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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
unknown-give 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 | · | · | · | · | · | · | · | −7.9K | +5.0K |
| ≈ USD | · | · | · | · | · | · | · | $68 | $43 |
| Rank | ↓9 | ↓19 | ↓27 | ↓50 | ↓77 | ↓170 | ↓259 | ↓1152 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 19:35:23Z | OUT | −6.3K | $75 | $0.011787 | Router (unidentified) 0xfd78…7ff6 | 0x672b…2d5f |
| ↑4808 |
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 19:35:23Z | OUT | −1.6K | $19 | $0.011787 | Router (unidentified) 0xfd78…7ff6 | 0x672b…2d5f |
| 2026-08-18 16:59:45Z | IN | +87.9 | $1.08 | $0.012313 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e88…1dbd |
| 2026-08-18 15:13:59Z | OUT | −11.9K | $130 | $0.010882 | Router (unidentified) 0xfd78…7ff6 | 0x2c21…6464 |
| 2026-08-18 15:13:59Z | OUT | −898.3 | $9.78 | $0.010882 | Router (unidentified) 0xfd78…7ff6 | 0x2c21…6464 |
| 2026-08-18 15:03:51Z | IN | +25.5K | $286 | $0.011218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x01be…e355 |
| 2026-08-18 15:03:07Z | IN | +96.2 | $1.08 | $0.011218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3aa…fa7d |
| 2026-08-18 14:53:09Z | IN | +20.4 | $0.25 | $0.012098 | Uniswap v4 PoolManager 0x4985…2b2b | 0x81c0…6e80 |
| 2026-08-18 14:11:35Z | IN | +73.1 | $0.84 | $0.011512 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaee0…2abc |
| 2026-08-18 14:01:17Z | OUT | −26.7K | $294 | $0.011024 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a92…0a87 |
| 2026-08-18 13:59:45Z | IN | +26.6K | $295 | $0.011119 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59b7…0f6c |
| 2026-08-18 13:59:23Z | IN | +154.0 | $1.71 | $0.011119 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe214…8c7a |
| 2026-08-18 13:04:47Z | OUT | −700.0 | $8.76 | $0.012512 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfac0…cd23 |
| 2026-08-18 13:04:23Z | IN | +266.0 | $3.33 | $0.012512 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3227…1800 |
| 2026-08-18 13:04:05Z | IN | +192.8 | $2.41 | $0.012512 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd27e…5046 |
| 2026-08-18 11:05:51Z | OUT | −2.4K | $32 | $0.013182 | Router (unidentified) 0xfd78…7ff6 | 0x9572…8e38 |
| 2026-08-18 11:05:51Z | OUT | −600.0 | $7.91 | $0.013182 | Router (unidentified) 0xfd78…7ff6 | 0x9572…8e38 |
| 2026-08-18 11:01:49Z | IN | +3.2K | $42 | $0.013126 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa585…4dff |
| 2026-08-17 17:19:45Z | OUT | −1.3K | $18 | $0.013680 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8db…47c5 |
| 2026-08-17 17:19:21Z | IN | +1.1K | $15 | $0.013680 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21a8…2f54 |
| 2026-08-17 17:17:59Z | IN | +250.9 | $3.37 | $0.013422 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb5c1…eb96 |
| 2026-08-17 13:09:13Z | OUT | −15.6K | $222 | $0.014201 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe0b5…ec84 |
| 2026-08-17 13:07:57Z | IN | +14.8K | $207 | $0.013949 | Uniswap v4 PoolManager 0x4985…2b2b | 0x52b4…fc67 |
| 2026-08-17 13:07:43Z | IN | +242.6 | $3.38 | $0.013949 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd16c…09c7 |
| 2026-08-17 13:02:45Z | OUT | −1.5K | $22 | $0.014725 | Router (unidentified) 0xfd78…7ff6 | 0xe08e…c4e1 |
| 2026-08-17 12:21:59Z | IN | +16.2 | $0.26 | $0.016152 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ccf…771b |
| 2026-08-17 12:21:19Z | OUT | −491.7 | $7.94 | $0.016152 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e9d…1f73 |
| 2026-08-17 12:20:55Z | IN | +8.07 | $0.13 | $0.015977 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6661…9b45 |
| 2026-08-17 12:20:23Z | OUT | −218.8 | $3.50 | $0.015977 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9115…252a |
| 2026-08-17 12:20:03Z | IN | +703.2 | $11 | $0.015977 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65d9…fe55 |
| 2026-08-17 07:45:17Z | OUT | −10.6K | $160 | $0.015116 | Router (unidentified) 0xfd78…7ff6 | 0xa38e…91c9 |
| 2026-08-17 07:45:17Z | OUT | −385.0 | $5.82 | $0.015116 | Router (unidentified) 0xfd78…7ff6 | 0xa38e…91c9 |
| 2026-08-17 07:43:07Z | IN | +12.5K | $182 | $0.014474 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfae1…de4b |
| 2026-08-16 22:37:03Z | IN | +328.7 | $3.77 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3b7…3954 |
| 2026-08-16 22:35:47Z | IN | +195.5 | $2.48 | $0.012677 | earth-escape 0x3bdb…037f | 0x9561…1f22 |
| 2026-08-16 22:35:47Z | OUT | −1.6K | $20 | $0.012677 | earth-escape 0x3bdb…037f | 0x9561…1f22 |
| 2026-08-16 22:34:45Z | IN | +829.3 | $9.16 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f0f…d684 |
| 2026-08-16 22:27:59Z | IN | +174.7 | $1.65 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76ef…3f9e |
| 2026-08-16 22:27:35Z | IN | +579.8 | $5.48 | $0.009448 | earth-escape 0x3bdb…037f | 0x9ca1…3c41 |
| 2026-08-16 22:27:35Z | OUT | −2.5K | $24 | $0.009448 | earth-escape 0x3bdb…037f | 0x9ca1…3c41 |
| 2026-08-16 22:24:45Z | IN | +2.1K | $19 | $0.008869 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2e2…44fd |
| 2026-08-16 22:17:37Z | OUT | −37.0K | $336 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4038…3609 |
| 2026-08-16 22:16:45Z | IN | +34.8K | $292 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b86…d275 |
| 2026-08-16 22:13:47Z | OUT | −7.8K | $55 | $0.007037 | Router (unidentified) 0xfd78…7ff6 | 0x51d3…28fd |
| 2026-08-16 22:07:41Z | OUT | −30.0K | $470 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c0d…cce1 |
| 2026-08-16 22:04:33Z | OUT | −63.7 | $0.89 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb4f…c27e |
| 2026-08-16 22:03:43Z | IN | +27.9K | $420 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x789d…1acb |
| 2026-08-16 22:02:05Z | OUT | −37.6K | $574 | $0.015258 | Router (unidentified) 0xfd78…7ff6 | 0x622f…a77e |
| 2026-08-16 22:01:17Z | OUT | −4.7K | $71 | $0.015242 | Router (unidentified) 0xfd78…7ff6 | 0x1b35…3a41 |
| 2026-08-16 22:01:17Z | OUT | −8.7K | $132 | $0.015242 | Router (unidentified) 0xfd78…7ff6 | 0x1b35…3a41 |
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.