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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
sample-toast 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 |
|---|---|---|---|---|---|---|
| 2026-08-18 20:27:25Z | OUT | −4.7K | $53 | $0.011243 | Router (unidentified) 0xfd78…7ff6 | 0x002b…0a49 |
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.
| 2026-08-18 20:27:25Z | IN | +4.7K | $53 | $0.011243 | local-federal 0x9d8f…7294 | 0x002b…0a49 |
| 2026-08-18 20:26:53Z | OUT | −9.4K | $105 | $0.011154 | Router (unidentified) 0xfd78…7ff6 | 0xa31f…6b6e |
| 2026-08-18 20:26:53Z | IN | +9.4K | $105 | $0.011154 | local-federal 0x9d8f…7294 | 0xa31f…6b6e |
| 2026-08-18 20:26:31Z | OUT | −18.9K | $211 | $0.011154 | Router (unidentified) 0xfd78…7ff6 | 0x1d61…e06c |
| 2026-08-18 20:26:31Z | IN | +18.9K | $211 | $0.011154 | local-federal 0x9d8f…7294 | 0x1d61…e06c |
| 2026-08-18 20:26:21Z | OUT | −20.0K | $223 | $0.011154 | Router (unidentified) 0xfd78…7ff6 | 0x72bd…4692 |
| 2026-08-18 20:26:21Z | IN | +20.0K | $223 | $0.011154 | guess-language 0x0306…e84a | 0x72bd…4692 |
| 2026-08-18 20:26:19Z | OUT | −18.9K | $211 | $0.011154 | Router (unidentified) 0xfd78…7ff6 | 0x4848…315b |
| 2026-08-18 20:26:19Z | IN | +18.9K | $211 | $0.011154 | local-federal 0x9d8f…7294 | 0x4848…315b |
| 2026-08-18 20:26:13Z | OUT | −18.9K | $211 | $0.011154 | Router (unidentified) 0xfd78…7ff6 | 0xeeae…d7a3 |
| 2026-08-18 20:26:13Z | IN | +18.9K | $211 | $0.011154 | local-federal 0x9d8f…7294 | 0xeeae…d7a3 |
| 2026-08-18 20:24:51Z | OUT | −15.1K | $168 | $0.011123 | Router (unidentified) 0xfd78…7ff6 | 0x49e3…d4f8 |
| 2026-08-18 20:24:51Z | IN | +15.1K | $168 | $0.011123 | local-federal 0x9d8f…7294 | 0x49e3…d4f8 |
| 2026-08-18 20:24:43Z | OUT | −12.1K | $134 | $0.011123 | Router (unidentified) 0xfd78…7ff6 | 0x56ec…1635 |
| 2026-08-18 20:24:43Z | IN | +12.1K | $134 | $0.011123 | local-federal 0x9d8f…7294 | 0x56ec…1635 |
| 2026-08-18 20:24:11Z | OUT | −15.1K | $168 | $0.011123 | husband-rich 0x411d…79c6 | 0x71e5…2525 |
| 2026-08-18 20:24:11Z | IN | +15.1K | $168 | $0.011123 | local-federal 0x9d8f…7294 | 0x71e5…2525 |
| 2026-08-18 20:23:53Z | OUT | −15.1K | $168 | $0.011155 | Router (unidentified) 0xfd78…7ff6 | 0xcf15…db64 |
| 2026-08-18 20:23:53Z | IN | +15.1K | $168 | $0.011155 | local-federal 0x9d8f…7294 | 0xcf15…db64 |
| 2026-08-18 20:23:45Z | OUT | −15.1K | $168 | $0.011155 | Router (unidentified) 0xfd78…7ff6 | 0x45f3…8f6f |
| 2026-08-18 20:23:45Z | IN | +15.1K | $168 | $0.011155 | local-federal 0x9d8f…7294 | 0x45f3…8f6f |
| 2026-08-18 20:21:19Z | OUT | −120.3K | $1.3K | $0.010475 | Router (unidentified) 0xfd78…7ff6 | 0xc78c…3f09 |
| 2026-08-18 20:21:19Z | IN | +120.3K | $1.3K | $0.010475 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xc78c…3f09 |
