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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 20:48:17Z | OUT | −2.0K | $19 | $0.009755 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f39…5dd6 |
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 20:48:17Z | IN | +2.0K | $19 | $0.009755 | visa-enable 0x7565…b110 | 0x2f39…5dd6 |
| 2026-08-19 20:40:33Z | OUT | −1.1K | $10 | $0.009642 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad84…6d7b |
| 2026-08-19 20:40:33Z | IN | +1.1K | $10 | $0.009642 | expand-alter 0x1231…4eae | 0xad84…6d7b |
| 2026-08-19 20:32:31Z | OUT | −496.6 | $4.54 | $0.009152 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb629…09a4 |
| 2026-08-19 20:32:31Z | IN | +496.6 | $4.54 | $0.009152 | expand-alter 0x1231…4eae | 0xb629…09a4 |
| 2026-08-19 20:31:59Z | OUT | −251.7K | $2.3K | $0.009137 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4633…5bbc |
| 2026-08-19 20:31:59Z | IN | +251.7K | $2.3K | $0.009137 | diagram-scorpion 0xb92f…ff4f | 0x4633…5bbc |
| 2026-08-19 20:31:59Z | OUT | −6.3K | $58 | $0.009137 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4633…5bbc |
| 2026-08-19 20:31:59Z | IN | +6.3K | $58 | $0.009137 | diagram-scorpion 0xb92f…ff4f | 0x4633…5bbc |
| 2026-08-19 20:31:59Z | OUT | −95.6K | $874 | $0.009137 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4633…5bbc |
| 2026-08-19 20:31:59Z | IN | +95.6K | $874 | $0.009137 | diagram-scorpion 0xb92f…ff4f | 0x4633…5bbc |
| 2026-08-19 20:31:55Z | OUT | −40.1 | $0.37 | $0.009137 | Uniswap v4 PoolManager 0x4985…2b2b | 0xecd6…59b6 |
| 2026-08-19 20:31:55Z | IN | +40.1 | $0.37 | $0.009137 | topple-tumble 0xf0ff…3cc5 | 0xecd6…59b6 |
| 2026-08-19 20:16:27Z | OUT | −241.2K | $2.3K | $0.009406 | Uniswap v4 PoolManager 0x4985…2b2b | 0xecd2…5d8d |
| 2026-08-19 20:16:27Z | IN | +241.2K | $2.3K | $0.009406 | sample-toast 0x22ec…bd98 | 0xecd2…5d8d |
| 2026-08-19 20:09:41Z | OUT | −649.5 | $6.20 | $0.009542 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d83…e5aa |
| 2026-08-19 20:09:41Z | IN | +649.5 | $6.20 | $0.009542 | alert-once 0x4df1…f1e8 | 0x7d83…e5aa |
| 2026-08-19 20:07:31Z | OUT | −25.9K | $249 | $0.009579 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93a2…468b |
| 2026-08-19 20:07:31Z | IN | +25.9K | $249 | $0.009579 | didowner.eth 0x0ecf…5e91 | 0x93a2…468b |
| 2026-08-19 20:07:31Z | OUT | −184.8K | $1.8K | $0.009579 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93a2…468b |
| 2026-08-19 20:07:31Z | IN | +184.8K | $1.8K | $0.009579 | didowner.eth 0x0ecf…5e91 | 0x93a2…468b |
| 2026-08-19 20:07:31Z | OUT | −6.1K | $59 | $0.009579 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93a2…468b |
| 2026-08-19 20:07:31Z | IN | +6.1K | $59 | $0.009579 | didowner.eth 0x0ecf…5e91 | 0x93a2…468b |
| 2026-08-19 20:05:33Z | OUT | −36.8 | $0.36 | $0.009748 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e1b…576b |
| 2026-08-19 20:05:33Z | IN | +36.8 | $0.36 | $0.009748 | warfare-venue 0xa659…6094 | 0x3e1b…576b |
| 2026-08-19 20:04:57Z | OUT | −2.9K | $28 | $0.009587 | Uniswap v4 PoolManager 0x4985…2b2b | 0x469b…8d00 |
| 2026-08-19 20:04:57Z | IN | +2.9K | $28 | $0.009587 | expand-alter 0x1231…4eae | 0x469b…8d00 |
| 2026-08-19 20:02:41Z | OUT | −192.9 | $1.85 | $0.009595 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6833…5223 |
| 2026-08-19 20:02:41Z | IN | +192.9 | $1.85 | $0.009595 | disorder-review 0xbc78…f26d | 0x6833…5223 |
| 2026-08-19 19:54:31Z | OUT | −2.0K | $19 | $0.009619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2379…b633 |
| 2026-08-19 19:54:31Z | IN | +2.0K | $19 | $0.009619 | endorse-extra 0x6f5e…5ed3 | 0x2379…b633 |
| 2026-08-19 19:40:49Z | OUT | −925.1 | $9.00 | $0.009726 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79bd…bcc1 |
| 2026-08-19 19:40:49Z | IN | +925.1 | $9.00 | $0.009726 | patch-test 0x65e4…7ca5 | 0x79bd…bcc1 |
| 2026-08-19 19:40:49Z | OUT | −49.0 | $0.48 | $0.009726 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1541…9a63 |
| 2026-08-19 19:40:49Z | IN | +49.0 | $0.48 | $0.009726 | ugly-crumble 0x09b4…19d0 | 0x1541…9a63 |
| 2026-08-19 19:40:03Z | OUT | −1.0K | $9.73 | $0.009726 | Uniswap v4 PoolManager 0x4985…2b2b | 0x80c8…d975 |
| 2026-08-19 19:40:03Z | IN | +1.0K | $9.73 | $0.009726 | toward-person 0x4af4…a175 | 0x80c8…d975 |
| 2026-08-19 19:30:07Z | OUT | −37.7K | $367 | $0.009757 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5254…04e6 |
| 2026-08-19 19:30:07Z | IN | +37.7K | $367 | $0.009757 | sample-toast 0x22ec…bd98 | 0x5254…04e6 |
| 2026-08-19 19:30:07Z | OUT | −4.2K | $41 | $0.009757 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5254…04e6 |
| 2026-08-19 19:30:07Z | IN | +4.2K | $41 | $0.009757 | area-explain 0x59dc…2985 | 0x5254…04e6 |
| 2026-08-19 19:29:43Z | OUT | −4.2K | $41 | $0.009791 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a08…ac4d |
| 2026-08-19 19:29:43Z | IN | +4.2K | $41 | $0.009791 | area-explain 0x59dc…2985 | 0x5a08…ac4d |
| 2026-08-19 19:28:41Z | OUT | −168.5K | $1.6K | $0.009634 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2412…e8a1 |
| 2026-08-19 19:28:41Z | IN | +168.5K | $1.6K | $0.009634 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x2412…e8a1 |
| 2026-08-19 19:28:41Z | OUT | −6.0K | $58 | $0.009634 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2412…e8a1 |
| 2026-08-19 19:28:41Z | IN | +6.0K | $58 | $0.009634 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x2412…e8a1 |
| 2026-08-19 19:28:41Z | OUT | −6.0K | $58 | $0.009634 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2412…e8a1 |
| 2026-08-19 19:28:41Z | IN | +6.0K | $58 | $0.009634 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x2412…e8a1 |
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.