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Personnel office / Wallet dossier
Holdings, trade-basis performance, 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 23:16:57Z | OUT | −41.2K | $549 | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d37…17a5 |
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 23:16:57Z | IN | +41.2K | $549 | $0.013329 | sample-toast 0x22ec…bd98 | 0x1d37…17a5 |
| 2026-08-16 23:16:45Z | OUT | −28.8K | $385 | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0x271c…1b7f |
| 2026-08-16 23:16:45Z | IN | +28.8K | $385 | $0.013329 | sample-toast 0x22ec…bd98 | 0x271c…1b7f |
| 2026-08-16 23:16:37Z | OUT | −960.9 | $13 | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9151…a89b |
| 2026-08-16 23:16:37Z | IN | +960.9 | $13 | $0.013329 | scale-duty 0x5a02…d06f | 0x9151…a89b |
| 2026-08-16 23:16:25Z | OUT | −24.5K | $326 | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0x402a…c209 |
| 2026-08-16 23:16:25Z | IN | +24.5K | $326 | $0.013329 | sample-toast 0x22ec…bd98 | 0x402a…c209 |
| 2026-08-16 23:16:23Z | OUT | −44.8K | $597 | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3777…36ed |
| 2026-08-16 23:16:23Z | IN | +44.8K | $597 | $0.013329 | sample-toast 0x22ec…bd98 | 0x3777…36ed |
| 2026-08-16 23:16:19Z | OUT | −1.4K | $19 | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0cf…fcca |
| 2026-08-16 23:16:19Z | IN | +1.4K | $19 | $0.013329 | enemy-meat 0xcd76…ab21 | 0xd0cf…fcca |
| 2026-08-16 23:16:15Z | OUT | −19.5K | $260 | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7c0…3c47 |
| 2026-08-16 23:16:15Z | IN | +19.5K | $260 | $0.013329 | sample-toast 0x22ec…bd98 | 0xa7c0…3c47 |
| 2026-08-16 23:16:15Z | OUT | −1.7K | $23 | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7c0…3c47 |
| 2026-08-16 23:16:15Z | IN | +1.7K | $23 | $0.013329 | unfair-lumber 0x23f0…ea61 | 0xa7c0…3c47 |
| 2026-08-16 23:16:01Z | OUT | −8.0K | $107 | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee96…445d |
| 2026-08-16 23:16:01Z | IN | +8.0K | $107 | $0.013329 | sample-toast 0x22ec…bd98 | 0xee96…445d |
| 2026-08-16 23:15:43Z | OUT | −47.0K | $592 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7ea…d538 |
| 2026-08-16 23:15:43Z | IN | +47.0K | $592 | $0.012615 | replace-upgrade 0x3538…aa83 | 0xd7ea…d538 |
| 2026-08-16 23:15:43Z | OUT | −42.3K | $533 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4778…3831 |
| 2026-08-16 23:15:43Z | IN | +42.3K | $533 | $0.012615 | sample-toast 0x22ec…bd98 | 0x4778…3831 |
| 2026-08-16 23:15:37Z | OUT | −10.8K | $136 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4711…970f |
| 2026-08-16 23:15:37Z | IN | +10.8K | $136 | $0.012615 | brother-profit 0xadc4…662a | 0x4711…970f |
| 2026-08-16 23:15:37Z | OUT | −880.0 | $11 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4711…970f |
| 2026-08-16 23:15:37Z | IN | +880.0 | $11 | $0.012615 | brother-profit 0xadc4…662a | 0x4711…970f |
| 2026-08-16 23:15:37Z | OUT | −6.2K | $78 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4711…970f |
| 2026-08-16 23:15:37Z | IN | +6.2K | $78 | $0.012615 | brother-profit 0xadc4…662a | 0x4711…970f |
| 2026-08-16 23:15:37Z | OUT | −11.0K | $139 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4711…970f |
| 2026-08-16 23:15:37Z | IN | +11.0K | $139 | $0.012615 | brother-profit 0xadc4…662a | 0x4711…970f |
| 2026-08-16 23:15:37Z | OUT | −239.7K | $3.0K | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4711…970f |
| 2026-08-16 23:15:37Z | IN | +239.7K | $3.0K | $0.012615 | brother-profit 0xadc4…662a | 0x4711…970f |
| 2026-08-16 23:15:37Z | OUT | −4.6K | $58 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4711…970f |
| 2026-08-16 23:15:37Z | IN | +4.6K | $58 | $0.012615 | brother-profit 0xadc4…662a | 0x4711…970f |
| 2026-08-16 23:15:37Z | OUT | −1.8K | $23 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4711…970f |
| 2026-08-16 23:15:37Z | IN | +1.8K | $23 | $0.012615 | brother-profit 0xadc4…662a | 0x4711…970f |
| 2026-08-16 23:15:29Z | OUT | −1.5K | $19 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c99…6aa6 |
| 2026-08-16 23:15:29Z | IN | +1.5K | $19 | $0.012615 | wire-blur 0x2a9f…7433 | 0x0c99…6aa6 |
| 2026-08-16 23:15:21Z | OUT | −22.6K | $285 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd8e…814d |
| 2026-08-16 23:15:21Z | IN | +22.6K | $285 | $0.012615 | sample-toast 0x22ec…bd98 | 0xbd8e…814d |
| 2026-08-16 23:15:17Z | OUT | −30.9K | $389 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x683d…7d0f |
| 2026-08-16 23:15:17Z | IN | +30.9K | $389 | $0.012615 | sample-toast 0x22ec…bd98 | 0x683d…7d0f |
| 2026-08-16 23:14:53Z | OUT | −313.8K | $3.8K | $0.011968 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae27…fdbd |
| 2026-08-16 23:14:53Z | IN | +313.8K | $3.8K | $0.011968 | sample-toast 0x22ec…bd98 | 0xae27…fdbd |
| 2026-08-16 23:14:39Z | OUT | −28.0K | $335 | $0.011968 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc083…0e3e |
| 2026-08-16 23:14:39Z | IN | +28.0K | $335 | $0.011968 | sample-toast 0x22ec…bd98 | 0xc083…0e3e |
| 2026-08-16 23:14:37Z | OUT | −5.1K | $61 | $0.011968 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb872…9cf5 |
| 2026-08-16 23:14:37Z | IN | +5.1K | $61 | $0.011968 | athlete-thank 0x09ed…c374 | 0xb872…9cf5 |
| 2026-08-16 23:14:37Z | OUT | −150.1K | $1.8K | $0.011968 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb872…9cf5 |
| 2026-08-16 23:14:37Z | IN | +150.1K | $1.8K | $0.011968 | athlete-thank 0x09ed…c374 | 0xb872…9cf5 |
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.