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Reading the latest indexed site record.
Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
gift-refuse 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 | · | · | · | · | · | −500.0 | −500.0 | −500.0 | −500.0 |
| ≈ USD | · | · | · | · | · | $4.21 | $4.21 | $4.21 | $4.21 |
| Rank | ↓6 | ↓16 | ↓23 | ↓43 | ↓57 | ↓113 | ↓135 | ↓182 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 00:01:35Z | OUT | −500.0 | $4.57 | $0.009150 | Router (unidentified) 0xfd78…7ff6 | 0x148e…3d1e |
| ↓251 |
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.
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-18 01:48:07Z | OUT | −579.2 | $8.13 | $0.014034 | Router (unidentified) 0xfd78…7ff6 | 0xdbd4…cd32 |
| 2026-08-17 03:52:21Z | IN | +579.2 | $7.49 | $0.012936 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa90d…b62c |
| 2026-08-17 01:13:59Z | OUT | −500.0 | $8.39 | $0.016776 | Router (unidentified) 0xfd78…7ff6 | 0xbaf4…b4ea |
| 2026-08-17 00:44:21Z | OUT | −500.0 | $6.86 | $0.013718 | 0x411d…79c6 | 0x069e…d886 |
| 2026-08-16 22:35:57Z | OUT | −772.7 | $9.80 | $0.012677 | Router (unidentified) 0xfd78…7ff6 | 0x9a9d…5b02 |
| 2026-08-16 22:35:57Z | OUT | −257.6 | $3.27 | $0.012677 | Router (unidentified) 0xfd78…7ff6 | 0x9a9d…5b02 |
| 2026-08-16 22:20:19Z | IN | +1.0K | $8.54 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfef2…e50e |
| 2026-08-16 22:07:57Z | OUT | −3.0K | $47 | $0.015678 | 0x22ec…bd98 | 0x2c7b…5088 |
| 2026-08-16 08:28:13Z | OUT | −3.0K | $2.35 | $0.000785 | Router (unidentified) 0xfd78…7ff6 | 0x0ff2…2faf |
| 2026-08-16 07:47:03Z | OUT | −1.0K | $1.24 | $0.001243 | Router (unidentified) 0xfd78…7ff6 | 0x026f…cafd |
| 2026-08-16 07:07:47Z | OUT | −500.0 | $0.87 | $0.001732 | Router (unidentified) 0xfd78…7ff6 | 0x7cea…8b9e |
| 2026-08-16 06:57:49Z | OUT | −500.0 | $0.82 | $0.001648 | Router (unidentified) 0xfd78…7ff6 | 0x7bb7…8854 |
| 2026-08-16 05:15:49Z | OUT | −5.0K | $4.58 | $0.000917 | Router (unidentified) 0xfd78…7ff6 | 0x4827…7e23 |
| 2026-08-16 04:46:21Z | OUT | −6.2K | $6.61 | $0.001062 | Router (unidentified) 0xfd78…7ff6 | 0x79ad…64f8 |
| 2026-08-16 04:40:11Z | IN | +16.2K | $17 | $0.001072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2634…2cd5 |
| 2026-08-15 20:02:35Z | OUT | −3.6K | $2.97 | $0.000816 | Router (unidentified) 0xfd78…7ff6 | 0x2f5d…ed72 |
| 2026-08-15 19:48:21Z | IN | +13.6K | $7.78 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b3f…d725 |
| 2026-08-15 18:54:25Z | OUT | −10.0K | $9.15 | $0.000915 | Router (unidentified) 0xfd78…7ff6 | 0xcf41…1fd2 |
| 2026-08-15 18:35:55Z | OUT | −10.0K | $11 | $0.001091 | Router (unidentified) 0xfd78…7ff6 | 0xafe8…3622 |
| 2026-08-15 18:32:31Z | OUT | −13.1K | $9.85 | $0.000753 | Router (unidentified) 0xfd78…7ff6 | 0x6141…6a93 |
| 2026-08-15 18:18:09Z | IN | +83.1K | $34 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7bb…3dbd |
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.