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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 02:50:25Z | OUT | −219.1K | $1.7K | $0.007904 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5c3…be33 |
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 02:50:25Z | IN | +219.1K | $1.7K | $0.007904 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xe5c3…be33 |
| 2026-08-19 02:49:23Z | OUT | −512.7K | $4.2K | $0.008215 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95a6…ac3b |
| 2026-08-19 02:49:23Z | IN | +512.7K | $4.2K | $0.008215 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x95a6…ac3b |
| 2026-08-19 02:49:23Z | OUT | −14.2K | $117 | $0.008215 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95a6…ac3b |
| 2026-08-19 02:49:23Z | IN | +14.2K | $117 | $0.008215 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x95a6…ac3b |
| 2026-08-19 02:49:23Z | OUT | −57.5K | $473 | $0.008215 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95a6…ac3b |
| 2026-08-19 02:49:23Z | IN | +57.5K | $473 | $0.008215 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x95a6…ac3b |
| 2026-08-19 02:49:23Z | OUT | −7.1K | $58 | $0.008215 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95a6…ac3b |
| 2026-08-19 02:49:23Z | IN | +7.1K | $58 | $0.008215 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x95a6…ac3b |
| 2026-08-19 02:49:23Z | OUT | −170.9K | $1.4K | $0.008215 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95a6…ac3b |
| 2026-08-19 02:49:23Z | IN | +170.9K | $1.4K | $0.008215 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x95a6…ac3b |
| 2026-08-19 02:48:21Z | OUT | −4.4K | $37 | $0.008432 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d56…95fd |
| 2026-08-19 02:48:21Z | IN | +4.4K | $37 | $0.008432 | brother-profit 0xadc4…662a | 0x2d56…95fd |
| 2026-08-19 02:48:21Z | OUT | −17.5K | $147 | $0.008432 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d56…95fd |
| 2026-08-19 02:48:21Z | IN | +17.5K | $147 | $0.008432 | brother-profit 0xadc4…662a | 0x2d56…95fd |
| 2026-08-19 02:48:21Z | OUT | −46.0K | $387 | $0.008432 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d56…95fd |
| 2026-08-19 02:48:21Z | IN | +46.0K | $387 | $0.008432 | brother-profit 0xadc4…662a | 0x2d56…95fd |
| 2026-08-19 02:48:21Z | OUT | −2.9K | $24 | $0.008432 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d56…95fd |
| 2026-08-19 02:48:21Z | IN | +2.9K | $24 | $0.008432 | brother-profit 0xadc4…662a | 0x2d56…95fd |
| 2026-08-19 02:48:19Z | OUT | −76.3K | $643 | $0.008432 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17e9…aae4 |
| 2026-08-19 02:48:19Z | IN | +76.3K | $643 | $0.008432 | sample-toast 0x22ec…bd98 | 0x17e9…aae4 |
| 2026-08-19 02:48:19Z | OUT | −3.0K | $25 | $0.008432 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17e9…aae4 |
| 2026-08-19 02:48:19Z | IN | +3.0K | $25 | $0.008432 | brother-profit 0xadc4…662a | 0x17e9…aae4 |
| 2026-08-19 02:47:33Z | OUT | −477.4K | $4.0K | $0.008276 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2a0…884e |
| 2026-08-19 02:47:33Z | IN | +477.4K | $4.0K | $0.008276 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xc2a0…884e |
| 2026-08-19 02:47:33Z | OUT | −14.0K | $116 | $0.008276 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2a0…884e |
| 2026-08-19 02:47:33Z | IN | +14.0K | $116 | $0.008276 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xc2a0…884e |
| 2026-08-19 02:47:33Z | OUT | −14.0K | $116 | $0.008276 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2a0…884e |
| 2026-08-19 02:47:33Z | IN | +14.0K | $116 | $0.008276 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xc2a0…884e |
| 2026-08-19 02:47:33Z | OUT | −231.7K | $1.9K | $0.008276 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2a0…884e |
| 2026-08-19 02:47:33Z | IN | +231.7K | $1.9K | $0.008276 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xc2a0…884e |
| 2026-08-19 02:44:51Z | OUT | −915.7 | $7.73 | $0.008439 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc7d6…d038 |
| 2026-08-19 02:44:51Z | IN | +915.7 | $7.73 | $0.008439 | canal-vintage 0x0567…fc67 | 0xc7d6…d038 |
| 2026-08-19 02:44:49Z | OUT | −915.7 | $7.73 | $0.008439 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1506…0712 |
| 2026-08-19 02:44:49Z | IN | +915.7 | $7.73 | $0.008439 | canal-vintage 0x0567…fc67 | 0x1506…0712 |
| 2026-08-19 02:44:45Z | OUT | −6.0K | $51 | $0.008439 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b64…6efc |
| 2026-08-19 02:44:45Z | IN | +6.0K | $51 | $0.008439 | sample-toast 0x22ec…bd98 | 0x3b64…6efc |
| 2026-08-19 02:44:09Z | OUT | −4.8K | $41 | $0.008439 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc867…f508 |
| 2026-08-19 02:44:09Z | IN | +4.8K | $41 | $0.008439 | sample-toast 0x22ec…bd98 | 0xc867…f508 |
| 2026-08-19 02:43:21Z | OUT | −6.0K | $50 | $0.008359 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5290…dbc6 |
| 2026-08-19 02:43:21Z | IN | +6.0K | $50 | $0.008359 | sample-toast 0x22ec…bd98 | 0x5290…dbc6 |
| 2026-08-19 02:42:21Z | OUT | −334.1K | $2.7K | $0.008116 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d18…9cc0 |
| 2026-08-19 02:42:21Z | IN | +334.1K | $2.7K | $0.008116 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x5d18…9cc0 |
| 2026-08-19 02:42:21Z | OUT | −14.5K | $118 | $0.008116 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d18…9cc0 |
| 2026-08-19 02:42:21Z | IN | +14.5K | $118 | $0.008116 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x5d18…9cc0 |
| 2026-08-19 02:42:21Z | OUT | −43.5K | $353 | $0.008116 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d18…9cc0 |
| 2026-08-19 02:42:21Z | IN | +43.5K | $353 | $0.008116 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x5d18…9cc0 |
| 2026-08-19 02:42:21Z | OUT | −7.3K | $59 | $0.008116 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d18…9cc0 |
| 2026-08-19 02:42:21Z | IN | +7.3K | $59 | $0.008116 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x5d18…9cc0 |
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.