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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 21:59:59Z | OUT | −26.6K | $237 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55c3…d8bb |
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 21:59:59Z | IN | +26.6K | $237 | $0.008913 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x55c3…d8bb |
| 2026-08-16 21:59:57Z | OUT | −500.6K | $4.5K | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb75f…38f3 |
| 2026-08-16 21:59:57Z | IN | +500.6K | $4.5K | $0.008913 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xb75f…38f3 |
| 2026-08-16 21:59:57Z | OUT | −6.6K | $59 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb75f…38f3 |
| 2026-08-16 21:59:57Z | IN | +6.6K | $59 | $0.008913 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xb75f…38f3 |
| 2026-08-16 21:59:57Z | OUT | −26.6K | $237 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb75f…38f3 |
| 2026-08-16 21:59:57Z | IN | +26.6K | $237 | $0.008913 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xb75f…38f3 |
| 2026-08-16 21:59:57Z | OUT | −349.6K | $3.1K | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd81b…899d |
| 2026-08-16 21:59:57Z | IN | +349.6K | $3.1K | $0.008913 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xd81b…899d |
| 2026-08-16 21:59:57Z | OUT | −349.6K | $3.1K | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ca1…996d |
| 2026-08-16 21:59:57Z | IN | +349.6K | $3.1K | $0.008913 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x7ca1…996d |
| 2026-08-16 21:59:57Z | OUT | −349.6K | $3.1K | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x904e…b766 |
| 2026-08-16 21:59:57Z | IN | +349.6K | $3.1K | $0.008913 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x904e…b766 |
| 2026-08-16 21:59:55Z | OUT | −336.3K | $3.0K | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49db…7211 |
| 2026-08-16 21:59:55Z | IN | +336.3K | $3.0K | $0.008913 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x49db…7211 |
| 2026-08-16 21:59:55Z | OUT | −2.7K | $24 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49db…7211 |
| 2026-08-16 21:59:55Z | IN | +2.7K | $24 | $0.008913 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x49db…7211 |
| 2026-08-16 21:59:55Z | OUT | −10.6K | $95 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49db…7211 |
| 2026-08-16 21:59:55Z | IN | +10.6K | $95 | $0.008913 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x49db…7211 |
| 2026-08-16 21:59:55Z | OUT | −1.63M | $14.5K | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76d0…a5b1 |
| 2026-08-16 21:59:55Z | IN | +1.63M | $14.5K | $0.008913 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x76d0…a5b1 |
| 2026-08-16 21:59:55Z | OUT | −20.8K | $185 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76d0…a5b1 |
| 2026-08-16 21:59:55Z | IN | +20.8K | $185 | $0.008913 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x76d0…a5b1 |
| 2026-08-16 21:59:55Z | OUT | −90.5K | $807 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76d0…a5b1 |
| 2026-08-16 21:59:55Z | IN | +90.5K | $807 | $0.008913 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x76d0…a5b1 |
| 2026-08-16 21:59:55Z | OUT | −6.5K | $58 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76d0…a5b1 |
| 2026-08-16 21:59:55Z | IN | +6.5K | $58 | $0.008913 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x76d0…a5b1 |
| 2026-08-16 21:59:55Z | OUT | −349.6K | $3.1K | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf55b…fc32 |
| 2026-08-16 21:59:55Z | IN | +349.6K | $3.1K | $0.008913 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xf55b…fc32 |
| 2026-08-16 21:59:55Z | OUT | −737.3K | $6.6K | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98be…3b7b |
| 2026-08-16 21:59:55Z | IN | +737.3K | $6.6K | $0.008913 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x98be…3b7b |
| 2026-08-16 21:59:55Z | OUT | −7.8K | $69 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98be…3b7b |
| 2026-08-16 21:59:55Z | IN | +7.8K | $69 | $0.008913 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x98be…3b7b |
| 2026-08-16 21:59:55Z | OUT | −31.2K | $278 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98be…3b7b |
| 2026-08-16 21:59:55Z | IN | +31.2K | $278 | $0.008913 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x98be…3b7b |
| 2026-08-16 21:59:53Z | OUT | −339.8K | $3.0K | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x40ce…b676 |
| 2026-08-16 21:59:53Z | IN | +339.8K | $3.0K | $0.008913 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x40ce…b676 |
| 2026-08-16 21:59:53Z | OUT | −5.6K | $50 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x40ce…b676 |
| 2026-08-16 21:59:53Z | IN | +5.6K | $50 | $0.008913 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x40ce…b676 |
| 2026-08-16 21:59:53Z | OUT | −22.5K | $201 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x40ce…b676 |
| 2026-08-16 21:59:53Z | IN | +22.5K | $201 | $0.008913 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x40ce…b676 |
| 2026-08-16 21:59:51Z | OUT | −941.1K | $8.4K | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9713…2fd2 |
| 2026-08-16 21:59:51Z | IN | +941.1K | $8.4K | $0.008913 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x9713…2fd2 |
| 2026-08-16 21:59:51Z | OUT | −33.5K | $299 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9713…2fd2 |
| 2026-08-16 21:59:51Z | IN | +33.5K | $299 | $0.008913 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x9713…2fd2 |
| 2026-08-16 21:59:49Z | OUT | −437.3K | $3.9K | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x509b…6a61 |
| 2026-08-16 21:59:49Z | IN | +437.3K | $3.9K | $0.008913 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x509b…6a61 |
| 2026-08-16 21:59:49Z | OUT | −15.0K | $133 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa6ef…8b0f |
| 2026-08-16 21:59:49Z | IN | +15.0K | $133 | $0.008913 | fork-quantum 0xf464…695a | 0xa6ef…8b0f |
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.