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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 22:13:01Z | OUT | −6.7K | $47 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e93…58b6 |
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 22:13:01Z | IN | +6.7K | $47 | $0.007037 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x6e93…58b6 |
| 2026-08-16 22:13:01Z | OUT | −20.1K | $142 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e93…58b6 |
| 2026-08-16 22:13:01Z | IN | +20.1K | $142 | $0.007037 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x6e93…58b6 |
| 2026-08-16 22:13:01Z | OUT | −6.7K | $47 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e93…58b6 |
| 2026-08-16 22:13:01Z | IN | +6.7K | $47 | $0.007037 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x6e93…58b6 |
| 2026-08-16 22:13:01Z | OUT | −6.7K | $47 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e93…58b6 |
| 2026-08-16 22:13:01Z | IN | +6.7K | $47 | $0.007037 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x6e93…58b6 |
| 2026-08-16 22:13:01Z | OUT | −489.7K | $3.4K | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x23a6…70ce |
| 2026-08-16 22:13:01Z | IN | +489.7K | $3.4K | $0.007037 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x23a6…70ce |
| 2026-08-16 22:13:01Z | OUT | −51.4K | $362 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x23a6…70ce |
| 2026-08-16 22:13:01Z | IN | +51.4K | $362 | $0.007037 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x23a6…70ce |
| 2026-08-16 22:13:01Z | OUT | −26.3K | $185 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x23a6…70ce |
| 2026-08-16 22:13:01Z | IN | +26.3K | $185 | $0.007037 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x23a6…70ce |
| 2026-08-16 22:13:01Z | OUT | −184.4K | $1.3K | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x23a6…70ce |
| 2026-08-16 22:13:01Z | IN | +184.4K | $1.3K | $0.007037 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x23a6…70ce |
| 2026-08-16 22:13:01Z | OUT | −7.5K | $53 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x23a6…70ce |
| 2026-08-16 22:13:01Z | IN | +7.5K | $53 | $0.007037 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x23a6…70ce |
| 2026-08-16 22:13:01Z | OUT | −3.7K | $26 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x23a6…70ce |
| 2026-08-16 22:13:01Z | IN | +3.7K | $26 | $0.007037 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x23a6…70ce |
| 2026-08-16 22:12:57Z | OUT | −514.5K | $3.8K | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3965…2ca6 |
| 2026-08-16 22:12:57Z | IN | +514.5K | $3.8K | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x3965…2ca6 |
| 2026-08-16 22:12:57Z | OUT | −63.3K | $465 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3965…2ca6 |
| 2026-08-16 22:12:57Z | IN | +63.3K | $465 | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x3965…2ca6 |
| 2026-08-16 22:12:57Z | OUT | −173.1K | $1.3K | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3965…2ca6 |
| 2026-08-16 22:12:57Z | IN | +173.1K | $1.3K | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x3965…2ca6 |
| 2026-08-16 22:12:57Z | OUT | −7.5K | $55 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3965…2ca6 |
| 2026-08-16 22:12:57Z | IN | +7.5K | $55 | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x3965…2ca6 |
| 2026-08-16 22:12:55Z | OUT | −165.4K | $1.2K | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0c4…0fba |
| 2026-08-16 22:12:55Z | IN | +165.4K | $1.2K | $0.007350 | sample-toast 0x22ec…bd98 | 0xb0c4…0fba |
| 2026-08-16 22:12:55Z | OUT | −6.9K | $51 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0c4…0fba |
| 2026-08-16 22:12:55Z | IN | +6.9K | $51 | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xb0c4…0fba |
| 2026-08-16 22:12:55Z | OUT | −361.9K | $2.7K | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5de0…4ff8 |
| 2026-08-16 22:12:55Z | IN | +361.9K | $2.7K | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x5de0…4ff8 |
| 2026-08-16 22:12:55Z | OUT | −42.9K | $316 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaba0…cecd |
| 2026-08-16 22:12:55Z | IN | +42.9K | $316 | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xaba0…cecd |
| 2026-08-16 22:12:55Z | OUT | −1.4K | $9.97 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1cb9…28f9 |
| 2026-08-16 22:12:55Z | IN | +1.4K | $9.97 | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x1cb9…28f9 |
| 2026-08-16 22:12:55Z | OUT | −226.3K | $1.7K | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87a6…08d8 |
| 2026-08-16 22:12:55Z | IN | +226.3K | $1.7K | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x87a6…08d8 |
| 2026-08-16 22:12:49Z | OUT | −226.3K | $1.7K | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d43…29da |
| 2026-08-16 22:12:49Z | IN | +226.3K | $1.7K | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x0d43…29da |
| 2026-08-16 22:12:47Z | OUT | −217.2K | $1.6K | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0601…fc1c |
| 2026-08-16 22:12:47Z | IN | +217.2K | $1.6K | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x0601…fc1c |
| 2026-08-16 22:12:39Z | OUT | −418.8K | $3.1K | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0765…9515 |
| 2026-08-16 22:12:39Z | IN | +418.8K | $3.1K | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x0765…9515 |
| 2026-08-16 22:12:39Z | OUT | −17.1K | $126 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0765…9515 |
| 2026-08-16 22:12:39Z | IN | +17.1K | $126 | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x0765…9515 |
| 2026-08-16 22:12:37Z | OUT | −16.8K | $124 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1722…a864 |
| 2026-08-16 22:12:37Z | IN | +16.8K | $124 | $0.007350 | sample-toast 0x22ec…bd98 | 0x1722…a864 |
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.