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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 22:02:09Z | OUT | −440.9K | $6.7K | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf6b8…cd40 |
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 22:02:09Z | 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 |
| 2026-08-16 22:02:05Z | OUT | −40.3K | $614 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6416…5bc1 |
| 2026-08-16 22:02:05Z | IN | +40.3K | $614 | $0.015258 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x6416…5bc1 |
| 2026-08-16 22:02:05Z | OUT | −37.6K | $574 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x622f…a77e |
| 2026-08-16 22:02:05Z | IN | +37.6K | $574 | $0.015258 | unknown-give 0xef7a…ae3b | 0x622f…a77e |
| 2026-08-16 22:02:05Z | OUT | −49.4K | $753 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc08f…9044 |
| 2026-08-16 22:02:05Z | IN | +49.4K | $753 | $0.015258 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xc08f…9044 |
| 2026-08-16 22:02:03Z | OUT | −35.3K | $538 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c55…d241 |
| 2026-08-16 22:02:03Z | IN | +35.3K | $538 | $0.015258 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x0c55…d241 |
| 2026-08-16 22:02:03Z | OUT | −71.1K | $1.1K | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c55…d241 |
| 2026-08-16 22:02:03Z | IN | +71.1K | $1.1K | $0.015258 | sample-toast 0x22ec…bd98 | 0x0c55…d241 |
| 2026-08-16 22:02:03Z | OUT | −25.3K | $386 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c55…d241 |
| 2026-08-16 22:02:03Z | IN | +25.3K | $386 | $0.015258 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x0c55…d241 |
| 2026-08-16 22:02:01Z | OUT | −130.0K | $2.0K | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3bf7…6039 |
| 2026-08-16 22:02:01Z | IN | +130.0K | $2.0K | $0.015258 | chunk-among 0x67a9…54c0 | 0x3bf7…6039 |
| 2026-08-16 22:02:01Z | OUT | −95.9K | $1.5K | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc079…1291 |
| 2026-08-16 22:02:01Z | IN | +95.9K | $1.5K | $0.015258 | mansion-economy 0x296e…3b8a | 0xc079…1291 |
| 2026-08-16 22:01:59Z | OUT | −78.3 | $1.19 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x337a…21f5 |
| 2026-08-16 22:01:59Z | IN | +78.3 | $1.19 | $0.015242 | phone-spawn 0x255d…5244 | 0x337a…21f5 |
| 2026-08-16 22:01:55Z | OUT | −15.3K | $233 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a10…27b4 |
| 2026-08-16 22:01:55Z | IN | +15.3K | $233 | $0.015242 | sample-toast 0x22ec…bd98 | 0x8a10…27b4 |
| 2026-08-16 22:01:53Z | OUT | −24.8K | $379 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b4c…24cc |
| 2026-08-16 22:01:53Z | IN | +24.8K | $379 | $0.015242 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x7b4c…24cc |
| 2026-08-16 22:01:53Z | OUT | −25.3K | $386 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4646…7608 |
| 2026-08-16 22:01:53Z | IN | +25.3K | $386 | $0.015242 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x4646…7608 |
| 2026-08-16 22:01:53Z | OUT | −25.3K | $385 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b3a…a5f3 |
| 2026-08-16 22:01:53Z | IN | +25.3K | $385 | $0.015242 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x9b3a…a5f3 |
| 2026-08-16 22:01:53Z | OUT | −25.4K | $387 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5feb…d21c |
| 2026-08-16 22:01:53Z | IN | +25.4K | $387 | $0.015242 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x5feb…d21c |
| 2026-08-16 22:01:49Z | OUT | −44.9K | $685 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x341a…49ca |
| 2026-08-16 22:01:49Z | IN | +44.9K | $685 | $0.015242 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x341a…49ca |
| 2026-08-16 22:01:49Z | OUT | −1.2K | $18 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6dc1…f797 |
| 2026-08-16 22:01:49Z | IN | +1.2K | $18 | $0.015242 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x6dc1…f797 |
| 2026-08-16 22:01:49Z | OUT | −1.2K | $18 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x095d…4ba2 |
| 2026-08-16 22:01:49Z | IN | +1.2K | $18 | $0.015242 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x095d…4ba2 |
| 2026-08-16 22:01:49Z | OUT | −1.2K | $18 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe010…e06d |
| 2026-08-16 22:01:49Z | IN | +1.2K | $18 | $0.015242 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xe010…e06d |
| 2026-08-16 22:01:47Z | OUT | −44.9K | $685 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7fd4…c381 |
| 2026-08-16 22:01:47Z | IN | +44.9K | $685 | $0.015242 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x7fd4…c381 |
| 2026-08-16 22:01:47Z | OUT | −684.5 | $10 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa243…75b1 |
| 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 |
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.