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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 | · | · | · | · | · | −802.0 | · | · | · |
| ≈ USD | · | · | · | · | · | $6.30 | · | · | · |
| Rank | ↓7 | ↓18 | ↓38 | ↓81 | ↓229 | ↓8155 | ↓633 | ↓3067 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 02:08:39Z | OUT | −40.3K | $341 | $0.008445 | 0x22ec…bd98 | 0x1db3…880b |
| ↓3753 |
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.
| 2026-08-19 02:08:39Z | OUT | −1.7K | $14 | $0.008445 | Router (unidentified) 0xfd78…7ff6 | 0x1db3…880b |
| 2026-08-19 02:08:23Z | IN | +42.0K | $355 | $0.008445 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf20…87ac |
| 2026-08-19 00:36:55Z | OUT | −36.2 | $0.35 | $0.009767 | Router (unidentified) 0xfd78…7ff6 | 0x7da5…ca39 |
| 2026-08-19 00:36:51Z | IN | +36.2 | $0.35 | $0.009767 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab0f…56cc |
| 2026-08-19 00:34:39Z | OUT | −11.3K | $109 | $0.009672 | 0x22ec…bd98 | 0x18af…5ce7 |
| 2026-08-19 00:34:31Z | IN | +11.3K | $109 | $0.009672 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe14…98d5 |
| 2026-08-18 23:56:59Z | OUT | −802.0 | $8.14 | $0.010144 | Router (unidentified) 0xfd78…7ff6 | 0xec1a…edc2 |
| 2026-08-18 23:55:47Z | IN | +802.0 | $8.13 | $0.010140 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08de…6dd3 |
| 2026-08-18 23:35:05Z | OUT | −12.7K | $127 | $0.010013 | 0x22ec…bd98 | 0x7bd6…7b57 |
| 2026-08-18 23:35:05Z | OUT | −19.0K | $190 | $0.010013 | 0x22ec…bd98 | 0x7bd6…7b57 |
| 2026-08-18 23:35:01Z | IN | +31.7K | $317 | $0.010013 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02d3…4985 |
| 2026-08-18 21:18:53Z | OUT | −17.0K | $194 | $0.011470 | 0x22ec…bd98 | 0x19c5…aa3c |
| 2026-08-18 21:18:53Z | OUT | −11.3K | $130 | $0.011470 | 0x22ec…bd98 | 0x19c5…aa3c |
| 2026-08-18 21:18:49Z | IN | +28.3K | $324 | $0.011470 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8d7…6b91 |
| 2026-08-18 18:12:01Z | OUT | −17.5 | $0.23 | $0.013161 | Router (unidentified) 0xfd78…7ff6 | 0x549d…ac35 |
| 2026-08-18 18:11:53Z | IN | +17.5 | $0.23 | $0.013235 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c67…6b13 |
| 2026-08-18 18:04:45Z | OUT | −2.35 | $0.03 | $0.013122 | Router (unidentified) 0xfd78…7ff6 | 0x19b8…c188 |
| 2026-08-18 18:04:41Z | IN | +2.35 | $0.03 | $0.013122 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae6c…413d |
| 2026-08-18 18:02:43Z | OUT | −98.6 | $1.28 | $0.012985 | Router (unidentified) 0xfd78…7ff6 | 0x53c3…40b2 |
| 2026-08-18 18:02:39Z | IN | +98.6 | $1.28 | $0.012985 | Uniswap v4 PoolManager 0x4985…2b2b | 0x048e…cf8a |
| 2026-08-18 17:32:35Z | OUT | −22.7 | $0.29 | $0.012736 | Router (unidentified) 0xfd78…7ff6 | 0x1c51…5a79 |
| 2026-08-18 17:32:31Z | IN | +22.7 | $0.29 | $0.012736 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ac9…8923 |
