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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 19:41:15Z | OUT | −687.8K | $531 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x820a…b32a |
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 19:41:15Z | IN | +687.8K | $531 | $0.000772 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x820a…b32a |
| 2026-08-15 19:41:15Z | OUT | −437.7K | $338 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x820a…b32a |
| 2026-08-15 19:41:15Z | IN | +437.7K | $338 | $0.000772 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x820a…b32a |
| 2026-08-15 19:41:15Z | OUT | −27.1K | $21 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x820a…b32a |
| 2026-08-15 19:41:15Z | IN | +27.1K | $21 | $0.000772 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x820a…b32a |
| 2026-08-15 19:41:15Z | OUT | −3.2K | $2.49 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb7c…8d75 |
| 2026-08-15 19:41:15Z | IN | +3.2K | $2.49 | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0xdb7c…8d75 |
| 2026-08-15 19:40:53Z | OUT | −1.44M | $1.2K | $0.000830 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5cda…b4a4 |
| 2026-08-15 19:40:53Z | IN | +1.44M | $1.2K | $0.000830 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x5cda…b4a4 |
| 2026-08-15 19:40:53Z | OUT | −86.3K | $72 | $0.000830 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5cda…b4a4 |
| 2026-08-15 19:40:53Z | IN | +86.3K | $72 | $0.000830 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x5cda…b4a4 |
| 2026-08-15 19:40:53Z | OUT | −569.6K | $473 | $0.000830 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5cda…b4a4 |
| 2026-08-15 19:40:53Z | IN | +569.6K | $473 | $0.000830 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x5cda…b4a4 |
| 2026-08-15 19:40:53Z | OUT | −454.4K | $377 | $0.000830 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5cda…b4a4 |
| 2026-08-15 19:40:53Z | IN | +454.4K | $377 | $0.000830 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x5cda…b4a4 |
| 2026-08-15 19:40:53Z | OUT | −68.9K | $57 | $0.000830 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5cda…b4a4 |
| 2026-08-15 19:40:53Z | IN | +68.9K | $57 | $0.000830 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x5cda…b4a4 |
| 2026-08-15 19:40:53Z | OUT | −28.6K | $24 | $0.000830 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5cda…b4a4 |
| 2026-08-15 19:40:53Z | IN | +28.6K | $24 | $0.000830 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x5cda…b4a4 |
| 2026-08-15 19:40:41Z | OUT | −162.5K | $135 | $0.000830 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd98…216e |
| 2026-08-15 19:40:41Z | IN | +162.5K | $135 | $0.000830 | diagram-scorpion 0xb92f…ff4f | 0xbd98…216e |
| 2026-08-15 19:40:31Z | OUT | −25.4K | $21 | $0.000830 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf1d…3f7b |
| 2026-08-15 19:40:31Z | IN | +25.4K | $21 | $0.000830 | diagram-scorpion 0xb92f…ff4f | 0xdf1d…3f7b |
| 2026-08-15 19:40:23Z | OUT | −5.2K | $4.28 | $0.000830 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee9c…19c2 |
| 2026-08-15 19:40:23Z | IN | +5.2K | $4.28 | $0.000830 | mandate-elbow 0x8a72…8cef | 0xee9c…19c2 |
| 2026-08-15 19:39:55Z | OUT | −2.3K | $2.01 | $0.000879 | Uniswap v4 PoolManager 0x4985…2b2b | 0x215b…6ced |
| 2026-08-15 19:39:55Z | IN | +2.3K | $2.01 | $0.000879 | diagram-scorpion 0xb92f…ff4f | 0x215b…6ced |
| 2026-08-15 19:39:05Z | OUT | −184.7K | $162 | $0.000879 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73a5…dc01 |
| 2026-08-15 19:39:05Z | IN | +184.7K | $162 | $0.000879 | extra-roast 0xd457…f069 | 0x73a5…dc01 |
| 2026-08-15 19:39:03Z | OUT | −696.7K | $612 | $0.000879 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02ac…9d99 |
| 2026-08-15 19:39:03Z | IN | +696.7K | $612 | $0.000879 | boil-female 0xc5cc…926c | 0x02ac…9d99 |
| 2026-08-15 19:39:01Z | OUT | −10.8K | $9.50 | $0.000879 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c7a…6c4b |
| 2026-08-15 19:39:01Z | IN | +10.8K | $9.50 | $0.000879 | diagram-scorpion 0xb92f…ff4f | 0x1c7a…6c4b |
| 2026-08-15 19:39:01Z | OUT | −21.6K | $19 | $0.000879 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c7a…6c4b |
| 2026-08-15 19:39:01Z | IN | +21.6K | $19 | $0.000879 | diagram-scorpion 0xb92f…ff4f | 0x1c7a…6c4b |
| 2026-08-15 19:39:01Z | OUT | −43.2K | $38 | $0.000879 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c7a…6c4b |
| 2026-08-15 19:39:01Z | IN | +43.2K | $38 | $0.000879 | sample-toast 0x22ec…bd98 | 0x1c7a…6c4b |
| 2026-08-15 19:39:01Z | OUT | −32.4K | $28 | $0.000879 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c7a…6c4b |
| 2026-08-15 19:39:01Z | IN | +32.4K | $28 | $0.000879 | diagram-scorpion 0xb92f…ff4f | 0x1c7a…6c4b |
| 2026-08-15 19:38:15Z | OUT | −8.1K | $7.52 | $0.000928 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6276…b495 |
| 2026-08-15 19:38:15Z | IN | +8.1K | $7.52 | $0.000928 | enrich-ritual 0xd4d1…bdbe | 0x6276…b495 |
| 2026-08-15 19:38:09Z | OUT | −161.2K | $150 | $0.000928 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0704…1f7a |
| 2026-08-15 19:38:09Z | IN | +161.2K | $150 | $0.000928 | diagram-scorpion 0xb92f…ff4f | 0x0704…1f7a |
| 2026-08-15 19:37:31Z | OUT | −2.3K | $2.21 | $0.000971 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6364…872a |
| 2026-08-15 19:37:31Z | IN | +2.3K | $2.21 | $0.000971 | diagram-scorpion 0xb92f…ff4f | 0x6364…872a |
| 2026-08-15 19:35:51Z | OUT | −30.5K | $31 | $0.001006 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fbe…9e3c |
| 2026-08-15 19:35:51Z | IN | +30.5K | $31 | $0.001006 | fringe-twenty 0x3172…3dfb | 0x2fbe…9e3c |
| 2026-08-15 19:35:51Z | OUT | −30.5K | $31 | $0.001006 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fbe…9e3c |
| 2026-08-15 19:35:51Z | IN | +30.5K | $31 | $0.001006 | fringe-twenty 0x3172…3dfb | 0x2fbe…9e3c |
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.