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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 |
|---|---|---|---|---|---|---|
| 2026-08-17 13:30:13Z | OUT | −36.3K | $514 | $0.014139 | Router (unidentified) 0xfd78…7ff6 | 0xa1f4…0bb4 |
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.
| 2026-08-17 13:30:13Z | IN | +36.3K | $514 | $0.014139 | diagram-scorpion 0xb92f…ff4f | 0xa1f4…0bb4 |
| 2026-08-17 13:28:51Z | OUT | −16.8K | $230 | $0.013684 | Router (unidentified) 0xfd78…7ff6 | 0x10a6…a56b |
| 2026-08-17 13:28:51Z | IN | +16.8K | $230 | $0.013684 | parade-engine 0xef37…97e1 | 0x10a6…a56b |
| 2026-08-17 13:21:51Z | OUT | −33.6K | $470 | $0.014017 | Router (unidentified) 0xfd78…7ff6 | 0x5803…c9b4 |
| 2026-08-17 13:21:51Z | IN | +33.6K | $470 | $0.014017 | diagram-scorpion 0xb92f…ff4f | 0x5803…c9b4 |
| 2026-08-17 13:16:23Z | OUT | −50.0K | $723 | $0.014456 | Router (unidentified) 0xfd78…7ff6 | 0x1f9c…0b6f |
| 2026-08-17 13:16:23Z | IN | +50.0K | $723 | $0.014456 | swarm-boost 0x1e20…b015 | 0x1f9c…0b6f |
| 2026-08-17 13:15:47Z | OUT | −33.6K | $488 | $0.014556 | Router (unidentified) 0xfd78…7ff6 | 0xcc41…0674 |
| 2026-08-17 13:15:47Z | IN | +33.6K | $488 | $0.014556 | diagram-scorpion 0xb92f…ff4f | 0xcc41…0674 |
| 2026-08-17 13:15:09Z | OUT | −33.6K | $488 | $0.014556 | Router (unidentified) 0xfd78…7ff6 | 0x83a6…85e0 |
| 2026-08-17 13:15:09Z | IN | +33.6K | $488 | $0.014556 | diagram-scorpion 0xb92f…ff4f | 0x83a6…85e0 |
| 2026-08-17 13:13:29Z | OUT | −33.6K | $483 | $0.014393 | Router (unidentified) 0xfd78…7ff6 | 0x9c0a…a0c7 |
| 2026-08-17 13:13:29Z | IN | +33.6K | $483 | $0.014393 | diagram-scorpion 0xb92f…ff4f | 0x9c0a…a0c7 |
| 2026-08-17 13:12:23Z | OUT | −33.6K | $480 | $0.014318 | Router (unidentified) 0xfd78…7ff6 | 0x5c77…9724 |
| 2026-08-17 13:12:23Z | IN | +33.6K | $480 | $0.014318 | diagram-scorpion 0xb92f…ff4f | 0x5c77…9724 |
| 2026-08-17 13:11:17Z | OUT | −12.2K | $174 | $0.014251 | husband-rich 0x411d…79c6 | 0x11ac…1681 |
| 2026-08-17 13:11:17Z | IN | +12.2K | $174 | $0.014251 | diagram-scorpion 0xb92f…ff4f | 0x11ac…1681 |
| 2026-08-17 13:07:59Z | OUT | −9.2K | $128 | $0.013949 | husband-rich 0x411d…79c6 | 0x2b92…2590 |
| 2026-08-17 13:07:59Z | IN | +9.2K | $128 | $0.013949 | diagram-scorpion 0xb92f…ff4f | 0x2b92…2590 |
| 2026-08-17 13:07:01Z | OUT | −10.3K | $144 | $0.013949 | Router (unidentified) 0xfd78…7ff6 | 0x840b…979c |
| 2026-08-17 13:07:01Z | IN | +10.3K | $144 | $0.013949 | diagram-scorpion 0xb92f…ff4f | 0x840b…979c |
| 2026-08-17 13:04:27Z | OUT | −3.0K | $43 | $0.014513 | Router (unidentified) 0xfd78…7ff6 | 0xc0dd…25ce |
| 2026-08-17 13:04:27Z | IN | +3.0K | $43 | $0.014513 | pyramid-sister 0xfcf4…43d0 | 0xc0dd…25ce |
