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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 19:03:23Z | OUT | −4.9K | $139 | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6225…7393 |
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 19:03:23Z | IN | +4.9K | $139 | $0.028401 | sample-toast 0x22ec…bd98 | 0x6225…7393 |
| 2026-08-21 19:03:23Z | OUT | −102.1 | $2.90 | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa658…4790 |
| 2026-08-21 19:03:23Z | IN | +102.1 | $2.90 | $0.028401 | alter-cheese 0x2d55…058c | 0xa658…4790 |
| 2026-08-21 19:03:23Z | OUT | −326.8 | $9.28 | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa658…4790 |
| 2026-08-21 19:03:23Z | IN | +326.8 | $9.28 | $0.028401 | alter-cheese 0x2d55…058c | 0xa658…4790 |
| 2026-08-21 19:03:21Z | OUT | −116.4K | $3.3K | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6982…23c2 |
| 2026-08-21 19:03:21Z | IN | +116.4K | $3.3K | $0.028401 | sample-toast 0x22ec…bd98 | 0x6982…23c2 |
| 2026-08-21 19:03:19Z | OUT | −131.1K | $3.7K | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0x353a…f923 |
| 2026-08-21 19:03:19Z | IN | +131.1K | $3.7K | $0.028401 | sample-toast 0x22ec…bd98 | 0x353a…f923 |
| 2026-08-21 19:03:19Z | OUT | −2.9K | $83 | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0x353a…f923 |
| 2026-08-21 19:03:19Z | IN | +2.9K | $83 | $0.028401 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x353a…f923 |
| 2026-08-21 19:03:19Z | OUT | −35.5K | $1.0K | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0x353a…f923 |
| 2026-08-21 19:03:19Z | IN | +35.5K | $1.0K | $0.028401 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x353a…f923 |
| 2026-08-21 19:03:19Z | OUT | −3.4K | $96 | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0x353a…f923 |
| 2026-08-21 19:03:19Z | IN | +3.4K | $96 | $0.028401 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x353a…f923 |
| 2026-08-21 19:03:19Z | OUT | −1.7K | $48 | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0x353a…f923 |
| 2026-08-21 19:03:19Z | IN | +1.7K | $48 | $0.028401 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x353a…f923 |
| 2026-08-21 19:03:19Z | OUT | −2.8K | $80 | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0x27f0…4c65 |
| 2026-08-21 19:03:19Z | IN | +2.8K | $80 | $0.028401 | sample-toast 0x22ec…bd98 | 0x27f0…4c65 |
| 2026-08-21 19:03:19Z | OUT | −942.6 | $27 | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0x27f0…4c65 |
| 2026-08-21 19:03:19Z | IN | +942.6 | $27 | $0.028401 | harvest-prosper 0xb51e…06c3 | 0x27f0…4c65 |
| 2026-08-21 19:03:19Z | OUT | −3.7K | $106 | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b77…8b06 |
| 2026-08-21 19:03:19Z | IN | +3.7K | $106 | $0.028401 | sample-toast 0x22ec…bd98 | 0x9b77…8b06 |
| 2026-08-21 19:03:15Z | OUT | −6.9K | $195 | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7575…9fef |
| 2026-08-21 19:03:15Z | IN | +6.9K | $195 | $0.028401 | endorse-pizza 0xc8f6…9265 | 0x7575…9fef |
| 2026-08-21 19:03:15Z | OUT | −45.1K | $1.3K | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7a2…3b76 |
| 2026-08-21 19:03:15Z | IN | +45.1K | $1.3K | $0.028401 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xa7a2…3b76 |
| 2026-08-21 19:03:15Z | OUT | −12.9K | $366 | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7a2…3b76 |
| 2026-08-21 19:03:15Z | IN | +12.9K | $366 | $0.028401 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xa7a2…3b76 |
| 2026-08-21 19:03:15Z | OUT | −25.8K | $732 | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7a2…3b76 |
| 2026-08-21 19:03:15Z | IN | +25.8K | $732 | $0.028401 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xa7a2…3b76 |
| 2026-08-21 19:03:15Z | OUT | −141.8K | $4.0K | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7a2…3b76 |
| 2026-08-21 19:03:15Z | IN | +141.8K | $4.0K | $0.028401 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xa7a2…3b76 |
| 2026-08-21 19:03:15Z | OUT | −58.0K | $1.6K | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7a2…3b76 |
| 2026-08-21 19:03:15Z | IN | +58.0K | $1.6K | $0.028401 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xa7a2…3b76 |
| 2026-08-21 19:03:15Z | OUT | −6.4K | $182 | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7a2…3b76 |
| 2026-08-21 19:03:15Z | IN | +6.4K | $182 | $0.028401 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xa7a2…3b76 |
| 2026-08-21 19:03:15Z | OUT | −9.4K | $267 | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7a2…3b76 |
| 2026-08-21 19:03:15Z | IN | +9.4K | $267 | $0.028401 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xa7a2…3b76 |
| 2026-08-21 19:03:15Z | OUT | −34.3K | $973 | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7a2…3b76 |
| 2026-08-21 19:03:15Z | IN | +34.3K | $973 | $0.028401 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xa7a2…3b76 |
| 2026-08-21 19:03:13Z | OUT | −10.3K | $294 | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc340…ee69 |
| 2026-08-21 19:03:13Z | IN | +10.3K | $294 | $0.028401 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xc340…ee69 |
| 2026-08-21 19:03:13Z | OUT | −2.1K | $59 | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc340…ee69 |
| 2026-08-21 19:03:13Z | IN | +2.1K | $59 | $0.028401 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xc340…ee69 |
| 2026-08-21 19:03:13Z | OUT | −60.0K | $1.7K | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc340…ee69 |
| 2026-08-21 19:03:13Z | IN | +60.0K | $1.7K | $0.028401 | sample-toast 0x22ec…bd98 | 0xc340…ee69 |
| 2026-08-21 19:03:13Z | OUT | −2.1K | $59 | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc340…ee69 |
| 2026-08-21 19:03:13Z | IN | +2.1K | $59 | $0.028401 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xc340…ee69 |
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.