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Personnel office / Wallet dossier
Holdings, trade-basis performance, cluster evidence, rank movement, and the complete wallet ledger.
alert-remain 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 03:14:03Z | OUT | −421.3 | $5.35 | $0.012709 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8085…50f1 |
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 03:14:03Z | IN | +421.3 | $5.35 | $0.012709 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8085…50f1 |
| 2026-08-17 03:11:23Z | OUT | −1.2K | $16 | $0.012916 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeaf7…d535 |
| 2026-08-17 03:11:23Z | IN | +1.2K | $16 | $0.012916 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeaf7…d535 |
| 2026-08-17 03:11:19Z | OUT | −376.2 | $4.86 | $0.012916 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d44…9e77 |
| 2026-08-17 03:11:19Z | IN | +376.2 | $4.86 | $0.012916 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d44…9e77 |
| 2026-08-17 02:58:07Z | OUT | −640.4 | $9.36 | $0.014622 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9728…0a7b |
| 2026-08-17 02:58:07Z | IN | +640.4 | $9.36 | $0.014622 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9728…0a7b |
| 2026-08-17 02:57:33Z | OUT | −321.0 | $4.69 | $0.014622 | Uniswap v4 PoolManager 0x4985…2b2b | 0x016e…2fca |
| 2026-08-17 02:57:33Z | IN | +321.0 | $4.69 | $0.014622 | Uniswap v4 PoolManager 0x4985…2b2b | 0x016e…2fca |
| 2026-08-17 02:57:11Z | OUT | −646.1 | $9.45 | $0.014622 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe217…eba6 |
| 2026-08-17 02:57:11Z | IN | +646.1 | $9.45 | $0.014622 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe217…eba6 |
| 2026-08-17 02:56:49Z | OUT | −327.8 | $4.64 | $0.014159 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18e6…354f |
| 2026-08-17 02:56:49Z | IN | +327.8 | $4.64 | $0.014159 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18e6…354f |
| 2026-08-17 02:56:25Z | OUT | −196.3 | $2.78 | $0.014159 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46b3…5eb1 |
| 2026-08-17 02:56:25Z | IN | +196.3 | $2.78 | $0.014159 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46b3…5eb1 |
| 2026-08-17 02:55:15Z | OUT | −1.0K | $15 | $0.014300 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa849…6b29 |
| 2026-08-17 02:55:15Z | IN | +1.0K | $15 | $0.014300 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa849…6b29 |
| 2026-08-17 02:55:09Z | OUT | −195.6 | $2.80 | $0.014300 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f45…f4b4 |
| 2026-08-17 02:55:09Z | IN | +195.6 | $2.80 | $0.014300 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f45…f4b4 |
| 2026-08-17 02:55:03Z | OUT | −652.5 | $9.33 | $0.014300 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf88a…5e6f |
| 2026-08-17 02:55:03Z | IN | +652.5 | $9.33 | $0.014300 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf88a…5e6f |
| 2026-08-17 02:54:59Z | OUT | −522.0 | $7.47 | $0.014311 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3296…da35 |
| 2026-08-17 02:54:59Z | IN | +522.0 | $7.47 | $0.014311 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3296…da35 |
| 2026-08-17 02:54:45Z | OUT | −520.7 | $7.45 | $0.014311 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd03…b00c |
| 2026-08-17 02:54:45Z | IN | +520.7 | $7.45 | $0.014311 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd03…b00c |
| 2026-08-17 02:54:43Z | OUT | −390.5 | $5.59 | $0.014311 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14b0…a597 |
| 2026-08-17 02:54:43Z | IN | +390.5 | $5.59 | $0.014311 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14b0…a597 |
| 2026-08-17 02:54:37Z | OUT | −1.3K | $18 | $0.014311 | Uniswap v4 PoolManager 0x4985…2b2b | 0x29a2…df10 |
| 2026-08-17 02:54:37Z | IN | +1.3K | $18 | $0.014311 | Uniswap v4 PoolManager 0x4985…2b2b | 0x29a2…df10 |
| 2026-08-17 02:54:29Z | OUT | −642.6 | $9.20 | $0.014311 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1afd…1c09 |
| 2026-08-17 02:54:29Z | IN | +642.6 | $9.20 | $0.014311 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1afd…1c09 |
| 2026-08-17 02:54:25Z | OUT | −1.3K | $18 | $0.014311 | Uniswap v4 PoolManager 0x4985…2b2b | 0x622f…540e |
| 2026-08-17 02:54:25Z | IN | +1.3K | $18 | $0.014311 | Uniswap v4 PoolManager 0x4985…2b2b | 0x622f…540e |
| 2026-08-17 02:54:03Z | OUT | −12.7K | $182 | $0.014311 | Uniswap v4 PoolManager 0x4985…2b2b | 0x532e…7e62 |
| 2026-08-17 02:54:03Z | IN | +12.7K | $182 | $0.014311 | Uniswap v4 PoolManager 0x4985…2b2b | 0x532e…7e62 |
| 2026-08-17 02:53:45Z | OUT | −12.9K | $185 | $0.014349 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f41…087b |
| 2026-08-17 02:53:45Z | IN | +12.9K | $185 | $0.014349 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f41…087b |
| 2026-08-17 02:36:55Z | OUT | −0.13 | $0.00 | $0.014407 | unknown-menu 0xd85f…dad4 | 0xd1cb…4d4e |
| 2026-08-17 02:36:55Z | IN | +0.13 | $0.00 | $0.014407 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1cb…4d4e |
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.