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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 09:23:39Z | OUT | −27.8K | $401 | $0.014425 | husband-rich 0x411d…79c6 | 0xedb4…c68d |
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 09:23:39Z | IN | +27.8K | $401 | $0.014425 | despair-march 0xac02…c7e0 | 0xedb4…c68d |
| 2026-08-18 09:18:53Z | OUT | −30.0K | $435 | $0.014509 | husband-rich 0x411d…79c6 | 0xf134…aa5a |
| 2026-08-18 09:18:53Z | IN | +30.0K | $435 | $0.014509 | skirt-cute 0xa81c…4605 | 0xf134…aa5a |
| 2026-08-18 09:17:51Z | OUT | −15.0K | $218 | $0.014503 | Router (unidentified) 0xfd78…7ff6 | 0xc553…c765 |
| 2026-08-18 09:17:51Z | IN | +15.0K | $218 | $0.014503 | skirt-cute 0xa81c…4605 | 0xc553…c765 |
| 2026-08-18 08:56:51Z | OUT | −20.0K | $304 | $0.015170 | Router (unidentified) 0xfd78…7ff6 | 0x07ae…e3ab |
| 2026-08-18 08:56:51Z | IN | +20.0K | $304 | $0.015170 | diagram-scorpion 0xb92f…ff4f | 0x07ae…e3ab |
| 2026-08-18 08:52:01Z | OUT | −23.3K | $349 | $0.014967 | Router (unidentified) 0xfd78…7ff6 | 0xdca8…6b0a |
| 2026-08-18 08:52:01Z | IN | +23.3K | $349 | $0.014967 | brand-embark 0x8853…f987 | 0xdca8…6b0a |
| 2026-08-18 08:50:07Z | OUT | −8.0K | $118 | $0.014674 | Router (unidentified) 0xfd78…7ff6 | 0x457e…30be |
| 2026-08-18 08:50:07Z | IN | +8.0K | $118 | $0.014674 | like-tragic 0xfd47…d2ac | 0x457e…30be |
| 2026-08-18 08:48:27Z | OUT | −15.0K | $220 | $0.014693 | Router (unidentified) 0xfd78…7ff6 | 0xf44e…6345 |
| 2026-08-18 08:48:27Z | IN | +15.0K | $220 | $0.014693 | skirt-cute 0xa81c…4605 | 0xf44e…6345 |
| 2026-08-18 08:44:25Z | OUT | −10.0K | $146 | $0.014649 | Router (unidentified) 0xfd78…7ff6 | 0xd943…9d1e |
| 2026-08-18 08:44:25Z | IN | +10.0K | $146 | $0.014649 | skirt-cute 0xa81c…4605 | 0xd943…9d1e |
| 2026-08-18 08:43:01Z | OUT | −10.0K | $146 | $0.014562 | Router (unidentified) 0xfd78…7ff6 | 0x5f47…eaab |
| 2026-08-18 08:43:01Z | IN | +10.0K | $146 | $0.014562 | skirt-cute 0xa81c…4605 | 0x5f47…eaab |
| 2026-08-18 08:42:15Z | OUT | −15.0K | $219 | $0.014614 | Router (unidentified) 0xfd78…7ff6 | 0x5e12…8a3e |
| 2026-08-18 08:42:15Z | IN | +15.0K | $219 | $0.014614 | skirt-cute 0xa81c…4605 | 0x5e12…8a3e |
| 2026-08-18 08:40:25Z | OUT | −5.0K | $73 | $0.014648 | Router (unidentified) 0xfd78…7ff6 | 0x429a…4035 |
| 2026-08-18 08:40:25Z | IN | +5.0K | $73 | $0.014648 | skirt-cute 0xa81c…4605 | 0x429a…4035 |
| 2026-08-18 08:38:05Z | OUT | −2.3K | $34 | $0.014506 | husband-rich 0x411d…79c6 | 0x61c4…2cb9 |
| 2026-08-18 08:38:05Z | IN | +2.3K | $34 | $0.014506 | diagram-scorpion 0xb92f…ff4f | 0x61c4…2cb9 |
| 2026-08-18 08:35:13Z | OUT | −10.0K | $147 | $0.014712 | Router (unidentified) 0xfd78…7ff6 | 0x6da9…e038 |
