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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 16:33:21Z | OUT | −367.6K | $2.9K | $0.007923 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf52b…3fca |
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 16:33:21Z | IN | +367.6K | $2.9K | $0.007923 | timber-napkin 0x6946…a22d | 0xf52b…3fca |
| 2026-08-19 16:33:21Z | OUT | −7.3K | $58 | $0.007923 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf52b…3fca |
| 2026-08-19 16:33:21Z | IN | +7.3K | $58 | $0.007923 | timber-napkin 0x6946…a22d | 0xf52b…3fca |
| 2026-08-19 16:33:21Z | OUT | −340.8K | $2.7K | $0.007923 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf52b…3fca |
| 2026-08-19 16:33:21Z | IN | +340.8K | $2.7K | $0.007923 | sample-toast 0x22ec…bd98 | 0xf52b…3fca |
| 2026-08-19 16:32:57Z | OUT | −95.6 | $0.78 | $0.008159 | Uniswap v4 PoolManager 0x4985…2b2b | 0x78ab…6c6d |
| 2026-08-19 16:32:57Z | IN | +95.6 | $0.78 | $0.008159 | diagram-scorpion 0xb92f…ff4f | 0x78ab…6c6d |
| 2026-08-19 16:30:57Z | OUT | −123.8K | $1.0K | $0.008078 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f85…afe0 |
| 2026-08-19 16:30:57Z | IN | +123.8K | $1.0K | $0.008078 | online-gift 0x7c25…58b1 | 0x2f85…afe0 |
| 2026-08-19 16:30:57Z | OUT | −8.1K | $65 | $0.008078 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f85…afe0 |
| 2026-08-19 16:30:57Z | IN | +8.1K | $65 | $0.008078 | online-gift 0x7c25…58b1 | 0x2f85…afe0 |
| 2026-08-19 16:30:57Z | OUT | −32.3K | $261 | $0.008078 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f85…afe0 |
| 2026-08-19 16:30:57Z | IN | +32.3K | $261 | $0.008078 | online-gift 0x7c25…58b1 | 0x2f85…afe0 |
| 2026-08-19 16:27:45Z | OUT | −20.6 | $0.17 | $0.008175 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc997…caf2 |
| 2026-08-19 16:27:45Z | IN | +20.6 | $0.17 | $0.008175 | endorse-pizza 0xc8f6…9265 | 0xc997…caf2 |
| 2026-08-19 16:26:41Z | OUT | −14.9K | $123 | $0.008201 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4208…4501 |
| 2026-08-19 16:26:41Z | IN | +14.9K | $123 | $0.008201 | sample-toast 0x22ec…bd98 | 0x4208…4501 |
| 2026-08-19 16:26:15Z | OUT | −4.9K | $40 | $0.008201 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf7f…03b5 |
| 2026-08-19 16:26:15Z | IN | +4.9K | $40 | $0.008201 | sample-toast 0x22ec…bd98 | 0xaf7f…03b5 |
| 2026-08-19 16:26:13Z | OUT | −842.9 | $6.91 | $0.008201 | Uniswap v4 PoolManager 0x4985…2b2b | 0x486e…4db3 |
| 2026-08-19 16:26:13Z | IN | +842.9 | $6.91 | $0.008201 | knee-sword 0x5e2f…9801 | 0x486e…4db3 |
| 2026-08-19 16:25:37Z | OUT | −10.0K | $82 | $0.008223 | Uniswap v4 PoolManager 0x4985…2b2b | 0x51d9…261f |
| 2026-08-19 16:25:37Z | IN | +10.0K | $82 | $0.008223 | warrior-museum 0xe22d…2744 | 0x51d9…261f |
| 2026-08-19 16:25:25Z | OUT | −1.6K | $13 | $0.008223 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc6b…e192 |
| 2026-08-19 16:25:25Z | IN | +1.6K | $13 | $0.008223 | diagram-scorpion 0xb92f…ff4f | 0xbc6b…e192 |
| 2026-08-19 16:25:25Z | OUT | −14.4K | $119 | $0.008223 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc6b…e192 |
| 2026-08-19 16:25:25Z | IN | +14.4K | $119 | $0.008223 | sample-toast 0x22ec…bd98 | 0xbc6b…e192 |
| 2026-08-19 16:18:03Z | OUT | −2.3K | $18 | $0.008058 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc5e…2529 |
| 2026-08-19 16:18:03Z | IN | +2.3K | $18 | $0.008058 | knee-sword 0x5e2f…9801 | 0xfc5e…2529 |
| 2026-08-19 16:17:37Z | OUT | −1.3K | $11 | $0.008048 | Uniswap v4 PoolManager 0x4985…2b2b | 0x669b…b202 |
| 2026-08-19 16:17:37Z | IN | +1.3K | $11 | $0.008048 | weasel-estate 0xce64…bd9d | 0x669b…b202 |
| 2026-08-19 16:17:37Z | OUT | −12.1K | $97 | $0.008048 | Uniswap v4 PoolManager 0x4985…2b2b | 0x669b…b202 |
| 2026-08-19 16:17:37Z | IN | +12.1K | $97 | $0.008048 | sample-toast 0x22ec…bd98 | 0x669b…b202 |
| 2026-08-19 16:14:33Z | OUT | −21.1K | $170 | $0.008047 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4da5…c559 |
| 2026-08-19 16:14:33Z | IN | +21.1K | $170 | $0.008047 | sample-toast 0x22ec…bd98 | 0x4da5…c559 |
| 2026-08-19 16:14:33Z | OUT | −264.0 | $2.12 | $0.008047 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4da5…c559 |
| 2026-08-19 16:14:33Z | IN | +264.0 | $2.12 | $0.008047 | episode-spin 0x51ff…1c94 | 0x4da5…c559 |
| 2026-08-19 16:14:33Z | OUT | −528.1 | $4.25 | $0.008047 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4da5…c559 |
| 2026-08-19 16:14:33Z | IN | +528.1 | $4.25 | $0.008047 | episode-spin 0x51ff…1c94 | 0x4da5…c559 |
| 2026-08-19 16:14:33Z | OUT | −4.5K | $36 | $0.008047 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4da5…c559 |
| 2026-08-19 16:14:33Z | IN | +4.5K | $36 | $0.008047 | episode-spin 0x51ff…1c94 | 0x4da5…c559 |
| 2026-08-19 16:14:11Z | OUT | −137.7 | $1.11 | $0.008047 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2aa8…3780 |
| 2026-08-19 16:14:11Z | IN | +137.7 | $1.11 | $0.008047 | replace-upgrade 0x3538…aa83 | 0x2aa8…3780 |
| 2026-08-19 16:13:19Z | OUT | −16.8K | $138 | $0.008212 | Uniswap v4 PoolManager 0x4985…2b2b | 0x23de…b496 |
| 2026-08-19 16:13:19Z | IN | +16.8K | $138 | $0.008212 | spot-they 0x3800…cd5b | 0x23de…b496 |
| 2026-08-19 16:06:37Z | OUT | −4.0K | $36 | $0.008835 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe41e…3f43 |
| 2026-08-19 16:06:37Z | IN | +4.0K | $36 | $0.008835 | sample-toast 0x22ec…bd98 | 0xe41e…3f43 |
| 2026-08-19 16:06:37Z | OUT | −2.4K | $21 | $0.008835 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe41e…3f43 |
| 2026-08-19 16:06:37Z | IN | +2.4K | $21 | $0.008835 | critic-brain 0xfd12…221f | 0xe41e…3f43 |
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.