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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
thumb-arrive 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 |
|---|---|---|---|---|---|---|
| 2026-08-16 22:32:31Z | OUT | −2.7K | $30 | $0.011181 | 0x411d…79c6 | 0x0a13…4050 |
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 22:32:31Z | OUT | −15.4K | $172 | $0.011181 | 0x22ec…bd98 | 0x0a13…4050 |
| 2026-08-16 22:32:31Z | OUT | −603.7 | $6.75 | $0.011181 | Router (unidentified) 0xfd78…7ff6 | 0x0a13…4050 |
| 2026-08-16 22:32:31Z | OUT | −1.4K | $16 | $0.011181 | Router (unidentified) 0xfd78…7ff6 | 0x0a13…4050 |
| 2026-08-16 22:24:41Z | IN | +20.1K | $178 | $0.008869 | Uniswap v4 PoolManager 0x4985…2b2b | 0x397b…96f3 |
| 2026-08-16 21:35:41Z | OUT | −45.8K | $74 | $0.001619 | Router (unidentified) 0xfd78…7ff6 | 0x13c9…34d4 |
| 2026-08-16 20:01:41Z | IN | +25.0K | $19 | $0.000776 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a62…dd7d |
| 2026-08-16 19:58:25Z | IN | +4.4K | $3.75 | $0.000852 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f26…46a6 |
| 2026-08-16 19:31:47Z | IN | +16.4K | $15 | $0.000928 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5496…8f42 |
| 2026-08-16 19:28:17Z | OUT | −20.9K | $19 | $0.000909 | Router (unidentified) 0xfd78…7ff6 | 0xaf66…d0cc |
| 2026-08-16 19:27:51Z | IN | +20.9K | $19 | $0.000888 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8713…630a |
| 2026-08-16 12:50:49Z | OUT | −118.5K | $96 | $0.000814 | Router (unidentified) 0xfd78…7ff6 | 0xe328…7c2b |
| 2026-08-16 11:56:55Z | IN | +2.5K | $1.85 | $0.000754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d1b…6c8f |
| 2026-08-16 11:54:21Z | OUT | −1.7K | $1.29 | $0.000760 | Router (unidentified) 0xfd78…7ff6 | 0x32f1…18dc |
| 2026-08-16 09:58:03Z | IN | +57.0K | $35 | $0.000619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8484…cde2 |
| 2026-08-16 06:36:17Z | OUT | −70.0K | $121 | $0.001734 | Router (unidentified) 0xfd78…7ff6 | 0x86ad…ed48 |
| 2026-08-16 06:31:35Z | OUT | −48.0K | $84 | $0.001742 | Router (unidentified) 0xfd78…7ff6 | 0x7649…1fad |
| 2026-08-16 06:31:35Z | OUT | −72.0K | $125 | $0.001742 | Router (unidentified) 0xfd78…7ff6 | 0x7649…1fad |
| 2026-08-16 06:30:01Z | OUT | −100.0K | $165 | $0.001652 | Router (unidentified) 0xfd78…7ff6 | 0x0a07…f7fc |
| 2026-08-16 06:29:41Z | OUT | −129.0K | $185 | $0.001431 | Router (unidentified) 0xfd78…7ff6 | 0x3f9f…5d23 |
| 2026-08-16 05:18:33Z | IN | +34.6K | $28 | $0.000821 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f0a…0363 |
| 2026-08-16 04:50:43Z | IN | +154.6K | $131 | $0.000845 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc86b…ca7e |
| 2026-08-16 04:42:29Z | OUT | −120.0K | $136 | $0.001132 | Router (unidentified) 0xfd78…7ff6 | 0x4a30…bae0 |
| 2026-08-16 04:41:39Z | IN | +83.9K | $91 | $0.001083 | Uniswap v4 PoolManager 0x4985…2b2b | 0xccbb…8d23 |
| 2026-08-16 04:40:41Z | IN | +48.5K | $52 | $0.001072 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd2a5…cdc2 |
| 2026-08-16 04:40:41Z | IN | +102.6K | $110 | $0.001072 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd2a5…cdc2 |
| 2026-08-16 04:40:41Z | IN | +11.4K | $12 | $0.001072 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd2a5…cdc2 |
| 2026-08-16 04:40:15Z | IN | +164.1K | $176 | $0.001072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0bd3…6fa4 |
| 2026-08-16 04:35:57Z | OUT | −127.8K | $187 | $0.001467 | Router (unidentified) 0xfd78…7ff6 | 0xfc3c…f5ed |
| 2026-08-16 04:34:39Z | IN | +127.8K | $177 | $0.001385 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3648…6f19 |
| 2026-08-16 04:30:37Z | OUT | −165.9K | $223 | $0.001346 | Router (unidentified) 0xfd78…7ff6 | 0xce99…a0e2 |
| 2026-08-16 04:29:21Z | IN | +165.9K | $196 | $0.001179 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd9ce…aac7 |
| 2026-08-16 04:14:21Z | OUT | −227.0K | $293 | $0.001290 | Router (unidentified) 0xfd78…7ff6 | 0x367a…338d |
| 2026-08-16 04:13:07Z | IN | +227.0K | $256 | $0.001126 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc030…503c |
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.