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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 06:18:29Z | OUT | −1.17M | $1.7K | $0.001423 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc7f0…b39d |
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 06:18:29Z | IN | +1.17M | $1.7K | $0.001423 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xc7f0…b39d |
| 2026-08-16 06:18:29Z | OUT | −236.8K | $337 | $0.001423 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc65e…a6dd |
| 2026-08-16 06:18:29Z | IN | +236.8K | $337 | $0.001423 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xc65e…a6dd |
| 2026-08-16 06:18:19Z | OUT | −1.19M | $1.7K | $0.001423 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda8e…9e76 |
| 2026-08-16 06:18:19Z | IN | +1.19M | $1.7K | $0.001423 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xda8e…9e76 |
| 2026-08-16 06:18:15Z | OUT | −1.19M | $1.7K | $0.001423 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfcb3…d88e |
| 2026-08-16 06:18:15Z | IN | +1.19M | $1.7K | $0.001423 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xfcb3…d88e |
| 2026-08-16 06:18:13Z | OUT | −1.39M | $2.0K | $0.001423 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1a7…5d3e |
| 2026-08-16 06:18:13Z | IN | +1.39M | $2.0K | $0.001423 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xe1a7…5d3e |
| 2026-08-16 06:18:13Z | OUT | −2.38M | $3.4K | $0.001423 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ad3…bf96 |
| 2026-08-16 06:18:13Z | IN | +2.38M | $3.4K | $0.001423 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x6ad3…bf96 |
| 2026-08-16 06:18:07Z | OUT | −22.0K | $31 | $0.001423 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a40…51ff |
| 2026-08-16 06:18:07Z | IN | +22.0K | $31 | $0.001423 | thrive-strategy 0xfb02…5847 | 0x5a40…51ff |
| 2026-08-16 06:09:11Z | OUT | −2.1K | $1.71 | $0.000815 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3077…3429 |
| 2026-08-16 06:09:11Z | IN | +2.1K | $1.71 | $0.000815 | ready-trap 0x1983…a258 | 0x3077…3429 |
| 2026-08-16 06:08:19Z | OUT | −6.7K | $5.54 | $0.000820 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf9e…49c9 |
| 2026-08-16 06:08:19Z | IN | +6.7K | $5.54 | $0.000820 | velvet-vanish 0xd97b…7a17 | 0xaf9e…49c9 |
| 2026-08-16 06:05:23Z | OUT | −116.7K | $95 | $0.000814 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b24…cca0 |
| 2026-08-16 06:05:23Z | IN | +116.7K | $95 | $0.000814 | diagram-scorpion 0xb92f…ff4f | 0x7b24…cca0 |
| 2026-08-16 05:55:17Z | OUT | −39.5K | $34 | $0.000859 | Uniswap v4 PoolManager 0x4985…2b2b | 0x444c…dc59 |
| 2026-08-16 05:55:17Z | IN | +39.5K | $34 | $0.000859 | sad-forget 0x4a49…98e7 | 0x444c…dc59 |
| 2026-08-16 05:54:19Z | OUT | −70.3K | $59 | $0.000846 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd9c2…2196 |
| 2026-08-16 05:54:19Z | IN | +70.3K | $59 | $0.000846 | hip-frost 0x38d9…1e92 | 0xd9c2…2196 |
| 2026-08-16 05:54:19Z | OUT | −17.6K | $15 | $0.000846 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd9c2…2196 |
| 2026-08-16 05:54:19Z | IN | +17.6K | $15 | $0.000846 | hip-frost 0x38d9…1e92 | 0xd9c2…2196 |
| 2026-08-16 05:49:29Z | OUT | −157.0K | $133 | $0.000847 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d55…17f8 |
| 2026-08-16 05:49:29Z | IN | +157.0K | $133 | $0.000847 | parade-engine 0xef37…97e1 | 0x0d55…17f8 |
| 2026-08-16 05:43:19Z | OUT | −500.0K | $450 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9482…57c1 |
| 2026-08-16 05:43:19Z | IN | +500.0K | $450 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x9482…57c1 |
| 2026-08-16 05:42:57Z | OUT | −119.1K | $109 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7fe4…3d27 |
| 2026-08-16 05:42:57Z | IN | +119.1K | $109 | $0.000918 | video-lecture 0x593a…16fd | 0x7fe4…3d27 |
| 2026-08-16 05:42:23Z | OUT | −123.0K | $113 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8488…991e |
| 2026-08-16 05:42:23Z | IN | +123.0K | $113 | $0.000918 | view-share 0x2d47…3aea | 0x8488…991e |
| 2026-08-16 05:41:59Z | OUT | −260.0K | $237 | $0.000913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x52cb…7fcc |
| 2026-08-16 05:41:59Z | IN | +260.0K | $237 | $0.000913 | deer-put 0x6107…cdc6 | 0x52cb…7fcc |
| 2026-08-16 05:41:45Z | OUT | −5.5K | $5.01 | $0.000913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8664…3705 |
| 2026-08-16 05:41:45Z | IN | +5.5K | $5.01 | $0.000913 | fragile-over 0x72b5…5a23 | 0x8664…3705 |
| 2026-08-16 05:39:17Z | OUT | −9.4K | $8.73 | $0.000930 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9def…a355 |
| 2026-08-16 05:39:17Z | IN | +9.4K | $8.73 | $0.000930 | endless-cycle 0x8fa8…af6f | 0x9def…a355 |
| 2026-08-16 05:35:39Z | OUT | −10.6K | $8.58 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe0d9…fd96 |
| 2026-08-16 05:35:39Z | IN | +10.6K | $8.58 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xe0d9…fd96 |
| 2026-08-16 05:34:27Z | OUT | −1.9K | $1.55 | $0.000802 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5975…b058 |
| 2026-08-16 05:34:27Z | IN | +1.9K | $1.55 | $0.000802 | fragile-over 0x72b5…5a23 | 0x5975…b058 |
| 2026-08-16 05:32:13Z | OUT | −481.6K | $383 | $0.000795 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb28d…8d1f |
| 2026-08-16 05:32:13Z | IN | +481.6K | $383 | $0.000795 | start-upon 0x83be…b923 | 0xb28d…8d1f |
| 2026-08-16 05:32:05Z | OUT | −351.3K | $279 | $0.000795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x09b6…ec03 |
| 2026-08-16 05:32:05Z | IN | +351.3K | $279 | $0.000795 | lonely-venture 0x79d5…95e2 | 0x09b6…ec03 |
| 2026-08-16 05:32:05Z | OUT | −79.1K | $63 | $0.000795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x09b6…ec03 |
| 2026-08-16 05:32:05Z | IN | +79.1K | $63 | $0.000795 | lonely-venture 0x79d5…95e2 | 0x09b6…ec03 |
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.