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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 20:35:09Z | OUT | −46.2K | $75 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68be…c73c |
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 20:35:09Z | IN | +46.2K | $75 | $0.001619 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x68be…c73c |
| 2026-08-16 20:35:09Z | OUT | −11.6K | $19 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68be…c73c |
| 2026-08-16 20:35:09Z | IN | +11.6K | $19 | $0.001619 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x68be…c73c |
| 2026-08-16 20:35:09Z | OUT | −46.0K | $75 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x408a…e36c |
| 2026-08-16 20:35:09Z | IN | +46.0K | $75 | $0.001619 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x408a…e36c |
| 2026-08-16 20:35:09Z | OUT | −11.5K | $19 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x408a…e36c |
| 2026-08-16 20:35:09Z | IN | +11.5K | $19 | $0.001619 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x408a…e36c |
| 2026-08-16 20:35:09Z | OUT | −780.4K | $1.3K | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdea7…3e1e |
| 2026-08-16 20:35:09Z | IN | +780.4K | $1.3K | $0.001619 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xdea7…3e1e |
| 2026-08-16 20:35:09Z | OUT | −19.2K | $31 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdea7…3e1e |
| 2026-08-16 20:35:09Z | IN | +19.2K | $31 | $0.001619 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xdea7…3e1e |
| 2026-08-16 20:35:09Z | OUT | −57.6K | $93 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdea7…3e1e |
| 2026-08-16 20:35:09Z | IN | +57.6K | $93 | $0.001619 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xdea7…3e1e |
| 2026-08-16 20:35:09Z | OUT | −19.2K | $31 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdea7…3e1e |
| 2026-08-16 20:35:09Z | IN | +19.2K | $31 | $0.001619 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xdea7…3e1e |
| 2026-08-16 20:34:33Z | OUT | −116.6K | $117 | $0.001001 | Uniswap v4 PoolManager 0x4985…2b2b | 0x09d9…f40b |
| 2026-08-16 20:34:33Z | IN | +116.6K | $117 | $0.001001 | diagram-scorpion 0xb92f…ff4f | 0x09d9…f40b |
| 2026-08-16 20:25:17Z | OUT | −107.5K | $93 | $0.000864 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda3e…0cb6 |
| 2026-08-16 20:25:17Z | IN | +107.5K | $93 | $0.000864 | nest-original 0x53cc…21bc | 0xda3e…0cb6 |
| 2026-08-16 20:10:15Z | OUT | −50.0K | $37 | $0.000750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb4f…681c |
| 2026-08-16 20:10:15Z | IN | +50.0K | $37 | $0.000750 | diagram-scorpion 0xb92f…ff4f | 0xeb4f…681c |
| 2026-08-16 20:03:09Z | OUT | −3.1K | $2.23 | $0.000730 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b45…22e3 |
| 2026-08-16 20:03:09Z | IN | +3.1K | $2.23 | $0.000730 | orchard-menu 0x0dad…d24e | 0x2b45…22e3 |
| 2026-08-16 20:02:27Z | OUT | −6.08M | $4.4K | $0.000730 | Uniswap v4 PoolManager 0x4985…2b2b | 0x53ed…d639 |
| 2026-08-16 20:02:27Z | IN | +6.08M | $4.4K | $0.000730 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x53ed…d639 |
| 2026-08-16 20:02:27Z | OUT | −187.7K | $137 | $0.000730 | Uniswap v4 PoolManager 0x4985…2b2b | 0x53ed…d639 |
| 2026-08-16 20:02:27Z | IN | +187.7K | $137 | $0.000730 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x53ed…d639 |
| 2026-08-16 20:02:27Z | OUT | −865.9K | $632 | $0.000730 | Uniswap v4 PoolManager 0x4985…2b2b | 0x53ed…d639 |
| 2026-08-16 20:02:27Z | IN | +865.9K | $632 | $0.000730 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x53ed…d639 |
| 2026-08-16 20:02:27Z | OUT | −75.5K | $55 | $0.000730 | Uniswap v4 PoolManager 0x4985…2b2b | 0x53ed…d639 |
| 2026-08-16 20:02:27Z | IN | +75.5K | $55 | $0.000730 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x53ed…d639 |
| 2026-08-16 20:02:27Z | OUT | −121.0K | $88 | $0.000730 | Uniswap v4 PoolManager 0x4985…2b2b | 0x53ed…d639 |
| 2026-08-16 20:02:27Z | IN | +121.0K | $88 | $0.000730 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x53ed…d639 |
| 2026-08-16 20:01:35Z | OUT | −33.2K | $26 | $0.000776 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2cda…f22b |
| 2026-08-16 20:01:35Z | IN | +33.2K | $26 | $0.000776 | fork-quantum 0xf464…695a | 0x2cda…f22b |
| 2026-08-16 20:01:19Z | OUT | −5.99M | $4.7K | $0.000776 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf16d…6c42 |
| 2026-08-16 20:01:19Z | IN | +5.99M | $4.7K | $0.000776 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xf16d…6c42 |
| 2026-08-16 20:01:19Z | OUT | −199.4K | $155 | $0.000776 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf16d…6c42 |
| 2026-08-16 20:01:19Z | IN | +199.4K | $155 | $0.000776 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xf16d…6c42 |
| 2026-08-16 20:01:19Z | OUT | −997.9K | $775 | $0.000776 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf16d…6c42 |
| 2026-08-16 20:01:19Z | IN | +997.9K | $775 | $0.000776 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xf16d…6c42 |
| 2026-08-16 20:01:19Z | OUT | −71.1K | $55 | $0.000776 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf16d…6c42 |
| 2026-08-16 20:01:19Z | IN | +71.1K | $55 | $0.000776 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xf16d…6c42 |
| 2026-08-16 20:01:19Z | OUT | −71.1K | $55 | $0.000776 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf16d…6c42 |
| 2026-08-16 20:01:19Z | IN | +71.1K | $55 | $0.000776 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xf16d…6c42 |
| 2026-08-16 19:55:59Z | OUT | −33.3K | $28 | $0.000828 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5166…447a |
| 2026-08-16 19:55:59Z | IN | +33.3K | $28 | $0.000828 | animal-hat 0x4d8b…7a04 | 0x5166…447a |
| 2026-08-16 19:39:41Z | OUT | −31.0K | $30 | $0.000965 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f46…bbe8 |
| 2026-08-16 19:39:41Z | IN | +31.0K | $30 | $0.000965 | animal-hat 0x4d8b…7a04 | 0x6f46…bbe8 |
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.