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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 |
|---|---|---|---|---|---|---|
| 2026-08-18 22:32:57Z | OUT | −1.7K | $18 | $0.010674 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ca8…c32a |
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.
| 2026-08-18 22:32:57Z | IN | +1.7K | $18 | $0.010674 | 0xb92f…ff4f | 0x2ca8…c32a |
| 2026-08-18 22:31:55Z | OUT | −4.9K | $53 | $0.010833 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2cb…de21 |
| 2026-08-18 22:31:55Z | IN | +4.9K | $53 | $0.010833 | 0x22ec…bd98 | 0xc2cb…de21 |
| 2026-08-18 22:20:43Z | OUT | −144.6K | $1.5K | $0.010589 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8cd…7211 |
| 2026-08-18 22:20:43Z | IN | +144.6K | $1.5K | $0.010589 | 0x22ec…bd98 | 0xe8cd…7211 |
| 2026-08-18 22:20:43Z | OUT | −1.2K | $12 | $0.010589 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8cd…7211 |
| 2026-08-18 22:20:43Z | IN | +1.2K | $12 | $0.010589 | 0xb92f…ff4f | 0xe8cd…7211 |
| 2026-08-18 22:18:25Z | OUT | −33.3K | $353 | $0.010620 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d7d…8b01 |
| 2026-08-18 22:18:25Z | IN | +33.3K | $353 | $0.010620 | 0x22ec…bd98 | 0x6d7d…8b01 |
| 2026-08-18 22:18:25Z | OUT | −15.7K | $167 | $0.010620 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d7d…8b01 |
| 2026-08-18 22:18:25Z | IN | +15.7K | $167 | $0.010620 | 0x22ec…bd98 | 0x6d7d…8b01 |
| 2026-08-18 22:17:39Z | OUT | −6.0K | $65 | $0.010870 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2c0…907f |
| 2026-08-18 22:17:39Z | IN | +6.0K | $65 | $0.010870 | 0x22ec…bd98 | 0xb2c0…907f |
| 2026-08-18 22:17:35Z | OUT | −6.0K | $65 | $0.010870 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e40…278e |
| 2026-08-18 22:17:35Z | IN | +6.0K | $65 | $0.010870 | 0x22ec…bd98 | 0x3e40…278e |
| 2026-08-18 22:17:31Z | OUT | −6.0K | $65 | $0.010870 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8b9…58d0 |
| 2026-08-18 22:17:31Z | IN | +6.0K | $65 | $0.010870 | 0x22ec…bd98 | 0xc8b9…58d0 |
| 2026-08-18 22:16:27Z | OUT | −6.0K | $64 | $0.010669 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7447…306b |
| 2026-08-18 22:16:27Z | IN | +6.0K | $64 | $0.010669 | 0x22ec…bd98 | 0x7447…306b |
| 2026-08-18 22:15:47Z | OUT | −93.5K | $953 | $0.010189 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1d7…de91 |
| 2026-08-18 22:15:47Z | IN | +93.5K | $953 | $0.010189 | 0x22ec…bd98 | 0xd1d7…de91 |
| 2026-08-18 22:15:47Z | OUT | −24.3K | $248 | $0.010189 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1d7…de91 |
| 2026-08-18 22:15:47Z | IN | +24.3K | $248 | $0.010189 | icon-coast 0x15c4…f8ba | 0xd1d7…de91 |
| 2026-08-18 22:12:13Z | OUT | −1.6K | $17 | $0.010200 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7037…68a6 |
| 2026-08-18 22:12:13Z | IN | +1.6K | $17 | $0.010200 | 0xb92f…ff4f | 0x7037…68a6 |
| 2026-08-18 22:11:37Z | OUT | −1.7K | $18 | $0.010162 | Uniswap v4 PoolManager 0x4985…2b2b | 0x950d…8fef |
| 2026-08-18 22:11:37Z | IN | +1.7K | $18 | $0.010162 | 0xc8f6…9265 | 0x950d…8fef |
| 2026-08-18 22:08:57Z | OUT | −936.1 | $9.66 | $0.010315 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b9f…ec04 |
| 2026-08-18 22:08:57Z | IN | +936.1 | $9.66 | $0.010315 | 0xc8f6…9265 | 0x0b9f…ec04 |
| 2026-08-18 22:08:05Z | OUT | −59.3 | $0.61 | $0.010315 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae55…d7b2 |
| 2026-08-18 22:08:05Z | IN | +59.3 | $0.61 | $0.010315 | 0xb92f…ff4f | 0xae55…d7b2 |
| 2026-08-18 22:07:15Z | OUT | −742.9K | $7.5K | $0.010141 | Uniswap v4 PoolManager 0x4985…2b2b | 0x540b…831a |
| 2026-08-18 22:07:15Z | IN | +742.9K | $7.5K | $0.010141 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x540b…831a |
| 2026-08-18 22:07:15Z | OUT | −27.5K | $279 | $0.010141 | Uniswap v4 PoolManager 0x4985…2b2b | 0x540b…831a |
| 2026-08-18 22:07:15Z | IN | +27.5K | $279 | $0.010141 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x540b…831a |
| 2026-08-18 22:07:15Z | OUT | −115.0K | $1.2K | $0.010141 | Uniswap v4 PoolManager 0x4985…2b2b | 0x540b…831a |
| 2026-08-18 22:07:15Z | IN | +115.0K | $1.2K | $0.010141 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x540b…831a |
| 2026-08-18 22:07:15Z | OUT | −649.4K | $6.6K | $0.010141 | Uniswap v4 PoolManager 0x4985…2b2b | 0x540b…831a |
| 2026-08-18 22:07:15Z | IN | +649.4K | $6.6K | $0.010141 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x540b…831a |
| 2026-08-18 22:05:13Z | OUT | −16.0K | $173 | $0.010821 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb7c…7b1b |
| 2026-08-18 22:05:13Z | IN | +16.0K | $173 | $0.010821 | 0xc8f6…9265 | 0xdb7c…7b1b |
| 2026-08-18 22:05:01Z | OUT | −726.9 | $7.87 | $0.010821 | Uniswap v4 PoolManager 0x4985…2b2b | 0x541a…802d |
| 2026-08-18 22:05:01Z | IN | +726.9 | $7.87 | $0.010821 | 0xb92f…ff4f | 0x541a…802d |
| 2026-08-18 21:58:35Z | OUT | −41.9 | $0.43 | $0.010372 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e5f…a6b2 |
| 2026-08-18 21:58:35Z | IN | +41.9 | $0.43 | $0.010372 | video-awkward 0x60e3…c139 | 0x9e5f…a6b2 |
| 2026-08-18 21:55:41Z | OUT | −35.3K | $372 | $0.010532 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6010…f360 |
| 2026-08-18 21:55:41Z | IN | +35.3K | $372 | $0.010532 | 0xb92f…ff4f | 0x6010…f360 |
| 2026-08-18 21:55:41Z | OUT | −375.7 | $3.96 | $0.010532 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6010…f360 |
| 2026-08-18 21:55:41Z | IN | +375.7 | $3.96 | $0.010532 | 0xb92f…ff4f | 0x6010…f360 |
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.