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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 22:08:51Z | OUT | −68.5K | $1.1K | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8479…75c2 |
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 22:08:51Z | IN | +68.5K | $1.1K | $0.016074 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x8479…75c2 |
| 2026-08-16 22:08:51Z | OUT | −237.9K | $3.8K | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8479…75c2 |
| 2026-08-16 22:08:51Z | IN | +237.9K | $3.8K | $0.016074 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x8479…75c2 |
| 2026-08-16 22:08:51Z | OUT | −23.6K | $379 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8479…75c2 |
| 2026-08-16 22:08:51Z | IN | +23.6K | $379 | $0.016074 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x8479…75c2 |
| 2026-08-16 22:08:51Z | OUT | −64.8K | $1.0K | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8479…75c2 |
| 2026-08-16 22:08:51Z | IN | +64.8K | $1.0K | $0.016074 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x8479…75c2 |
| 2026-08-16 22:08:51Z | OUT | −43.2K | $694 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8479…75c2 |
| 2026-08-16 22:08:51Z | IN | +43.2K | $694 | $0.016074 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x8479…75c2 |
| 2026-08-16 22:08:51Z | OUT | −492.9 | $7.92 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbdb5…5d82 |
| 2026-08-16 22:08:51Z | IN | +492.9 | $7.92 | $0.016074 | phone-spawn 0x255d…5244 | 0xbdb5…5d82 |
| 2026-08-16 22:08:49Z | OUT | −561.9 | $9.03 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02e4…a9e5 |
| 2026-08-16 22:08:49Z | IN | +561.9 | $9.03 | $0.016074 | negative-relief 0xf5f2…4a4a | 0x02e4…a9e5 |
| 2026-08-16 22:08:49Z | OUT | −86.9K | $1.4K | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf0d…272d |
| 2026-08-16 22:08:49Z | IN | +86.9K | $1.4K | $0.016074 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xdf0d…272d |
| 2026-08-16 22:08:49Z | OUT | −23.5K | $378 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf0d…272d |
| 2026-08-16 22:08:49Z | IN | +23.5K | $378 | $0.016074 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xdf0d…272d |
| 2026-08-16 22:08:45Z | OUT | −8.2K | $131 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2ae…5027 |
| 2026-08-16 22:08:45Z | IN | +8.2K | $131 | $0.016074 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xb2ae…5027 |
| 2026-08-16 22:08:45Z | OUT | −5.7K | $92 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2ae…5027 |
| 2026-08-16 22:08:45Z | IN | +5.7K | $92 | $0.016074 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xb2ae…5027 |
| 2026-08-16 22:08:45Z | OUT | −6.5K | $105 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2ae…5027 |
| 2026-08-16 22:08:45Z | IN | +6.5K | $105 | $0.016074 | sample-toast 0x22ec…bd98 | 0xb2ae…5027 |
| 2026-08-16 22:08:45Z | OUT | −308.3K | $5.0K | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44f4…146c |
| 2026-08-16 22:08:45Z | IN | +308.3K | $5.0K | $0.016074 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x44f4…146c |
| 2026-08-16 22:08:45Z | OUT | −52.2K | $838 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44f4…146c |
| 2026-08-16 22:08:45Z | IN | +52.2K | $838 | $0.016074 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x44f4…146c |
| 2026-08-16 22:08:45Z | OUT | −3.9K | $63 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44f4…146c |
| 2026-08-16 22:08:45Z | IN | +3.9K | $63 | $0.016074 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x44f4…146c |
| 2026-08-16 22:08:45Z | OUT | −7.9K | $127 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44f4…146c |
| 2026-08-16 22:08:45Z | IN | +7.9K | $127 | $0.016074 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x44f4…146c |
| 2026-08-16 22:08:45Z | OUT | −37.8K | $607 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44f4…146c |
| 2026-08-16 22:08:45Z | IN | +37.8K | $607 | $0.016074 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x44f4…146c |
| 2026-08-16 22:08:39Z | OUT | −372.3 | $5.98 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x10a2…92b6 |
| 2026-08-16 22:08:39Z | IN | +372.3 | $5.98 | $0.016074 | fragile-over 0x72b5…5a23 | 0x10a2…92b6 |
| 2026-08-16 22:08:37Z | OUT | −410.1K | $6.6K | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaad8…9aa4 |
| 2026-08-16 22:08:37Z | IN | +410.1K | $6.6K | $0.016074 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xaad8…9aa4 |
| 2026-08-16 22:08:37Z | OUT | −5.5K | $89 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b79…a705 |
| 2026-08-16 22:08:37Z | IN | +5.5K | $89 | $0.016074 | mule-spell 0xaf9e…f578 | 0x9b79…a705 |
| 2026-08-16 22:08:35Z | OUT | −45.7K | $734 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0e0…e146 |
| 2026-08-16 22:08:35Z | IN | +45.7K | $734 | $0.016074 | guess-language 0x0306…e84a | 0xd0e0…e146 |
| 2026-08-16 22:08:35Z | OUT | −20.9K | $335 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0e0…e146 |
| 2026-08-16 22:08:35Z | IN | +20.9K | $335 | $0.016074 | guess-language 0x0306…e84a | 0xd0e0…e146 |
| 2026-08-16 22:08:35Z | OUT | −2.6K | $42 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0e0…e146 |
| 2026-08-16 22:08:35Z | IN | +2.6K | $42 | $0.016074 | guess-language 0x0306…e84a | 0xd0e0…e146 |
| 2026-08-16 22:08:35Z | OUT | −5.9K | $94 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0e0…e146 |
| 2026-08-16 22:08:35Z | IN | +5.9K | $94 | $0.016074 | guess-language 0x0306…e84a | 0xd0e0…e146 |
| 2026-08-16 22:08:35Z | OUT | −10.8K | $173 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07e0…e3de |
| 2026-08-16 22:08:35Z | IN | +10.8K | $173 | $0.016074 | sample-toast 0x22ec…bd98 | 0x07e0…e3de |
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.