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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 19:08:53Z | OUT | −148.0K | $4.2K | $0.028524 | Uniswap v4 PoolManager 0x4985…2b2b | 0xedb0…27eb |
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 19:08:53Z | IN | +148.0K | $4.2K | $0.028524 | sample-toast 0x22ec…bd98 | 0xedb0…27eb |
| 2026-08-21 19:08:45Z | OUT | −444.3 | $13 | $0.028524 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc338…4529 |
| 2026-08-21 19:08:45Z | IN | +444.3 | $13 | $0.028524 | endorse-pizza 0xc8f6…9265 | 0xc338…4529 |
| 2026-08-21 19:08:45Z | OUT | −445.0 | $13 | $0.028524 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa673…9e93 |
| 2026-08-21 19:08:45Z | IN | +445.0 | $13 | $0.028524 | endorse-pizza 0xc8f6…9265 | 0xa673…9e93 |
| 2026-08-21 19:08:45Z | OUT | −103.0K | $2.9K | $0.028524 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e20…8215 |
| 2026-08-21 19:08:45Z | IN | +103.0K | $2.9K | $0.028524 | sample-toast 0x22ec…bd98 | 0x5e20…8215 |
| 2026-08-21 19:08:45Z | OUT | −4.5K | $129 | $0.028524 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e20…8215 |
| 2026-08-21 19:08:45Z | IN | +4.5K | $129 | $0.028524 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x5e20…8215 |
| 2026-08-21 19:08:43Z | OUT | −178.0K | $5.1K | $0.028524 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02ac…0a1b |
| 2026-08-21 19:08:43Z | IN | +178.0K | $5.1K | $0.028524 | sample-toast 0x22ec…bd98 | 0x02ac…0a1b |
| 2026-08-21 19:08:43Z | OUT | −1.1K | $33 | $0.028524 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02ac…0a1b |
| 2026-08-21 19:08:43Z | IN | +1.1K | $33 | $0.028524 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x02ac…0a1b |
| 2026-08-21 19:08:43Z | OUT | −44.5K | $1.3K | $0.028524 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02ac…0a1b |
| 2026-08-21 19:08:43Z | IN | +44.5K | $1.3K | $0.028524 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x02ac…0a1b |
| 2026-08-21 19:08:43Z | OUT | −203.5K | $5.8K | $0.028524 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9362…1f62 |
| 2026-08-21 19:08:43Z | IN | +203.5K | $5.8K | $0.028524 | sample-toast 0x22ec…bd98 | 0x9362…1f62 |
| 2026-08-21 19:08:43Z | OUT | −2.7K | $76 | $0.028524 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9362…1f62 |
| 2026-08-21 19:08:43Z | IN | +2.7K | $76 | $0.028524 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x9362…1f62 |
| 2026-08-21 19:08:43Z | OUT | −8.5K | $241 | $0.028524 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9362…1f62 |
| 2026-08-21 19:08:43Z | IN | +8.5K | $241 | $0.028524 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x9362…1f62 |
| 2026-08-21 19:08:43Z | OUT | −4.2K | $120 | $0.028524 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9362…1f62 |
| 2026-08-21 19:08:43Z | IN | +4.2K | $120 | $0.028524 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x9362…1f62 |
| 2026-08-21 19:08:43Z | OUT | −67.8K | $1.9K | $0.028524 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9362…1f62 |
| 2026-08-21 19:08:43Z | IN | +67.8K | $1.9K | $0.028524 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x9362…1f62 |
| 2026-08-21 19:08:43Z | OUT | −9.7K | $275 | $0.028524 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc7b6…b1bc |
| 2026-08-21 19:08:43Z | IN | +9.7K | $275 | $0.028524 | sample-toast 0x22ec…bd98 | 0xc7b6…b1bc |
| 2026-08-21 19:08:41Z | OUT | −84.7K | $2.4K | $0.028524 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa32c…a010 |
| 2026-08-21 19:08:41Z | IN | +84.7K | $2.4K | $0.028524 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xa32c…a010 |
| 2026-08-21 19:08:41Z | OUT | −28.7K | $818 | $0.028524 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa32c…a010 |
| 2026-08-21 19:08:41Z | IN | +28.7K | $818 | $0.028524 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xa32c…a010 |
| 2026-08-21 19:08:41Z | OUT | −12.7K | $362 | $0.028524 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa32c…a010 |
| 2026-08-21 19:08:41Z | IN | +12.7K | $362 | $0.028524 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xa32c…a010 |
| 2026-08-21 19:08:41Z | OUT | −50.8K | $1.4K | $0.028524 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa32c…a010 |
| 2026-08-21 19:08:41Z | IN | +50.8K | $1.4K | $0.028524 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xa32c…a010 |
| 2026-08-21 19:08:41Z | OUT | −16.9K | $483 | $0.028524 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa32c…a010 |
| 2026-08-21 19:08:41Z | IN | +16.9K | $483 | $0.028524 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xa32c…a010 |
| 2026-08-21 19:08:41Z | OUT | −122.9K | $3.5K | $0.028524 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa32c…a010 |
| 2026-08-21 19:08:41Z | IN | +122.9K | $3.5K | $0.028524 | sample-toast 0x22ec…bd98 | 0xa32c…a010 |
| 2026-08-21 19:08:41Z | OUT | −89.6K | $2.6K | $0.028524 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5058…7c73 |
| 2026-08-21 19:08:41Z | IN | +89.6K | $2.6K | $0.028524 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x5058…7c73 |
| 2026-08-21 19:08:41Z | OUT | −28.0K | $798 | $0.028524 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5058…7c73 |
| 2026-08-21 19:08:41Z | IN | +28.0K | $798 | $0.028524 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x5058…7c73 |
| 2026-08-21 19:08:41Z | OUT | −8.1K | $232 | $0.028524 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5058…7c73 |
| 2026-08-21 19:08:41Z | IN | +8.1K | $232 | $0.028524 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x5058…7c73 |
| 2026-08-21 19:08:41Z | OUT | −52.9K | $1.5K | $0.028524 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5058…7c73 |
| 2026-08-21 19:08:41Z | IN | +52.9K | $1.5K | $0.028524 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x5058…7c73 |
| 2026-08-21 19:08:41Z | OUT | −16.3K | $464 | $0.028524 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5058…7c73 |
| 2026-08-21 19:08:41Z | IN | +16.3K | $464 | $0.028524 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x5058…7c73 |
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.