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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 23:43:43Z | OUT | −26.0K | $245 | $0.009421 | Uniswap v4 PoolManager 0x4985…2b2b | 0x694b…f2fc |
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 23:43:43Z | IN | +26.0K | $245 | $0.009421 | sample-toast 0x22ec…bd98 | 0x694b…f2fc |
| 2026-08-19 23:42:09Z | OUT | −23.0K | $216 | $0.009394 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb5f8…dbe3 |
| 2026-08-19 23:42:09Z | IN | +23.0K | $216 | $0.009394 | injury-honey 0x8194…45cd | 0xb5f8…dbe3 |
| 2026-08-19 23:35:59Z | OUT | −2.5K | $23 | $0.009180 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6b6…c997 |
| 2026-08-19 23:35:59Z | IN | +2.5K | $23 | $0.009180 | during-hedgehog 0x7440…5ffe | 0xe6b6…c997 |
| 2026-08-19 23:35:47Z | OUT | −1.0K | $9.54 | $0.009180 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5519…9c1a |
| 2026-08-19 23:35:47Z | IN | +1.0K | $9.54 | $0.009180 | arch-slam 0xf6c8…cd72 | 0x5519…9c1a |
| 2026-08-19 23:35:47Z | OUT | −17.7K | $162 | $0.009180 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5519…9c1a |
| 2026-08-19 23:35:47Z | IN | +17.7K | $162 | $0.009180 | arch-slam 0xf6c8…cd72 | 0x5519…9c1a |
| 2026-08-19 23:35:47Z | OUT | −52.4K | $481 | $0.009180 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5519…9c1a |
| 2026-08-19 23:35:47Z | IN | +52.4K | $481 | $0.009180 | sample-toast 0x22ec…bd98 | 0x5519…9c1a |
| 2026-08-19 23:30:35Z | OUT | −970.0 | $8.76 | $0.009033 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc98a…5d41 |
| 2026-08-19 23:30:35Z | IN | +970.0 | $8.76 | $0.009033 | diagram-scorpion 0xb92f…ff4f | 0xc98a…5d41 |
| 2026-08-19 23:25:21Z | OUT | −455.8 | $4.03 | $0.008832 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd8f…c775 |
| 2026-08-19 23:25:21Z | IN | +455.8 | $4.03 | $0.008832 | brother-profit 0xadc4…662a | 0xbd8f…c775 |
| 2026-08-19 23:25:19Z | OUT | −455.8 | $4.03 | $0.008832 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0fa…6e6a |
| 2026-08-19 23:25:19Z | IN | +455.8 | $4.03 | $0.008832 | brother-profit 0xadc4…662a | 0xb0fa…6e6a |
| 2026-08-19 23:15:27Z | OUT | −32.2K | $282 | $0.008748 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b6a…faf8 |
| 2026-08-19 23:15:27Z | IN | +32.2K | $282 | $0.008748 | sample-toast 0x22ec…bd98 | 0x8b6a…faf8 |
| 2026-08-19 23:15:27Z | OUT | −3.6K | $31 | $0.008748 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b6a…faf8 |
| 2026-08-19 23:15:27Z | IN | +3.6K | $31 | $0.008748 | expand-alter 0x1231…4eae | 0x8b6a…faf8 |
| 2026-08-19 23:14:01Z | OUT | −25.0K | $220 | $0.008799 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a86…7c51 |
| 2026-08-19 23:14:01Z | IN | +25.0K | $220 | $0.008799 | sample-toast 0x22ec…bd98 | 0x7a86…7c51 |
| 2026-08-19 23:10:53Z | OUT | −22.5K | $202 | $0.008985 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9899…a9d7 |
| 2026-08-19 23:10:53Z | IN | +22.5K | $202 | $0.008985 | sample-toast 0x22ec…bd98 | 0x9899…a9d7 |
| 2026-08-19 23:10:53Z | OUT | −2.5K | $22 | $0.008985 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9899…a9d7 |
| 2026-08-19 23:10:53Z | IN | +2.5K | $22 | $0.008985 | didowner.eth 0x0ecf…5e91 | 0x9899…a9d7 |
| 2026-08-19 23:09:47Z | OUT | −117.2K | $1.1K | $0.009063 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95ad…4528 |
| 2026-08-19 23:09:47Z | IN | +117.2K | $1.1K | $0.009063 | sample-toast 0x22ec…bd98 | 0x95ad…4528 |
| 2026-08-19 23:09:47Z | OUT | −1.3K | $11 | $0.009063 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95ad…4528 |
| 2026-08-19 23:09:47Z | IN | +1.3K | $11 | $0.009063 | rapid-fortune 0x7325…315d | 0x95ad…4528 |
| 2026-08-19 23:07:15Z | OUT | −5.2K | $48 | $0.009114 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e76…f736 |
| 2026-08-19 23:07:15Z | IN | +5.2K | $48 | $0.009114 | sample-toast 0x22ec…bd98 | 0x7e76…f736 |
| 2026-08-19 23:02:43Z | OUT | −8.9K | $82 | $0.009269 | Uniswap v4 PoolManager 0x4985…2b2b | 0x319c…a426 |
| 2026-08-19 23:02:43Z | IN | +8.9K | $82 | $0.009269 | diagram-scorpion 0xb92f…ff4f | 0x319c…a426 |
| 2026-08-19 22:51:53Z | OUT | −2.5K | $23 | $0.009214 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fbf…29ee |
| 2026-08-19 22:51:53Z | IN | +2.5K | $23 | $0.009214 | timber-napkin 0x6946…a22d | 0x2fbf…29ee |
| 2026-08-19 22:31:27Z | OUT | −960.2 | $8.85 | $0.009212 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e98…0f79 |
| 2026-08-19 22:31:27Z | IN | +960.2 | $8.85 | $0.009212 | water-review 0x3e3b…bdb3 | 0x4e98…0f79 |
| 2026-08-19 22:30:29Z | OUT | −2.2K | $20 | $0.009212 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6cb6…1e7d |
| 2026-08-19 22:30:29Z | IN | +2.2K | $20 | $0.009212 | diagram-scorpion 0xb92f…ff4f | 0x6cb6…1e7d |
| 2026-08-19 22:27:45Z | OUT | −167.3 | $1.60 | $0.009548 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c44…309e |
| 2026-08-19 22:27:45Z | IN | +167.3 | $1.60 | $0.009548 | diagram-scorpion 0xb92f…ff4f | 0x8c44…309e |
| 2026-08-19 22:08:27Z | OUT | −148.2K | $1.4K | $0.009271 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a17…472a |
| 2026-08-19 22:08:27Z | IN | +148.2K | $1.4K | $0.009271 | sample-toast 0x22ec…bd98 | 0x5a17…472a |
| 2026-08-19 21:57:35Z | OUT | −40.8K | $389 | $0.009523 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5877…1946 |
| 2026-08-19 21:57:35Z | IN | +40.8K | $389 | $0.009523 | sample-toast 0x22ec…bd98 | 0x5877…1946 |
| 2026-08-19 21:55:35Z | OUT | −138.1 | $1.30 | $0.009384 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7601…a222 |
| 2026-08-19 21:55:35Z | IN | +138.1 | $1.30 | $0.009384 | diagram-scorpion 0xb92f…ff4f | 0x7601…a222 |
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.