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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 01:14:09Z | OUT | −34.2K | $592 | $0.017307 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c34…aee7 |
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 01:14:09Z | IN | +34.2K | $592 | $0.017307 | step-loan 0x2b1b…2fbe | 0x1c34…aee7 |
| 2026-08-17 01:06:09Z | OUT | −498.2 | $8.51 | $0.017089 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e56…8278 |
| 2026-08-17 01:06:09Z | IN | +498.2 | $8.51 | $0.017089 | inch-season 0xf040…1784 | 0x3e56…8278 |
| 2026-08-17 00:27:21Z | OUT | −6.8K | $94 | $0.013703 | toe-cross 0x2bea…8101 | 0x1a30…a82a |
| 2026-08-17 00:27:21Z | IN | +6.8K | $94 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a30…a82a |
| 2026-08-17 00:12:23Z | OUT | −17.6K | $197 | $0.011181 | step-loan 0x2b1b…2fbe | 0xd240…bd18 |
| 2026-08-17 00:12:23Z | IN | +17.6K | $197 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd240…bd18 |
| 2026-08-17 00:07:25Z | OUT | −50.8K | $555 | $0.010933 | step-loan 0x2b1b…2fbe | 0x51e9…45d6 |
| 2026-08-17 00:07:25Z | IN | +50.8K | $555 | $0.010933 | Uniswap v4 PoolManager 0x4985…2b2b | 0x51e9…45d6 |
| 2026-08-17 00:01:33Z | OUT | −786.9 | $9.44 | $0.011993 | aerobic-shed 0x43b2…713e | 0x9edd…0a94 |
| 2026-08-17 00:01:33Z | IN | +786.9 | $9.44 | $0.011993 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9edd…0a94 |
| 2026-08-17 00:00:27Z | OUT | −790.0 | $9.27 | $0.011738 | aerobic-shed 0x43b2…713e | 0x45d4…8b99 |
| 2026-08-17 00:00:27Z | IN | +790.0 | $9.27 | $0.011738 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45d4…8b99 |
| 2026-08-16 23:57:05Z | OUT | −93.3K | $1.0K | $0.010922 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7344…3286 |
| 2026-08-16 23:57:05Z | IN | +93.3K | $1.0K | $0.010922 | toe-cross 0x2bea…8101 | 0x7344…3286 |
| 2026-08-16 23:51:41Z | OUT | −93.3K | $987 | $0.010582 | toe-cross 0x2bea…8101 | 0x768c…dbdb |
| 2026-08-16 23:51:41Z | IN | +93.3K | $987 | $0.010582 | Uniswap v4 PoolManager 0x4985…2b2b | 0x768c…dbdb |
| 2026-08-16 23:35:31Z | OUT | −611.5 | $5.43 | $0.008873 | orphan-repeat 0x3f1b…ea75 | 0xf08e…3d1c |
| 2026-08-16 23:35:31Z | IN | +611.5 | $5.43 | $0.008873 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf08e…3d1c |
| 2026-08-16 23:34:31Z | OUT | −1.0K | $9.33 | $0.009221 | orphan-repeat 0x3f1b…ea75 | 0x9120…04f7 |
| 2026-08-16 23:34:31Z | IN | +1.0K | $9.33 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9120…04f7 |
| 2026-08-16 23:34:29Z | OUT | −345.1 | $3.18 | $0.009221 | install-decline 0x28aa…0bf3 | 0xd57e…daa2 |
| 2026-08-16 23:34:29Z | IN | +345.1 | $3.18 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd57e…daa2 |
| 2026-08-16 23:34:07Z | OUT | −12.0K | $111 | $0.009221 | orphan-repeat 0x3f1b…ea75 | 0xa46d…c898 |
| 2026-08-16 23:34:07Z | IN | +12.0K | $111 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa46d…c898 |
| 2026-08-16 23:33:57Z | OUT | −37.8K | $348 | $0.009210 | orphan-repeat 0x3f1b…ea75 | 0xb4b2…b03e |
| 2026-08-16 23:33:57Z | IN | +37.8K | $348 | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4b2…b03e |
| 2026-08-16 23:31:23Z | OUT | −1.8K | $18 | $0.010243 | install-decline 0x28aa…0bf3 | 0x58bb…2604 |
| 2026-08-16 23:31:23Z | IN | +1.8K | $18 | $0.010243 | Uniswap v4 PoolManager 0x4985…2b2b | 0x58bb…2604 |
| 2026-08-16 23:31:09Z | OUT | −1.9K | $19 | $0.010243 | orphan-repeat 0x3f1b…ea75 | 0x1e8e…2f22 |
| 2026-08-16 23:31:09Z | IN | +1.9K | $19 | $0.010243 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e8e…2f22 |
| 2026-08-16 23:30:41Z | OUT | −1.9K | $18 | $0.009644 | orphan-repeat 0x3f1b…ea75 | 0x166b…6c89 |
| 2026-08-16 23:30:41Z | IN | +1.9K | $18 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x166b…6c89 |
| 2026-08-16 23:30:05Z | OUT | −4.0K | $39 | $0.009644 | orphan-repeat 0x3f1b…ea75 | 0x44d5…4b43 |
| 2026-08-16 23:30:05Z | IN | +4.0K | $39 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44d5…4b43 |
| 2026-08-16 23:29:43Z | OUT | −9.3K | $85 | $0.009146 | orphan-repeat 0x3f1b…ea75 | 0x9c7e…eada |
| 2026-08-16 23:29:43Z | IN | +9.3K | $85 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c7e…eada |
| 2026-08-16 23:29:27Z | OUT | −17.3K | $158 | $0.009146 | orphan-repeat 0x3f1b…ea75 | 0x8b56…896a |
| 2026-08-16 23:29:27Z | IN | +17.3K | $158 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b56…896a |
| 2026-08-16 23:20:15Z | OUT | −1.5K | $17 | $0.011740 | orphan-repeat 0x3f1b…ea75 | 0xb9a1…0112 |
| 2026-08-16 23:20:15Z | IN | +1.5K | $17 | $0.011740 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9a1…0112 |
| 2026-08-16 23:19:57Z | OUT | −9.0K | $111 | $0.012413 | orphan-repeat 0x3f1b…ea75 | 0xf7cf…e0de |
| 2026-08-16 23:19:57Z | IN | +9.0K | $111 | $0.012413 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7cf…e0de |
| 2026-08-16 22:51:37Z | OUT | −3.1K | $45 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3307…d951 |
| 2026-08-16 22:51:37Z | IN | +3.1K | $45 | $0.014470 | nephew-collect 0x7ee9…904f | 0x3307…d951 |
| 2026-08-16 22:47:43Z | OUT | −4.1K | $59 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0a3…37cb |
| 2026-08-16 22:47:43Z | IN | +4.1K | $59 | $0.014266 | nephew-collect 0x7ee9…904f | 0xa0a3…37cb |
| 2026-08-16 22:26:55Z | OUT | −5.5K | $58 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b94…aa57 |
| 2026-08-16 22:26:55Z | IN | +5.5K | $58 | $0.010498 | nephew-collect 0x7ee9…904f | 0x8b94…aa57 |
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.