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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 22:25:23Z | OUT | −8.9K | $79 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x753f…b7cc |
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 22:25:23Z | IN | +8.9K | $79 | $0.008795 | sample-toast 0x22ec…bd98 | 0x753f…b7cc |
| 2026-08-16 22:25:23Z | OUT | −3.4K | $30 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x753f…b7cc |
| 2026-08-16 22:25:23Z | IN | +3.4K | $30 | $0.008795 | legal-shrug 0xbedf…352b | 0x753f…b7cc |
| 2026-08-16 22:25:19Z | OUT | −649.1 | $5.71 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x544d…3bcf |
| 2026-08-16 22:25:19Z | IN | +649.1 | $5.71 | $0.008795 | fly-arrive 0x1d46…5093 | 0x544d…3bcf |
| 2026-08-16 22:25:15Z | OUT | −4.0K | $35 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64f4…2810 |
| 2026-08-16 22:25:15Z | IN | +4.0K | $35 | $0.008795 | taxi-welcome 0x66b5…e3b2 | 0x64f4…2810 |
| 2026-08-16 22:25:15Z | OUT | −8.0K | $70 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64f4…2810 |
| 2026-08-16 22:25:15Z | IN | +8.0K | $70 | $0.008795 | taxi-welcome 0x66b5…e3b2 | 0x64f4…2810 |
| 2026-08-16 22:25:15Z | OUT | −4.0K | $35 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64f4…2810 |
| 2026-08-16 22:25:15Z | IN | +4.0K | $35 | $0.008795 | taxi-welcome 0x66b5…e3b2 | 0x64f4…2810 |
| 2026-08-16 22:25:15Z | OUT | −4.0K | $35 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64f4…2810 |
| 2026-08-16 22:25:15Z | IN | +4.0K | $35 | $0.008795 | taxi-welcome 0x66b5…e3b2 | 0x64f4…2810 |
| 2026-08-16 22:25:15Z | OUT | −23.9K | $210 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64f4…2810 |
| 2026-08-16 22:25:15Z | IN | +23.9K | $210 | $0.008795 | taxi-welcome 0x66b5…e3b2 | 0x64f4…2810 |
| 2026-08-16 22:25:15Z | OUT | −2.0K | $18 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64f4…2810 |
| 2026-08-16 22:25:15Z | IN | +2.0K | $18 | $0.008795 | taxi-welcome 0x66b5…e3b2 | 0x64f4…2810 |
| 2026-08-16 22:25:15Z | OUT | −19.0K | $167 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb117…ec84 |
| 2026-08-16 22:25:15Z | IN | +19.0K | $167 | $0.008795 | sample-toast 0x22ec…bd98 | 0xb117…ec84 |
| 2026-08-16 22:25:13Z | OUT | −6.0K | $53 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e77…029d |
| 2026-08-16 22:25:13Z | IN | +6.0K | $53 | $0.008795 | sample-toast 0x22ec…bd98 | 0x6e77…029d |
| 2026-08-16 22:25:13Z | OUT | −2.0K | $18 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff4e…bb7d |
| 2026-08-16 22:25:13Z | IN | +2.0K | $18 | $0.008795 | sample-toast 0x22ec…bd98 | 0xff4e…bb7d |
| 2026-08-16 22:25:13Z | OUT | −1.3K | $12 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff4e…bb7d |
| 2026-08-16 22:25:13Z | IN | +1.3K | $12 | $0.008795 | sample-toast 0x22ec…bd98 | 0xff4e…bb7d |
| 2026-08-16 22:25:09Z | OUT | −70.7K | $622 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x397b…6a32 |
| 2026-08-16 22:25:09Z | IN | +70.7K | $622 | $0.008795 | sample-toast 0x22ec…bd98 | 0x397b…6a32 |
| 2026-08-16 22:25:07Z | OUT | −43.2K | $380 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b92…1dc7 |
| 2026-08-16 22:25:07Z | IN | +43.2K | $380 | $0.008795 | sample-toast 0x22ec…bd98 | 0x1b92…1dc7 |
| 2026-08-16 22:25:05Z | OUT | −261.2 | $2.30 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7526…2eb9 |
| 2026-08-16 22:25:05Z | IN | +261.2 | $2.30 | $0.008795 | floor-cloth 0x9375…d0ed | 0x7526…2eb9 |
| 2026-08-16 22:25:03Z | OUT | −100.0K | $879 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbfca…76c4 |
| 2026-08-16 22:25:03Z | IN | +100.0K | $879 | $0.008795 | high-toddler 0xe5d5…5026 | 0xbfca…76c4 |
| 2026-08-16 22:24:59Z | OUT | −735.3 | $6.52 | $0.008869 | Uniswap v4 PoolManager 0x4985…2b2b | 0x114c…7277 |
| 2026-08-16 22:24:59Z | IN | +735.3 | $6.52 | $0.008869 | hen-cargo 0x0b23…1b14 | 0x114c…7277 |
| 2026-08-16 22:24:53Z | OUT | −1.6K | $14 | $0.008869 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a6d…6500 |
| 2026-08-16 22:24:53Z | IN | +1.6K | $14 | $0.008869 | violin-pull 0x3e37…281e | 0x9a6d…6500 |
| 2026-08-16 22:24:45Z | OUT | −11.9K | $105 | $0.008869 | Uniswap v4 PoolManager 0x4985…2b2b | 0x19a1…16fa |
| 2026-08-16 22:24:45Z | IN | +11.9K | $105 | $0.008869 | sample-toast 0x22ec…bd98 | 0x19a1…16fa |
| 2026-08-16 22:24:45Z | OUT | −1.7K | $15 | $0.008869 | Uniswap v4 PoolManager 0x4985…2b2b | 0x19a1…16fa |
| 2026-08-16 22:24:45Z | IN | +1.7K | $15 | $0.008869 | nuclear-stone 0x452f…dfc8 | 0x19a1…16fa |
| 2026-08-16 22:24:39Z | OUT | −136.5K | $1.2K | $0.008869 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc9a8…678f |
| 2026-08-16 22:24:39Z | IN | +136.5K | $1.2K | $0.008869 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xc9a8…678f |
| 2026-08-16 22:24:39Z | OUT | −39.4K | $350 | $0.008869 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc9a8…678f |
| 2026-08-16 22:24:39Z | IN | +39.4K | $350 | $0.008869 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xc9a8…678f |
| 2026-08-16 22:24:39Z | OUT | −92.8K | $823 | $0.008869 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc9a8…678f |
| 2026-08-16 22:24:39Z | IN | +92.8K | $823 | $0.008869 | sample-toast 0x22ec…bd98 | 0xc9a8…678f |
| 2026-08-16 22:24:37Z | OUT | −602.1 | $5.34 | $0.008869 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb126…9c14 |
| 2026-08-16 22:24:37Z | IN | +602.1 | $5.34 | $0.008869 | front-ethics 0x06cb…b6b2 | 0xb126…9c14 |
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.