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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 22:29:11Z | OUT | −129.7 | $1.15 | $0.008857 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe71b…cac8 |
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 22:29:11Z | IN | +129.7 | $1.15 | $0.008857 | portion-kidney 0x86e0…3b29 | 0xe71b…cac8 |
| 2026-08-16 22:29:11Z | OUT | −349.9 | $3.10 | $0.008857 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe71b…cac8 |
| 2026-08-16 22:29:11Z | IN | +349.9 | $3.10 | $0.008857 | portion-kidney 0x86e0…3b29 | 0xe71b…cac8 |
| 2026-08-16 22:29:11Z | OUT | −816.4 | $7.23 | $0.008857 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe71b…cac8 |
| 2026-08-16 22:29:11Z | IN | +816.4 | $7.23 | $0.008857 | portion-kidney 0x86e0…3b29 | 0xe71b…cac8 |
| 2026-08-16 22:29:07Z | OUT | −100.0K | $886 | $0.008857 | Uniswap v4 PoolManager 0x4985…2b2b | 0xebf0…d111 |
| 2026-08-16 22:29:07Z | IN | +100.0K | $886 | $0.008857 | high-toddler 0xe5d5…5026 | 0xebf0…d111 |
| 2026-08-16 22:28:55Z | OUT | −439.1K | $4.1K | $0.009284 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3967…e5fe |
| 2026-08-16 22:28:55Z | IN | +439.1K | $4.1K | $0.009284 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x3967…e5fe |
| 2026-08-16 22:28:55Z | OUT | −26.3K | $244 | $0.009284 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3967…e5fe |
| 2026-08-16 22:28:55Z | IN | +26.3K | $244 | $0.009284 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x3967…e5fe |
| 2026-08-16 22:28:55Z | OUT | −457.5K | $4.2K | $0.009284 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3967…e5fe |
| 2026-08-16 22:28:55Z | IN | +457.5K | $4.2K | $0.009284 | sample-toast 0x22ec…bd98 | 0x3967…e5fe |
| 2026-08-16 22:28:51Z | OUT | −100.0K | $928 | $0.009284 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ad8…b8dc |
| 2026-08-16 22:28:51Z | IN | +100.0K | $928 | $0.009284 | island-seat 0xe867…bbb5 | 0x4ad8…b8dc |
| 2026-08-16 22:28:51Z | OUT | −56.3K | $522 | $0.009284 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b70…7806 |
| 2026-08-16 22:28:51Z | IN | +56.3K | $522 | $0.009284 | sample-toast 0x22ec…bd98 | 0x4b70…7806 |
| 2026-08-16 22:28:37Z | OUT | −92.8K | $862 | $0.009284 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf084…1f06 |
| 2026-08-16 22:28:37Z | IN | +92.8K | $862 | $0.009284 | border-narrow 0x8a14…2316 | 0xf084…1f06 |
| 2026-08-16 22:28:27Z | OUT | −225.0K | $2.1K | $0.009284 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd29…3e83 |
| 2026-08-16 22:28:27Z | IN | +225.0K | $2.1K | $0.009284 | despair-march 0xac02…c7e0 | 0xcd29…3e83 |
| 2026-08-16 22:28:15Z | OUT | −245.6K | $2.3K | $0.009284 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e16…c83c |
| 2026-08-16 22:28:15Z | IN | +245.6K | $2.3K | $0.009284 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x1e16…c83c |
| 2026-08-16 22:28:15Z | OUT | −8.3K | $77 | $0.009284 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e16…c83c |
| 2026-08-16 22:28:15Z | IN | +8.3K | $77 | $0.009284 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x1e16…c83c |
| 2026-08-16 22:28:15Z | OUT | −30.9K | $287 | $0.009284 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e16…c83c |
| 2026-08-16 22:28:15Z | IN | +30.9K | $287 | $0.009284 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x1e16…c83c |
| 2026-08-16 22:28:15Z | OUT | −74.9K | $695 | $0.009284 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e16…c83c |
| 2026-08-16 22:28:15Z | IN | +74.9K | $695 | $0.009284 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x1e16…c83c |
| 2026-08-16 22:28:15Z | OUT | −250.5K | $2.3K | $0.009284 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e16…c83c |
| 2026-08-16 22:28:15Z | IN | +250.5K | $2.3K | $0.009284 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x1e16…c83c |
| 2026-08-16 22:28:15Z | OUT | −5.1K | $47 | $0.009284 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e16…c83c |
| 2026-08-16 22:28:15Z | IN | +5.1K | $47 | $0.009284 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x1e16…c83c |
| 2026-08-16 22:28:11Z | OUT | −292.0K | $2.7K | $0.009284 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7283…0788 |
| 2026-08-16 22:28:11Z | IN | +292.0K | $2.7K | $0.009284 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x7283…0788 |
| 2026-08-16 22:28:11Z | OUT | −37.2K | $346 | $0.009284 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7283…0788 |
| 2026-08-16 22:28:11Z | IN | +37.2K | $346 | $0.009284 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x7283…0788 |
| 2026-08-16 22:28:11Z | OUT | −484.5K | $4.5K | $0.009284 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7283…0788 |
| 2026-08-16 22:28:11Z | IN | +484.5K | $4.5K | $0.009284 | sample-toast 0x22ec…bd98 | 0x7283…0788 |
| 2026-08-16 22:28:09Z | OUT | −6.7K | $62 | $0.009284 | Uniswap v4 PoolManager 0x4985…2b2b | 0x29f9…75fb |
| 2026-08-16 22:28:09Z | IN | +6.7K | $62 | $0.009284 | portion-kidney 0x86e0…3b29 | 0x29f9…75fb |
| 2026-08-16 22:27:53Z | OUT | −3.8K | $36 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x364c…4476 |
| 2026-08-16 22:27:53Z | IN | +3.8K | $36 | $0.009448 | sample-toast 0x22ec…bd98 | 0x364c…4476 |
| 2026-08-16 22:27:53Z | OUT | −1.3K | $12 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x364c…4476 |
| 2026-08-16 22:27:53Z | IN | +1.3K | $12 | $0.009448 | awful-shine 0xd53b…100a | 0x364c…4476 |
| 2026-08-16 22:27:53Z | OUT | −1.3K | $12 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x364c…4476 |
| 2026-08-16 22:27:53Z | IN | +1.3K | $12 | $0.009448 | awful-shine 0xd53b…100a | 0x364c…4476 |
| 2026-08-16 22:27:45Z | OUT | −133.4K | $1.3K | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc611…6db3 |
| 2026-08-16 22:27:45Z | IN | +133.4K | $1.3K | $0.009448 | despair-march 0xac02…c7e0 | 0xc611…6db3 |
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.