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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 19:03:13Z | OUT | −2.1K | $59 | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc340…ee69 |
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 19:03:13Z | IN | +2.1K | $59 | $0.028401 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xc340…ee69 |
| 2026-08-21 19:03:13Z | OUT | −21.6K | $613 | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc340…ee69 |
| 2026-08-21 19:03:13Z | IN | +21.6K | $613 | $0.028401 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xc340…ee69 |
| 2026-08-21 19:03:13Z | OUT | −14.2K | $403 | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4638…f424 |
| 2026-08-21 19:03:13Z | IN | +14.2K | $403 | $0.028401 | sample-toast 0x22ec…bd98 | 0x4638…f424 |
| 2026-08-21 19:03:11Z | OUT | −10.0K | $285 | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6bc0…2073 |
| 2026-08-21 19:03:11Z | IN | +10.0K | $285 | $0.028401 | tornado-cover 0xe280…924a | 0x6bc0…2073 |
| 2026-08-21 19:03:11Z | OUT | −6.5K | $183 | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6bc0…2073 |
| 2026-08-21 19:03:11Z | IN | +6.5K | $183 | $0.028401 | tornado-cover 0xe280…924a | 0x6bc0…2073 |
| 2026-08-21 19:03:11Z | OUT | −45.3K | $1.3K | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6bc0…2073 |
| 2026-08-21 19:03:11Z | IN | +45.3K | $1.3K | $0.028401 | tornado-cover 0xe280…924a | 0x6bc0…2073 |
| 2026-08-21 19:03:11Z | OUT | −16.8K | $478 | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6bc0…2073 |
| 2026-08-21 19:03:11Z | IN | +16.8K | $478 | $0.028401 | tornado-cover 0xe280…924a | 0x6bc0…2073 |
| 2026-08-21 19:03:11Z | OUT | −69.1K | $2.0K | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6bc0…2073 |
| 2026-08-21 19:03:11Z | IN | +69.1K | $2.0K | $0.028401 | sample-toast 0x22ec…bd98 | 0x6bc0…2073 |
| 2026-08-21 19:03:11Z | OUT | −2.1K | $61 | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6bc0…2073 |
| 2026-08-21 19:03:11Z | IN | +2.1K | $61 | $0.028401 | tornado-cover 0xe280…924a | 0x6bc0…2073 |
| 2026-08-21 19:03:11Z | OUT | −15.1K | $429 | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6bc0…2073 |
| 2026-08-21 19:03:11Z | IN | +15.1K | $429 | $0.028401 | tornado-cover 0xe280…924a | 0x6bc0…2073 |
| 2026-08-21 19:03:09Z | OUT | −329.9 | $9.37 | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0x23ed…7a54 |
| 2026-08-21 19:03:09Z | IN | +329.9 | $9.37 | $0.028401 | brother-profit 0xadc4…662a | 0x23ed…7a54 |
| 2026-08-21 19:03:09Z | OUT | −1.3K | $37 | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0x23ed…7a54 |
| 2026-08-21 19:03:09Z | IN | +1.3K | $37 | $0.028401 | sample-toast 0x22ec…bd98 | 0x23ed…7a54 |
| 2026-08-21 19:03:07Z | OUT | −19.4K | $552 | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0x36f9…65f1 |
| 2026-08-21 19:03:07Z | IN | +19.4K | $552 | $0.028401 | sample-toast 0x22ec…bd98 | 0x36f9…65f1 |
| 2026-08-21 19:03:07Z | OUT | −6.5K | $184 | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0x36f9…65f1 |
| 2026-08-21 19:03:07Z | IN | +6.5K | $184 | $0.028401 | coast-control 0x08a7…9d2b | 0x36f9…65f1 |
| 2026-08-21 19:03:07Z | OUT | −3.4K | $97 | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0x36f9…65f1 |
| 2026-08-21 19:03:07Z | IN | +3.4K | $97 | $0.028401 | coast-control 0x08a7…9d2b | 0x36f9…65f1 |
| 2026-08-21 19:03:07Z | OUT | −340.3 | $9.66 | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0x36f9…65f1 |
| 2026-08-21 19:03:07Z | IN | +340.3 | $9.66 | $0.028401 | coast-control 0x08a7…9d2b | 0x36f9…65f1 |
| 2026-08-21 19:03:03Z | OUT | −2.0K | $57 | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3b2…be0b |
| 2026-08-21 19:03:03Z | IN | +2.0K | $57 | $0.028401 | sample-toast 0x22ec…bd98 | 0xa3b2…be0b |
| 2026-08-21 19:03:03Z | OUT | −3.0K | $86 | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3b2…be0b |
| 2026-08-21 19:03:03Z | IN | +3.0K | $86 | $0.028401 | sample-toast 0x22ec…bd98 | 0xa3b2…be0b |
| 2026-08-21 19:03:03Z | OUT | −1.3K | $36 | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3b2…be0b |
| 2026-08-21 19:03:03Z | IN | +1.3K | $36 | $0.028401 | refuse-artist 0x5513…9b6d | 0xa3b2…be0b |
| 2026-08-21 19:03:03Z | OUT | −102.9K | $2.9K | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0x81f4…0b62 |
| 2026-08-21 19:03:03Z | IN | +102.9K | $2.9K | $0.028401 | sample-toast 0x22ec…bd98 | 0x81f4…0b62 |
| 2026-08-21 19:03:01Z | OUT | −6.7K | $191 | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3bf2…a700 |
| 2026-08-21 19:03:01Z | IN | +6.7K | $191 | $0.028401 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x3bf2…a700 |
| 2026-08-21 19:03:01Z | OUT | −222.0K | $6.3K | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3bf2…a700 |
| 2026-08-21 19:03:01Z | IN | +222.0K | $6.3K | $0.028401 | sample-toast 0x22ec…bd98 | 0x3bf2…a700 |
| 2026-08-21 19:03:01Z | OUT | −83.1 | $2.36 | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0x590d…b96e |
| 2026-08-21 19:03:01Z | IN | +83.1 | $2.36 | $0.028401 | edge-oak 0x8b7f…34c2 | 0x590d…b96e |
| 2026-08-21 19:03:01Z | OUT | −249.2 | $7.08 | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0x590d…b96e |
| 2026-08-21 19:03:01Z | IN | +249.2 | $7.08 | $0.028401 | edge-oak 0x8b7f…34c2 | 0x590d…b96e |
| 2026-08-21 19:03:01Z | OUT | −83.0 | $2.36 | $0.028401 | Uniswap v4 PoolManager 0x4985…2b2b | 0x590d…b96e |
| 2026-08-21 19:03:01Z | IN | +83.0 | $2.36 | $0.028401 | edge-oak 0x8b7f…34c2 | 0x590d…b96e |
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.