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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 13:00:07Z | OUT | −47.4K | $698 | $0.014733 | Router (unidentified) 0xfd78…7ff6 | 0x94e2…9d9c |
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 13:00:07Z | IN | +47.4K | $698 | $0.014733 | present-gap 0x0311…ebff | 0x94e2…9d9c |
| 2026-08-17 12:59:53Z | OUT | −67.8K | $1.0K | $0.014979 | Router (unidentified) 0xfd78…7ff6 | 0xbc73…bd83 |
| 2026-08-17 12:59:53Z | IN | +67.8K | $1.0K | $0.014979 | present-gap 0x0311…ebff | 0xbc73…bd83 |
| 2026-08-17 12:58:33Z | OUT | −1.8K | $27 | $0.015161 | Router (unidentified) 0xfd78…7ff6 | 0xec4b…f13e |
| 2026-08-17 12:58:33Z | IN | +1.8K | $27 | $0.015161 | diagram-scorpion 0xb92f…ff4f | 0xec4b…f13e |
| 2026-08-17 12:58:19Z | OUT | −20.7K | $314 | $0.015161 | Router (unidentified) 0xfd78…7ff6 | 0x103b…0559 |
| 2026-08-17 12:58:19Z | IN | +20.7K | $314 | $0.015161 | present-gap 0x0311…ebff | 0x103b…0559 |
| 2026-08-17 12:57:33Z | OUT | −30.9K | $479 | $0.015467 | Router (unidentified) 0xfd78…7ff6 | 0x2587…643d |
| 2026-08-17 12:57:33Z | IN | +30.9K | $479 | $0.015467 | present-gap 0x0311…ebff | 0x2587…643d |
| 2026-08-17 12:57:27Z | OUT | −18.3K | $282 | $0.015467 | husband-rich 0x411d…79c6 | 0x075c…5a33 |
| 2026-08-17 12:57:27Z | IN | +18.3K | $282 | $0.015467 | present-gap 0x0311…ebff | 0x075c…5a33 |
| 2026-08-17 12:57:21Z | OUT | −38.6K | $598 | $0.015467 | Router (unidentified) 0xfd78…7ff6 | 0x7dce…104e |
| 2026-08-17 12:57:21Z | IN | +38.6K | $598 | $0.015467 | present-gap 0x0311…ebff | 0x7dce…104e |
| 2026-08-17 12:56:41Z | OUT | −28.0K | $436 | $0.015569 | Router (unidentified) 0xfd78…7ff6 | 0xd6d1…95e5 |
| 2026-08-17 12:56:41Z | IN | +28.0K | $436 | $0.015569 | pelican-sort 0xcee3…54cf | 0xd6d1…95e5 |
| 2026-08-17 12:51:37Z | OUT | −4.0K | $67 | $0.016510 | Router (unidentified) 0xfd78…7ff6 | 0x1981…5990 |
| 2026-08-17 12:51:37Z | IN | +4.0K | $67 | $0.016510 | diagram-scorpion 0xb92f…ff4f | 0x1981…5990 |
| 2026-08-17 12:51:03Z | OUT | −72.0K | $1.2K | $0.016510 | Router (unidentified) 0xfd78…7ff6 | 0x740e…cda3 |
| 2026-08-17 12:51:03Z | IN | +72.0K | $1.2K | $0.016510 | diagram-scorpion 0xb92f…ff4f | 0x740e…cda3 |
| 2026-08-17 12:50:33Z | OUT | −6.4K | $107 | $0.016656 | Router (unidentified) 0xfd78…7ff6 | 0x6d9e…5f00 |
| 2026-08-17 12:50:33Z | IN | +6.4K | $107 | $0.016656 | apecqq.eth 0x8673…64d1 | 0x6d9e…5f00 |
| 2026-08-17 12:48:37Z | OUT | −1.5K | $25 | $0.016603 | husband-rich 0x411d…79c6 | 0x4eac…c9a3 |
| 2026-08-17 12:48:37Z | IN | +1.5K | $25 | $0.016603 | diagram-scorpion 0xb92f…ff4f | 0x4eac…c9a3 |
| 2026-08-17 12:45:05Z | OUT | −3.3K | $55 | $0.016462 | Router (unidentified) 0xfd78…7ff6 | 0x895a…4dea |
