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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 22:14:43Z | OUT | −21.8K | $168 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc9cf…6dd9 |
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 22:14:43Z | IN | +21.8K | $168 | $0.007700 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xc9cf…6dd9 |
| 2026-08-16 22:14:43Z | OUT | −1.3K | $10 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4b5…f090 |
| 2026-08-16 22:14:43Z | IN | +1.3K | $10 | $0.007700 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xf4b5…f090 |
| 2026-08-16 22:14:43Z | OUT | −1.2K | $9.11 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa67d…272c |
| 2026-08-16 22:14:43Z | IN | +1.2K | $9.11 | $0.007700 | disorder-review 0xbc78…f26d | 0xa67d…272c |
| 2026-08-16 22:14:41Z | OUT | −162.1K | $1.2K | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0309…dedd |
| 2026-08-16 22:14:41Z | IN | +162.1K | $1.2K | $0.007700 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x0309…dedd |
| 2026-08-16 22:14:41Z | OUT | −3.0K | $23 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0309…dedd |
| 2026-08-16 22:14:41Z | IN | +3.0K | $23 | $0.007700 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x0309…dedd |
| 2026-08-16 22:14:41Z | OUT | −21.2K | $163 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0309…dedd |
| 2026-08-16 22:14:41Z | IN | +21.2K | $163 | $0.007700 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x0309…dedd |
| 2026-08-16 22:14:41Z | OUT | −18.2K | $140 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0309…dedd |
| 2026-08-16 22:14:41Z | IN | +18.2K | $140 | $0.007700 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x0309…dedd |
| 2026-08-16 22:14:41Z | OUT | −124.4K | $958 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0309…dedd |
| 2026-08-16 22:14:41Z | IN | +124.4K | $958 | $0.007700 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x0309…dedd |
| 2026-08-16 22:14:33Z | OUT | −166.4K | $1.3K | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x354e…92b1 |
| 2026-08-16 22:14:33Z | IN | +166.4K | $1.3K | $0.007700 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x354e…92b1 |
| 2026-08-16 22:14:33Z | OUT | −39.3K | $302 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x354e…92b1 |
| 2026-08-16 22:14:33Z | IN | +39.3K | $302 | $0.007700 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x354e…92b1 |
| 2026-08-16 22:14:33Z | OUT | −88.3K | $680 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x354e…92b1 |
| 2026-08-16 22:14:33Z | IN | +88.3K | $680 | $0.007700 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x354e…92b1 |
| 2026-08-16 22:14:33Z | OUT | −14.6K | $113 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x354e…92b1 |
| 2026-08-16 22:14:33Z | IN | +14.6K | $113 | $0.007700 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x354e…92b1 |
| 2026-08-16 22:14:33Z | OUT | −7.7K | $59 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x354e…92b1 |
| 2026-08-16 22:14:33Z | IN | +7.7K | $59 | $0.007700 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x354e…92b1 |
| 2026-08-16 22:14:31Z | OUT | −152.9K | $1.2K | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd14c…4d18 |
| 2026-08-16 22:14:31Z | IN | +152.9K | $1.2K | $0.007700 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xd14c…4d18 |
| 2026-08-16 22:14:31Z | OUT | −14.8K | $114 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd14c…4d18 |
| 2026-08-16 22:14:31Z | IN | +14.8K | $114 | $0.007700 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xd14c…4d18 |
| 2026-08-16 22:14:31Z | OUT | −268.2K | $2.1K | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7543…14b0 |
| 2026-08-16 22:14:31Z | IN | +268.2K | $2.1K | $0.007700 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x7543…14b0 |
| 2026-08-16 22:14:31Z | OUT | −12.9K | $100 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf73b…f096 |
| 2026-08-16 22:14:31Z | IN | +12.9K | $100 | $0.007700 | sea-wild 0x5f50…a237 | 0xf73b…f096 |
| 2026-08-16 22:14:29Z | OUT | −305.7K | $2.4K | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5387…8cfe |
| 2026-08-16 22:14:29Z | IN | +305.7K | $2.4K | $0.007700 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x5387…8cfe |
| 2026-08-16 22:14:29Z | OUT | −23.3K | $179 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5387…8cfe |
| 2026-08-16 22:14:29Z | IN | +23.3K | $179 | $0.007700 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x5387…8cfe |
| 2026-08-16 22:14:29Z | OUT | −1.3K | $10 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9518…900c |
| 2026-08-16 22:14:29Z | IN | +1.3K | $10 | $0.007700 | negative-relief 0xf5f2…4a4a | 0x9518…900c |
| 2026-08-16 22:14:29Z | OUT | −180.6K | $1.4K | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x942e…f04f |
| 2026-08-16 22:14:29Z | IN | +180.6K | $1.4K | $0.007700 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x942e…f04f |
| 2026-08-16 22:14:29Z | OUT | −12.2K | $94 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x942e…f04f |
| 2026-08-16 22:14:29Z | IN | +12.2K | $94 | $0.007700 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x942e…f04f |
| 2026-08-16 22:14:27Z | OUT | −945.0K | $7.3K | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c6e…ae3a |
| 2026-08-16 22:14:27Z | IN | +945.0K | $7.3K | $0.007700 | staff-castle 0xd9ed…fb07 | 0x4c6e…ae3a |
| 2026-08-16 22:14:27Z | OUT | −27.0K | $208 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c6e…ae3a |
| 2026-08-16 22:14:27Z | IN | +27.0K | $208 | $0.007700 | staff-castle 0xd9ed…fb07 | 0x4c6e…ae3a |
| 2026-08-16 22:14:27Z | OUT | −90.3K | $695 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c6e…ae3a |
| 2026-08-16 22:14:27Z | IN | +90.3K | $695 | $0.007700 | staff-castle 0xd9ed…fb07 | 0x4c6e…ae3a |
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.