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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 |
|---|---|---|---|---|---|---|
| 2026-08-16 23:14:01Z | OUT | −29.5K | $353 | $0.011968 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02a5…edce |
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.
| 2026-08-16 23:14:01Z | IN | +29.5K | $353 | $0.011968 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x02a5…edce |
| 2026-08-16 23:14:01Z | OUT | −144.3K | $1.7K | $0.011968 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02a5…edce |
| 2026-08-16 23:14:01Z | IN | +144.3K | $1.7K | $0.011968 | sample-toast 0x22ec…bd98 | 0x02a5…edce |
| 2026-08-16 23:14:01Z | OUT | −3.2K | $39 | $0.011968 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02a5…edce |
| 2026-08-16 23:14:01Z | IN | +3.2K | $39 | $0.011968 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x02a5…edce |
| 2026-08-16 23:13:57Z | OUT | −221.0K | $2.4K | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x322e…cbcc |
| 2026-08-16 23:13:57Z | IN | +221.0K | $2.4K | $0.011021 | decrease-learn 0x214a…0b30 | 0x322e…cbcc |
| 2026-08-16 23:13:57Z | OUT | −4.3K | $47 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x322e…cbcc |
| 2026-08-16 23:13:57Z | IN | +4.3K | $47 | $0.011021 | decrease-learn 0x214a…0b30 | 0x322e…cbcc |
| 2026-08-16 23:13:57Z | OUT | −6.4K | $71 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x322e…cbcc |
| 2026-08-16 23:13:57Z | IN | +6.4K | $71 | $0.011021 | decrease-learn 0x214a…0b30 | 0x322e…cbcc |
| 2026-08-16 23:13:57Z | OUT | −231.7K | $2.6K | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2332…b43a |
| 2026-08-16 23:13:57Z | IN | +231.7K | $2.6K | $0.011021 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x2332…b43a |
| 2026-08-16 23:13:57Z | OUT | −32.3K | $356 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2332…b43a |
| 2026-08-16 23:13:57Z | IN | +32.3K | $356 | $0.011021 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x2332…b43a |
| 2026-08-16 23:13:57Z | OUT | −156.3K | $1.7K | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2332…b43a |
| 2026-08-16 23:13:57Z | IN | +156.3K | $1.7K | $0.011021 | sample-toast 0x22ec…bd98 | 0x2332…b43a |
| 2026-08-16 23:13:57Z | OUT | −4.0K | $45 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2332…b43a |
| 2026-08-16 23:13:57Z | IN | +4.0K | $45 | $0.011021 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x2332…b43a |
| 2026-08-16 23:13:53Z | OUT | −277.2K | $3.1K | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0108…9fe0 |
| 2026-08-16 23:13:53Z | IN | +277.2K | $3.1K | $0.011021 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x0108…9fe0 |
| 2026-08-16 23:13:53Z | OUT | −18.0K | $198 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14c3…c80e |
| 2026-08-16 23:13:53Z | IN | +18.0K | $198 | $0.011021 | sample-toast 0x22ec…bd98 | 0x14c3…c80e |
| 2026-08-16 23:13:45Z | OUT | −204.0K | $2.2K | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe989…ca64 |
| 2026-08-16 23:13:45Z | IN | +204.0K | $2.2K | $0.011021 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xe989…ca64 |
| 2026-08-16 23:13:45Z | OUT | −5.5K | $61 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe989…ca64 |
| 2026-08-16 23:13:45Z | IN | +5.5K | $61 | $0.011021 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xe989…ca64 |
| 2026-08-16 23:13:45Z | OUT | −62.7K | $691 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe989…ca64 |
| 2026-08-16 23:13:45Z | IN | +62.7K | $691 | $0.011021 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xe989…ca64 |
| 2026-08-16 23:13:45Z | OUT | −181.9K | $2.0K | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe989…ca64 |
| 2026-08-16 23:13:45Z | IN | +181.9K | $2.0K | $0.011021 | sample-toast 0x22ec…bd98 | 0xe989…ca64 |
| 2026-08-16 23:13:23Z | OUT | −96.5 | $1.06 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63ef…083f |
| 2026-08-16 23:13:23Z | IN | +96.5 | $1.06 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x63ef…083f |
| 2026-08-16 23:13:13Z | OUT | −20.8K | $229 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6de…53d5 |
| 2026-08-16 23:13:13Z | IN | +20.8K | $229 | $0.011021 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xd6de…53d5 |
| 2026-08-16 23:13:13Z | OUT | −753.7K | $8.3K | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6de…53d5 |
| 2026-08-16 23:13:13Z | IN | +753.7K | $8.3K | $0.011021 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xd6de…53d5 |
| 2026-08-16 23:13:13Z | OUT | −168.1K | $1.9K | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6de…53d5 |
| 2026-08-16 23:13:13Z | IN | +168.1K | $1.9K | $0.011021 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xd6de…53d5 |
| 2026-08-16 23:13:13Z | OUT | −5.1K | $56 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6de…53d5 |
| 2026-08-16 23:13:13Z | IN | +5.1K | $56 | $0.011021 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xd6de…53d5 |
| 2026-08-16 23:13:13Z | OUT | −83.6K | $922 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6de…53d5 |
| 2026-08-16 23:13:13Z | IN | +83.6K | $922 | $0.011021 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xd6de…53d5 |
| 2026-08-16 23:13:13Z | OUT | −507.8K | $5.6K | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6de…53d5 |
| 2026-08-16 23:13:13Z | IN | +507.8K | $5.6K | $0.011021 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xd6de…53d5 |
| 2026-08-16 23:13:13Z | OUT | −5.1K | $56 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6de…53d5 |
| 2026-08-16 23:13:13Z | IN | +5.1K | $56 | $0.011021 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xd6de…53d5 |
| 2026-08-16 23:13:03Z | OUT | −1.1K | $12 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce23…2b64 |
| 2026-08-16 23:13:03Z | IN | +1.1K | $12 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0xce23…2b64 |
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.