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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 11:13:35Z | OUT | −43.3K | $401 | $0.009261 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb99…24b9 |
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 11:13:35Z | 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 |
| 2026-08-19 10:43:45Z | OUT | −3.4K | $31 | $0.008978 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a98…33b4 |
| 2026-08-19 10:43:45Z | IN | +3.4K | $31 | $0.008978 | sample-toast 0x22ec…bd98 | 0x9a98…33b4 |
| 2026-08-19 10:43:45Z | OUT | −2.3K | $20 | $0.008978 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a98…33b4 |
| 2026-08-19 10:43:45Z | IN | +2.3K | $20 | $0.008978 | sample-toast 0x22ec…bd98 | 0x9a98…33b4 |
| 2026-08-19 10:39:55Z | OUT | −117.5 | $1.04 | $0.008840 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4239…ff2c |
| 2026-08-19 10:39:55Z | IN | +117.5 | $1.04 | $0.008840 | ill-jungle 0xdb4a…0724 | 0x4239…ff2c |
| 2026-08-19 10:32:23Z | OUT | −4.6K | $42 | $0.009130 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3299…fcf1 |
| 2026-08-19 10:32:23Z | IN | +4.6K | $42 | $0.009130 | clean-breeze 0xa2f7…e81d | 0x3299…fcf1 |
| 2026-08-19 10:32:23Z | OUT | −3.3K | $30 | $0.009130 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3299…fcf1 |
| 2026-08-19 10:32:23Z | IN | +3.3K | $30 | $0.009130 | clean-breeze 0xa2f7…e81d | 0x3299…fcf1 |
| 2026-08-19 10:32:23Z | OUT | −3.0K | $27 | $0.009130 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3299…fcf1 |
| 2026-08-19 10:32:23Z | IN | +3.0K | $27 | $0.009130 | clean-breeze 0xa2f7…e81d | 0x3299…fcf1 |
| 2026-08-19 10:32:23Z | OUT | −49.7K | $454 | $0.009130 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3299…fcf1 |
| 2026-08-19 10:32:23Z | IN | +49.7K | $454 | $0.009130 | sample-toast 0x22ec…bd98 | 0x3299…fcf1 |
| 2026-08-19 10:15:43Z | OUT | −196.3 | $1.79 | $0.009107 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59e0…0911 |
| 2026-08-19 10:15:43Z | IN | +196.3 | $1.79 | $0.009107 | diagram-scorpion 0xb92f…ff4f | 0x59e0…0911 |
| 2026-08-19 10:14:27Z | OUT | −62.4 | $0.57 | $0.009107 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc02…ce5d |
| 2026-08-19 10:14:27Z | IN | +62.4 | $0.57 | $0.009107 | fringe-review 0xe607…f18a | 0xbc02…ce5d |
| 2026-08-19 10:09:23Z | OUT | −331.6 | $2.99 | $0.009008 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66a7…ff85 |
| 2026-08-19 10:09:23Z | IN | +331.6 | $2.99 | $0.009008 | diagram-scorpion 0xb92f…ff4f | 0x66a7…ff85 |
| 2026-08-19 09:57:17Z | OUT | −1.0K | $9.38 | $0.009377 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0e1…43a5 |
| 2026-08-19 09:57:17Z | IN | +1.0K | $9.38 | $0.009377 | explain-lobster 0xabc2…7ef7 | 0xd0e1…43a5 |
| 2026-08-19 09:50:55Z | OUT | −10.0K | $97 | $0.009673 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd8c4…aced |
| 2026-08-19 09:50:55Z | IN | +10.0K | $97 | $0.009673 | sample-toast 0x22ec…bd98 | 0xd8c4…aced |
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.