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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 18:20:43Z | OUT | −24.1K | $260 | $0.010778 | Uniswap v4 PoolManager 0x4985…2b2b | 0xebb7…fcf8 |
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 18:20:43Z | IN | +24.1K | $260 | $0.010778 | timber-napkin 0x6946…a22d | 0xebb7…fcf8 |
| 2026-08-19 18:19:47Z | OUT | −30.0K | $333 | $0.011086 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa136…4a57 |
| 2026-08-19 18:19:47Z | IN | +30.0K | $333 | $0.011086 | sample-toast 0x22ec…bd98 | 0xa136…4a57 |
| 2026-08-19 18:19:31Z | OUT | −35.3K | $391 | $0.011086 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f39…ed5d |
| 2026-08-19 18:19:31Z | IN | +35.3K | $391 | $0.011086 | sample-toast 0x22ec…bd98 | 0x0f39…ed5d |
| 2026-08-19 18:18:33Z | OUT | −93.7 | $1.03 | $0.011018 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99f0…a0c2 |
| 2026-08-19 18:18:33Z | IN | +93.7 | $1.03 | $0.011018 | front-ritual 0x26e6…5df3 | 0x99f0…a0c2 |
| 2026-08-19 18:18:31Z | OUT | −93.7 | $1.03 | $0.011018 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb700…d0ab |
| 2026-08-19 18:18:31Z | IN | +93.7 | $1.03 | $0.011018 | front-ritual 0x26e6…5df3 | 0xb700…d0ab |
| 2026-08-19 18:18:29Z | OUT | −93.7 | $1.03 | $0.011018 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa37b…71d8 |
| 2026-08-19 18:18:29Z | IN | +93.7 | $1.03 | $0.011018 | front-ritual 0x26e6…5df3 | 0xa37b…71d8 |
| 2026-08-19 18:18:29Z | OUT | −156.5 | $1.72 | $0.011018 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7bbc…f807 |
| 2026-08-19 18:18:29Z | IN | +156.5 | $1.72 | $0.011018 | awful-shine 0xd53b…100a | 0x7bbc…f807 |
| 2026-08-19 18:17:17Z | OUT | −40.7 | $0.43 | $0.010679 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f5d…482d |
| 2026-08-19 18:17:17Z | IN | +40.7 | $0.43 | $0.010679 | awful-shine 0xd53b…100a | 0x2f5d…482d |
| 2026-08-19 18:16:23Z | OUT | −1.6K | $18 | $0.010971 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f6f…ace4 |
| 2026-08-19 18:16:23Z | IN | +1.6K | $18 | $0.010971 | awful-shine 0xd53b…100a | 0x1f6f…ace4 |
| 2026-08-19 18:16:23Z | OUT | −500.4 | $5.49 | $0.010971 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f6f…ace4 |
| 2026-08-19 18:16:23Z | IN | +500.4 | $5.49 | $0.010971 | awful-shine 0xd53b…100a | 0x1f6f…ace4 |
| 2026-08-19 18:16:15Z | OUT | −225.7K | $2.5K | $0.010971 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3bff…91c3 |
| 2026-08-19 18:16:15Z | IN | +225.7K | $2.5K | $0.010971 | depth-tag 0xbc20…d615 | 0x3bff…91c3 |
| 2026-08-19 18:15:47Z | OUT | −43.4 | $0.49 | $0.011223 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e7b…cecf |
| 2026-08-19 18:15:47Z | IN | +43.4 | $0.49 | $0.011223 | front-ritual 0x26e6…5df3 | 0x9e7b…cecf |
| 2026-08-19 18:15:45Z | OUT | −43.4 | $0.49 | $0.011223 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd924…18ad |
| 2026-08-19 18:15:45Z | IN | +43.4 | $0.49 | $0.011223 | front-ritual 0x26e6…5df3 | 0xd924…18ad |
| 2026-08-19 18:15:43Z | OUT | −43.4 | $0.49 | $0.011223 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61e0…30a0 |
| 2026-08-19 18:15:43Z | IN | +43.4 | $0.49 | $0.011223 | front-ritual 0x26e6…5df3 | 0x61e0…30a0 |
| 2026-08-19 18:15:43Z | OUT | −141.0 | $1.58 | $0.011223 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85b9…ecb9 |
| 2026-08-19 18:15:43Z | IN | +141.0 | $1.58 | $0.011223 | awful-shine 0xd53b…100a | 0x85b9…ecb9 |
| 2026-08-19 18:14:13Z | OUT | −3.6K | $39 | $0.011039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45fd…4a8c |
| 2026-08-19 18:14:13Z | IN | +3.6K | $39 | $0.011039 | sample-toast 0x22ec…bd98 | 0x45fd…4a8c |
| 2026-08-19 18:13:33Z | OUT | −3.07 | $0.03 | $0.010859 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb197…f29e |
| 2026-08-19 18:13:33Z | IN | +3.07 | $0.03 | $0.010859 | awful-shine 0xd53b…100a | 0xb197…f29e |
| 2026-08-19 18:13:09Z | OUT | −20.0 | $0.22 | $0.010859 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d39…2b22 |
| 2026-08-19 18:13:09Z | IN | +20.0 | $0.22 | $0.010859 | front-ritual 0x26e6…5df3 | 0x2d39…2b22 |
| 2026-08-19 18:13:07Z | OUT | −20.0 | $0.22 | $0.010859 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd411…6086 |
| 2026-08-19 18:13:07Z | IN | +20.0 | $0.22 | $0.010859 | front-ritual 0x26e6…5df3 | 0xd411…6086 |
| 2026-08-19 18:13:05Z | OUT | −65.0 | $0.71 | $0.010859 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbac…244f |
| 2026-08-19 18:13:05Z | IN | +65.0 | $0.71 | $0.010859 | awful-shine 0xd53b…100a | 0xcbac…244f |
| 2026-08-19 18:13:05Z | OUT | −20.0 | $0.22 | $0.010859 | Uniswap v4 PoolManager 0x4985…2b2b | 0x104b…c848 |
| 2026-08-19 18:13:05Z | IN | +20.0 | $0.22 | $0.010859 | front-ritual 0x26e6…5df3 | 0x104b…c848 |
| 2026-08-19 18:12:19Z | OUT | −112.6 | $1.24 | $0.011016 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1103…2576 |
| 2026-08-19 18:12:19Z | IN | +112.6 | $1.24 | $0.011016 | front-ritual 0x26e6…5df3 | 0x1103…2576 |
| 2026-08-19 18:12:17Z | OUT | −112.6 | $1.24 | $0.011016 | Uniswap v4 PoolManager 0x4985…2b2b | 0x730a…d1fd |
| 2026-08-19 18:12:17Z | IN | +112.6 | $1.24 | $0.011016 | front-ritual 0x26e6…5df3 | 0x730a…d1fd |
| 2026-08-19 18:12:15Z | OUT | −112.6 | $1.24 | $0.011016 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e41…a48a |
| 2026-08-19 18:12:15Z | IN | +112.6 | $1.24 | $0.011016 | front-ritual 0x26e6…5df3 | 0x4e41…a48a |
| 2026-08-19 18:11:27Z | OUT | −3.55 | $0.04 | $0.010501 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3fcc…8ba9 |
| 2026-08-19 18:11:27Z | IN | +3.55 | $0.04 | $0.010501 | awful-shine 0xd53b…100a | 0x3fcc…8ba9 |
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.