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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 |
|---|---|---|---|---|---|---|
| 2026-08-15 19:13:23Z | OUT | −36.1K | $43 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc7ba…6f20 |
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.
| 2026-08-15 19:13:23Z | IN | +36.1K | $43 | $0.001188 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xc7ba…6f20 |
| 2026-08-15 19:13:23Z | OUT | −109.0K | $130 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc7ba…6f20 |
| 2026-08-15 19:13:23Z | IN | +109.0K | $130 | $0.001188 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xc7ba…6f20 |
| 2026-08-15 19:13:23Z | OUT | −36.1K | $43 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc7ba…6f20 |
| 2026-08-15 19:13:23Z | IN | +36.1K | $43 | $0.001188 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xc7ba…6f20 |
| 2026-08-15 19:12:57Z | OUT | −909.4K | $1.1K | $0.001192 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0812…aa0c |
| 2026-08-15 19:12:57Z | IN | +909.4K | $1.1K | $0.001192 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x0812…aa0c |
| 2026-08-15 19:12:57Z | OUT | −1.19M | $1.4K | $0.001192 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0812…aa0c |
| 2026-08-15 19:12:57Z | IN | +1.19M | $1.4K | $0.001192 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x0812…aa0c |
| 2026-08-15 19:12:57Z | OUT | −181.2K | $216 | $0.001192 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0812…aa0c |
| 2026-08-15 19:12:57Z | IN | +181.2K | $216 | $0.001192 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x0812…aa0c |
| 2026-08-15 19:12:57Z | OUT | −81.4K | $97 | $0.001192 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0812…aa0c |
| 2026-08-15 19:12:57Z | IN | +81.4K | $97 | $0.001192 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x0812…aa0c |
| 2026-08-15 19:12:53Z | OUT | −1.42M | $1.7K | $0.001192 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff45…0d9e |
| 2026-08-15 19:12:53Z | IN | +1.42M | $1.7K | $0.001192 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xff45…0d9e |
| 2026-08-15 19:12:53Z | OUT | −219.0K | $261 | $0.001192 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff45…0d9e |
| 2026-08-15 19:12:53Z | IN | +219.0K | $261 | $0.001192 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xff45…0d9e |
| 2026-08-15 19:12:53Z | OUT | −88.9K | $106 | $0.001192 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff45…0d9e |
| 2026-08-15 19:12:53Z | IN | +88.9K | $106 | $0.001192 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xff45…0d9e |
| 2026-08-15 19:12:53Z | OUT | −32.4K | $39 | $0.001192 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff45…0d9e |
| 2026-08-15 19:12:53Z | IN | +32.4K | $39 | $0.001192 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xff45…0d9e |
| 2026-08-15 19:12:17Z | OUT | −1.5K | $1.75 | $0.001192 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d72…fd7e |
| 2026-08-15 19:12:17Z | IN | +1.5K | $1.75 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0x2d72…fd7e |
| 2026-08-15 19:12:03Z | OUT | −339.0K | $404 | $0.001192 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79fa…8b74 |
| 2026-08-15 19:12:03Z | IN | +339.0K | $404 | $0.001192 | sample-toast 0x22ec…bd98 | 0x79fa…8b74 |
| 2026-08-15 19:11:33Z | OUT | −807.2K | $1.0K | $0.001258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc552…1785 |
| 2026-08-15 19:11:33Z | IN | +807.2K | $1.0K | $0.001258 | real-refuse 0x5318…e27e | 0xc552…1785 |
| 2026-08-15 19:10:55Z | OUT | −10.4K | $15 | $0.001407 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4984…e261 |
| 2026-08-15 19:10:55Z | IN | +10.4K | $15 | $0.001407 | negative-relief 0xf5f2…4a4a | 0x4984…e261 |
| 2026-08-15 19:06:37Z | OUT | −1.35M | $1.8K | $0.001327 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c17…92f5 |
| 2026-08-15 19:06:37Z | IN | +1.35M | $1.8K | $0.001327 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x7c17…92f5 |
| 2026-08-15 19:06:37Z | OUT | −918.3K | $1.2K | $0.001327 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c17…92f5 |
| 2026-08-15 19:06:37Z | IN | +918.3K | $1.2K | $0.001327 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x7c17…92f5 |
| 2026-08-15 19:06:37Z | OUT | −159.8K | $212 | $0.001327 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c17…92f5 |
| 2026-08-15 19:06:37Z | IN | +159.8K | $212 | $0.001327 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x7c17…92f5 |
| 2026-08-15 19:06:31Z | OUT | −7.2K | $9.53 | $0.001327 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26ea…07ae |
| 2026-08-15 19:06:31Z | IN | +7.2K | $9.53 | $0.001327 | coast-control 0x08a7…9d2b | 0x26ea…07ae |
| 2026-08-15 19:06:29Z | OUT | −2.68M | $3.6K | $0.001327 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea11…30ce |
| 2026-08-15 19:06:29Z | IN | +2.68M | $3.6K | $0.001327 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xea11…30ce |
| 2026-08-15 19:05:17Z | OUT | −1.4K | $1.89 | $0.001339 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaff1…97b4 |
| 2026-08-15 19:05:17Z | IN | +1.4K | $1.89 | $0.001339 | floor-cloth 0x9375…d0ed | 0xaff1…97b4 |
| 2026-08-15 19:04:41Z | OUT | −2.68M | $3.4K | $0.001257 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9f5…4612 |
| 2026-08-15 19:04:41Z | IN | +2.68M | $3.4K | $0.001257 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xa9f5…4612 |
| 2026-08-15 19:03:35Z | OUT | −17.1K | $22 | $0.001276 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3b6…9377 |
| 2026-08-15 19:03:35Z | IN | +17.1K | $22 | $0.001276 | pyramid-sister 0xfcf4…43d0 | 0xd3b6…9377 |
| 2026-08-15 19:02:49Z | OUT | −1.32M | $1.8K | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8537…cbbf |
| 2026-08-15 19:02:49Z | IN | +1.32M | $1.8K | $0.001331 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x8537…cbbf |
| 2026-08-15 19:02:49Z | OUT | −87.7K | $117 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8537…cbbf |
| 2026-08-15 19:02:49Z | IN | +87.7K | $117 | $0.001331 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x8537…cbbf |
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.