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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 07:04:57Z | OUT | −304.1 | $4.49 | $0.014768 | install-decline 0x28aa…0bf3 | 0x6623…bb8f |
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 07:04:57Z | IN | +304.1 | $4.49 | $0.014768 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6623…bb8f |
| 2026-08-17 07:01:55Z | OUT | −1.2K | $19 | $0.015287 | install-decline 0x28aa…0bf3 | 0x9495…9641 |
| 2026-08-17 07:01:55Z | IN | +1.2K | $19 | $0.015287 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9495…9641 |
| 2026-08-17 06:52:43Z | OUT | −35.0K | $564 | $0.016137 | guitar-weather 0x11ab…0c89 | 0xc009…3cba |
| 2026-08-17 06:52:43Z | IN | +35.0K | $564 | $0.016137 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc009…3cba |
| 2026-08-17 06:35:39Z | OUT | −2.3K | $38 | $0.016203 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ceb…2521 |
| 2026-08-17 06:35:39Z | IN | +2.3K | $38 | $0.016203 | nephew-collect 0x7ee9…904f | 0x6ceb…2521 |
| 2026-08-17 06:08:53Z | OUT | −50.4K | $876 | $0.017406 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe685…99d8 |
| 2026-08-17 06:08:53Z | IN | +50.4K | $876 | $0.017406 | morning-pattern 0xdb0a…827c | 0xe685…99d8 |
| 2026-08-17 05:53:31Z | OUT | −55.4K | $884 | $0.015943 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9d8…412f |
| 2026-08-17 05:53:31Z | IN | +55.4K | $884 | $0.015943 | embrace-bind 0x0f98…0a89 | 0xf9d8…412f |
| 2026-08-17 05:36:29Z | OUT | −6.8K | $118 | $0.017284 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5289…7427 |
| 2026-08-17 05:36:29Z | IN | +6.8K | $118 | $0.017284 | toe-cross 0x2bea…8101 | 0x5289…7427 |
| 2026-08-17 05:19:23Z | OUT | −70.1 | $1.19 | $0.016946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd60…d361 |
| 2026-08-17 05:19:23Z | IN | +70.1 | $1.19 | $0.016946 | inch-season 0xf040…1784 | 0xbd60…d361 |
| 2026-08-17 05:01:19Z | OUT | −93.4 | $1.45 | $0.015503 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc921…417e |
| 2026-08-17 05:01:19Z | IN | +93.4 | $1.45 | $0.015503 | inch-season 0xf040…1784 | 0xc921…417e |
| 2026-08-17 04:56:23Z | OUT | −124.5 | $2.02 | $0.016236 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ed7…63b4 |
| 2026-08-17 04:56:23Z | IN | +124.5 | $2.02 | $0.016236 | inch-season 0xf040…1784 | 0x4ed7…63b4 |
| 2026-08-17 04:45:15Z | OUT | −3.3K | $56 | $0.017255 | civil-master 0x8620…e196 | 0x9f4f…d539 |
| 2026-08-17 04:45:15Z | IN | +3.3K | $56 | $0.017255 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f4f…d539 |
| 2026-08-17 04:26:59Z | OUT | −244.4 | $3.70 | $0.015149 | civil-master 0x8620…e196 | 0xa0e9…f187 |
| 2026-08-17 04:26:59Z | IN | +244.4 | $3.70 | $0.015149 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0e9…f187 |
| 2026-08-17 04:25:19Z | OUT | −2.5K | $38 | $0.015184 | civil-master 0x8620…e196 | 0x9549…75a6 |
| 2026-08-17 04:25:19Z | IN | +2.5K | $38 | $0.015184 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9549…75a6 |
| 2026-08-17 03:16:41Z | OUT | −55.4K | $681 | $0.012289 | embrace-bind 0x0f98…0a89 | 0x3ea1…8c9d |
| 2026-08-17 03:16:41Z | IN | +55.4K | $681 | $0.012289 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ea1…8c9d |
| 2026-08-17 02:42:45Z | OUT | −468.9 | $7.27 | $0.015500 | loyal-purity 0x8b80…6688 | 0x21ce…ff31 |
| 2026-08-17 02:42:45Z | IN | +468.9 | $7.27 | $0.015500 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21ce…ff31 |
| 2026-08-17 02:39:35Z | OUT | −609.5 | $9.37 | $0.015375 | loyal-purity 0x8b80…6688 | 0x058d…45cb |
| 2026-08-17 02:39:35Z | IN | +609.5 | $9.37 | $0.015375 | Uniswap v4 PoolManager 0x4985…2b2b | 0x058d…45cb |
| 2026-08-17 02:35:49Z | OUT | −256.3 | $3.63 | $0.014180 | loyal-purity 0x8b80…6688 | 0x7876…7d94 |
| 2026-08-17 02:35:49Z | IN | +256.3 | $3.63 | $0.014180 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7876…7d94 |
| 2026-08-17 02:29:07Z | OUT | −67.6 | $0.94 | $0.013980 | loyal-purity 0x8b80…6688 | 0x9542…bcbe |
| 2026-08-17 02:29:07Z | IN | +67.6 | $0.94 | $0.013980 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9542…bcbe |
| 2026-08-17 02:28:17Z | OUT | −69.7 | $0.96 | $0.013773 | loyal-purity 0x8b80…6688 | 0xd3b3…9499 |
| 2026-08-17 02:28:17Z | IN | +69.7 | $0.96 | $0.013773 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3b3…9499 |
| 2026-08-17 02:02:35Z | OUT | −235.0 | $3.17 | $0.013507 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4697…ec87 |
| 2026-08-17 02:02:35Z | IN | +235.0 | $3.17 | $0.013507 | meat-risk 0xd26a…f7d3 | 0x4697…ec87 |
| 2026-08-17 01:57:03Z | OUT | −1.6K | $21 | $0.013199 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14b9…a8e9 |
| 2026-08-17 01:57:03Z | IN | +1.6K | $21 | $0.013199 | aerobic-shed 0x43b2…713e | 0x14b9…a8e9 |
| 2026-08-17 01:33:45Z | OUT | −1.2K | $20 | $0.016092 | record-element 0x79e0…2898 | 0x908a…cac1 |
| 2026-08-17 01:33:45Z | IN | +1.2K | $20 | $0.016092 | Uniswap v4 PoolManager 0x4985…2b2b | 0x908a…cac1 |
| 2026-08-17 01:27:33Z | OUT | −4.0K | $71 | $0.017625 | record-element 0x79e0…2898 | 0x2045…dc02 |
| 2026-08-17 01:27:33Z | IN | +4.0K | $71 | $0.017625 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2045…dc02 |
| 2026-08-17 01:19:23Z | OUT | −50.4K | $817 | $0.016217 | morning-pattern 0xdb0a…827c | 0x4af8…d823 |
| 2026-08-17 01:19:23Z | IN | +50.4K | $817 | $0.016217 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4af8…d823 |
| 2026-08-17 01:14:09Z | OUT | −34.2K | $592 | $0.017307 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c34…aee7 |
| 2026-08-17 01:14:09Z | IN | +34.2K | $592 | $0.017307 | step-loan 0x2b1b…2fbe | 0x1c34…aee7 |
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.