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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 18:19:57Z | OUT | −182.3K | $72 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb523…365a |
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 18:19:57Z | IN | +182.3K | $72 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0xb523…365a |
| 2026-08-15 18:19:39Z | OUT | −166.6K | $66 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab28…dd1f |
| 2026-08-15 18:19:39Z | IN | +166.6K | $66 | $0.000397 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xab28…dd1f |
| 2026-08-15 18:19:11Z | OUT | −182.3K | $72 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a22…e754 |
| 2026-08-15 18:19:11Z | IN | +182.3K | $72 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x0a22…e754 |
| 2026-08-15 18:18:59Z | OUT | −42.0K | $17 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa99c…6fda |
| 2026-08-15 18:18:59Z | IN | +42.0K | $17 | $0.000411 | stem-trouble 0x30c6…2ce6 | 0xa99c…6fda |
| 2026-08-15 18:18:47Z | OUT | −119.2K | $49 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x122f…834b |
| 2026-08-15 18:18:47Z | IN | +119.2K | $49 | $0.000411 | butter-loud 0x2046…ff65 | 0x122f…834b |
| 2026-08-15 18:18:17Z | OUT | −29.3K | $12 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66f7…4f98 |
| 2026-08-15 18:18:17Z | IN | +29.3K | $12 | $0.000411 | awful-enemy 0x6c32…4d48 | 0x66f7…4f98 |
| 2026-08-15 18:18:15Z | OUT | −1.45M | $597 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0xefe5…b0e2 |
| 2026-08-15 18:18:15Z | IN | +1.45M | $597 | $0.000411 | reason-vendor 0xa238…228d | 0xefe5…b0e2 |
| 2026-08-15 18:18:07Z | OUT | −141.9K | $58 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf007…682d |
| 2026-08-15 18:18:07Z | IN | +141.9K | $58 | $0.000411 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xf007…682d |
| 2026-08-15 18:17:55Z | OUT | −5.93M | $2.4K | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe12…6d8f |
| 2026-08-15 18:17:55Z | IN | +5.93M | $2.4K | $0.000402 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xbe12…6d8f |
| 2026-08-15 18:17:55Z | OUT | −130.1K | $52 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x01ee…6352 |
| 2026-08-15 18:17:55Z | IN | +130.1K | $52 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x01ee…6352 |
| 2026-08-15 18:17:07Z | OUT | −9.8K | $3.94 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad2b…ee40 |
| 2026-08-15 18:17:07Z | IN | +9.8K | $3.94 | $0.000402 | floor-cloth 0x9375…d0ed | 0xad2b…ee40 |
| 2026-08-15 18:17:05Z | OUT | −473.4K | $190 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4466…3941 |
| 2026-08-15 18:17:05Z | IN | +473.4K | $190 | $0.000402 | alfredojamespacino.eth 0x6fa4…935c | 0x4466…3941 |
| 2026-08-15 18:11:53Z | OUT | −529.4K | $32 | $0.000060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc20b…5e1e |
| 2026-08-15 18:11:53Z | IN | +529.4K | $32 | $0.000060 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xc20b…5e1e |
| 2026-08-15 18:08:11Z | OUT | −12.57M | $841 | $0.000067 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc45…303d |
| 2026-08-15 18:08:11Z | IN | +12.57M | $841 | $0.000067 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xdc45…303d |
| 2026-08-15 18:04:15Z | OUT | −17.89M | $165 | $0.000009 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf7f…74b2 |
| 2026-08-15 18:04:15Z | IN | +17.89M | $165 | $0.000009 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xcf7f…74b2 |
| 2026-08-15 18:04:15Z | OUT | −19.59M | $181 | $0.000009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f02…66e1 |
| 2026-08-15 18:04:15Z | IN | +19.59M | $181 | $0.000009 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x7f02…66e1 |
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.