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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 19:00:07Z | OUT | −2.5K | $70 | $0.027976 | Uniswap v4 PoolManager 0x4985…2b2b | 0x31aa…3804 |
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 19:00:07Z | IN | +2.5K | $70 | $0.027976 | sample-toast 0x22ec…bd98 | 0x31aa…3804 |
| 2026-08-21 19:00:07Z | OUT | −52.8K | $1.5K | $0.027976 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9df9…eb79 |
| 2026-08-21 19:00:07Z | IN | +52.8K | $1.5K | $0.027976 | sample-toast 0x22ec…bd98 | 0x9df9…eb79 |
| 2026-08-21 19:00:03Z | OUT | −21.9K | $614 | $0.027976 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67b3…2b09 |
| 2026-08-21 19:00:03Z | IN | +21.9K | $614 | $0.027976 | sample-toast 0x22ec…bd98 | 0x67b3…2b09 |
| 2026-08-21 19:00:01Z | OUT | −5.4K | $152 | $0.027976 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a5c…87de |
| 2026-08-21 19:00:01Z | IN | +5.4K | $152 | $0.027976 | sample-toast 0x22ec…bd98 | 0x7a5c…87de |
| 2026-08-21 19:00:01Z | OUT | −201.0 | $5.62 | $0.027976 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe005…56b1 |
| 2026-08-21 19:00:01Z | IN | +201.0 | $5.62 | $0.027976 | brother-profit 0xadc4…662a | 0xe005…56b1 |
| 2026-08-21 19:00:01Z | OUT | −1.5K | $42 | $0.027976 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe005…56b1 |
| 2026-08-21 19:00:01Z | IN | +1.5K | $42 | $0.027976 | sample-toast 0x22ec…bd98 | 0xe005…56b1 |
| 2026-08-21 18:59:57Z | OUT | −58.3K | $1.8K | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbce4…6b5c |
| 2026-08-21 18:59:57Z | IN | +58.3K | $1.8K | $0.030357 | sample-toast 0x22ec…bd98 | 0xbce4…6b5c |
| 2026-08-21 18:59:51Z | OUT | −332.7K | $10.1K | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3803…5316 |
| 2026-08-21 18:59:51Z | IN | +332.7K | $10.1K | $0.030357 | sample-toast 0x22ec…bd98 | 0x3803…5316 |
| 2026-08-21 18:59:51Z | OUT | −65.4K | $2.0K | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5dd1…0ca1 |
| 2026-08-21 18:59:51Z | IN | +65.4K | $2.0K | $0.030357 | sample-toast 0x22ec…bd98 | 0x5dd1…0ca1 |
| 2026-08-21 18:59:51Z | OUT | −253.5K | $7.7K | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec09…034b |
| 2026-08-21 18:59:51Z | IN | +253.5K | $7.7K | $0.030357 | sample-toast 0x22ec…bd98 | 0xec09…034b |
| 2026-08-21 18:59:47Z | OUT | −2.7K | $82 | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c95…7da1 |
| 2026-08-21 18:59:47Z | IN | +2.7K | $82 | $0.030357 | sample-toast 0x22ec…bd98 | 0x8c95…7da1 |
| 2026-08-21 18:59:45Z | OUT | −19.1K | $581 | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9fbb…04d6 |
| 2026-08-21 18:59:45Z | IN | +19.1K | $581 | $0.030357 | sample-toast 0x22ec…bd98 | 0x9fbb…04d6 |
| 2026-08-21 18:59:45Z | OUT | −26.9K | $817 | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b15…0fd2 |
| 2026-08-21 18:59:45Z | IN | +26.9K | $817 | $0.030357 | sample-toast 0x22ec…bd98 | 0x2b15…0fd2 |
| 2026-08-21 18:59:45Z | OUT | −36.8K | $1.1K | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9019…e386 |
| 2026-08-21 18:59:45Z | IN | +36.8K | $1.1K | $0.030357 | sample-toast 0x22ec…bd98 | 0x9019…e386 |
| 2026-08-21 18:59:45Z | OUT | −972.2 | $30 | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5342…b81c |
| 2026-08-21 18:59:45Z | IN | +972.2 | $30 | $0.030357 | sample-toast 0x22ec…bd98 | 0x5342…b81c |
| 2026-08-21 18:59:45Z | OUT | −242.9 | $7.37 | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5342…b81c |
| 2026-08-21 18:59:45Z | IN | +242.9 | $7.37 | $0.030357 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x5342…b81c |
| 2026-08-21 18:59:43Z | OUT | −279.0 | $8.47 | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9a7…9512 |
| 2026-08-21 18:59:43Z | IN | +279.0 | $8.47 | $0.030357 | brother-profit 0xadc4…662a | 0xf9a7…9512 |
| 2026-08-21 18:59:43Z | OUT | −116.2 | $3.53 | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9a7…9512 |
| 2026-08-21 18:59:43Z | IN | +116.2 | $3.53 | $0.030357 | brother-profit 0xadc4…662a | 0xf9a7…9512 |
| 2026-08-21 18:59:41Z | OUT | −453.7 | $14 | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6127…d4ab |
| 2026-08-21 18:59:41Z | IN | +453.7 | $14 | $0.030357 | endorse-pizza 0xc8f6…9265 | 0x6127…d4ab |
| 2026-08-21 18:59:39Z | OUT | −65.4K | $2.0K | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd5b…7b33 |
| 2026-08-21 18:59:39Z | IN | +65.4K | $2.0K | $0.030357 | sample-toast 0x22ec…bd98 | 0xfd5b…7b33 |
| 2026-08-21 18:59:37Z | OUT | −581.2 | $18 | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9788…fa9b |
| 2026-08-21 18:59:37Z | IN | +581.2 | $18 | $0.030357 | brother-profit 0xadc4…662a | 0x9788…fa9b |
| 2026-08-21 18:59:37Z | OUT | −4.4K | $133 | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcefa…8b2e |
| 2026-08-21 18:59:37Z | IN | +4.4K | $133 | $0.030357 | audit-believe 0xba46…e3c1 | 0xcefa…8b2e |
| 2026-08-21 18:59:37Z | OUT | −7.4K | $223 | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcefa…8b2e |
| 2026-08-21 18:59:37Z | IN | +7.4K | $223 | $0.030357 | audit-believe 0xba46…e3c1 | 0xcefa…8b2e |
| 2026-08-21 18:59:37Z | OUT | −18.4K | $558 | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcefa…8b2e |
| 2026-08-21 18:59:37Z | IN | +18.4K | $558 | $0.030357 | audit-believe 0xba46…e3c1 | 0xcefa…8b2e |
| 2026-08-21 18:59:37Z | OUT | −5.5K | $167 | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcefa…8b2e |
| 2026-08-21 18:59:37Z | IN | +5.5K | $167 | $0.030357 | audit-believe 0xba46…e3c1 | 0xcefa…8b2e |
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.