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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 15:10:05Z | OUT | −5.2K | $42 | $0.008125 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ce6…18e7 |
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 15:10:05Z | IN | +5.2K | $42 | $0.008125 | local-federal 0x9d8f…7294 | 0x3ce6…18e7 |
| 2026-08-19 15:08:45Z | OUT | −26.0K | $211 | $0.008112 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f9d…086a |
| 2026-08-19 15:08:45Z | IN | +26.0K | $211 | $0.008112 | sample-toast 0x22ec…bd98 | 0x3f9d…086a |
| 2026-08-19 15:08:05Z | OUT | −24.1K | $195 | $0.008112 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdfdb…b737 |
| 2026-08-19 15:08:05Z | IN | +24.1K | $195 | $0.008112 | sample-toast 0x22ec…bd98 | 0xdfdb…b737 |
| 2026-08-19 15:07:49Z | OUT | −764.2 | $6.08 | $0.007952 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf590…7d66 |
| 2026-08-19 15:07:49Z | IN | +764.2 | $6.08 | $0.007952 | chest-face 0x7693…45ec | 0xf590…7d66 |
| 2026-08-19 15:07:25Z | OUT | −26.0K | $207 | $0.007952 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe2bd…0100 |
| 2026-08-19 15:07:25Z | IN | +26.0K | $207 | $0.007952 | local-federal 0x9d8f…7294 | 0xe2bd…0100 |
| 2026-08-19 15:07:15Z | OUT | −26.0K | $207 | $0.007952 | Uniswap v4 PoolManager 0x4985…2b2b | 0x652b…353a |
| 2026-08-19 15:07:15Z | IN | +26.0K | $207 | $0.007952 | sample-toast 0x22ec…bd98 | 0x652b…353a |
| 2026-08-19 15:06:57Z | OUT | −1.8K | $14 | $0.007930 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe4b8…a979 |
| 2026-08-19 15:06:57Z | IN | +1.8K | $14 | $0.007930 | timber-napkin 0x6946…a22d | 0xe4b8…a979 |
| 2026-08-19 15:06:57Z | OUT | −443.8 | $3.52 | $0.007930 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe4b8…a979 |
| 2026-08-19 15:06:57Z | IN | +443.8 | $3.52 | $0.007930 | timber-napkin 0x6946…a22d | 0xe4b8…a979 |
| 2026-08-19 15:06:57Z | OUT | −852.5 | $6.76 | $0.007930 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9827…3c06 |
| 2026-08-19 15:06:57Z | IN | +852.5 | $6.76 | $0.007930 | jungle-vast 0xede3…bdda | 0x9827…3c06 |
| 2026-08-19 15:06:21Z | OUT | −77.0K | $611 | $0.007930 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec33…5f2e |
| 2026-08-19 15:06:21Z | IN | +77.0K | $611 | $0.007930 | sample-toast 0x22ec…bd98 | 0xec33…5f2e |
| 2026-08-19 14:55:09Z | OUT | −69.9K | $531 | $0.007599 | Uniswap v4 PoolManager 0x4985…2b2b | 0x40b5…4f4a |
| 2026-08-19 14:55:09Z | IN | +69.9K | $531 | $0.007599 | sample-toast 0x22ec…bd98 | 0x40b5…4f4a |
| 2026-08-19 14:54:49Z | OUT | −50.0 | $0.37 | $0.007424 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4201…f60b |
| 2026-08-19 14:54:49Z | IN | +50.0 | $0.37 | $0.007424 | sauce-behave 0xc139…29a8 | 0x4201…f60b |
| 2026-08-19 14:53:45Z | OUT | −156.3K | $1.2K | $0.007679 | Uniswap v4 PoolManager 0x4985…2b2b | 0x085b…bda6 |
| 2026-08-19 14:53:45Z | IN | +156.3K | $1.2K | $0.007679 | shoe-shove 0xa9c6…407f | 0x085b…bda6 |
| 2026-08-19 14:53:45Z | OUT | −2.4K | $18 | $0.007679 | Uniswap v4 PoolManager 0x4985…2b2b | 0x085b…bda6 |
| 2026-08-19 14:53:45Z | IN | +2.4K | $18 | $0.007679 | shoe-shove 0xa9c6…407f | 0x085b…bda6 |
| 2026-08-19 14:53:45Z | OUT | −19.0K | $146 | $0.007679 | Uniswap v4 PoolManager 0x4985…2b2b | 0x085b…bda6 |
| 2026-08-19 14:53:45Z | IN | +19.0K | $146 | $0.007679 | shoe-shove 0xa9c6…407f | 0x085b…bda6 |
| 2026-08-19 14:39:45Z | OUT | −1.6K | $13 | $0.007887 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1614…5cc2 |
| 2026-08-19 14:39:45Z | IN | +1.6K | $13 | $0.007887 | local-federal 0x9d8f…7294 | 0x1614…5cc2 |
| 2026-08-19 14:39:45Z | OUT | −6.6K | $52 | $0.007887 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1614…5cc2 |
| 2026-08-19 14:39:45Z | IN | +6.6K | $52 | $0.007887 | local-federal 0x9d8f…7294 | 0x1614…5cc2 |
| 2026-08-19 14:39:31Z | OUT | −1.2K | $9.51 | $0.007887 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ca5…8715 |
| 2026-08-19 14:39:31Z | IN | +1.2K | $9.51 | $0.007887 | learn-sudden 0xfa1f…4aad | 0x2ca5…8715 |
| 2026-08-19 14:39:31Z | OUT | −1.4K | $11 | $0.007887 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ca5…8715 |
| 2026-08-19 14:39:31Z | IN | +1.4K | $11 | $0.007887 | learn-sudden 0xfa1f…4aad | 0x2ca5…8715 |
| 2026-08-19 14:38:01Z | OUT | −41.2K | $321 | $0.007802 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77d1…28aa |
| 2026-08-19 14:38:01Z | IN | +41.2K | $321 | $0.007802 | sample-toast 0x22ec…bd98 | 0x77d1…28aa |
| 2026-08-19 14:37:57Z | OUT | −41.2K | $329 | $0.007974 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6cf3…9b1a |
| 2026-08-19 14:37:57Z | IN | +41.2K | $329 | $0.007974 | local-federal 0x9d8f…7294 | 0x6cf3…9b1a |
| 2026-08-19 14:37:53Z | OUT | −41.2K | $329 | $0.007974 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e7b…abb0 |
| 2026-08-19 14:37:53Z | IN | +41.2K | $329 | $0.007974 | sample-toast 0x22ec…bd98 | 0x5e7b…abb0 |
| 2026-08-19 14:36:41Z | OUT | −5.4K | $40 | $0.007339 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ac7…7669 |
| 2026-08-19 14:36:41Z | IN | +5.4K | $40 | $0.007339 | witness-drama 0xf9fc…0d51 | 0x3ac7…7669 |
| 2026-08-19 14:36:41Z | OUT | −3.6K | $26 | $0.007339 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ac7…7669 |
| 2026-08-19 14:36:41Z | IN | +3.6K | $26 | $0.007339 | witness-drama 0xf9fc…0d51 | 0x3ac7…7669 |
| 2026-08-19 14:36:41Z | OUT | −94.9K | $697 | $0.007339 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ac7…7669 |
| 2026-08-19 14:36:41Z | IN | +94.9K | $697 | $0.007339 | sample-toast 0x22ec…bd98 | 0x3ac7…7669 |
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.