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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 18:41:21Z | OUT | −495.1K | $583 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb557…4317 |
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 18:41:21Z | IN | +495.1K | $583 | $0.001178 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xb557…4317 |
| 2026-08-15 18:41:21Z | OUT | −75.3K | $89 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb557…4317 |
| 2026-08-15 18:41:21Z | IN | +75.3K | $89 | $0.001178 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xb557…4317 |
| 2026-08-15 18:41:21Z | OUT | −592.0K | $697 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb557…4317 |
| 2026-08-15 18:41:21Z | IN | +592.0K | $697 | $0.001178 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xb557…4317 |
| 2026-08-15 18:41:21Z | OUT | −75.3K | $89 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb557…4317 |
| 2026-08-15 18:41:21Z | IN | +75.3K | $89 | $0.001178 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xb557…4317 |
| 2026-08-15 18:41:05Z | OUT | −3.8K | $4.50 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0293…0cf0 |
| 2026-08-15 18:41:05Z | IN | +3.8K | $4.50 | $0.001178 | 0xb92f…ff4f | 0x0293…0cf0 |
| 2026-08-15 18:41:03Z | OUT | −340.9K | $402 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd2cc…990c |
| 2026-08-15 18:41:03Z | IN | +340.9K | $402 | $0.001178 | 0x22ec…bd98 | 0xd2cc…990c |
| 2026-08-15 18:40:33Z | OUT | −11.1K | $13 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe54a…ea0b |
| 2026-08-15 18:40:33Z | IN | +11.1K | $13 | $0.001197 | 0xb92f…ff4f | 0xe54a…ea0b |
| 2026-08-15 18:40:23Z | OUT | −5.7K | $6.84 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45e6…a7f6 |
| 2026-08-15 18:40:23Z | IN | +5.7K | $6.84 | $0.001197 | hen-cargo 0x0b23…1b14 | 0x45e6…a7f6 |
| 2026-08-15 18:40:09Z | OUT | −2.85M | $3.4K | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e1c…5e1b |
| 2026-08-15 18:40:09Z | IN | +2.85M | $3.4K | $0.001197 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x1e1c…5e1b |
| 2026-08-15 18:40:09Z | OUT | −103.1K | $123 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e1c…5e1b |
| 2026-08-15 18:40:09Z | IN | +103.1K | $123 | $0.001197 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x1e1c…5e1b |
| 2026-08-15 18:40:09Z | OUT | −256.7K | $307 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e1c…5e1b |
| 2026-08-15 18:40:09Z | IN | +256.7K | $307 | $0.001197 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x1e1c…5e1b |
| 2026-08-15 18:40:07Z | OUT | −1.16M | $1.4K | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb47…9399 |
| 2026-08-15 18:40:07Z | IN | +1.16M | $1.4K | $0.001197 | 0x22ec…bd98 | 0xdb47…9399 |
| 2026-08-15 18:39:59Z | OUT | −2.5K | $3.12 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe19b…3f80 |
| 2026-08-15 18:39:59Z | IN | +2.5K | $3.12 | $0.001248 | brain-cake 0x0810…cb03 | 0xe19b…3f80 |
| 2026-08-15 18:39:37Z | OUT | −94.8K | $118 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1687…54ae |
| 2026-08-15 18:39:37Z | IN | +94.8K | $118 | $0.001248 | 0x22ec…bd98 | 0x1687…54ae |
| 2026-08-15 18:39:35Z | OUT | −2.79M | $3.5K | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad34…07a4 |
| 2026-08-15 18:39:35Z | IN | +2.79M | $3.5K | $0.001248 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xad34…07a4 |
| 2026-08-15 18:39:31Z | OUT | −4.9K | $6.16 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6a7…ac8e |
| 2026-08-15 18:39:31Z | IN | +4.9K | $6.16 | $0.001248 | boil-female 0xc5cc…926c | 0xc6a7…ac8e |
| 2026-08-15 18:39:23Z | OUT | −4.0K | $4.94 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3bab…b570 |
| 2026-08-15 18:39:23Z | IN | +4.0K | $4.94 | $0.001248 | 0xb92f…ff4f | 0x3bab…b570 |
| 2026-08-15 18:39:23Z | OUT | −146.0K | $182 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8334…6a47 |
| 2026-08-15 18:39:23Z | IN | +146.0K | $182 | $0.001248 | 0x22ec…bd98 | 0x8334…6a47 |
| 2026-08-15 18:39:19Z | OUT | −16.1K | $20 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1e6…6bd6 |
| 2026-08-15 18:39:19Z | IN | +16.1K | $20 | $0.001248 | fringe-twenty 0x3172…3dfb | 0xd1e6…6bd6 |
| 2026-08-15 18:38:53Z | OUT | −71.7K | $91 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc4f…1229 |
| 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 |
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.