| 2026-08-18 20:18:11Z | OUT | −95.2K | $1.0K | $0.010907 | Router (unidentified) 0xfd78…7ff6 | 0xa2e1…517a |
| 2026-08-18 20:18:11Z | IN | +95.2K | $1.0K | $0.010907 | timber-napkin 0x6946…a22d | 0xa2e1…517a |
| 2026-08-18 20:02:49Z | OUT | −5.5K | $64 | $0.011666 | Router (unidentified) 0xfd78…7ff6 | 0x9fcc…f934 |
| 2026-08-18 20:02:49Z | IN | +5.5K | $64 | $0.011666 | diagram-scorpion 0xb92f…ff4f | 0x9fcc…f934 |
| 2026-08-18 20:02:35Z | OUT | −4.9K | $57 | $0.011666 | Router (unidentified) 0xfd78…7ff6 | 0x8e71…1579 |
| 2026-08-18 20:02:35Z | IN | +4.9K | $57 | $0.011666 | diagram-scorpion 0xb92f…ff4f | 0x8e71…1579 |
| 2026-08-18 19:59:29Z | OUT | −6.5K | $77 | $0.011782 | Router (unidentified) 0xfd78…7ff6 | 0xac0d…fcd1 |
| 2026-08-18 19:59:29Z | IN | +6.5K | $77 | $0.011782 | hen-cargo 0x0b23…1b14 | 0xac0d…fcd1 |
| 2026-08-18 19:59:21Z | OUT | −10.0K | $118 | $0.011782 | Router (unidentified) 0xfd78…7ff6 | 0xb8e0…91f3 |
| 2026-08-18 19:59:21Z | IN | +10.0K | $118 | $0.011782 | diagram-scorpion 0xb92f…ff4f | 0xb8e0…91f3 |
| 2026-08-18 19:56:45Z | OUT | −31.2K | $367 | $0.011764 | Router (unidentified) 0xfd78…7ff6 | 0x2a50…decd |
| 2026-08-18 19:56:45Z | IN | +31.2K | $367 | $0.011764 | durianpizza.eth 0x5762…80e8 | 0x2a50…decd |
| 2026-08-18 19:55:57Z | OUT | −38.0K | $448 | $0.011790 | husband-rich 0x411d…79c6 | 0x4a5f…14c2 |
| 2026-08-18 19:55:57Z | IN | +38.0K | $448 | $0.011790 | interest-profit 0xeabf…1d95 | 0x4a5f…14c2 |
| 2026-08-18 19:54:09Z | OUT | −20.1K | $236 | $0.011790 | Router (unidentified) 0xfd78…7ff6 | 0x2a96…191e |
| 2026-08-18 19:54:09Z | IN | +20.1K | $236 | $0.011790 | chair-onion 0xf610…3941 | 0x2a96…191e |
| 2026-08-18 19:53:51Z | OUT | −2.5K | $29 | $0.011813 | husband-rich 0x411d…79c6 | 0xfd25…3b8b |
| 2026-08-18 19:53:51Z | IN | +2.5K | $29 | $0.011813 | diagram-scorpion 0xb92f…ff4f | 0xfd25…3b8b |
| 2026-08-18 19:51:09Z | OUT | −13.9K | $164 | $0.011810 | Router (unidentified) 0xfd78…7ff6 | 0x5f22…8be0 |
| 2026-08-18 19:51:09Z | IN | +13.9K | $164 | $0.011810 | action-orchard 0x6e88…49d6 | 0x5f22…8be0 |
| 2026-08-18 19:36:45Z | OUT | −4.0K | $47 | $0.011788 | Router (unidentified) 0xfd78…7ff6 | 0xb0da…21f2 |
| 2026-08-18 19:36:45Z | IN | +4.0K | $47 | $0.011788 | diagram-scorpion 0xb92f…ff4f | 0xb0da…21f2 |
| 2026-08-18 19:27:39Z | OUT | −7.7K | $89 | $0.011558 | Router (unidentified) 0xfd78…7ff6 | 0xd891…c494 |
| 2026-08-18 19:27:39Z | IN | +7.7K | $89 | $0.011558 | diagram-scorpion 0xb92f…ff4f | 0xd891…c494 |
| 2026-08-18 19:23:59Z | OUT | −22.5K | $268 | $0.011925 | husband-rich 0x411d…79c6 | 0xbe60…a2c2 |
| 2026-08-18 19:23:59Z | IN | +22.5K | $268 | $0.011925 | original-hurry 0x2694…f23e | 0xbe60…a2c2 |
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.