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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 06:07:23Z | OUT | −3.7K | $116 | $0.031242 | Router (unidentified) 0xfd78…7ff6 | 0xf266…76b0 |
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 06:05:57Z | IN | +7.4K | $235 | $0.031605 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa198…d129 |
| 2026-08-22 06:03:55Z | OUT | −4.3K | $133 | $0.031128 | Router (unidentified) 0xfd78…7ff6 | 0x076d…686d |
| 2026-08-22 05:59:57Z | IN | +4.3K | $132 | $0.030883 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7594…2460 |
| 2026-08-22 05:59:11Z | OUT | −1.4K | $42 | $0.030883 | Router (unidentified) 0xfd78…7ff6 | 0x0a7f…04f4 |
| 2026-08-22 04:45:49Z | IN | +1.4K | $47 | $0.034272 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb3e6…093f |
| 2026-08-21 21:23:17Z | OUT | −10.0K | $300 | $0.029907 | Router (unidentified) 0xfd78…7ff6 | 0x63f8…c785 |
| 2026-08-21 21:22:57Z | OUT | −4.5K | $133 | $0.029593 | sample-toast 0x22ec…bd98 | 0xd965…b58e |
| 2026-08-21 21:22:57Z | OUT | −4.5K | $133 | $0.029593 | sample-toast 0x22ec…bd98 | 0xd965…b58e |
| 2026-08-21 21:22:57Z | OUT | −250.4 | $7.41 | $0.029593 | Router (unidentified) 0xfd78…7ff6 | 0xd965…b58e |
| 2026-08-21 21:22:57Z | OUT | −400.7 | $12 | $0.029593 | song-liar 0x48da…ed80 | 0xd965…b58e |
| 2026-08-21 21:22:57Z | OUT | −350.6 | $10 | $0.029593 | Router (unidentified) 0xfd78…7ff6 | 0xd965…b58e |
| 2026-08-21 21:22:47Z | OUT | −939.4 | $28 | $0.029593 | sample-toast 0x22ec…bd98 | 0xc2d4…9490 |
| 2026-08-21 21:22:47Z | OUT | −402.6 | $12 | $0.029593 | song-liar 0x48da…ed80 | 0xc2d4…9490 |
| 2026-08-21 21:22:43Z | IN | +18.7K | $553 | $0.029593 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x0d17…a88c |
| 2026-08-21 21:22:29Z | OUT | −9.6K | $284 | $0.029593 | sample-toast 0x22ec…bd98 | 0xb7da…376b |
| 2026-08-21 21:22:23Z | OUT | −6.9K | $204 | $0.029593 | sample-toast 0x22ec…bd98 | 0xa816…4fbb |
| 2026-08-21 21:22:15Z | IN | +19.2K | $567 | $0.029593 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x427e…8ddd |
| 2026-08-21 21:21:39Z | OUT | −16.1K | $475 | $0.029454 | Router (unidentified) 0xfd78…7ff6 | 0x2b03…8541 |
| 2026-08-21 21:21:39Z | OUT | −2.8K | $82 | $0.029454 | Router (unidentified) 0xfd78…7ff6 | 0x2b03…8541 |
| 2026-08-21 21:21:39Z | OUT | −16.1K | $475 | $0.029454 | Router (unidentified) 0xfd78…7ff6 | 0xef72…8fc2 |
| 2026-08-21 21:21:39Z | OUT | −2.8K | $82 | $0.029454 | Router (unidentified) 0xfd78…7ff6 | 0xef72…8fc2 |
| 2026-08-21 21:20:31Z | IN | +37.8K | $1.1K | $0.029440 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x1241…5e33 |
| 2026-08-21 21:17:15Z | OUT | −1.9K | $53 | $0.028537 | Router (unidentified) 0xfd78…7ff6 | 0x7613…e24e |
| 2026-08-21 21:15:53Z | IN | +1.9K | $53 | $0.028307 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x6645…b688 |
