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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 |
|---|---|---|---|---|---|---|
| 2026-08-19 20:05:33Z | OUT | −36.8 | $0.36 | $0.009748 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e1b…576b |
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.
| 2026-08-19 20:05:33Z | IN | +36.8 | $0.36 | $0.009748 | warfare-venue 0xa659…6094 | 0x3e1b…576b |
| 2026-08-19 20:04:57Z | OUT | −2.9K | $28 | $0.009587 | Uniswap v4 PoolManager 0x4985…2b2b | 0x469b…8d00 |
| 2026-08-19 20:04:57Z | IN | +2.9K | $28 | $0.009587 | expand-alter 0x1231…4eae | 0x469b…8d00 |
| 2026-08-19 20:02:41Z | OUT | −192.9 | $1.85 | $0.009595 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6833…5223 |
| 2026-08-19 20:02:41Z | IN | +192.9 | $1.85 | $0.009595 | disorder-review 0xbc78…f26d | 0x6833…5223 |
| 2026-08-19 19:54:31Z | OUT | −2.0K | $19 | $0.009619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2379…b633 |
| 2026-08-19 19:54:31Z | IN | +2.0K | $19 | $0.009619 | endorse-extra 0x6f5e…5ed3 | 0x2379…b633 |
| 2026-08-19 19:40:49Z | OUT | −925.1 | $9.00 | $0.009726 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79bd…bcc1 |
| 2026-08-19 19:40:49Z | IN | +925.1 | $9.00 | $0.009726 | patch-test 0x65e4…7ca5 | 0x79bd…bcc1 |
| 2026-08-19 19:40:49Z | OUT | −49.0 | $0.48 | $0.009726 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1541…9a63 |
| 2026-08-19 19:40:49Z | IN | +49.0 | $0.48 | $0.009726 | ugly-crumble 0x09b4…19d0 | 0x1541…9a63 |
| 2026-08-19 19:40:03Z | OUT | −1.0K | $9.73 | $0.009726 | Uniswap v4 PoolManager 0x4985…2b2b | 0x80c8…d975 |
| 2026-08-19 19:40:03Z | IN | +1.0K | $9.73 | $0.009726 | toward-person 0x4af4…a175 | 0x80c8…d975 |
| 2026-08-19 19:30:07Z | OUT | −37.7K | $367 | $0.009757 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5254…04e6 |
| 2026-08-19 19:30:07Z | IN | +37.7K | $367 | $0.009757 | sample-toast 0x22ec…bd98 | 0x5254…04e6 |
| 2026-08-19 19:30:07Z | OUT | −4.2K | $41 | $0.009757 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5254…04e6 |
| 2026-08-19 19:30:07Z | IN | +4.2K | $41 | $0.009757 | area-explain 0x59dc…2985 | 0x5254…04e6 |
| 2026-08-19 19:29:43Z | OUT | −4.2K | $41 | $0.009791 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a08…ac4d |
| 2026-08-19 19:29:43Z | IN | +4.2K | $41 | $0.009791 | area-explain 0x59dc…2985 | 0x5a08…ac4d |
| 2026-08-19 19:28:41Z | OUT | −168.5K | $1.6K | $0.009634 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2412…e8a1 |
| 2026-08-19 19:28:41Z | IN | +168.5K | $1.6K | $0.009634 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x2412…e8a1 |
| 2026-08-19 19:28:41Z | OUT | −6.0K | $58 | $0.009634 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2412…e8a1 |
| 2026-08-19 19:28:41Z | IN | +6.0K | $58 | $0.009634 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x2412…e8a1 |
| 2026-08-19 19:28:41Z | OUT | −6.0K | $58 | $0.009634 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2412…e8a1 |
| 2026-08-19 19:28:41Z | IN | +6.0K | $58 | $0.009634 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x2412…e8a1 |
| 2026-08-19 19:28:41Z | OUT | −25.7K | $248 | $0.009634 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2412…e8a1 |
| 2026-08-19 19:28:41Z | IN | +25.7K | $248 | $0.009634 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x2412…e8a1 |
| 2026-08-19 19:28:41Z | OUT | −62.6K | $603 | $0.009634 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2412…e8a1 |
| 2026-08-19 19:28:41Z | IN | +62.6K | $603 | $0.009634 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x2412…e8a1 |
| 2026-08-19 19:28:41Z | OUT | −144.4K | $1.4K | $0.009634 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd9d6…bb10 |
| 2026-08-19 19:28:41Z | IN | +144.4K | $1.4K | $0.009634 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xd9d6…bb10 |
| 2026-08-19 19:28:41Z | OUT | −6.0K | $58 | $0.009634 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd9d6…bb10 |
| 2026-08-19 19:28:41Z | IN | +6.0K | $58 | $0.009634 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xd9d6…bb10 |
| 2026-08-19 19:28:41Z | OUT | −8.4K | $81 | $0.009634 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd9d6…bb10 |
| 2026-08-19 19:28:41Z | IN | +8.4K | $81 | $0.009634 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xd9d6…bb10 |
| 2026-08-19 19:28:41Z | OUT | −24.5K | $236 | $0.009634 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd9d6…bb10 |
| 2026-08-19 19:28:41Z | IN | +24.5K | $236 | $0.009634 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xd9d6…bb10 |
| 2026-08-19 19:28:41Z | OUT | −55.3K | $533 | $0.009634 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd9d6…bb10 |
| 2026-08-19 19:28:41Z | IN | +55.3K | $533 | $0.009634 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xd9d6…bb10 |
| 2026-08-19 19:22:49Z | OUT | −670.9 | $7.13 | $0.010630 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf7c…919c |
| 2026-08-19 19:22:49Z | IN | +670.9 | $7.13 | $0.010630 | patch-test 0x65e4…7ca5 | 0xdf7c…919c |
| 2026-08-19 19:17:07Z | OUT | −83.6K | $879 | $0.010513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc99…52ff |
| 2026-08-19 19:17:07Z | IN | +83.6K | $879 | $0.010513 | sample-toast 0x22ec…bd98 | 0xbc99…52ff |
| 2026-08-19 19:14:19Z | OUT | −375.0 | $4.00 | $0.010671 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf813…9913 |
| 2026-08-19 19:14:19Z | IN | +375.0 | $4.00 | $0.010671 | blind-record 0x2585…96d2 | 0xf813…9913 |
| 2026-08-19 19:04:15Z | OUT | −1.6K | $16 | $0.009996 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5659…1eac |
| 2026-08-19 19:04:15Z | IN | +1.6K | $16 | $0.009996 | endorse-extra 0x6f5e…5ed3 | 0x5659…1eac |
| 2026-08-19 19:01:19Z | OUT | −233.3 | $2.37 | $0.010139 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdef6…34b1 |
| 2026-08-19 19:01:19Z | IN | +233.3 | $2.37 | $0.010139 | orchard-menu 0x0dad…d24e | 0xdef6…34b1 |
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.