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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 |
|---|---|---|---|---|---|---|
| 2026-08-16 22:06:33Z | OUT | −5.9K | $88 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb98c…e47e |
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.
| 2026-08-16 22:06:33Z | IN | +5.9K | $88 | $0.014843 | sample-toast 0x22ec…bd98 | 0xb98c…e47e |
| 2026-08-16 22:06:33Z | OUT | −8.9K | $131 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb98c…e47e |
| 2026-08-16 22:06:33Z | IN | +8.9K | $131 | $0.014843 | sample-toast 0x22ec…bd98 | 0xb98c…e47e |
| 2026-08-16 22:06:33Z | OUT | −16.0K | $237 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32b5…6a05 |
| 2026-08-16 22:06:33Z | IN | +16.0K | $237 | $0.014843 | sample-toast 0x22ec…bd98 | 0x32b5…6a05 |
| 2026-08-16 22:06:33Z | OUT | −75.1K | $1.1K | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e03…b411 |
| 2026-08-16 22:06:33Z | IN | +75.1K | $1.1K | $0.014843 | sample-toast 0x22ec…bd98 | 0x1e03…b411 |
| 2026-08-16 22:06:33Z | OUT | −10.2K | $151 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e03…b411 |
| 2026-08-16 22:06:33Z | IN | +10.2K | $151 | $0.014843 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x1e03…b411 |
| 2026-08-16 22:06:33Z | OUT | −270.4K | $4.0K | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf688…91c5 |
| 2026-08-16 22:06:33Z | IN | +270.4K | $4.0K | $0.014843 | sample-toast 0x22ec…bd98 | 0xf688…91c5 |
| 2026-08-16 22:06:33Z | OUT | −85.3K | $1.3K | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb537…86c6 |
| 2026-08-16 22:06:33Z | IN | +85.3K | $1.3K | $0.014843 | sample-toast 0x22ec…bd98 | 0xb537…86c6 |
| 2026-08-16 22:06:31Z | OUT | −85.3K | $1.3K | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f2b…3a4a |
| 2026-08-16 22:06:31Z | IN | +85.3K | $1.3K | $0.014843 | sample-toast 0x22ec…bd98 | 0x5f2b…3a4a |
| 2026-08-16 22:06:31Z | OUT | −116.2K | $1.7K | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2edf…0578 |
| 2026-08-16 22:06:31Z | IN | +116.2K | $1.7K | $0.014843 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x2edf…0578 |
| 2026-08-16 22:06:31Z | OUT | −85.3K | $1.3K | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc360…7886 |
| 2026-08-16 22:06:31Z | IN | +85.3K | $1.3K | $0.014843 | sample-toast 0x22ec…bd98 | 0xc360…7886 |
| 2026-08-16 22:06:31Z | OUT | −219.2K | $3.3K | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x04b9…ddd2 |
| 2026-08-16 22:06:31Z | IN | +219.2K | $3.3K | $0.014843 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x04b9…ddd2 |
| 2026-08-16 22:06:29Z | OUT | −267.1K | $4.0K | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa6a2…1762 |
| 2026-08-16 22:06:29Z | IN | +267.1K | $4.0K | $0.014843 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xa6a2…1762 |
| 2026-08-16 22:06:29Z | OUT | −1.8K | $26 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec38…50ed |
| 2026-08-16 22:06:29Z | IN | +1.8K | $26 | $0.014843 | bronze-smart 0x7957…2746 | 0xec38…50ed |
| 2026-08-16 22:06:21Z | OUT | −22.8K | $338 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4e4…f391 |
| 2026-08-16 22:06:21Z | IN | +22.8K | $338 | $0.014843 | spot-they 0x3800…cd5b | 0xf4e4…f391 |
| 2026-08-16 22:06:13Z | OUT | −12.3K | $182 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x52d1…76ef |
| 2026-08-16 22:06:13Z | IN | +12.3K | $182 | $0.014843 | sample-toast 0x22ec…bd98 | 0x52d1…76ef |
| 2026-08-16 22:06:13Z | OUT | −631.3 | $9.37 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4801…763a |
| 2026-08-16 22:06:13Z | IN | +631.3 | $9.37 | $0.014843 | negative-relief 0xf5f2…4a4a | 0x4801…763a |
| 2026-08-16 22:06:09Z | OUT | −56.3K | $836 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x19d1…1b84 |
| 2026-08-16 22:06:09Z | IN | +56.3K | $836 | $0.014843 | sample-toast 0x22ec…bd98 | 0x19d1…1b84 |
| 2026-08-16 22:06:09Z | OUT | −4.8K | $72 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x19d1…1b84 |
| 2026-08-16 22:06:09Z | IN | +4.8K | $72 | $0.014843 | guess-language 0x0306…e84a | 0x19d1…1b84 |
| 2026-08-16 22:06:09Z | OUT | −26.9K | $400 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x19d1…1b84 |
| 2026-08-16 22:06:09Z | IN | +26.9K | $400 | $0.014843 | guess-language 0x0306…e84a | 0x19d1…1b84 |
| 2026-08-16 22:06:09Z | OUT | −11.9K | $177 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x19d1…1b84 |
| 2026-08-16 22:06:09Z | IN | +11.9K | $177 | $0.014843 | guess-language 0x0306…e84a | 0x19d1…1b84 |
| 2026-08-16 22:06:09Z | OUT | −40.2K | $597 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf234…79c9 |
| 2026-08-16 22:06:09Z | IN | +40.2K | $597 | $0.014843 | sample-toast 0x22ec…bd98 | 0xf234…79c9 |
| 2026-08-16 22:06:09Z | OUT | −10.6K | $157 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf234…79c9 |
| 2026-08-16 22:06:09Z | IN | +10.6K | $157 | $0.014843 | autumn-wrong 0x7692…d14f | 0xf234…79c9 |
| 2026-08-16 22:06:09Z | OUT | −102.2K | $1.5K | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7090…7f9f |
| 2026-08-16 22:06:09Z | IN | +102.2K | $1.5K | $0.014843 | sample-toast 0x22ec…bd98 | 0x7090…7f9f |
| 2026-08-16 22:06:07Z | OUT | −174.5K | $2.6K | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3101…35b6 |
| 2026-08-16 22:06:07Z | IN | +174.5K | $2.6K | $0.014843 | sample-toast 0x22ec…bd98 | 0x3101…35b6 |
| 2026-08-16 22:06:05Z | OUT | −3.2K | $48 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x513f…4619 |
| 2026-08-16 22:06:05Z | IN | +3.2K | $48 | $0.014843 | sample-toast 0x22ec…bd98 | 0x513f…4619 |
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.