| 2026-08-17 12:45:05Z | IN | +3.3K | $55 | $0.016462 | van-icon 0xab55…9dba | 0x895a…4dea |
| 2026-08-17 12:37:23Z | OUT | −14.3K | $230 | $0.016027 | Router (unidentified) 0xfd78…7ff6 | 0xc7cb…450e |
| 2026-08-17 12:37:23Z | IN | +14.3K | $230 | $0.016027 | expand-alter 0x1231…4eae | 0xc7cb…450e |
| 2026-08-17 12:31:11Z | OUT | −5.9K | $93 | $0.015865 | Router (unidentified) 0xfd78…7ff6 | 0xade0…a82c |
| 2026-08-17 12:31:11Z | IN | +5.9K | $93 | $0.015865 | assume-hand 0xd03d…47f5 | 0xade0…a82c |
| 2026-08-17 12:22:55Z | OUT | −5.4K | $86 | $0.016099 | Router (unidentified) 0xfd78…7ff6 | 0x3bba…ed7e |
| 2026-08-17 12:22:55Z | IN | +5.4K | $86 | $0.016099 | mule-spell 0xaf9e…f578 | 0x3bba…ed7e |
| 2026-08-17 12:22:37Z | OUT | −7.8K | $125 | $0.016099 | Router (unidentified) 0xfd78…7ff6 | 0xd563…05f0 |
| 2026-08-17 12:22:37Z | IN | +7.8K | $125 | $0.016099 | diagram-scorpion 0xb92f…ff4f | 0xd563…05f0 |
| 2026-08-17 12:18:45Z | OUT | −20.7K | $332 | $0.016051 | Router (unidentified) 0xfd78…7ff6 | 0x98d4…4f69 |
| 2026-08-17 12:18:45Z | IN | +20.7K | $332 | $0.016051 | diagram-scorpion 0xb92f…ff4f | 0x98d4…4f69 |
| 2026-08-17 12:18:05Z | OUT | −1.1K | $17 | $0.016051 | husband-rich 0x411d…79c6 | 0x038b…a2cc |
| 2026-08-17 12:18:05Z | IN | +1.1K | $17 | $0.016051 | bind-rug 0xb374…4ebe | 0x038b…a2cc |
| 2026-08-17 12:13:13Z | OUT | −28.2K | $457 | $0.016234 | Router (unidentified) 0xfd78…7ff6 | 0x47a1…5a60 |
| 2026-08-17 12:13:13Z | IN | +28.2K | $457 | $0.016234 | brand-embark 0x8853…f987 | 0x47a1…5a60 |
| 2026-08-17 12:08:43Z | OUT | −21.2K | $313 | $0.014763 | Router (unidentified) 0xfd78…7ff6 | 0x81d5…5f46 |
| 2026-08-17 12:08:43Z | IN | +21.2K | $313 | $0.014763 | brand-embark 0x8853…f987 | 0x81d5…5f46 |
| 2026-08-17 12:08:23Z | OUT | −74.4K | $1.1K | $0.014763 | Router (unidentified) 0xfd78…7ff6 | 0x2666…6e89 |
| 2026-08-17 12:08:23Z | IN | +74.4K | $1.1K | $0.014763 | lens-onion 0x9d1b…8c44 | 0x2666…6e89 |
| 2026-08-17 12:01:05Z | OUT | −14.5K | $208 | $0.014316 | Router (unidentified) 0xfd78…7ff6 | 0x519c…4ad6 |
| 2026-08-17 12:01:05Z | IN | +14.5K | $208 | $0.014316 | diagram-scorpion 0xb92f…ff4f | 0x519c…4ad6 |
| 2026-08-17 11:52:29Z | OUT | −6.0K | $85 | $0.014169 | Router (unidentified) 0xfd78…7ff6 | 0x0575…c40c |
| 2026-08-17 11:52:29Z | IN | +6.0K | $85 | $0.014169 | diagram-scorpion 0xb92f…ff4f | 0x0575…c40c |
| 2026-08-17 11:50:55Z | OUT | −20.7K | $291 | $0.014092 | Router (unidentified) 0xfd78…7ff6 | 0x6b8d…e5ee |
| 2026-08-17 11:50:55Z | IN | +20.7K | $291 | $0.014092 | diagram-scorpion 0xb92f…ff4f | 0x6b8d…e5ee |
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.