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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 15:14:15Z | OUT | −46.9K | $385 | $0.008206 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec0d…6d5c |
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 15:14:15Z | IN | +46.9K | $385 | $0.008206 | sample-toast 0x22ec…bd98 | 0xec0d…6d5c |
| 2026-08-19 15:14:15Z | OUT | −49.1K | $403 | $0.008206 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec0d…6d5c |
| 2026-08-19 15:14:15Z | IN | +49.1K | $403 | $0.008206 | replace-upgrade 0x3538…aa83 | 0xec0d…6d5c |
| 2026-08-19 15:14:15Z | OUT | −1.5K | $12 | $0.008206 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec0d…6d5c |
| 2026-08-19 15:14:15Z | IN | +1.5K | $12 | $0.008206 | replace-upgrade 0x3538…aa83 | 0xec0d…6d5c |
| 2026-08-19 15:14:11Z | OUT | −1.1K | $8.76 | $0.008206 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa360…e8ff |
| 2026-08-19 15:14:11Z | IN | +1.1K | $8.76 | $0.008206 | local-federal 0x9d8f…7294 | 0xa360…e8ff |
| 2026-08-19 15:14:11Z | OUT | −4.2K | $35 | $0.008206 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa360…e8ff |
| 2026-08-19 15:14:11Z | IN | +4.2K | $35 | $0.008206 | local-federal 0x9d8f…7294 | 0xa360…e8ff |
| 2026-08-19 15:14:11Z | OUT | −9.6K | $78 | $0.008206 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa360…e8ff |
| 2026-08-19 15:14:11Z | IN | +9.6K | $78 | $0.008206 | local-federal 0x9d8f…7294 | 0xa360…e8ff |
| 2026-08-19 15:14:11Z | OUT | −1.1K | $8.71 | $0.008206 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa360…e8ff |
| 2026-08-19 15:14:11Z | IN | +1.1K | $8.71 | $0.008206 | local-federal 0x9d8f…7294 | 0xa360…e8ff |
| 2026-08-19 15:14:05Z | OUT | −26.5K | $218 | $0.008206 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8c2…4548 |
| 2026-08-19 15:14:05Z | IN | +26.5K | $218 | $0.008206 | sample-toast 0x22ec…bd98 | 0xe8c2…4548 |
| 2026-08-19 15:13:59Z | OUT | −3.2K | $26 | $0.008169 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e89…a1b4 |
| 2026-08-19 15:13:59Z | IN | +3.2K | $26 | $0.008169 | negative-relief 0xf5f2…4a4a | 0x9e89…a1b4 |
| 2026-08-19 15:13:59Z | OUT | −4.8K | $39 | $0.008169 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e89…a1b4 |
| 2026-08-19 15:13:59Z | IN | +4.8K | $39 | $0.008169 | negative-relief 0xf5f2…4a4a | 0x9e89…a1b4 |
| 2026-08-19 15:13:57Z | OUT | −5.7K | $46 | $0.008169 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6a6…3c08 |
| 2026-08-19 15:13:57Z | IN | +5.7K | $46 | $0.008169 | brother-profit 0xadc4…662a | 0xe6a6…3c08 |
| 2026-08-19 15:13:57Z | OUT | −57.7K | $471 | $0.008169 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6a6…3c08 |
| 2026-08-19 15:13:57Z | IN | +57.7K | $471 | $0.008169 | sample-toast 0x22ec…bd98 | 0xe6a6…3c08 |
| 2026-08-19 15:13:57Z | OUT | −79.3K | $648 | $0.008169 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6a6…3c08 |
| 2026-08-19 15:13:57Z | IN | +79.3K | $648 | $0.008169 | brother-profit 0xadc4…662a | 0xe6a6…3c08 |
| 2026-08-19 15:13:55Z | OUT | −49.5K | $404 | $0.008169 | Uniswap v4 PoolManager 0x4985…2b2b | 0x561a…6715 |
| 2026-08-19 15:13:55Z | IN | +49.5K | $404 | $0.008169 | brother-profit 0xadc4…662a | 0x561a…6715 |
| 2026-08-19 15:13:55Z | OUT | −100.5K | $821 | $0.008169 | Uniswap v4 PoolManager 0x4985…2b2b | 0x561a…6715 |
| 2026-08-19 15:13:55Z | IN | +100.5K | $821 | $0.008169 | brother-profit 0xadc4…662a | 0x561a…6715 |
| 2026-08-19 15:13:53Z | OUT | −8.5K | $70 | $0.008169 | Uniswap v4 PoolManager 0x4985…2b2b | 0x78ac…38de |
| 2026-08-19 15:13:53Z | IN | +8.5K | $70 | $0.008169 | catch-stereo 0xca57…0807 | 0x78ac…38de |
| 2026-08-19 15:13:53Z | OUT | −71.8K | $587 | $0.008169 | Uniswap v4 PoolManager 0x4985…2b2b | 0x78ac…38de |
| 2026-08-19 15:13:53Z | IN | +71.8K | $587 | $0.008169 | sample-toast 0x22ec…bd98 | 0x78ac…38de |
| 2026-08-19 15:11:13Z | OUT | −10.0K | $81 | $0.008108 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa712…4a58 |
| 2026-08-19 15:11:13Z | IN | +10.0K | $81 | $0.008108 | sample-toast 0x22ec…bd98 | 0xa712…4a58 |
| 2026-08-19 15:11:13Z | OUT | −7.5K | $61 | $0.008108 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa712…4a58 |
| 2026-08-19 15:11:13Z | IN | +7.5K | $61 | $0.008108 | canal-vintage 0x0567…fc67 | 0xa712…4a58 |
| 2026-08-19 15:11:09Z | OUT | −5.0K | $41 | $0.008108 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5271…527a |
| 2026-08-19 15:11:09Z | IN | +5.0K | $41 | $0.008108 | canal-vintage 0x0567…fc67 | 0x5271…527a |
| 2026-08-19 15:11:09Z | OUT | −20.0K | $162 | $0.008108 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5271…527a |
| 2026-08-19 15:11:09Z | IN | +20.0K | $162 | $0.008108 | sample-toast 0x22ec…bd98 | 0x5271…527a |
| 2026-08-19 15:11:03Z | OUT | −45.3K | $367 | $0.008108 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1326…9be8 |
| 2026-08-19 15:11:03Z | IN | +45.3K | $367 | $0.008108 | edge-oak 0x8b7f…34c2 | 0x1326…9be8 |
| 2026-08-19 15:11:03Z | OUT | −111.3K | $902 | $0.008108 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1326…9be8 |
| 2026-08-19 15:11:03Z | IN | +111.3K | $902 | $0.008108 | edge-oak 0x8b7f…34c2 | 0x1326…9be8 |
| 2026-08-19 15:10:35Z | OUT | −26.0K | $211 | $0.008125 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb110…920d |
| 2026-08-19 15:10:35Z | IN | +26.0K | $211 | $0.008125 | sample-toast 0x22ec…bd98 | 0xb110…920d |
| 2026-08-19 15:10:25Z | OUT | −25.7K | $209 | $0.008125 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ee3…f00c |
| 2026-08-19 15:10:25Z | IN | +25.7K | $209 | $0.008125 | sample-toast 0x22ec…bd98 | 0x0ee3…f00c |
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.