| 2026-08-18 08:35:13Z | IN | +10.0K | $147 | $0.014712 | skirt-cute 0xa81c…4605 | 0x6da9…e038 |
| 2026-08-18 08:35:09Z | OUT | −27.4K | $404 | $0.014712 | Router (unidentified) 0xfd78…7ff6 | 0xfc4d…717b |
| 2026-08-18 08:35:09Z | IN | +27.4K | $404 | $0.014712 | adjust-shell 0x8363…6265 | 0xfc4d…717b |
| 2026-08-18 08:23:33Z | OUT | −18.0K | $262 | $0.014548 | Router (unidentified) 0xfd78…7ff6 | 0xc24d…17ea |
| 2026-08-18 08:23:33Z | IN | +18.0K | $262 | $0.014548 | tuyenvt.eth 0x5974…9a3e | 0xc24d…17ea |
| 2026-08-18 08:20:01Z | OUT | −2.6K | $38 | $0.014506 | Router (unidentified) 0xfd78…7ff6 | 0x475f…c5f0 |
| 2026-08-18 08:20:01Z | IN | +2.6K | $38 | $0.014506 | timber-napkin 0x6946…a22d | 0x475f…c5f0 |
| 2026-08-18 08:16:05Z | OUT | −6.8K | $99 | $0.014511 | Router (unidentified) 0xfd78…7ff6 | 0x3f6e…6d50 |
| 2026-08-18 08:16:05Z | IN | +6.8K | $99 | $0.014511 | 03656.eth 0x6405…abfa | 0x3f6e…6d50 |
| 2026-08-18 08:06:29Z | OUT | −3.9K | $58 | $0.014647 | Router (unidentified) 0xfd78…7ff6 | 0x44a4…356c |
| 2026-08-18 08:06:29Z | IN | +3.9K | $58 | $0.014647 | diagram-scorpion 0xb92f…ff4f | 0x44a4…356c |
| 2026-08-18 08:05:57Z | OUT | −3.1K | $46 | $0.014647 | Router (unidentified) 0xfd78…7ff6 | 0xffbf…d718 |
| 2026-08-18 08:05:57Z | IN | +3.1K | $46 | $0.014647 | diagram-scorpion 0xb92f…ff4f | 0xffbf…d718 |
| 2026-08-18 08:04:51Z | OUT | −5.5K | $81 | $0.014647 | Router (unidentified) 0xfd78…7ff6 | 0x511c…8401 |
| 2026-08-18 08:04:51Z | IN | +5.5K | $81 | $0.014647 | skirt-cute 0xa81c…4605 | 0x511c…8401 |
| 2026-08-18 07:57:31Z | OUT | −3.0K | $45 | $0.014995 | Router (unidentified) 0xfd78…7ff6 | 0x842e…9d83 |
| 2026-08-18 07:57:31Z | IN | +3.0K | $45 | $0.014995 | skirt-cute 0xa81c…4605 | 0x842e…9d83 |
| 2026-08-18 07:53:35Z | OUT | −20.0K | $301 | $0.015058 | Router (unidentified) 0xfd78…7ff6 | 0x222e…c195 |
| 2026-08-18 07:53:35Z | IN | +20.0K | $301 | $0.015058 | skirt-cute 0xa81c…4605 | 0x222e…c195 |
| 2026-08-18 07:52:59Z | OUT | −37.1K | $564 | $0.015208 | Router (unidentified) 0xfd78…7ff6 | 0x4c17…21a5 |
| 2026-08-18 07:52:59Z | IN | +37.1K | $564 | $0.015208 | help-army 0x23bd…6af0 | 0x4c17…21a5 |
| 2026-08-18 07:49:25Z | OUT | −22.7K | $339 | $0.014891 | Router (unidentified) 0xfd78…7ff6 | 0x20c7…4228 |
| 2026-08-18 07:49:25Z | IN | +22.7K | $339 | $0.014891 | diagram-scorpion 0xb92f…ff4f | 0x20c7…4228 |
| 2026-08-18 07:45:35Z | OUT | −3.4K | $51 | $0.014997 | Router (unidentified) 0xfd78…7ff6 | 0xebda…c215 |
| 2026-08-18 07:45:35Z | IN | +3.4K | $51 | $0.014997 | fan-front 0xcc2b…4907 | 0xebda…c215 |
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.