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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 21:59:55Z | OUT | −31.2K | $278 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98be…3b7b |
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 21:59:55Z | IN | +31.2K | $278 | $0.008913 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x98be…3b7b |
| 2026-08-16 21:59:53Z | OUT | −339.8K | $3.0K | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x40ce…b676 |
| 2026-08-16 21:59:53Z | IN | +339.8K | $3.0K | $0.008913 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x40ce…b676 |
| 2026-08-16 21:59:53Z | OUT | −5.6K | $50 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x40ce…b676 |
| 2026-08-16 21:59:53Z | IN | +5.6K | $50 | $0.008913 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x40ce…b676 |
| 2026-08-16 21:59:53Z | OUT | −22.5K | $201 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x40ce…b676 |
| 2026-08-16 21:59:53Z | IN | +22.5K | $201 | $0.008913 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x40ce…b676 |
| 2026-08-16 21:59:51Z | OUT | −941.1K | $8.4K | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9713…2fd2 |
| 2026-08-16 21:59:51Z | IN | +941.1K | $8.4K | $0.008913 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x9713…2fd2 |
| 2026-08-16 21:59:51Z | OUT | −33.5K | $299 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9713…2fd2 |
| 2026-08-16 21:59:51Z | IN | +33.5K | $299 | $0.008913 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x9713…2fd2 |
| 2026-08-16 21:59:49Z | OUT | −437.3K | $3.9K | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x509b…6a61 |
| 2026-08-16 21:59:49Z | IN | +437.3K | $3.9K | $0.008913 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x509b…6a61 |
| 2026-08-16 21:59:49Z | OUT | −15.0K | $133 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa6ef…8b0f |
| 2026-08-16 21:59:49Z | IN | +15.0K | $133 | $0.008913 | fork-quantum 0xf464…695a | 0xa6ef…8b0f |
| 2026-08-16 21:59:47Z | OUT | −640.6K | $5.7K | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x519f…11c3 |
| 2026-08-16 21:59:47Z | IN | +640.6K | $5.7K | $0.008913 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x519f…11c3 |
| 2026-08-16 21:59:47Z | OUT | −22.3K | $199 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x519f…11c3 |
| 2026-08-16 21:59:47Z | IN | +22.3K | $199 | $0.008913 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x519f…11c3 |
| 2026-08-16 21:59:45Z | OUT | −20.8K | $186 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x977a…8cb6 |
| 2026-08-16 21:59:45Z | IN | +20.8K | $186 | $0.008913 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x977a…8cb6 |
| 2026-08-16 21:59:41Z | OUT | −592.8K | $5.3K | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14e0…76c8 |
| 2026-08-16 21:59:41Z | IN | +592.8K | $5.3K | $0.008913 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x14e0…76c8 |
| 2026-08-16 21:59:41Z | OUT | −15.9K | $142 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14e0…76c8 |
| 2026-08-16 21:59:41Z | IN | +15.9K | $142 | $0.008913 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x14e0…76c8 |
| 2026-08-16 21:59:41Z | OUT | −23.8K | $213 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14e0…76c8 |
| 2026-08-16 21:59:41Z | IN | +23.8K | $213 | $0.008913 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x14e0…76c8 |
| 2026-08-16 21:59:41Z | OUT | −47.4K | $423 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18b5…cb1e |
| 2026-08-16 21:59:41Z | IN | +47.4K | $423 | $0.008913 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x18b5…cb1e |
| 2026-08-16 21:59:39Z | OUT | −1.81M | $16.2K | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4247…2536 |
| 2026-08-16 21:59:39Z | IN | +1.81M | $16.2K | $0.008913 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x4247…2536 |
| 2026-08-16 21:59:39Z | OUT | −70.2K | $625 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4247…2536 |
| 2026-08-16 21:59:39Z | IN | +70.2K | $625 | $0.008913 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x4247…2536 |
| 2026-08-16 21:59:39Z | OUT | −66.7K | $594 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4247…2536 |
| 2026-08-16 21:59:39Z | IN | +66.7K | $594 | $0.008913 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x4247…2536 |
| 2026-08-16 21:59:39Z | OUT | −632.6K | $5.6K | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc26b…a144 |
| 2026-08-16 21:59:39Z | IN | +632.6K | $5.6K | $0.008913 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xc26b…a144 |
| 2026-08-16 21:59:39Z | OUT | −189.7K | $1.7K | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x014f…8f4b |
| 2026-08-16 21:59:39Z | IN | +189.7K | $1.7K | $0.008913 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x014f…8f4b |
| 2026-08-16 21:59:37Z | OUT | −644.0K | $5.7K | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x09be…06b7 |
| 2026-08-16 21:59:37Z | IN | +644.0K | $5.7K | $0.008913 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x09be…06b7 |
| 2026-08-16 21:59:37Z | OUT | −435.2K | $3.9K | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef60…6e47 |
| 2026-08-16 21:59:37Z | IN | +435.2K | $3.9K | $0.008913 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xef60…6e47 |
| 2026-08-16 21:59:37Z | OUT | −644.0K | $5.7K | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb8f…7685 |
| 2026-08-16 21:59:37Z | IN | +644.0K | $5.7K | $0.008913 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xeb8f…7685 |
| 2026-08-16 21:59:35Z | OUT | −408.0K | $3.6K | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b27…104f |
| 2026-08-16 21:59:35Z | IN | +408.0K | $3.6K | $0.008913 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x5b27…104f |
| 2026-08-16 21:59:35Z | OUT | −10.9K | $97 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b27…104f |
| 2026-08-16 21:59:35Z | IN | +10.9K | $97 | $0.008913 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x5b27…104f |
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.