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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 19:10:55Z | OUT | −68.1K | $1.8K | $0.026902 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2388…f859 |
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 19:10:55Z | IN | +68.1K | $1.8K | $0.026902 | fault-diagram 0x25ed…a423 | 0x2388…f859 |
| 2026-08-21 19:10:55Z | OUT | −1.9K | $52 | $0.026902 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2388…f859 |
| 2026-08-21 19:10:55Z | IN | +1.9K | $52 | $0.026902 | fault-diagram 0x25ed…a423 | 0x2388…f859 |
| 2026-08-21 19:10:55Z | OUT | −2.7K | $73 | $0.026902 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1cb9…ed42 |
| 2026-08-21 19:10:55Z | IN | +2.7K | $73 | $0.026902 | unknown-give 0xef7a…ae3b | 0x1cb9…ed42 |
| 2026-08-21 19:10:55Z | OUT | −300.0 | $8.07 | $0.026902 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1cb9…ed42 |
| 2026-08-21 19:10:55Z | IN | +300.0 | $8.07 | $0.026902 | unknown-give 0xef7a…ae3b | 0x1cb9…ed42 |
| 2026-08-21 19:10:51Z | OUT | −3.7K | $100 | $0.026902 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3106…1453 |
| 2026-08-21 19:10:51Z | IN | +3.7K | $100 | $0.026902 | border-narrow 0x8a14…2316 | 0x3106…1453 |
| 2026-08-21 19:10:31Z | OUT | −21.8K | $586 | $0.026902 | Uniswap v4 PoolManager 0x4985…2b2b | 0x048f…a15d |
| 2026-08-21 19:10:31Z | IN | +21.8K | $586 | $0.026902 | brother-profit 0xadc4…662a | 0x048f…a15d |
| 2026-08-21 19:10:31Z | OUT | −7.9K | $213 | $0.026902 | Uniswap v4 PoolManager 0x4985…2b2b | 0x048f…a15d |
| 2026-08-21 19:10:31Z | IN | +7.9K | $213 | $0.026902 | brother-profit 0xadc4…662a | 0x048f…a15d |
| 2026-08-21 19:10:31Z | OUT | −82.5K | $2.2K | $0.026902 | Uniswap v4 PoolManager 0x4985…2b2b | 0x048f…a15d |
| 2026-08-21 19:10:31Z | IN | +82.5K | $2.2K | $0.026902 | brother-profit 0xadc4…662a | 0x048f…a15d |
| 2026-08-21 19:10:31Z | OUT | −156.4K | $4.2K | $0.026902 | Uniswap v4 PoolManager 0x4985…2b2b | 0x048f…a15d |
| 2026-08-21 19:10:31Z | IN | +156.4K | $4.2K | $0.026902 | sample-toast 0x22ec…bd98 | 0x048f…a15d |
| 2026-08-21 19:10:31Z | OUT | −13.0K | $350 | $0.026902 | Uniswap v4 PoolManager 0x4985…2b2b | 0x048f…a15d |
| 2026-08-21 19:10:31Z | IN | +13.0K | $350 | $0.026902 | brother-profit 0xadc4…662a | 0x048f…a15d |
| 2026-08-21 19:10:17Z | OUT | −563.2 | $15 | $0.026902 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf64…1ef4 |
| 2026-08-21 19:10:17Z | IN | +563.2 | $15 | $0.026902 | push-cage 0x5b52…e199 | 0xcf64…1ef4 |
| 2026-08-21 19:10:15Z | OUT | −11.0K | $295 | $0.026902 | Uniswap v4 PoolManager 0x4985…2b2b | 0x418d…86fa |
| 2026-08-21 19:10:15Z | IN | +11.0K | $295 | $0.026902 | brother-profit 0xadc4…662a | 0x418d…86fa |
| 2026-08-21 19:10:15Z | OUT | −37.2K | $1.0K | $0.026902 | Uniswap v4 PoolManager 0x4985…2b2b | 0x418d…86fa |
| 2026-08-21 19:10:15Z | IN | +37.2K | $1.0K | $0.026902 | sample-toast 0x22ec…bd98 | 0x418d…86fa |
| 2026-08-21 19:10:15Z | OUT | −1.3K | $34 | $0.026902 | Uniswap v4 PoolManager 0x4985…2b2b | 0x418d…86fa |
| 2026-08-21 19:10:15Z | IN | +1.3K | $34 | $0.026902 | brother-profit 0xadc4…662a | 0x418d…86fa |
| 2026-08-21 19:10:11Z | OUT | −18.9K | $508 | $0.026902 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8ac…2da1 |
| 2026-08-21 19:10:11Z | IN | +18.9K | $508 | $0.026902 | island-seat 0xe867…bbb5 | 0xe8ac…2da1 |
| 2026-08-21 19:10:11Z | OUT | −3.3K | $89 | $0.026902 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8ac…2da1 |
| 2026-08-21 19:10:11Z | IN | +3.3K | $89 | $0.026902 | island-seat 0xe867…bbb5 | 0xe8ac…2da1 |
| 2026-08-21 19:10:11Z | OUT | −2.4K | $64 | $0.026902 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8ac…2da1 |
| 2026-08-21 19:10:11Z | IN | +2.4K | $64 | $0.026902 | island-seat 0xe867…bbb5 | 0xe8ac…2da1 |
| 2026-08-21 19:10:11Z | OUT | −67.4K | $1.8K | $0.026902 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8ac…2da1 |
| 2026-08-21 19:10:11Z | IN | +67.4K | $1.8K | $0.026902 | sample-toast 0x22ec…bd98 | 0xe8ac…2da1 |
| 2026-08-21 19:10:11Z | OUT | −5.3K | $143 | $0.026902 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8ac…2da1 |
| 2026-08-21 19:10:11Z | IN | +5.3K | $143 | $0.026902 | island-seat 0xe867…bbb5 | 0xe8ac…2da1 |
| 2026-08-21 19:10:11Z | OUT | −440.0 | $12 | $0.026902 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8ac…2da1 |
| 2026-08-21 19:10:11Z | IN | +440.0 | $12 | $0.026902 | island-seat 0xe867…bbb5 | 0xe8ac…2da1 |
| 2026-08-21 19:10:11Z | OUT | −2.6K | $71 | $0.026902 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9731…33ff |
| 2026-08-21 19:10:11Z | IN | +2.6K | $71 | $0.026902 | blast-together 0xf682…6ad0 | 0x9731…33ff |
| 2026-08-21 19:10:11Z | OUT | −9.2K | $247 | $0.026902 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9731…33ff |
| 2026-08-21 19:10:11Z | IN | +9.2K | $247 | $0.026902 | blast-together 0xf682…6ad0 | 0x9731…33ff |
| 2026-08-21 19:10:11Z | OUT | −1.3K | $35 | $0.026902 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9731…33ff |
| 2026-08-21 19:10:11Z | IN | +1.3K | $35 | $0.026902 | blast-together 0xf682…6ad0 | 0x9731…33ff |
| 2026-08-21 19:10:11Z | OUT | −44.2K | $1.2K | $0.026902 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9731…33ff |
| 2026-08-21 19:10:11Z | IN | +44.2K | $1.2K | $0.026902 | blast-together 0xf682…6ad0 | 0x9731…33ff |
| 2026-08-21 19:10:09Z | OUT | −6.5K | $174 | $0.026902 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd106…c774 |
| 2026-08-21 19:10:09Z | IN | +6.5K | $174 | $0.026902 | sample-toast 0x22ec…bd98 | 0xd106…c774 |
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.