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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
over-chronic 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 22:04:57Z | OUT | −13.4K | $187 | $0.013999 | oblige-kiwi 0xe4fd…a914 | 0x89b7…4b22 |
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 22:04:57Z | IN | +13.4K | $187 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x89b7…4b22 |
| 2026-08-16 22:04:25Z | OUT | −69.3K | $970 | $0.013999 | pool-together 0x0000…ffa1 | 0x25ef…0146 |
| 2026-08-16 22:04:25Z | IN | +69.3K | $970 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x25ef…0146 |
| 2026-08-16 22:04:21Z | OUT | −78.8K | $1.1K | $0.013999 | pool-together 0x0000…ffa1 | 0x2032…6242 |
| 2026-08-16 22:04:21Z | IN | +78.8K | $1.1K | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2032…6242 |
| 2026-08-16 22:04:21Z | OUT | −14.9K | $208 | $0.013999 | oblige-kiwi 0xe4fd…a914 | 0x9441…c6be |
| 2026-08-16 22:04:21Z | IN | +14.9K | $208 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9441…c6be |
| 2026-08-16 22:04:17Z | OUT | −579.8 | $8.12 | $0.013999 | rose-announce 0xbd4e…41a9 | 0xcb93…031d |
| 2026-08-16 22:04:17Z | IN | +579.8 | $8.12 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb93…031d |
| 2026-08-16 22:04:11Z | OUT | −17.9K | $250 | $0.013999 | dog-catch 0xa828…9c15 | 0x0a74…cbfd |
| 2026-08-16 22:04:11Z | IN | +17.9K | $250 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a74…cbfd |
| 2026-08-16 22:04:03Z | OUT | −20.1K | $281 | $0.013999 | dog-catch 0xa828…9c15 | 0x4d20…0c92 |
| 2026-08-16 22:04:03Z | IN | +20.1K | $281 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d20…0c92 |
| 2026-08-16 22:03:51Z | OUT | −12.5K | $187 | $0.015040 | topic-roast 0x3a6f…5b24 | 0x5bf6…0e11 |
| 2026-08-16 22:03:51Z | IN | +12.5K | $187 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5bf6…0e11 |
| 2026-08-16 22:03:15Z | OUT | −2.7K | $40 | $0.015040 | scare-eternal 0xc178…cf93 | 0x534b…5243 |
| 2026-08-16 22:03:15Z | IN | +2.7K | $40 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x534b…5243 |
| 2026-08-16 22:03:11Z | OUT | −12.5K | $188 | $0.015040 | oblige-kiwi 0xe4fd…a914 | 0x407e…2846 |
| 2026-08-16 22:03:11Z | IN | +12.5K | $188 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x407e…2846 |
| 2026-08-16 22:02:55Z | OUT | −13.2K | $201 | $0.015258 | oblige-kiwi 0xe4fd…a914 | 0xaaff…bd35 |
| 2026-08-16 22:02:55Z | IN | +13.2K | $201 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaaff…bd35 |
| 2026-08-16 22:02:51Z | OUT | −12.1K | $185 | $0.015258 | oblige-kiwi 0xe4fd…a914 | 0x8070…0bea |
| 2026-08-16 22:02:51Z | IN | +12.1K | $185 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8070…0bea |
| 2026-08-16 22:02:49Z | OUT | −13.4K | $205 | $0.015258 | oblige-kiwi 0xe4fd…a914 | 0x7666…18df |
| 2026-08-16 22:02:49Z | IN | +13.4K | $205 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7666…18df |
| 2026-08-16 22:02:29Z | OUT | −24.1K | $367 | $0.015258 | box-brisk 0x5ed1…5b87 | 0x44b6…7e0e |
| 2026-08-16 22:02:29Z | IN | +24.1K | $367 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44b6…7e0e |
| 2026-08-16 22:02:15Z | OUT | −14.6K | $223 | $0.015258 | box-brisk 0x5ed1…5b87 | 0x6c32…76c3 |
| 2026-08-16 22:02:15Z | IN | +14.6K | $223 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c32…76c3 |
| 2026-08-16 22:01:59Z | OUT | −13.7K | $209 | $0.015242 | oblige-kiwi 0xe4fd…a914 | 0x4c88…1410 |
| 2026-08-16 22:01:59Z | IN | +13.7K | $209 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c88…1410 |
| 2026-08-16 22:01:49Z | OUT | −64.8K | $988 | $0.015242 | oblige-kiwi 0xe4fd…a914 | 0xc069…9083 |
| 2026-08-16 22:01:49Z | IN | +64.8K | $988 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc069…9083 |
| 2026-08-16 22:01:43Z | OUT | −2.9K | $44 | $0.015242 | box-brisk 0x5ed1…5b87 | 0xcf70…1e59 |
| 2026-08-16 22:01:43Z | IN | +2.9K | $44 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf70…1e59 |
| 2026-08-16 22:01:33Z | OUT | −7.4K | $113 | $0.015242 | box-brisk 0x5ed1…5b87 | 0xf2d0…eeb3 |
| 2026-08-16 22:01:33Z | IN | +7.4K | $113 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2d0…eeb3 |
| 2026-08-16 22:01:21Z | OUT | −80.2K | $1.2K | $0.015242 | oblige-kiwi 0xe4fd…a914 | 0xe778…ef6e |
| 2026-08-16 22:01:21Z | IN | +80.2K | $1.2K | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe778…ef6e |
| 2026-08-16 22:01:19Z | OUT | −2.5K | $38 | $0.015242 | arrow-giraffe 0x9b2a…3029 | 0x9641…768f |
| 2026-08-16 22:01:19Z | IN | +2.5K | $38 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9641…768f |
| 2026-08-16 22:01:19Z | OUT | −2.5K | $38 | $0.015242 | giant-salmon 0xfb04…b915 | 0x48ed…7994 |
| 2026-08-16 22:01:19Z | IN | +2.5K | $38 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x48ed…7994 |
| 2026-08-16 22:01:07Z | OUT | −5.2K | $79 | $0.015242 | city-dry 0xfe0f…0f34 | 0x9828…4e10 |
| 2026-08-16 22:01:07Z | IN | +5.2K | $79 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9828…4e10 |
| 2026-08-16 22:01:07Z | OUT | −3.2K | $49 | $0.015242 | scare-eternal 0xc178…cf93 | 0xf108…a274 |
| 2026-08-16 22:01:07Z | IN | +3.2K | $49 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf108…a274 |
| 2026-08-16 22:00:59Z | OUT | −2.9K | $31 | $0.010838 | scare-eternal 0xc178…cf93 | 0x0e73…4d92 |
| 2026-08-16 22:00:59Z | IN | +2.9K | $31 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e73…4d92 |
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.