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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 17:05:45Z | OUT | −72.0K | $876 | $0.012160 | Router (unidentified) 0xfd78…7ff6 | 0x4a97…5175 |
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 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 |
| 2026-08-18 16:43:29Z | OUT | −21.3K | $257 | $0.012045 | Router (unidentified) 0xfd78…7ff6 | 0xc966…34ef |
| 2026-08-18 16:43:29Z | IN | +21.3K | $257 | $0.012045 | brand-embark 0x8853…f987 | 0xc966…34ef |
| 2026-08-18 16:43:07Z | OUT | −28.6K | $344 | $0.012045 | Router (unidentified) 0xfd78…7ff6 | 0x4c52…75fe |
| 2026-08-18 16:43:07Z | IN | +28.6K | $344 | $0.012045 | brand-embark 0x8853…f987 | 0x4c52…75fe |
| 2026-08-18 16:42:51Z | OUT | −25.7K | $309 | $0.012035 | husband-rich 0x411d…79c6 | 0x6b26…1c3d |
| 2026-08-18 16:42:51Z | IN | +25.7K | $309 | $0.012035 | brand-embark 0x8853…f987 | 0x6b26…1c3d |
| 2026-08-18 16:42:27Z | OUT | −35.1K | $422 | $0.012035 | Router (unidentified) 0xfd78…7ff6 | 0x66b2…f0ee |
| 2026-08-18 16:42:27Z | IN | +35.1K | $422 | $0.012035 | brand-embark 0x8853…f987 | 0x66b2…f0ee |
| 2026-08-18 16:39:09Z | OUT | −7.8K | $93 | $0.011953 | Router (unidentified) 0xfd78…7ff6 | 0x29a0…a118 |
| 2026-08-18 16:39:09Z | IN | +7.8K | $93 | $0.011953 | canal-vintage 0x0567…fc67 | 0x29a0…a118 |
| 2026-08-18 16:38:57Z | OUT | −7.8K | $92 | $0.011799 | Router (unidentified) 0xfd78…7ff6 | 0xe620…73b4 |
| 2026-08-18 16:38:57Z | IN | +7.8K | $92 | $0.011799 | canal-vintage 0x0567…fc67 | 0xe620…73b4 |
| 2026-08-18 16:34:55Z | OUT | −2.7K | $31 | $0.011404 | husband-rich 0x411d…79c6 | 0xf65b…c74b |
| 2026-08-18 16:34:55Z | IN | +2.7K | $31 | $0.011404 | diagram-scorpion 0xb92f…ff4f | 0xf65b…c74b |
| 2026-08-18 16:25:51Z | OUT | −10.9K | $125 | $0.011482 | Router (unidentified) 0xfd78…7ff6 | 0x637f…e269 |
| 2026-08-18 16:25:51Z | IN | +10.9K | $125 | $0.011482 | diagram-scorpion 0xb92f…ff4f | 0x637f…e269 |
| 2026-08-18 15:45:03Z | OUT | −3.0K | $34 | $0.011184 | Router (unidentified) 0xfd78…7ff6 | 0x6f64…ba26 |
| 2026-08-18 15:45:03Z | IN | +3.0K | $34 | $0.011184 | diagram-scorpion 0xb92f…ff4f | 0x6f64…ba26 |
| 2026-08-18 15:38:49Z | OUT | −30.8K | $357 | $0.011578 | Router (unidentified) 0xfd78…7ff6 | 0xb670…0b93 |
| 2026-08-18 15:38:49Z | IN | +30.8K | $357 | $0.011578 | diagram-scorpion 0xb92f…ff4f | 0xb670…0b93 |
| 2026-08-18 15:38:23Z | OUT | −93.3K | $1.1K | $0.011578 | Router (unidentified) 0xfd78…7ff6 | 0xbb31…55b2 |
| 2026-08-18 15:38:23Z | IN | +93.3K | $1.1K | $0.011578 | diagram-scorpion 0xb92f…ff4f | 0xbb31…55b2 |
| 2026-08-18 15:35:15Z | OUT | −23.5K | $275 | $0.011703 | husband-rich 0x411d…79c6 | 0x0317…7b30 |
| 2026-08-18 15:35:15Z | IN | +23.5K | $275 | $0.011703 | durianpizza.eth 0x5762…80e8 | 0x0317…7b30 |
| 2026-08-18 15:34:57Z | OUT | −20.0K | $235 | $0.011726 | Router (unidentified) 0xfd78…7ff6 | 0x799c…9be9 |
| 2026-08-18 15:34:57Z | IN | +20.0K | $235 | $0.011726 | didowner.eth 0x0ecf…5e91 | 0x799c…9be9 |
| 2026-08-18 15:34:33Z | OUT | −7.2K | $84 | $0.011726 | husband-rich 0x411d…79c6 | 0x45b3…7e60 |
| 2026-08-18 15:34:33Z | IN | +7.2K | $84 | $0.011726 | interest-profit 0xeabf…1d95 | 0x45b3…7e60 |
| 2026-08-18 15:33:57Z | OUT | −49.2K | $578 | $0.011751 | Router (unidentified) 0xfd78…7ff6 | 0xad3b…b182 |
| 2026-08-18 15:33:57Z | IN | +49.2K | $578 | $0.011751 | brother-profit 0xadc4…662a | 0xad3b…b182 |
| 2026-08-18 15:33:55Z | OUT | −49.2K | $578 | $0.011751 | Router (unidentified) 0xfd78…7ff6 | 0xe338…8079 |
| 2026-08-18 15:33:55Z | IN | +49.2K | $578 | $0.011751 | brother-profit 0xadc4…662a | 0xe338…8079 |
| 2026-08-18 15:33:15Z | OUT | −6.0K | $71 | $0.011751 | Router (unidentified) 0xfd78…7ff6 | 0x454a…f94b |
| 2026-08-18 15:33:15Z | IN | +6.0K | $71 | $0.011751 | cluster-faculty 0xd9e5…287c | 0x454a…f94b |
| 2026-08-18 15:27:37Z | OUT | −15.4K | $178 | $0.011577 | Router (unidentified) 0xfd78…7ff6 | 0x6a11…4007 |
| 2026-08-18 15:27:37Z | IN | +15.4K | $178 | $0.011577 | replace-upgrade 0x3538…aa83 | 0x6a11…4007 |
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.