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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 22:07:19Z | OUT | −27.3K | $427 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb226…3ab2 |
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 22:07:19Z | IN | +27.3K | $427 | $0.015678 | sample-toast 0x22ec…bd98 | 0xb226…3ab2 |
| 2026-08-16 22:07:17Z | OUT | −253.1K | $4.0K | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5a2…7327 |
| 2026-08-16 22:07:17Z | IN | +253.1K | $4.0K | $0.015678 | sample-toast 0x22ec…bd98 | 0xe5a2…7327 |
| 2026-08-16 22:07:17Z | OUT | −4.7K | $73 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5a2…7327 |
| 2026-08-16 22:07:17Z | IN | +4.7K | $73 | $0.015678 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xe5a2…7327 |
| 2026-08-16 22:07:17Z | OUT | −3.1K | $49 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5a2…7327 |
| 2026-08-16 22:07:17Z | IN | +3.1K | $49 | $0.015678 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xe5a2…7327 |
| 2026-08-16 22:07:11Z | OUT | −400.6 | $6.28 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ac3…74ba |
| 2026-08-16 22:07:11Z | IN | +400.6 | $6.28 | $0.015678 | negative-relief 0xf5f2…4a4a | 0x6ac3…74ba |
| 2026-08-16 22:07:11Z | OUT | −1.1K | $17 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ecf…11ff |
| 2026-08-16 22:07:11Z | IN | +1.1K | $17 | $0.015678 | catch-stereo 0xca57…0807 | 0x0ecf…11ff |
| 2026-08-16 22:07:07Z | OUT | −94.0K | $1.5K | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed26…964f |
| 2026-08-16 22:07:07Z | IN | +94.0K | $1.5K | $0.015678 | sample-toast 0x22ec…bd98 | 0xed26…964f |
| 2026-08-16 22:07:01Z | OUT | −4.6K | $72 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f17…1d17 |
| 2026-08-16 22:07:01Z | IN | +4.6K | $72 | $0.015678 | sample-toast 0x22ec…bd98 | 0x9f17…1d17 |
| 2026-08-16 22:06:57Z | OUT | −211.5K | $3.1K | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6fc2…ad17 |
| 2026-08-16 22:06:57Z | IN | +211.5K | $3.1K | $0.014843 | sample-toast 0x22ec…bd98 | 0x6fc2…ad17 |
| 2026-08-16 22:06:57Z | OUT | −16.4K | $243 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6fc2…ad17 |
| 2026-08-16 22:06:57Z | IN | +16.4K | $243 | $0.014843 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x6fc2…ad17 |
| 2026-08-16 22:06:57Z | OUT | −4.1K | $61 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6fc2…ad17 |
| 2026-08-16 22:06:57Z | IN | +4.1K | $61 | $0.014843 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x6fc2…ad17 |
| 2026-08-16 22:06:55Z | OUT | −140.9 | $2.09 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa2d9…f553 |
| 2026-08-16 22:06:55Z | IN | +140.9 | $2.09 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0xa2d9…f553 |
| 2026-08-16 22:06:45Z | OUT | −93.2K | $1.4K | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x855d…d1c4 |
| 2026-08-16 22:06:45Z | IN | +93.2K | $1.4K | $0.014843 | sample-toast 0x22ec…bd98 | 0x855d…d1c4 |
| 2026-08-16 22:06:45Z | OUT | −3.9K | $59 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x855d…d1c4 |
| 2026-08-16 22:06:45Z | IN | +3.9K | $59 | $0.014843 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x855d…d1c4 |
| 2026-08-16 22:06:45Z | OUT | −5.9K | $88 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x855d…d1c4 |
| 2026-08-16 22:06:45Z | IN | +5.9K | $88 | $0.014843 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x855d…d1c4 |
| 2026-08-16 22:06:41Z | OUT | −767.5 | $11 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f0a…fbf6 |
| 2026-08-16 22:06:41Z | IN | +767.5 | $11 | $0.014843 | catch-stereo 0xca57…0807 | 0x6f0a…fbf6 |
| 2026-08-16 22:06:35Z | OUT | −40.5K | $602 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe7d4…1970 |
| 2026-08-16 22:06:35Z | IN | +40.5K | $602 | $0.014843 | sample-toast 0x22ec…bd98 | 0xe7d4…1970 |
| 2026-08-16 22:06:35Z | OUT | −8.1K | $120 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe7d4…1970 |
| 2026-08-16 22:06:35Z | IN | +8.1K | $120 | $0.014843 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xe7d4…1970 |
| 2026-08-16 22:06:35Z | OUT | −11.0K | $164 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe7d4…1970 |
| 2026-08-16 22:06:35Z | IN | +11.0K | $164 | $0.014843 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xe7d4…1970 |
| 2026-08-16 22:06:35Z | OUT | −37.4K | $556 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b19…8485 |
| 2026-08-16 22:06:35Z | IN | +37.4K | $556 | $0.014843 | sample-toast 0x22ec…bd98 | 0x2b19…8485 |
| 2026-08-16 22:06:35Z | OUT | −13.3K | $198 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b19…8485 |
| 2026-08-16 22:06:35Z | IN | +13.3K | $198 | $0.014843 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x2b19…8485 |
| 2026-08-16 22:06:35Z | OUT | −8.9K | $132 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b19…8485 |
| 2026-08-16 22:06:35Z | IN | +8.9K | $132 | $0.014843 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x2b19…8485 |
| 2026-08-16 22:06:35Z | OUT | −41.7K | $619 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbebf…90ae |
| 2026-08-16 22:06:35Z | IN | +41.7K | $619 | $0.014843 | sample-toast 0x22ec…bd98 | 0xbebf…90ae |
| 2026-08-16 22:06:35Z | OUT | −8.9K | $131 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbebf…90ae |
| 2026-08-16 22:06:35Z | IN | +8.9K | $131 | $0.014843 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xbebf…90ae |
| 2026-08-16 22:06:35Z | OUT | −9.1K | $135 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbebf…90ae |
| 2026-08-16 22:06:35Z | IN | +9.1K | $135 | $0.014843 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xbebf…90ae |
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.