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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 | ↓5 | ↓18 | ↓39 | ↓76 | ↓115 | ↓214 | ↓355 | ↓872 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:35:13Z | OUT | −62.7 | $0.79 | $0.012677 | Router (unidentified) 0xfd78…7ff6 | 0x64e6…3304 |
| ↓3573 |
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 22:34:57Z | IN | +62.7 | $0.69 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x833b…b24c |
| 2026-08-16 22:34:37Z | OUT | −1.0K | $11 | $0.011044 | Router (unidentified) 0xfd78…7ff6 | 0x1fd4…8065 |
| 2026-08-16 22:34:31Z | IN | +1.0K | $11 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5420…762e |
| 2026-08-16 22:34:27Z | OUT | −21.3 | $0.23 | $0.011044 | Router (unidentified) 0xfd78…7ff6 | 0x88ab…2aee |
| 2026-08-16 22:34:23Z | IN | +21.3 | $0.23 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3745…0cc2 |
| 2026-08-16 22:33:07Z | OUT | −4.7K | $50 | $0.010658 | sample-toast 0x22ec…bd98 | 0xc7bf…7236 |
| 2026-08-16 22:32:53Z | IN | +4.7K | $52 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab9e…0e12 |
| 2026-08-16 22:30:57Z | OUT | −5.4K | $49 | $0.009164 | Router (unidentified) 0xfd78…7ff6 | 0x7774…d192 |
| 2026-08-16 22:30:57Z | OUT | −21.5K | $197 | $0.009164 | sample-toast 0x22ec…bd98 | 0x7774…d192 |
| 2026-08-16 22:30:51Z | IN | +26.9K | $247 | $0.009164 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5725…61a2 |
| 2026-08-16 22:26:25Z | OUT | −2.1K | $22 | $0.010498 | Router (unidentified) 0xfd78…7ff6 | 0x17c6…09e0 |
| 2026-08-16 22:26:25Z | OUT | −522.9 | $5.49 | $0.010498 | Router (unidentified) 0xfd78…7ff6 | 0x17c6…09e0 |
| 2026-08-16 22:26:21Z | IN | +2.2K | $24 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e1a…2d74 |
| 2026-08-16 22:26:19Z | IN | +367.0 | $3.85 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a53…adc3 |
| 2026-08-16 22:25:13Z | OUT | −2.0K | $18 | $0.008795 | sample-toast 0x22ec…bd98 | 0xff4e…bb7d |
| 2026-08-16 22:25:13Z | OUT | −1.3K | $12 | $0.008795 | sample-toast 0x22ec…bd98 | 0xff4e…bb7d |
| 2026-08-16 22:25:05Z | IN | +3.4K | $30 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4bb5…6b8f |
| 2026-08-16 22:22:25Z | OUT | −12.5 | $0.11 | $0.008954 | husband-rich 0x411d…79c6 | 0x3fa1…b51f |
| 2026-08-16 22:22:13Z | OUT | −8.30 | $0.07 | $0.008954 | Router (unidentified) 0xfd78…7ff6 | 0xfa8a…0dc4 |
| 2026-08-16 22:22:09Z | IN | +12.5 | $0.11 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb506…f412 |
| 2026-08-16 22:22:01Z | IN | +8.30 | $0.07 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84af…6f40 |
| 2026-08-16 22:21:45Z | OUT | −19.5K | $180 | $0.009266 | sample-toast 0x22ec…bd98 | 0x1ce5…1677 |
| 2026-08-16 22:21:37Z | IN | +19.5K | $180 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7a6…2318 |
| 2026-08-16 22:20:51Z | OUT | −548.3 | $4.54 | $0.008286 | Router (unidentified) 0xfd78…7ff6 | 0xd6cf…c70e |
| 2026-08-16 22:20:43Z | IN | +548.3 | $4.54 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd406…807e |
| 2026-08-16 22:20:15Z | OUT | −5.6K | $46 | $0.008286 | sample-toast 0x22ec…bd98 | 0xc39f…dbca |
| 2026-08-16 22:19:57Z | IN | +5.6K | $53 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e93…4e9e |
| 2026-08-16 22:19:53Z | OUT | −133.1 | $1.26 | $0.009436 | Router (unidentified) 0xfd78…7ff6 | 0x4acc…ab1c |
| 2026-08-16 22:19:49Z | IN | +133.1 | $1.26 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3d7…4515 |
| 2026-08-16 22:19:35Z | OUT | −151.7 | $1.43 | $0.009436 | husband-rich 0x411d…79c6 | 0x59a6…78a7 |
| 2026-08-16 22:19:29Z | IN | +151.7 | $1.43 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf185…358b |
| 2026-08-16 22:19:01Z | OUT | −496.0 | $4.68 | $0.009436 | Router (unidentified) 0xfd78…7ff6 | 0x2b2a…9916 |
| 2026-08-16 22:18:55Z | IN | +496.0 | $4.07 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x82fe…20c6 |
| 2026-08-16 22:17:51Z | OUT | −452.8 | $4.11 | $0.009075 | Router (unidentified) 0xfd78…7ff6 | 0xb399…b928 |
| 2026-08-16 22:17:47Z | IN | +452.8 | $4.11 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0994…53f4 |
| 2026-08-16 22:17:29Z | OUT | −88.8K | $805 | $0.009075 | Router (unidentified) 0xfd78…7ff6 | 0xac0d…bc3c |
| 2026-08-16 22:17:01Z | IN | +32.4K | $294 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4736…2ef7 |
| 2026-08-16 22:16:53Z | IN | +56.4K | $473 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a81…b31d |
| 2026-08-16 22:15:25Z | OUT | −3.2K | $26 | $0.008148 | Router (unidentified) 0xfd78…7ff6 | 0xdbf8…c288 |
| 2026-08-16 22:15:17Z | IN | +2.2K | $18 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6dfb…b7fb |
| 2026-08-16 22:14:25Z | IN | +942.1 | $7.25 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf81d…0af6 |
| 2026-08-16 22:13:27Z | OUT | −159.1K | $1.1K | $0.007037 | Router (unidentified) 0xfd78…7ff6 | 0x79a1…b98c |
| 2026-08-16 22:13:15Z | IN | +159.1K | $1.1K | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf51c…57c2 |
| 2026-08-16 22:12:33Z | OUT | −75.9 | $0.56 | $0.007350 | Router (unidentified) 0xfd78…7ff6 | 0x971b…75ed |
| 2026-08-16 22:11:59Z | IN | +75.1 | $1.42 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8559…7d04 |
| 2026-08-16 22:11:57Z | IN | +0.77 | $0.01 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x52d3…0d33 |
| 2026-08-16 22:11:41Z | OUT | −32.6 | $0.62 | $0.018926 | Router (unidentified) 0xfd78…7ff6 | 0x2a5e…8937 |
| 2026-08-16 22:11:31Z | IN | +32.6 | $0.62 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc5f…7a4e |
| 2026-08-16 22:11:21Z | OUT | −525.3 | $9.94 | $0.018926 | Router (unidentified) 0xfd78…7ff6 | 0x37c0…10d4 |
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.