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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 | ↓20 | ↓41 | ↓55 | ↓99 | ↓183 | ↓391 | ↓623 | ↓3097 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 17:06:33Z | OUT | −333.6 | $4.35 | $0.013048 | Router (unidentified) 0xfd78…7ff6 | 0xdceb…428e |
| ↓3673 |
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.
| 2026-08-17 17:06:29Z | IN | +333.6 | $4.35 | $0.013048 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3814…74ce |
| 2026-08-17 16:53:41Z | OUT | −40.2K | $507 | $0.012617 | 0x22ec…bd98 | 0xff74…b546 |
| 2026-08-17 16:52:31Z | IN | +40.2K | $507 | $0.012633 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2b6…0f39 |
| 2026-08-17 15:57:15Z | OUT | −623.5 | $9.37 | $0.015032 | Router (unidentified) 0xfd78…7ff6 | 0xa577…23c4 |
| 2026-08-17 15:55:53Z | IN | +623.5 | $9.71 | $0.015574 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d90…8399 |
| 2026-08-17 15:37:33Z | OUT | −2.58 | $0.04 | $0.014458 | 0x411d…79c6 | 0xf067…5a49 |
| 2026-08-17 15:35:53Z | IN | +2.58 | $0.04 | $0.015768 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7adf…95d9 |
| 2026-08-17 15:06:17Z | OUT | −14.4K | $220 | $0.015303 | 0x22ec…bd98 | 0x514f…1cab |
| 2026-08-17 15:06:17Z | OUT | −600.0 | $9.18 | $0.015303 | Router (unidentified) 0xfd78…7ff6 | 0x514f…1cab |
| 2026-08-17 15:06:03Z | IN | +15.0K | $230 | $0.015303 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0501…1147 |
| 2026-08-17 12:45:37Z | OUT | −45.0 | $0.74 | $0.016462 | Router (unidentified) 0xfd78…7ff6 | 0x41aa…7dbd |
| 2026-08-17 12:44:43Z | IN | +45.0 | $0.74 | $0.016438 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc599…3a65 |
| 2026-08-17 12:41:23Z | OUT | −222.1 | $3.61 | $0.016264 | Router (unidentified) 0xfd78…7ff6 | 0x2983…1db1 |
| 2026-08-17 12:41:15Z | IN | +222.1 | $3.61 | $0.016264 | Uniswap v4 PoolManager 0x4985…2b2b | 0x48c9…1bcc |
| 2026-08-17 11:46:27Z | OUT | −5.3K | $75 | $0.014082 | 0x22ec…bd98 | 0x8751…9dfb |
| 2026-08-17 11:46:27Z | OUT | −222.0 | $3.13 | $0.014082 | Router (unidentified) 0xfd78…7ff6 | 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 | OUT | −1.5K | $22 | $0.014361 | Router (unidentified) 0xfd78…7ff6 | 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 | OUT | −30.9K | $462 | $0.014955 | 0x22ec…bd98 | 0x4e73…846f |
| 2026-08-17 09:23:17Z | OUT | −1.3K | $19 | $0.014955 | Router (unidentified) 0xfd78…7ff6 | 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 | OUT | −313.7 | $5.68 | $0.018092 | Router (unidentified) 0xfd78…7ff6 | 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 | OUT | −101.7 | $1.84 | $0.018066 | Router (unidentified) 0xfd78…7ff6 | 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 | OUT | −37.4 | $0.65 | $0.017365 | Router (unidentified) 0xfd78…7ff6 | 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 | OUT | −737.3 | $13 | $0.017453 | Router (unidentified) 0xfd78…7ff6 | 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 | OUT | −333.2 | $5.70 | $0.017103 | Router (unidentified) 0xfd78…7ff6 | 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 | OUT | −61.8 | $1.07 | $0.017255 | Router (unidentified) 0xfd78…7ff6 | 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 | OUT | −521.8 | $8.74 | $0.016754 | Router (unidentified) 0xfd78…7ff6 | 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 | OUT | −8.01 | $0.12 | $0.015128 | Router (unidentified) 0xfd78…7ff6 | 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 | OUT | −23.4K | $324 | $0.013870 | 0x22ec…bd98 | 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 | OUT | −52.0 | $0.82 | $0.015676 | 0x411d…79c6 | 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 | OUT | −20.5 | $0.31 | $0.015063 | 0x411d…79c6 | 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 | OUT | −1.4K | $21 | $0.015375 | 0x411d…79c6 | 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 | OUT | −8.4K | $122 | $0.014649 | Router (unidentified) 0xfd78…7ff6 | 0x02bf…e5e6 |
| 2026-08-17 02:17:39Z | OUT | −2.1K | $30 | $0.014649 | 0x411d…79c6 | 0x02bf…e5e6 |
| 2026-08-17 02:17:39Z | OUT | −8.2K | $121 | $0.014649 | Router (unidentified) 0xfd78…7ff6 | 0x02bf…e5e6 |
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.