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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 22:09:13Z | OUT | −19.6K | $302 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x830f…9cf3 |
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 22:09:13Z | IN | +19.6K | $302 | $0.015371 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x830f…9cf3 |
| 2026-08-16 22:09:13Z | OUT | −32.4K | $498 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7682…e4c9 |
| 2026-08-16 22:09:13Z | IN | +32.4K | $498 | $0.015371 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x7682…e4c9 |
| 2026-08-16 22:09:13Z | OUT | −19.6K | $301 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7682…e4c9 |
| 2026-08-16 22:09:13Z | IN | +19.6K | $301 | $0.015371 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x7682…e4c9 |
| 2026-08-16 22:09:09Z | OUT | −12.4 | $0.19 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a60…7de1 |
| 2026-08-16 22:09:09Z | IN | +12.4 | $0.19 | $0.015371 | front-ritual 0x26e6…5df3 | 0x8a60…7de1 |
| 2026-08-16 22:09:07Z | OUT | −8.8K | $136 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa50e…b9e2 |
| 2026-08-16 22:09:07Z | IN | +8.8K | $136 | $0.015371 | interest-profit 0xeabf…1d95 | 0xa50e…b9e2 |
| 2026-08-16 22:09:07Z | OUT | −2.2K | $34 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa50e…b9e2 |
| 2026-08-16 22:09:07Z | IN | +2.2K | $34 | $0.015371 | interest-profit 0xeabf…1d95 | 0xa50e…b9e2 |
| 2026-08-16 22:09:07Z | OUT | −207.6K | $3.2K | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa50e…b9e2 |
| 2026-08-16 22:09:07Z | IN | +207.6K | $3.2K | $0.015371 | sample-toast 0x22ec…bd98 | 0xa50e…b9e2 |
| 2026-08-16 22:09:07Z | OUT | −12.4 | $0.19 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1cc…093f |
| 2026-08-16 22:09:07Z | IN | +12.4 | $0.19 | $0.015371 | front-ritual 0x26e6…5df3 | 0xb1cc…093f |
| 2026-08-16 22:09:05Z | OUT | −116.0 | $1.78 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x25a7…0a70 |
| 2026-08-16 22:09:05Z | IN | +116.0 | $1.78 | $0.015371 | negative-relief 0xf5f2…4a4a | 0x25a7…0a70 |
| 2026-08-16 22:09:03Z | OUT | −113.2K | $1.7K | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d23…a85a |
| 2026-08-16 22:09:03Z | IN | +113.2K | $1.7K | $0.015371 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x3d23…a85a |
| 2026-08-16 22:09:03Z | OUT | −22.6K | $348 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d23…a85a |
| 2026-08-16 22:09:03Z | IN | +22.6K | $348 | $0.015371 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x3d23…a85a |
| 2026-08-16 22:09:03Z | OUT | −32.4K | $499 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d23…a85a |
| 2026-08-16 22:09:03Z | IN | +32.4K | $499 | $0.015371 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x3d23…a85a |
| 2026-08-16 22:09:03Z | OUT | −6.8K | $104 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d23…a85a |
| 2026-08-16 22:09:03Z | IN | +6.8K | $104 | $0.015371 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x3d23…a85a |
| 2026-08-16 22:09:03Z | OUT | −17.2K | $264 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d23…a85a |
| 2026-08-16 22:09:03Z | IN | +17.2K | $264 | $0.015371 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x3d23…a85a |
| 2026-08-16 22:09:03Z | OUT | −91.5K | $1.4K | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef6d…2dc6 |
| 2026-08-16 22:09:03Z | IN | +91.5K | $1.4K | $0.015371 | sample-toast 0x22ec…bd98 | 0xef6d…2dc6 |
| 2026-08-16 22:09:03Z | OUT | −13.5K | $207 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef6d…2dc6 |
| 2026-08-16 22:09:03Z | IN | +13.5K | $207 | $0.015371 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xef6d…2dc6 |
| 2026-08-16 22:08:57Z | OUT | −280.1 | $4.50 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73ad…608b |
| 2026-08-16 22:08:57Z | IN | +280.1 | $4.50 | $0.016074 | catch-stereo 0xca57…0807 | 0x73ad…608b |
| 2026-08-16 22:08:55Z | OUT | −119.9K | $1.9K | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a2e…5e8e |
| 2026-08-16 22:08:55Z | IN | +119.9K | $1.9K | $0.016074 | sample-toast 0x22ec…bd98 | 0x3a2e…5e8e |
| 2026-08-16 22:08:55Z | OUT | −63.3K | $1.0K | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a2e…5e8e |
| 2026-08-16 22:08:55Z | IN | +63.3K | $1.0K | $0.016074 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x3a2e…5e8e |
| 2026-08-16 22:08:55Z | OUT | −26.7K | $429 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a2e…5e8e |
| 2026-08-16 22:08:55Z | IN | +26.7K | $429 | $0.016074 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x3a2e…5e8e |
| 2026-08-16 22:08:55Z | OUT | −8.4K | $135 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a2e…5e8e |
| 2026-08-16 22:08:55Z | IN | +8.4K | $135 | $0.016074 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x3a2e…5e8e |
| 2026-08-16 22:08:55Z | OUT | −4.2K | $68 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a2e…5e8e |
| 2026-08-16 22:08:55Z | IN | +4.2K | $68 | $0.016074 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x3a2e…5e8e |
| 2026-08-16 22:08:55Z | OUT | −16.9K | $271 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a2e…5e8e |
| 2026-08-16 22:08:55Z | IN | +16.9K | $271 | $0.016074 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x3a2e…5e8e |
| 2026-08-16 22:08:55Z | OUT | −105.5K | $1.7K | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a2e…5e8e |
| 2026-08-16 22:08:55Z | IN | +105.5K | $1.7K | $0.016074 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x3a2e…5e8e |
| 2026-08-16 22:08:55Z | OUT | −21.1K | $339 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a2e…5e8e |
| 2026-08-16 22:08:55Z | IN | +21.1K | $339 | $0.016074 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x3a2e…5e8e |
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.