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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 22:15:11Z | OUT | −22.0K | $180 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42ef…3458 |
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 22:15:11Z | IN | +22.0K | $180 | $0.008148 | front-ritual 0x26e6…5df3 | 0x42ef…3458 |
| 2026-08-16 22:15:11Z | OUT | −29.4K | $239 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42ef…3458 |
| 2026-08-16 22:15:11Z | IN | +29.4K | $239 | $0.008148 | front-ritual 0x26e6…5df3 | 0x42ef…3458 |
| 2026-08-16 22:15:11Z | OUT | −44.0K | $359 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42ef…3458 |
| 2026-08-16 22:15:11Z | IN | +44.0K | $359 | $0.008148 | sample-toast 0x22ec…bd98 | 0x42ef…3458 |
| 2026-08-16 22:15:11Z | OUT | −7.3K | $60 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42ef…3458 |
| 2026-08-16 22:15:11Z | IN | +7.3K | $60 | $0.008148 | front-ritual 0x26e6…5df3 | 0x42ef…3458 |
| 2026-08-16 22:15:11Z | OUT | −31.0K | $253 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42ef…3458 |
| 2026-08-16 22:15:11Z | IN | +31.0K | $253 | $0.008148 | front-ritual 0x26e6…5df3 | 0x42ef…3458 |
| 2026-08-16 22:15:09Z | OUT | −467.3K | $3.8K | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b05…301c |
| 2026-08-16 22:15:09Z | IN | +467.3K | $3.8K | $0.008148 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x6b05…301c |
| 2026-08-16 22:15:09Z | OUT | −6.6K | $54 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b05…301c |
| 2026-08-16 22:15:09Z | IN | +6.6K | $54 | $0.008148 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x6b05…301c |
| 2026-08-16 22:15:09Z | OUT | −6.6K | $54 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b05…301c |
| 2026-08-16 22:15:09Z | IN | +6.6K | $54 | $0.008148 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x6b05…301c |
| 2026-08-16 22:15:09Z | OUT | −8.3K | $68 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b05…301c |
| 2026-08-16 22:15:09Z | IN | +8.3K | $68 | $0.008148 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x6b05…301c |
| 2026-08-16 22:15:09Z | OUT | −123.9K | $1.0K | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b05…301c |
| 2026-08-16 22:15:09Z | IN | +123.9K | $1.0K | $0.008148 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x6b05…301c |
| 2026-08-16 22:15:09Z | OUT | −12.1K | $99 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b05…301c |
| 2026-08-16 22:15:09Z | IN | +12.1K | $99 | $0.008148 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x6b05…301c |
| 2026-08-16 22:15:09Z | OUT | −6.1K | $49 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b05…301c |
| 2026-08-16 22:15:09Z | IN | +6.1K | $49 | $0.008148 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x6b05…301c |
| 2026-08-16 22:15:07Z | OUT | −235.3K | $1.9K | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe33e…79f4 |
| 2026-08-16 22:15:07Z | IN | +235.3K | $1.9K | $0.008148 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xe33e…79f4 |
| 2026-08-16 22:15:07Z | OUT | −11.6K | $95 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe33e…79f4 |
| 2026-08-16 22:15:07Z | IN | +11.6K | $95 | $0.008148 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xe33e…79f4 |
| 2026-08-16 22:15:07Z | OUT | −49.3K | $402 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe33e…79f4 |
| 2026-08-16 22:15:07Z | IN | +49.3K | $402 | $0.008148 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xe33e…79f4 |
| 2026-08-16 22:15:07Z | OUT | −79.8K | $651 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe33e…79f4 |
| 2026-08-16 22:15:07Z | IN | +79.8K | $651 | $0.008148 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xe33e…79f4 |
| 2026-08-16 22:15:07Z | OUT | −181.5K | $1.5K | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe33e…79f4 |
| 2026-08-16 22:15:07Z | IN | +181.5K | $1.5K | $0.008148 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xe33e…79f4 |
| 2026-08-16 22:15:07Z | OUT | −14.5K | $118 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe33e…79f4 |
| 2026-08-16 22:15:07Z | IN | +14.5K | $118 | $0.008148 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xe33e…79f4 |
| 2026-08-16 22:15:07Z | OUT | −5.8K | $47 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe33e…79f4 |
| 2026-08-16 22:15:07Z | IN | +5.8K | $47 | $0.008148 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xe33e…79f4 |
| 2026-08-16 22:15:07Z | OUT | −5.8K | $47 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe33e…79f4 |
| 2026-08-16 22:15:07Z | IN | +5.8K | $47 | $0.008148 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xe33e…79f4 |
| 2026-08-16 22:14:57Z | OUT | −30.1K | $231 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4377…e231 |
| 2026-08-16 22:14:57Z | IN | +30.1K | $231 | $0.007700 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x4377…e231 |
| 2026-08-16 22:14:57Z | OUT | −20.5K | $158 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4377…e231 |
| 2026-08-16 22:14:57Z | IN | +20.5K | $158 | $0.007700 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x4377…e231 |
| 2026-08-16 22:14:57Z | OUT | −27.3K | $211 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4377…e231 |
| 2026-08-16 22:14:57Z | IN | +27.3K | $211 | $0.007700 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x4377…e231 |
| 2026-08-16 22:14:57Z | OUT | −13.7K | $105 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4377…e231 |
| 2026-08-16 22:14:57Z | IN | +13.7K | $105 | $0.007700 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x4377…e231 |
| 2026-08-16 22:14:57Z | OUT | −6.8K | $53 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4377…e231 |
| 2026-08-16 22:14:57Z | IN | +6.8K | $53 | $0.007700 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x4377…e231 |
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.