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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 14:26:13Z | OUT | −13.3K | $158 | $0.011923 | husband-rich 0x411d…79c6 | 0x9ba3…4b29 |
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 14:26:13Z | IN | +13.3K | $158 | $0.011923 | thrive-strategy 0xfb02…5847 | 0x9ba3…4b29 |
| 2026-08-18 14:24:57Z | OUT | −3.3K | $38 | $0.011636 | Router (unidentified) 0xfd78…7ff6 | 0xaade…3ee7 |
| 2026-08-18 14:24:57Z | IN | +3.3K | $38 | $0.011636 | brother-profit 0xadc4…662a | 0xaade…3ee7 |
| 2026-08-18 14:24:55Z | OUT | −3.3K | $38 | $0.011636 | Router (unidentified) 0xfd78…7ff6 | 0x2e1f…89c7 |
| 2026-08-18 14:24:55Z | IN | +3.3K | $38 | $0.011636 | brother-profit 0xadc4…662a | 0x2e1f…89c7 |
| 2026-08-18 14:24:13Z | OUT | −17.9K | $209 | $0.011636 | Router (unidentified) 0xfd78…7ff6 | 0x0425…cf9d |
| 2026-08-18 14:24:13Z | IN | +17.9K | $209 | $0.011636 | canal-vintage 0x0567…fc67 | 0x0425…cf9d |
| 2026-08-18 14:24:11Z | OUT | −17.9K | $209 | $0.011636 | Router (unidentified) 0xfd78…7ff6 | 0xaa35…4108 |
| 2026-08-18 14:24:11Z | IN | +17.9K | $209 | $0.011636 | canal-vintage 0x0567…fc67 | 0xaa35…4108 |
| 2026-08-18 14:20:55Z | OUT | −37.5K | $414 | $0.011052 | Router (unidentified) 0xfd78…7ff6 | 0xcee9…dbb5 |
| 2026-08-18 14:20:55Z | IN | +37.5K | $414 | $0.011052 | better-welcome 0x4e20…a085 | 0xcee9…dbb5 |
| 2026-08-18 14:15:09Z | OUT | −2.8K | $32 | $0.011499 | husband-rich 0x411d…79c6 | 0xc72c…1d11 |
| 2026-08-18 14:15:09Z | IN | +2.8K | $32 | $0.011499 | diagram-scorpion 0xb92f…ff4f | 0xc72c…1d11 |
| 2026-08-18 14:10:41Z | OUT | −43.1K | $494 | $0.011474 | Router (unidentified) 0xfd78…7ff6 | 0xf160…a9d5 |
| 2026-08-18 14:10:41Z | IN | +43.1K | $494 | $0.011474 | local-federal 0x9d8f…7294 | 0xf160…a9d5 |
| 2026-08-18 14:09:57Z | OUT | −25.6K | $294 | $0.011511 | Router (unidentified) 0xfd78…7ff6 | 0x5331…9e35 |
| 2026-08-18 14:09:57Z | IN | +25.6K | $294 | $0.011511 | diagram-scorpion 0xb92f…ff4f | 0x5331…9e35 |
| 2026-08-18 13:57:17Z | OUT | −153.7K | $1.8K | $0.011419 | Router (unidentified) 0xfd78…7ff6 | 0x30f0…bc60 |
| 2026-08-18 13:57:17Z | IN | +153.7K | $1.8K | $0.011419 | minebuu.eth 0x4fbe…546a | 0x30f0…bc60 |
| 2026-08-18 13:56:13Z | OUT | −24.3K | $279 | $0.011491 | Router (unidentified) 0xfd78…7ff6 | 0xe52c…449e |
| 2026-08-18 13:56:13Z | IN | +24.3K | $279 | $0.011491 | replace-upgrade 0x3538…aa83 | 0xe52c…449e |
| 2026-08-18 13:55:59Z | OUT | −107.3K | $1.2K | $0.011491 | Router (unidentified) 0xfd78…7ff6 | 0xa2d8…1cd6 |
| 2026-08-18 13:55:59Z | IN | +107.3K | $1.2K | $0.011491 | brother-profit 0xadc4…662a | 0xa2d8…1cd6 |
