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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 04:23:59Z | OUT | −1.87M | $2.8K | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0xefbe…26d4 |
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 04:23:59Z | IN | +1.87M | $2.8K | $0.001504 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xefbe…26d4 |
| 2026-08-16 04:23:59Z | OUT | −26.5K | $40 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0xefbe…26d4 |
| 2026-08-16 04:23:59Z | IN | +26.5K | $40 | $0.001504 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xefbe…26d4 |
| 2026-08-16 04:23:59Z | OUT | −577.6K | $869 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0xefbe…26d4 |
| 2026-08-16 04:23:59Z | IN | +577.6K | $869 | $0.001504 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xefbe…26d4 |
| 2026-08-16 04:23:59Z | OUT | −154.8K | $233 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9bf0…3ba0 |
| 2026-08-16 04:23:59Z | IN | +154.8K | $233 | $0.001504 | sample-toast 0x22ec…bd98 | 0x9bf0…3ba0 |
| 2026-08-16 04:23:59Z | OUT | −103.2K | $155 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9bf0…3ba0 |
| 2026-08-16 04:23:59Z | IN | +103.2K | $155 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0x9bf0…3ba0 |
| 2026-08-16 04:23:51Z | OUT | −15.5K | $23 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c23…b7a6 |
| 2026-08-16 04:23:51Z | IN | +15.5K | $23 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0x4c23…b7a6 |
| 2026-08-16 04:23:31Z | OUT | −6.8K | $10 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2ee…4ed0 |
| 2026-08-16 04:23:31Z | IN | +6.8K | $10 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0xc2ee…4ed0 |
| 2026-08-16 04:23:23Z | OUT | −22.2K | $33 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ab3…e831 |
| 2026-08-16 04:23:23Z | IN | +22.2K | $33 | $0.001504 | thrive-strategy 0xfb02…5847 | 0x1ab3…e831 |
| 2026-08-16 04:22:59Z | OUT | −1.78M | $2.6K | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68af…eccf |
| 2026-08-16 04:22:59Z | IN | +1.78M | $2.6K | $0.001459 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x68af…eccf |
| 2026-08-16 04:22:59Z | OUT | −286.4K | $418 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68af…eccf |
| 2026-08-16 04:22:59Z | IN | +286.4K | $418 | $0.001459 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x68af…eccf |
| 2026-08-16 04:22:57Z | OUT | −1.26M | $1.8K | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb603…9719 |
| 2026-08-16 04:22:57Z | IN | +1.26M | $1.8K | $0.001459 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xb603…9719 |
| 2026-08-16 04:22:57Z | OUT | −111.6K | $163 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb603…9719 |
| 2026-08-16 04:22:57Z | IN | +111.6K | $163 | $0.001459 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xb603…9719 |
| 2026-08-16 04:22:51Z | OUT | −1.68M | $2.5K | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe587…acb3 |
| 2026-08-16 04:22:51Z | IN | +1.68M | $2.5K | $0.001459 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xe587…acb3 |
| 2026-08-16 04:22:51Z | OUT | −13.5K | $20 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe587…acb3 |
| 2026-08-16 04:22:51Z | IN | +13.5K | $20 | $0.001459 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xe587…acb3 |
| 2026-08-16 04:22:51Z | OUT | −40.5K | $59 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe587…acb3 |
| 2026-08-16 04:22:51Z | IN | +40.5K | $59 | $0.001459 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xe587…acb3 |
| 2026-08-16 04:22:51Z | OUT | −13.5K | $20 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe587…acb3 |
| 2026-08-16 04:22:51Z | IN | +13.5K | $20 | $0.001459 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xe587…acb3 |
| 2026-08-16 04:22:49Z | OUT | −1.58M | $2.3K | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd254…cff9 |
| 2026-08-16 04:22:49Z | IN | +1.58M | $2.3K | $0.001459 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xd254…cff9 |
| 2026-08-16 04:22:49Z | OUT | −63.8K | $93 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd254…cff9 |
| 2026-08-16 04:22:49Z | IN | +63.8K | $93 | $0.001459 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xd254…cff9 |
| 2026-08-16 04:22:49Z | OUT | −15.9K | $23 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd254…cff9 |
| 2026-08-16 04:22:49Z | IN | +15.9K | $23 | $0.001459 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xd254…cff9 |
| 2026-08-16 04:22:45Z | OUT | −942.2K | $1.4K | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff60…4875 |
| 2026-08-16 04:22:45Z | IN | +942.2K | $1.4K | $0.001459 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xff60…4875 |
| 2026-08-16 04:22:45Z | OUT | −26.9K | $39 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff60…4875 |
| 2026-08-16 04:22:45Z | IN | +26.9K | $39 | $0.001459 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xff60…4875 |
| 2026-08-16 04:22:45Z | OUT | −418.7K | $611 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff60…4875 |
| 2026-08-16 04:22:45Z | IN | +418.7K | $611 | $0.001459 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xff60…4875 |
| 2026-08-16 04:22:43Z | OUT | −1.03M | $1.5K | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee56…fd0c |
| 2026-08-16 04:22:43Z | IN | +1.03M | $1.5K | $0.001459 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xee56…fd0c |
| 2026-08-16 04:22:43Z | OUT | −32.1K | $47 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee56…fd0c |
| 2026-08-16 04:22:43Z | IN | +32.1K | $47 | $0.001459 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xee56…fd0c |
| 2026-08-16 04:22:43Z | OUT | −516.3K | $753 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee56…fd0c |
| 2026-08-16 04:22:43Z | IN | +516.3K | $753 | $0.001459 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xee56…fd0c |
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.