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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 |
|---|---|---|---|---|---|---|
| 2026-08-21 07:47:35Z | OUT | −2.6K | $25 | $0.009379 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2bbf…e795 |
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.
| 2026-08-21 07:47:35Z | IN | +2.6K | $25 | $0.009379 | endorse-pizza 0xc8f6…9265 | 0x2bbf…e795 |
| 2026-08-21 07:46:53Z | OUT | −2.1K | $20 | $0.009382 | Uniswap v4 PoolManager 0x4985…2b2b | 0x90ab…eec7 |
| 2026-08-21 07:46:53Z | IN | +2.1K | $20 | $0.009382 | endorse-pizza 0xc8f6…9265 | 0x90ab…eec7 |
| 2026-08-21 07:43:53Z | OUT | −5.2K | $48 | $0.009208 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4437…3093 |
| 2026-08-21 07:43:53Z | IN | +5.2K | $48 | $0.009208 | sample-toast 0x22ec…bd98 | 0x4437…3093 |
| 2026-08-21 07:31:09Z | OUT | −97.8 | $0.89 | $0.009069 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3622…dd99 |
| 2026-08-21 07:31:09Z | IN | +97.8 | $0.89 | $0.009069 | diagram-scorpion 0xb92f…ff4f | 0x3622…dd99 |
| 2026-08-21 07:22:33Z | OUT | −623.9 | $5.62 | $0.009004 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e7c…8d87 |
| 2026-08-21 07:22:33Z | IN | +623.9 | $5.62 | $0.009004 | unit-timber 0x41d2…f78e | 0x2e7c…8d87 |
| 2026-08-21 07:05:51Z | OUT | −120.0 | $1.08 | $0.008986 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1f3…bacc |
| 2026-08-21 07:05:51Z | IN | +120.0 | $1.08 | $0.008986 | expand-alter 0x1231…4eae | 0xb1f3…bacc |
| 2026-08-21 06:55:27Z | OUT | −378.3 | $3.29 | $0.008703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4bd…8dcf |
| 2026-08-21 06:55:27Z | IN | +378.3 | $3.29 | $0.008703 | phone-spawn 0x255d…5244 | 0xa4bd…8dcf |
| 2026-08-21 06:54:47Z | OUT | −2.6K | $22 | $0.008685 | Uniswap v4 PoolManager 0x4985…2b2b | 0x389c…0a62 |
| 2026-08-21 06:54:47Z | IN | +2.6K | $22 | $0.008685 | timber-napkin 0x6946…a22d | 0x389c…0a62 |
| 2026-08-21 06:53:53Z | OUT | −8.2K | $71 | $0.008687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x405f…09fa |
| 2026-08-21 06:53:53Z | IN | +8.2K | $71 | $0.008687 | sample-toast 0x22ec…bd98 | 0x405f…09fa |
| 2026-08-21 06:53:01Z | OUT | −8.2K | $71 | $0.008687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92ab…863d |
| 2026-08-21 06:53:01Z | IN | +8.2K | $71 | $0.008687 | sample-toast 0x22ec…bd98 | 0x92ab…863d |
| 2026-08-21 06:43:25Z | OUT | −3.0K | $25 | $0.008475 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30f0…be3a |
| 2026-08-21 06:43:25Z | IN | +3.0K | $25 | $0.008475 | pigeon-code 0x5662…5ba8 | 0x30f0…be3a |
| 2026-08-21 06:43:25Z | OUT | −6.0K | $51 | $0.008475 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30f0…be3a |
| 2026-08-21 06:43:25Z | IN | +6.0K | $51 | $0.008475 | pigeon-code 0x5662…5ba8 | 0x30f0…be3a |
| 2026-08-21 06:43:25Z | OUT | −3.0K | $25 | $0.008475 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30f0…be3a |
| 2026-08-21 06:43:25Z | IN | +3.0K | $25 | $0.008475 | pigeon-code 0x5662…5ba8 | 0x30f0…be3a |
| 2026-08-21 06:43:25Z | OUT | −3.0K | $25 | $0.008475 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30f0…be3a |
| 2026-08-21 06:43:25Z | IN | +3.0K | $25 | $0.008475 | pigeon-code 0x5662…5ba8 | 0x30f0…be3a |
| 2026-08-21 06:39:47Z | OUT | −1.2K | $11 | $0.008726 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5fdd…6cfd |
| 2026-08-21 06:39:47Z | IN | +1.2K | $11 | $0.008726 | hua93.eth 0x3f53…08f3 | 0x5fdd…6cfd |
| 2026-08-21 06:39:47Z | OUT | −814.5 | $7.11 | $0.008726 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5fdd…6cfd |
| 2026-08-21 06:39:47Z | IN | +814.5 | $7.11 | $0.008726 | hua93.eth 0x3f53…08f3 | 0x5fdd…6cfd |
| 2026-08-21 06:27:01Z | OUT | −923.0 | $7.91 | $0.008572 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2e9…1821 |
| 2026-08-21 06:27:01Z | IN | +923.0 | $7.91 | $0.008572 | knee-sword 0x5e2f…9801 | 0xf2e9…1821 |
| 2026-08-21 06:17:19Z | OUT | −286.2 | $2.48 | $0.008651 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f2c…7629 |
| 2026-08-21 06:17:19Z | IN | +286.2 | $2.48 | $0.008651 | endorse-pizza 0xc8f6…9265 | 0x6f2c…7629 |
| 2026-08-21 06:13:23Z | OUT | −22.8K | $197 | $0.008653 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3b1…126e |
| 2026-08-21 06:13:23Z | IN | +22.8K | $197 | $0.008653 | present-gap 0x0311…ebff | 0xd3b1…126e |
| 2026-08-21 06:13:23Z | OUT | −2.9K | $25 | $0.008653 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3b1…126e |
| 2026-08-21 06:13:23Z | IN | +2.9K | $25 | $0.008653 | present-gap 0x0311…ebff | 0xd3b1…126e |
| 2026-08-21 06:13:23Z | OUT | −1.4K | $12 | $0.008653 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3b1…126e |
| 2026-08-21 06:13:23Z | IN | +1.4K | $12 | $0.008653 | present-gap 0x0311…ebff | 0xd3b1…126e |
| 2026-08-21 06:13:23Z | OUT | −21.5K | $186 | $0.008653 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3b1…126e |
| 2026-08-21 06:13:23Z | IN | +21.5K | $186 | $0.008653 | present-gap 0x0311…ebff | 0xd3b1…126e |
| 2026-08-21 06:13:15Z | OUT | −16.5K | $143 | $0.008653 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc63…ae46 |
| 2026-08-21 06:13:15Z | IN | +16.5K | $143 | $0.008653 | present-gap 0x0311…ebff | 0xbc63…ae46 |
| 2026-08-21 06:13:15Z | OUT | −24.1K | $209 | $0.008653 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc63…ae46 |
| 2026-08-21 06:13:15Z | IN | +24.1K | $209 | $0.008653 | present-gap 0x0311…ebff | 0xbc63…ae46 |
| 2026-08-21 06:13:01Z | OUT | −40.6K | $351 | $0.008653 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2486…f09d |
| 2026-08-21 06:13:01Z | IN | +40.6K | $351 | $0.008653 | present-gap 0x0311…ebff | 0x2486…f09d |
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.