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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 23:56:01Z | OUT | −1.3K | $14 | $0.010144 | Router (unidentified) 0xfd78…7ff6 | 0xd419…7923 |
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 23:55:55Z | IN | +1.3K | $14 | $0.010140 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17a1…4bdf |
| 2026-08-18 23:35:15Z | OUT | −2.3K | $23 | $0.010013 | 0x411d…79c6 | 0xcb24…ef1c |
| 2026-08-18 23:35:15Z | OUT | −6.9K | $69 | $0.010013 | Router (unidentified) 0xfd78…7ff6 | 0xcb24…ef1c |
| 2026-08-18 23:35:15Z | OUT | −33.3K | $334 | $0.010013 | 0x411d…79c6 | 0xcb24…ef1c |
| 2026-08-18 23:35:15Z | OUT | −9.5K | $95 | $0.010013 | Router (unidentified) 0xfd78…7ff6 | 0xcb24…ef1c |
| 2026-08-18 23:35:15Z | OUT | −4.8K | $48 | $0.010013 | Router (unidentified) 0xfd78…7ff6 | 0xcb24…ef1c |
| 2026-08-18 23:35:07Z | IN | +56.9K | $569 | $0.010013 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ddf…cdb2 |
| 2026-08-18 21:19:01Z | OUT | −23.5 | $0.27 | $0.011320 | 0x411d…79c6 | 0xeb2c…3dc0 |
| 2026-08-18 21:18:55Z | IN | +23.5 | $0.27 | $0.011470 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f0c…6050 |
| 2026-08-18 21:16:37Z | OUT | −148.6 | $1.69 | $0.011401 | Router (unidentified) 0xfd78…7ff6 | 0x176e…3408 |
| 2026-08-18 21:16:31Z | IN | +148.6 | $1.69 | $0.011401 | Uniswap v4 PoolManager 0x4985…2b2b | 0x71a9…f9d1 |
| 2026-08-18 21:08:41Z | OUT | −33.0K | $374 | $0.011358 | 0x22ec…bd98 | 0x7731…a714 |
| 2026-08-18 21:08:41Z | OUT | −3.7K | $42 | $0.011358 | Router (unidentified) 0xfd78…7ff6 | 0x7731…a714 |
| 2026-08-18 21:08:33Z | IN | +36.6K | $416 | $0.011358 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e4f…6551 |
| 2026-08-18 17:19:53Z | OUT | −117.7 | $1.47 | $0.012471 | Router (unidentified) 0xfd78…7ff6 | 0xd4d9…b1c8 |
| 2026-08-18 17:19:45Z | IN | +117.7 | $1.47 | $0.012471 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5035…e699 |
| 2026-08-18 16:57:49Z | OUT | −15.9 | $0.19 | $0.012253 | Router (unidentified) 0xfd78…7ff6 | 0x9d46…64ad |
| 2026-08-18 16:57:39Z | IN | +15.9 | $0.19 | $0.012253 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb68c…034a |
| 2026-08-18 15:27:37Z | OUT | −1.7K | $20 | $0.011577 | 0x411d…79c6 | 0x6a11…4007 |
| 2026-08-18 15:27:37Z | OUT | −15.4K | $178 | $0.011577 | 0x22ec…bd98 | 0x6a11…4007 |
| 2026-08-18 15:27:37Z | OUT | −13.6K | $158 | $0.011577 | 0x22ec…bd98 | 0x6a11…4007 |
| 2026-08-18 15:27:37Z | OUT | −3.4K | $39 | $0.011577 | Router (unidentified) 0xfd78…7ff6 | 0x6a11…4007 |
| 2026-08-18 15:27:17Z | IN | +34.1K | $395 | $0.011577 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7cb…ba31 |
| 2026-08-18 14:32:01Z | OUT | −9.35 | $0.12 | $0.012362 | 0x411d…79c6 | 0x9dfc…28fc |
| 2026-08-18 14:31:49Z | IN | +9.35 | $0.12 | $0.012362 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49e0…b24d |
| 2026-08-18 14:25:15Z | OUT | −2.1K | $24 | $0.011625 | Router (unidentified) 0xfd78…7ff6 | 0x1858…5044 |
| 2026-08-18 14:25:03Z | IN | +2.1K | $24 | $0.011625 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b69…4ef9 |
| 2026-08-18 13:56:13Z | OUT | −2.7K | $31 | $0.011491 | 0x411d…79c6 | 0xe52c…449e |
| 2026-08-18 13:56:13Z | OUT | −24.3K | $279 | $0.011491 | 0x22ec…bd98 | 0xe52c…449e |
| 2026-08-18 13:56:13Z | OUT | −47.8K | $549 | $0.011491 | 0x411d…79c6 | 0xe52c…449e |
| 2026-08-18 13:56:13Z | OUT | −4.2K | $48 | $0.011491 | Router (unidentified) 0xfd78…7ff6 | 0xe52c…449e |
| 2026-08-18 13:56:03Z | IN | +79.0K | $908 | $0.011491 | Uniswap v4 PoolManager 0x4985…2b2b | 0x557a…7d53 |
| 2026-08-18 12:57:43Z | OUT | −14.6K | $176 | $0.012090 | Router (unidentified) 0xfd78…7ff6 | 0x3173…423c |
| 2026-08-18 12:57:43Z | OUT | −57.6K | $696 | $0.012090 | 0x22ec…bd98 | 0x3173…423c |
| 2026-08-18 12:57:33Z | IN | +72.1K | $872 | $0.012090 | Uniswap v4 PoolManager 0x4985…2b2b | 0x48c5…c77a |
| 2026-08-18 11:54:01Z | OUT | −24.0K | $341 | $0.014190 | 0x22ec…bd98 | 0x612a…5fd0 |
| 2026-08-18 11:54:01Z | OUT | −8.0K | $114 | $0.014190 | Router (unidentified) 0xfd78…7ff6 | 0x612a…5fd0 |
| 2026-08-18 11:53:51Z | IN | +32.0K | $455 | $0.014197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0346…d35f |
| 2026-08-18 09:02:23Z | OUT | −9.80 | $0.15 | $0.014992 | Router (unidentified) 0xfd78…7ff6 | 0x6a41…a4c3 |
| 2026-08-18 09:02:13Z | IN | +9.80 | $0.15 | $0.014992 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6130…7273 |
| 2026-08-18 08:56:03Z | OUT | −380.1 | $5.77 | $0.015170 | Router (unidentified) 0xfd78…7ff6 | 0xa9a3…8dd5 |
| 2026-08-18 08:55:55Z | IN | +380.1 | $5.76 | $0.015161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9af6…83fa |
| 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 |
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.