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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 |
|---|---|---|---|---|---|---|
| 2026-08-17 02:58:43Z | OUT | −16.4K | $240 | $0.014622 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcfa8…2aae |
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.
| 2026-08-17 02:58:43Z | IN | +16.4K | $240 | $0.014622 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xcfa8…2aae |
| 2026-08-17 02:58:43Z | OUT | −14.1K | $206 | $0.014622 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcfa8…2aae |
| 2026-08-17 02:58:43Z | IN | +14.1K | $206 | $0.014622 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xcfa8…2aae |
| 2026-08-17 02:58:11Z | OUT | −52.8K | $772 | $0.014622 | Uniswap v4 PoolManager 0x4985…2b2b | 0x38e9…4063 |
| 2026-08-17 02:58:11Z | IN | +52.8K | $772 | $0.014622 | sample-toast 0x22ec…bd98 | 0x38e9…4063 |
| 2026-08-17 02:58:11Z | OUT | −14.6K | $214 | $0.014622 | Uniswap v4 PoolManager 0x4985…2b2b | 0x38e9…4063 |
| 2026-08-17 02:58:11Z | IN | +14.6K | $214 | $0.014622 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x38e9…4063 |
| 2026-08-17 02:58:11Z | OUT | −34.7K | $508 | $0.014622 | Uniswap v4 PoolManager 0x4985…2b2b | 0x38e9…4063 |
| 2026-08-17 02:58:11Z | IN | +34.7K | $508 | $0.014622 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x38e9…4063 |
| 2026-08-17 02:58:09Z | OUT | −1.0K | $15 | $0.014622 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7fe8…82bb |
| 2026-08-17 02:58:09Z | IN | +1.0K | $15 | $0.014622 | dream-pink 0x38df…14d6 | 0x7fe8…82bb |
| 2026-08-17 02:58:05Z | OUT | −156.0K | $2.3K | $0.014622 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1fd5…3252 |
| 2026-08-17 02:58:05Z | IN | +156.0K | $2.3K | $0.014622 | sample-toast 0x22ec…bd98 | 0x1fd5…3252 |
| 2026-08-17 02:58:05Z | OUT | −9.7K | $142 | $0.014622 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1fd5…3252 |
| 2026-08-17 02:58:05Z | IN | +9.7K | $142 | $0.014622 | universe-trim 0x5379…482c | 0x1fd5…3252 |
| 2026-08-17 02:58:05Z | OUT | −8.2K | $120 | $0.014622 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1fd5…3252 |
| 2026-08-17 02:58:05Z | IN | +8.2K | $120 | $0.014622 | universe-trim 0x5379…482c | 0x1fd5…3252 |
| 2026-08-17 02:57:31Z | OUT | −2.6K | $39 | $0.014622 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf858…14dd |
| 2026-08-17 02:57:31Z | IN | +2.6K | $39 | $0.014622 | sample-toast 0x22ec…bd98 | 0xf858…14dd |
| 2026-08-17 02:57:11Z | OUT | −25.9K | $379 | $0.014622 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfae4…2786 |
| 2026-08-17 02:57:11Z | IN | +25.9K | $379 | $0.014622 | sample-toast 0x22ec…bd98 | 0xfae4…2786 |
| 2026-08-17 02:57:11Z | OUT | −2.9K | $42 | $0.014622 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfae4…2786 |
| 2026-08-17 02:57:11Z | IN | +2.9K | $42 | $0.014622 | mercy-upgrade 0x7a75…b263 | 0xfae4…2786 |
| 2026-08-17 02:57:05Z | OUT | −2.3K | $34 | $0.014622 | Uniswap v4 PoolManager 0x4985…2b2b | 0x82c4…1666 |
| 2026-08-17 02:57:05Z | IN | +2.3K | $34 | $0.014622 | spot-they 0x3800…cd5b | 0x82c4…1666 |
| 2026-08-17 02:54:11Z | OUT | −148.6K | $2.1K | $0.014311 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0aeb…0166 |
| 2026-08-17 02:54:11Z | IN | +148.6K | $2.1K | $0.014311 | sample-toast 0x22ec…bd98 | 0x0aeb…0166 |
| 2026-08-17 02:54:11Z | OUT | −6.6K | $94 | $0.014311 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0aeb…0166 |
| 2026-08-17 02:54:11Z | IN | +6.6K | $94 | $0.014311 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x0aeb…0166 |
| 2026-08-17 02:54:11Z | OUT | −80.1K | $1.1K | $0.014311 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0aeb…0166 |
| 2026-08-17 02:54:11Z | IN | +80.1K | $1.1K | $0.014311 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x0aeb…0166 |
| 2026-08-17 02:54:11Z | OUT | −15.1K | $216 | $0.014311 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0aeb…0166 |
| 2026-08-17 02:54:11Z | IN | +15.1K | $216 | $0.014311 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x0aeb…0166 |
| 2026-08-17 02:54:11Z | OUT | −33.0K | $472 | $0.014311 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0aeb…0166 |
| 2026-08-17 02:54:11Z | IN | +33.0K | $472 | $0.014311 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x0aeb…0166 |
| 2026-08-17 02:53:19Z | OUT | −276.1 | $3.96 | $0.014349 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63fc…a723 |
| 2026-08-17 02:53:19Z | IN | +276.1 | $3.96 | $0.014349 | nabones.eth 0xb9ab…4568 | 0x63fc…a723 |
| 2026-08-17 02:52:03Z | OUT | −72.5K | $1.1K | $0.014783 | Uniswap v4 PoolManager 0x4985…2b2b | 0x90ce…0211 |
| 2026-08-17 02:52:03Z | IN | +72.5K | $1.1K | $0.014783 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x90ce…0211 |
| 2026-08-17 02:52:03Z | OUT | −4.0K | $59 | $0.014783 | Uniswap v4 PoolManager 0x4985…2b2b | 0x90ce…0211 |
| 2026-08-17 02:52:03Z | IN | +4.0K | $59 | $0.014783 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x90ce…0211 |
| 2026-08-17 02:52:03Z | OUT | −33.9K | $500 | $0.014783 | Uniswap v4 PoolManager 0x4985…2b2b | 0x90ce…0211 |
| 2026-08-17 02:52:03Z | IN | +33.9K | $500 | $0.014783 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x90ce…0211 |
| 2026-08-17 02:52:03Z | OUT | −6.4K | $95 | $0.014783 | Uniswap v4 PoolManager 0x4985…2b2b | 0x90ce…0211 |
| 2026-08-17 02:52:03Z | IN | +6.4K | $95 | $0.014783 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x90ce…0211 |
| 2026-08-17 02:52:03Z | OUT | −8.0K | $119 | $0.014783 | Uniswap v4 PoolManager 0x4985…2b2b | 0x90ce…0211 |
| 2026-08-17 02:52:03Z | IN | +8.0K | $119 | $0.014783 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x90ce…0211 |
| 2026-08-17 02:51:59Z | OUT | −143.2K | $2.2K | $0.015018 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d98…1ebb |
| 2026-08-17 02:51:59Z | IN | +143.2K | $2.2K | $0.015018 | sample-toast 0x22ec…bd98 | 0x3d98…1ebb |
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.