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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
mind-assume 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 | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 03:26:25Z | OUT | −2.05 | $0.03 | $0.015335 | finger-strategy 0x5e9f…3973 | 0x8bde…251e |
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.
| 2026-08-18 03:26:25Z | OUT | −500.8 | $7.68 | $0.015335 | license-exchange 0x7a50…0f77 | 0x8bde…251e |
| 2026-08-18 03:26:25Z | IN | +502.8 | $7.71 | $0.015335 | ostrich-news 0xb23f…4b50 | 0x8bde…251e |
| 2026-08-17 01:02:51Z | OUT | −18.7 | $0.31 | $0.016792 | finger-strategy 0x5e9f…3973 | 0x4d4c…8a94 |
| 2026-08-17 01:02:51Z | OUT | −845.2 | $14 | $0.016792 | license-exchange 0x7a50…0f77 | 0x4d4c…8a94 |
| 2026-08-17 01:02:51Z | IN | +863.9 | $15 | $0.016792 | ostrich-news 0xb23f…4b50 | 0x4d4c…8a94 |
| 2026-08-17 00:23:05Z | OUT | −667.6 | $9.43 | $0.014126 | wine-apart 0x7e6f…c663 | 0x56e2…ca1d |
| 2026-08-17 00:23:05Z | IN | +667.6 | $9.43 | $0.014126 | doctor-edit 0xf1d1…7eb9 | 0x56e2…ca1d |
| 2026-08-16 22:41:25Z | OUT | −57.6 | $0.73 | $0.012689 | finger-strategy 0x5e9f…3973 | 0xeed8…7259 |
| 2026-08-16 22:41:25Z | OUT | −1.6K | $20 | $0.012689 | license-exchange 0x7a50…0f77 | 0xeed8…7259 |
| 2026-08-16 22:41:25Z | IN | +1.6K | $21 | $0.012689 | ostrich-news 0xb23f…4b50 | 0xeed8…7259 |
| 2026-08-16 22:13:01Z | OUT | −2.9K | $20 | $0.007037 | doctor-edit 0xf1d1…7eb9 | 0xacd3…3510 |
| 2026-08-16 22:13:01Z | IN | +2.9K | $20 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xacd3…3510 |
| 2026-08-16 22:12:59Z | OUT | −3.7K | $27 | $0.007350 | doctor-edit 0xf1d1…7eb9 | 0xde0b…119e |
| 2026-08-16 22:12:59Z | IN | +3.7K | $27 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde0b…119e |
| 2026-08-16 22:12:21Z | OUT | −3.4K | $25 | $0.007350 | doctor-edit 0xf1d1…7eb9 | 0xac16…8877 |
| 2026-08-16 22:12:21Z | IN | +3.4K | $25 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac16…8877 |
| 2026-08-16 22:12:19Z | OUT | −28.4 | $0.21 | $0.007350 | finger-strategy 0x5e9f…3973 | 0xdca7…4fb8 |
| 2026-08-16 22:12:19Z | OUT | −1.1K | $7.76 | $0.007350 | doctor-edit 0xf1d1…7eb9 | 0xdca7…4fb8 |
| 2026-08-16 22:12:19Z | IN | +1.1K | $7.97 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdca7…4fb8 |
| 2026-08-16 22:12:15Z | OUT | −1.1K | $8.24 | $0.007350 | doctor-edit 0xf1d1…7eb9 | 0xf1ce…ca7d |
| 2026-08-16 22:12:15Z | IN | +1.1K | $8.24 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1ce…ca7d |
| 2026-08-16 22:12:13Z | OUT | −973.3 | $7.15 | $0.007350 | doctor-edit 0xf1d1…7eb9 | 0xa62b…6625 |
| 2026-08-16 22:12:13Z | IN | +973.3 | $7.15 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa62b…6625 |
