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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 |
|---|---|---|---|---|---|---|
| 2026-08-15 18:38:53Z | OUT | −71.7K | $91 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc4f…1229 |
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.
| 2026-08-15 18:38:53Z | IN | +71.7K | $91 | $0.001267 | 0x22ec…bd98 | 0xfc4f…1229 |
| 2026-08-15 18:38:51Z | OUT | −5.3K | $6.69 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fdf…a565 |
| 2026-08-15 18:38:51Z | IN | +5.3K | $6.69 | $0.001267 | 0xb92f…ff4f | 0x2fdf…a565 |
| 2026-08-15 18:38:41Z | OUT | −1.05M | $1.3K | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x286a…bce3 |
| 2026-08-15 18:38:41Z | IN | +1.05M | $1.3K | $0.001267 | 0x22ec…bd98 | 0x286a…bce3 |
| 2026-08-15 18:38:41Z | OUT | −112.4K | $142 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x286a…bce3 |
| 2026-08-15 18:38:41Z | IN | +112.4K | $142 | $0.001267 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x286a…bce3 |
| 2026-08-15 18:38:41Z | OUT | −214.2K | $271 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x286a…bce3 |
| 2026-08-15 18:38:41Z | IN | +214.2K | $271 | $0.001267 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x286a…bce3 |
| 2026-08-15 18:38:41Z | OUT | −21.0K | $27 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x286a…bce3 |
| 2026-08-15 18:38:41Z | IN | +21.0K | $27 | $0.001267 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x286a…bce3 |
| 2026-08-15 18:38:41Z | OUT | −91.4K | $116 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x286a…bce3 |
| 2026-08-15 18:38:41Z | IN | +91.4K | $116 | $0.001267 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x286a…bce3 |
| 2026-08-15 18:38:33Z | OUT | −103.1K | $131 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x593c…b7e1 |
| 2026-08-15 18:38:33Z | IN | +103.1K | $131 | $0.001267 | 0x22ec…bd98 | 0x593c…b7e1 |
| 2026-08-15 18:38:13Z | OUT | −1.29M | $1.6K | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x562d…66c1 |
| 2026-08-15 18:38:13Z | IN | +1.29M | $1.6K | $0.001267 | 0x22ec…bd98 | 0x562d…66c1 |
| 2026-08-15 18:38:05Z | OUT | −262.1K | $332 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea4d…2eec |
| 2026-08-15 18:38:05Z | IN | +262.1K | $332 | $0.001267 | 0x22ec…bd98 | 0xea4d…2eec |
| 2026-08-15 18:37:37Z | OUT | −34.6K | $39 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a68…cd44 |
| 2026-08-15 18:37:37Z | IN | +34.6K | $39 | $0.001129 | 0x22ec…bd98 | 0x7a68…cd44 |
| 2026-08-15 18:37:09Z | OUT | −12.5K | $14 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x41b5…4bea |
| 2026-08-15 18:37:09Z | IN | +12.5K | $14 | $0.001129 | 0xb92f…ff4f | 0x41b5…4bea |
| 2026-08-15 18:37:01Z | OUT | −5.0K | $5.62 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4adb…4b5b |
| 2026-08-15 18:37:01Z | IN | +5.0K | $5.62 | $0.001129 | 0x6c49…4ef4 | 0x4adb…4b5b |
| 2026-08-15 18:36:53Z | OUT | −48.7K | $51 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf189…2f33 |
| 2026-08-15 18:36:53Z | IN | +48.7K | $51 | $0.001039 | 0x22ec…bd98 | 0xf189…2f33 |
| 2026-08-15 18:36:45Z | OUT | −6.8K | $7.08 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc536…ff71 |
| 2026-08-15 18:36:45Z | IN | +6.8K | $7.08 | $0.001039 | trip-glimpse 0xe0db…41e5 | 0xc536…ff71 |
| 2026-08-15 18:36:37Z | OUT | −3.9K | $4.03 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a68…9d1d |
| 2026-08-15 18:36:37Z | IN | +3.9K | $4.03 | $0.001039 | 0xb92f…ff4f | 0x3a68…9d1d |
| 2026-08-15 18:36:29Z | OUT | −3.9K | $4.05 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8949…9690 |
| 2026-08-15 18:36:29Z | IN | +3.9K | $4.05 | $0.001039 | 0xb92f…ff4f | 0x8949…9690 |
| 2026-08-15 18:36:23Z | OUT | −5.9K | $6.17 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd722…a530 |
| 2026-08-15 18:36:23Z | IN | +5.9K | $6.17 | $0.001039 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xd722…a530 |
| 2026-08-15 18:36:23Z | OUT | −184.3K | $192 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x58fb…ddad |
| 2026-08-15 18:36:23Z | IN | +184.3K | $192 | $0.001039 | 0x22ec…bd98 | 0x58fb…ddad |
| 2026-08-15 18:36:21Z | OUT | −8.1K | $8.40 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6de…baca |
| 2026-08-15 18:36:21Z | IN | +8.1K | $8.40 | $0.001039 | oxfernatama.eth 0x2d11…a49f | 0xc6de…baca |
| 2026-08-15 18:36:19Z | OUT | −103.1K | $107 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6794…5cc6 |
| 2026-08-15 18:36:19Z | IN | +103.1K | $107 | $0.001039 | 0x22ec…bd98 | 0x6794…5cc6 |
| 2026-08-15 18:36:19Z | OUT | −90.1K | $94 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf05…3c50 |
| 2026-08-15 18:36:19Z | IN | +90.1K | $94 | $0.001039 | 0x3a66…5c29 | 0xbf05…3c50 |
| 2026-08-15 18:36:13Z | OUT | −5.1K | $5.31 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c62…fea8 |
| 2026-08-15 18:36:13Z | IN | +5.1K | $5.31 | $0.001039 | 0xb92f…ff4f | 0x9c62…fea8 |
| 2026-08-15 18:36:01Z | OUT | −13.3K | $14 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x708e…d81e |
| 2026-08-15 18:36:01Z | IN | +13.3K | $14 | $0.001039 | 0x8a72…8cef | 0x708e…d81e |
| 2026-08-15 18:35:55Z | OUT | −10.0K | $11 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xafe8…3622 |
| 2026-08-15 18:35:55Z | IN | +10.0K | $11 | $0.001091 | gift-refuse 0x6dfc…1b6f | 0xafe8…3622 |
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.