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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 22:01:47Z | OUT | −684.5 | $10 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa243…75b1 |
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 22:01:47Z | IN | +684.5 | $10 | $0.015242 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xa243…75b1 |
| 2026-08-16 22:01:47Z | OUT | −61.1K | $931 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeff2…82fc |
| 2026-08-16 22:01:47Z | IN | +61.1K | $931 | $0.015242 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xeff2…82fc |
| 2026-08-16 22:01:47Z | OUT | −44.9K | $685 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3edf…bf4c |
| 2026-08-16 22:01:47Z | IN | +44.9K | $685 | $0.015242 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x3edf…bf4c |
| 2026-08-16 22:01:47Z | OUT | −44.9K | $685 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8915…6eff |
| 2026-08-16 22:01:47Z | IN | +44.9K | $685 | $0.015242 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x8915…6eff |
| 2026-08-16 22:01:47Z | OUT | −2.1K | $32 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc328…1e14 |
| 2026-08-16 22:01:47Z | IN | +2.1K | $32 | $0.015242 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xc328…1e14 |
| 2026-08-16 22:01:47Z | OUT | −44.9K | $685 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xedeb…b665 |
| 2026-08-16 22:01:47Z | IN | +44.9K | $685 | $0.015242 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xedeb…b665 |
| 2026-08-16 22:01:47Z | OUT | −6.8K | $103 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0a0…a69b |
| 2026-08-16 22:01:47Z | IN | +6.8K | $103 | $0.015242 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xa0a0…a69b |
| 2026-08-16 22:01:47Z | OUT | −20.0 | $0.30 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d12…1f5f |
| 2026-08-16 22:01:47Z | IN | +20.0 | $0.30 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x7d12…1f5f |
| 2026-08-16 22:01:39Z | OUT | −57.0K | $868 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd99…86fa |
| 2026-08-16 22:01:39Z | IN | +57.0K | $868 | $0.015242 | guess-language 0x0306…e84a | 0xbd99…86fa |
| 2026-08-16 22:01:39Z | OUT | −43.0K | $656 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd99…86fa |
| 2026-08-16 22:01:39Z | IN | +43.0K | $656 | $0.015242 | sample-toast 0x22ec…bd98 | 0xbd99…86fa |
| 2026-08-16 22:01:37Z | OUT | −28.3K | $432 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17c9…1bdb |
| 2026-08-16 22:01:37Z | IN | +28.3K | $432 | $0.015242 | violin-pull 0x3e37…281e | 0x17c9…1bdb |
| 2026-08-16 22:01:33Z | OUT | −26.5K | $403 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc3e…fe64 |
| 2026-08-16 22:01:33Z | IN | +26.5K | $403 | $0.015242 | animal-hat 0x4d8b…7a04 | 0xdc3e…fe64 |
| 2026-08-16 22:01:33Z | OUT | −992.5 | $15 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc3e…fe64 |
| 2026-08-16 22:01:33Z | IN | +992.5 | $15 | $0.015242 | animal-hat 0x4d8b…7a04 | 0xdc3e…fe64 |
| 2026-08-16 22:01:33Z | OUT | −5.1K | $78 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc3e…fe64 |
| 2026-08-16 22:01:33Z | IN | +5.1K | $78 | $0.015242 | animal-hat 0x4d8b…7a04 | 0xdc3e…fe64 |
| 2026-08-16 22:01:33Z | OUT | −496.2 | $7.56 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc3e…fe64 |
| 2026-08-16 22:01:33Z | IN | +496.2 | $7.56 | $0.015242 | animal-hat 0x4d8b…7a04 | 0xdc3e…fe64 |
| 2026-08-16 22:01:33Z | OUT | −48.8K | $744 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xffbb…cf07 |
| 2026-08-16 22:01:33Z | IN | +48.8K | $744 | $0.015242 | sample-toast 0x22ec…bd98 | 0xffbb…cf07 |
| 2026-08-16 22:01:33Z | OUT | −6.0K | $92 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xffbb…cf07 |
| 2026-08-16 22:01:33Z | IN | +6.0K | $92 | $0.015242 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xffbb…cf07 |
| 2026-08-16 22:01:29Z | OUT | −200.0K | $3.0K | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6aa…c20b |
| 2026-08-16 22:01:29Z | IN | +200.0K | $3.0K | $0.015242 | fault-diagram 0x25ed…a423 | 0xd6aa…c20b |
| 2026-08-16 22:01:25Z | OUT | −28.2K | $430 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0e9…e2b4 |
| 2026-08-16 22:01:25Z | IN | +28.2K | $430 | $0.015242 | taxi-welcome 0x66b5…e3b2 | 0xc0e9…e2b4 |
| 2026-08-16 22:01:21Z | OUT | −299.0K | $4.6K | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57d9…fbb0 |
| 2026-08-16 22:01:21Z | IN | +299.0K | $4.6K | $0.015242 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x57d9…fbb0 |
| 2026-08-16 22:01:19Z | OUT | −28.5K | $434 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe99…4182 |
| 2026-08-16 22:01:19Z | IN | +28.5K | $434 | $0.015242 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xfe99…4182 |
| 2026-08-16 22:01:19Z | OUT | −22.7K | $346 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf883…074e |
| 2026-08-16 22:01:19Z | IN | +22.7K | $346 | $0.015242 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xf883…074e |
| 2026-08-16 22:01:19Z | OUT | −28.5K | $434 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc272…d7f3 |
| 2026-08-16 22:01:19Z | IN | +28.5K | $434 | $0.015242 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xc272…d7f3 |
| 2026-08-16 22:01:17Z | OUT | −4.7K | $71 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b35…3a41 |
| 2026-08-16 22:01:17Z | IN | +4.7K | $71 | $0.015242 | unknown-give 0xef7a…ae3b | 0x1b35…3a41 |
| 2026-08-16 22:01:17Z | OUT | −8.7K | $132 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b35…3a41 |
| 2026-08-16 22:01:17Z | IN | +8.7K | $132 | $0.015242 | unknown-give 0xef7a…ae3b | 0x1b35…3a41 |
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.