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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 22:14:57Z | OUT | −41.0K | $316 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c34…fa85 |
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 22:14:57Z | IN | +41.0K | $316 | $0.007700 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x5c34…fa85 |
| 2026-08-16 22:14:57Z | OUT | −287.2K | $2.2K | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c34…fa85 |
| 2026-08-16 22:14:57Z | IN | +287.2K | $2.2K | $0.007700 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x5c34…fa85 |
| 2026-08-16 22:14:57Z | OUT | −13.6K | $105 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c34…fa85 |
| 2026-08-16 22:14:57Z | IN | +13.6K | $105 | $0.007700 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x5c34…fa85 |
| 2026-08-16 22:14:53Z | OUT | −902.9K | $7.0K | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4329…1312 |
| 2026-08-16 22:14:53Z | IN | +902.9K | $7.0K | $0.007700 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x4329…1312 |
| 2026-08-16 22:14:53Z | OUT | −22.2K | $171 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4329…1312 |
| 2026-08-16 22:14:53Z | IN | +22.2K | $171 | $0.007700 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x4329…1312 |
| 2026-08-16 22:14:53Z | OUT | −17.3K | $133 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4329…1312 |
| 2026-08-16 22:14:53Z | IN | +17.3K | $133 | $0.007700 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x4329…1312 |
| 2026-08-16 22:14:53Z | OUT | −22.2K | $171 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4329…1312 |
| 2026-08-16 22:14:53Z | IN | +22.2K | $171 | $0.007700 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x4329…1312 |
| 2026-08-16 22:14:53Z | OUT | −8.2K | $63 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4329…1312 |
| 2026-08-16 22:14:53Z | IN | +8.2K | $63 | $0.007700 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x4329…1312 |
| 2026-08-16 22:14:51Z | OUT | −301.0K | $2.3K | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed51…81dc |
| 2026-08-16 22:14:51Z | IN | +301.0K | $2.3K | $0.007700 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xed51…81dc |
| 2026-08-16 22:14:51Z | OUT | −6.8K | $52 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed51…81dc |
| 2026-08-16 22:14:51Z | IN | +6.8K | $52 | $0.007700 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xed51…81dc |
| 2026-08-16 22:14:51Z | OUT | −38.3K | $295 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed51…81dc |
| 2026-08-16 22:14:51Z | IN | +38.3K | $295 | $0.007700 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xed51…81dc |
| 2026-08-16 22:14:51Z | OUT | −17.7K | $137 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed51…81dc |
| 2026-08-16 22:14:51Z | IN | +17.7K | $137 | $0.007700 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xed51…81dc |
| 2026-08-16 22:14:51Z | OUT | −19.8K | $152 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed51…81dc |
| 2026-08-16 22:14:51Z | IN | +19.8K | $152 | $0.007700 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xed51…81dc |
| 2026-08-16 22:14:51Z | OUT | −5.4K | $42 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed51…81dc |
| 2026-08-16 22:14:51Z | IN | +5.4K | $42 | $0.007700 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xed51…81dc |
| 2026-08-16 22:14:49Z | OUT | −24.6K | $190 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21b0…995a |
| 2026-08-16 22:14:49Z | IN | +24.6K | $190 | $0.007700 | guess-hill 0x5a6f…fa81 | 0x21b0…995a |
| 2026-08-16 22:14:49Z | OUT | −27.3K | $211 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21b0…995a |
| 2026-08-16 22:14:49Z | IN | +27.3K | $211 | $0.007700 | sample-toast 0x22ec…bd98 | 0x21b0…995a |
| 2026-08-16 22:14:45Z | OUT | −25.9K | $199 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec47…4852 |
| 2026-08-16 22:14:45Z | IN | +25.9K | $199 | $0.007700 | sample-toast 0x22ec…bd98 | 0xec47…4852 |
| 2026-08-16 22:14:43Z | OUT | −184.8K | $1.4K | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc9cf…6dd9 |
| 2026-08-16 22:14:43Z | IN | +184.8K | $1.4K | $0.007700 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xc9cf…6dd9 |
| 2026-08-16 22:14:43Z | OUT | −17.0K | $131 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc9cf…6dd9 |
| 2026-08-16 22:14:43Z | IN | +17.0K | $131 | $0.007700 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xc9cf…6dd9 |
| 2026-08-16 22:14:43Z | OUT | −58.8K | $453 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc9cf…6dd9 |
| 2026-08-16 22:14:43Z | IN | +58.8K | $453 | $0.007700 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xc9cf…6dd9 |
| 2026-08-16 22:14:43Z | OUT | −11.3K | $87 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc9cf…6dd9 |
| 2026-08-16 22:14:43Z | IN | +11.3K | $87 | $0.007700 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xc9cf…6dd9 |
| 2026-08-16 22:14:43Z | OUT | −21.8K | $168 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc9cf…6dd9 |
| 2026-08-16 22:14:43Z | IN | +21.8K | $168 | $0.007700 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xc9cf…6dd9 |
| 2026-08-16 22:14:43Z | OUT | −1.3K | $10 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4b5…f090 |
| 2026-08-16 22:14:43Z | IN | +1.3K | $10 | $0.007700 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xf4b5…f090 |
| 2026-08-16 22:14:43Z | OUT | −1.2K | $9.11 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa67d…272c |
| 2026-08-16 22:14:43Z | IN | +1.2K | $9.11 | $0.007700 | disorder-review 0xbc78…f26d | 0xa67d…272c |
| 2026-08-16 22:14:41Z | OUT | −162.1K | $1.2K | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0309…dedd |
| 2026-08-16 22:14:41Z | IN | +162.1K | $1.2K | $0.007700 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x0309…dedd |
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.