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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 22:54:55Z | OUT | −180.2K | $2.4K | $0.013251 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbec7…9370 |
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 22:54:55Z | IN | +180.2K | $2.4K | $0.013251 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xbec7…9370 |
| 2026-08-16 22:54:55Z | OUT | −43.9K | $582 | $0.013251 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbec7…9370 |
| 2026-08-16 22:54:55Z | IN | +43.9K | $582 | $0.013251 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xbec7…9370 |
| 2026-08-16 22:54:55Z | OUT | −9.2K | $122 | $0.013251 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbec7…9370 |
| 2026-08-16 22:54:55Z | IN | +9.2K | $122 | $0.013251 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xbec7…9370 |
| 2026-08-16 22:54:13Z | OUT | −31.5K | $417 | $0.013251 | Uniswap v4 PoolManager 0x4985…2b2b | 0x51ed…f6d3 |
| 2026-08-16 22:54:13Z | IN | +31.5K | $417 | $0.013251 | sample-toast 0x22ec…bd98 | 0x51ed…f6d3 |
| 2026-08-16 22:53:17Z | OUT | −282.8 | $3.48 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba39…0c6d |
| 2026-08-16 22:53:17Z | IN | +282.8 | $3.48 | $0.012314 | fringe-review 0xe607…f18a | 0xba39…0c6d |
| 2026-08-16 22:53:09Z | OUT | −2.2K | $27 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8525…1f0e |
| 2026-08-16 22:53:09Z | IN | +2.2K | $27 | $0.012314 | spy-device 0x30da…00d4 | 0x8525…1f0e |
| 2026-08-16 22:53:07Z | OUT | −3.9K | $48 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5527…9c8c |
| 2026-08-16 22:53:07Z | IN | +3.9K | $48 | $0.012314 | sample-toast 0x22ec…bd98 | 0x5527…9c8c |
| 2026-08-16 22:52:49Z | OUT | −49.7K | $625 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x596e…01de |
| 2026-08-16 22:52:49Z | IN | +49.7K | $625 | $0.012581 | sample-toast 0x22ec…bd98 | 0x596e…01de |
| 2026-08-16 22:52:49Z | OUT | −20.6K | $260 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x596e…01de |
| 2026-08-16 22:52:49Z | IN | +20.6K | $260 | $0.012581 | bleak-cry 0xad10…df4e | 0x596e…01de |
| 2026-08-16 22:52:49Z | OUT | −54.3K | $683 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x596e…01de |
| 2026-08-16 22:52:49Z | IN | +54.3K | $683 | $0.012581 | sample-toast 0x22ec…bd98 | 0x596e…01de |
| 2026-08-16 22:52:49Z | OUT | −2.2K | $28 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x596e…01de |
| 2026-08-16 22:52:49Z | IN | +2.2K | $28 | $0.012581 | bleak-cry 0xad10…df4e | 0x596e…01de |
| 2026-08-16 22:52:49Z | OUT | −443.4 | $5.58 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x596e…01de |
| 2026-08-16 22:52:49Z | IN | +443.4 | $5.58 | $0.012581 | bleak-cry 0xad10…df4e | 0x596e…01de |
| 2026-08-16 22:52:49Z | OUT | −2.2K | $28 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x596e…01de |
| 2026-08-16 22:52:49Z | IN | +2.2K | $28 | $0.012581 | bleak-cry 0xad10…df4e | 0x596e…01de |
| 2026-08-16 22:52:49Z | OUT | −886.8 | $11 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x596e…01de |
| 2026-08-16 22:52:49Z | IN | +886.8 | $11 | $0.012581 | bleak-cry 0xad10…df4e | 0x596e…01de |
| 2026-08-16 22:52:41Z | OUT | −4.4K | $56 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ee9…4580 |
| 2026-08-16 22:52:41Z | IN | +4.4K | $56 | $0.012581 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x9ee9…4580 |
| 2026-08-16 22:52:41Z | OUT | −115.0K | $1.4K | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ee9…4580 |
| 2026-08-16 22:52:41Z | IN | +115.0K | $1.4K | $0.012581 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x9ee9…4580 |
| 2026-08-16 22:52:41Z | OUT | −18.1K | $228 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ee9…4580 |
| 2026-08-16 22:52:41Z | IN | +18.1K | $228 | $0.012581 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x9ee9…4580 |
| 2026-08-16 22:52:41Z | OUT | −62.3K | $784 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ee9…4580 |
| 2026-08-16 22:52:41Z | IN | +62.3K | $784 | $0.012581 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x9ee9…4580 |
| 2026-08-16 22:52:41Z | OUT | −4.6K | $58 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ee9…4580 |
| 2026-08-16 22:52:41Z | IN | +4.6K | $58 | $0.012581 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x9ee9…4580 |
| 2026-08-16 22:52:31Z | OUT | −615.1 | $7.74 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc76a…4430 |
| 2026-08-16 22:52:31Z | IN | +615.1 | $7.74 | $0.012581 | profit-baby 0xb579…061f | 0xc76a…4430 |
| 2026-08-16 22:51:35Z | OUT | −43.1K | $623 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0x127b…71fc |
| 2026-08-16 22:51:35Z | IN | +43.1K | $623 | $0.014470 | sample-toast 0x22ec…bd98 | 0x127b…71fc |
| 2026-08-16 22:51:33Z | OUT | −286.7K | $4.1K | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd72…34db |
| 2026-08-16 22:51:33Z | IN | +286.7K | $4.1K | $0.014470 | sample-toast 0x22ec…bd98 | 0xcd72…34db |
| 2026-08-16 22:51:33Z | OUT | −77.3K | $1.1K | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd72…34db |
| 2026-08-16 22:51:33Z | IN | +77.3K | $1.1K | $0.014470 | eternal-motor 0x0fd6…4be3 | 0xcd72…34db |
| 2026-08-16 22:51:29Z | OUT | −222.3 | $3.22 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8932…4e83 |
| 2026-08-16 22:51:29Z | IN | +222.3 | $3.22 | $0.014470 | interest-profit 0xeabf…1d95 | 0x8932…4e83 |
| 2026-08-16 22:51:29Z | OUT | −888.5 | $13 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8932…4e83 |
| 2026-08-16 22:51:29Z | IN | +888.5 | $13 | $0.014470 | interest-profit 0xeabf…1d95 | 0x8932…4e83 |
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.