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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
curious-toilet 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 |
|---|---|---|---|---|---|---|
| 2026-08-22 16:33:45Z | OUT | −5.9K | $189 | $0.032117 | sample-toast 0x22ec…bd98 | 0xeb8b…3a23 |
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). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-22 16:33:37Z | OUT | −531.0 | $17 | $0.032117 | Router (unidentified) 0xfd78…7ff6 | 0x4fa8…706c |
| 2026-08-22 16:33:37Z | OUT | −58.9 | $1.89 | $0.032117 | song-liar 0x48da…ed80 | 0x4fa8…706c |
| 2026-08-22 16:33:37Z | OUT | −5.3K | $170 | $0.032117 | sample-toast 0x22ec…bd98 | 0x4fa8…706c |
| 2026-08-22 16:33:29Z | IN | +11.8K | $379 | $0.032117 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84c3…aa22 |
| 2026-08-22 16:10:23Z | OUT | −1.9K | $66 | $0.034690 | Router (unidentified) 0xfd78…7ff6 | 0xaa67…4585 |
| 2026-08-22 16:10:23Z | OUT | −336.2 | $12 | $0.034690 | song-liar 0x48da…ed80 | 0xaa67…4585 |
| 2026-08-22 16:10:23Z | OUT | −4.4K | $154 | $0.034690 | sample-toast 0x22ec…bd98 | 0xaa67…4585 |
| 2026-08-22 16:10:23Z | OUT | −784.4 | $27 | $0.034690 | Router (unidentified) 0xfd78…7ff6 | 0xaa67…4585 |
| 2026-08-22 16:10:15Z | OUT | −244.9 | $8.50 | $0.034690 | Router (unidentified) 0xfd78…7ff6 | 0xdc7f…e770 |
| 2026-08-22 16:10:07Z | IN | +7.5K | $259 | $0.034690 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a3c…2724 |
| 2026-08-22 14:34:03Z | IN | +244.9 | $8.45 | $0.034497 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa71e…7c5c |
| 2026-08-22 07:40:49Z | OUT | −4.0K | $130 | $0.032704 | sample-toast 0x22ec…bd98 | 0xaa9e…670b |
| 2026-08-22 07:40:27Z | IN | +4.0K | $130 | $0.032704 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1fbe…c6f5 |
| 2026-08-22 06:50:19Z | IN | +2.55 | $0.09 | $0.034955 | Uniswap v4 PoolManager 0x4985…2b2b | 0x032d…71b2 |
| 2026-08-22 06:34:09Z | OUT | −2.2K | $70 | $0.031827 | Router (unidentified) 0xfd78…7ff6 | 0xdb95…2bda |
| 2026-08-22 06:32:37Z | OUT | −2.2K | $70 | $0.031945 | sample-toast 0x22ec…bd98 | 0x32a3…1112 |
| 2026-08-22 06:29:41Z | OUT | −3.8K | $123 | $0.032079 | Router (unidentified) 0xfd78…7ff6 | 0xc963…f397 |
| 2026-08-22 06:29:29Z | IN | +4.4K | $140 | $0.032079 | Uniswap v4 PoolManager 0x4985…2b2b | 0x075b…fe0a |
| 2026-08-22 06:28:23Z | IN | +3.8K | $123 | $0.032255 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ab7…8f1c |
| 2026-08-22 06:27:59Z | OUT | −719.0 | $23 | $0.032495 | sample-toast 0x22ec…bd98 | 0x5683…ca7c |
| 2026-08-22 06:27:59Z | OUT | −1.7K | $54 | $0.032495 | sample-toast 0x22ec…bd98 | 0x5683…ca7c |
| 2026-08-22 06:27:47Z | IN | +2.4K | $78 | $0.032495 | Uniswap v4 PoolManager 0x4985…2b2b | 0x522f…eebb |
| 2026-08-22 06:27:29Z | OUT | −36.9 | $1.20 | $0.032495 | Router (unidentified) 0xfd78…7ff6 | 0x462b…d755 |
