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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 01:25:57Z | OUT | −634.1 | $11 | $0.016911 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb09…2013 |
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 01:25:57Z | IN | +634.1 | $11 | $0.016911 | negative-relief 0xf5f2…4a4a | 0xcb09…2013 |
| 2026-08-17 01:25:55Z | OUT | −176.7K | $3.0K | $0.016911 | Uniswap v4 PoolManager 0x4985…2b2b | 0x37c0…ee65 |
| 2026-08-17 01:25:55Z | IN | +176.7K | $3.0K | $0.016911 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x37c0…ee65 |
| 2026-08-17 01:25:55Z | OUT | −6.8K | $115 | $0.016911 | Uniswap v4 PoolManager 0x4985…2b2b | 0x37c0…ee65 |
| 2026-08-17 01:25:55Z | IN | +6.8K | $115 | $0.016911 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x37c0…ee65 |
| 2026-08-17 01:25:55Z | OUT | −19.0K | $322 | $0.016911 | Uniswap v4 PoolManager 0x4985…2b2b | 0x37c0…ee65 |
| 2026-08-17 01:25:55Z | IN | +19.0K | $322 | $0.016911 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x37c0…ee65 |
| 2026-08-17 01:25:55Z | OUT | −8.1K | $138 | $0.016911 | Uniswap v4 PoolManager 0x4985…2b2b | 0x37c0…ee65 |
| 2026-08-17 01:25:55Z | IN | +8.1K | $138 | $0.016911 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x37c0…ee65 |
| 2026-08-17 01:25:55Z | OUT | −22.6K | $382 | $0.016911 | Uniswap v4 PoolManager 0x4985…2b2b | 0x37c0…ee65 |
| 2026-08-17 01:25:55Z | IN | +22.6K | $382 | $0.016911 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x37c0…ee65 |
| 2026-08-17 01:25:43Z | OUT | −4.1K | $69 | $0.016911 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9de4…4cf5 |
| 2026-08-17 01:25:43Z | IN | +4.1K | $69 | $0.016911 | sample-toast 0x22ec…bd98 | 0x9de4…4cf5 |
| 2026-08-17 01:25:43Z | OUT | −1.2K | $21 | $0.016911 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9de4…4cf5 |
| 2026-08-17 01:25:43Z | IN | +1.2K | $21 | $0.016911 | scale-duty 0x5a02…d06f | 0x9de4…4cf5 |
| 2026-08-17 01:25:33Z | OUT | −3.2K | $53 | $0.016911 | Uniswap v4 PoolManager 0x4985…2b2b | 0x957b…c50d |
| 2026-08-17 01:25:33Z | IN | +3.2K | $53 | $0.016911 | sample-toast 0x22ec…bd98 | 0x957b…c50d |
| 2026-08-17 01:25:33Z | OUT | −2.1K | $36 | $0.016911 | Uniswap v4 PoolManager 0x4985…2b2b | 0x957b…c50d |
| 2026-08-17 01:25:33Z | IN | +2.1K | $36 | $0.016911 | brother-profit 0xadc4…662a | 0x957b…c50d |
| 2026-08-17 01:25:33Z | OUT | −234.5 | $3.97 | $0.016911 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b8a…5217 |
| 2026-08-17 01:25:33Z | IN | +234.5 | $3.97 | $0.016911 | front-ritual 0x26e6…5df3 | 0x1b8a…5217 |
| 2026-08-17 01:25:31Z | OUT | −1.7K | $28 | $0.016911 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ae6…5ff4 |
| 2026-08-17 01:25:31Z | IN | +1.7K | $28 | $0.016911 | sample-toast 0x22ec…bd98 | 0x7ae6…5ff4 |
