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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 19:12:03Z | OUT | −10.8K | $131 | $0.012136 | Router (unidentified) 0xfd78…7ff6 | 0x3fa3…cab7 |
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 19:12:03Z | IN | +10.8K | $131 | $0.012136 | timber-napkin 0x6946…a22d | 0x3fa3…cab7 |
| 2026-08-18 19:05:05Z | OUT | −7.1K | $86 | $0.012118 | husband-rich 0x411d…79c6 | 0xffee…fc33 |
| 2026-08-18 19:05:05Z | IN | +7.1K | $86 | $0.012118 | warrior-museum 0xe22d…2744 | 0xffee…fc33 |
| 2026-08-18 18:54:19Z | OUT | −6.4K | $77 | $0.012060 | husband-rich 0x411d…79c6 | 0x64e7…9481 |
| 2026-08-18 18:54:19Z | IN | +6.4K | $77 | $0.012060 | diagram-scorpion 0xb92f…ff4f | 0x64e7…9481 |
| 2026-08-18 18:45:45Z | OUT | −3.5K | $42 | $0.012039 | husband-rich 0x411d…79c6 | 0x866d…5200 |
| 2026-08-18 18:45:45Z | IN | +3.5K | $42 | $0.012039 | diagram-scorpion 0xb92f…ff4f | 0x866d…5200 |
| 2026-08-18 18:41:35Z | OUT | −47.2K | $567 | $0.012017 | husband-rich 0x411d…79c6 | 0xf779…a26d |
| 2026-08-18 18:41:35Z | IN | +47.2K | $567 | $0.012017 | local-federal 0x9d8f…7294 | 0xf779…a26d |
| 2026-08-18 18:35:31Z | OUT | −29.3K | $331 | $0.011289 | Router (unidentified) 0xfd78…7ff6 | 0xd513…133a |
| 2026-08-18 18:35:31Z | IN | +29.3K | $331 | $0.011289 | diagram-scorpion 0xb92f…ff4f | 0xd513…133a |
| 2026-08-18 18:28:13Z | OUT | −6.8K | $86 | $0.012522 | husband-rich 0x411d…79c6 | 0x9ce5…3ec2 |
| 2026-08-18 18:28:13Z | IN | +6.8K | $86 | $0.012522 | correct-fiction 0xbec2…d338 | 0x9ce5…3ec2 |
| 2026-08-18 18:26:13Z | OUT | −7.2K | $91 | $0.012605 | husband-rich 0x411d…79c6 | 0x0f9c…b916 |
| 2026-08-18 18:26:13Z | IN | +7.2K | $91 | $0.012605 | expand-alter 0x1231…4eae | 0x0f9c…b916 |
| 2026-08-18 18:25:25Z | OUT | −3.1K | $38 | $0.012333 | husband-rich 0x411d…79c6 | 0x2273…db1d |
| 2026-08-18 18:25:25Z | IN | +3.1K | $38 | $0.012333 | sniff-design 0xeb33…c192 | 0x2273…db1d |
| 2026-08-18 18:23:09Z | OUT | −23.2K | $285 | $0.012301 | Router (unidentified) 0xfd78…7ff6 | 0x4260…ed24 |
| 2026-08-18 18:23:09Z | IN | +23.2K | $285 | $0.012301 | fabric-predict 0x05e7…7f8f | 0x4260…ed24 |
| 2026-08-18 18:16:37Z | OUT | −24.9K | $325 | $0.013045 | Router (unidentified) 0xfd78…7ff6 | 0x6467…d071 |
| 2026-08-18 18:16:37Z | IN | +24.9K | $325 | $0.013045 | diagram-scorpion 0xb92f…ff4f | 0x6467…d071 |
| 2026-08-18 18:09:15Z | OUT | −4.5K | $59 | $0.013039 | husband-rich 0x411d…79c6 | 0xc718…a5cc |
| 2026-08-18 18:09:15Z | IN | +4.5K | $59 | $0.013039 | diagram-scorpion 0xb92f…ff4f | 0xc718…a5cc |
| 2026-08-18 18:08:11Z | OUT | −43.7K | $570 | $0.013048 | Router (unidentified) 0xfd78…7ff6 | 0xb5e7…0783 |
