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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 22:21:41Z | OUT | −4.9K | $46 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf91a…67e6 |
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 22:21:41Z | IN | +4.9K | $46 | $0.009266 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xf91a…67e6 |
| 2026-08-16 22:21:27Z | OUT | −10.2K | $94 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb961…5ce5 |
| 2026-08-16 22:21:27Z | IN | +10.2K | $94 | $0.009266 | sample-toast 0x22ec…bd98 | 0xb961…5ce5 |
| 2026-08-16 22:21:27Z | OUT | −1.3K | $12 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb961…5ce5 |
| 2026-08-16 22:21:27Z | IN | +1.3K | $12 | $0.009266 | floor-gold 0x5582…c8b5 | 0xb961…5ce5 |
| 2026-08-16 22:21:27Z | OUT | −31.4K | $291 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf394…fe09 |
| 2026-08-16 22:21:27Z | IN | +31.4K | $291 | $0.009266 | sample-toast 0x22ec…bd98 | 0xf394…fe09 |
| 2026-08-16 22:21:27Z | OUT | −68.6K | $636 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf394…fe09 |
| 2026-08-16 22:21:27Z | IN | +68.6K | $636 | $0.009266 | high-toddler 0xe5d5…5026 | 0xf394…fe09 |
| 2026-08-16 22:21:11Z | OUT | −7.0K | $65 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e2a…2671 |
| 2026-08-16 22:21:11Z | IN | +7.0K | $65 | $0.009266 | sample-toast 0x22ec…bd98 | 0x3e2a…2671 |
| 2026-08-16 22:21:09Z | OUT | −4.9K | $46 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf21f…cf97 |
| 2026-08-16 22:21:09Z | IN | +4.9K | $46 | $0.009266 | sample-toast 0x22ec…bd98 | 0xf21f…cf97 |
| 2026-08-16 22:20:57Z | OUT | −136.7K | $1.1K | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f1a…d828 |
| 2026-08-16 22:20:57Z | IN | +136.7K | $1.1K | $0.008286 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x8f1a…d828 |
| 2026-08-16 22:20:57Z | OUT | −10.3K | $85 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f1a…d828 |
| 2026-08-16 22:20:57Z | IN | +10.3K | $85 | $0.008286 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x8f1a…d828 |
| 2026-08-16 22:20:57Z | OUT | −57.5K | $476 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f1a…d828 |
| 2026-08-16 22:20:57Z | IN | +57.5K | $476 | $0.008286 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x8f1a…d828 |
| 2026-08-16 22:20:57Z | OUT | −77.6K | $643 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f1a…d828 |
| 2026-08-16 22:20:57Z | IN | +77.6K | $643 | $0.008286 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x8f1a…d828 |
| 2026-08-16 22:20:57Z | OUT | −2.8K | $24 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f1a…d828 |
| 2026-08-16 22:20:57Z | IN | +2.8K | $24 | $0.008286 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x8f1a…d828 |
| 2026-08-16 22:20:57Z | OUT | −2.8K | $24 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f1a…d828 |
| 2026-08-16 22:20:57Z | IN | +2.8K | $24 | $0.008286 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x8f1a…d828 |
| 2026-08-16 22:20:57Z | OUT | −2.8K | $24 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f1a…d828 |
| 2026-08-16 22:20:57Z | IN | +2.8K | $24 | $0.008286 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x8f1a…d828 |
| 2026-08-16 22:20:55Z | OUT | −247.0 | $2.05 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0af6…ff67 |
| 2026-08-16 22:20:55Z | IN | +247.0 | $2.05 | $0.008286 | awful-shine 0xd53b…100a | 0x0af6…ff67 |
| 2026-08-16 22:20:53Z | OUT | −370.4 | $3.07 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ceb…be25 |
| 2026-08-16 22:20:53Z | IN | +370.4 | $3.07 | $0.008286 | front-ritual 0x26e6…5df3 | 0x7ceb…be25 |
| 2026-08-16 22:20:51Z | OUT | −548.3 | $4.54 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6cf…c70e |
| 2026-08-16 22:20:51Z | IN | +548.3 | $4.54 | $0.008286 | thrive-strategy 0xfb02…5847 | 0xd6cf…c70e |
| 2026-08-16 22:20:49Z | OUT | −181.5K | $1.5K | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbdd5…1d60 |
| 2026-08-16 22:20:49Z | IN | +181.5K | $1.5K | $0.008286 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xbdd5…1d60 |
| 2026-08-16 22:20:49Z | OUT | −7.3K | $60 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbdd5…1d60 |
| 2026-08-16 22:20:49Z | IN | +7.3K | $60 | $0.008286 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xbdd5…1d60 |
| 2026-08-16 22:20:49Z | OUT | −1.8K | $15 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbdd5…1d60 |
| 2026-08-16 22:20:49Z | IN | +1.8K | $15 | $0.008286 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xbdd5…1d60 |
| 2026-08-16 22:20:49Z | OUT | −181.5K | $1.5K | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x026e…253b |
| 2026-08-16 22:20:49Z | IN | +181.5K | $1.5K | $0.008286 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x026e…253b |
| 2026-08-16 22:20:49Z | OUT | −7.3K | $60 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x026e…253b |
| 2026-08-16 22:20:49Z | IN | +7.3K | $60 | $0.008286 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x026e…253b |
| 2026-08-16 22:20:49Z | OUT | −1.8K | $15 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x026e…253b |
| 2026-08-16 22:20:49Z | IN | +1.8K | $15 | $0.008286 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x026e…253b |
| 2026-08-16 22:20:49Z | OUT | −181.5K | $1.5K | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d9c…8430 |
| 2026-08-16 22:20:49Z | IN | +181.5K | $1.5K | $0.008286 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x6d9c…8430 |
| 2026-08-16 22:20:49Z | OUT | −7.3K | $60 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d9c…8430 |
| 2026-08-16 22:20:49Z | IN | +7.3K | $60 | $0.008286 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x6d9c…8430 |
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.