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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 14:28:23Z | OUT | −5.0K | $39 | $0.007787 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b21…9b47 |
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 14:28:23Z | IN | +5.0K | $39 | $0.007787 | buffalo-fog 0x3f61…35d1 | 0x3b21…9b47 |
| 2026-08-19 14:28:07Z | OUT | −47.5K | $370 | $0.007787 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c72…26cc |
| 2026-08-19 14:28:07Z | IN | +47.5K | $370 | $0.007787 | sample-toast 0x22ec…bd98 | 0x7c72…26cc |
| 2026-08-19 14:24:37Z | OUT | −642.8 | $5.19 | $0.008075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91d3…a7b8 |
| 2026-08-19 14:24:37Z | IN | +642.8 | $5.19 | $0.008075 | mean-mango 0x827f…bad2 | 0x91d3…a7b8 |
| 2026-08-19 14:24:33Z | OUT | −58.3K | $471 | $0.008075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f74…95f0 |
| 2026-08-19 14:24:33Z | IN | +58.3K | $471 | $0.008075 | sample-toast 0x22ec…bd98 | 0x8f74…95f0 |
| 2026-08-19 14:20:43Z | OUT | −2.4K | $20 | $0.008176 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa282…13df |
| 2026-08-19 14:20:43Z | IN | +2.4K | $20 | $0.008176 | local-federal 0x9d8f…7294 | 0xa282…13df |
| 2026-08-19 14:20:43Z | OUT | −3.6K | $29 | $0.008176 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa282…13df |
| 2026-08-19 14:20:43Z | IN | +3.6K | $29 | $0.008176 | local-federal 0x9d8f…7294 | 0xa282…13df |
| 2026-08-19 14:20:09Z | OUT | −33.9K | $277 | $0.008176 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd605…618d |
| 2026-08-19 14:20:09Z | IN | +33.9K | $277 | $0.008176 | sample-toast 0x22ec…bd98 | 0xd605…618d |
| 2026-08-19 14:19:59Z | OUT | −29.9K | $246 | $0.008211 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5857…b740 |
| 2026-08-19 14:19:59Z | IN | +29.9K | $246 | $0.008211 | sample-toast 0x22ec…bd98 | 0x5857…b740 |
| 2026-08-19 14:17:53Z | OUT | −1.3K | $11 | $0.008247 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc5c…e273 |
| 2026-08-19 14:17:53Z | IN | +1.3K | $11 | $0.008247 | awful-craft 0xd7e4…188c | 0xcc5c…e273 |
| 2026-08-19 14:17:53Z | OUT | −11.9K | $98 | $0.008247 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc5c…e273 |
| 2026-08-19 14:17:53Z | IN | +11.9K | $98 | $0.008247 | sample-toast 0x22ec…bd98 | 0xcc5c…e273 |
| 2026-08-19 14:11:41Z | OUT | −2.7K | $22 | $0.008236 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa34c…291a |
| 2026-08-19 14:11:41Z | IN | +2.7K | $22 | $0.008236 | chunk-among 0x67a9…54c0 | 0xa34c…291a |
| 2026-08-19 14:11:41Z | OUT | −3.0K | $25 | $0.008236 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa34c…291a |
| 2026-08-19 14:11:41Z | IN | +3.0K | $25 | $0.008236 | chunk-among 0x67a9…54c0 | 0xa34c…291a |
| 2026-08-19 14:09:25Z | OUT | −51.7K | $427 | $0.008265 | Uniswap v4 PoolManager 0x4985…2b2b | 0x963d…3d00 |
| 2026-08-19 14:09:25Z | IN | +51.7K | $427 | $0.008265 | sample-toast 0x22ec…bd98 | 0x963d…3d00 |
| 2026-08-19 14:02:17Z | OUT | −88.0K | $711 | $0.008083 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7cb…7ad8 |
| 2026-08-19 14:02:17Z | IN | +88.0K | $711 | $0.008083 | sample-toast 0x22ec…bd98 | 0xf7cb…7ad8 |
| 2026-08-19 13:59:29Z | OUT | −585.0 | $4.91 | $0.008388 | Uniswap v4 PoolManager 0x4985…2b2b | 0xadcc…29be |
| 2026-08-19 13:59:29Z | IN | +585.0 | $4.91 | $0.008388 | lady-stable 0x1f9f…3c7a | 0xadcc…29be |
| 2026-08-19 13:53:57Z | OUT | −21.2K | $180 | $0.008503 | Uniswap v4 PoolManager 0x4985…2b2b | 0x017a…f4b4 |
| 2026-08-19 13:53:57Z | IN | +21.2K | $180 | $0.008503 | sample-toast 0x22ec…bd98 | 0x017a…f4b4 |
| 2026-08-19 13:48:49Z | OUT | −10.2K | $91 | $0.008849 | Uniswap v4 PoolManager 0x4985…2b2b | 0x10d3…5527 |
| 2026-08-19 13:48:49Z | IN | +10.2K | $91 | $0.008849 | sample-toast 0x22ec…bd98 | 0x10d3…5527 |
| 2026-08-19 13:46:25Z | OUT | −882.9 | $7.82 | $0.008862 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc56…7efa |
| 2026-08-19 13:46:25Z | IN | +882.9 | $7.82 | $0.008862 | timber-napkin 0x6946…a22d | 0xcc56…7efa |
| 2026-08-19 13:35:25Z | OUT | −3.3K | $29 | $0.008718 | Uniswap v4 PoolManager 0x4985…2b2b | 0x630d…58f9 |
| 2026-08-19 13:35:25Z | IN | +3.3K | $29 | $0.008718 | timber-napkin 0x6946…a22d | 0x630d…58f9 |
| 2026-08-19 13:34:53Z | OUT | −1.6K | $14 | $0.008694 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf81e…d78a |
| 2026-08-19 13:34:53Z | IN | +1.6K | $14 | $0.008694 | diagram-scorpion 0xb92f…ff4f | 0xf81e…d78a |
| 2026-08-19 13:34:53Z | OUT | −6.6K | $57 | $0.008694 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf81e…d78a |
| 2026-08-19 13:34:53Z | IN | +6.6K | $57 | $0.008694 | sample-toast 0x22ec…bd98 | 0xf81e…d78a |
| 2026-08-19 13:28:43Z | OUT | −3.5K | $30 | $0.008570 | Uniswap v4 PoolManager 0x4985…2b2b | 0x815e…eb03 |
| 2026-08-19 13:28:43Z | IN | +3.5K | $30 | $0.008570 | sample-toast 0x22ec…bd98 | 0x815e…eb03 |
| 2026-08-19 13:28:43Z | OUT | −3.5K | $30 | $0.008570 | Uniswap v4 PoolManager 0x4985…2b2b | 0x815e…eb03 |
| 2026-08-19 13:28:43Z | IN | +3.5K | $30 | $0.008570 | sample-toast 0x22ec…bd98 | 0x815e…eb03 |
| 2026-08-19 13:20:45Z | OUT | −2.6K | $24 | $0.009143 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca8c…30e5 |
| 2026-08-19 13:20:45Z | IN | +2.6K | $24 | $0.009143 | crash-giggle 0x5209…7f90 | 0xca8c…30e5 |
| 2026-08-19 13:20:33Z | OUT | −2.0K | $18 | $0.009143 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ec2…f589 |
| 2026-08-19 13:20:33Z | IN | +2.0K | $18 | $0.009143 | sample-toast 0x22ec…bd98 | 0x3ec2…f589 |
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.