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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 19:12:17Z | OUT | −1.3K | $37 | $0.028295 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b54…6370 |
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 19:12:17Z | IN | +1.3K | $37 | $0.028295 | machine-bacon 0x814d…1470 | 0x9b54…6370 |
| 2026-08-21 19:12:17Z | OUT | −600.0 | $17 | $0.028295 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b54…6370 |
| 2026-08-21 19:12:17Z | IN | +600.0 | $17 | $0.028295 | machine-bacon 0x814d…1470 | 0x9b54…6370 |
| 2026-08-21 19:12:17Z | OUT | −123.8K | $3.5K | $0.028295 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb80a…b4a3 |
| 2026-08-21 19:12:17Z | IN | +123.8K | $3.5K | $0.028295 | sample-toast 0x22ec…bd98 | 0xb80a…b4a3 |
| 2026-08-21 19:12:09Z | OUT | −188.7 | $5.34 | $0.028295 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa24d…f147 |
| 2026-08-21 19:12:09Z | IN | +188.7 | $5.34 | $0.028295 | endorse-pizza 0xc8f6…9265 | 0xa24d…f147 |
| 2026-08-21 19:12:09Z | OUT | −218.2 | $6.17 | $0.028295 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4739…f868 |
| 2026-08-21 19:12:09Z | IN | +218.2 | $6.17 | $0.028295 | switch-cheap 0x0de9…06ff | 0x4739…f868 |
| 2026-08-21 19:12:07Z | OUT | −6.23 | $0.18 | $0.028295 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7a9…35a4 |
| 2026-08-21 19:12:07Z | IN | +6.23 | $0.18 | $0.028295 | push-cage 0x5b52…e199 | 0xa7a9…35a4 |
| 2026-08-21 19:12:05Z | OUT | −5.5K | $156 | $0.028295 | Uniswap v4 PoolManager 0x4985…2b2b | 0x09a2…b384 |
| 2026-08-21 19:12:05Z | IN | +5.5K | $156 | $0.028295 | call-relief 0x52a9…03bb | 0x09a2…b384 |
| 2026-08-21 19:11:59Z | OUT | −5.2K | $148 | $0.028549 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa6c3…0d20 |
| 2026-08-21 19:11:59Z | IN | +5.2K | $148 | $0.028549 | sample-toast 0x22ec…bd98 | 0xa6c3…0d20 |
| 2026-08-21 19:11:59Z | OUT | −3.7K | $106 | $0.028549 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd114…8df6 |
| 2026-08-21 19:11:59Z | IN | +3.7K | $106 | $0.028549 | sample-toast 0x22ec…bd98 | 0xd114…8df6 |
| 2026-08-21 19:11:57Z | OUT | −3.5K | $100 | $0.028549 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9374…eca4 |
| 2026-08-21 19:11:57Z | IN | +3.5K | $100 | $0.028549 | sample-toast 0x22ec…bd98 | 0x9374…eca4 |
| 2026-08-21 19:11:57Z | OUT | −1.5K | $43 | $0.028549 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9374…eca4 |
| 2026-08-21 19:11:57Z | IN | +1.5K | $43 | $0.028549 | machine-bacon 0x814d…1470 | 0x9374…eca4 |
| 2026-08-21 19:11:55Z | OUT | −203.8 | $5.82 | $0.028549 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ea8…3701 |
| 2026-08-21 19:11:55Z | IN | +203.8 | $5.82 | $0.028549 | front-ritual 0x26e6…5df3 | 0x5ea8…3701 |
| 2026-08-21 19:11:53Z | OUT | −178.4 | $5.09 | $0.028549 | Uniswap v4 PoolManager 0x4985…2b2b | 0x599c…9010 |
| 2026-08-21 19:11:53Z | IN | +178.4 | $5.09 | $0.028549 | edge-oak 0x8b7f…34c2 | 0x599c…9010 |
| 2026-08-21 19:11:51Z | OUT | −166.7 | $4.76 | $0.028549 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9423…0420 |
| 2026-08-21 19:11:51Z | IN | +166.7 | $4.76 | $0.028549 | penalty-tuna 0x7434…829c | 0x9423…0420 |
| 2026-08-21 19:11:51Z | OUT | −88.7 | $2.53 | $0.028549 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0fb6…fa4e |
| 2026-08-21 19:11:51Z | IN | +88.7 | $2.53 | $0.028549 | endorse-pizza 0xc8f6…9265 | 0x0fb6…fa4e |
| 2026-08-21 19:11:39Z | OUT | −183.4 | $5.24 | $0.028549 | Uniswap v4 PoolManager 0x4985…2b2b | 0x121f…07b7 |
| 2026-08-21 19:11:39Z | IN | +183.4 | $5.24 | $0.028549 | scale-duty 0x5a02…d06f | 0x121f…07b7 |
| 2026-08-21 19:11:39Z | OUT | −733.8 | $21 | $0.028549 | Uniswap v4 PoolManager 0x4985…2b2b | 0x121f…07b7 |
| 2026-08-21 19:11:39Z | IN | +733.8 | $21 | $0.028549 | scale-duty 0x5a02…d06f | 0x121f…07b7 |
| 2026-08-21 19:11:33Z | OUT | −34.2K | $975 | $0.028549 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf8ce…9a57 |
| 2026-08-21 19:11:33Z | IN | +34.2K | $975 | $0.028549 | sample-toast 0x22ec…bd98 | 0xf8ce…9a57 |
| 2026-08-21 19:11:33Z | OUT | −15.9K | $454 | $0.028549 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf8ce…9a57 |
| 2026-08-21 19:11:33Z | IN | +15.9K | $454 | $0.028549 | edge-oak 0x8b7f…34c2 | 0xf8ce…9a57 |
| 2026-08-21 19:11:33Z | OUT | −8.2K | $233 | $0.028549 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf8ce…9a57 |
| 2026-08-21 19:11:33Z | IN | +8.2K | $233 | $0.028549 | edge-oak 0x8b7f…34c2 | 0xf8ce…9a57 |
| 2026-08-21 19:11:33Z | OUT | −856.6 | $24 | $0.028549 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf8ce…9a57 |
| 2026-08-21 19:11:33Z | IN | +856.6 | $24 | $0.028549 | edge-oak 0x8b7f…34c2 | 0xf8ce…9a57 |
| 2026-08-21 19:11:31Z | OUT | −212.2 | $6.06 | $0.028549 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0be…5036 |
| 2026-08-21 19:11:31Z | IN | +212.2 | $6.06 | $0.028549 | brother-profit 0xadc4…662a | 0xc0be…5036 |
| 2026-08-21 19:11:31Z | OUT | −318.1 | $9.08 | $0.028549 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0be…5036 |
| 2026-08-21 19:11:31Z | IN | +318.1 | $9.08 | $0.028549 | brother-profit 0xadc4…662a | 0xc0be…5036 |
| 2026-08-21 19:11:03Z | OUT | −8.0K | $228 | $0.028549 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe31d…b4af |
| 2026-08-21 19:11:03Z | IN | +8.0K | $228 | $0.028549 | sample-toast 0x22ec…bd98 | 0xe31d…b4af |
| 2026-08-21 19:11:03Z | OUT | −2.0K | $57 | $0.028549 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe31d…b4af |
| 2026-08-21 19:11:03Z | IN | +2.0K | $57 | $0.028549 | machine-bacon 0x814d…1470 | 0xe31d…b4af |
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.