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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 22:12:49Z | OUT | −226.3K | $1.7K | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d43…29da |
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 22:12:49Z | IN | +226.3K | $1.7K | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x0d43…29da |
| 2026-08-16 22:12:47Z | OUT | −217.2K | $1.6K | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0601…fc1c |
| 2026-08-16 22:12:47Z | IN | +217.2K | $1.6K | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x0601…fc1c |
| 2026-08-16 22:12:39Z | OUT | −418.8K | $3.1K | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0765…9515 |
| 2026-08-16 22:12:39Z | IN | +418.8K | $3.1K | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x0765…9515 |
| 2026-08-16 22:12:39Z | OUT | −17.1K | $126 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0765…9515 |
| 2026-08-16 22:12:39Z | IN | +17.1K | $126 | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x0765…9515 |
| 2026-08-16 22:12:37Z | OUT | −16.8K | $124 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1722…a864 |
| 2026-08-16 22:12:37Z | IN | +16.8K | $124 | $0.007350 | sample-toast 0x22ec…bd98 | 0x1722…a864 |
| 2026-08-16 22:12:35Z | OUT | −2.8K | $20 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x358b…a529 |
| 2026-08-16 22:12:35Z | IN | +2.8K | $20 | $0.007350 | negative-relief 0xf5f2…4a4a | 0x358b…a529 |
| 2026-08-16 22:12:35Z | OUT | −828.1 | $6.09 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe730…5581 |
| 2026-08-16 22:12:35Z | IN | +828.1 | $6.09 | $0.007350 | front-ritual 0x26e6…5df3 | 0xe730…5581 |
| 2026-08-16 22:12:35Z | OUT | −47.7K | $351 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x001c…7df9 |
| 2026-08-16 22:12:35Z | IN | +47.7K | $351 | $0.007350 | dial-island 0x1984…011d | 0x001c…7df9 |
| 2026-08-16 22:12:33Z | OUT | −75.9 | $0.56 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x971b…75ed |
| 2026-08-16 22:12:33Z | IN | +75.9 | $0.56 | $0.007350 | thrive-strategy 0xfb02…5847 | 0x971b…75ed |
| 2026-08-16 22:12:31Z | OUT | −93.0K | $684 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0b6…e843 |
| 2026-08-16 22:12:31Z | IN | +93.0K | $684 | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xc0b6…e843 |
| 2026-08-16 22:12:31Z | OUT | −6.9K | $51 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0b6…e843 |
| 2026-08-16 22:12:31Z | IN | +6.9K | $51 | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xc0b6…e843 |
| 2026-08-16 22:12:31Z | OUT | −26.8K | $197 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0b6…e843 |
| 2026-08-16 22:12:31Z | IN | +26.8K | $197 | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xc0b6…e843 |
| 2026-08-16 22:12:31Z | OUT | −56.6K | $416 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0b6…e843 |
| 2026-08-16 22:12:31Z | IN | +56.6K | $416 | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xc0b6…e843 |
| 2026-08-16 22:12:31Z | OUT | −5.0K | $36 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0b6…e843 |
| 2026-08-16 22:12:31Z | IN | +5.0K | $36 | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xc0b6…e843 |
| 2026-08-16 22:12:31Z | OUT | −2.0K | $15 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0b6…e843 |
| 2026-08-16 22:12:31Z | IN | +2.0K | $15 | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xc0b6…e843 |
| 2026-08-16 22:12:31Z | OUT | −2.0K | $15 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0b6…e843 |
| 2026-08-16 22:12:31Z | IN | +2.0K | $15 | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xc0b6…e843 |
| 2026-08-16 22:12:31Z | OUT | −666.5K | $4.9K | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85d2…0f1e |
| 2026-08-16 22:12:31Z | IN | +666.5K | $4.9K | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x85d2…0f1e |
| 2026-08-16 22:12:31Z | OUT | −25.5K | $188 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85d2…0f1e |
| 2026-08-16 22:12:31Z | IN | +25.5K | $188 | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x85d2…0f1e |
| 2026-08-16 22:12:31Z | OUT | −128.8K | $947 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85d2…0f1e |
| 2026-08-16 22:12:31Z | IN | +128.8K | $947 | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x85d2…0f1e |
| 2026-08-16 22:12:31Z | OUT | −57.5K | $423 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85d2…0f1e |
| 2026-08-16 22:12:31Z | IN | +57.5K | $423 | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x85d2…0f1e |
| 2026-08-16 22:12:31Z | OUT | −300.9K | $2.2K | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85d2…0f1e |
| 2026-08-16 22:12:31Z | IN | +300.9K | $2.2K | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x85d2…0f1e |
| 2026-08-16 22:12:31Z | OUT | −12.7K | $93 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85d2…0f1e |
| 2026-08-16 22:12:31Z | IN | +12.7K | $93 | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x85d2…0f1e |
| 2026-08-16 22:12:31Z | OUT | −6.4K | $47 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85d2…0f1e |
| 2026-08-16 22:12:31Z | IN | +6.4K | $47 | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x85d2…0f1e |
| 2026-08-16 22:12:29Z | OUT | −33.8K | $248 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4d7…dfd8 |
| 2026-08-16 22:12:29Z | IN | +33.8K | $248 | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xa4d7…dfd8 |
| 2026-08-16 22:12:29Z | OUT | −5.0K | $36 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4d7…dfd8 |
| 2026-08-16 22:12:29Z | IN | +5.0K | $36 | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xa4d7…dfd8 |
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.