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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
replace-upgrade is this wallet's stable, unique two-word alias — a readable label, not an identity claim.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 08:55:55Z | IN | +380.1 | $5.76 | $0.015161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9af6…83fa |
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.
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-18 07:52:35Z | OUT | −54.2 | $0.82 | $0.015208 | 0x411d…79c6 | 0xe3d4…38b5 |
| 2026-08-18 07:52:25Z | IN | +54.2 | $0.82 | $0.015208 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf5e…a314 |
| 2026-08-18 07:22:43Z | OUT | −48.7 | $0.69 | $0.014117 | Router (unidentified) 0xfd78…7ff6 | 0x2af2…3eaf |
| 2026-08-18 07:22:33Z | IN | +48.7 | $0.69 | $0.014117 | Uniswap v4 PoolManager 0x4985…2b2b | 0x442e…186f |
| 2026-08-18 07:18:39Z | OUT | −115.8 | $1.62 | $0.013956 | Router (unidentified) 0xfd78…7ff6 | 0xfd88…db7f |
| 2026-08-18 07:18:31Z | IN | +115.8 | $1.62 | $0.013956 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57a6…9a98 |
| 2026-08-18 07:03:07Z | OUT | −850.9 | $12 | $0.013906 | Router (unidentified) 0xfd78…7ff6 | 0x7566…28bd |
| 2026-08-18 07:02:59Z | IN | +850.9 | $12 | $0.013925 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8939…cc95 |
| 2026-08-18 06:11:41Z | OUT | −6.0K | $82 | $0.013524 | 0x411d…79c6 | 0x0939…c38c |
| 2026-08-18 06:11:41Z | OUT | −37.5K | $507 | $0.013524 | 0x22ec…bd98 | 0x0939…c38c |
| 2026-08-18 06:11:29Z | IN | +43.5K | $589 | $0.013524 | Uniswap v4 PoolManager 0x4985…2b2b | 0x80b3…7316 |
| 2026-08-18 03:59:03Z | OUT | −486.6 | $7.60 | $0.015609 | Router (unidentified) 0xfd78…7ff6 | 0xdfcb…e4a3 |
| 2026-08-18 03:58:53Z | IN | +486.6 | $7.44 | $0.015286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x049b…f4ac |
| 2026-08-17 17:15:01Z | OUT | −15.4 | $0.21 | $0.013663 | Router (unidentified) 0xfd78…7ff6 | 0xc813…c904 |
| 2026-08-17 17:14:49Z | IN | +15.4 | $0.21 | $0.013680 | Uniswap v4 PoolManager 0x4985…2b2b | 0x258d…6eb3 |
| 2026-08-17 17:13:43Z | OUT | −427.6 | $5.76 | $0.013471 | Router (unidentified) 0xfd78…7ff6 | 0x9ccc…07ad |
| 2026-08-17 17:13:33Z | IN | +427.6 | $5.76 | $0.013471 | Uniswap v4 PoolManager 0x4985…2b2b | 0x780a…ee2e |
| 2026-08-17 17:06:49Z | OUT | −1.1K | $15 | $0.013048 | Router (unidentified) 0xfd78…7ff6 | 0xf764…1df8 |
| 2026-08-17 17:06:39Z | IN | +1.1K | $15 | $0.013048 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f31…200a |
| 2026-08-17 16:52:55Z | OUT | −37.0 | $0.47 | $0.012633 | Router (unidentified) 0xfd78…7ff6 | 0x13de…be3e |
| 2026-08-17 16:52:45Z | IN | +37.0 | $0.47 | $0.012633 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b06…11ca |
| 2026-08-17 16:41:51Z | OUT | −38.9K | $462 | $0.011874 | 0x22ec…bd98 | 0x58f4…a01b |
