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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 12:12:33Z | OUT | −3.8K | $34 | $0.009061 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d9f…a726 |
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 12:12:33Z | IN | +3.8K | $34 | $0.009061 | reason-vendor 0xa238…228d | 0x1d9f…a726 |
| 2026-08-19 12:12:33Z | OUT | −21.3K | $193 | $0.009061 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d9f…a726 |
| 2026-08-19 12:12:33Z | IN | +21.3K | $193 | $0.009061 | sample-toast 0x22ec…bd98 | 0x1d9f…a726 |
| 2026-08-19 12:12:03Z | OUT | −641.1 | $5.81 | $0.009061 | Uniswap v4 PoolManager 0x4985…2b2b | 0x406f…e2e5 |
| 2026-08-19 12:12:03Z | IN | +641.1 | $5.81 | $0.009061 | diagram-scorpion 0xb92f…ff4f | 0x406f…e2e5 |
| 2026-08-19 12:11:59Z | OUT | −24.2K | $219 | $0.009059 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d08…096c |
| 2026-08-19 12:11:59Z | IN | +24.2K | $219 | $0.009059 | sample-toast 0x22ec…bd98 | 0x2d08…096c |
| 2026-08-19 12:11:27Z | OUT | −219.2 | $1.99 | $0.009059 | Uniswap v4 PoolManager 0x4985…2b2b | 0x50d8…5185 |
| 2026-08-19 12:11:27Z | IN | +219.2 | $1.99 | $0.009059 | ill-jungle 0xdb4a…0724 | 0x50d8…5185 |
| 2026-08-19 12:09:17Z | OUT | −100.3 | $0.91 | $0.009085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x182f…f999 |
| 2026-08-19 12:09:17Z | IN | +100.3 | $0.91 | $0.009085 | soft-cool 0xfcc9…526b | 0x182f…f999 |
| 2026-08-19 12:00:47Z | OUT | −111.1 | $1.00 | $0.008981 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9793…c540 |
| 2026-08-19 12:00:47Z | IN | +111.1 | $1.00 | $0.008981 | ill-jungle 0xdb4a…0724 | 0x9793…c540 |
| 2026-08-19 11:56:17Z | OUT | −2.5K | $22 | $0.008721 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ead…465b |
| 2026-08-19 11:56:17Z | IN | +2.5K | $22 | $0.008721 | endorse-extra 0x6f5e…5ed3 | 0x4ead…465b |
| 2026-08-19 11:54:35Z | OUT | −127.0K | $1.1K | $0.008657 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76f7…02ff |
| 2026-08-19 11:54:35Z | IN | +127.0K | $1.1K | $0.008657 | bid-usual 0x42a1…a3ca | 0x76f7…02ff |
| 2026-08-19 11:41:35Z | OUT | −104.2K | $889 | $0.008533 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4642…3738 |
| 2026-08-19 11:41:35Z | IN | +104.2K | $889 | $0.008533 | sample-toast 0x22ec…bd98 | 0x4642…3738 |
| 2026-08-19 11:41:35Z | OUT | −6.9K | $59 | $0.008533 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4642…3738 |
| 2026-08-19 11:41:35Z | IN | +6.9K | $59 | $0.008533 | chest-forest 0x0523…d2f3 | 0x4642…3738 |
| 2026-08-19 11:41:35Z | OUT | −5.6K | $48 | $0.008533 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4642…3738 |
| 2026-08-19 11:41:35Z | IN | +5.6K | $48 | $0.008533 | chest-forest 0x0523…d2f3 | 0x4642…3738 |
| 2026-08-19 11:41:35Z | OUT | −4.6K | $39 | $0.008533 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4642…3738 |
| 2026-08-19 11:41:35Z | IN | +4.6K | $39 | $0.008533 | chest-forest 0x0523…d2f3 | 0x4642…3738 |
| 2026-08-19 11:38:29Z | OUT | −255.7K | $2.2K | $0.008449 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0233…701a |
| 2026-08-19 11:38:29Z | IN | +255.7K | $2.2K | $0.008449 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x0233…701a |
| 2026-08-19 11:38:29Z | OUT | −6.7K | $57 | $0.008449 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0233…701a |
| 2026-08-19 11:38:29Z | IN | +6.7K | $57 | $0.008449 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x0233…701a |
| 2026-08-19 11:38:29Z | OUT | −14.9K | $126 | $0.008449 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0233…701a |
| 2026-08-19 11:38:29Z | IN | +14.9K | $126 | $0.008449 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x0233…701a |
| 2026-08-19 11:38:29Z | OUT | −77.0K | $651 | $0.008449 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0233…701a |
| 2026-08-19 11:38:29Z | IN | +77.0K | $651 | $0.008449 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x0233…701a |
| 2026-08-19 11:38:29Z | OUT | −9.5K | $80 | $0.008449 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0233…701a |
| 2026-08-19 11:38:29Z | IN | +9.5K | $80 | $0.008449 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x0233…701a |
| 2026-08-19 11:34:45Z | OUT | −14.0K | $130 | $0.009309 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0438…91c1 |
| 2026-08-19 11:34:45Z | IN | +14.0K | $130 | $0.009309 | sample-toast 0x22ec…bd98 | 0x0438…91c1 |
| 2026-08-19 11:34:45Z | OUT | −812.0 | $7.56 | $0.009309 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0438…91c1 |
| 2026-08-19 11:34:45Z | IN | +812.0 | $7.56 | $0.009309 | awful-craft 0xd7e4…188c | 0x0438…91c1 |
| 2026-08-19 11:34:19Z | OUT | −38.4K | $357 | $0.009309 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9dc4…dfdb |
| 2026-08-19 11:34:19Z | IN | +38.4K | $357 | $0.009309 | sample-toast 0x22ec…bd98 | 0x9dc4…dfdb |
| 2026-08-19 11:34:19Z | OUT | −1.9K | $18 | $0.009309 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9dc4…dfdb |
| 2026-08-19 11:34:19Z | IN | +1.9K | $18 | $0.009309 | volume-length 0xcb41…5ad3 | 0x9dc4…dfdb |
| 2026-08-19 11:33:55Z | OUT | −2.0K | $19 | $0.009309 | Uniswap v4 PoolManager 0x4985…2b2b | 0x653c…5253 |
| 2026-08-19 11:33:55Z | IN | +2.0K | $19 | $0.009309 | arch-slam 0xf6c8…cd72 | 0x653c…5253 |
| 2026-08-19 11:33:55Z | OUT | −22.3K | $207 | $0.009309 | Uniswap v4 PoolManager 0x4985…2b2b | 0x653c…5253 |
| 2026-08-19 11:33:55Z | IN | +22.3K | $207 | $0.009309 | sample-toast 0x22ec…bd98 | 0x653c…5253 |
| 2026-08-19 11:29:25Z | OUT | −126.5K | $1.2K | $0.009456 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0bc5…d7b0 |
| 2026-08-19 11:29:25Z | IN | +126.5K | $1.2K | $0.009456 | diagram-scorpion 0xb92f…ff4f | 0x0bc5…d7b0 |
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.