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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 13:53:57Z | OUT | −21.2K | $180 | $0.008503 | Uniswap v4 PoolManager 0x4985…2b2b | 0x017a…f4b4 |
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 13:53:57Z | 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 |
| 2026-08-19 13:05:29Z | OUT | −31.2K | $295 | $0.009434 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8055…78db |
| 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 |
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.