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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 22:12:31Z | OUT | −93.0K | $684 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0b6…e843 |
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 22:12:31Z | IN | +93.0K | $684 | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xc0b6…e843 |
| 2026-08-16 22:12:31Z | OUT | −6.9K | $51 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0b6…e843 |
| 2026-08-16 22:12:31Z | IN | +6.9K | $51 | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xc0b6…e843 |
| 2026-08-16 22:12:31Z | OUT | −26.8K | $197 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0b6…e843 |
| 2026-08-16 22:12:31Z | IN | +26.8K | $197 | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xc0b6…e843 |
| 2026-08-16 22:12:31Z | OUT | −56.6K | $416 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0b6…e843 |
| 2026-08-16 22:12:31Z | IN | +56.6K | $416 | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xc0b6…e843 |
| 2026-08-16 22:12:31Z | OUT | −5.0K | $36 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0b6…e843 |
| 2026-08-16 22:12:31Z | IN | +5.0K | $36 | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xc0b6…e843 |
| 2026-08-16 22:12:31Z | OUT | −2.0K | $15 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0b6…e843 |
| 2026-08-16 22:12:31Z | IN | +2.0K | $15 | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xc0b6…e843 |
| 2026-08-16 22:12:31Z | OUT | −2.0K | $15 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0b6…e843 |
| 2026-08-16 22:12:31Z | IN | +2.0K | $15 | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xc0b6…e843 |
| 2026-08-16 22:12:31Z | OUT | −666.5K | $4.9K | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85d2…0f1e |
| 2026-08-16 22:12:31Z | IN | +666.5K | $4.9K | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x85d2…0f1e |
| 2026-08-16 22:12:31Z | OUT | −25.5K | $188 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85d2…0f1e |
| 2026-08-16 22:12:31Z | IN | +25.5K | $188 | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x85d2…0f1e |
| 2026-08-16 22:12:31Z | OUT | −128.8K | $947 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85d2…0f1e |
| 2026-08-16 22:12:31Z | IN | +128.8K | $947 | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x85d2…0f1e |
| 2026-08-16 22:12:31Z | OUT | −57.5K | $423 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85d2…0f1e |
| 2026-08-16 22:12:31Z | IN | +57.5K | $423 | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x85d2…0f1e |
| 2026-08-16 22:12:31Z | OUT | −300.9K | $2.2K | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85d2…0f1e |
| 2026-08-16 22:12:31Z | IN | +300.9K | $2.2K | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x85d2…0f1e |
| 2026-08-16 22:12:31Z | OUT | −12.7K | $93 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85d2…0f1e |
| 2026-08-16 22:12:31Z | IN | +12.7K | $93 | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x85d2…0f1e |
| 2026-08-16 22:12:31Z | OUT | −6.4K | $47 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85d2…0f1e |
| 2026-08-16 22:12:31Z | IN | +6.4K | $47 | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x85d2…0f1e |
| 2026-08-16 22:12:29Z | OUT | −33.8K | $248 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4d7…dfd8 |
| 2026-08-16 22:12:29Z | IN | +33.8K | $248 | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xa4d7…dfd8 |
| 2026-08-16 22:12:29Z | OUT | −5.0K | $36 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4d7…dfd8 |
| 2026-08-16 22:12:29Z | IN | +5.0K | $36 | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xa4d7…dfd8 |
| 2026-08-16 22:12:29Z | OUT | −21.8K | $161 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4d7…dfd8 |
| 2026-08-16 22:12:29Z | IN | +21.8K | $161 | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xa4d7…dfd8 |
| 2026-08-16 22:12:29Z | OUT | −38.7K | $285 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4d7…dfd8 |
| 2026-08-16 22:12:29Z | IN | +38.7K | $285 | $0.007350 | sample-toast 0x22ec…bd98 | 0xa4d7…dfd8 |
| 2026-08-16 22:12:29Z | OUT | −2.0K | $15 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4d7…dfd8 |
| 2026-08-16 22:12:29Z | IN | +2.0K | $15 | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xa4d7…dfd8 |
| 2026-08-16 22:12:29Z | OUT | −2.0K | $15 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4d7…dfd8 |
| 2026-08-16 22:12:29Z | IN | +2.0K | $15 | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xa4d7…dfd8 |
| 2026-08-16 22:12:29Z | OUT | −96.5K | $709 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63ae…ce83 |
| 2026-08-16 22:12:29Z | IN | +96.5K | $709 | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x63ae…ce83 |
| 2026-08-16 22:12:29Z | OUT | −6.4K | $47 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63ae…ce83 |
| 2026-08-16 22:12:29Z | IN | +6.4K | $47 | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x63ae…ce83 |
| 2026-08-16 22:12:29Z | OUT | −25.6K | $188 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63ae…ce83 |
| 2026-08-16 22:12:29Z | IN | +25.6K | $188 | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x63ae…ce83 |
| 2026-08-16 22:12:29Z | OUT | −52.5K | $386 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63ae…ce83 |
| 2026-08-16 22:12:29Z | IN | +52.5K | $386 | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x63ae…ce83 |
| 2026-08-16 22:12:29Z | OUT | −2.6K | $19 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63ae…ce83 |
| 2026-08-16 22:12:29Z | IN | +2.6K | $19 | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x63ae…ce83 |
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.