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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
debate-whip 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 |
|---|---|---|---|---|---|---|
| 2026-08-17 21:58:13Z | OUT | −1.9K | $32 | $0.016868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f69…d6d3 |
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.
| 2026-08-17 21:58:13Z | IN | +1.9K | $32 | $0.016868 | symbol-awesome 0x03ef…173c | 0x1f69…d6d3 |
| 2026-08-17 21:53:47Z | OUT | −20.7K | $352 | $0.017032 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbcb4…c35d |
| 2026-08-17 21:53:47Z | IN | +20.7K | $352 | $0.017032 | trial-depth 0x07fb…ee97 | 0xbcb4…c35d |
| 2026-08-17 21:46:57Z | OUT | −62.9 | $0.98 | $0.015607 | finger-frame 0xc4f8…399f | 0xba06…4ff2 |
| 2026-08-17 21:46:57Z | IN | +62.9 | $0.98 | $0.015607 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba06…4ff2 |
| 2026-08-17 21:45:57Z | OUT | −1.9K | $30 | $0.015644 | symbol-awesome 0x03ef…173c | 0x1eac…e883 |
| 2026-08-17 21:45:57Z | IN | +1.9K | $30 | $0.015644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1eac…e883 |
| 2026-08-17 20:27:55Z | OUT | −40.7K | $564 | $0.013864 | trial-depth 0x07fb…ee97 | 0x55d7…34ea |
| 2026-08-17 20:27:55Z | IN | +40.7K | $564 | $0.013864 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55d7…34ea |
| 2026-08-17 19:29:55Z | OUT | −663.9 | $8.86 | $0.013351 | abuse-ill 0x5bd2…7801 | 0x5d27…47d3 |
| 2026-08-17 19:29:55Z | IN | +663.9 | $8.86 | $0.013351 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d27…47d3 |
| 2026-08-17 19:06:47Z | OUT | −5.0K | $76 | $0.015437 | record-element 0x79e0…2898 | 0x8fa8…551d |
| 2026-08-17 19:06:47Z | IN | +5.0K | $76 | $0.015437 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8fa8…551d |
| 2026-08-17 18:55:55Z | OUT | −2.8K | $38 | $0.013540 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35b4…5f47 |
| 2026-08-17 18:55:55Z | IN | +2.8K | $38 | $0.013540 | install-decline 0x28aa…0bf3 | 0x35b4…5f47 |
| 2026-08-17 16:45:39Z | OUT | −6.9K | $75 | $0.010747 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1f4…b1f0 |
| 2026-08-17 16:45:39Z | IN | +6.9K | $75 | $0.010747 | nephew-collect 0x7ee9…904f | 0xb1f4…b1f0 |
| 2026-08-17 16:38:35Z | OUT | −973.4 | $11 | $0.011620 | install-decline 0x28aa…0bf3 | 0x742b…6701 |
| 2026-08-17 16:38:35Z | IN | +973.4 | $11 | $0.011620 | Uniswap v4 PoolManager 0x4985…2b2b | 0x742b…6701 |
| 2026-08-17 16:22:31Z | OUT | −1.8K | $22 | $0.011925 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f26…34d4 |
| 2026-08-17 16:22:31Z | IN | +1.8K | $22 | $0.011925 | install-decline 0x28aa…0bf3 | 0x2f26…34d4 |
| 2026-08-17 16:03:19Z | OUT | −73.2 | $0.94 | $0.012804 | excess-bitter 0x87c3…e95e | 0x9493…215b |
| 2026-08-17 16:03:19Z | IN | +73.2 | $0.94 | $0.012804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9493…215b |
| 2026-08-17 16:02:43Z | OUT | −81.0K | $1.0K | $0.012548 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2977…28d2 |
| 2026-08-17 16:02:43Z | IN | +81.0K | $1.0K | $0.012548 | orphan-repeat 0x3f1b…ea75 | 0x2977…28d2 |
| 2026-08-17 15:40:01Z | OUT | −275.5 | $3.73 | $0.013543 | excess-bitter 0x87c3…e95e | 0x6f33…2e76 |
| 2026-08-17 15:40:01Z | IN | +275.5 | $3.73 | $0.013543 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f33…2e76 |
| 2026-08-17 15:39:27Z | OUT | −1.7K | $23 | $0.013620 | excess-bitter 0x87c3…e95e | 0xb126…d198 |
| 2026-08-17 15:39:27Z | IN | +1.7K | $23 | $0.013620 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb126…d198 |
| 2026-08-17 15:31:19Z | OUT | −34.2K | $561 | $0.016399 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1379…3481 |
| 2026-08-17 15:31:19Z | IN | +34.2K | $561 | $0.016399 | step-loan 0x2b1b…2fbe | 0x1379…3481 |
| 2026-08-17 15:15:49Z | OUT | −35.0K | $616 | $0.017605 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c0a…8626 |
| 2026-08-17 15:15:49Z | IN | +35.0K | $616 | $0.017605 | guitar-weather 0x11ab…0c89 | 0x8c0a…8626 |
| 2026-08-17 11:27:57Z | OUT | −1.6K | $23 | $0.014723 | excess-bitter 0x87c3…e95e | 0xee4b…61e6 |
| 2026-08-17 11:27:57Z | IN | +1.6K | $23 | $0.014723 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee4b…61e6 |
| 2026-08-17 11:01:55Z | OUT | −1.4K | $19 | $0.013680 | orphan-repeat 0x3f1b…ea75 | 0xe4ec…fb1e |
| 2026-08-17 11:01:55Z | IN | +1.4K | $19 | $0.013680 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe4ec…fb1e |
| 2026-08-17 11:01:17Z | OUT | −79.6K | $1.1K | $0.013680 | orphan-repeat 0x3f1b…ea75 | 0xce86…3fc7 |
| 2026-08-17 11:01:17Z | IN | +79.6K | $1.1K | $0.013680 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce86…3fc7 |
| 2026-08-17 10:34:47Z | OUT | −96.2K | $1.2K | $0.012011 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad26…048d |
| 2026-08-17 10:34:47Z | IN | +96.2K | $1.2K | $0.012011 | orphan-repeat 0x3f1b…ea75 | 0xad26…048d |
| 2026-08-17 10:11:57Z | OUT | −78.3 | $1.00 | $0.012785 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7eef…9b1e |
| 2026-08-17 10:11:57Z | IN | +78.3 | $1.00 | $0.012785 | meat-risk 0xd26a…f7d3 | 0x7eef…9b1e |
| 2026-08-17 09:42:35Z | OUT | −39.1 | $0.56 | $0.014291 | like-party 0x77e9…68f3 | 0x647e…30a9 |
| 2026-08-17 09:42:35Z | IN | +39.1 | $0.56 | $0.014291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x647e…30a9 |
| 2026-08-17 08:27:41Z | OUT | −28.2 | $0.39 | $0.013903 | finger-frame 0xc4f8…399f | 0xf274…d301 |
| 2026-08-17 08:27:41Z | IN | +28.2 | $0.39 | $0.013903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf274…d301 |
| 2026-08-17 08:25:51Z | OUT | −557.0 | $7.79 | $0.013983 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9920…b6fc |
| 2026-08-17 08:25:51Z | IN | +557.0 | $7.79 | $0.013983 | finger-frame 0xc4f8…399f | 0x9920…b6fc |
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.