| 2026-08-17 13:03:55Z | OUT | −3.5K | $52 | $0.014759 | Router (unidentified) 0xfd78…7ff6 | 0xb219…2165 |
| 2026-08-17 13:03:55Z | IN | +3.5K | $52 | $0.014759 | diagram-scorpion 0xb92f…ff4f | 0xb219…2165 |
| 2026-08-17 13:02:29Z | OUT | −12.2K | $180 | $0.014725 | Router (unidentified) 0xfd78…7ff6 | 0xe451…85d9 |
| 2026-08-17 13:02:29Z | IN | +12.2K | $180 | $0.014725 | present-gap 0x0311…ebff | 0xe451…85d9 |
| 2026-08-17 13:02:13Z | OUT | −15.5K | $229 | $0.014725 | husband-rich 0x411d…79c6 | 0xc050…9110 |
| 2026-08-17 13:02:13Z | IN | +15.5K | $229 | $0.014725 | present-gap 0x0311…ebff | 0xc050…9110 |
| 2026-08-17 13:02:07Z | OUT | −27.8K | $409 | $0.014725 | Router (unidentified) 0xfd78…7ff6 | 0x49fb…093d |
| 2026-08-17 13:02:07Z | IN | +27.8K | $409 | $0.014725 | present-gap 0x0311…ebff | 0x49fb…093d |
| 2026-08-17 13:02:03Z | OUT | −23.1K | $341 | $0.014725 | Router (unidentified) 0xfd78…7ff6 | 0x0178…236b |
| 2026-08-17 13:02:03Z | IN | +23.1K | $341 | $0.014725 | present-gap 0x0311…ebff | 0x0178…236b |
| 2026-08-17 13:01:53Z | OUT | −14.5K | $214 | $0.014830 | husband-rich 0x411d…79c6 | 0xfe8a…19d3 |
| 2026-08-17 13:01:53Z | IN | +14.5K | $214 | $0.014830 | present-gap 0x0311…ebff | 0xfe8a…19d3 |
| 2026-08-17 13:01:53Z | OUT | −11.6K | $172 | $0.014830 | Router (unidentified) 0xfd78…7ff6 | 0xfe8a…19d3 |
| 2026-08-17 13:01:53Z | IN | +11.6K | $172 | $0.014830 | present-gap 0x0311…ebff | 0xfe8a…19d3 |
| 2026-08-17 13:01:25Z | OUT | −30.1K | $447 | $0.014830 | Router (unidentified) 0xfd78…7ff6 | 0xc0c6…a5a8 |
| 2026-08-17 13:01:25Z | IN | +30.1K | $447 | $0.014830 | present-gap 0x0311…ebff | 0xc0c6…a5a8 |
| 2026-08-17 13:01:15Z | OUT | −24.1K | $357 | $0.014830 | Router (unidentified) 0xfd78…7ff6 | 0xf3d7…f7d9 |
| 2026-08-17 13:01:15Z | IN | +24.1K | $357 | $0.014830 | present-gap 0x0311…ebff | 0xf3d7…f7d9 |
| 2026-08-17 13:01:09Z | OUT | −20.1K | $298 | $0.014830 | husband-rich 0x411d…79c6 | 0x82e0…9e52 |
| 2026-08-17 13:01:09Z | IN | +20.1K | $298 | $0.014830 | present-gap 0x0311…ebff | 0x82e0…9e52 |
| 2026-08-17 13:00:45Z | OUT | −22.0K | $324 | $0.014733 | Router (unidentified) 0xfd78…7ff6 | 0x2e90…247b |
| 2026-08-17 13:00:45Z | IN | +22.0K | $324 | $0.014733 | present-gap 0x0311…ebff | 0x2e90…247b |
| 2026-08-17 13:00:41Z | OUT | −2.2K | $32 | $0.014733 | husband-rich 0x411d…79c6 | 0x0f77…b33a |
| 2026-08-17 13:00:41Z | IN | +2.2K | $32 | $0.014733 | curtain-canoe 0xbb35…b9d3 | 0x0f77…b33a |
| 2026-08-17 13:00:25Z | OUT | −25.8K | $380 | $0.014733 | Router (unidentified) 0xfd78…7ff6 | 0x11cc…8f95 |
| 2026-08-17 13:00:25Z | IN | +25.8K | $380 | $0.014733 | present-gap 0x0311…ebff | 0x11cc…8f95 |
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.