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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 19:02:49Z | OUT | −631.9K | $841 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8537…cbbf |
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 19:02:49Z | IN | +631.9K | $841 | $0.001331 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x8537…cbbf |
| 2026-08-15 19:02:49Z | OUT | −199.4K | $265 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8537…cbbf |
| 2026-08-15 19:02:49Z | IN | +199.4K | $265 | $0.001331 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x8537…cbbf |
| 2026-08-15 19:02:49Z | OUT | −35.0K | $47 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8537…cbbf |
| 2026-08-15 19:02:49Z | IN | +35.0K | $47 | $0.001331 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x8537…cbbf |
| 2026-08-15 19:02:03Z | OUT | −5.8K | $7.75 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb64b…89c9 |
| 2026-08-15 19:02:03Z | IN | +5.8K | $7.75 | $0.001331 | oxfernatama.eth 0x2d11…a49f | 0xb64b…89c9 |
| 2026-08-15 19:01:43Z | OUT | −119.6K | $169 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6046…fa5a |
| 2026-08-15 19:01:43Z | IN | +119.6K | $169 | $0.001413 | violin-pull 0x3e37…281e | 0x6046…fa5a |
| 2026-08-15 19:01:35Z | OUT | −1.68 | $0.00 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x191d…5c2b |
| 2026-08-15 19:01:35Z | IN | +1.68 | $0.00 | $0.001413 | push-cage 0x5b52…e199 | 0x191d…5c2b |
| 2026-08-15 19:00:49Z | OUT | −2.42M | $3.5K | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x304a…edd0 |
| 2026-08-15 19:00:49Z | IN | +2.42M | $3.5K | $0.001430 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x304a…edd0 |
| 2026-08-15 19:00:49Z | OUT | −34.3K | $49 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x304a…edd0 |
| 2026-08-15 19:00:49Z | IN | +34.3K | $49 | $0.001430 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x304a…edd0 |
| 2026-08-15 19:00:49Z | OUT | −225.9K | $323 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x304a…edd0 |
| 2026-08-15 19:00:49Z | IN | +225.9K | $323 | $0.001430 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x304a…edd0 |
| 2026-08-15 19:00:45Z | OUT | −3.9K | $5.57 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x290f…61fb |
| 2026-08-15 19:00:45Z | IN | +3.9K | $5.57 | $0.001430 | catch-stereo 0xca57…0807 | 0x290f…61fb |
| 2026-08-15 19:00:37Z | OUT | −3.5K | $4.99 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc793…3c1a |
| 2026-08-15 19:00:37Z | IN | +3.5K | $4.99 | $0.001430 | edge-oak 0x8b7f…34c2 | 0xc793…3c1a |
| 2026-08-15 19:00:37Z | OUT | −14.0K | $20 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc793…3c1a |
| 2026-08-15 19:00:37Z | IN | +14.0K | $20 | $0.001430 | edge-oak 0x8b7f…34c2 | 0xc793…3c1a |
| 2026-08-15 19:00:19Z | OUT | −2.79M | $4.0K | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4ab…cc19 |
| 2026-08-15 19:00:19Z | IN | +2.79M | $4.0K | $0.001430 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xf4ab…cc19 |
| 2026-08-15 19:00:19Z | OUT | −2.79M | $4.0K | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x36ef…3779 |
| 2026-08-15 19:00:19Z | IN | +2.79M | $4.0K | $0.001430 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x36ef…3779 |
| 2026-08-15 19:00:11Z | OUT | −2.48M | $3.6K | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5870…ab5c |
| 2026-08-15 19:00:11Z | IN | +2.48M | $3.6K | $0.001430 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x5870…ab5c |
| 2026-08-15 19:00:11Z | OUT | −99.7K | $143 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5870…ab5c |
| 2026-08-15 19:00:11Z | IN | +99.7K | $143 | $0.001430 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x5870…ab5c |
| 2026-08-15 19:00:11Z | OUT | −208.0K | $297 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5870…ab5c |
| 2026-08-15 19:00:11Z | IN | +208.0K | $297 | $0.001430 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x5870…ab5c |
| 2026-08-15 19:00:09Z | OUT | −527.2 | $0.75 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x852d…cf00 |
| 2026-08-15 19:00:09Z | IN | +527.2 | $0.75 | $0.001430 | negative-relief 0xf5f2…4a4a | 0x852d…cf00 |
| 2026-08-15 18:59:51Z | OUT | −20.0K | $26 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b3b…8ad1 |
| 2026-08-15 18:59:51Z | IN | +20.0K | $26 | $0.001313 | awful-enemy 0x6c32…4d48 | 0x8b3b…8ad1 |
| 2026-08-15 18:58:25Z | OUT | −4.4K | $5.96 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbf0…239e |
| 2026-08-15 18:58:25Z | IN | +4.4K | $5.96 | $0.001348 | awful-shine 0xd53b…100a | 0xcbf0…239e |
| 2026-08-15 18:58:19Z | OUT | −3.3K | $4.42 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe0f…73e3 |
| 2026-08-15 18:58:19Z | IN | +3.3K | $4.42 | $0.001348 | negative-relief 0xf5f2…4a4a | 0xfe0f…73e3 |
| 2026-08-15 18:58:17Z | OUT | −89.6K | $121 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x049c…b7db |
| 2026-08-15 18:58:17Z | IN | +89.6K | $121 | $0.001348 | fringe-twenty 0x3172…3dfb | 0x049c…b7db |
| 2026-08-15 18:57:19Z | OUT | −77.1 | $0.09 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8807…3c74 |
| 2026-08-15 18:57:19Z | IN | +77.1 | $0.09 | $0.001218 | push-cage 0x5b52…e199 | 0x8807…3c74 |
| 2026-08-15 18:56:41Z | OUT | −899.1 | $0.99 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b70…0eaf |
| 2026-08-15 18:56:41Z | IN | +899.1 | $0.99 | $0.001101 | catch-stereo 0xca57…0807 | 0x0b70…0eaf |
| 2026-08-15 18:56:41Z | OUT | −3.1K | $3.44 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7e1…35dd |
| 2026-08-15 18:56:41Z | IN | +3.1K | $3.44 | $0.001101 | negative-relief 0xf5f2…4a4a | 0xa7e1…35dd |
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.