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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 22:38:17Z | OUT | −22.9K | $245 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcdc9…3223 |
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 22:38:17Z | IN | +22.9K | $245 | $0.010739 | sample-toast 0x22ec…bd98 | 0xcdc9…3223 |
| 2026-08-16 22:38:09Z | OUT | −121.3K | $1.3K | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08b7…e6b4 |
| 2026-08-16 22:38:09Z | IN | +121.3K | $1.3K | $0.010739 | sample-toast 0x22ec…bd98 | 0x08b7…e6b4 |
| 2026-08-16 22:38:05Z | OUT | −350.7K | $3.8K | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe0d9…8e97 |
| 2026-08-16 22:38:05Z | IN | +350.7K | $3.8K | $0.010739 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xe0d9…8e97 |
| 2026-08-16 22:38:01Z | OUT | −196.7K | $2.1K | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2088…d0ad |
| 2026-08-16 22:38:01Z | IN | +196.7K | $2.1K | $0.010739 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x2088…d0ad |
| 2026-08-16 22:38:01Z | OUT | −5.3K | $57 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2088…d0ad |
| 2026-08-16 22:38:01Z | IN | +5.3K | $57 | $0.010739 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x2088…d0ad |
| 2026-08-16 22:38:01Z | OUT | −10.6K | $114 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2088…d0ad |
| 2026-08-16 22:38:01Z | IN | +10.6K | $114 | $0.010739 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x2088…d0ad |
| 2026-08-16 22:38:01Z | OUT | −134.0K | $1.4K | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2088…d0ad |
| 2026-08-16 22:38:01Z | IN | +134.0K | $1.4K | $0.010739 | sample-toast 0x22ec…bd98 | 0x2088…d0ad |
| 2026-08-16 22:38:01Z | OUT | −2.7K | $29 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2088…d0ad |
| 2026-08-16 22:38:01Z | IN | +2.7K | $29 | $0.010739 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x2088…d0ad |
| 2026-08-16 22:38:01Z | OUT | −4.2K | $45 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2088…d0ad |
| 2026-08-16 22:38:01Z | IN | +4.2K | $45 | $0.010739 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x2088…d0ad |
| 2026-08-16 22:37:57Z | OUT | −74.8K | $857 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3aa…2c30 |
| 2026-08-16 22:37:57Z | IN | +74.8K | $857 | $0.011454 | sample-toast 0x22ec…bd98 | 0xc3aa…2c30 |
| 2026-08-16 22:37:53Z | OUT | −91.5K | $1.0K | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a63…f69a |
| 2026-08-16 22:37:53Z | IN | +91.5K | $1.0K | $0.011454 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x2a63…f69a |
| 2026-08-16 22:37:53Z | OUT | −3.4K | $39 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a63…f69a |
| 2026-08-16 22:37:53Z | IN | +3.4K | $39 | $0.011454 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x2a63…f69a |
| 2026-08-16 22:37:53Z | OUT | −488.0K | $5.6K | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a63…f69a |
| 2026-08-16 22:37:53Z | IN | +488.0K | $5.6K | $0.011454 | sample-toast 0x22ec…bd98 | 0x2a63…f69a |
| 2026-08-16 22:37:51Z | OUT | −233.8K | $2.7K | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17f1…2ea7 |
| 2026-08-16 22:37:51Z | IN | +233.8K | $2.7K | $0.011454 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x17f1…2ea7 |
| 2026-08-16 22:37:51Z | OUT | −5.1K | $58 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17f1…2ea7 |
| 2026-08-16 22:37:51Z | IN | +5.1K | $58 | $0.011454 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x17f1…2ea7 |
| 2026-08-16 22:37:51Z | OUT | −335.4K | $3.8K | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17f1…2ea7 |
| 2026-08-16 22:37:51Z | IN | +335.4K | $3.8K | $0.011454 | sample-toast 0x22ec…bd98 | 0x17f1…2ea7 |
| 2026-08-16 22:37:37Z | OUT | −15.8K | $181 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21ca…2716 |
| 2026-08-16 22:37:37Z | IN | +15.8K | $181 | $0.011454 | sample-toast 0x22ec…bd98 | 0x21ca…2716 |
| 2026-08-16 22:37:33Z | OUT | −15.9K | $182 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b2f…569d |
| 2026-08-16 22:37:33Z | IN | +15.9K | $182 | $0.011454 | sample-toast 0x22ec…bd98 | 0x9b2f…569d |
| 2026-08-16 22:37:31Z | OUT | −15.8K | $181 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b8a…6222 |
| 2026-08-16 22:37:31Z | IN | +15.8K | $181 | $0.011454 | taxi-welcome 0x66b5…e3b2 | 0x9b8a…6222 |
| 2026-08-16 22:36:59Z | OUT | −20.1K | $232 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5be9…c9ba |
| 2026-08-16 22:36:59Z | IN | +20.1K | $232 | $0.011526 | sample-toast 0x22ec…bd98 | 0x5be9…c9ba |
| 2026-08-16 22:36:59Z | OUT | −13.4K | $155 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5be9…c9ba |
| 2026-08-16 22:36:59Z | IN | +13.4K | $155 | $0.011526 | sample-toast 0x22ec…bd98 | 0x5be9…c9ba |
| 2026-08-16 22:36:43Z | OUT | −481.2 | $5.55 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa99f…a84e |
| 2026-08-16 22:36:43Z | IN | +481.2 | $5.55 | $0.011526 | front-ethics 0x06cb…b6b2 | 0xa99f…a84e |
| 2026-08-16 22:36:43Z | OUT | −721.8 | $8.32 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa99f…a84e |
| 2026-08-16 22:36:43Z | IN | +721.8 | $8.32 | $0.011526 | front-ethics 0x06cb…b6b2 | 0xa99f…a84e |
| 2026-08-16 22:36:43Z | OUT | −4.8K | $55 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa99f…a84e |
| 2026-08-16 22:36:43Z | IN | +4.8K | $55 | $0.011526 | sample-toast 0x22ec…bd98 | 0xa99f…a84e |
| 2026-08-16 22:36:41Z | OUT | −97.0K | $1.1K | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49df…4f05 |
| 2026-08-16 22:36:41Z | IN | +97.0K | $1.1K | $0.011526 | glue-useless 0xc348…ef65 | 0x49df…4f05 |
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.