| 2026-08-18 17:25:53Z | OUT | −3.61 | $0.05 | $0.012635 | Router (unidentified) 0xfd78…7ff6 | 0xafa1…42e7 |
| 2026-08-18 17:25:49Z | IN | +3.61 | $0.05 | $0.012635 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e8a…0ecb |
| 2026-08-18 17:19:41Z | OUT | −756.1 | $9.43 | $0.012471 | Router (unidentified) 0xfd78…7ff6 | 0xfdf8…3b5e |
| 2026-08-18 17:19:41Z | OUT | −504.1 | $6.29 | $0.012471 | Router (unidentified) 0xfd78…7ff6 | 0xfdf8…3b5e |
| 2026-08-18 17:19:35Z | IN | +1.3K | $16 | $0.012471 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8cd3…fc6a |
| 2026-08-18 14:31:43Z | OUT | −2.80 | $0.03 | $0.012362 | 0x411d…79c6 | 0x35ce…4107 |
| 2026-08-18 14:31:39Z | IN | +2.80 | $0.03 | $0.012362 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a98…03df |
| 2026-08-18 14:27:53Z | OUT | −3.54 | $0.04 | $0.011958 | Router (unidentified) 0xfd78…7ff6 | 0x1f89…02be |
| 2026-08-18 14:27:49Z | IN | +3.54 | $0.04 | $0.011958 | Uniswap v4 PoolManager 0x4985…2b2b | 0x09ee…4f8a |
| 2026-08-18 14:26:13Z | OUT | −8.9K | $106 | $0.011923 | 0x22ec…bd98 | 0x9ba3…4b29 |
| 2026-08-18 14:26:13Z | OUT | −13.3K | $158 | $0.011923 | 0x22ec…bd98 | 0x9ba3…4b29 |
| 2026-08-18 14:26:09Z | IN | +22.1K | $264 | $0.011923 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff7b…14fa |
| 2026-08-18 12:58:49Z | OUT | −33.0K | $426 | $0.012909 | 0x22ec…bd98 | 0x2286…085e |
| 2026-08-18 12:58:41Z | IN | +33.0K | $426 | $0.012909 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a0d…c690 |
| 2026-08-18 07:40:15Z | OUT | −24.1 | $0.36 | $0.014861 | Router (unidentified) 0xfd78…7ff6 | 0x7c73…18c0 |
| 2026-08-18 07:39:59Z | IN | +24.1 | $0.36 | $0.014922 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7ad…6a30 |
| 2026-08-18 07:37:21Z | OUT | −2.8K | $41 | $0.014706 | 0x411d…79c6 | 0xafc3…1862 |
| 2026-08-18 07:37:21Z | OUT | −8.9K | $131 | $0.014706 | 0x411d…79c6 | 0xafc3…1862 |
| 2026-08-18 07:37:21Z | OUT | −2.2K | $33 | $0.014706 | Router (unidentified) 0xfd78…7ff6 | 0xafc3…1862 |
| 2026-08-18 07:36:45Z | IN | +13.9K | $201 | $0.014456 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7e5…6aa0 |
| 2026-08-18 03:26:45Z | OUT | −319.1 | $4.89 | $0.015335 | Router (unidentified) 0xfd78…7ff6 | 0x0532…8bc9 |
| 2026-08-18 03:26:29Z | IN | +319.1 | $4.89 | $0.015335 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb76…9129 |
| 2026-08-18 03:15:19Z | OUT | −14.2K | $204 | $0.014386 | 0x22ec…bd98 | 0xd9dd…11e5 |
| 2026-08-18 03:15:19Z | OUT | −9.5K | $136 | $0.014386 | Router (unidentified) 0xfd78…7ff6 | 0xd9dd…11e5 |
| 2026-08-18 03:15:13Z | IN | +23.7K | $341 | $0.014386 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2ce…168d |
| 2026-08-18 00:32:31Z | OUT | −80.5 | $1.31 | $0.016291 | Router (unidentified) 0xfd78…7ff6 | 0x7ec1…b2b8 |
| 2026-08-18 00:31:41Z | IN | +80.5 | $1.31 | $0.016233 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf6fa…604a |
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.