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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
thrive-strategy 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 | ↓6 | ↓15 | ↓36 | ↓78 | ↓223 | ↓454 | ↓630 | ↓3061 |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 12:41:23Z | SELL | −222.1 | $3.61 | $0.016264 | pool route | 0x2983…1db1 |
| 2026-08-17 12:41:15Z | IN | +222.1 | $3.61 | $0.016264 |
| ↓3747 |
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.
| 0x48c9…1bcc |
| 2026-08-17 11:46:27Z | SELL | −5.5K | $78 | $0.014082 | pool route | 0x8751…9dfb |
| 2026-08-17 11:45:33Z | IN | +5.5K | $78 | $0.014092 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1cfb…c2cd |
| 2026-08-17 11:07:47Z | SELL | −1.5K | $22 | $0.014361 | pool route | 0xae31…a680 |
| 2026-08-17 11:07:43Z | IN | +1.5K | $22 | $0.014361 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe756…f75e |
| 2026-08-17 09:23:17Z | SELL | −32.2K | $481 | $0.014955 | pool route | 0x4e73…846f |
| 2026-08-17 09:23:11Z | IN | +32.2K | $481 | $0.014955 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc884…b840 |
| 2026-08-17 06:04:39Z | SELL | −313.7 | $5.68 | $0.018092 | pool route | 0x5f11…767b |
| 2026-08-17 06:04:15Z | IN | +313.7 | $5.68 | $0.018092 | Uniswap v4 PoolManager 0x4985…2b2b | 0x40cb…4121 |
| 2026-08-17 05:41:53Z | SELL | −101.7 | $1.84 | $0.018066 | pool route | 0xc5a7…676c |
| 2026-08-17 05:41:49Z | IN | +101.7 | $1.84 | $0.018066 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2496…6b12 |
| 2026-08-17 05:21:05Z | SELL | −37.4 | $0.65 | $0.017365 | pool route | 0xabff…3199 |
| 2026-08-17 05:21:01Z | IN | +37.4 | $0.65 | $0.017365 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e17…1579 |
| 2026-08-17 05:17:51Z | SELL | −737.3 | $13 | $0.017453 | pool route | 0xfdd7…48c9 |
| 2026-08-17 05:17:47Z | IN | +737.3 | $13 | $0.017453 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0d8…3427 |
| 2026-08-17 04:51:23Z | SELL | −333.2 | $5.70 | $0.017103 | pool route | 0x1ae2…bd82 |
| 2026-08-17 04:51:15Z | IN | +333.2 | $5.70 | $0.017103 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c98…4b51 |
| 2026-08-17 04:45:31Z | SELL | −61.8 | $1.07 | $0.017255 | pool route | 0x8f83…b7b1 |
| 2026-08-17 04:45:15Z | IN | +61.8 | $1.07 | $0.017255 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83e4…0994 |
| 2026-08-17 04:41:05Z | SELL | −521.8 | $8.74 | $0.016754 | pool route | 0x03aa…a32a |
| 2026-08-17 04:41:01Z | IN | +521.8 | $8.74 | $0.016754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6378…08ac |
| 2026-08-17 04:13:41Z | SELL | −8.01 | $0.12 | $0.015128 | pool route | 0xa8fe…71dc |
| 2026-08-17 04:12:55Z | IN | +8.01 | $0.12 | $0.014641 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44e1…ffa2 |
| 2026-08-17 03:58:13Z | SELL | −23.4K | $324 | $0.013870 | pool route | 0x3022…6745 |
| 2026-08-17 03:57:35Z | IN | +23.4K | $324 | $0.013832 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef7a…24b7 |
| 2026-08-17 02:49:27Z | SELL | −52.0 | $0.82 | $0.015676 | pool route | 0x7857…f781 |
| 2026-08-17 02:48:55Z | IN | +52.0 | $0.82 | $0.015822 | Uniswap v4 PoolManager 0x4985…2b2b | 0x05cd…05c7 |
| 2026-08-17 02:43:09Z | SELL | −20.5 | $0.31 | $0.015063 | pool route | 0xf879…d860 |
| 2026-08-17 02:42:33Z | IN | +20.5 | $0.32 | $0.015500 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda90…b2fe |
| 2026-08-17 02:39:13Z | SELL | −1.4K | $21 | $0.015375 | pool route | 0xfbf3…58e5 |
| 2026-08-17 02:39:09Z | IN | +1.4K | $21 | $0.015375 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b1b…0eec |
| 2026-08-17 02:17:39Z | SELL | −35.4K | $518 | $0.014649 | pool route | 0x02bf…e5e6 |
| 2026-08-17 02:17:31Z | IN | +35.4K | $518 | $0.014649 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9019…9bff |
| 2026-08-17 01:26:01Z | SELL | −112.9 | $1.96 | $0.017393 | pool route | 0xacff…e6fc |
| 2026-08-17 01:25:39Z | IN | +112.9 | $1.91 | $0.016911 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9cc8…f9f0 |
| 2026-08-17 01:20:51Z | SELL | −17.9 | $0.30 | $0.016923 | pool route | 0x9a5b…873e |
| 2026-08-17 01:20:43Z | IN | +17.9 | $0.30 | $0.016923 | Uniswap v4 PoolManager 0x4985…2b2b | 0x53e9…e008 |
| 2026-08-17 01:11:55Z | SELL | −0.62 | $0.01 | $0.016928 | pool route | 0x50cc…98b6 |
| 2026-08-17 01:11:35Z | IN | +0.62 | $0.01 | $0.016928 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e43…2f28 |
| 2026-08-17 00:59:29Z | SELL | −93.1 | $1.37 | $0.014667 | pool route | 0x7e04…7314 |
| 2026-08-17 00:59:25Z | IN | +93.1 | $1.37 | $0.014667 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb52e…34b2 |
| 2026-08-17 00:58:25Z | SELL | −368.0 | $5.38 | $0.014613 | pool route | 0xe454…00aa |
| 2026-08-17 00:58:21Z | IN | +368.0 | $5.38 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0x777a…79c8 |
| 2026-08-17 00:49:57Z | SELL | −32.2K | $424 | $0.013178 | pool route | 0xbf2e…8188 |
| 2026-08-17 00:49:51Z | IN | +32.2K | $424 | $0.013178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x293a…a242 |
| 2026-08-17 00:35:57Z | SELL | −32.8 | $0.53 | $0.015987 | pool route | 0x9ae5…26c6 |
| 2026-08-17 00:34:13Z | IN | +32.8 | $0.51 | $0.015550 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b3d…8785 |
| 2026-08-17 00:32:29Z | SELL | −600.3 | $9.41 | $0.015678 | pool route | 0x81b7…39d8 |
| 2026-08-17 00:32:11Z | IN | +600.3 | $9.41 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc94…bfef |
One row per transaction: the wallet's net Basecat delta folded from the transfer log. A transaction containing a swap classifies as BUY or SELL by the net's sign; a swapless one is a plain transfer with its largest counterparty shown. ≈USD marks the net at that minute's price — the same valuation as the foreman board, so the numbers agree everywhere.