| 2026-08-17 16:41:39Z | OUT | −38.9K | $462 | $0.011874 | 0x22ec…bd98 | 0xec81…070b |
| 2026-08-17 16:41:29Z | OUT | −31.2K | $370 | $0.011874 | 0x22ec…bd98 | 0xbbef…b0eb |
| 2026-08-17 16:41:29Z | OUT | −3.1K | $37 | $0.011874 | 0x411d…79c6 | 0xbbef…b0eb |
| 2026-08-17 16:41:29Z | OUT | −778.9 | $9.25 | $0.011874 | Router (unidentified) 0xfd78…7ff6 | 0xbbef…b0eb |
| 2026-08-17 16:41:29Z | OUT | −3.9K | $46 | $0.011874 | Router (unidentified) 0xfd78…7ff6 | 0xbbef…b0eb |
| 2026-08-17 16:41:17Z | IN | +116.8K | $1.4K | $0.011874 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8425…70b0 |
| 2026-08-17 15:55:45Z | OUT | −411.4 | $6.41 | $0.015574 | Router (unidentified) 0xfd78…7ff6 | 0x68f0…74f4 |
| 2026-08-17 15:55:11Z | IN | +411.4 | $6.41 | $0.015574 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e49…117b |
| 2026-08-17 15:49:29Z | OUT | −113.7 | $1.68 | $0.014775 | 0x411d…79c6 | 0x52c7…a39e |
| 2026-08-17 15:49:29Z | OUT | −658.7 | $9.73 | $0.014775 | 0x411d…79c6 | 0x52c7…a39e |
| 2026-08-17 15:49:29Z | OUT | −363.5 | $5.37 | $0.014775 | Router (unidentified) 0xfd78…7ff6 | 0x52c7…a39e |
| 2026-08-17 15:49:17Z | IN | +1.1K | $17 | $0.014775 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0b8…378a |
| 2026-08-17 15:05:03Z | OUT | −41.4 | $0.63 | $0.015342 | Router (unidentified) 0xfd78…7ff6 | 0x0f07…88f0 |
| 2026-08-17 15:04:43Z | IN | +41.4 | $0.62 | $0.014994 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d7e…9de9 |
| 2026-08-17 15:02:13Z | OUT | −8.49 | $0.13 | $0.014917 | 0x411d…79c6 | 0x0e55…685e |
| 2026-08-17 15:02:01Z | IN | +8.49 | $0.13 | $0.014917 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf18b…a402 |
| 2026-08-17 14:35:45Z | OUT | −38.3 | $0.57 | $0.014778 | Router (unidentified) 0xfd78…7ff6 | 0xcc87…e566 |
| 2026-08-17 14:35:31Z | IN | +38.3 | $0.57 | $0.014778 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2be6…c93a |
| 2026-08-17 14:14:19Z | OUT | −103.1 | $1.42 | $0.013780 | Router (unidentified) 0xfd78…7ff6 | 0xc149…03fa |
| 2026-08-17 14:14:05Z | IN | +103.1 | $1.42 | $0.013780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x80e3…0507 |
| 2026-08-17 14:02:33Z | OUT | −16.3 | $0.22 | $0.013568 | 0x411d…79c6 | 0x9ef2…df73 |
| 2026-08-17 14:02:15Z | IN | +16.3 | $0.22 | $0.013568 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb50…e504 |
| 2026-08-17 14:00:39Z | OUT | −2.2K | $30 | $0.013524 | Router (unidentified) 0xfd78…7ff6 | 0x8cb6…833d |
| 2026-08-17 14:00:39Z | OUT | −17.8K | $240 | $0.013524 | 0x22ec…bd98 | 0x8cb6…833d |
| 2026-08-17 14:00:39Z | OUT | −2.2K | $30 | $0.013524 | Router (unidentified) 0xfd78…7ff6 | 0x8cb6…833d |
| 2026-08-17 14:00:27Z | OUT | −2.2K | $30 | $0.013524 | Router (unidentified) 0xfd78…7ff6 | 0x4e16…040e |
| 2026-08-17 14:00:27Z | OUT | −13.3K | $180 | $0.013524 | 0x22ec…bd98 | 0x4e16…040e |
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.