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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 22:08:45Z | OUT | −3.9K | $63 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44f4…146c |
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 22:08:45Z | IN | +3.9K | $63 | $0.016074 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x44f4…146c |
| 2026-08-16 22:08:45Z | OUT | −7.9K | $127 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44f4…146c |
| 2026-08-16 22:08:45Z | IN | +7.9K | $127 | $0.016074 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x44f4…146c |
| 2026-08-16 22:08:45Z | OUT | −37.8K | $607 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44f4…146c |
| 2026-08-16 22:08:45Z | IN | +37.8K | $607 | $0.016074 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x44f4…146c |
| 2026-08-16 22:08:39Z | OUT | −372.3 | $5.98 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x10a2…92b6 |
| 2026-08-16 22:08:39Z | IN | +372.3 | $5.98 | $0.016074 | fragile-over 0x72b5…5a23 | 0x10a2…92b6 |
| 2026-08-16 22:08:37Z | OUT | −410.1K | $6.6K | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaad8…9aa4 |
| 2026-08-16 22:08:37Z | IN | +410.1K | $6.6K | $0.016074 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xaad8…9aa4 |
| 2026-08-16 22:08:37Z | OUT | −5.5K | $89 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b79…a705 |
| 2026-08-16 22:08:37Z | IN | +5.5K | $89 | $0.016074 | mule-spell 0xaf9e…f578 | 0x9b79…a705 |
| 2026-08-16 22:08:35Z | OUT | −45.7K | $734 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0e0…e146 |
| 2026-08-16 22:08:35Z | IN | +45.7K | $734 | $0.016074 | guess-language 0x0306…e84a | 0xd0e0…e146 |
| 2026-08-16 22:08:35Z | OUT | −20.9K | $335 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0e0…e146 |
| 2026-08-16 22:08:35Z | IN | +20.9K | $335 | $0.016074 | guess-language 0x0306…e84a | 0xd0e0…e146 |
| 2026-08-16 22:08:35Z | OUT | −2.6K | $42 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0e0…e146 |
| 2026-08-16 22:08:35Z | IN | +2.6K | $42 | $0.016074 | guess-language 0x0306…e84a | 0xd0e0…e146 |
| 2026-08-16 22:08:35Z | OUT | −5.9K | $94 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0e0…e146 |
| 2026-08-16 22:08:35Z | IN | +5.9K | $94 | $0.016074 | guess-language 0x0306…e84a | 0xd0e0…e146 |
| 2026-08-16 22:08:35Z | OUT | −10.8K | $173 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07e0…e3de |
| 2026-08-16 22:08:35Z | IN | +10.8K | $173 | $0.016074 | sample-toast 0x22ec…bd98 | 0x07e0…e3de |
| 2026-08-16 22:08:33Z | OUT | −12.4 | $0.20 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf048…610d |
| 2026-08-16 22:08:33Z | IN | +12.4 | $0.20 | $0.016074 | front-ritual 0x26e6…5df3 | 0xf048…610d |
| 2026-08-16 22:08:31Z | OUT | −516.8 | $8.31 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf193…cfc5 |
| 2026-08-16 22:08:31Z | IN | +516.8 | $8.31 | $0.016074 | catch-stereo 0xca57…0807 | 0xf193…cfc5 |
| 2026-08-16 22:08:29Z | OUT | −15.4K | $248 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd614…8913 |
| 2026-08-16 22:08:29Z | IN | +15.4K | $248 | $0.016074 | marble-aerobic 0xdead…02bf | 0xd614…8913 |
| 2026-08-16 22:08:27Z | OUT | −5.3K | $86 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95f3…13b8 |
| 2026-08-16 22:08:27Z | IN | +5.3K | $86 | $0.016074 | point-actress 0x2346…d7e6 | 0x95f3…13b8 |
| 2026-08-16 22:08:23Z | OUT | −182.3 | $2.93 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9f4…383e |
| 2026-08-16 22:08:23Z | IN | +182.3 | $2.93 | $0.016074 | negative-relief 0xf5f2…4a4a | 0xb9f4…383e |
| 2026-08-16 22:08:19Z | OUT | −14.6K | $235 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6bde…0476 |
| 2026-08-16 22:08:19Z | IN | +14.6K | $235 | $0.016074 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x6bde…0476 |
| 2026-08-16 22:08:19Z | OUT | −3.9K | $63 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6bde…0476 |
| 2026-08-16 22:08:19Z | IN | +3.9K | $63 | $0.016074 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x6bde…0476 |
| 2026-08-16 22:08:19Z | OUT | −5.9K | $94 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6bde…0476 |
| 2026-08-16 22:08:19Z | IN | +5.9K | $94 | $0.016074 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x6bde…0476 |
| 2026-08-16 22:08:19Z | OUT | −14.6K | $235 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1e2…67df |
| 2026-08-16 22:08:19Z | IN | +14.6K | $235 | $0.016074 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xd1e2…67df |
| 2026-08-16 22:08:19Z | OUT | −3.9K | $63 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1e2…67df |
| 2026-08-16 22:08:19Z | IN | +3.9K | $63 | $0.016074 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xd1e2…67df |
| 2026-08-16 22:08:19Z | OUT | −5.9K | $94 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1e2…67df |
| 2026-08-16 22:08:19Z | IN | +5.9K | $94 | $0.016074 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xd1e2…67df |
| 2026-08-16 22:08:19Z | OUT | −14.6K | $235 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a95…66b9 |
| 2026-08-16 22:08:19Z | IN | +14.6K | $235 | $0.016074 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x5a95…66b9 |
| 2026-08-16 22:08:19Z | OUT | −3.9K | $63 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a95…66b9 |
| 2026-08-16 22:08:19Z | IN | +3.9K | $63 | $0.016074 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x5a95…66b9 |
| 2026-08-16 22:08:19Z | OUT | −5.9K | $94 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a95…66b9 |
| 2026-08-16 22:08:19Z | IN | +5.9K | $94 | $0.016074 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x5a95…66b9 |
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.