| 2026-08-17 01:25:31Z | OUT | −1.0K | $18 | $0.016911 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ae6…5ff4 |
| 2026-08-17 01:25:31Z | IN | +1.0K | $18 | $0.016911 | brother-profit 0xadc4…662a | 0x7ae6…5ff4 |
| 2026-08-17 01:25:21Z | OUT | −9.2K | $156 | $0.016911 | Uniswap v4 PoolManager 0x4985…2b2b | 0x280c…5d08 |
| 2026-08-17 01:25:21Z | IN | +9.2K | $156 | $0.016911 | sound-sniff 0xe0eb…4d3f | 0x280c…5d08 |
| 2026-08-17 01:25:21Z | OUT | −83.8K | $1.4K | $0.016911 | Uniswap v4 PoolManager 0x4985…2b2b | 0x280c…5d08 |
| 2026-08-17 01:25:21Z | IN | +83.8K | $1.4K | $0.016911 | sample-toast 0x22ec…bd98 | 0x280c…5d08 |
| 2026-08-17 01:25:21Z | OUT | −7.0K | $118 | $0.016911 | Uniswap v4 PoolManager 0x4985…2b2b | 0x280c…5d08 |
| 2026-08-17 01:25:21Z | IN | +7.0K | $118 | $0.016911 | sound-sniff 0xe0eb…4d3f | 0x280c…5d08 |
| 2026-08-17 01:24:55Z | OUT | −100.0K | $1.8K | $0.017542 | Uniswap v4 PoolManager 0x4985…2b2b | 0x850c…9bcd |
| 2026-08-17 01:24:55Z | IN | +100.0K | $1.8K | $0.017542 | sample-toast 0x22ec…bd98 | 0x850c…9bcd |
| 2026-08-17 01:24:41Z | OUT | −7.1K | $125 | $0.017542 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0efb…77e0 |
| 2026-08-17 01:24:41Z | IN | +7.1K | $125 | $0.017542 | sound-sniff 0xe0eb…4d3f | 0x0efb…77e0 |
| 2026-08-17 01:24:41Z | OUT | −71.0K | $1.2K | $0.017542 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0efb…77e0 |
| 2026-08-17 01:24:41Z | IN | +71.0K | $1.2K | $0.017542 | sample-toast 0x22ec…bd98 | 0x0efb…77e0 |
| 2026-08-17 01:24:41Z | OUT | −21.9K | $384 | $0.017542 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0efb…77e0 |
| 2026-08-17 01:24:41Z | IN | +21.9K | $384 | $0.017542 | sound-sniff 0xe0eb…4d3f | 0x0efb…77e0 |
| 2026-08-17 01:24:37Z | OUT | −391.9 | $6.88 | $0.017542 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c87…ba63 |
| 2026-08-17 01:24:37Z | IN | +391.9 | $6.88 | $0.017542 | diagram-scorpion 0xb92f…ff4f | 0x7c87…ba63 |
| 2026-08-17 01:24:15Z | OUT | −4.6K | $81 | $0.017542 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d35…4224 |
| 2026-08-17 01:24:15Z | IN | +4.6K | $81 | $0.017542 | present-gap 0x0311…ebff | 0x3d35…4224 |
| 2026-08-17 01:24:07Z | OUT | −10.5K | $183 | $0.017542 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa71c…7391 |
| 2026-08-17 01:24:07Z | IN | +10.5K | $183 | $0.017542 | sample-toast 0x22ec…bd98 | 0xa71c…7391 |
| 2026-08-17 01:24:03Z | OUT | −13.1K | $229 | $0.017542 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86e4…34e6 |
| 2026-08-17 01:24:03Z | IN | +13.1K | $229 | $0.017542 | sample-toast 0x22ec…bd98 | 0x86e4…34e6 |
| 2026-08-17 01:24:01Z | OUT | −13.1K | $229 | $0.017542 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb7c…3099 |
| 2026-08-17 01:24:01Z | IN | +13.1K | $229 | $0.017542 | sample-toast 0x22ec…bd98 | 0xfb7c…3099 |
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.