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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 22:32:21Z | OUT | −18.5K | $207 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b1c…aaca |
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 22:32:21Z | IN | +18.5K | $207 | $0.011181 | sample-toast 0x22ec…bd98 | 0x5b1c…aaca |
| 2026-08-16 22:32:15Z | OUT | −28.0K | $313 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07e0…d523 |
| 2026-08-16 22:32:15Z | IN | +28.0K | $313 | $0.011181 | sample-toast 0x22ec…bd98 | 0x07e0…d523 |
| 2026-08-16 22:32:07Z | OUT | −14.1K | $158 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9fbb…605e |
| 2026-08-16 22:32:07Z | IN | +14.1K | $158 | $0.011181 | sample-toast 0x22ec…bd98 | 0x9fbb…605e |
| 2026-08-16 22:32:07Z | OUT | −100.0K | $1.1K | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8dde…13ca |
| 2026-08-16 22:32:07Z | IN | +100.0K | $1.1K | $0.011181 | high-toddler 0xe5d5…5026 | 0x8dde…13ca |
| 2026-08-16 22:32:07Z | OUT | −11.1K | $124 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf491…11c6 |
| 2026-08-16 22:32:07Z | IN | +11.1K | $124 | $0.011181 | sample-toast 0x22ec…bd98 | 0xf491…11c6 |
| 2026-08-16 22:32:03Z | OUT | −800.0 | $8.95 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c1f…c9b8 |
| 2026-08-16 22:32:03Z | IN | +800.0 | $8.95 | $0.011181 | work-bless 0xfd4c…79c6 | 0x3c1f…c9b8 |
| 2026-08-16 22:31:53Z | OUT | −458.9K | $4.1K | $0.008910 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9122…3ee1 |
| 2026-08-16 22:31:53Z | IN | +458.9K | $4.1K | $0.008910 | timber-napkin 0x6946…a22d | 0x9122…3ee1 |
| 2026-08-16 22:31:53Z | OUT | −51.9K | $463 | $0.008910 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9122…3ee1 |
| 2026-08-16 22:31:53Z | IN | +51.9K | $463 | $0.008910 | timber-napkin 0x6946…a22d | 0x9122…3ee1 |
| 2026-08-16 22:31:53Z | OUT | −519.2K | $4.6K | $0.008910 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9122…3ee1 |
| 2026-08-16 22:31:53Z | IN | +519.2K | $4.6K | $0.008910 | sample-toast 0x22ec…bd98 | 0x9122…3ee1 |
| 2026-08-16 22:31:47Z | OUT | −83.8K | $747 | $0.008910 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ebe…2765 |
| 2026-08-16 22:31:47Z | IN | +83.8K | $747 | $0.008910 | sample-toast 0x22ec…bd98 | 0x3ebe…2765 |
| 2026-08-16 22:31:03Z | OUT | −273.8K | $2.4K | $0.008910 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74a7…cb91 |
| 2026-08-16 22:31:03Z | IN | +273.8K | $2.4K | $0.008910 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x74a7…cb91 |
| 2026-08-16 22:31:03Z | OUT | −43.6K | $389 | $0.008910 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74a7…cb91 |
| 2026-08-16 22:31:03Z | IN | +43.6K | $389 | $0.008910 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x74a7…cb91 |
| 2026-08-16 22:31:03Z | OUT | −10.2K | $91 | $0.008910 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74a7…cb91 |
| 2026-08-16 22:31:03Z | IN | +10.2K | $91 | $0.008910 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x74a7…cb91 |
| 2026-08-16 22:31:03Z | OUT | −5.1K | $45 | $0.008910 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74a7…cb91 |
| 2026-08-16 22:31:03Z | IN | +5.1K | $45 | $0.008910 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x74a7…cb91 |
| 2026-08-16 22:30:57Z | OUT | −5.4K | $49 | $0.009164 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7774…d192 |
| 2026-08-16 22:30:57Z | IN | +5.4K | $49 | $0.009164 | thrive-strategy 0xfb02…5847 | 0x7774…d192 |
| 2026-08-16 22:30:57Z | OUT | −21.5K | $197 | $0.009164 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7774…d192 |
| 2026-08-16 22:30:57Z | IN | +21.5K | $197 | $0.009164 | sample-toast 0x22ec…bd98 | 0x7774…d192 |
| 2026-08-16 22:30:55Z | OUT | −457.7 | $4.19 | $0.009164 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdbde…3bdb |
| 2026-08-16 22:30:55Z | IN | +457.7 | $4.19 | $0.009164 | pig-virtual 0xc06c…e9c1 | 0xdbde…3bdb |
| 2026-08-16 22:30:31Z | OUT | −24.5K | $224 | $0.009164 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcdbf…129b |
| 2026-08-16 22:30:31Z | IN | +24.5K | $224 | $0.009164 | sample-toast 0x22ec…bd98 | 0xcdbf…129b |
| 2026-08-16 22:30:31Z | OUT | −13.3K | $122 | $0.009164 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb02b…4f8d |
| 2026-08-16 22:30:31Z | IN | +13.3K | $122 | $0.009164 | high-toddler 0xe5d5…5026 | 0xb02b…4f8d |
| 2026-08-16 22:30:31Z | OUT | −86.7K | $795 | $0.009164 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb02b…4f8d |
| 2026-08-16 22:30:31Z | IN | +86.7K | $795 | $0.009164 | sample-toast 0x22ec…bd98 | 0xb02b…4f8d |
| 2026-08-16 22:30:27Z | OUT | −23.4K | $215 | $0.009164 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3b1…1041 |
| 2026-08-16 22:30:27Z | IN | +23.4K | $215 | $0.009164 | brother-profit 0xadc4…662a | 0xf3b1…1041 |
| 2026-08-16 22:30:27Z | OUT | −215.5K | $2.0K | $0.009164 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3b1…1041 |
| 2026-08-16 22:30:27Z | IN | +215.5K | $2.0K | $0.009164 | sample-toast 0x22ec…bd98 | 0xf3b1…1041 |
| 2026-08-16 22:30:27Z | OUT | −1.3K | $12 | $0.009164 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3b1…1041 |
| 2026-08-16 22:30:27Z | IN | +1.3K | $12 | $0.009164 | brother-profit 0xadc4…662a | 0xf3b1…1041 |
| 2026-08-16 22:30:27Z | OUT | −46.8K | $429 | $0.009164 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3b1…1041 |
| 2026-08-16 22:30:27Z | IN | +46.8K | $429 | $0.009164 | brother-profit 0xadc4…662a | 0xf3b1…1041 |
| 2026-08-16 22:30:01Z | OUT | −261.7 | $2.40 | $0.009164 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15e5…6221 |
| 2026-08-16 22:30:01Z | IN | +261.7 | $2.40 | $0.009164 | accident-vintage 0xcefc…36ab | 0x15e5…6221 |
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.