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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 11:29:25Z | OUT | −4.5K | $42 | $0.009456 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0bc5…d7b0 |
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 11:29:25Z | IN | +4.5K | $42 | $0.009456 | diagram-scorpion 0xb92f…ff4f | 0x0bc5…d7b0 |
| 2026-08-19 11:27:23Z | OUT | −3.35 | $0.03 | $0.009551 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60f4…04f7 |
| 2026-08-19 11:27:23Z | IN | +3.35 | $0.03 | $0.009551 | brother-profit 0xadc4…662a | 0x60f4…04f7 |
| 2026-08-19 11:27:21Z | OUT | −3.35 | $0.03 | $0.009551 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff5b…eb66 |
| 2026-08-19 11:27:21Z | IN | +3.35 | $0.03 | $0.009551 | brother-profit 0xadc4…662a | 0xff5b…eb66 |
| 2026-08-19 11:25:33Z | OUT | −856.6 | $8.12 | $0.009473 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7cb9…1dd7 |
| 2026-08-19 11:25:33Z | IN | +856.6 | $8.12 | $0.009473 | grunt-aspect 0x1d52…b9df | 0x7cb9…1dd7 |
| 2026-08-19 11:25:19Z | OUT | −23.5K | $222 | $0.009473 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f9e…9a64 |
| 2026-08-19 11:25:19Z | IN | +23.5K | $222 | $0.009473 | sample-toast 0x22ec…bd98 | 0x1f9e…9a64 |
| 2026-08-19 11:24:03Z | OUT | −51.7 | $0.49 | $0.009500 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4851…2c6a |
| 2026-08-19 11:24:03Z | IN | +51.7 | $0.49 | $0.009500 | diagram-scorpion 0xb92f…ff4f | 0x4851…2c6a |
| 2026-08-19 11:22:37Z | OUT | −504.0 | $4.79 | $0.009503 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf419…5135 |
| 2026-08-19 11:22:37Z | IN | +504.0 | $4.79 | $0.009503 | wise-close 0x0afe…f1cf | 0xf419…5135 |
| 2026-08-19 11:21:41Z | OUT | −44.0 | $0.41 | $0.009425 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd88…3814 |
| 2026-08-19 11:21:41Z | IN | +44.0 | $0.41 | $0.009425 | brother-profit 0xadc4…662a | 0xdd88…3814 |
| 2026-08-19 11:21:39Z | OUT | −44.0 | $0.41 | $0.009425 | Uniswap v4 PoolManager 0x4985…2b2b | 0x36a5…fd49 |
| 2026-08-19 11:21:39Z | IN | +44.0 | $0.41 | $0.009425 | brother-profit 0xadc4…662a | 0x36a5…fd49 |
| 2026-08-19 11:17:35Z | OUT | −18.1K | $170 | $0.009376 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6662…e6a6 |
| 2026-08-19 11:17:35Z | IN | +18.1K | $170 | $0.009376 | sample-toast 0x22ec…bd98 | 0x6662…e6a6 |
| 2026-08-19 11:17:35Z | OUT | −560.0 | $5.25 | $0.009376 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6662…e6a6 |
| 2026-08-19 11:17:35Z | IN | +560.0 | $5.25 | $0.009376 | brief-kiss 0x880c…198f | 0x6662…e6a6 |
| 2026-08-19 11:13:35Z | OUT | −14.4K | $133 | $0.009261 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb99…24b9 |
| 2026-08-19 11:13:35Z | IN | +14.4K | $133 | $0.009261 | brother-profit 0xadc4…662a | 0xcb99…24b9 |
| 2026-08-19 11:13:35Z | OUT | −43.3K | $401 | $0.009261 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb99…24b9 |
| 2026-08-19 11:13:35Z | IN | +43.3K | $401 | $0.009261 | brother-profit 0xadc4…662a | 0xcb99…24b9 |
| 2026-08-19 11:13:35Z | OUT | −2.5K | $24 | $0.009261 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb99…24b9 |
| 2026-08-19 11:13:35Z | IN | +2.5K | $24 | $0.009261 | brother-profit 0xadc4…662a | 0xcb99…24b9 |
| 2026-08-19 11:13:31Z | OUT | −75.2K | $696 | $0.009261 | Uniswap v4 PoolManager 0x4985…2b2b | 0x40ca…c777 |
| 2026-08-19 11:13:31Z | IN | +75.2K | $696 | $0.009261 | sample-toast 0x22ec…bd98 | 0x40ca…c777 |
| 2026-08-19 11:13:31Z | OUT | −2.9K | $27 | $0.009261 | Uniswap v4 PoolManager 0x4985…2b2b | 0x40ca…c777 |
| 2026-08-19 11:13:31Z | IN | +2.9K | $27 | $0.009261 | brother-profit 0xadc4…662a | 0x40ca…c777 |
| 2026-08-19 11:12:07Z | OUT | −5.2K | $48 | $0.009318 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1843…78b3 |
| 2026-08-19 11:12:07Z | IN | +5.2K | $48 | $0.009318 | sample-toast 0x22ec…bd98 | 0x1843…78b3 |
| 2026-08-19 11:12:05Z | OUT | −5.2K | $48 | $0.009318 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f2e…742e |
| 2026-08-19 11:12:05Z | IN | +5.2K | $48 | $0.009318 | sample-toast 0x22ec…bd98 | 0x4f2e…742e |
| 2026-08-19 11:09:15Z | OUT | −12.0K | $108 | $0.008992 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5c2…c764 |
| 2026-08-19 11:09:15Z | IN | +12.0K | $108 | $0.008992 | sample-toast 0x22ec…bd98 | 0xd5c2…c764 |
| 2026-08-19 11:09:15Z | OUT | −3.0K | $27 | $0.008992 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5c2…c764 |
| 2026-08-19 11:09:15Z | IN | +3.0K | $27 | $0.008992 | diagram-scorpion 0xb92f…ff4f | 0xd5c2…c764 |
| 2026-08-19 10:59:21Z | OUT | −1.6K | $14 | $0.008825 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec21…25b3 |
| 2026-08-19 10:59:21Z | IN | +1.6K | $14 | $0.008825 | water-review 0x3e3b…bdb3 | 0xec21…25b3 |
| 2026-08-19 10:49:37Z | OUT | −413.7 | $3.66 | $0.008842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a0b…5a6d |
| 2026-08-19 10:49:37Z | IN | +413.7 | $3.66 | $0.008842 | diagram-scorpion 0xb92f…ff4f | 0x9a0b…5a6d |
| 2026-08-19 10:49:37Z | OUT | −577.5 | $5.11 | $0.008842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a0b…5a6d |
| 2026-08-19 10:49:37Z | IN | +577.5 | $5.11 | $0.008842 | diagram-scorpion 0xb92f…ff4f | 0x9a0b…5a6d |
| 2026-08-19 10:43:47Z | OUT | −292.0 | $2.62 | $0.008978 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2aa…2da1 |
| 2026-08-19 10:43:47Z | IN | +292.0 | $2.62 | $0.008978 | crash-giggle 0x5209…7f90 | 0xb2aa…2da1 |
| 2026-08-19 10:43:47Z | OUT | −2.2K | $20 | $0.008978 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2aa…2da1 |
| 2026-08-19 10:43:47Z | IN | +2.2K | $20 | $0.008978 | sample-toast 0x22ec…bd98 | 0xb2aa…2da1 |
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.