| 2026-08-18 13:55:57Z | OUT | −107.3K | $1.2K | $0.011491 | Router (unidentified) 0xfd78…7ff6 | 0xbdbc…0581 |
| 2026-08-18 13:55:57Z | IN | +107.3K | $1.2K | $0.011491 | brother-profit 0xadc4…662a | 0xbdbc…0581 |
| 2026-08-18 13:54:07Z | OUT | −3.0K | $36 | $0.011831 | husband-rich 0x411d…79c6 | 0xff1c…7a03 |
| 2026-08-18 13:54:07Z | IN | +3.0K | $36 | $0.011831 | assume-hand 0xd03d…47f5 | 0xff1c…7a03 |
| 2026-08-18 13:52:47Z | OUT | −46.9K | $543 | $0.011577 | Router (unidentified) 0xfd78…7ff6 | 0x2e86…ae9b |
| 2026-08-18 13:52:47Z | IN | +46.9K | $543 | $0.011577 | assume-hand 0xd03d…47f5 | 0x2e86…ae9b |
| 2026-08-18 13:46:43Z | OUT | −28.0K | $325 | $0.011595 | Router (unidentified) 0xfd78…7ff6 | 0x8130…50eb |
| 2026-08-18 13:46:43Z | IN | +28.0K | $325 | $0.011595 | diagram-scorpion 0xb92f…ff4f | 0x8130…50eb |
| 2026-08-18 13:42:37Z | OUT | −8.3K | $98 | $0.011756 | Router (unidentified) 0xfd78…7ff6 | 0x4c17…1322 |
| 2026-08-18 13:42:37Z | IN | +8.3K | $98 | $0.011756 | diagram-scorpion 0xb92f…ff4f | 0x4c17…1322 |
| 2026-08-18 13:38:17Z | OUT | −7.2K | $85 | $0.011795 | Router (unidentified) 0xfd78…7ff6 | 0x922f…88f8 |
| 2026-08-18 13:38:17Z | IN | +7.2K | $85 | $0.011795 | sniff-design 0xeb33…c192 | 0x922f…88f8 |
| 2026-08-18 13:35:31Z | OUT | −12.4K | $146 | $0.011798 | husband-rich 0x411d…79c6 | 0x2ca2…9315 |
| 2026-08-18 13:35:31Z | IN | +12.4K | $146 | $0.011798 | despair-march 0xac02…c7e0 | 0x2ca2…9315 |
| 2026-08-18 13:35:31Z | OUT | −18.5K | $219 | $0.011798 | Router (unidentified) 0xfd78…7ff6 | 0x2ca2…9315 |
| 2026-08-18 13:35:31Z | IN | +18.5K | $219 | $0.011798 | despair-march 0xac02…c7e0 | 0x2ca2…9315 |
| 2026-08-18 13:33:27Z | OUT | −35.1K | $400 | $0.011377 | Router (unidentified) 0xfd78…7ff6 | 0x5c06…beac |
| 2026-08-18 13:33:27Z | IN | +35.1K | $400 | $0.011377 | diagram-scorpion 0xb92f…ff4f | 0x5c06…beac |
| 2026-08-18 13:30:35Z | OUT | −3.6K | $43 | $0.012067 | Router (unidentified) 0xfd78…7ff6 | 0x95b2…f17c |
| 2026-08-18 13:30:35Z | IN | +3.6K | $43 | $0.012067 | toward-response 0x6b5c…1ddc | 0x95b2…f17c |
| 2026-08-18 13:21:29Z | OUT | −15.0K | $182 | $0.012160 | Router (unidentified) 0xfd78…7ff6 | 0xafd2…a6e7 |
| 2026-08-18 13:21:29Z | IN | +15.0K | $182 | $0.012160 | skirt-cute 0xa81c…4605 | 0xafd2…a6e7 |
| 2026-08-18 13:16:43Z | OUT | −4.2K | $49 | $0.011924 | husband-rich 0x411d…79c6 | 0x04da…7261 |
| 2026-08-18 13:16:43Z | IN | +4.2K | $49 | $0.011924 | lab-security 0xaa6f…7e67 | 0x04da…7261 |
| 2026-08-18 13:15:25Z | OUT | −8.3K | $100 | $0.012098 | Router (unidentified) 0xfd78…7ff6 | 0xd77b…673a |
| 2026-08-18 13:15:25Z | IN | +8.3K | $100 | $0.012098 | lab-security 0xaa6f…7e67 | 0xd77b…673a |
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.