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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 22:13:35Z | OUT | −197.9K | $1.4K | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb80…9205 |
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 22:13:35Z | IN | +197.9K | $1.4K | $0.007037 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xfb80…9205 |
| 2026-08-16 22:13:35Z | OUT | −19.7K | $139 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb80…9205 |
| 2026-08-16 22:13:35Z | IN | +19.7K | $139 | $0.007037 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xfb80…9205 |
| 2026-08-16 22:13:35Z | OUT | −9.8K | $69 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb80…9205 |
| 2026-08-16 22:13:35Z | IN | +9.8K | $69 | $0.007037 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xfb80…9205 |
| 2026-08-16 22:13:35Z | OUT | −9.8K | $69 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb80…9205 |
| 2026-08-16 22:13:35Z | IN | +9.8K | $69 | $0.007037 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xfb80…9205 |
| 2026-08-16 22:13:33Z | OUT | −7.5K | $53 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7293…ed78 |
| 2026-08-16 22:13:33Z | IN | +7.5K | $53 | $0.007037 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x7293…ed78 |
| 2026-08-16 22:13:33Z | OUT | −1.9K | $13 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7293…ed78 |
| 2026-08-16 22:13:33Z | IN | +1.9K | $13 | $0.007037 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x7293…ed78 |
| 2026-08-16 22:13:33Z | OUT | −7.5K | $53 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x51a0…0f02 |
| 2026-08-16 22:13:33Z | IN | +7.5K | $53 | $0.007037 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x51a0…0f02 |
| 2026-08-16 22:13:33Z | OUT | −1.9K | $13 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x51a0…0f02 |
| 2026-08-16 22:13:33Z | IN | +1.9K | $13 | $0.007037 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x51a0…0f02 |
| 2026-08-16 22:13:33Z | OUT | −7.5K | $53 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x645d…ed02 |
| 2026-08-16 22:13:33Z | IN | +7.5K | $53 | $0.007037 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x645d…ed02 |
| 2026-08-16 22:13:33Z | OUT | −1.9K | $13 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x645d…ed02 |
| 2026-08-16 22:13:33Z | IN | +1.9K | $13 | $0.007037 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x645d…ed02 |
| 2026-08-16 22:13:27Z | OUT | −159.1K | $1.1K | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79a1…b98c |
| 2026-08-16 22:13:27Z | IN | +159.1K | $1.1K | $0.007037 | thrive-strategy 0xfb02…5847 | 0x79a1…b98c |
| 2026-08-16 22:13:19Z | OUT | −10.5K | $74 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf0ad…19d1 |
| 2026-08-16 22:13:19Z | IN | +10.5K | $74 | $0.007037 | sample-toast 0x22ec…bd98 | 0xf0ad…19d1 |
| 2026-08-16 22:13:19Z | OUT | −585.2K | $4.1K | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe614…4276 |
| 2026-08-16 22:13:19Z | IN | +585.2K | $4.1K | $0.007037 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xe614…4276 |
| 2026-08-16 22:13:19Z | OUT | −14.7K | $103 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe614…4276 |
| 2026-08-16 22:13:19Z | IN | +14.7K | $103 | $0.007037 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xe614…4276 |
| 2026-08-16 22:13:19Z | OUT | −51.5K | $362 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe614…4276 |
| 2026-08-16 22:13:19Z | IN | +51.5K | $362 | $0.007037 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xe614…4276 |
| 2026-08-16 22:13:19Z | OUT | −7.3K | $51 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe614…4276 |
| 2026-08-16 22:13:19Z | IN | +7.3K | $51 | $0.007037 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xe614…4276 |
| 2026-08-16 22:13:11Z | OUT | −134.5K | $946 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67a7…3913 |
| 2026-08-16 22:13:11Z | IN | +134.5K | $946 | $0.007037 | sample-toast 0x22ec…bd98 | 0x67a7…3913 |
| 2026-08-16 22:13:07Z | OUT | −5.5K | $39 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9d7…b937 |
| 2026-08-16 22:13:07Z | IN | +5.5K | $39 | $0.007037 | sample-toast 0x22ec…bd98 | 0xb9d7…b937 |
| 2026-08-16 22:13:07Z | OUT | −158.0K | $1.1K | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4bd…8968 |
| 2026-08-16 22:13:07Z | IN | +158.0K | $1.1K | $0.007037 | sample-toast 0x22ec…bd98 | 0xc4bd…8968 |
| 2026-08-16 22:13:07Z | OUT | −197.1K | $1.4K | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc587…2969 |
| 2026-08-16 22:13:07Z | IN | +197.1K | $1.4K | $0.007037 | sample-toast 0x22ec…bd98 | 0xc587…2969 |
| 2026-08-16 22:13:05Z | OUT | −81.5K | $573 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x328d…ed65 |
| 2026-08-16 22:13:05Z | IN | +81.5K | $573 | $0.007037 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x328d…ed65 |
| 2026-08-16 22:13:05Z | OUT | −1.97M | $13.9K | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x328d…ed65 |
| 2026-08-16 22:13:05Z | IN | +1.97M | $13.9K | $0.007037 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x328d…ed65 |
| 2026-08-16 22:13:05Z | OUT | −60.4K | $425 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x328d…ed65 |
| 2026-08-16 22:13:05Z | IN | +60.4K | $425 | $0.007037 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x328d…ed65 |
| 2026-08-16 22:13:05Z | OUT | −287.6K | $2.0K | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x328d…ed65 |
| 2026-08-16 22:13:05Z | IN | +287.6K | $2.0K | $0.007037 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x328d…ed65 |
| 2026-08-16 22:13:05Z | OUT | −147.5K | $1.0K | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x328d…ed65 |
| 2026-08-16 22:13:05Z | IN | +147.5K | $1.0K | $0.007037 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x328d…ed65 |
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.