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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 22:11:09Z | OUT | −3.6K | $68 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9943…c302 |
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 22:11:09Z | IN | +3.6K | $68 | $0.018926 | sample-toast 0x22ec…bd98 | 0x9943…c302 |
| 2026-08-16 22:11:09Z | OUT | −6.0K | $114 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9943…c302 |
| 2026-08-16 22:11:09Z | IN | +6.0K | $114 | $0.018926 | sample-toast 0x22ec…bd98 | 0x9943…c302 |
| 2026-08-16 22:11:09Z | OUT | −1.6K | $30 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9943…c302 |
| 2026-08-16 22:11:09Z | IN | +1.6K | $30 | $0.018926 | mimic-remember 0x09eb…7add | 0x9943…c302 |
| 2026-08-16 22:11:09Z | OUT | −246.8K | $4.7K | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87d7…3787 |
| 2026-08-16 22:11:09Z | IN | +246.8K | $4.7K | $0.018926 | sample-toast 0x22ec…bd98 | 0x87d7…3787 |
| 2026-08-16 22:11:05Z | OUT | −61.3 | $1.16 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7a9…e603 |
| 2026-08-16 22:11:05Z | IN | +61.3 | $1.16 | $0.018926 | front-ritual 0x26e6…5df3 | 0xf7a9…e603 |
| 2026-08-16 22:11:01Z | OUT | −142.8K | $2.7K | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa39f…cc6e |
| 2026-08-16 22:11:01Z | IN | +142.8K | $2.7K | $0.018926 | sample-toast 0x22ec…bd98 | 0xa39f…cc6e |
| 2026-08-16 22:11:01Z | OUT | −142.4K | $2.7K | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc1f…fd8b |
| 2026-08-16 22:11:01Z | IN | +142.4K | $2.7K | $0.018926 | sample-toast 0x22ec…bd98 | 0xdc1f…fd8b |
| 2026-08-16 22:10:59Z | OUT | −4.1K | $68 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcafc…72a6 |
| 2026-08-16 22:10:59Z | IN | +4.1K | $68 | $0.016561 | sample-toast 0x22ec…bd98 | 0xcafc…72a6 |
| 2026-08-16 22:10:59Z | OUT | −46.7K | $774 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde41…7f80 |
| 2026-08-16 22:10:59Z | IN | +46.7K | $774 | $0.016561 | sample-toast 0x22ec…bd98 | 0xde41…7f80 |
| 2026-08-16 22:10:59Z | OUT | −46.8K | $776 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1be0…5c32 |
| 2026-08-16 22:10:59Z | IN | +46.8K | $776 | $0.016561 | sample-toast 0x22ec…bd98 | 0x1be0…5c32 |
| 2026-08-16 22:10:59Z | OUT | −46.8K | $775 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf35e…4fae |
| 2026-08-16 22:10:59Z | IN | +46.8K | $775 | $0.016561 | sample-toast 0x22ec…bd98 | 0xf35e…4fae |
| 2026-08-16 22:10:57Z | OUT | −61.3 | $1.01 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ce6…9b80 |
| 2026-08-16 22:10:57Z | IN | +61.3 | $1.01 | $0.016561 | front-ritual 0x26e6…5df3 | 0x0ce6…9b80 |
| 2026-08-16 22:10:57Z | OUT | −3.3K | $55 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad04…1174 |
| 2026-08-16 22:10:57Z | IN | +3.3K | $55 | $0.016561 | sample-toast 0x22ec…bd98 | 0xad04…1174 |
| 2026-08-16 22:10:57Z | OUT | −836.2 | $14 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad04…1174 |
| 2026-08-16 22:10:57Z | IN | +836.2 | $14 | $0.016561 | phone-spawn 0x255d…5244 | 0xad04…1174 |
| 2026-08-16 22:10:57Z | OUT | −2.0K | $34 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9be1…ab6f |
| 2026-08-16 22:10:57Z | IN | +2.0K | $34 | $0.016561 | coast-control 0x08a7…9d2b | 0x9be1…ab6f |
| 2026-08-16 22:10:57Z | OUT | −2.0K | $34 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9be1…ab6f |
| 2026-08-16 22:10:57Z | IN | +2.0K | $34 | $0.016561 | coast-control 0x08a7…9d2b | 0x9be1…ab6f |
| 2026-08-16 22:10:57Z | OUT | −4.0K | $67 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9be1…ab6f |
| 2026-08-16 22:10:57Z | IN | +4.0K | $67 | $0.016561 | sample-toast 0x22ec…bd98 | 0x9be1…ab6f |
| 2026-08-16 22:10:57Z | OUT | −2.0K | $34 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9be1…ab6f |
| 2026-08-16 22:10:57Z | IN | +2.0K | $34 | $0.016561 | coast-control 0x08a7…9d2b | 0x9be1…ab6f |
| 2026-08-16 22:10:53Z | OUT | −1.3K | $21 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7957…6268 |
| 2026-08-16 22:10:53Z | IN | +1.3K | $21 | $0.016561 | thrive-strategy 0xfb02…5847 | 0x7957…6268 |
| 2026-08-16 22:10:51Z | OUT | −147.0 | $2.43 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f40…fc96 |
| 2026-08-16 22:10:51Z | IN | +147.0 | $2.43 | $0.016561 | bulk-undo 0xe974…c192 | 0x2f40…fc96 |
| 2026-08-16 22:10:51Z | OUT | −832.1 | $14 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f40…fc96 |
| 2026-08-16 22:10:51Z | IN | +832.1 | $14 | $0.016561 | bulk-undo 0xe974…c192 | 0x2f40…fc96 |
| 2026-08-16 22:10:49Z | OUT | −64.7K | $1.1K | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x52ff…7858 |
| 2026-08-16 22:10:49Z | IN | +64.7K | $1.1K | $0.016561 | sample-toast 0x22ec…bd98 | 0x52ff…7858 |
| 2026-08-16 22:10:49Z | OUT | −46.2K | $765 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a7a…1de6 |
| 2026-08-16 22:10:49Z | IN | +46.2K | $765 | $0.016561 | sample-toast 0x22ec…bd98 | 0x7a7a…1de6 |
| 2026-08-16 22:10:45Z | OUT | −1.9K | $31 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa8d1…3bfe |
| 2026-08-16 22:10:45Z | IN | +1.9K | $31 | $0.016561 | human-remove 0x47b2…66a7 | 0xa8d1…3bfe |
| 2026-08-16 22:10:43Z | OUT | −445.5 | $7.38 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d04…fe4f |
| 2026-08-16 22:10:43Z | IN | +445.5 | $7.38 | $0.016561 | negative-relief 0xf5f2…4a4a | 0x9d04…fe4f |
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.