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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 01:22:11Z | OUT | −37.6K | $631 | $0.016781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa316…e18c |
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 01:22:11Z | IN | +37.6K | $631 | $0.016781 | sample-toast 0x22ec…bd98 | 0xa316…e18c |
| 2026-08-17 01:21:39Z | OUT | −108.0K | $1.8K | $0.016894 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf716…b413 |
| 2026-08-17 01:21:39Z | IN | +108.0K | $1.8K | $0.016894 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xf716…b413 |
| 2026-08-17 01:21:39Z | OUT | −3.6K | $61 | $0.016894 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf716…b413 |
| 2026-08-17 01:21:39Z | IN | +3.6K | $61 | $0.016894 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xf716…b413 |
| 2026-08-17 01:21:39Z | OUT | −39.6K | $669 | $0.016894 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf716…b413 |
| 2026-08-17 01:21:39Z | IN | +39.6K | $669 | $0.016894 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xf716…b413 |
| 2026-08-17 01:21:39Z | OUT | −17.8K | $300 | $0.016894 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf716…b413 |
| 2026-08-17 01:21:39Z | IN | +17.8K | $300 | $0.016894 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xf716…b413 |
| 2026-08-17 01:21:39Z | OUT | −14.4K | $243 | $0.016894 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf716…b413 |
| 2026-08-17 01:21:39Z | IN | +14.4K | $243 | $0.016894 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xf716…b413 |
| 2026-08-17 01:21:29Z | OUT | −1.4K | $24 | $0.016894 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd10c…9871 |
| 2026-08-17 01:21:29Z | IN | +1.4K | $24 | $0.016894 | sound-sniff 0xe0eb…4d3f | 0xd10c…9871 |
| 2026-08-17 01:21:29Z | OUT | −12.8K | $216 | $0.016894 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd10c…9871 |
| 2026-08-17 01:21:29Z | IN | +12.8K | $216 | $0.016894 | sound-sniff 0xe0eb…4d3f | 0xd10c…9871 |
| 2026-08-17 01:21:29Z | OUT | −85.1K | $1.4K | $0.016894 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd10c…9871 |
| 2026-08-17 01:21:29Z | IN | +85.1K | $1.4K | $0.016894 | sample-toast 0x22ec…bd98 | 0xd10c…9871 |
| 2026-08-17 01:21:29Z | OUT | −710.0 | $12 | $0.016894 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd10c…9871 |
| 2026-08-17 01:21:29Z | IN | +710.0 | $12 | $0.016894 | sound-sniff 0xe0eb…4d3f | 0xd10c…9871 |
| 2026-08-17 01:21:25Z | OUT | −93.4K | $1.6K | $0.016894 | Uniswap v4 PoolManager 0x4985…2b2b | 0x805b…3b7d |
| 2026-08-17 01:21:25Z | IN | +93.4K | $1.6K | $0.016894 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x805b…3b7d |
| 2026-08-17 01:21:25Z | OUT | −57.5K | $971 | $0.016894 | Uniswap v4 PoolManager 0x4985…2b2b | 0x805b…3b7d |
| 2026-08-17 01:21:25Z | IN | +57.5K | $971 | $0.016894 | sample-toast 0x22ec…bd98 | 0x805b…3b7d |
| 2026-08-17 01:21:25Z | OUT | −7.2K | $121 | $0.016894 | Uniswap v4 PoolManager 0x4985…2b2b | 0x805b…3b7d |
| 2026-08-17 01:21:25Z | IN | +7.2K | $121 | $0.016894 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x805b…3b7d |
| 2026-08-17 01:21:25Z | OUT | −14.5K | $245 | $0.016894 | Uniswap v4 PoolManager 0x4985…2b2b | 0x805b…3b7d |
| 2026-08-17 01:21:25Z | IN | +14.5K | $245 | $0.016894 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x805b…3b7d |
| 2026-08-17 01:21:13Z | OUT | −113.0K | $1.9K | $0.016894 | Uniswap v4 PoolManager 0x4985…2b2b | 0x444e…cadd |
| 2026-08-17 01:21:13Z | IN | +113.0K | $1.9K | $0.016894 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x444e…cadd |
| 2026-08-17 01:21:13Z | OUT | −3.3K | $56 | $0.016894 | Uniswap v4 PoolManager 0x4985…2b2b | 0x444e…cadd |
| 2026-08-17 01:21:13Z | IN | +3.3K | $56 | $0.016894 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x444e…cadd |
| 2026-08-17 01:21:13Z | OUT | −28.3K | $477 | $0.016894 | Uniswap v4 PoolManager 0x4985…2b2b | 0x444e…cadd |
| 2026-08-17 01:21:13Z | IN | +28.3K | $477 | $0.016894 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x444e…cadd |
| 2026-08-17 01:21:13Z | OUT | −14.1K | $239 | $0.016894 | Uniswap v4 PoolManager 0x4985…2b2b | 0x444e…cadd |
| 2026-08-17 01:21:13Z | IN | +14.1K | $239 | $0.016894 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x444e…cadd |
| 2026-08-17 01:21:01Z | OUT | −107.8K | $1.8K | $0.016894 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46ac…0cf4 |
| 2026-08-17 01:21:01Z | IN | +107.8K | $1.8K | $0.016894 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x46ac…0cf4 |
| 2026-08-17 01:21:01Z | OUT | −23.6K | $399 | $0.016894 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46ac…0cf4 |
| 2026-08-17 01:21:01Z | IN | +23.6K | $399 | $0.016894 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x46ac…0cf4 |
| 2026-08-17 01:21:01Z | OUT | −24.3K | $411 | $0.016894 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46ac…0cf4 |
| 2026-08-17 01:21:01Z | IN | +24.3K | $411 | $0.016894 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x46ac…0cf4 |
| 2026-08-17 01:20:57Z | OUT | −182.9K | $3.1K | $0.016923 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66e3…b21a |
| 2026-08-17 01:20:57Z | IN | +182.9K | $3.1K | $0.016923 | timber-napkin 0x6946…a22d | 0x66e3…b21a |
| 2026-08-17 01:20:57Z | OUT | −5.6K | $95 | $0.016923 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66e3…b21a |
| 2026-08-17 01:20:57Z | IN | +5.6K | $95 | $0.016923 | timber-napkin 0x6946…a22d | 0x66e3…b21a |
| 2026-08-17 01:20:57Z | OUT | −78.8K | $1.3K | $0.016923 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66e3…b21a |
| 2026-08-17 01:20:57Z | IN | +78.8K | $1.3K | $0.016923 | timber-napkin 0x6946…a22d | 0x66e3…b21a |
| 2026-08-17 01:20:57Z | OUT | −14.1K | $238 | $0.016923 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66e3…b21a |
| 2026-08-17 01:20:57Z | IN | +14.1K | $238 | $0.016923 | timber-napkin 0x6946…a22d | 0x66e3…b21a |
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.