| 2026-08-16 22:02:09Z | OUT | −1.3K | $20 | $0.015258 | doctor-edit 0xf1d1…7eb9 | 0x8963…5ccf |
| 2026-08-16 22:02:09Z | IN | +1.3K | $20 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8963…5ccf |
| 2026-08-16 22:02:01Z | OUT | −56.8 | $0.87 | $0.015258 | finger-strategy 0x5e9f…3973 | 0x1b80…e519 |
| 2026-08-16 22:02:01Z | OUT | −1.3K | $19 | $0.015258 | license-exchange 0x7a50…0f77 | 0x1b80…e519 |
| 2026-08-16 22:02:01Z | IN | +1.3K | $20 | $0.015258 | ostrich-news 0xb23f…4b50 | 0x1b80…e519 |
| 2026-08-16 22:01:45Z | OUT | −1.3K | $19 | $0.015242 | doctor-edit 0xf1d1…7eb9 | 0x62c2…790c |
| 2026-08-16 22:01:45Z | IN | +1.3K | $19 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62c2…790c |
| 2026-08-16 22:01:27Z | OUT | −30.2 | $0.46 | $0.015242 | finger-strategy 0x5e9f…3973 | 0xfe51…d88e |
| 2026-08-16 22:01:27Z | OUT | −1.1K | $17 | $0.015242 | license-exchange 0x7a50…0f77 | 0xfe51…d88e |
| 2026-08-16 22:01:27Z | IN | +1.2K | $18 | $0.015242 | ostrich-news 0xb23f…4b50 | 0xfe51…d88e |
| 2026-08-16 22:01:17Z | OUT | −640.4 | $9.76 | $0.015242 | doctor-edit 0xf1d1…7eb9 | 0x0050…92a9 |
| 2026-08-16 22:01:17Z | IN | +640.4 | $9.76 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0050…92a9 |
| 2026-08-16 22:00:59Z | OUT | −1.0K | $11 | $0.010838 | doctor-edit 0xf1d1…7eb9 | 0xe8c3…dc19 |
| 2026-08-16 22:00:59Z | IN | +1.0K | $11 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8c3…dc19 |
| 2026-08-16 22:00:55Z | OUT | −2.1K | $23 | $0.010838 | doctor-edit 0xf1d1…7eb9 | 0x5b80…22d2 |
| 2026-08-16 22:00:55Z | IN | +2.1K | $23 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b80…22d2 |
| 2026-08-16 21:59:41Z | OUT | −349.2 | $3.11 | $0.008913 | finger-strategy 0x5e9f…3973 | 0x86fe…c503 |
| 2026-08-16 21:59:41Z | OUT | −3.6K | $32 | $0.008913 | license-exchange 0x7a50…0f77 | 0x86fe…c503 |
| 2026-08-16 21:59:41Z | IN | +4.0K | $35 | $0.008913 | ostrich-news 0xb23f…4b50 | 0x86fe…c503 |
| 2026-08-16 21:59:31Z | OUT | −55.5 | $0.49 | $0.008913 | finger-strategy 0x5e9f…3973 | 0x4296…0517 |
| 2026-08-16 21:59:31Z | OUT | −2.9K | $26 | $0.008913 | license-exchange 0x7a50…0f77 | 0x4296…0517 |
| 2026-08-16 21:59:31Z | IN | +2.9K | $26 | $0.008913 | ostrich-news 0xb23f…4b50 | 0x4296…0517 |
| 2026-08-16 21:59:29Z | OUT | −13.0K | $116 | $0.008913 | finger-strategy 0x5e9f…3973 | 0x0057…f668 |
| 2026-08-16 21:59:29Z | OUT | −13.3K | $119 | $0.008913 | license-exchange 0x7a50…0f77 | 0x0057…f668 |
| 2026-08-16 21:59:29Z | IN | +26.3K | $234 | $0.008913 | ostrich-news 0xb23f…4b50 | 0x0057…f668 |
| 2026-08-16 18:06:41Z | OUT | −4.0K | $4.85 | $0.001202 | license-exchange 0x7a50…0f77 | 0x0fd2…b547 |
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.