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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 18:58:35Z | OUT | −4.5K | $107 | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcdae…b5c2 |
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 18:58:35Z | 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 |
| 2026-08-21 18:58:33Z | OUT | −190.3 | $4.51 | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0bc5…9b36 |
| 2026-08-21 18:58:33Z | IN | +190.3 | $4.51 | $0.023724 | brother-profit 0xadc4…662a | 0x0bc5…9b36 |
| 2026-08-21 18:58:33Z | OUT | −760.7 | $18 | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0bc5…9b36 |
| 2026-08-21 18:58:33Z | IN | +760.7 | $18 | $0.023724 | brother-profit 0xadc4…662a | 0x0bc5…9b36 |
| 2026-08-21 18:58:29Z | OUT | −170.0K | $4.0K | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb7d4…dbb4 |
| 2026-08-21 18:58:29Z | IN | +170.0K | $4.0K | $0.023724 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xb7d4…dbb4 |
| 2026-08-21 18:58:29Z | OUT | −10.6K | $251 | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb7d4…dbb4 |
| 2026-08-21 18:58:29Z | IN | +10.6K | $251 | $0.023724 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xb7d4…dbb4 |
| 2026-08-21 18:58:29Z | OUT | −44.4K | $1.1K | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb7d4…dbb4 |
| 2026-08-21 18:58:29Z | IN | +44.4K | $1.1K | $0.023724 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xb7d4…dbb4 |
| 2026-08-21 18:58:29Z | OUT | −154.0K | $3.7K | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb7d4…dbb4 |
| 2026-08-21 18:58:29Z | IN | +154.0K | $3.7K | $0.023724 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xb7d4…dbb4 |
| 2026-08-21 18:58:29Z | OUT | −2.6K | $63 | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb7d4…dbb4 |
| 2026-08-21 18:58:29Z | IN | +2.6K | $63 | $0.023724 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xb7d4…dbb4 |
| 2026-08-21 18:58:29Z | OUT | −132.8K | $3.2K | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5e2…74ab |
| 2026-08-21 18:58:29Z | IN | +132.8K | $3.2K | $0.023724 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xd5e2…74ab |
| 2026-08-21 18:58:29Z | OUT | −9.8K | $233 | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5e2…74ab |
| 2026-08-21 18:58:29Z | IN | +9.8K | $233 | $0.023724 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xd5e2…74ab |
| 2026-08-21 18:58:29Z | OUT | −32.4K | $769 | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5e2…74ab |
| 2026-08-21 18:58:29Z | IN | +32.4K | $769 | $0.023724 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xd5e2…74ab |
| 2026-08-21 18:58:29Z | OUT | −111.0K | $2.6K | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5e2…74ab |
| 2026-08-21 18:58:29Z | IN | +111.0K | $2.6K | $0.023724 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xd5e2…74ab |
| 2026-08-21 18:58:29Z | OUT | −760.7 | $18 | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4b3…9fac |
| 2026-08-21 18:58:29Z | IN | +760.7 | $18 | $0.023724 | brother-profit 0xadc4…662a | 0xf4b3…9fac |
| 2026-08-21 18:58:27Z | OUT | −45.2K | $1.1K | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef05…14be |
| 2026-08-21 18:58:27Z | IN | +45.2K | $1.1K | $0.023724 | sample-toast 0x22ec…bd98 | 0xef05…14be |
| 2026-08-21 18:58:27Z | OUT | −5.0K | $119 | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef05…14be |
| 2026-08-21 18:58:27Z | IN | +5.0K | $119 | $0.023724 | account-faint 0xbe2f…8066 | 0xef05…14be |
| 2026-08-21 18:58:27Z | OUT | −82.4K | $2.0K | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd3f…29e5 |
| 2026-08-21 18:58:27Z | IN | +82.4K | $2.0K | $0.023724 | sample-toast 0x22ec…bd98 | 0xcd3f…29e5 |
| 2026-08-21 18:58:27Z | OUT | −5.4K | $129 | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd3f…29e5 |
| 2026-08-21 18:58:27Z | IN | +5.4K | $129 | $0.023724 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xcd3f…29e5 |
| 2026-08-21 18:58:27Z | OUT | −82.4K | $2.0K | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0259…dd2e |
| 2026-08-21 18:58:27Z | IN | +82.4K | $2.0K | $0.023724 | sample-toast 0x22ec…bd98 | 0x0259…dd2e |
| 2026-08-21 18:58:27Z | OUT | −5.4K | $129 | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0259…dd2e |
| 2026-08-21 18:58:27Z | IN | +5.4K | $129 | $0.023724 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x0259…dd2e |
| 2026-08-21 18:58:21Z | OUT | −79.5K | $1.9K | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd811…4011 |
| 2026-08-21 18:58:21Z | IN | +79.5K | $1.9K | $0.023724 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xd811…4011 |
| 2026-08-21 18:58:21Z | OUT | −7.4K | $177 | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd811…4011 |
| 2026-08-21 18:58:21Z | IN | +7.4K | $177 | $0.023724 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xd811…4011 |
| 2026-08-21 18:58:21Z | OUT | −16.9K | $402 | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd811…4011 |
| 2026-08-21 18:58:21Z | IN | +16.9K | $402 | $0.023724 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xd811…4011 |
| 2026-08-21 18:58:21Z | OUT | −31.3K | $742 | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd811…4011 |
| 2026-08-21 18:58:21Z | IN | +31.3K | $742 | $0.023724 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xd811…4011 |
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.