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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 22:02:43Z | OUT | −818.8 | $12 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8769…d3c5 |
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 22:02:43Z | IN | +818.8 | $12 | $0.015258 | mountain-coral 0x05c4…6d13 | 0x8769…d3c5 |
| 2026-08-16 22:02:39Z | OUT | −4.0K | $62 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x50ab…4953 |
| 2026-08-16 22:02:39Z | IN | +4.0K | $62 | $0.015258 | violin-pull 0x3e37…281e | 0x50ab…4953 |
| 2026-08-16 22:02:37Z | OUT | −102.3K | $1.6K | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1fa4…05b5 |
| 2026-08-16 22:02:37Z | IN | +102.3K | $1.6K | $0.015258 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x1fa4…05b5 |
| 2026-08-16 22:02:33Z | OUT | −528.8 | $8.07 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0917…d358 |
| 2026-08-16 22:02:33Z | IN | +528.8 | $8.07 | $0.015258 | small-globe 0x9008…ab41 | 0x0917…d358 |
| 2026-08-16 22:02:29Z | OUT | −3.2K | $49 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc726…878d |
| 2026-08-16 22:02:29Z | IN | +3.2K | $49 | $0.015258 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xc726…878d |
| 2026-08-16 22:02:29Z | OUT | −279.8 | $4.27 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x39d1…5a71 |
| 2026-08-16 22:02:29Z | IN | +279.8 | $4.27 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x39d1…5a71 |
| 2026-08-16 22:02:29Z | OUT | −2.5K | $38 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x39d1…5a71 |
| 2026-08-16 22:02:29Z | IN | +2.5K | $38 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x39d1…5a71 |
| 2026-08-16 22:02:29Z | OUT | −2.8K | $43 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x39d1…5a71 |
| 2026-08-16 22:02:29Z | IN | +2.8K | $43 | $0.015258 | sample-toast 0x22ec…bd98 | 0x39d1…5a71 |
| 2026-08-16 22:02:27Z | OUT | −8.7K | $133 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2536…e003 |
| 2026-08-16 22:02:27Z | IN | +8.7K | $133 | $0.015258 | cart-main 0xc4a1…7977 | 0x2536…e003 |
| 2026-08-16 22:02:25Z | OUT | −31.2K | $476 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x75a3…f8f4 |
| 2026-08-16 22:02:25Z | IN | +31.2K | $476 | $0.015258 | like-tragic 0xfd47…d2ac | 0x75a3…f8f4 |
| 2026-08-16 22:02:25Z | OUT | −150.0K | $2.3K | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0fc…7f79 |
| 2026-08-16 22:02:25Z | IN | +150.0K | $2.3K | $0.015258 | guess-language 0x0306…e84a | 0xd0fc…7f79 |
| 2026-08-16 22:02:25Z | OUT | −219.0K | $3.3K | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f8a…e63d |
| 2026-08-16 22:02:25Z | IN | +219.0K | $3.3K | $0.015258 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x1f8a…e63d |
| 2026-08-16 22:02:25Z | OUT | −23.1K | $353 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f8a…e63d |
| 2026-08-16 22:02:25Z | IN | +23.1K | $353 | $0.015258 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x1f8a…e63d |
| 2026-08-16 22:02:17Z | OUT | −4.8K | $73 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85ea…e996 |
| 2026-08-16 22:02:17Z | IN | +4.8K | $73 | $0.015258 | sample-toast 0x22ec…bd98 | 0x85ea…e996 |
| 2026-08-16 22:02:15Z | OUT | −1.40M | $21.4K | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c51…6fcc |
| 2026-08-16 22:02:15Z | IN | +1.40M | $21.4K | $0.015258 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x1c51…6fcc |
| 2026-08-16 22:02:15Z | OUT | −173.2K | $2.6K | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c51…6fcc |
| 2026-08-16 22:02:15Z | IN | +173.2K | $2.6K | $0.015258 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x1c51…6fcc |
| 2026-08-16 22:02:15Z | OUT | −25.9K | $395 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c51…6fcc |
| 2026-08-16 22:02:15Z | IN | +25.9K | $395 | $0.015258 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x1c51…6fcc |
| 2026-08-16 22:02:15Z | OUT | −75.2K | $1.1K | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c51…6fcc |
| 2026-08-16 22:02:15Z | IN | +75.2K | $1.1K | $0.015258 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x1c51…6fcc |
| 2026-08-16 22:02:15Z | OUT | −143.0K | $2.2K | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c51…6fcc |
| 2026-08-16 22:02:15Z | IN | +143.0K | $2.2K | $0.015258 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x1c51…6fcc |
| 2026-08-16 22:02:13Z | OUT | −82.1K | $1.3K | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ac3…bb23 |
| 2026-08-16 22:02:13Z | IN | +82.1K | $1.3K | $0.015258 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x9ac3…bb23 |
| 2026-08-16 22:02:13Z | OUT | −147.8K | $2.3K | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1c5…a328 |
| 2026-08-16 22:02:13Z | IN | +147.8K | $2.3K | $0.015258 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xd1c5…a328 |
| 2026-08-16 22:02:09Z | OUT | −440.9K | $6.7K | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf6b8…cd40 |
| 2026-08-16 22:02:09Z | IN | +440.9K | $6.7K | $0.015258 | skirt-cute 0xa81c…4605 | 0xf6b8…cd40 |
| 2026-08-16 22:02:09Z | OUT | −15.0K | $229 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf6b8…cd40 |
| 2026-08-16 22:02:09Z | IN | +15.0K | $229 | $0.015258 | skirt-cute 0xa81c…4605 | 0xf6b8…cd40 |
| 2026-08-16 22:02:09Z | OUT | −44.1K | $674 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf6b8…cd40 |
| 2026-08-16 22:02:09Z | IN | +44.1K | $674 | $0.015258 | skirt-cute 0xa81c…4605 | 0xf6b8…cd40 |
| 2026-08-16 22:02:05Z | OUT | −131.4K | $2.0K | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x494c…e64a |
| 2026-08-16 22:02:05Z | IN | +131.4K | $2.0K | $0.015258 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x494c…e64a |
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.