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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 18:34:09Z | OUT | −2.17M | $2.1K | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5600…b456 |
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 18:34:09Z | IN | +2.17M | $2.1K | $0.000954 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x5600…b456 |
| 2026-08-15 18:34:09Z | OUT | −224.6K | $214 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5600…b456 |
| 2026-08-15 18:34:09Z | IN | +224.6K | $214 | $0.000954 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x5600…b456 |
| 2026-08-15 18:34:09Z | OUT | −29.4K | $28 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5600…b456 |
| 2026-08-15 18:34:09Z | IN | +29.4K | $28 | $0.000954 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x5600…b456 |
| 2026-08-15 18:34:09Z | OUT | −59.9K | $57 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5600…b456 |
| 2026-08-15 18:34:09Z | IN | +59.9K | $57 | $0.000954 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x5600…b456 |
| 2026-08-15 18:34:09Z | OUT | −29.4K | $28 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5600…b456 |
| 2026-08-15 18:34:09Z | IN | +29.4K | $28 | $0.000954 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x5600…b456 |
| 2026-08-15 18:34:09Z | OUT | −178.8K | $170 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5600…b456 |
| 2026-08-15 18:34:09Z | IN | +178.8K | $170 | $0.000954 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x5600…b456 |
| 2026-08-15 18:33:59Z | OUT | −413.9 | $0.34 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4d4…db65 |
| 2026-08-15 18:33:59Z | IN | +413.9 | $0.34 | $0.000811 | zoo-price 0x2abc…58d2 | 0xb4d4…db65 |
| 2026-08-15 18:33:53Z | OUT | −2.12M | $1.7K | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57ce…f8eb |
| 2026-08-15 18:33:53Z | IN | +2.12M | $1.7K | $0.000811 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x57ce…f8eb |
| 2026-08-15 18:33:53Z | OUT | −219.0K | $177 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57ce…f8eb |
| 2026-08-15 18:33:53Z | IN | +219.0K | $177 | $0.000811 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x57ce…f8eb |
| 2026-08-15 18:33:53Z | OUT | −71.7K | $58 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57ce…f8eb |
| 2026-08-15 18:33:53Z | IN | +71.7K | $58 | $0.000811 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x57ce…f8eb |
| 2026-08-15 18:33:53Z | OUT | −287.7K | $233 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57ce…f8eb |
| 2026-08-15 18:33:53Z | IN | +287.7K | $233 | $0.000811 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x57ce…f8eb |
| 2026-08-15 18:33:47Z | OUT | −119.1K | $97 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9340…f485 |
| 2026-08-15 18:33:47Z | IN | +119.1K | $97 | $0.000811 | sample-toast 0x22ec…bd98 | 0x9340…f485 |
| 2026-08-15 18:33:17Z | OUT | −399.5K | $324 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a8e…a17d |
| 2026-08-15 18:33:17Z | IN | +399.5K | $324 | $0.000811 | tank-input 0x3a66…5c29 | 0x2a8e…a17d |
| 2026-08-15 18:33:17Z | OUT | −145.6K | $118 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb753…e23d |
| 2026-08-15 18:33:17Z | IN | +145.6K | $118 | $0.000811 | sample-toast 0x22ec…bd98 | 0xb753…e23d |
| 2026-08-15 18:33:01Z | OUT | −1.91M | $1.5K | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x924b…2dba |
| 2026-08-15 18:33:01Z | IN | +1.91M | $1.5K | $0.000811 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x924b…2dba |
| 2026-08-15 18:33:01Z | OUT | −76.2K | $62 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x924b…2dba |
| 2026-08-15 18:33:01Z | IN | +76.2K | $62 | $0.000811 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x924b…2dba |
| 2026-08-15 18:33:01Z | OUT | −91.6K | $74 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x924b…2dba |
| 2026-08-15 18:33:01Z | IN | +91.6K | $74 | $0.000811 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x924b…2dba |
| 2026-08-15 18:33:01Z | OUT | −59.2K | $48 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x924b…2dba |
| 2026-08-15 18:33:01Z | IN | +59.2K | $48 | $0.000811 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x924b…2dba |
| 2026-08-15 18:33:01Z | OUT | −89.7K | $73 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x924b…2dba |
| 2026-08-15 18:33:01Z | IN | +89.7K | $73 | $0.000811 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x924b…2dba |
| 2026-08-15 18:33:01Z | OUT | −91.6K | $74 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x924b…2dba |
| 2026-08-15 18:33:01Z | IN | +91.6K | $74 | $0.000811 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x924b…2dba |
| 2026-08-15 18:33:01Z | OUT | −422.6K | $343 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x924b…2dba |
| 2026-08-15 18:33:01Z | IN | +422.6K | $343 | $0.000811 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x924b…2dba |
| 2026-08-15 18:32:57Z | OUT | −2.61M | $2.0K | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9947…74f2 |
| 2026-08-15 18:32:57Z | IN | +2.61M | $2.0K | $0.000753 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x9947…74f2 |
| 2026-08-15 18:32:57Z | OUT | −135.5K | $102 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9947…74f2 |
| 2026-08-15 18:32:57Z | IN | +135.5K | $102 | $0.000753 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x9947…74f2 |
| 2026-08-15 18:32:49Z | OUT | −4.2K | $3.17 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc05…ba16 |
| 2026-08-15 18:32:49Z | IN | +4.2K | $3.17 | $0.000753 | floor-cloth 0x9375…d0ed | 0xdc05…ba16 |
| 2026-08-15 18:32:37Z | OUT | −1.44M | $1.1K | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7275…b347 |
| 2026-08-15 18:32:37Z | IN | +1.44M | $1.1K | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x7275…b347 |
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.