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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 | ↓18 | ↓39 | ↓76 | ↓116 | ↓215 | ↓357 | ↓873 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:24:37Z | OUT | −804.0 | $10 | $0.012520 | Router (unidentified) 0xfd78…7ff6 | 0x508e…8a3c |
| ↓3574 |
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 23:23:11Z | IN | +2.0K | $26 | $0.012811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed7e…07fe |
| 2026-08-16 23:16:57Z | OUT | −41.2K | $549 | $0.013329 | sample-toast 0x22ec…bd98 | 0x1d37…17a5 |
| 2026-08-16 23:16:53Z | IN | +41.2K | $549 | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69ba…56ea |
| 2026-08-16 23:11:27Z | OUT | −1.4K | $16 | $0.011364 | Router (unidentified) 0xfd78…7ff6 | 0xe5f8…aeed |
| 2026-08-16 23:11:27Z | OUT | −1.4K | $16 | $0.011364 | Router (unidentified) 0xfd78…7ff6 | 0xe5f8…aeed |
| 2026-08-16 23:11:27Z | OUT | −2.9K | $33 | $0.011364 | sample-toast 0x22ec…bd98 | 0xe5f8…aeed |
| 2026-08-16 23:11:27Z | OUT | −1.4K | $16 | $0.011364 | Router (unidentified) 0xfd78…7ff6 | 0xe5f8…aeed |
| 2026-08-16 23:11:27Z | OUT | −359.6 | $4.09 | $0.011364 | Router (unidentified) 0xfd78…7ff6 | 0xe5f8…aeed |
| 2026-08-16 23:11:27Z | OUT | −1.4K | $16 | $0.011364 | Router (unidentified) 0xfd78…7ff6 | 0xe5f8…aeed |
| 2026-08-16 23:11:15Z | IN | +9.0K | $102 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb299…7d95 |
| 2026-08-16 23:07:37Z | OUT | −69.3 | $0.97 | $0.013946 | husband-rich 0x411d…79c6 | 0xaf44…7b8a |
| 2026-08-16 23:06:57Z | IN | +69.3 | $1.04 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9427…8b60 |
| 2026-08-16 23:06:49Z | OUT | −49.6 | $0.74 | $0.014963 | Router (unidentified) 0xfd78…7ff6 | 0x82b2…0479 |
| 2026-08-16 23:06:37Z | IN | +49.6 | $0.74 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d00…f3ac |
| 2026-08-16 23:06:19Z | OUT | −5.23 | $0.08 | $0.014963 | Router (unidentified) 0xfd78…7ff6 | 0x16cc…03d3 |
| 2026-08-16 23:06:13Z | IN | +5.23 | $0.08 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x165b…0fe1 |
| 2026-08-16 23:05:55Z | OUT | −54.0 | $0.81 | $0.015060 | Router (unidentified) 0xfd78…7ff6 | 0xb2f8…752f |
| 2026-08-16 23:05:49Z | IN | +54.0 | $0.81 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ee0…d819 |
| 2026-08-16 23:05:37Z | OUT | −51.7 | $0.78 | $0.015060 | Router (unidentified) 0xfd78…7ff6 | 0x0f7d…74ce |
| 2026-08-16 23:05:31Z | IN | +51.7 | $0.78 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5df…1112 |
| 2026-08-16 23:05:17Z | OUT | −1.9K | $29 | $0.015060 | Router (unidentified) 0xfd78…7ff6 | 0xa0b1…40a0 |
| 2026-08-16 23:05:13Z | IN | +1.1K | $17 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc109…695a |
| 2026-08-16 23:05:11Z | IN | +789.0 | $12 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeadb…28b6 |
| 2026-08-16 23:00:45Z | OUT | −2.8K | $36 | $0.012986 | husband-rich 0x411d…79c6 | 0x59c6…0288 |
| 2026-08-16 23:00:45Z | OUT | −15.6K | $202 | $0.012986 | sample-toast 0x22ec…bd98 | 0x59c6…0288 |
| 2026-08-16 23:00:29Z | IN | +110.1 | $1.43 | $0.012986 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3633…8ff6 |
| 2026-08-16 23:00:29Z | IN | +18.2K | $237 | $0.012986 | Uniswap v4 PoolManager 0x4985…2b2b | 0x645c…ede2 |
| 2026-08-16 22:59:31Z | OUT | −28.2K | $350 | $0.012420 | sample-toast 0x22ec…bd98 | 0x450d…479b |
| 2026-08-16 22:59:15Z | IN | +28.2K | $350 | $0.012420 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43a2…9a15 |
| 2026-08-16 22:50:23Z | OUT | −397.9 | $5.66 | $0.014222 | Router (unidentified) 0xfd78…7ff6 | 0xcfeb…5904 |
| 2026-08-16 22:50:17Z | IN | +397.9 | $5.66 | $0.014222 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c75…6222 |
| 2026-08-16 22:47:59Z | OUT | −1.7K | $24 | $0.014266 | sample-toast 0x22ec…bd98 | 0x1d21…52db |
| 2026-08-16 22:47:59Z | OUT | −424.7 | $6.06 | $0.014266 | Router (unidentified) 0xfd78…7ff6 | 0x1d21…52db |
| 2026-08-16 22:47:59Z | OUT | −707.9 | $10 | $0.014266 | Router (unidentified) 0xfd78…7ff6 | 0x1d21…52db |
| 2026-08-16 22:47:59Z | OUT | −2.8K | $40 | $0.014266 | sample-toast 0x22ec…bd98 | 0x1d21…52db |
| 2026-08-16 22:47:21Z | IN | +5.7K | $81 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeeff…f573 |
| 2026-08-16 22:45:17Z | OUT | −9.8K | $149 | $0.015291 | sample-toast 0x22ec…bd98 | 0x8fbc…964a |
| 2026-08-16 22:45:17Z | OUT | −2.4K | $37 | $0.015291 | Router (unidentified) 0xfd78…7ff6 | 0x8fbc…964a |
| 2026-08-16 22:45:09Z | IN | +12.2K | $187 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x168b…c578 |
| 2026-08-16 22:43:47Z | OUT | −1.3K | $19 | $0.014780 | Router (unidentified) 0xfd78…7ff6 | 0xdef3…ebf5 |
| 2026-08-16 22:43:47Z | OUT | −362.7 | $5.36 | $0.014780 | husband-rich 0x411d…79c6 | 0xdef3…ebf5 |
| 2026-08-16 22:43:47Z | OUT | −181.2 | $2.68 | $0.014780 | husband-rich 0x411d…79c6 | 0xdef3…ebf5 |
| 2026-08-16 22:43:23Z | IN | +305.8 | $4.52 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2ad…afe9 |
| 2026-08-16 22:43:21Z | IN | +1.5K | $22 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x430f…b0eb |
| 2026-08-16 22:41:13Z | OUT | −5.8K | $73 | $0.012689 | sample-toast 0x22ec…bd98 | 0xbd23…0d0b |
| 2026-08-16 22:40:39Z | IN | +2.3K | $29 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d14…be82 |
| 2026-08-16 22:40:35Z | IN | +3.4K | $43 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1c5…666c |
| 2026-08-16 22:36:11Z | OUT | −46.8 | $0.54 | $0.011526 | Router (unidentified) 0xfd78…7ff6 | 0xd97a…37c8 |
| 2026-08-16 22:36:01Z | IN | +46.8 | $0.54 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6350…fd81 |
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.