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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 13:05:29Z | OUT | −31.2K | $295 | $0.009434 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8055…78db |
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 13:05:29Z | IN | +31.2K | $295 | $0.009434 | sample-toast 0x22ec…bd98 | 0x8055…78db |
| 2026-08-19 12:56:51Z | OUT | −97.4 | $0.92 | $0.009425 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13cf…9d9e |
| 2026-08-19 12:56:51Z | IN | +97.4 | $0.92 | $0.009425 | replace-upgrade 0x3538…aa83 | 0x13cf…9d9e |
| 2026-08-19 12:56:35Z | OUT | −146.1 | $1.38 | $0.009425 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3800…6d94 |
| 2026-08-19 12:56:35Z | IN | +146.1 | $1.38 | $0.009425 | brother-profit 0xadc4…662a | 0x3800…6d94 |
| 2026-08-19 12:56:33Z | OUT | −146.1 | $1.38 | $0.009425 | Uniswap v4 PoolManager 0x4985…2b2b | 0x277f…6ee0 |
| 2026-08-19 12:56:33Z | IN | +146.1 | $1.38 | $0.009425 | brother-profit 0xadc4…662a | 0x277f…6ee0 |
| 2026-08-19 12:32:09Z | OUT | −680.7 | $6.11 | $0.008971 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb83d…0e11 |
| 2026-08-19 12:32:09Z | IN | +680.7 | $6.11 | $0.008971 | replace-upgrade 0x3538…aa83 | 0xb83d…0e11 |
| 2026-08-19 12:32:09Z | OUT | −1.3K | $12 | $0.008971 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb83d…0e11 |
| 2026-08-19 12:32:09Z | IN | +1.3K | $12 | $0.008971 | replace-upgrade 0x3538…aa83 | 0xb83d…0e11 |
| 2026-08-19 12:32:09Z | OUT | −9.7K | $87 | $0.008971 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb83d…0e11 |
| 2026-08-19 12:32:09Z | IN | +9.7K | $87 | $0.008971 | replace-upgrade 0x3538…aa83 | 0xb83d…0e11 |
| 2026-08-19 12:32:09Z | OUT | −1.3K | $12 | $0.008971 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb83d…0e11 |
| 2026-08-19 12:32:09Z | IN | +1.3K | $12 | $0.008971 | replace-upgrade 0x3538…aa83 | 0xb83d…0e11 |
| 2026-08-19 12:32:09Z | OUT | −73.6K | $660 | $0.008971 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb83d…0e11 |
| 2026-08-19 12:32:09Z | IN | +73.6K | $660 | $0.008971 | replace-upgrade 0x3538…aa83 | 0xb83d…0e11 |
| 2026-08-19 12:30:21Z | OUT | −1.5K | $14 | $0.008995 | Uniswap v4 PoolManager 0x4985…2b2b | 0x29c1…c349 |
| 2026-08-19 12:30:21Z | IN | +1.5K | $14 | $0.008995 | brother-profit 0xadc4…662a | 0x29c1…c349 |
| 2026-08-19 12:30:21Z | OUT | −6.1K | $55 | $0.008995 | Uniswap v4 PoolManager 0x4985…2b2b | 0x29c1…c349 |
| 2026-08-19 12:30:21Z | IN | +6.1K | $55 | $0.008995 | brother-profit 0xadc4…662a | 0x29c1…c349 |
| 2026-08-19 12:30:21Z | OUT | −39.7K | $357 | $0.008995 | Uniswap v4 PoolManager 0x4985…2b2b | 0x29c1…c349 |
| 2026-08-19 12:30:21Z | IN | +39.7K | $357 | $0.008995 | brother-profit 0xadc4…662a | 0x29c1…c349 |
| 2026-08-19 12:30:21Z | OUT | −2.6K | $24 | $0.008995 | Uniswap v4 PoolManager 0x4985…2b2b | 0x29c1…c349 |
| 2026-08-19 12:30:21Z | IN | +2.6K | $24 | $0.008995 | brother-profit 0xadc4…662a | 0x29c1…c349 |
| 2026-08-19 12:30:19Z | OUT | −1.5K | $14 | $0.008995 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c9d…cea6 |
| 2026-08-19 12:30:19Z | IN | +1.5K | $14 | $0.008995 | brother-profit 0xadc4…662a | 0x2c9d…cea6 |
| 2026-08-19 12:30:19Z | OUT | −6.1K | $55 | $0.008995 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c9d…cea6 |
| 2026-08-19 12:30:19Z | IN | +6.1K | $55 | $0.008995 | brother-profit 0xadc4…662a | 0x2c9d…cea6 |
| 2026-08-19 12:30:19Z | OUT | −39.7K | $357 | $0.008995 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c9d…cea6 |
| 2026-08-19 12:30:19Z | IN | +39.7K | $357 | $0.008995 | brother-profit 0xadc4…662a | 0x2c9d…cea6 |
| 2026-08-19 12:30:19Z | OUT | −2.6K | $24 | $0.008995 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c9d…cea6 |
| 2026-08-19 12:30:19Z | IN | +2.6K | $24 | $0.008995 | brother-profit 0xadc4…662a | 0x2c9d…cea6 |
| 2026-08-19 12:23:33Z | OUT | −40.0K | $369 | $0.009234 | Uniswap v4 PoolManager 0x4985…2b2b | 0x660e…f8de |
| 2026-08-19 12:23:33Z | IN | +40.0K | $369 | $0.009234 | sample-toast 0x22ec…bd98 | 0x660e…f8de |
| 2026-08-19 12:21:11Z | OUT | −47.7K | $443 | $0.009291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35fa…e82a |
| 2026-08-19 12:21:11Z | IN | +47.7K | $443 | $0.009291 | sample-toast 0x22ec…bd98 | 0x35fa…e82a |
| 2026-08-19 12:20:47Z | OUT | −8.7K | $82 | $0.009423 | Uniswap v4 PoolManager 0x4985…2b2b | 0x438f…dc45 |
| 2026-08-19 12:20:47Z | IN | +8.7K | $82 | $0.009423 | sample-toast 0x22ec…bd98 | 0x438f…dc45 |
| 2026-08-19 12:20:45Z | OUT | −7.9K | $75 | $0.009423 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8707…7740 |
| 2026-08-19 12:20:45Z | IN | +7.9K | $75 | $0.009423 | sample-toast 0x22ec…bd98 | 0x8707…7740 |
| 2026-08-19 12:20:19Z | OUT | −1.3K | $12 | $0.009423 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9e3…2b44 |
| 2026-08-19 12:20:19Z | IN | +1.3K | $12 | $0.009423 | canal-vintage 0x0567…fc67 | 0xa9e3…2b44 |
| 2026-08-19 12:18:55Z | OUT | −2.6K | $24 | $0.009294 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce46…063e |
| 2026-08-19 12:18:55Z | IN | +2.6K | $24 | $0.009294 | diagram-scorpion 0xb92f…ff4f | 0xce46…063e |
| 2026-08-19 12:14:29Z | OUT | −2.5K | $22 | $0.009027 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b1b…2d5c |
| 2026-08-19 12:14:29Z | IN | +2.5K | $22 | $0.009027 | diagram-scorpion 0xb92f…ff4f | 0x2b1b…2d5c |
| 2026-08-19 12:12:33Z | OUT | −15.0K | $136 | $0.009061 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d9f…a726 |
| 2026-08-19 12:12:33Z | IN | +15.0K | $136 | $0.009061 | reason-vendor 0xa238…228d | 0x1d9f…a726 |
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.