.5 | $4.78 | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a2f…7084 |
| 2026-08-16 23:33:31Z | IN | +518.5 | $4.78 | $0.009210 | enemy-meat 0xcd76…ab21 | 0x7a2f…7084 |
| 2026-08-16 23:32:55Z | OUT | −35.9K | $365 | $0.010182 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb3ce…1074 |
| 2026-08-16 23:32:55Z | IN | +35.9K | $365 | $0.010182 | sample-toast 0x22ec…bd98 | 0xb3ce…1074 |
| 2026-08-16 23:32:49Z | OUT | −955.7 | $9.73 | $0.010182 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1947…120b |
| 2026-08-16 23:32:49Z | IN | +955.7 | $9.73 | $0.010182 | hen-cargo 0x0b23…1b14 | 0x1947…120b |
| 2026-08-16 23:32:43Z | OUT | −9.7K | $99 | $0.010182 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5020…24f3 |
| 2026-08-16 23:32:43Z | IN | +9.7K | $99 | $0.010182 | replace-upgrade 0x3538…aa83 | 0x5020…24f3 |
| 2026-08-16 23:32:43Z | OUT | −1.1K | $11 | $0.010182 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5020…24f3 |
| 2026-08-16 23:32:43Z | IN | +1.1K | $11 | $0.010182 | replace-upgrade 0x3538…aa83 | 0x5020…24f3 |
| 2026-08-16 23:32:43Z | OUT | −15.1K | $153 | $0.010182 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5020…24f3 |
| 2026-08-16 23:32:43Z | IN | +15.1K | $153 | $0.010182 | sample-toast 0x22ec…bd98 | 0x5020…24f3 |
| 2026-08-16 23:32:43Z | OUT | −8.1K | $82 | $0.010182 | Uniswap v4 PoolManager 0x4985…2b2b | 0x473d…f822 |
| 2026-08-16 23:32:43Z | IN | +8.1K | $82 | $0.010182 | sample-toast 0x22ec…bd98 | 0x473d…f822 |
| 2026-08-16 23:32:43Z | OUT | −900.0 | $9.16 | $0.010182 | Uniswap v4 PoolManager 0x4985…2b2b | 0x473d…f822 |
| 2026-08-16 23:32:43Z | IN | +900.0 | $9.16 | $0.010182 | tongue-dizzy 0xe025…01c9 | 0x473d…f822 |
| 2026-08-16 23:32:43Z | OUT | −350.0 | $3.56 | $0.010182 | Uniswap v4 PoolManager 0x4985…2b2b | 0x473d…f822 |
| 2026-08-16 23:32:43Z | IN | +350.0 | $3.56 | $0.010182 | tongue-dizzy 0xe025…01c9 | 0x473d…f822 |
| 2026-08-16 23:32:37Z | OUT | −32.5K | $331 | $0.010182 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0662…a6cf |
| 2026-08-16 23:32:37Z | IN | +32.5K | $331 | $0.010182 | brother-profit 0xadc4…662a | 0x0662…a6cf |
| 2026-08-16 23:32:37Z | OUT | −151.3K | $1.5K | $0.010182 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0662…a6cf |
| 2026-08-16 23:32:37Z | IN | +151.3K | $1.5K | $0.010182 | sample-toast 0x22ec…bd98 | 0x0662…a6cf |
| 2026-08-16 23:32:37Z | OUT | −6.5K | $66 | $0.010182 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0662…a6cf |
| 2026-08-16 23:32:37Z | IN | +6.5K | $66 | $0.010182 | brother-profit 0xadc4…662a | 0x0662…a6cf |
| 2026-08-16 23:32:37Z | OUT | −2.2K | $22 | $0.010182 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0662…a6cf |
| 2026-08-16 23:32:37Z | IN | +2.2K | $22 | $0.010182 | brother-profit 0xadc4…662a | 0x0662…a6cf |
| 2026-08-16 23:32:37Z | OUT | −2.2K | $22 | $0.010182 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0662…a6cf |
| 2026-08-16 23:32:37Z | IN | +2.2K | $22 | $0.010182 | brother-profit 0xadc4…662a | 0x0662…a6cf |
| 2026-08-16 23:32:35Z | OUT | −213.1 | $2.17 | $0.010182 | Uniswap v4 PoolManager 0x4985…2b2b | 0x16c0…b5c1 |
| 2026-08-16 23:32:35Z | IN | +213.1 | $2.17 | $0.010182 | diagram-scorpion 0xb92f…ff4f | 0x16c0…b5c1 |
| 2026-08-16 23:32:31Z | OUT | −71.8K | $731 | $0.010182 | Uniswap v4 PoolManager 0x4985…2b2b | 0x749f…9e30 |
| 2026-08-16 23:32:31Z | IN | +71.8K | $731 | $0.010182 | sample-toast 0x22ec…bd98 | 0x749f…9e30 |
| 2026-08-16 23:32:31Z | OUT | −27.6K | $281 | $0.010182 | Uniswap v4 PoolManager 0x4985…2b2b | 0x749f…9e30 |
| 2026-08-16 23:32:31Z | IN | +27.6K | $281 | $0.010182 | brother-profit 0xadc4…662a | 0x749f…9e30 |
| 2026-08-16 23:32:31Z | OUT | −85.0K | $865 | $0.010182 | Uniswap v4 PoolManager 0x4985…2b2b | 0x749f…9e30 |
| 2026-08-16 23:32:31Z | IN | +85.0K | $865 | $0.010182 | sample-toast 0x22ec…bd98 | 0x749f…9e30 |
| 2026-08-16 23:32:31Z | OUT | −5.8K | $59 | $0.010182 | Uniswap v4 PoolManager 0x4985…2b2b | 0x749f…9e30 |
| 2026-08-16 23:32:31Z | IN | +5.8K | $59 | $0.010182 | brother-profit 0xadc4…662a | 0x749f…9e30 |
| 2026-08-16 23:32:31Z | OUT | −1.3K | $14 | $0.010182 | Uniswap v4 PoolManager 0x4985…2b2b | 0x749f…9e30 |
| 2026-08-16 23:32:31Z | IN | +1.3K | $14 | $0.010182 | brother-profit 0xadc4…662a | 0x749f…9e30 |
| 2026-08-16 23:32:25Z | OUT | −41.1K | $418 | $0.010182 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2dba…7073 |
| 2026-08-16 23:32:25Z | IN | +41.1K | $418 | $0.010182 | sample-toast 0x22ec…bd98 | 0x2dba…7073 |
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.