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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 |
|---|---|---|---|---|---|---|
| 2026-08-17 14:00:27Z | OUT | −6.7K | $90 | $0.013524 | Router (unidentified) 0xfd78…7ff6 | 0x4e16…040e |
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.
| 2026-08-17 14:00:13Z | IN | +44.5K | $601 | $0.013524 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5dc2…869f |
| 2026-08-17 12:09:43Z | OUT | −515.5 | $7.83 | $0.015188 | Router (unidentified) 0xfd78…7ff6 | 0x6041…bb65 |
| 2026-08-17 12:09:33Z | IN | +515.5 | $7.83 | $0.015188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b21…1b8b |
| 2026-08-17 11:31:17Z | OUT | −18.3 | $0.27 | $0.014926 | Router (unidentified) 0xfd78…7ff6 | 0x4818…6a76 |
| 2026-08-17 11:31:07Z | IN | +18.3 | $0.27 | $0.014926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x078b…9fd1 |
| 2026-08-17 11:14:45Z | OUT | −36.6 | $0.53 | $0.014413 | Router (unidentified) 0xfd78…7ff6 | 0x6f26…c1a9 |
| 2026-08-17 11:14:35Z | IN | +36.6 | $0.53 | $0.014413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0838…e28d |
| 2026-08-17 07:47:01Z | OUT | −29.2K | $436 | $0.014956 | 0x22ec…bd98 | 0x2185…cd32 |
| 2026-08-17 07:46:49Z | OUT | −29.2K | $441 | $0.015117 | 0x22ec…bd98 | 0x891e…46b9 |
| 2026-08-17 07:46:39Z | OUT | −28.3K | $427 | $0.015117 | 0x22ec…bd98 | 0x8cac…f2d3 |
| 2026-08-17 07:46:39Z | OUT | −874.6 | $13 | $0.015117 | Router (unidentified) 0xfd78…7ff6 | 0x8cac…f2d3 |
| 2026-08-17 07:46:13Z | IN | +87.5K | $1.3K | $0.015117 | Uniswap v4 PoolManager 0x4985…2b2b | 0x75d2…e8d4 |
| 2026-08-17 03:21:53Z | OUT | −36.3K | $471 | $0.012981 | 0x22ec…bd98 | 0xf9c7…7a80 |
| 2026-08-17 03:21:43Z | OUT | −36.3K | $471 | $0.012981 | 0x22ec…bd98 | 0x3583…7363 |
| 2026-08-17 03:21:33Z | OUT | −36.3K | $471 | $0.012981 | 0x22ec…bd98 | 0x9fa2…2b23 |
| 2026-08-17 03:21:23Z | IN | +108.9K | $1.4K | $0.012981 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc781…4034 |
| 2026-08-17 01:59:53Z | OUT | −31.7K | $462 | $0.014590 | 0x22ec…bd98 | 0xa6da…5958 |
| 2026-08-17 01:59:41Z | OUT | −31.7K | $462 | $0.014590 | 0x22ec…bd98 | 0xc221…15ca |
| 2026-08-17 01:59:31Z | OUT | −31.7K | $462 | $0.014590 | 0x22ec…bd98 | 0x81f9…09a7 |
| 2026-08-17 01:59:11Z | IN | +95.1K | $1.4K | $0.014590 | Uniswap v4 PoolManager 0x4985…2b2b | 0x114f…c827 |
| 2026-08-17 01:16:17Z | OUT | −336.8 | $5.90 | $0.017509 | Router (unidentified) 0xfd78…7ff6 | 0xda23…9728 |
| 2026-08-17 01:16:17Z | OUT | −606.0 | $11 | $0.017509 | 0x411d…79c6 | 0xda23…9728 |
| 2026-08-17 01:16:17Z | OUT | −67.3 | $1.18 | $0.017509 | Router (unidentified) 0xfd78…7ff6 | 0xda23…9728 |
| 2026-08-17 01:16:17Z | OUT | −112.1 | $1.96 | $0.017509 | 0x411d…79c6 | 0xda23…9728 |
| 2026-08-17 01:15:55Z | IN | +1.1K | $19 | $0.017316 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbdf4…561a |
| 2026-08-17 00:53:55Z | OUT | −15.6K | $209 | $0.013396 | 0x22ec…bd98 | 0xe8cc…a0a6 |
| 2026-08-17 00:53:49Z | IN | +15.6K | $209 | $0.013396 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7671…7dcb |
| 2026-08-17 00:44:09Z | OUT | −52.2K | $716 | $0.013718 | 0x22ec…bd98 | 0xdcda…7798 |
| 2026-08-17 00:44:01Z | IN | +52.2K | $716 | $0.013718 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5457…e9fe |
| 2026-08-17 00:32:27Z | OUT | −2.0K | $31 | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0x9394…bef2 |
| 2026-08-17 00:32:15Z | IN | +2.0K | $31 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd945…41ca |
| 2026-08-17 00:30:39Z | OUT | −3.5K | $53 | $0.015071 | 0x22ec…bd98 | 0x37d8…86d8 |
| 2026-08-17 00:30:23Z | IN | +3.5K | $53 | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3378…3335 |
| 2026-08-17 00:29:43Z | OUT | −72.4 | $1.06 | $0.014679 | Router (unidentified) 0xfd78…7ff6 | 0xe023…ccd9 |
| 2026-08-17 00:29:35Z | IN | +72.4 | $1.06 | $0.014679 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84c7…4a00 |
| 2026-08-17 00:27:49Z | OUT | −518.0 | $7.10 | $0.013703 | Router (unidentified) 0xfd78…7ff6 | 0xf8cd…57f5 |
| 2026-08-17 00:27:17Z | IN | +518.0 | $7.10 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe052…589f |
| 2026-08-17 00:20:07Z | OUT | −336.2 | $4.05 | $0.012035 | Router (unidentified) 0xfd78…7ff6 | 0xe3a7…bbc9 |
| 2026-08-17 00:19:59Z | IN | +336.2 | $4.08 | $0.012136 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d80…c45b |
| 2026-08-17 00:18:09Z | OUT | −11.0K | $124 | $0.011235 | 0x22ec…bd98 | 0xdb23…bdca |
| 2026-08-17 00:18:03Z | IN | +11.0K | $124 | $0.011235 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb613…915b |
| 2026-08-17 00:09:17Z | OUT | −29.3K | $350 | $0.011959 | 0x22ec…bd98 | 0x13e6…b292 |
| 2026-08-17 00:09:09Z | IN | +29.3K | $350 | $0.011959 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd97…8b5e |
| 2026-08-16 23:59:57Z | OUT | −614.4 | $7.11 | $0.011577 | 0x411d…79c6 | 0x2f14…1257 |
| 2026-08-16 23:59:11Z | IN | +614.4 | $7.11 | $0.011577 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a33…b6f3 |
| 2026-08-16 23:45:43Z | OUT | −54.8K | $556 | $0.010148 | 0x22ec…bd98 | 0xec54…b067 |
| 2026-08-16 23:45:37Z | IN | +54.8K | $556 | $0.010148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x715d…806b |
| 2026-08-16 23:36:45Z | OUT | −4.6K | $43 | $0.009268 | 0x411d…79c6 | 0x06d7…e34e |
| 2026-08-16 23:36:45Z | OUT | −46.7K | $432 | $0.009268 | 0x22ec…bd98 | 0x06d7…e34e |
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.