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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 19:17:19Z | OUT | −493.5 | $15 | $0.030324 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3805…ba57 |
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 19:17:19Z | IN | +493.5 | $15 | $0.030324 | scale-duty 0x5a02…d06f | 0x3805…ba57 |
| 2026-08-21 19:17:19Z | OUT | −87.0 | $2.64 | $0.030324 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3805…ba57 |
| 2026-08-21 19:17:19Z | IN | +87.0 | $2.64 | $0.030324 | scale-duty 0x5a02…d06f | 0x3805…ba57 |
| 2026-08-21 19:17:11Z | OUT | −34.4K | $1.0K | $0.030324 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbb4…d8cd |
| 2026-08-21 19:17:11Z | IN | +34.4K | $1.0K | $0.030324 | sample-toast 0x22ec…bd98 | 0xcbb4…d8cd |
| 2026-08-21 19:17:03Z | OUT | −70.5K | $2.1K | $0.030324 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf779…5e74 |
| 2026-08-21 19:17:03Z | IN | +70.5K | $2.1K | $0.030324 | sample-toast 0x22ec…bd98 | 0xf779…5e74 |
| 2026-08-21 19:17:03Z | OUT | −24.9K | $754 | $0.030324 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf779…5e74 |
| 2026-08-21 19:17:03Z | IN | +24.9K | $754 | $0.030324 | skirt-cute 0xa81c…4605 | 0xf779…5e74 |
| 2026-08-21 19:17:03Z | OUT | −13.9K | $423 | $0.030324 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf779…5e74 |
| 2026-08-21 19:17:03Z | IN | +13.9K | $423 | $0.030324 | skirt-cute 0xa81c…4605 | 0xf779…5e74 |
| 2026-08-21 19:17:03Z | OUT | −44.2K | $1.3K | $0.030324 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf779…5e74 |
| 2026-08-21 19:17:03Z | IN | +44.2K | $1.3K | $0.030324 | skirt-cute 0xa81c…4605 | 0xf779…5e74 |
| 2026-08-21 19:16:55Z | OUT | −5.0K | $146 | $0.029253 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaed4…9a1b |
| 2026-08-21 19:16:55Z | IN | +5.0K | $146 | $0.029253 | sample-toast 0x22ec…bd98 | 0xaed4…9a1b |
| 2026-08-21 19:16:53Z | OUT | −2.5K | $75 | $0.029253 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8121…5a66 |
| 2026-08-21 19:16:53Z | IN | +2.5K | $75 | $0.029253 | sample-toast 0x22ec…bd98 | 0x8121…5a66 |
| 2026-08-21 19:16:53Z | OUT | −1.1K | $31 | $0.029253 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8121…5a66 |
| 2026-08-21 19:16:53Z | IN | +1.1K | $31 | $0.029253 | brother-profit 0xadc4…662a | 0x8121…5a66 |
| 2026-08-21 19:16:45Z | OUT | −683.2 | $20 | $0.029253 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56c1…a9a5 |
| 2026-08-21 19:16:45Z | IN | +683.2 | $20 | $0.029253 | cloth-remain 0x260e…05d3 | 0x56c1…a9a5 |
| 2026-08-21 19:16:45Z | OUT | −6.2K | $181 | $0.029253 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6dd…0371 |
| 2026-08-21 19:16:45Z | IN | +6.2K | $181 | $0.029253 | sample-toast 0x22ec…bd98 | 0xb6dd…0371 |
| 2026-08-21 19:16:33Z | OUT | −338.0 | $9.89 | $0.029253 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf8d9…3d69 |
| 2026-08-21 19:16:33Z | IN | +338.0 | $9.89 | $0.029253 | expand-alter 0x1231…4eae | 0xf8d9…3d69 |
| 2026-08-21 19:16:31Z | OUT | −724.3 | $21 | $0.029253 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbeed…13b1 |
| 2026-08-21 19:16:31Z | IN | +724.3 | $21 | $0.029253 | cry-casino 0x31de…ec58 | 0xbeed…13b1 |
| 2026-08-21 19:16:07Z | OUT | −1.0K | $29 | $0.029253 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe930…513b |
| 2026-08-21 19:16:07Z | IN | +1.0K | $29 | $0.029253 | machine-bacon 0x814d…1470 | 0xe930…513b |
| 2026-08-21 19:16:07Z | OUT | −3.5K | $102 | $0.029253 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe930…513b |
| 2026-08-21 19:16:07Z | IN | +3.5K | $102 | $0.029253 | sample-toast 0x22ec…bd98 | 0xe930…513b |
| 2026-08-21 19:15:33Z | OUT | −1.4K | $40 | $0.027723 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4961…21a7 |
| 2026-08-21 19:15:33Z | IN | +1.4K | $40 | $0.027723 | endorse-pizza 0xc8f6…9265 | 0x4961…21a7 |
| 2026-08-21 19:15:05Z | OUT | −5.0K | $139 | $0.027723 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45a4…f036 |
| 2026-08-21 19:15:05Z | IN | +5.0K | $139 | $0.027723 | sample-toast 0x22ec…bd98 | 0x45a4…f036 |
| 2026-08-21 19:14:53Z | OUT | −12.0K | $335 | $0.027926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7981…2eae |
| 2026-08-21 19:14:53Z | IN | +12.0K | $335 | $0.027926 | sample-toast 0x22ec…bd98 | 0x7981…2eae |
| 2026-08-21 19:14:53Z | OUT | −574.7 | $16 | $0.027926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79c6…d2a5 |
| 2026-08-21 19:14:53Z | IN | +574.7 | $16 | $0.027926 | endorse-pizza 0xc8f6…9265 | 0x79c6…d2a5 |
| 2026-08-21 19:14:53Z | OUT | −2.3K | $64 | $0.027926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79c6…d2a5 |
| 2026-08-21 19:14:53Z | IN | +2.3K | $64 | $0.027926 | sample-toast 0x22ec…bd98 | 0x79c6…d2a5 |
| 2026-08-21 19:14:53Z | OUT | −2.9K | $80 | $0.027926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79c6…d2a5 |
| 2026-08-21 19:14:53Z | IN | +2.9K | $80 | $0.027926 | sample-toast 0x22ec…bd98 | 0x79c6…d2a5 |
| 2026-08-21 19:14:51Z | OUT | −12.0K | $335 | $0.027926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d9a…7233 |
| 2026-08-21 19:14:51Z | IN | +12.0K | $335 | $0.027926 | sample-toast 0x22ec…bd98 | 0x8d9a…7233 |
| 2026-08-21 19:14:51Z | OUT | −167.0 | $4.66 | $0.027926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b11…6003 |
| 2026-08-21 19:14:51Z | IN | +167.0 | $4.66 | $0.027926 | replace-upgrade 0x3538…aa83 | 0x3b11…6003 |
| 2026-08-21 19:14:35Z | OUT | −402.9 | $11 | $0.027926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8631…cce9 |
| 2026-08-21 19:14:35Z | IN | +402.9 | $11 | $0.027926 | cart-main 0xc4a1…7977 | 0x8631…cce9 |
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.