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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 |
|---|---|---|---|---|---|---|
| 2026-08-21 18:58:21Z | OUT | −16.9K | $402 | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd811…4011 |
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.
| 2026-08-21 18:58:21Z | IN | +16.9K | $402 | $0.023724 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xd811…4011 |
| 2026-08-21 18:58:21Z | OUT | −31.3K | $742 | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd811…4011 |
| 2026-08-21 18:58:21Z | IN | +31.3K | $742 | $0.023724 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xd811…4011 |
| 2026-08-21 18:58:21Z | OUT | −2.0K | $47 | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd811…4011 |
| 2026-08-21 18:58:21Z | IN | +2.0K | $47 | $0.023724 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xd811…4011 |
| 2026-08-21 18:58:21Z | OUT | −75.0K | $1.8K | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbab3…5f6c |
| 2026-08-21 18:58:21Z | IN | +75.0K | $1.8K | $0.023724 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xbab3…5f6c |
| 2026-08-21 18:58:21Z | OUT | −5.5K | $132 | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbab3…5f6c |
| 2026-08-21 18:58:21Z | IN | +5.5K | $132 | $0.023724 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xbab3…5f6c |
| 2026-08-21 18:58:21Z | OUT | −14.9K | $352 | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbab3…5f6c |
| 2026-08-21 18:58:21Z | IN | +14.9K | $352 | $0.023724 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xbab3…5f6c |
| 2026-08-21 18:58:21Z | OUT | −28.9K | $685 | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbab3…5f6c |
| 2026-08-21 18:58:21Z | IN | +28.9K | $685 | $0.023724 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xbab3…5f6c |
| 2026-08-21 18:58:21Z | OUT | −1.1K | $26 | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbab3…5f6c |
| 2026-08-21 18:58:21Z | IN | +1.1K | $26 | $0.023724 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xbab3…5f6c |
| 2026-08-21 18:58:21Z | OUT | −2.5K | $58 | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8eff…5458 |
| 2026-08-21 18:58:21Z | IN | +2.5K | $58 | $0.023724 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x8eff…5458 |
| 2026-08-21 18:58:21Z | OUT | −22.3K | $530 | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8eff…5458 |
| 2026-08-21 18:58:21Z | IN | +22.3K | $530 | $0.023724 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x8eff…5458 |
| 2026-08-21 18:58:21Z | OUT | −2.5K | $59 | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8eff…5458 |
| 2026-08-21 18:58:21Z | IN | +2.5K | $59 | $0.023724 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x8eff…5458 |
| 2026-08-21 18:58:21Z | OUT | −42.2K | $1.0K | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8eff…5458 |
| 2026-08-21 18:58:21Z | IN | +42.2K | $1.0K | $0.023724 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x8eff…5458 |
| 2026-08-21 18:58:21Z | OUT | −5.0K | $118 | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8eff…5458 |
| 2026-08-21 18:58:21Z | IN | +5.0K | $118 | $0.023724 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x8eff…5458 |
| 2026-08-21 18:58:19Z | OUT | −33.5K | $794 | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe16…6466 |
| 2026-08-21 18:58:19Z | IN | +33.5K | $794 | $0.023724 | catalog-glad 0xcaf1…c5d3 | 0xbe16…6466 |
| 2026-08-21 18:58:19Z | OUT | −108.1K | $2.6K | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3e0…da07 |
| 2026-08-21 18:58:19Z | IN | +108.1K | $2.6K | $0.023724 | sample-toast 0x22ec…bd98 | 0xf3e0…da07 |
| 2026-08-21 18:58:19Z | OUT | −101.7K | $2.4K | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0x01a1…3b69 |
| 2026-08-21 18:58:19Z | IN | +101.7K | $2.4K | $0.023724 | sample-toast 0x22ec…bd98 | 0x01a1…3b69 |
| 2026-08-21 18:58:17Z | OUT | −113.1K | $2.7K | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd535…d262 |
| 2026-08-21 18:58:17Z | IN | +113.1K | $2.7K | $0.023724 | sample-toast 0x22ec…bd98 | 0xd535…d262 |
| 2026-08-21 18:58:17Z | OUT | −30.6K | $726 | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd535…d262 |
| 2026-08-21 18:58:17Z | IN | +30.6K | $726 | $0.023724 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xd535…d262 |
| 2026-08-21 18:58:15Z | OUT | −59.1K | $1.4K | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc729…aef9 |
| 2026-08-21 18:58:15Z | IN | +59.1K | $1.4K | $0.023724 | sample-toast 0x22ec…bd98 | 0xc729…aef9 |
| 2026-08-21 18:58:15Z | OUT | −3.3K | $79 | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc729…aef9 |
| 2026-08-21 18:58:15Z | IN | +3.3K | $79 | $0.023724 | brand-embark 0x8853…f987 | 0xc729…aef9 |
| 2026-08-21 18:58:13Z | OUT | −9.6K | $229 | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1694…d1cc |
| 2026-08-21 18:58:13Z | IN | +9.6K | $229 | $0.023724 | endorse-pizza 0xc8f6…9265 | 0x1694…d1cc |
| 2026-08-21 18:58:11Z | OUT | −53.3K | $1.3K | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9978…6de8 |
| 2026-08-21 18:58:11Z | IN | +53.3K | $1.3K | $0.023724 | sample-toast 0x22ec…bd98 | 0x9978…6de8 |
| 2026-08-21 18:58:11Z | OUT | −2.9K | $68 | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9978…6de8 |
| 2026-08-21 18:58:11Z | IN | +2.9K | $68 | $0.023724 | despair-march 0xac02…c7e0 | 0x9978…6de8 |
| 2026-08-21 18:58:11Z | OUT | −1.6K | $38 | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9978…6de8 |
| 2026-08-21 18:58:11Z | IN | +1.6K | $38 | $0.023724 | despair-march 0xac02…c7e0 | 0x9978…6de8 |
| 2026-08-21 18:58:11Z | OUT | −1.9K | $45 | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9978…6de8 |
| 2026-08-21 18:58:11Z | IN | +1.9K | $45 | $0.023724 | despair-march 0xac02…c7e0 | 0x9978…6de8 |
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.