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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 |
|---|---|---|---|---|---|---|
| 2026-08-19 06:00:09Z | OUT | −102.7K | $885 | $0.008623 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35b9…ad3c |
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.
| 2026-08-19 06:00:09Z | IN | +102.7K | $885 | $0.008623 | beauty-mansion 0x4d09…4caa | 0x35b9…ad3c |
| 2026-08-19 06:00:09Z | OUT | −6.8K | $59 | $0.008623 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35b9…ad3c |
| 2026-08-19 06:00:09Z | IN | +6.8K | $59 | $0.008623 | beauty-mansion 0x4d09…4caa | 0x35b9…ad3c |
| 2026-08-19 06:00:09Z | OUT | −6.8K | $59 | $0.008623 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35b9…ad3c |
| 2026-08-19 06:00:09Z | IN | +6.8K | $59 | $0.008623 | beauty-mansion 0x4d09…4caa | 0x35b9…ad3c |
| 2026-08-19 06:00:09Z | OUT | −89.0K | $767 | $0.008623 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35b9…ad3c |
| 2026-08-19 06:00:09Z | IN | +89.0K | $767 | $0.008623 | beauty-mansion 0x4d09…4caa | 0x35b9…ad3c |
| 2026-08-19 06:00:09Z | OUT | −157.5K | $1.4K | $0.008623 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35b9…ad3c |
| 2026-08-19 06:00:09Z | IN | +157.5K | $1.4K | $0.008623 | sample-toast 0x22ec…bd98 | 0x35b9…ad3c |
| 2026-08-19 05:52:07Z | OUT | −848.1 | $7.59 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xccc7…b1ef |
| 2026-08-19 05:52:07Z | IN | +848.1 | $7.59 | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0xccc7…b1ef |
| 2026-08-19 05:49:19Z | OUT | −839.2 | $7.52 | $0.008965 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff46…33eb |
| 2026-08-19 05:49:19Z | IN | +839.2 | $7.52 | $0.008965 | loud-tobacco 0x94c5…a3c0 | 0xff46…33eb |
| 2026-08-19 05:49:19Z | OUT | −838.8 | $7.52 | $0.008965 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff46…33eb |
| 2026-08-19 05:49:19Z | IN | +838.8 | $7.52 | $0.008965 | loud-tobacco 0x94c5…a3c0 | 0xff46…33eb |
| 2026-08-19 05:49:07Z | OUT | −4.0K | $36 | $0.008965 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c02…a167 |
| 2026-08-19 05:49:07Z | IN | +4.0K | $36 | $0.008965 | didowner.eth 0x0ecf…5e91 | 0x5c02…a167 |
| 2026-08-19 05:49:07Z | OUT | −33.9K | $304 | $0.008965 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c02…a167 |
| 2026-08-19 05:49:07Z | IN | +33.9K | $304 | $0.008965 | sample-toast 0x22ec…bd98 | 0x5c02…a167 |
| 2026-08-19 05:49:07Z | OUT | −2.0K | $18 | $0.008965 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c02…a167 |
| 2026-08-19 05:49:07Z | IN | +2.0K | $18 | $0.008965 | didowner.eth 0x0ecf…5e91 | 0x5c02…a167 |
| 2026-08-19 05:48:27Z | OUT | −1.1K | $9.69 | $0.008984 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3cf4…f7c9 |
| 2026-08-19 05:48:27Z | IN | +1.1K | $9.69 | $0.008984 | strong-kit 0x45ee…101f | 0x3cf4…f7c9 |
| 2026-08-19 05:48:27Z | OUT | −2.4K | $22 | $0.008984 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3cf4…f7c9 |
| 2026-08-19 05:48:27Z | IN | +2.4K | $22 | $0.008984 | strong-kit 0x45ee…101f | 0x3cf4…f7c9 |
| 2026-08-19 05:46:53Z | OUT | −131.4 | $1.18 | $0.008981 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc347…f3e7 |
| 2026-08-19 05:46:53Z | IN | +131.4 | $1.18 | $0.008981 | opinion-volcano 0x1988…a5d2 | 0xc347…f3e7 |
| 2026-08-19 05:38:17Z | OUT | −53.4 | $0.49 | $0.009160 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce7f…0597 |
| 2026-08-19 05:38:17Z | IN | +53.4 | $0.49 | $0.009160 | canal-vintage 0x0567…fc67 | 0xce7f…0597 |
| 2026-08-19 05:38:15Z | OUT | −53.4 | $0.49 | $0.009160 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf771…7003 |
| 2026-08-19 05:38:15Z | IN | +53.4 | $0.49 | $0.009160 | canal-vintage 0x0567…fc67 | 0xf771…7003 |
| 2026-08-19 05:37:17Z | OUT | −7.4K | $67 | $0.009100 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2922…8cd3 |
| 2026-08-19 05:37:17Z | IN | +7.4K | $67 | $0.009100 | front-ritual 0x26e6…5df3 | 0x2922…8cd3 |
| 2026-08-19 05:37:17Z | OUT | −1.8K | $17 | $0.009100 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2922…8cd3 |
| 2026-08-19 05:37:17Z | IN | +1.8K | $17 | $0.009100 | front-ritual 0x26e6…5df3 | 0x2922…8cd3 |
| 2026-08-19 05:37:17Z | OUT | −1.8K | $17 | $0.009100 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2922…8cd3 |
| 2026-08-19 05:37:17Z | IN | +1.8K | $17 | $0.009100 | front-ritual 0x26e6…5df3 | 0x2922…8cd3 |
| 2026-08-19 05:37:15Z | OUT | −7.4K | $67 | $0.009100 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdac6…f13a |
| 2026-08-19 05:37:15Z | IN | +7.4K | $67 | $0.009100 | front-ritual 0x26e6…5df3 | 0xdac6…f13a |
| 2026-08-19 05:37:15Z | OUT | −1.8K | $17 | $0.009100 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdac6…f13a |
| 2026-08-19 05:37:15Z | IN | +1.8K | $17 | $0.009100 | front-ritual 0x26e6…5df3 | 0xdac6…f13a |
| 2026-08-19 05:37:15Z | OUT | −34.9K | $318 | $0.009100 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdac6…f13a |
| 2026-08-19 05:37:15Z | IN | +34.9K | $318 | $0.009100 | sample-toast 0x22ec…bd98 | 0xdac6…f13a |
| 2026-08-19 05:37:15Z | OUT | −1.8K | $17 | $0.009100 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdac6…f13a |
| 2026-08-19 05:37:15Z | IN | +1.8K | $17 | $0.009100 | front-ritual 0x26e6…5df3 | 0xdac6…f13a |
| 2026-08-19 05:37:11Z | OUT | −45.9K | $418 | $0.009100 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d47…db0f |
| 2026-08-19 05:37:11Z | IN | +45.9K | $418 | $0.009100 | sample-toast 0x22ec…bd98 | 0x0d47…db0f |
| 2026-08-19 05:35:03Z | OUT | −67.0K | $606 | $0.009044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa730…bb46 |
| 2026-08-19 05:35:03Z | IN | +67.0K | $606 | $0.009044 | sample-toast 0x22ec…bd98 | 0xa730…bb46 |
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.