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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 |
|---|---|---|---|---|---|---|
| 2026-08-19 01:44:35Z | OUT | −7.0K | $60 | $0.008579 | Uniswap v4 PoolManager 0x4985…2b2b | 0x223d…778e |
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.
| 2026-08-19 01:44:35Z | IN | +7.0K | $60 | $0.008579 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x223d…778e |
| 2026-08-19 01:44:35Z | OUT | −5.6K | $48 | $0.008579 | Uniswap v4 PoolManager 0x4985…2b2b | 0x223d…778e |
| 2026-08-19 01:44:35Z | IN | +5.6K | $48 | $0.008579 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x223d…778e |
| 2026-08-19 01:44:35Z | OUT | −36.3K | $311 | $0.008579 | Uniswap v4 PoolManager 0x4985…2b2b | 0x223d…778e |
| 2026-08-19 01:44:35Z | IN | +36.3K | $311 | $0.008579 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x223d…778e |
| 2026-08-19 01:44:35Z | OUT | −131.1K | $1.1K | $0.008579 | Uniswap v4 PoolManager 0x4985…2b2b | 0x223d…778e |
| 2026-08-19 01:44:35Z | IN | +131.1K | $1.1K | $0.008579 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x223d…778e |
| 2026-08-19 01:44:07Z | OUT | −29.7 | $0.26 | $0.008579 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa99a…4a29 |
| 2026-08-19 01:44:07Z | IN | +29.7 | $0.26 | $0.008579 | diagram-scorpion 0xb92f…ff4f | 0xa99a…4a29 |
| 2026-08-19 01:43:57Z | OUT | −231.3K | $2.0K | $0.008729 | Uniswap v4 PoolManager 0x4985…2b2b | 0x523b…a9a4 |
| 2026-08-19 01:43:57Z | IN | +231.3K | $2.0K | $0.008729 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x523b…a9a4 |
| 2026-08-19 01:43:57Z | OUT | −13.6K | $118 | $0.008729 | Uniswap v4 PoolManager 0x4985…2b2b | 0x523b…a9a4 |
| 2026-08-19 01:43:57Z | IN | +13.6K | $118 | $0.008729 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x523b…a9a4 |
| 2026-08-19 01:43:57Z | OUT | −66.7K | $582 | $0.008729 | Uniswap v4 PoolManager 0x4985…2b2b | 0x523b…a9a4 |
| 2026-08-19 01:43:57Z | IN | +66.7K | $582 | $0.008729 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x523b…a9a4 |
| 2026-08-19 01:43:57Z | OUT | −197.2K | $1.7K | $0.008729 | Uniswap v4 PoolManager 0x4985…2b2b | 0x523b…a9a4 |
| 2026-08-19 01:43:57Z | IN | +197.2K | $1.7K | $0.008729 | sample-toast 0x22ec…bd98 | 0x523b…a9a4 |
| 2026-08-19 01:43:27Z | OUT | −369.6K | $3.2K | $0.008729 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1d1…76fe |
| 2026-08-19 01:43:27Z | IN | +369.6K | $3.2K | $0.008729 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xd1d1…76fe |
| 2026-08-19 01:43:27Z | OUT | −13.1K | $115 | $0.008729 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1d1…76fe |
| 2026-08-19 01:43:27Z | IN | +13.1K | $115 | $0.008729 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xd1d1…76fe |
| 2026-08-19 01:43:27Z | OUT | −19.7K | $172 | $0.008729 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1d1…76fe |
| 2026-08-19 01:43:27Z | IN | +19.7K | $172 | $0.008729 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xd1d1…76fe |
| 2026-08-19 01:43:27Z | OUT | −283.8K | $2.5K | $0.008729 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1d1…76fe |
| 2026-08-19 01:43:27Z | IN | +283.8K | $2.5K | $0.008729 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xd1d1…76fe |
| 2026-08-19 01:40:53Z | OUT | −108.3K | $997 | $0.009208 | Uniswap v4 PoolManager 0x4985…2b2b | 0x798a…616a |
| 2026-08-19 01:40:53Z | IN | +108.3K | $997 | $0.009208 | sample-toast 0x22ec…bd98 | 0x798a…616a |
| 2026-08-19 01:40:53Z | OUT | −3.5K | $32 | $0.009208 | Uniswap v4 PoolManager 0x4985…2b2b | 0x798a…616a |
| 2026-08-19 01:40:53Z | IN | +3.5K | $32 | $0.009208 | diagram-scorpion 0xb92f…ff4f | 0x798a…616a |
| 2026-08-19 01:40:35Z | OUT | −55.9K | $515 | $0.009208 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed62…85d2 |
| 2026-08-19 01:40:35Z | IN | +55.9K | $515 | $0.009208 | sample-toast 0x22ec…bd98 | 0xed62…85d2 |
| 2026-08-19 01:40:27Z | OUT | −1.8K | $16 | $0.009208 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe396…2253 |
| 2026-08-19 01:40:27Z | IN | +1.8K | $16 | $0.009208 | expand-alter 0x1231…4eae | 0xe396…2253 |
| 2026-08-19 01:40:19Z | OUT | −10.7K | $99 | $0.009208 | Uniswap v4 PoolManager 0x4985…2b2b | 0x063f…cbc4 |
| 2026-08-19 01:40:19Z | IN | +10.7K | $99 | $0.009208 | sample-toast 0x22ec…bd98 | 0x063f…cbc4 |
| 2026-08-19 01:38:35Z | OUT | −168.6K | $1.5K | $0.009026 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f95…4d68 |
| 2026-08-19 01:38:35Z | IN | +168.6K | $1.5K | $0.009026 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x3f95…4d68 |
| 2026-08-19 01:38:35Z | OUT | −13.0K | $117 | $0.009026 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f95…4d68 |
| 2026-08-19 01:38:35Z | IN | +13.0K | $117 | $0.009026 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x3f95…4d68 |
| 2026-08-19 01:38:35Z | OUT | −110.3K | $995 | $0.009026 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f95…4d68 |
| 2026-08-19 01:38:35Z | IN | +110.3K | $995 | $0.009026 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x3f95…4d68 |
| 2026-08-19 01:36:13Z | OUT | −21.4K | $192 | $0.009003 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9585…8f3f |
| 2026-08-19 01:36:13Z | IN | +21.4K | $192 | $0.009003 | diagram-scorpion 0xb92f…ff4f | 0x9585…8f3f |
| 2026-08-19 01:36:13Z | OUT | −153.6K | $1.4K | $0.009003 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9585…8f3f |
| 2026-08-19 01:36:13Z | IN | +153.6K | $1.4K | $0.009003 | diagram-scorpion 0xb92f…ff4f | 0x9585…8f3f |
| 2026-08-19 01:36:13Z | OUT | −6.7K | $60 | $0.009003 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9585…8f3f |
| 2026-08-19 01:36:13Z | IN | +6.7K | $60 | $0.009003 | diagram-scorpion 0xb92f…ff4f | 0x9585…8f3f |
| 2026-08-19 01:28:51Z | OUT | −100.8 | $0.88 | $0.008687 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc936…a8aa |
| 2026-08-19 01:28:51Z | IN | +100.8 | $0.88 | $0.008687 | same-arena 0x55ed…2144 | 0xc936…a8aa |
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.