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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 19:08:41Z | OUT | −16.3K | $464 | $0.028524 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5058…7c73 |
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 19:08:41Z | IN | +16.3K | $464 | $0.028524 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x5058…7c73 |
| 2026-08-21 19:08:41Z | OUT | −118.1K | $3.4K | $0.028524 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5058…7c73 |
| 2026-08-21 19:08:41Z | IN | +118.1K | $3.4K | $0.028524 | sample-toast 0x22ec…bd98 | 0x5058…7c73 |
| 2026-08-21 19:08:39Z | OUT | −262.0K | $7.5K | $0.028524 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85e3…480c |
| 2026-08-21 19:08:39Z | IN | +262.0K | $7.5K | $0.028524 | sample-toast 0x22ec…bd98 | 0x85e3…480c |
| 2026-08-21 19:08:39Z | OUT | −31.2K | $889 | $0.028524 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85e3…480c |
| 2026-08-21 19:08:39Z | IN | +31.2K | $889 | $0.028524 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x85e3…480c |
| 2026-08-21 19:08:39Z | OUT | −18.7K | $533 | $0.028524 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85e3…480c |
| 2026-08-21 19:08:39Z | IN | +18.7K | $533 | $0.028524 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x85e3…480c |
| 2026-08-21 19:08:39Z | OUT | −15.1K | $432 | $0.028524 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85e3…480c |
| 2026-08-21 19:08:39Z | IN | +15.1K | $432 | $0.028524 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x85e3…480c |
| 2026-08-21 19:08:39Z | OUT | −31.2K | $889 | $0.028524 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85e3…480c |
| 2026-08-21 19:08:39Z | IN | +31.2K | $889 | $0.028524 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x85e3…480c |
| 2026-08-21 19:08:37Z | OUT | −282.8K | $8.1K | $0.028524 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7623…bddf |
| 2026-08-21 19:08:37Z | IN | +282.8K | $8.1K | $0.028524 | sample-toast 0x22ec…bd98 | 0x7623…bddf |
| 2026-08-21 19:08:37Z | OUT | −16.6K | $474 | $0.028524 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7623…bddf |
| 2026-08-21 19:08:37Z | IN | +16.6K | $474 | $0.028524 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x7623…bddf |
| 2026-08-21 19:08:37Z | OUT | −93.6K | $2.7K | $0.028524 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7623…bddf |
| 2026-08-21 19:08:37Z | IN | +93.6K | $2.7K | $0.028524 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x7623…bddf |
| 2026-08-21 19:08:37Z | OUT | −150.7K | $4.3K | $0.028524 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc417…6681 |
| 2026-08-21 19:08:37Z | IN | +150.7K | $4.3K | $0.028524 | sample-toast 0x22ec…bd98 | 0xc417…6681 |
| 2026-08-21 19:08:35Z | OUT | −270.9K | $7.7K | $0.028524 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b07…c881 |
| 2026-08-21 19:08:35Z | IN | +270.9K | $7.7K | $0.028524 | sample-toast 0x22ec…bd98 | 0x9b07…c881 |
| 2026-08-21 19:08:35Z | OUT | −16.4K | $468 | $0.028524 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b07…c881 |
| 2026-08-21 19:08:35Z | IN | +16.4K | $468 | $0.028524 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x9b07…c881 |
| 2026-08-21 19:08:35Z | OUT | −86.2K | $2.5K | $0.028524 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b07…c881 |
| 2026-08-21 19:08:35Z | IN | +86.2K | $2.5K | $0.028524 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x9b07…c881 |
| 2026-08-21 19:08:35Z | OUT | −12.3K | $350 | $0.028524 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b07…c881 |
| 2026-08-21 19:08:35Z | IN | +12.3K | $350 | $0.028524 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x9b07…c881 |
| 2026-08-21 19:08:35Z | OUT | −51.8K | $1.5K | $0.028524 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b07…c881 |
| 2026-08-21 19:08:35Z | IN | +51.8K | $1.5K | $0.028524 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x9b07…c881 |
| 2026-08-21 19:08:35Z | OUT | −9.5K | $270 | $0.028524 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa88d…8015 |
| 2026-08-21 19:08:35Z | IN | +9.5K | $270 | $0.028524 | sample-toast 0x22ec…bd98 | 0xa88d…8015 |
| 2026-08-21 19:08:35Z | OUT | −631.1 | $18 | $0.028524 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa88d…8015 |
| 2026-08-21 19:08:35Z | IN | +631.1 | $18 | $0.028524 | phone-spawn 0x255d…5244 | 0xa88d…8015 |
| 2026-08-21 19:08:33Z | OUT | −265.7 | $7.58 | $0.028524 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb30d…b4e4 |
| 2026-08-21 19:08:33Z | IN | +265.7 | $7.58 | $0.028524 | sauce-gravity 0x5865…b22c | 0xb30d…b4e4 |
| 2026-08-21 19:08:33Z | OUT | −84.3K | $2.4K | $0.028524 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4f2…c056 |
| 2026-08-21 19:08:33Z | IN | +84.3K | $2.4K | $0.028524 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xf4f2…c056 |
| 2026-08-21 19:08:33Z | OUT | −36.5K | $1.0K | $0.028524 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4f2…c056 |
| 2026-08-21 19:08:33Z | IN | +36.5K | $1.0K | $0.028524 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xf4f2…c056 |
| 2026-08-21 19:08:33Z | OUT | −4.2K | $120 | $0.028524 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4f2…c056 |
| 2026-08-21 19:08:33Z | IN | +4.2K | $120 | $0.028524 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xf4f2…c056 |
| 2026-08-21 19:08:33Z | OUT | −151.8K | $4.3K | $0.028524 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4f2…c056 |
| 2026-08-21 19:08:33Z | IN | +151.8K | $4.3K | $0.028524 | sample-toast 0x22ec…bd98 | 0xf4f2…c056 |
| 2026-08-21 19:08:33Z | OUT | −25.3K | $721 | $0.028524 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4f2…c056 |
| 2026-08-21 19:08:33Z | IN | +25.3K | $721 | $0.028524 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xf4f2…c056 |
| 2026-08-21 19:08:33Z | OUT | −139.2K | $4.0K | $0.028524 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4f2…c056 |
| 2026-08-21 19:08:33Z | IN | +139.2K | $4.0K | $0.028524 | sample-toast 0x22ec…bd98 | 0xf4f2…c056 |
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.