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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
scale-duty 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 | ↓3 | ↓12 | ↓31 | ↓73 | ↓115 | ↓213 | ↓352 | ↓868 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:59:07Z | IN | +2.5K | $29 | $0.011577 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb74b…0c8c |
| ↓3565 |
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.
| 2026-08-16 23:56:27Z | OUT | −609.1 | $6.89 | $0.011316 | Router (unidentified) 0xfd78…7ff6 | 0x983a…b9b9 |
| 2026-08-16 23:56:25Z | IN | +609.1 | $6.89 | $0.011316 | Uniswap v4 PoolManager 0x4985…2b2b | 0xadff…72ae |
| 2026-08-16 23:55:59Z | OUT | −27.6K | $308 | $0.011146 | sample-toast 0x22ec…bd98 | 0x2c30…08e8 |
| 2026-08-16 23:55:41Z | IN | +2.8K | $32 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x260e…1108 |
| 2026-08-16 23:55:37Z | IN | +2.8K | $32 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x120b…816d |
| 2026-08-16 23:55:35Z | IN | +22.0K | $245 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9023…5124 |
| 2026-08-16 23:40:21Z | OUT | −130.2 | $1.39 | $0.010658 | Router (unidentified) 0xfd78…7ff6 | 0xd104…887b |
| 2026-08-16 23:40:17Z | IN | +130.2 | $1.39 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2835…b31d |
| 2026-08-16 23:37:49Z | OUT | −102.6K | $1.0K | $0.009854 | sample-toast 0x22ec…bd98 | 0x963f…54b4 |
| 2026-08-16 23:37:49Z | OUT | −12.5K | $123 | $0.009854 | husband-rich 0x411d…79c6 | 0x963f…54b4 |
| 2026-08-16 23:37:47Z | IN | +115.0K | $1.1K | $0.009854 | Uniswap v4 PoolManager 0x4985…2b2b | 0x140b…aea3 |
| 2026-08-16 23:37:45Z | OUT | −8.7K | $86 | $0.009854 | Router (unidentified) 0xfd78…7ff6 | 0x7222…d2cf |
| 2026-08-16 23:37:45Z | OUT | −106.2K | $1.0K | $0.009854 | sample-toast 0x22ec…bd98 | 0x7222…d2cf |
| 2026-08-16 23:37:45Z | OUT | −12.5K | $123 | $0.009854 | husband-rich 0x411d…79c6 | 0x7222…d2cf |
| 2026-08-16 23:37:45Z | OUT | −6.2K | $61 | $0.009854 | Router (unidentified) 0xfd78…7ff6 | 0x7222…d2cf |
| 2026-08-16 23:37:45Z | OUT | −141.2K | $1.4K | $0.009854 | Router (unidentified) 0xfd78…7ff6 | 0x7222…d2cf |
| 2026-08-16 23:37:45Z | OUT | −2.5K | $25 | $0.009854 | Router (unidentified) 0xfd78…7ff6 | 0x7222…d2cf |
| 2026-08-16 23:37:43Z | IN | +115.3K | $1.1K | $0.009854 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b10…b7e3 |
| 2026-08-16 23:37:39Z | IN | +162.0K | $1.6K | $0.009854 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2cc4…9c17 |
| 2026-08-16 23:31:07Z | OUT | −11.4K | $117 | $0.010243 | sample-toast 0x22ec…bd98 | 0x9fe7…06f9 |
| 2026-08-16 23:31:07Z | OUT | −7.6K | $78 | $0.010243 | Router (unidentified) 0xfd78…7ff6 | 0x9fe7…06f9 |
| 2026-08-16 23:31:07Z | OUT | −10.1K | $104 | $0.010243 | sample-toast 0x22ec…bd98 | 0x9fe7…06f9 |
| 2026-08-16 23:31:07Z | OUT | −2.5K | $26 | $0.010243 | Router (unidentified) 0xfd78…7ff6 | 0x9fe7…06f9 |
| 2026-08-16 23:31:05Z | IN | +31.6K | $324 | $0.010243 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc58…1144 |
| 2026-08-16 23:31:03Z | OUT | −35.8K | $366 | $0.010243 | sample-toast 0x22ec…bd98 | 0x49c2…f995 |
| 2026-08-16 23:31:03Z | OUT | −42.5K | $435 | $0.010243 | sample-toast 0x22ec…bd98 | 0x49c2…f995 |
| 2026-08-16 23:31:01Z | IN | +38.5K | $394 | $0.010243 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4178…f2c4 |
| 2026-08-16 23:30:57Z | IN | +39.8K | $384 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5da9…a441 |
| 2026-08-16 23:29:01Z | OUT | −1.3K | $12 | $0.009146 | sample-toast 0x22ec…bd98 | 0x3c7d…2904 |
| 2026-08-16 23:29:01Z | OUT | −1.1K | $9.71 | $0.009146 | sample-toast 0x22ec…bd98 | 0x3c7d…2904 |
| 2026-08-16 23:29:01Z | OUT | −265.4 | $2.43 | $0.009146 | Router (unidentified) 0xfd78…7ff6 | 0x3c7d…2904 |
| 2026-08-16 23:29:01Z | OUT | −663.1 | $6.06 | $0.009146 | husband-rich 0x411d…79c6 | 0x3c7d…2904 |
| 2026-08-16 23:28:47Z | IN | +3.3K | $37 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ba8…9f34 |
| 2026-08-16 23:28:45Z | OUT | −3.3K | $37 | $0.011189 | sample-toast 0x22ec…bd98 | 0x9833…25c5 |
| 2026-08-16 23:28:43Z | IN | +3.3K | $37 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce69…5b52 |
| 2026-08-16 23:28:41Z | OUT | −5.7K | $63 | $0.011189 | Router (unidentified) 0xfd78…7ff6 | 0x4d8f…97b6 |
| 2026-08-16 23:28:41Z | OUT | −1.1K | $13 | $0.011189 | Router (unidentified) 0xfd78…7ff6 | 0x4d8f…97b6 |
| 2026-08-16 23:28:41Z | OUT | −20.4K | $228 | $0.011189 | sample-toast 0x22ec…bd98 | 0x4d8f…97b6 |
| 2026-08-16 23:28:41Z | OUT | −1.1K | $13 | $0.011189 | Router (unidentified) 0xfd78…7ff6 | 0x4d8f…97b6 |
| 2026-08-16 23:28:39Z | IN | +5.3K | $60 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0dfe…85af |
| 2026-08-16 23:23:05Z | IN | +9.0K | $115 | $0.012811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb70…181b |
| 2026-08-16 23:23:03Z | IN | +14.0K | $180 | $0.012811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61d8…93e5 |
| 2026-08-16 23:16:37Z | OUT | −960.9 | $13 | $0.013329 | Router (unidentified) 0xfd78…7ff6 | 0x9151…a89b |
| 2026-08-16 23:16:37Z | OUT | −640.3 | $8.53 | $0.013329 | husband-rich 0x411d…79c6 | 0x9151…a89b |
| 2026-08-16 23:16:29Z | IN | +1.6K | $21 | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d32…8fac |
| 2026-08-16 23:16:25Z | OUT | −24.5K | $326 | $0.013329 | sample-toast 0x22ec…bd98 | 0x402a…c209 |
| 2026-08-16 23:15:23Z | IN | +24.5K | $308 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5fdc…8684 |
| 2026-08-16 23:15:21Z | OUT | −22.6K | $285 | $0.012615 | sample-toast 0x22ec…bd98 | 0xbd8e…814d |
| 2026-08-16 23:15:19Z | IN | +22.6K | $285 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x06e6…0b9f |
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.