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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 22:12:27Z | OUT | −4.9K | $36 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa53c…d1cb |
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 22:12:27Z | IN | +4.9K | $36 | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xa53c…d1cb |
| 2026-08-16 22:12:25Z | OUT | −1.17M | $8.6K | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a45…541b |
| 2026-08-16 22:12:25Z | IN | +1.17M | $8.6K | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x7a45…541b |
| 2026-08-16 22:12:25Z | OUT | −14.9K | $109 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a45…541b |
| 2026-08-16 22:12:25Z | IN | +14.9K | $109 | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x7a45…541b |
| 2026-08-16 22:12:25Z | OUT | −79.5K | $584 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a45…541b |
| 2026-08-16 22:12:25Z | IN | +79.5K | $584 | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x7a45…541b |
| 2026-08-16 22:12:25Z | OUT | −19.8K | $146 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a45…541b |
| 2026-08-16 22:12:25Z | IN | +19.8K | $146 | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x7a45…541b |
| 2026-08-16 22:12:25Z | OUT | −288.0K | $2.1K | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a45…541b |
| 2026-08-16 22:12:25Z | IN | +288.0K | $2.1K | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x7a45…541b |
| 2026-08-16 22:12:25Z | OUT | −9.9K | $73 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a45…541b |
| 2026-08-16 22:12:25Z | IN | +9.9K | $73 | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x7a45…541b |
| 2026-08-16 22:12:25Z | OUT | −5.0K | $36 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a45…541b |
| 2026-08-16 22:12:25Z | IN | +5.0K | $36 | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x7a45…541b |
| 2026-08-16 22:12:21Z | OUT | −136.6K | $1.0K | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9207…c7d5 |
| 2026-08-16 22:12:21Z | IN | +136.6K | $1.0K | $0.007350 | sample-toast 0x22ec…bd98 | 0x9207…c7d5 |
| 2026-08-16 22:12:21Z | OUT | −4.3K | $31 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9207…c7d5 |
| 2026-08-16 22:12:21Z | IN | +4.3K | $31 | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x9207…c7d5 |
| 2026-08-16 22:12:21Z | OUT | −89.0K | $654 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9207…c7d5 |
| 2026-08-16 22:12:21Z | IN | +89.0K | $654 | $0.007350 | sample-toast 0x22ec…bd98 | 0x9207…c7d5 |
| 2026-08-16 22:12:19Z | OUT | −93.1K | $685 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x06e1…f2c4 |
| 2026-08-16 22:12:19Z | IN | +93.1K | $685 | $0.007350 | sample-toast 0x22ec…bd98 | 0x06e1…f2c4 |
| 2026-08-16 22:12:19Z | OUT | −58.3K | $429 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x06e1…f2c4 |
| 2026-08-16 22:12:19Z | IN | +58.3K | $429 | $0.007350 | sample-toast 0x22ec…bd98 | 0x06e1…f2c4 |
| 2026-08-16 22:12:19Z | OUT | −102.5K | $753 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x41ba…6d53 |
| 2026-08-16 22:12:19Z | IN | +102.5K | $753 | $0.007350 | sample-toast 0x22ec…bd98 | 0x41ba…6d53 |
| 2026-08-16 22:12:19Z | OUT | −66.3K | $487 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x41ba…6d53 |
| 2026-08-16 22:12:19Z | IN | +66.3K | $487 | $0.007350 | sample-toast 0x22ec…bd98 | 0x41ba…6d53 |
| 2026-08-16 22:12:19Z | OUT | −1.6K | $12 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x41ba…6d53 |
| 2026-08-16 22:12:19Z | IN | +1.6K | $12 | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x41ba…6d53 |
| 2026-08-16 22:12:17Z | OUT | −123.6K | $908 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb88e…cd5e |
| 2026-08-16 22:12:17Z | IN | +123.6K | $908 | $0.007350 | sample-toast 0x22ec…bd98 | 0xb88e…cd5e |
| 2026-08-16 22:12:15Z | OUT | −194.8K | $1.4K | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x82cb…ba6f |
| 2026-08-16 22:12:15Z | IN | +194.8K | $1.4K | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x82cb…ba6f |
| 2026-08-16 22:12:15Z | OUT | −59.2K | $435 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x82cb…ba6f |
| 2026-08-16 22:12:15Z | IN | +59.2K | $435 | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x82cb…ba6f |
| 2026-08-16 22:12:15Z | OUT | −25.8K | $189 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x82cb…ba6f |
| 2026-08-16 22:12:15Z | IN | +25.8K | $189 | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x82cb…ba6f |
| 2026-08-16 22:12:15Z | OUT | −105.8K | $778 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x82cb…ba6f |
| 2026-08-16 22:12:15Z | IN | +105.8K | $778 | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x82cb…ba6f |
| 2026-08-16 22:12:15Z | OUT | −289.5K | $2.1K | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x51ed…62d8 |
| 2026-08-16 22:12:15Z | IN | +289.5K | $2.1K | $0.007350 | sample-toast 0x22ec…bd98 | 0x51ed…62d8 |
| 2026-08-16 22:12:15Z | OUT | −96.0K | $706 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x51ed…62d8 |
| 2026-08-16 22:12:15Z | IN | +96.0K | $706 | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x51ed…62d8 |
| 2026-08-16 22:12:13Z | OUT | −244.4K | $1.8K | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc264…3940 |
| 2026-08-16 22:12:13Z | IN | +244.4K | $1.8K | $0.007350 | sample-toast 0x22ec…bd98 | 0xc264…3940 |
| 2026-08-16 22:12:13Z | OUT | −261.2K | $1.9K | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc264…3940 |
| 2026-08-16 22:12:13Z | IN | +261.2K | $1.9K | $0.007350 | sample-toast 0x22ec…bd98 | 0xc264…3940 |
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.