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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 22:18:21Z | OUT | −1.7K | $14 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x272c…d1a9 |
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 22:18:21Z | IN | +1.7K | $14 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0x272c…d1a9 |
| 2026-08-16 22:18:21Z | OUT | −11.2K | $92 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x272c…d1a9 |
| 2026-08-16 22:18:21Z | IN | +11.2K | $92 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0x272c…d1a9 |
| 2026-08-16 22:18:21Z | OUT | −36.0K | $295 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x272c…d1a9 |
| 2026-08-16 22:18:21Z | IN | +36.0K | $295 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0x272c…d1a9 |
| 2026-08-16 22:18:21Z | OUT | −1.7K | $14 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x272c…d1a9 |
| 2026-08-16 22:18:21Z | IN | +1.7K | $14 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0x272c…d1a9 |
| 2026-08-16 22:18:21Z | OUT | −5.2K | $43 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x272c…d1a9 |
| 2026-08-16 22:18:21Z | IN | +5.2K | $43 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0x272c…d1a9 |
| 2026-08-16 22:18:13Z | OUT | −9.6K | $79 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x783f…11ef |
| 2026-08-16 22:18:13Z | IN | +9.6K | $79 | $0.008202 | sample-toast 0x22ec…bd98 | 0x783f…11ef |
| 2026-08-16 22:18:13Z | OUT | −34.7 | $0.28 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf09b…3f4e |
| 2026-08-16 22:18:13Z | IN | +34.7 | $0.28 | $0.008202 | video-awkward 0x60e3…c139 | 0xf09b…3f4e |
| 2026-08-16 22:18:09Z | OUT | −192.5K | $1.6K | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1199…ecda |
| 2026-08-16 22:18:09Z | IN | +192.5K | $1.6K | $0.008202 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x1199…ecda |
| 2026-08-16 22:18:09Z | OUT | −6.8K | $56 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1199…ecda |
| 2026-08-16 22:18:09Z | IN | +6.8K | $56 | $0.008202 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x1199…ecda |
| 2026-08-16 22:18:09Z | OUT | −70.8K | $581 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94bc…61b9 |
| 2026-08-16 22:18:09Z | IN | +70.8K | $581 | $0.008202 | sample-toast 0x22ec…bd98 | 0x94bc…61b9 |
| 2026-08-16 22:18:09Z | OUT | −56.1K | $460 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14db…5449 |
| 2026-08-16 22:18:09Z | IN | +56.1K | $460 | $0.008202 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x14db…5449 |
| 2026-08-16 22:18:09Z | OUT | −5.7K | $47 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14db…5449 |
| 2026-08-16 22:18:09Z | IN | +5.7K | $47 | $0.008202 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x14db…5449 |
| 2026-08-16 22:18:09Z | OUT | −63.5K | $521 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x494b…6747 |
| 2026-08-16 22:18:09Z | IN | +63.5K | $521 | $0.008202 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x494b…6747 |
| 2026-08-16 22:18:09Z | OUT | −7.3K | $60 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x494b…6747 |
| 2026-08-16 22:18:09Z | IN | +7.3K | $60 | $0.008202 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x494b…6747 |
| 2026-08-16 22:18:09Z | OUT | −57.2K | $469 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94c9…2c15 |
| 2026-08-16 22:18:09Z | IN | +57.2K | $469 | $0.008202 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x94c9…2c15 |
| 2026-08-16 22:18:09Z | OUT | −4.7K | $39 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94c9…2c15 |
| 2026-08-16 22:18:09Z | IN | +4.7K | $39 | $0.008202 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x94c9…2c15 |
| 2026-08-16 22:18:07Z | OUT | −10.6K | $87 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab54…82bd |
| 2026-08-16 22:18:07Z | IN | +10.6K | $87 | $0.008202 | sample-toast 0x22ec…bd98 | 0xab54…82bd |
| 2026-08-16 22:18:07Z | OUT | −2.7K | $22 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab54…82bd |
| 2026-08-16 22:18:07Z | IN | +2.7K | $22 | $0.008202 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xab54…82bd |
| 2026-08-16 22:18:07Z | OUT | −14.5K | $119 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae9a…bfa0 |
| 2026-08-16 22:18:07Z | IN | +14.5K | $119 | $0.008202 | sample-toast 0x22ec…bd98 | 0xae9a…bfa0 |
| 2026-08-16 22:18:07Z | OUT | −368.4K | $3.0K | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe023…3da5 |
| 2026-08-16 22:18:07Z | IN | +368.4K | $3.0K | $0.008202 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xe023…3da5 |
| 2026-08-16 22:18:07Z | OUT | −12.6K | $104 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe023…3da5 |
| 2026-08-16 22:18:07Z | IN | +12.6K | $104 | $0.008202 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xe023…3da5 |
| 2026-08-16 22:18:07Z | OUT | −226.8K | $1.9K | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe023…3da5 |
| 2026-08-16 22:18:07Z | IN | +226.8K | $1.9K | $0.008202 | sample-toast 0x22ec…bd98 | 0xe023…3da5 |
| 2026-08-16 22:18:03Z | OUT | −8.7K | $71 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x163f…e136 |
| 2026-08-16 22:18:03Z | IN | +8.7K | $71 | $0.008202 | sample-toast 0x22ec…bd98 | 0x163f…e136 |
| 2026-08-16 22:18:03Z | OUT | −18.2K | $149 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x163f…e136 |
| 2026-08-16 22:18:03Z | IN | +18.2K | $149 | $0.008202 | sample-toast 0x22ec…bd98 | 0x163f…e136 |
| 2026-08-16 22:17:53Z | OUT | −337.4K | $3.1K | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe19…6314 |
| 2026-08-16 22:17:53Z | IN | +337.4K | $3.1K | $0.009075 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xbe19…6314 |
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.