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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 22:00:59Z | OUT | −692.3 | $7.50 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2948…76d8 |
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 22:00:59Z | IN | +692.3 | $7.50 | $0.010838 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x2948…76d8 |
| 2026-08-16 22:00:59Z | OUT | −1.5K | $16 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2948…76d8 |
| 2026-08-16 22:00:59Z | IN | +1.5K | $16 | $0.010838 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x2948…76d8 |
| 2026-08-16 22:00:59Z | OUT | −10.1K | $109 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x72af…3635 |
| 2026-08-16 22:00:59Z | IN | +10.1K | $109 | $0.010838 | chunk-spike 0x8160…287d | 0x72af…3635 |
| 2026-08-16 22:00:57Z | OUT | −391.1K | $4.2K | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4abc…21a1 |
| 2026-08-16 22:00:57Z | IN | +391.1K | $4.2K | $0.010838 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x4abc…21a1 |
| 2026-08-16 22:00:57Z | OUT | −4.5K | $49 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4abc…21a1 |
| 2026-08-16 22:00:57Z | IN | +4.5K | $49 | $0.010838 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x4abc…21a1 |
| 2026-08-16 22:00:57Z | OUT | −9.1K | $99 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4abc…21a1 |
| 2026-08-16 22:00:57Z | IN | +9.1K | $99 | $0.010838 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x4abc…21a1 |
| 2026-08-16 22:00:57Z | OUT | −278.7K | $3.0K | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4abc…21a1 |
| 2026-08-16 22:00:57Z | IN | +278.7K | $3.0K | $0.010838 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x4abc…21a1 |
| 2026-08-16 22:00:57Z | OUT | −50.3K | $545 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8fc1…2b46 |
| 2026-08-16 22:00:57Z | IN | +50.3K | $545 | $0.010838 | sample-toast 0x22ec…bd98 | 0x8fc1…2b46 |
| 2026-08-16 22:00:57Z | OUT | −68.8K | $746 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ee7…a552 |
| 2026-08-16 22:00:57Z | IN | +68.8K | $746 | $0.010838 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x8ee7…a552 |
| 2026-08-16 22:00:57Z | OUT | −1.3K | $14 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ee7…a552 |
| 2026-08-16 22:00:57Z | IN | +1.3K | $14 | $0.010838 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x8ee7…a552 |
| 2026-08-16 22:00:57Z | OUT | −5.2K | $56 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ee7…a552 |
| 2026-08-16 22:00:57Z | IN | +5.2K | $56 | $0.010838 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x8ee7…a552 |
| 2026-08-16 22:00:55Z | OUT | −2.1K | $22 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d70…08da |
| 2026-08-16 22:00:55Z | IN | +2.1K | $22 | $0.010838 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x2d70…08da |
| 2026-08-16 22:00:55Z | OUT | −820.6 | $8.89 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d70…08da |
| 2026-08-16 22:00:55Z | IN | +820.6 | $8.89 | $0.010838 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x2d70…08da |
| 2026-08-16 22:00:55Z | OUT | −2.3K | $24 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d70…08da |
| 2026-08-16 22:00:55Z | IN | +2.3K | $24 | $0.010838 | sample-toast 0x22ec…bd98 | 0x2d70…08da |
| 2026-08-16 22:00:47Z | OUT | −621.5K | $6.7K | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8341…9c35 |
| 2026-08-16 22:00:47Z | IN | +621.5K | $6.7K | $0.010838 | guess-language 0x0306…e84a | 0x8341…9c35 |
| 2026-08-16 22:00:47Z | OUT | −4.6K | $49 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8341…9c35 |
| 2026-08-16 22:00:47Z | IN | +4.6K | $49 | $0.010838 | guess-language 0x0306…e84a | 0x8341…9c35 |
| 2026-08-16 22:00:47Z | OUT | −10.2K | $110 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8341…9c35 |
| 2026-08-16 22:00:47Z | IN | +10.2K | $110 | $0.010838 | guess-language 0x0306…e84a | 0x8341…9c35 |
| 2026-08-16 22:00:47Z | OUT | −63.9K | $693 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8341…9c35 |
| 2026-08-16 22:00:47Z | IN | +63.9K | $693 | $0.010838 | guess-language 0x0306…e84a | 0x8341…9c35 |
| 2026-08-16 22:00:45Z | OUT | −23.7K | $257 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26d9…065c |
| 2026-08-16 22:00:45Z | IN | +23.7K | $257 | $0.010838 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x26d9…065c |
| 2026-08-16 22:00:45Z | OUT | −23.8K | $257 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7049…99f6 |
| 2026-08-16 22:00:45Z | IN | +23.8K | $257 | $0.010838 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x7049…99f6 |
| 2026-08-16 22:00:43Z | OUT | −442.7K | $4.8K | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95fb…2abd |
| 2026-08-16 22:00:43Z | IN | +442.7K | $4.8K | $0.010838 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x95fb…2abd |
| 2026-08-16 22:00:43Z | OUT | −7.7K | $83 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95fb…2abd |
| 2026-08-16 22:00:43Z | IN | +7.7K | $83 | $0.010838 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x95fb…2abd |
| 2026-08-16 22:00:43Z | OUT | −36.9K | $400 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95fb…2abd |
| 2026-08-16 22:00:43Z | IN | +36.9K | $400 | $0.010838 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x95fb…2abd |
| 2026-08-16 22:00:39Z | OUT | −146.9K | $1.6K | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6641…1f45 |
| 2026-08-16 22:00:39Z | IN | +146.9K | $1.6K | $0.010838 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x6641…1f45 |
| 2026-08-16 22:00:37Z | OUT | −10.2K | $110 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb496…bf77 |
| 2026-08-16 22:00:37Z | IN | +10.2K | $110 | $0.010838 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xb496…bf77 |
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.