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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 22:14:19Z | OUT | −6.7K | $52 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ce9…4150 |
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 22:14:19Z | IN | +6.7K | $52 | $0.007700 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x3ce9…4150 |
| 2026-08-16 22:14:19Z | OUT | −27.0K | $208 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ce9…4150 |
| 2026-08-16 22:14:19Z | IN | +27.0K | $208 | $0.007700 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x3ce9…4150 |
| 2026-08-16 22:14:17Z | OUT | −720.1K | $5.5K | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b49…34cd |
| 2026-08-16 22:14:17Z | IN | +720.1K | $5.5K | $0.007700 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x4b49…34cd |
| 2026-08-16 22:14:17Z | OUT | −13.9K | $107 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b49…34cd |
| 2026-08-16 22:14:17Z | IN | +13.9K | $107 | $0.007700 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x4b49…34cd |
| 2026-08-16 22:14:17Z | OUT | −49.3K | $380 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b49…34cd |
| 2026-08-16 22:14:17Z | IN | +49.3K | $380 | $0.007700 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x4b49…34cd |
| 2026-08-16 22:14:15Z | OUT | −568.9K | $4.4K | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x97f1…be23 |
| 2026-08-16 22:14:15Z | IN | +568.9K | $4.4K | $0.007700 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x97f1…be23 |
| 2026-08-16 22:14:13Z | OUT | −197.7K | $1.5K | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1bf…4444 |
| 2026-08-16 22:14:13Z | IN | +197.7K | $1.5K | $0.007700 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xe1bf…4444 |
| 2026-08-16 22:14:13Z | OUT | −100.4K | $773 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1bf…4444 |
| 2026-08-16 22:14:13Z | IN | +100.4K | $773 | $0.007700 | sample-toast 0x22ec…bd98 | 0xe1bf…4444 |
| 2026-08-16 22:14:09Z | OUT | −101.5K | $782 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec97…94a5 |
| 2026-08-16 22:14:09Z | IN | +101.5K | $782 | $0.007700 | vapor-woman 0xf717…b09b | 0xec97…94a5 |
| 2026-08-16 22:14:07Z | OUT | −238.4K | $1.8K | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5adc…ff4d |
| 2026-08-16 22:14:07Z | IN | +238.4K | $1.8K | $0.007700 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x5adc…ff4d |
| 2026-08-16 22:14:01Z | OUT | −1.1K | $8.52 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6439…7131 |
| 2026-08-16 22:14:01Z | IN | +1.1K | $8.52 | $0.007700 | negative-relief 0xf5f2…4a4a | 0x6439…7131 |
| 2026-08-16 22:14:01Z | OUT | −397.4K | $3.1K | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd83f…d4c5 |
| 2026-08-16 22:14:01Z | IN | +397.4K | $3.1K | $0.007700 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xd83f…d4c5 |
| 2026-08-16 22:13:55Z | OUT | −478.8K | $3.4K | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76c7…ba1b |
| 2026-08-16 22:13:55Z | IN | +478.8K | $3.4K | $0.007037 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x76c7…ba1b |
| 2026-08-16 22:13:55Z | OUT | −7.3K | $52 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76c7…ba1b |
| 2026-08-16 22:13:55Z | IN | +7.3K | $52 | $0.007037 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x76c7…ba1b |
| 2026-08-16 22:13:55Z | OUT | −82.8K | $582 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76c7…ba1b |
| 2026-08-16 22:13:55Z | IN | +82.8K | $582 | $0.007037 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x76c7…ba1b |
| 2026-08-16 22:13:51Z | OUT | −570.0 | $4.01 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb744…b0c4 |
| 2026-08-16 22:13:51Z | IN | +570.0 | $4.01 | $0.007037 | traffic-liar 0xb2c8…1d2e | 0xb744…b0c4 |
| 2026-08-16 22:13:49Z | OUT | −454.4K | $3.2K | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14d9…b88e |
| 2026-08-16 22:13:49Z | IN | +454.4K | $3.2K | $0.007037 | cryptonit013.eth 0xb3b7…62b6 | 0x14d9…b88e |
| 2026-08-16 22:13:47Z | OUT | −7.8K | $55 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x51d3…28fd |
| 2026-08-16 22:13:47Z | IN | +7.8K | $55 | $0.007037 | unknown-give 0xef7a…ae3b | 0x51d3…28fd |
| 2026-08-16 22:13:39Z | OUT | −17.9K | $126 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3971…eef4 |
| 2026-08-16 22:13:39Z | IN | +17.9K | $126 | $0.007037 | coast-control 0x08a7…9d2b | 0x3971…eef4 |
| 2026-08-16 22:13:39Z | OUT | −23.6K | $166 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3971…eef4 |
| 2026-08-16 22:13:39Z | IN | +23.6K | $166 | $0.007037 | coast-control 0x08a7…9d2b | 0x3971…eef4 |
| 2026-08-16 22:13:39Z | OUT | −11.8K | $83 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3971…eef4 |
| 2026-08-16 22:13:39Z | IN | +11.8K | $83 | $0.007037 | coast-control 0x08a7…9d2b | 0x3971…eef4 |
| 2026-08-16 22:13:39Z | OUT | −5.9K | $41 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3971…eef4 |
| 2026-08-16 22:13:39Z | IN | +5.9K | $41 | $0.007037 | coast-control 0x08a7…9d2b | 0x3971…eef4 |
| 2026-08-16 22:13:39Z | OUT | −701.5K | $4.9K | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3971…eef4 |
| 2026-08-16 22:13:39Z | IN | +701.5K | $4.9K | $0.007037 | coast-control 0x08a7…9d2b | 0x3971…eef4 |
| 2026-08-16 22:13:37Z | OUT | −1.00M | $7.1K | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd85…c164 |
| 2026-08-16 22:13:37Z | IN | +1.00M | $7.1K | $0.007037 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xcd85…c164 |
| 2026-08-16 22:13:37Z | OUT | −45.5K | $320 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd85…c164 |
| 2026-08-16 22:13:37Z | IN | +45.5K | $320 | $0.007037 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xcd85…c164 |
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.