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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 05:16:11Z | OUT | −7.1K | $62 | $0.008770 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb345…7ecd |
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 05:16:11Z | IN | +7.1K | $62 | $0.008770 | sample-toast 0x22ec…bd98 | 0xb345…7ecd |
| 2026-08-19 05:16:07Z | OUT | −11.4K | $100 | $0.008770 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe170…3d3f |
| 2026-08-19 05:16:07Z | IN | +11.4K | $100 | $0.008770 | sample-toast 0x22ec…bd98 | 0xe170…3d3f |
| 2026-08-19 05:15:11Z | OUT | −6.0K | $53 | $0.008848 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5c8…3632 |
| 2026-08-19 05:15:11Z | IN | +6.0K | $53 | $0.008848 | sample-toast 0x22ec…bd98 | 0xd5c8…3632 |
| 2026-08-19 05:12:11Z | OUT | −594.4 | $5.09 | $0.008570 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d02…bccd |
| 2026-08-19 05:12:11Z | IN | +594.4 | $5.09 | $0.008570 | leisure-dignity 0xddec…6a37 | 0x5d02…bccd |
| 2026-08-19 05:07:57Z | OUT | −2.3K | $20 | $0.008450 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17b4…63a8 |
| 2026-08-19 05:07:57Z | IN | +2.3K | $20 | $0.008450 | sample-toast 0x22ec…bd98 | 0x17b4…63a8 |
| 2026-08-19 05:07:57Z | OUT | −2.6K | $22 | $0.008450 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17b4…63a8 |
| 2026-08-19 05:07:57Z | IN | +2.6K | $22 | $0.008450 | canal-vintage 0x0567…fc67 | 0x17b4…63a8 |
| 2026-08-19 05:07:29Z | OUT | −6.4K | $54 | $0.008450 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24f2…268c |
| 2026-08-19 05:07:29Z | IN | +6.4K | $54 | $0.008450 | sample-toast 0x22ec…bd98 | 0x24f2…268c |
| 2026-08-19 05:05:13Z | OUT | −6.0K | $51 | $0.008560 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe495…e9b5 |
| 2026-08-19 05:05:13Z | IN | +6.0K | $51 | $0.008560 | sample-toast 0x22ec…bd98 | 0xe495…e9b5 |
| 2026-08-19 05:04:15Z | OUT | −194.7K | $1.6K | $0.008100 | Uniswap v4 PoolManager 0x4985…2b2b | 0x270c…268f |
| 2026-08-19 05:04:15Z | IN | +194.7K | $1.6K | $0.008100 | sample-toast 0x22ec…bd98 | 0x270c…268f |
| 2026-08-19 05:00:33Z | OUT | −77.1K | $615 | $0.007976 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a0b…8854 |
| 2026-08-19 05:00:33Z | IN | +77.1K | $615 | $0.007976 | sample-toast 0x22ec…bd98 | 0x3a0b…8854 |
| 2026-08-19 05:00:33Z | OUT | −4.4K | $35 | $0.007976 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a0b…8854 |
| 2026-08-19 05:00:33Z | IN | +4.4K | $35 | $0.007976 | assume-hand 0xd03d…47f5 | 0x3a0b…8854 |
| 2026-08-19 04:45:11Z | OUT | −79.7K | $641 | $0.008043 | Uniswap v4 PoolManager 0x4985…2b2b | 0x51d2…9ee6 |
| 2026-08-19 04:45:11Z | IN | +79.7K | $641 | $0.008043 | sample-toast 0x22ec…bd98 | 0x51d2…9ee6 |
| 2026-08-19 04:42:41Z | OUT | −54.9K | $435 | $0.007929 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e25…0c75 |
| 2026-08-19 04:42:41Z | IN | +54.9K | $435 | $0.007929 | sample-toast 0x22ec…bd98 | 0x9e25…0c75 |
| 2026-08-19 04:42:41Z | OUT | −27.1K | $215 | $0.007929 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e25…0c75 |
| 2026-08-19 04:42:41Z | IN | +27.1K | $215 | $0.007929 | awful-shine 0xd53b…100a | 0x9e25…0c75 |
| 2026-08-19 04:42:41Z | OUT | −3.0K | $24 | $0.007929 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e25…0c75 |
| 2026-08-19 04:42:41Z | IN | +3.0K | $24 | $0.007929 | awful-shine 0xd53b…100a | 0x9e25…0c75 |
| 2026-08-19 04:40:27Z | OUT | −392.1 | $3.11 | $0.007927 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9afe…0d89 |
| 2026-08-19 04:40:27Z | IN | +392.1 | $3.11 | $0.007927 | diagram-scorpion 0xb92f…ff4f | 0x9afe…0d89 |
| 2026-08-19 04:40:27Z | OUT | −2.2K | $17 | $0.007927 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9afe…0d89 |
| 2026-08-19 04:40:27Z | IN | +2.2K | $17 | $0.007927 | sample-toast 0x22ec…bd98 | 0x9afe…0d89 |
| 2026-08-19 04:40:27Z | OUT | −980.1 | $7.77 | $0.007927 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9afe…0d89 |
| 2026-08-19 04:40:27Z | IN | +980.1 | $7.77 | $0.007927 | diagram-scorpion 0xb92f…ff4f | 0x9afe…0d89 |
| 2026-08-19 04:38:03Z | OUT | −1.4K | $11 | $0.008083 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0ec…0c63 |
| 2026-08-19 04:38:03Z | IN | +1.4K | $11 | $0.008083 | popular-dress 0x663d…c251 | 0xb0ec…0c63 |
| 2026-08-19 04:26:37Z | OUT | −208.7K | $1.7K | $0.008233 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07e7…c103 |
| 2026-08-19 04:26:37Z | IN | +208.7K | $1.7K | $0.008233 | sample-toast 0x22ec…bd98 | 0x07e7…c103 |
| 2026-08-19 04:26:37Z | OUT | −14.3K | $118 | $0.008233 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07e7…c103 |
| 2026-08-19 04:26:37Z | IN | +14.3K | $118 | $0.008233 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x07e7…c103 |
| 2026-08-19 04:26:37Z | OUT | −182.7K | $1.5K | $0.008233 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07e7…c103 |
| 2026-08-19 04:26:37Z | IN | +182.7K | $1.5K | $0.008233 | sample-toast 0x22ec…bd98 | 0x07e7…c103 |
| 2026-08-19 04:25:59Z | OUT | −308.8K | $2.6K | $0.008310 | Uniswap v4 PoolManager 0x4985…2b2b | 0x288a…8a9c |
| 2026-08-19 04:25:59Z | IN | +308.8K | $2.6K | $0.008310 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x288a…8a9c |
| 2026-08-19 04:25:59Z | OUT | −14.0K | $116 | $0.008310 | Uniswap v4 PoolManager 0x4985…2b2b | 0x288a…8a9c |
| 2026-08-19 04:25:59Z | IN | +14.0K | $116 | $0.008310 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x288a…8a9c |
| 2026-08-19 04:25:59Z | OUT | −134.5K | $1.1K | $0.008310 | Uniswap v4 PoolManager 0x4985…2b2b | 0x288a…8a9c |
| 2026-08-19 04:25:59Z | IN | +134.5K | $1.1K | $0.008310 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x288a…8a9c |
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.