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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 19:06:51Z | OUT | −20.5K | $662 | $0.032321 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa85f…491e |
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 19:06:51Z | IN | +20.5K | $662 | $0.032321 | sample-toast 0x22ec…bd98 | 0xa85f…491e |
| 2026-08-21 19:06:51Z | OUT | −61.1K | $2.0K | $0.032321 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24e5…23e0 |
| 2026-08-21 19:06:51Z | IN | +61.1K | $2.0K | $0.032321 | sample-toast 0x22ec…bd98 | 0x24e5…23e0 |
| 2026-08-21 19:06:49Z | OUT | −1.5K | $48 | $0.032321 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab87…95e2 |
| 2026-08-21 19:06:49Z | IN | +1.5K | $48 | $0.032321 | blast-together 0xf682…6ad0 | 0xab87…95e2 |
| 2026-08-21 19:06:49Z | OUT | −165.0 | $5.33 | $0.032321 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab87…95e2 |
| 2026-08-21 19:06:49Z | IN | +165.0 | $5.33 | $0.032321 | blast-together 0xf682…6ad0 | 0xab87…95e2 |
| 2026-08-21 19:06:39Z | OUT | −83.0K | $2.7K | $0.032321 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe01…bf6a |
| 2026-08-21 19:06:39Z | IN | +83.0K | $2.7K | $0.032321 | sample-toast 0x22ec…bd98 | 0xfe01…bf6a |
| 2026-08-21 19:06:39Z | OUT | −1.9K | $62 | $0.032321 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe01…bf6a |
| 2026-08-21 19:06:39Z | IN | +1.9K | $62 | $0.032321 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xfe01…bf6a |
| 2026-08-21 19:06:37Z | OUT | −65.2K | $2.1K | $0.032321 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43b4…b587 |
| 2026-08-21 19:06:37Z | IN | +65.2K | $2.1K | $0.032321 | sample-toast 0x22ec…bd98 | 0x43b4…b587 |
| 2026-08-21 19:06:35Z | OUT | −230.2 | $7.44 | $0.032321 | Uniswap v4 PoolManager 0x4985…2b2b | 0x37fb…7176 |
| 2026-08-21 19:06:35Z | IN | +230.2 | $7.44 | $0.032321 | brother-profit 0xadc4…662a | 0x37fb…7176 |
| 2026-08-21 19:06:35Z | OUT | −32.2K | $1.0K | $0.032321 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60c7…c8a0 |
| 2026-08-21 19:06:35Z | IN | +32.2K | $1.0K | $0.032321 | sample-toast 0x22ec…bd98 | 0x60c7…c8a0 |
| 2026-08-21 19:06:33Z | OUT | −230.2 | $7.44 | $0.032321 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa008…9f1f |
| 2026-08-21 19:06:33Z | IN | +230.2 | $7.44 | $0.032321 | brother-profit 0xadc4…662a | 0xa008…9f1f |
| 2026-08-21 19:06:27Z | OUT | −6.3K | $203 | $0.032321 | Uniswap v4 PoolManager 0x4985…2b2b | 0x89f9…7187 |
| 2026-08-21 19:06:27Z | IN | +6.3K | $203 | $0.032321 | sample-toast 0x22ec…bd98 | 0x89f9…7187 |
| 2026-08-21 19:06:17Z | OUT | −110.7K | $3.6K | $0.032321 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59fb…8a8e |
| 2026-08-21 19:06:17Z | IN | +110.7K | $3.6K | $0.032321 | sample-toast 0x22ec…bd98 | 0x59fb…8a8e |
| 2026-08-21 19:06:15Z | OUT | −146.8K | $4.7K | $0.032321 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9df2…573f |
| 2026-08-21 19:06:15Z | IN | +146.8K | $4.7K | $0.032321 | sample-toast 0x22ec…bd98 | 0x9df2…573f |
| 2026-08-21 19:06:15Z | OUT | −1.5K | $47 | $0.032321 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe492…f47a |
| 2026-08-21 19:06:15Z | IN | +1.5K | $47 | $0.032321 | sample-toast 0x22ec…bd98 | 0xe492…f47a |
| 2026-08-21 19:06:03Z | OUT | −70.0K | $2.3K | $0.032321 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0d9…195c |
| 2026-08-21 19:06:03Z | IN | +70.0K | $2.3K | $0.032321 | sample-toast 0x22ec…bd98 | 0xa0d9…195c |
| 2026-08-21 19:06:03Z | OUT | −4.4K | $143 | $0.032321 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0d9…195c |
| 2026-08-21 19:06:03Z | IN | +4.4K | $143 | $0.032321 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xa0d9…195c |
| 2026-08-21 19:06:03Z | OUT | −22.0K | $711 | $0.032321 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0d9…195c |
| 2026-08-21 19:06:03Z | IN | +22.0K | $711 | $0.032321 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xa0d9…195c |
| 2026-08-21 19:06:03Z | OUT | −1.6K | $51 | $0.032321 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0d9…195c |
| 2026-08-21 19:06:03Z | IN | +1.6K | $51 | $0.032321 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xa0d9…195c |
| 2026-08-21 19:06:03Z | OUT | −28.8K | $931 | $0.032321 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0d9…195c |
| 2026-08-21 19:06:03Z | IN | +28.8K | $931 | $0.032321 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xa0d9…195c |
| 2026-08-21 19:06:03Z | OUT | −1.6K | $51 | $0.032321 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0d9…195c |
| 2026-08-21 19:06:03Z | IN | +1.6K | $51 | $0.032321 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xa0d9…195c |
| 2026-08-21 19:05:51Z | OUT | −385.3 | $11 | $0.029596 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3691…f9a0 |
| 2026-08-21 19:05:51Z | IN | +385.3 | $11 | $0.029596 | catch-stereo 0xca57…0807 | 0x3691…f9a0 |
| 2026-08-21 19:05:51Z | OUT | −96.3 | $2.85 | $0.029596 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3691…f9a0 |
| 2026-08-21 19:05:51Z | IN | +96.3 | $2.85 | $0.029596 | catch-stereo 0xca57…0807 | 0x3691…f9a0 |
| 2026-08-21 19:05:51Z | OUT | −15.6 | $0.46 | $0.029596 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22ac…5241 |
| 2026-08-21 19:05:51Z | IN | +15.6 | $0.46 | $0.029596 | negative-relief 0xf5f2…4a4a | 0x22ac…5241 |
| 2026-08-21 19:05:51Z | OUT | −92.6 | $2.74 | $0.029596 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac9b…80da |
| 2026-08-21 19:05:51Z | IN | +92.6 | $2.74 | $0.029596 | thrive-strategy 0xfb02…5847 | 0xac9b…80da |
| 2026-08-21 19:05:43Z | OUT | −16.9 | $0.50 | $0.029596 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7921…b86a |
| 2026-08-21 19:05:43Z | IN | +16.9 | $0.50 | $0.029596 | awful-shine 0xd53b…100a | 0x7921…b86a |
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.