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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 18:58:51Z | OUT | −7.0K | $166 | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0x971f…5890 |
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 18:58:51Z | IN | +7.0K | $166 | $0.023724 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x971f…5890 |
| 2026-08-21 18:58:51Z | OUT | −137.4K | $3.3K | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b48…144d |
| 2026-08-21 18:58:51Z | IN | +137.4K | $3.3K | $0.023724 | sample-toast 0x22ec…bd98 | 0x4b48…144d |
| 2026-08-21 18:58:51Z | OUT | −5.5K | $129 | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b48…144d |
| 2026-08-21 18:58:51Z | IN | +5.5K | $129 | $0.023724 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x4b48…144d |
| 2026-08-21 18:58:49Z | OUT | −67.8 | $1.61 | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb643…3b62 |
| 2026-08-21 18:58:49Z | IN | +67.8 | $1.61 | $0.023724 | jungle-verb 0x433e…2279 | 0xb643…3b62 |
| 2026-08-21 18:58:47Z | OUT | −20.1K | $476 | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c1a…9520 |
| 2026-08-21 18:58:47Z | IN | +20.1K | $476 | $0.023724 | sample-toast 0x22ec…bd98 | 0x8c1a…9520 |
| 2026-08-21 18:58:47Z | OUT | −2.7K | $65 | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c1a…9520 |
| 2026-08-21 18:58:47Z | IN | +2.7K | $65 | $0.023724 | stick-adjust 0xb80d…df95 | 0x8c1a…9520 |
| 2026-08-21 18:58:45Z | OUT | −15.5K | $369 | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0x839a…9497 |
| 2026-08-21 18:58:45Z | IN | +15.5K | $369 | $0.023724 | sample-toast 0x22ec…bd98 | 0x839a…9497 |
| 2026-08-21 18:58:43Z | OUT | −25.4K | $603 | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9c6…fcf2 |
| 2026-08-21 18:58:43Z | IN | +25.4K | $603 | $0.023724 | auto-junk 0x8130…e4a8 | 0xf9c6…fcf2 |
| 2026-08-21 18:58:41Z | OUT | −1.4K | $33 | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28b2…b857 |
| 2026-08-21 18:58:41Z | IN | +1.4K | $33 | $0.023724 | endorse-pizza 0xc8f6…9265 | 0x28b2…b857 |
| 2026-08-21 18:58:39Z | OUT | −346.8K | $8.2K | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5b7…9ffb |
| 2026-08-21 18:58:39Z | IN | +346.8K | $8.2K | $0.023724 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xc5b7…9ffb |
| 2026-08-21 18:58:39Z | OUT | −6.0K | $142 | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5b7…9ffb |
| 2026-08-21 18:58:39Z | IN | +6.0K | $142 | $0.023724 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xc5b7…9ffb |
| 2026-08-21 18:58:39Z | OUT | −43.8K | $1.0K | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb62…9879 |
| 2026-08-21 18:58:39Z | IN | +43.8K | $1.0K | $0.023724 | sample-toast 0x22ec…bd98 | 0xeb62…9879 |
| 2026-08-21 18:58:39Z | OUT | −43.8K | $1.0K | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60eb…e7f8 |
| 2026-08-21 18:58:39Z | IN | +43.8K | $1.0K | $0.023724 | sample-toast 0x22ec…bd98 | 0x60eb…e7f8 |
| 2026-08-21 18:58:39Z | OUT | −269.7K | $6.4K | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5039…36b2 |
| 2026-08-21 18:58:39Z | IN | +269.7K | $6.4K | $0.023724 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x5039…36b2 |
| 2026-08-21 18:58:39Z | OUT | −7.6K | $181 | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5039…36b2 |
| 2026-08-21 18:58:39Z | IN | +7.6K | $181 | $0.023724 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x5039…36b2 |
| 2026-08-21 18:58:37Z | OUT | −1.6K | $37 | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47d3…cd73 |
| 2026-08-21 18:58:37Z | IN | +1.6K | $37 | $0.023724 | replace-upgrade 0x3538…aa83 | 0x47d3…cd73 |
| 2026-08-21 18:58:37Z | OUT | −195.5K | $4.6K | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd638…48f0 |
| 2026-08-21 18:58:37Z | IN | +195.5K | $4.6K | $0.023724 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xd638…48f0 |
| 2026-08-21 18:58:37Z | OUT | −6.7K | $159 | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd638…48f0 |
| 2026-08-21 18:58:37Z | IN | +6.7K | $159 | $0.023724 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xd638…48f0 |
| 2026-08-21 18:58:35Z | OUT | −24.8K | $588 | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11a3…5370 |
| 2026-08-21 18:58:35Z | IN | +24.8K | $588 | $0.023724 | sample-toast 0x22ec…bd98 | 0x11a3…5370 |
| 2026-08-21 18:58:35Z | OUT | −24.8K | $588 | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0c0…bab7 |
| 2026-08-21 18:58:35Z | IN | +24.8K | $588 | $0.023724 | sample-toast 0x22ec…bd98 | 0xa0c0…bab7 |
| 2026-08-21 18:58:35Z | OUT | −906.9 | $22 | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcdae…b5c2 |
| 2026-08-21 18:58:35Z | IN | +906.9 | $22 | $0.023724 | whale-gain 0x2054…d1dc | 0xcdae…b5c2 |
| 2026-08-21 18:58:35Z | OUT | −226.6 | $5.38 | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcdae…b5c2 |
| 2026-08-21 18:58:35Z | IN | +226.6 | $5.38 | $0.023724 | whale-gain 0x2054…d1dc | 0xcdae…b5c2 |
| 2026-08-21 18:58:35Z | OUT | −4.5K | $107 | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcdae…b5c2 |
| 2026-08-21 18:58:35Z | IN | +4.5K | $107 | $0.023724 | sample-toast 0x22ec…bd98 | 0xcdae…b5c2 |
| 2026-08-21 18:58:33Z | OUT | −42.4K | $1.0K | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ab6…9d75 |
| 2026-08-21 18:58:33Z | IN | +42.4K | $1.0K | $0.023724 | sample-toast 0x22ec…bd98 | 0x5ab6…9d75 |
| 2026-08-21 18:58:33Z | OUT | −25.3K | $600 | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeccf…507a |
| 2026-08-21 18:58:33Z | IN | +25.3K | $600 | $0.023724 | sample-toast 0x22ec…bd98 | 0xeccf…507a |
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.