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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 22:13:07Z | OUT | −5.5K | $39 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9d7…b937 |
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 22:13:07Z | IN | +5.5K | $39 | $0.007037 | sample-toast 0x22ec…bd98 | 0xb9d7…b937 |
| 2026-08-16 22:13:07Z | OUT | −158.0K | $1.1K | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4bd…8968 |
| 2026-08-16 22:13:07Z | IN | +158.0K | $1.1K | $0.007037 | sample-toast 0x22ec…bd98 | 0xc4bd…8968 |
| 2026-08-16 22:13:07Z | OUT | −197.1K | $1.4K | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc587…2969 |
| 2026-08-16 22:13:07Z | IN | +197.1K | $1.4K | $0.007037 | sample-toast 0x22ec…bd98 | 0xc587…2969 |
| 2026-08-16 22:13:05Z | OUT | −81.5K | $573 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x328d…ed65 |
| 2026-08-16 22:13:05Z | IN | +81.5K | $573 | $0.007037 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x328d…ed65 |
| 2026-08-16 22:13:05Z | OUT | −1.97M | $13.9K | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x328d…ed65 |
| 2026-08-16 22:13:05Z | IN | +1.97M | $13.9K | $0.007037 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x328d…ed65 |
| 2026-08-16 22:13:05Z | OUT | −60.4K | $425 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x328d…ed65 |
| 2026-08-16 22:13:05Z | IN | +60.4K | $425 | $0.007037 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x328d…ed65 |
| 2026-08-16 22:13:05Z | OUT | −287.6K | $2.0K | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x328d…ed65 |
| 2026-08-16 22:13:05Z | IN | +287.6K | $2.0K | $0.007037 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x328d…ed65 |
| 2026-08-16 22:13:05Z | OUT | −147.5K | $1.0K | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x328d…ed65 |
| 2026-08-16 22:13:05Z | IN | +147.5K | $1.0K | $0.007037 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x328d…ed65 |
| 2026-08-16 22:13:05Z | OUT | −362.5K | $2.6K | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x328d…ed65 |
| 2026-08-16 22:13:05Z | IN | +362.5K | $2.6K | $0.007037 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x328d…ed65 |
| 2026-08-16 22:13:05Z | OUT | −40.2K | $283 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x328d…ed65 |
| 2026-08-16 22:13:05Z | IN | +40.2K | $283 | $0.007037 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x328d…ed65 |
| 2026-08-16 22:13:05Z | OUT | −19.9K | $140 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x328d…ed65 |
| 2026-08-16 22:13:05Z | IN | +19.9K | $140 | $0.007037 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x328d…ed65 |
| 2026-08-16 22:13:05Z | OUT | −67.2K | $473 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2ff…6593 |
| 2026-08-16 22:13:05Z | IN | +67.2K | $473 | $0.007037 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xc2ff…6593 |
| 2026-08-16 22:13:05Z | OUT | −12.1K | $85 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2ff…6593 |
| 2026-08-16 22:13:05Z | IN | +12.1K | $85 | $0.007037 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xc2ff…6593 |
| 2026-08-16 22:13:03Z | OUT | −429.9K | $3.0K | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1453…84c2 |
| 2026-08-16 22:13:03Z | IN | +429.9K | $3.0K | $0.007037 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x1453…84c2 |
| 2026-08-16 22:13:03Z | OUT | −8.1K | $57 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1453…84c2 |
| 2026-08-16 22:13:03Z | IN | +8.1K | $57 | $0.007037 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x1453…84c2 |
| 2026-08-16 22:13:03Z | OUT | −32.5K | $229 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1453…84c2 |
| 2026-08-16 22:13:03Z | IN | +32.5K | $229 | $0.007037 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x1453…84c2 |
| 2026-08-16 22:13:03Z | OUT | −2.2K | $15 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3435…39a4 |
| 2026-08-16 22:13:03Z | IN | +2.2K | $15 | $0.007037 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x3435…39a4 |
| 2026-08-16 22:13:03Z | OUT | −49.5K | $349 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f23…53ae |
| 2026-08-16 22:13:03Z | IN | +49.5K | $349 | $0.007037 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x4f23…53ae |
| 2026-08-16 22:13:03Z | OUT | −1.34M | $9.5K | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1bb8…1efe |
| 2026-08-16 22:13:03Z | IN | +1.34M | $9.5K | $0.007037 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x1bb8…1efe |
| 2026-08-16 22:13:03Z | OUT | −6.7K | $47 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1bb8…1efe |
| 2026-08-16 22:13:03Z | IN | +6.7K | $47 | $0.007037 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x1bb8…1efe |
| 2026-08-16 22:13:03Z | OUT | −49.7K | $350 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1bb8…1efe |
| 2026-08-16 22:13:03Z | IN | +49.7K | $350 | $0.007037 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x1bb8…1efe |
| 2026-08-16 22:13:03Z | OUT | −33.5K | $235 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1bb8…1efe |
| 2026-08-16 22:13:03Z | IN | +33.5K | $235 | $0.007037 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x1bb8…1efe |
| 2026-08-16 22:13:03Z | OUT | −6.7K | $47 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1bb8…1efe |
| 2026-08-16 22:13:03Z | IN | +6.7K | $47 | $0.007037 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x1bb8…1efe |
| 2026-08-16 22:13:03Z | OUT | −26.8K | $188 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1bb8…1efe |
| 2026-08-16 22:13:03Z | IN | +26.8K | $188 | $0.007037 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x1bb8…1efe |
| 2026-08-16 22:13:03Z | OUT | −13.4K | $94 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1bb8…1efe |
| 2026-08-16 22:13:03Z | IN | +13.4K | $94 | $0.007037 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x1bb8…1efe |
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.