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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 19:10:09Z | OUT | −108.2K | $2.9K | $0.026902 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4100…77f4 |
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 19:10:09Z | IN | +108.2K | $2.9K | $0.026902 | sample-toast 0x22ec…bd98 | 0x4100…77f4 |
| 2026-08-21 19:10:09Z | OUT | −8.8K | $238 | $0.026902 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4100…77f4 |
| 2026-08-21 19:10:09Z | IN | +8.8K | $238 | $0.026902 | brother-profit 0xadc4…662a | 0x4100…77f4 |
| 2026-08-21 19:10:09Z | OUT | −1.4K | $39 | $0.026902 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4100…77f4 |
| 2026-08-21 19:10:09Z | IN | +1.4K | $39 | $0.026902 | brother-profit 0xadc4…662a | 0x4100…77f4 |
| 2026-08-21 19:10:03Z | OUT | −16.3K | $439 | $0.026902 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc856…bcd2 |
| 2026-08-21 19:10:03Z | IN | +16.3K | $439 | $0.026902 | sample-toast 0x22ec…bd98 | 0xc856…bcd2 |
| 2026-08-21 19:09:53Z | OUT | −2.8K | $76 | $0.026974 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92aa…8a0b |
| 2026-08-21 19:09:53Z | IN | +2.8K | $76 | $0.026974 | sample-toast 0x22ec…bd98 | 0x92aa…8a0b |
| 2026-08-21 19:09:53Z | OUT | −1.2K | $33 | $0.026974 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92aa…8a0b |
| 2026-08-21 19:09:53Z | IN | +1.2K | $33 | $0.026974 | endorse-pizza 0xc8f6…9265 | 0x92aa…8a0b |
| 2026-08-21 19:09:53Z | OUT | −12.5K | $338 | $0.026974 | Uniswap v4 PoolManager 0x4985…2b2b | 0x300d…b825 |
| 2026-08-21 19:09:53Z | IN | +12.5K | $338 | $0.026974 | sample-toast 0x22ec…bd98 | 0x300d…b825 |
| 2026-08-21 19:09:45Z | OUT | −224.9 | $6.07 | $0.026974 | Uniswap v4 PoolManager 0x4985…2b2b | 0x51b4…d15b |
| 2026-08-21 19:09:45Z | IN | +224.9 | $6.07 | $0.026974 | switch-cheap 0x0de9…06ff | 0x51b4…d15b |
| 2026-08-21 19:09:39Z | OUT | −2.3K | $61 | $0.026974 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65ce…728a |
| 2026-08-21 19:09:39Z | IN | +2.3K | $61 | $0.026974 | sample-toast 0x22ec…bd98 | 0x65ce…728a |
| 2026-08-21 19:09:37Z | OUT | −5.6K | $151 | $0.026974 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c59…d6b4 |
| 2026-08-21 19:09:37Z | IN | +5.6K | $151 | $0.026974 | sample-toast 0x22ec…bd98 | 0x9c59…d6b4 |
| 2026-08-21 19:09:33Z | OUT | −162.5K | $4.4K | $0.026974 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28c0…a6b5 |
| 2026-08-21 19:09:33Z | IN | +162.5K | $4.4K | $0.026974 | sample-toast 0x22ec…bd98 | 0x28c0…a6b5 |
| 2026-08-21 19:09:33Z | OUT | −12.5K | $337 | $0.026974 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28c0…a6b5 |
| 2026-08-21 19:09:33Z | IN | +12.5K | $337 | $0.026974 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x28c0…a6b5 |
| 2026-08-21 19:09:33Z | OUT | −16.7K | $449 | $0.026974 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28c0…a6b5 |
| 2026-08-21 19:09:33Z | IN | +16.7K | $449 | $0.026974 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x28c0…a6b5 |
| 2026-08-21 19:09:31Z | OUT | −1.6K | $44 | $0.026974 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc64a…60e3 |
| 2026-08-21 19:09:31Z | IN | +1.6K | $44 | $0.026974 | sample-toast 0x22ec…bd98 | 0xc64a…60e3 |
| 2026-08-21 19:09:25Z | OUT | −74.0 | $2.00 | $0.026974 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b02…c3de |
| 2026-08-21 19:09:25Z | IN | +74.0 | $2.00 | $0.026974 | alter-cheese 0x2d55…058c | 0x2b02…c3de |
| 2026-08-21 19:09:23Z | OUT | −59.1K | $1.6K | $0.026974 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd2e0…abc0 |
| 2026-08-21 19:09:23Z | IN | +59.1K | $1.6K | $0.026974 | sample-toast 0x22ec…bd98 | 0xd2e0…abc0 |
| 2026-08-21 19:09:23Z | OUT | −21.1K | $570 | $0.026974 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd2e0…abc0 |
| 2026-08-21 19:09:23Z | IN | +21.1K | $570 | $0.026974 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xd2e0…abc0 |
| 2026-08-21 19:09:23Z | OUT | −41.3K | $1.1K | $0.026974 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd2e0…abc0 |
| 2026-08-21 19:09:23Z | IN | +41.3K | $1.1K | $0.026974 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xd2e0…abc0 |
| 2026-08-21 19:09:23Z | OUT | −4.5K | $121 | $0.026974 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb3d7…50a5 |
| 2026-08-21 19:09:23Z | IN | +4.5K | $121 | $0.026974 | sample-toast 0x22ec…bd98 | 0xb3d7…50a5 |
| 2026-08-21 19:09:21Z | OUT | −14.6K | $394 | $0.026974 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e52…071d |
| 2026-08-21 19:09:21Z | IN | +14.6K | $394 | $0.026974 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x4e52…071d |
| 2026-08-21 19:09:21Z | OUT | −55.2K | $1.5K | $0.026974 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e52…071d |
| 2026-08-21 19:09:21Z | IN | +55.2K | $1.5K | $0.026974 | sample-toast 0x22ec…bd98 | 0x4e52…071d |
| 2026-08-21 19:09:19Z | OUT | −2.5K | $68 | $0.026974 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f4d…8e94 |
| 2026-08-21 19:09:19Z | IN | +2.5K | $68 | $0.026974 | front-ritual 0x26e6…5df3 | 0x8f4d…8e94 |
| 2026-08-21 19:09:19Z | OUT | −10.0K | $270 | $0.026974 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f4d…8e94 |
| 2026-08-21 19:09:19Z | IN | +10.0K | $270 | $0.026974 | sample-toast 0x22ec…bd98 | 0x8f4d…8e94 |
| 2026-08-21 19:09:19Z | OUT | −833.7 | $22 | $0.026974 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f4d…8e94 |
| 2026-08-21 19:09:19Z | IN | +833.7 | $22 | $0.026974 | front-ritual 0x26e6…5df3 | 0x8f4d…8e94 |
| 2026-08-21 19:09:17Z | OUT | −2.6K | $69 | $0.026974 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7708…6476 |
| 2026-08-21 19:09:17Z | IN | +2.6K | $69 | $0.026974 | front-ritual 0x26e6…5df3 | 0x7708…6476 |
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.