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Personnel office / Wallet dossier
Holdings, trade-basis performance, 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 19:17:31Z | OUT | −1.76M | $1.9K | $0.001096 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6fc1…f4d9 |
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 19:17:31Z | IN | +1.76M | $1.9K | $0.001096 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x6fc1…f4d9 |
| 2026-08-15 19:17:31Z | OUT | −1.18M | $1.3K | $0.001096 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6fc1…f4d9 |
| 2026-08-15 19:17:31Z | IN | +1.18M | $1.3K | $0.001096 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x6fc1…f4d9 |
| 2026-08-15 19:17:31Z | OUT | −642.0K | $704 | $0.001096 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6fc1…f4d9 |
| 2026-08-15 19:17:31Z | IN | +642.0K | $704 | $0.001096 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x6fc1…f4d9 |
| 2026-08-15 19:17:31Z | OUT | −110.6K | $121 | $0.001096 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6fc1…f4d9 |
| 2026-08-15 19:17:31Z | IN | +110.6K | $121 | $0.001096 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x6fc1…f4d9 |
| 2026-08-15 19:17:31Z | OUT | −55.1K | $60 | $0.001096 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6fc1…f4d9 |
| 2026-08-15 19:17:31Z | IN | +55.1K | $60 | $0.001096 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x6fc1…f4d9 |
| 2026-08-15 19:16:39Z | OUT | −39.4K | $44 | $0.001124 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa781…d935 |
| 2026-08-15 19:16:39Z | IN | +39.4K | $44 | $0.001124 | coast-control 0x08a7…9d2b | 0xa781…d935 |
| 2026-08-15 19:16:17Z | OUT | −184.7K | $208 | $0.001124 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd57b…7b9f |
| 2026-08-15 19:16:17Z | IN | +184.7K | $208 | $0.001124 | extra-roast 0xd457…f069 | 0xd57b…7b9f |
| 2026-08-15 19:16:15Z | OUT | −464.3K | $522 | $0.001124 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab69…17c1 |
| 2026-08-15 19:16:15Z | IN | +464.3K | $522 | $0.001124 | interest-profit 0xeabf…1d95 | 0xab69…17c1 |
| 2026-08-15 19:16:11Z | OUT | −92.7K | $104 | $0.001124 | Uniswap v4 PoolManager 0x4985…2b2b | 0x71c9…92ff |
| 2026-08-15 19:16:11Z | IN | +92.7K | $104 | $0.001124 | interest-profit 0xeabf…1d95 | 0x71c9…92ff |
| 2026-08-15 19:16:09Z | OUT | −147.6K | $166 | $0.001124 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e89…70dc |
| 2026-08-15 19:16:09Z | IN | +147.6K | $166 | $0.001124 | diagram-scorpion 0xb92f…ff4f | 0x5e89…70dc |
| 2026-08-15 19:15:51Z | OUT | −16.1K | $21 | $0.001293 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda71…1d0e |
| 2026-08-15 19:15:51Z | IN | +16.1K | $21 | $0.001293 | catalog-consider 0x0b14…d179 | 0xda71…1d0e |
| 2026-08-15 19:15:47Z | OUT | −252.6K | $327 | $0.001293 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9698…18c8 |
| 2026-08-15 19:15:47Z | IN | +252.6K | $327 | $0.001293 | tank-input 0x3a66…5c29 | 0x9698…18c8 |
| 2026-08-15 19:15:39Z | OUT | −14.4K | $19 | $0.001293 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a4c…3773 |
| 2026-08-15 19:15:39Z | IN | +14.4K | $19 | $0.001293 | coast-control 0x08a7…9d2b | 0x1a4c…3773 |
| 2026-08-15 19:14:59Z | OUT | −22.5K | $29 | $0.001274 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f4a…fa69 |
| 2026-08-15 19:14:59Z | IN | +22.5K | $29 | $0.001274 | young-quality 0x9953…df40 | 0x0f4a…fa69 |
| 2026-08-15 19:14:01Z | OUT | −19.5K | $25 | $0.001274 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6901…a7b9 |
| 2026-08-15 19:14:01Z | IN | +19.5K | $25 | $0.001274 | diagram-scorpion 0xb92f…ff4f | 0x6901…a7b9 |
| 2026-08-15 19:13:35Z | OUT | −100.6K | $119 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0580…e46e |
| 2026-08-15 19:13:35Z | IN | +100.6K | $119 | $0.001188 | boil-female 0xc5cc…926c | 0x0580…e46e |
| 2026-08-15 19:13:27Z | OUT | −876.4K | $1.0K | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5cc2…9a0e |
| 2026-08-15 19:13:27Z | IN | +876.4K | $1.0K | $0.001188 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x5cc2…9a0e |
| 2026-08-15 19:13:27Z | OUT | −1.84M | $2.2K | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5cc2…9a0e |
| 2026-08-15 19:13:27Z | IN | +1.84M | $2.2K | $0.001188 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x5cc2…9a0e |
| 2026-08-15 19:13:27Z | OUT | −568.6K | $676 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5cc2…9a0e |
| 2026-08-15 19:13:27Z | IN | +568.6K | $676 | $0.001188 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x5cc2…9a0e |
| 2026-08-15 19:13:27Z | OUT | −96.4K | $115 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5cc2…9a0e |
| 2026-08-15 19:13:27Z | IN | +96.4K | $115 | $0.001188 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x5cc2…9a0e |
| 2026-08-15 19:13:23Z | OUT | −2.71M | $3.2K | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc7ba…6f20 |
| 2026-08-15 19:13:23Z | IN | +2.71M | $3.2K | $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 19:13:23Z | 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 |
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.