| 2026-08-22 06:27:29Z | OUT | −331.8 | $11 | $0.032495 | song-liar 0x48da…ed80 | 0x462b…d755 |
| 2026-08-22 06:27:29Z | OUT | −3.3K | $108 | $0.032495 | sample-toast 0x22ec…bd98 | 0x462b…d755 |
| 2026-08-22 06:27:19Z | IN | +3.7K | $120 | $0.032495 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1e1…2bd9 |
| 2026-08-22 06:26:49Z | OUT | −290.8 | $9.42 | $0.032384 | song-liar 0x48da…ed80 | 0x4d05…71fa |
| 2026-08-22 06:26:49Z | OUT | −290.2 | $9.40 | $0.032384 | Router (unidentified) 0xfd78…7ff6 | 0x4d05…71fa |
| 2026-08-22 06:26:49Z | OUT | −4.2K | $135 | $0.032384 | sample-toast 0x22ec…bd98 | 0x4d05…71fa |
| 2026-08-22 06:26:49Z | OUT | −1.0K | $34 | $0.032384 | Router (unidentified) 0xfd78…7ff6 | 0x4d05…71fa |
| 2026-08-22 06:26:29Z | IN | +5.8K | $188 | $0.032384 | Uniswap v4 PoolManager 0x4985…2b2b | 0x10b1…47bf |
| 2026-08-22 06:25:45Z | OUT | −3.4K | $107 | $0.031873 | Router (unidentified) 0xfd78…7ff6 | 0xe077…d19f |
| 2026-08-22 06:24:45Z | OUT | −5.1K | $161 | $0.031848 | sample-toast 0x22ec…bd98 | 0xe592…b79f |
| 2026-08-22 06:24:33Z | IN | +8.4K | $268 | $0.031848 | Uniswap v4 PoolManager 0x4985…2b2b | 0xacd9…a269 |
| 2026-08-22 06:23:49Z | OUT | −4.5K | $141 | $0.031786 | sample-toast 0x22ec…bd98 | 0xe91c…5512 |
| 2026-08-22 06:23:27Z | IN | +4.5K | $141 | $0.031786 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8bcd…385a |
| 2026-08-22 06:22:35Z | OUT | −5.5K | $174 | $0.031538 | sample-toast 0x22ec…bd98 | 0x06c6…26b1 |
| 2026-08-22 06:22:25Z | IN | +5.5K | $174 | $0.031538 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd8a…e751 |
| 2026-08-22 06:21:51Z | OUT | −3.3K | $105 | $0.031621 | Router (unidentified) 0xfd78…7ff6 | 0x0ede…3083 |
| 2026-08-22 06:21:51Z | OUT | −3.3K | $105 | $0.031621 | Router (unidentified) 0xfd78…7ff6 | 0x8e53…0d5e |
| 2026-08-22 06:20:35Z | IN | +6.7K | $208 | $0.031190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5cc…3c7a |
| 2026-08-22 06:11:35Z | OUT | −667.2 | $21 | $0.031443 | Router (unidentified) 0xfd78…7ff6 | 0x6d27…df81 |
| 2026-08-22 06:11:35Z | OUT | −1.1K | $34 | $0.031443 | Router (unidentified) 0xfd78…7ff6 | 0x6d27…df81 |
| 2026-08-22 06:11:35Z | OUT | −1.6K | $50 | $0.031443 | Router (unidentified) 0xfd78…7ff6 | 0x6d27…df81 |
| 2026-08-22 06:11:03Z | OUT | −333.6 | $10 | $0.031443 | Router (unidentified) 0xfd78…7ff6 | 0xda7e…d61e |
| 2026-08-22 06:11:03Z | OUT | −1.5K | $47 | $0.031443 | sample-toast 0x22ec…bd98 | 0xda7e…d61e |
| 2026-08-22 06:11:03Z | OUT | −1.5K | $48 | $0.031443 | sample-toast 0x22ec…bd98 | 0xda7e…d61e |
| 2026-08-22 06:10:53Z | IN | +6.7K | $210 | $0.031516 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e0b…ca39 |
| 2026-08-22 06:08:11Z | OUT | −3.7K | $117 | $0.031404 | sample-toast 0x22ec…bd98 | 0xe0fd…c1f6 |
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.