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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 |
|---|---|---|---|---|---|---|
| 2026-08-16 01:06:29Z | OUT | −10.1K | $4.62 | $0.000455 | flip-clutch 0x13fa…4c27 | 0xf9ef…ece1 |
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.
| 2026-08-16 01:06:29Z | IN | +10.1K | $4.62 | $0.000455 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9ef…ece1 |
| 2026-08-15 23:10:51Z | OUT | −3.7K | $1.67 | $0.000455 | alarm-cousin 0x12b7…f021 | 0x2d69…f433 |
| 2026-08-15 23:10:51Z | IN | +3.7K | $1.67 | $0.000455 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d69…f433 |
| 2026-08-15 20:13:11Z | OUT | −11.0K | $6.47 | $0.000590 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5bb5…b289 |
| 2026-08-15 20:13:11Z | IN | +11.0K | $6.47 | $0.000590 | vague-emerge 0xf0d4…3ce7 | 0x5bb5…b289 |
| 2026-08-15 18:54:13Z | OUT | −11.0K | $10 | $0.000915 | vague-emerge 0xf0d4…3ce7 | 0xd45f…ac5b |
| 2026-08-15 18:54:13Z | IN | +11.0K | $10 | $0.000915 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd45f…ac5b |
| 2026-08-15 18:26:53Z | OUT | −21.6K | $18 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb142…7236 |
| 2026-08-15 18:26:53Z | IN | +21.6K | $18 | $0.000816 | butter-loud 0x2046…ff65 | 0xb142…7236 |
| 2026-08-15 18:26:21Z | OUT | −21.6K | $18 | $0.000816 | butter-loud 0x2046…ff65 | 0xe2f8…a559 |
| 2026-08-15 18:26:21Z | IN | +21.6K | $18 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe2f8…a559 |
| 2026-08-15 18:20:53Z | OUT | −81.3K | $42 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6653…2094 |
| 2026-08-15 18:20:53Z | IN | +81.3K | $42 | $0.000513 | youth-maximum 0x576c…0fa1 | 0x6653…2094 |
| 2026-08-15 18:17:59Z | OUT | −243.9K | $98 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb046…2c63 |
| 2026-08-15 18:17:59Z | IN | +243.9K | $98 | $0.000402 | youth-maximum 0x576c…0fa1 | 0xb046…2c63 |
| 2026-08-15 18:17:19Z | OUT | −139.1K | $56 | $0.000402 | youth-maximum 0x576c…0fa1 | 0x91a5…6dea |
| 2026-08-15 18:17:19Z | IN | +139.1K | $56 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91a5…6dea |
| 2026-08-15 18:16:53Z | OUT | −186.1K | $58 | $0.000311 | youth-maximum 0x576c…0fa1 | 0xadc2…2eae |
| 2026-08-15 18:16:53Z | IN | +186.1K | $58 | $0.000311 | Uniswap v4 PoolManager 0x4985…2b2b | 0xadc2…2eae |
| 2026-08-15 18:06:59Z | OUT | −3.87M | $100 | $0.000026 | Uniswap v4 PoolManager 0x4985…2b2b | 0xacaf…1193 |
| 2026-08-15 18:06:59Z | IN | +3.87M | $100 | $0.000026 | capable-agent 0xb12f…ff74 | 0xacaf…1193 |
| 2026-08-15 18:06:49Z | OUT | −3.87M | $100 | $0.000026 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc13…0209 |
| 2026-08-15 18:06:49Z | IN | +3.87M | $100 | $0.000026 | capable-agent 0xb12f…ff74 | 0xcc13…0209 |
| 2026-08-15 18:06:41Z | OUT | −2.58M | $67 | $0.000026 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf790…8cbc |
| 2026-08-15 18:06:41Z | IN | +2.58M | $67 | $0.000026 | capable-agent 0xb12f…ff74 | 0xf790…8cbc |
| 2026-08-15 18:06:03Z | OUT | −10.32M | $266 | $0.000026 | capable-agent 0xb12f…ff74 | 0xd079…bb4a |
| 2026-08-15 18:06:03Z | IN | +10.32M | $266 | $0.000026 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd079…bb4a |
| 2026-08-15 18:05:49Z | OUT | −4.67M | $75 | $0.000016 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd315…1d18 |
| 2026-08-15 18:05:49Z | IN | +4.67M | $75 | $0.000016 | capable-agent 0xb12f…ff74 | 0xd315…1d18 |
| 2026-08-15 18:05:37Z | OUT | −4.67M | $75 | $0.000016 | capable-agent 0xb12f…ff74 | 0xe430…ba73 |
| 2026-08-15 18:05:37Z | IN | +4.67M | $75 | $0.000016 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe430…ba73 |
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.