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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 22:43:55Z | OUT | −279.8 | $4.14 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcac8…819c |
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 22:43:55Z | IN | +279.8 | $4.14 | $0.014780 | switch-cheap 0x0de9…06ff | 0xcac8…819c |
| 2026-08-16 22:43:53Z | OUT | −1.1K | $17 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3dee…f2aa |
| 2026-08-16 22:43:53Z | IN | +1.1K | $17 | $0.014780 | awful-shine 0xd53b…100a | 0x3dee…f2aa |
| 2026-08-16 22:43:47Z | OUT | −8.7K | $128 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14e9…4787 |
| 2026-08-16 22:43:47Z | IN | +8.7K | $128 | $0.014780 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x14e9…4787 |
| 2026-08-16 22:43:47Z | OUT | −4.3K | $64 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14e9…4787 |
| 2026-08-16 22:43:47Z | IN | +4.3K | $64 | $0.014780 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x14e9…4787 |
| 2026-08-16 22:43:47Z | OUT | −116.9K | $1.7K | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14e9…4787 |
| 2026-08-16 22:43:47Z | IN | +116.9K | $1.7K | $0.014780 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x14e9…4787 |
| 2026-08-16 22:43:47Z | OUT | −345.5K | $5.1K | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14e9…4787 |
| 2026-08-16 22:43:47Z | IN | +345.5K | $5.1K | $0.014780 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x14e9…4787 |
| 2026-08-16 22:43:47Z | OUT | −5.2K | $77 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14e9…4787 |
| 2026-08-16 22:43:47Z | IN | +5.2K | $77 | $0.014780 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x14e9…4787 |
| 2026-08-16 22:43:47Z | OUT | −1.3K | $19 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdef3…ebf5 |
| 2026-08-16 22:43:47Z | IN | +1.3K | $19 | $0.014780 | thrive-strategy 0xfb02…5847 | 0xdef3…ebf5 |
| 2026-08-16 22:43:43Z | OUT | −9.1K | $135 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec19…be95 |
| 2026-08-16 22:43:43Z | IN | +9.1K | $135 | $0.014780 | lake-horn 0x7712…6973 | 0xec19…be95 |
| 2026-08-16 22:43:35Z | OUT | −5.1K | $75 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe543…d4fc |
| 2026-08-16 22:43:35Z | IN | +5.1K | $75 | $0.014780 | sample-toast 0x22ec…bd98 | 0xe543…d4fc |
| 2026-08-16 22:43:29Z | OUT | −238.8K | $3.5K | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3acc…94c4 |
| 2026-08-16 22:43:29Z | IN | +238.8K | $3.5K | $0.014780 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x3acc…94c4 |
| 2026-08-16 22:43:25Z | OUT | −17.5K | $259 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74db…849a |
| 2026-08-16 22:43:25Z | IN | +17.5K | $259 | $0.014780 | brother-profit 0xadc4…662a | 0x74db…849a |
| 2026-08-16 22:43:25Z | OUT | −39.4K | $582 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74db…849a |
| 2026-08-16 22:43:25Z | IN | +39.4K | $582 | $0.014780 | brother-profit 0xadc4…662a | 0x74db…849a |
| 2026-08-16 22:43:25Z | OUT | −4.4K | $65 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74db…849a |
| 2026-08-16 22:43:25Z | IN | +4.4K | $65 | $0.014780 | brother-profit 0xadc4…662a | 0x74db…849a |
| 2026-08-16 22:43:25Z | OUT | −8.7K | $129 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74db…849a |
| 2026-08-16 22:43:25Z | IN | +8.7K | $129 | $0.014780 | brother-profit 0xadc4…662a | 0x74db…849a |
| 2026-08-16 22:43:25Z | OUT | −9.4K | $139 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74db…849a |
| 2026-08-16 22:43:25Z | IN | +9.4K | $139 | $0.014780 | brother-profit 0xadc4…662a | 0x74db…849a |
| 2026-08-16 22:43:25Z | OUT | −4.7K | $70 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74db…849a |
| 2026-08-16 22:43:25Z | IN | +4.7K | $70 | $0.014780 | brother-profit 0xadc4…662a | 0x74db…849a |
| 2026-08-16 22:43:23Z | OUT | −78.4K | $1.2K | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30f3…0468 |
| 2026-08-16 22:43:23Z | IN | +78.4K | $1.2K | $0.014780 | sample-toast 0x22ec…bd98 | 0x30f3…0468 |
| 2026-08-16 22:43:21Z | OUT | −383.2 | $5.66 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd355…b2de |
| 2026-08-16 22:43:21Z | IN | +383.2 | $5.66 | $0.014780 | front-ritual 0x26e6…5df3 | 0xd355…b2de |
| 2026-08-16 22:43:07Z | OUT | −288.0K | $4.3K | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2485…d2d9 |
| 2026-08-16 22:43:07Z | IN | +288.0K | $4.3K | $0.014780 | royal-today 0x7042…04d2 | 0x2485…d2d9 |
| 2026-08-16 22:43:07Z | OUT | −92.6K | $1.4K | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2485…d2d9 |
| 2026-08-16 22:43:07Z | IN | +92.6K | $1.4K | $0.014780 | royal-today 0x7042…04d2 | 0x2485…d2d9 |
| 2026-08-16 22:43:07Z | OUT | −2.3K | $33 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2485…d2d9 |
| 2026-08-16 22:43:07Z | IN | +2.3K | $33 | $0.014780 | royal-today 0x7042…04d2 | 0x2485…d2d9 |
| 2026-08-16 22:42:45Z | OUT | −1.2K | $16 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a6e…8972 |
| 2026-08-16 22:42:45Z | IN | +1.2K | $16 | $0.012903 | rule-mother 0xddcf…8204 | 0x9a6e…8972 |
| 2026-08-16 22:42:45Z | OUT | −3.6K | $47 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a6e…8972 |
| 2026-08-16 22:42:45Z | IN | +3.6K | $47 | $0.012903 | rule-mother 0xddcf…8204 | 0x9a6e…8972 |
| 2026-08-16 22:42:45Z | OUT | −1.9K | $24 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a6e…8972 |
| 2026-08-16 22:42:45Z | IN | +1.9K | $24 | $0.012903 | rule-mother 0xddcf…8204 | 0x9a6e…8972 |
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.