| 2026-08-21 21:01:25Z | OUT | −11.0K | $328 | $0.029888 | Router (unidentified) 0xfd78…7ff6 | 0x6d85…bcbe |
| 2026-08-21 21:01:25Z | OUT | −2.7K | $82 | $0.029888 | Router (unidentified) 0xfd78…7ff6 | 0x6d85…bcbe |
| 2026-08-21 21:01:05Z | OUT | −13.7K | $410 | $0.029888 | Router (unidentified) 0xfd78…7ff6 | 0xc81a…49be |
| 2026-08-21 20:59:41Z | OUT | −27.4K | $818 | $0.029838 | sample-toast 0x22ec…bd98 | 0x2f41…ef15 |
| 2026-08-21 20:58:53Z | IN | +54.8K | $1.7K | $0.030112 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xe4d7…e8c5 |
| 2026-08-21 20:58:11Z | OUT | −4.7K | $143 | $0.030112 | sample-toast 0x22ec…bd98 | 0x4c9b…6958 |
| 2026-08-21 20:58:01Z | IN | +4.7K | $143 | $0.030112 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x66b3…63cf |
| 2026-08-21 20:23:01Z | OUT | −4.6K | $126 | $0.027100 | sample-toast 0x22ec…bd98 | 0x7c5d…b4b4 |
| 2026-08-21 20:22:51Z | OUT | −4.6K | $124 | $0.026690 | sample-toast 0x22ec…bd98 | 0xc038…7acc |
| 2026-08-21 20:22:41Z | OUT | −9.3K | $247 | $0.026690 | sample-toast 0x22ec…bd98 | 0xdb20…d8e3 |
| 2026-08-21 20:22:31Z | IN | +18.5K | $495 | $0.026690 | Uniswap v4 PoolManager 0x4985…2b2b | 0x581f…3d4c |
| 2026-08-21 20:22:07Z | OUT | −7.3K | $195 | $0.026690 | Router (unidentified) 0xfd78…7ff6 | 0xaada…4693 |
| 2026-08-21 20:22:07Z | OUT | −633.7 | $17 | $0.026690 | Router (unidentified) 0xfd78…7ff6 | 0xaada…4693 |
| 2026-08-21 20:21:53Z | IN | +7.9K | $209 | $0.026362 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4299…9d81 |
| 2026-08-21 20:08:09Z | OUT | −671.0 | $19 | $0.027800 | Router (unidentified) 0xfd78…7ff6 | 0x9c5a…77c6 |
| 2026-08-21 20:08:09Z | OUT | −286.9 | $7.98 | $0.027800 | song-liar 0x48da…ed80 | 0x9c5a…77c6 |
| 2026-08-21 20:08:09Z | OUT | −3.8K | $107 | $0.027800 | Router (unidentified) 0xfd78…7ff6 | 0x9c5a…77c6 |
| 2026-08-21 20:07:51Z | OUT | −4.8K | $136 | $0.028313 | husband-rich 0x411d…79c6 | 0xbf66…afa5 |
| 2026-08-21 20:07:31Z | IN | +9.6K | $271 | $0.028313 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe7dc…1fd9 |
| 2026-08-21 20:06:43Z | OUT | −1.3K | $36 | $0.027524 | Router (unidentified) 0xfd78…7ff6 | 0xa5dc…9e7d |
| 2026-08-21 20:06:27Z | IN | +1.3K | $35 | $0.027524 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7bc…aff7 |
| 2026-08-21 20:06:13Z | IN | +49.0 | $1.35 | $0.027524 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15ac…1c48 |
| 2026-08-21 20:02:11Z | OUT | −1.7K | $45 | $0.026953 | Router (unidentified) 0xfd78…7ff6 | 0xa411…bc79 |
| 2026-08-21 20:01:45Z | IN | +1.7K | $45 | $0.027226 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5969…7f64 |
| 2026-08-21 20:01:15Z | IN | +31.3 | $0.85 | $0.027226 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5df8…37ec |
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.