| 2026-08-18 18:08:11Z | IN | +43.7K | $570 | $0.013048 | fabric-predict 0x05e7…7f8f | 0xb5e7…0783 |
| 2026-08-18 17:32:45Z | OUT | −27.5K | $350 | $0.012736 | Router (unidentified) 0xfd78…7ff6 | 0xda63…b898 |
| 2026-08-18 17:32:45Z | IN | +27.5K | $350 | $0.012736 | stable-stem 0xb2b3…3019 | 0xda63…b898 |
| 2026-08-18 17:32:19Z | OUT | −50.0K | $637 | $0.012736 | husband-rich 0x411d…79c6 | 0x2f19…f370 |
| 2026-08-18 17:32:19Z | IN | +50.0K | $637 | $0.012736 | didowner.eth 0x0ecf…5e91 | 0x2f19…f370 |
| 2026-08-18 17:30:35Z | OUT | −8.0K | $101 | $0.012627 | husband-rich 0x411d…79c6 | 0xcf3d…6e7d |
| 2026-08-18 17:30:35Z | IN | +8.0K | $101 | $0.012627 | lab-security 0xaa6f…7e67 | 0xcf3d…6e7d |
| 2026-08-18 17:09:19Z | OUT | −2.1K | $25 | $0.011911 | husband-rich 0x411d…79c6 | 0x98ee…a25b |
| 2026-08-18 17:09:19Z | IN | +2.1K | $25 | $0.011911 | diagram-scorpion 0xb92f…ff4f | 0x98ee…a25b |
| 2026-08-18 17:07:51Z | OUT | −34.9K | $422 | $0.012099 | husband-rich 0x411d…79c6 | 0x129a…d05b |
| 2026-08-18 17:07:51Z | IN | +34.9K | $422 | $0.012099 | diagram-scorpion 0xb92f…ff4f | 0x129a…d05b |
| 2026-08-18 17:05:45Z | OUT | −72.0K | $876 | $0.012160 | Router (unidentified) 0xfd78…7ff6 | 0x4a97…5175 |
| 2026-08-18 17:05:45Z | IN | +72.0K | $876 | $0.012160 | diagram-scorpion 0xb92f…ff4f | 0x4a97…5175 |
| 2026-08-18 17:04:17Z | OUT | −24.0K | $292 | $0.012164 | Router (unidentified) 0xfd78…7ff6 | 0x5bc5…324b |
| 2026-08-18 17:04:17Z | IN | +24.0K | $292 | $0.012164 | diagram-scorpion 0xb92f…ff4f | 0x5bc5…324b |
| 2026-08-18 17:03:59Z | OUT | −30.0K | $366 | $0.012198 | Router (unidentified) 0xfd78…7ff6 | 0x0927…3424 |
| 2026-08-18 17:03:59Z | IN | +30.0K | $366 | $0.012198 | didowner.eth 0x0ecf…5e91 | 0x0927…3424 |
| 2026-08-18 17:03:35Z | OUT | −9.9K | $121 | $0.012198 | Router (unidentified) 0xfd78…7ff6 | 0xe717…9692 |
| 2026-08-18 17:03:35Z | IN | +9.9K | $121 | $0.012198 | diagram-scorpion 0xb92f…ff4f | 0xe717…9692 |
| 2026-08-18 17:01:19Z | OUT | −90.9K | $1.1K | $0.012402 | Router (unidentified) 0xfd78…7ff6 | 0x35ea…4e5f |
| 2026-08-18 17:01:19Z | IN | +90.9K | $1.1K | $0.012402 | diagram-scorpion 0xb92f…ff4f | 0x35ea…4e5f |
| 2026-08-18 16:57:01Z | OUT | −15.0K | $184 | $0.012253 | Router (unidentified) 0xfd78…7ff6 | 0x236c…0e39 |
| 2026-08-18 16:57:01Z | IN | +15.0K | $184 | $0.012253 | original-hurry 0x2694…f23e | 0x236c…0e39 |
| 2026-08-18 16:46:29Z | OUT | −36.0K | $435 | $0.012073 | husband-rich 0x411d…79c6 | 0x1315…5314 |
| 2026-08-18 16:46:29Z | IN | +36.0K | $435 | $0.012073 | brand-embark 0x8853…f987 | 0x1315…5314 |
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.