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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
thokani.eth is an existing curated or ENS wallet name — a label, not an identity claim.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:28:55Z | OUT | −922.9K | $8.6K | $0.009284 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x3967…e5fe |
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.
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-16 22:28:45Z | OUT | −922.9K | $8.6K | $0.009284 | Uniswap v4 PoolManager 0x4985…2b2b | 0x955e…26e4 |
| 2026-08-16 22:28:15Z | OUT | −615.3K | $5.7K | $0.009284 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x1e16…c83c |
| 2026-08-16 22:28:11Z | OUT | −820.4K | $7.6K | $0.009284 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x7283…0788 |
| 2026-08-16 22:15:55Z | OUT | −1.09M | $8.9K | $0.008148 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xb28d…ec20 |
| 2026-08-16 22:13:53Z | IN | +247.3K | $1.7K | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2994…9f43 |
| 2026-08-16 22:13:43Z | IN | +318.5K | $2.2K | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc53f…b504 |
| 2026-08-16 22:13:41Z | IN | +332.2K | $2.3K | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc37…a5e2 |
| 2026-08-16 22:12:43Z | IN | +171.5K | $1.3K | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4dc6…7a53 |
| 2026-08-16 22:06:25Z | IN | +114.5K | $1.7K | $0.014843 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xe1fc…d728 |
| 2026-08-16 22:06:25Z | IN | +115.5K | $1.7K | $0.014843 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x9377…0ff2 |
| 2026-08-16 22:06:25Z | IN | +119.9K | $1.8K | $0.014843 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x5aff…85db |
| 2026-08-16 22:06:13Z | IN | +109.9K | $1.6K | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcaf6…3bb7 |
| 2026-08-16 22:06:13Z | IN | +113.1K | $1.7K | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbca…2fd5 |
| 2026-08-16 22:05:55Z | IN | +123.7K | $1.8K | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc973…cd6b |
| 2026-08-16 22:05:55Z | IN | +124.7K | $1.8K | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9688…cc71 |
| 2026-08-16 22:05:55Z | IN | +124.5K | $1.8K | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1372…b84b |
| 2026-08-16 22:04:15Z | IN | +142.9K | $2.0K | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa71d…68f0 |
| 2026-08-16 22:04:13Z | IN | +130.7K | $1.8K | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3873…0595 |
| 2026-08-16 22:04:11Z | IN | +126.0K | $1.8K | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c85…64dd |
| 2026-08-16 22:04:11Z | IN | +127.9K | $1.8K | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ed3…0ffe |
| 2026-08-16 22:04:11Z | IN | +128.4K | $1.8K | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa841…f1dd |
| 2026-08-16 22:04:09Z | IN | +125.1K | $1.8K | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x29f2…095b |
| 2026-08-16 22:04:07Z | IN | +129.5K | $1.8K | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f7c…524b |
| 2026-08-16 22:04:05Z | IN | +133.4K | $1.9K | $0.013999 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x22e1…381a |
| 2026-08-16 22:03:07Z | IN | +127.2K | $1.9K | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9de2…1755 |
| 2026-08-16 22:03:03Z | IN | +120.1K | $1.8K | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdbd…681c |
| 2026-08-16 22:03:01Z | IN | +125.3K | $1.9K | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1fb2…9b2e |
| 2026-08-16 22:02:59Z | IN | +118.0K | $1.8K | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7aaa…aad8 |
| 2026-08-16 22:02:59Z | IN | +115.3K | $1.8K | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8071…539e |
| 2026-08-16 22:02:37Z | IN | +116.8K | $1.8K | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x491a…b14d |
| 2026-08-16 22:02:35Z | IN | +112.2K | $1.7K | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdb6…3fc0 |
| 2026-08-16 22:02:11Z | IN | +121.6K | $1.9K | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xafc9…e4b4 |
| 2026-08-16 22:02:01Z | IN | +104.3K | $1.6K | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d38…fd58 |
| 2026-08-16 22:02:01Z | IN | +119.5K | $1.8K | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xccb9…8dc9 |
| 2026-08-16 22:01:59Z | IN | +136.0K | $2.1K | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x001a…9628 |
| 2026-08-15 18:37:21Z | OUT | −1.67M | $1.9K | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d14…325a |
| 2026-08-15 18:37:17Z | OUT | −1.67M | $1.9K | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc59b…57de |
| 2026-08-15 18:35:21Z | OUT | −3.33M | $3.6K | $0.001091 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xfa88…ef3e |
| 2026-08-15 18:21:03Z | IN | +6.66M | $4.7K | $0.000706 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xc9ad…1c15 |
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.