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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 04:53:29Z | OUT | −1.89M | $1.4K | $0.000745 | Uniswap v4 PoolManager 0x4985…2b2b | 0x006a…75af |
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 04:53:29Z | IN | +1.89M | $1.4K | $0.000745 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x006a…75af |
| 2026-08-16 04:53:29Z | OUT | −736.3K | $549 | $0.000745 | Uniswap v4 PoolManager 0x4985…2b2b | 0x006a…75af |
| 2026-08-16 04:53:29Z | IN | +736.3K | $549 | $0.000745 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x006a…75af |
| 2026-08-16 04:53:29Z | OUT | −228.2K | $170 | $0.000745 | Uniswap v4 PoolManager 0x4985…2b2b | 0x006a…75af |
| 2026-08-16 04:53:29Z | IN | +228.2K | $170 | $0.000745 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x006a…75af |
| 2026-08-16 04:52:37Z | OUT | −3.35M | $2.8K | $0.000838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc2a…84ed |
| 2026-08-16 04:52:37Z | IN | +3.35M | $2.8K | $0.000838 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xdc2a…84ed |
| 2026-08-16 04:52:37Z | OUT | −1.21M | $1.0K | $0.000838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc2a…84ed |
| 2026-08-16 04:52:37Z | IN | +1.21M | $1.0K | $0.000838 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xdc2a…84ed |
| 2026-08-16 04:52:37Z | OUT | −56.7K | $48 | $0.000838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc2a…84ed |
| 2026-08-16 04:52:37Z | IN | +56.7K | $48 | $0.000838 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xdc2a…84ed |
| 2026-08-16 04:52:25Z | OUT | −132.3K | $111 | $0.000838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf83…842f |
| 2026-08-16 04:52:25Z | IN | +132.3K | $111 | $0.000838 | sample-toast 0x22ec…bd98 | 0xbf83…842f |
| 2026-08-16 04:51:55Z | OUT | −424.7K | $367 | $0.000865 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbca4…ab8c |
| 2026-08-16 04:51:55Z | IN | +424.7K | $367 | $0.000865 | october-rule 0x4b9c…051d | 0xbca4…ab8c |
| 2026-08-16 04:51:05Z | OUT | −28.7K | $25 | $0.000865 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a34…85ab |
| 2026-08-16 04:51:05Z | IN | +28.7K | $25 | $0.000865 | spare-cage 0xf961…ea5b | 0x1a34…85ab |
| 2026-08-16 04:50:47Z | OUT | −674.4K | $570 | $0.000845 | Uniswap v4 PoolManager 0x4985…2b2b | 0x731c…61d0 |
| 2026-08-16 04:50:47Z | IN | +674.4K | $570 | $0.000845 | sea-cannon 0x9ee6…248c | 0x731c…61d0 |
| 2026-08-16 04:50:19Z | OUT | −981.9K | $830 | $0.000845 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98c6…a58a |
| 2026-08-16 04:50:19Z | IN | +981.9K | $830 | $0.000845 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x98c6…a58a |
| 2026-08-16 04:50:19Z | OUT | −187.4K | $158 | $0.000845 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98c6…a58a |
| 2026-08-16 04:50:19Z | IN | +187.4K | $158 | $0.000845 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x98c6…a58a |
| 2026-08-16 04:50:15Z | OUT | −30.5K | $26 | $0.000845 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f11…fce3 |
| 2026-08-16 04:50:15Z | IN | +30.5K | $26 | $0.000845 | sample-toast 0x22ec…bd98 | 0x0f11…fce3 |
| 2026-08-16 04:49:07Z | OUT | −590.6K | $632 | $0.001071 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4dd1…871c |
| 2026-08-16 04:49:07Z | IN | +590.6K | $632 | $0.001071 | diagram-scorpion 0xb92f…ff4f | 0x4dd1…871c |
| 2026-08-16 04:46:37Z | OUT | −68.5K | $73 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe2b9…d102 |
| 2026-08-16 04:46:37Z | IN | +68.5K | $73 | $0.001062 | thrive-strategy 0xfb02…5847 | 0xe2b9…d102 |
| 2026-08-16 04:46:23Z | OUT | −379.0K | $402 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa14d…b02f |
| 2026-08-16 04:46:23Z | IN | +379.0K | $402 | $0.001062 | endless-cycle 0x8fa8…af6f | 0xa14d…b02f |
| 2026-08-16 04:46:21Z | OUT | −6.2K | $6.61 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79ad…64f8 |
| 2026-08-16 04:46:21Z | IN | +6.2K | $6.61 | $0.001062 | gift-refuse 0x6dfc…1b6f | 0x79ad…64f8 |
| 2026-08-16 04:45:43Z | OUT | −454.3K | $458 | $0.001008 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18dc…6a8b |
| 2026-08-16 04:45:43Z | IN | +454.3K | $458 | $0.001008 | october-rule 0x4b9c…051d | 0x18dc…6a8b |
| 2026-08-16 04:45:23Z | OUT | −18.2K | $18 | $0.001008 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55b7…715a |
| 2026-08-16 04:45:23Z | IN | +18.2K | $18 | $0.001008 | diagram-scorpion 0xb92f…ff4f | 0x55b7…715a |
| 2026-08-16 04:44:03Z | OUT | −515.7K | $468 | $0.000907 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab8c…4dac |
| 2026-08-16 04:44:03Z | IN | +515.7K | $468 | $0.000907 | west-jewel 0xa797…af48 | 0xab8c…4dac |
| 2026-08-16 04:43:57Z | OUT | −1.66M | $1.6K | $0.000957 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb660…7b1a |
| 2026-08-16 04:43:57Z | IN | +1.66M | $1.6K | $0.000957 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xb660…7b1a |
| 2026-08-16 04:43:57Z | OUT | −496.2K | $475 | $0.000957 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb660…7b1a |
| 2026-08-16 04:43:57Z | IN | +496.2K | $475 | $0.000957 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xb660…7b1a |
| 2026-08-16 04:43:57Z | OUT | −64.8K | $62 | $0.000957 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb660…7b1a |
| 2026-08-16 04:43:57Z | IN | +64.8K | $62 | $0.000957 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xb660…7b1a |
| 2026-08-16 04:43:49Z | OUT | −1.36M | $1.3K | $0.000957 | Uniswap v4 PoolManager 0x4985…2b2b | 0x837c…d497 |
| 2026-08-16 04:43:49Z | IN | +1.36M | $1.3K | $0.000957 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x837c…d497 |
| 2026-08-16 04:43:49Z | OUT | −555.9K | $532 | $0.000957 | Uniswap v4 PoolManager 0x4985…2b2b | 0x837c…d497 |
| 2026-08-16 04:43:49Z | IN | +555.9K | $532 | $0.000957 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x837c…d497 |
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.