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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 04:28:15Z | OUT | −2.0K | $30 | $0.014953 | Router (unidentified) 0xfd78…7ff6 | 0xe181…434d |
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 04:28:15Z | IN | +2.0K | $30 | $0.014953 | pulse-open 0x4317…6662 | 0xe181…434d |
| 2026-08-17 04:17:37Z | OUT | −4.8K | $77 | $0.016080 | husband-rich 0x411d…79c6 | 0x08de…c449 |
| 2026-08-17 04:17:37Z | IN | +4.8K | $77 | $0.016080 | diagram-scorpion 0xb92f…ff4f | 0x08de…c449 |
| 2026-08-17 04:05:33Z | OUT | −3.7K | $52 | $0.014006 | Router (unidentified) 0xfd78…7ff6 | 0x553d…3a8b |
| 2026-08-17 04:05:33Z | IN | +3.7K | $52 | $0.014006 | negative-relief 0xf5f2…4a4a | 0x553d…3a8b |
| 2026-08-17 04:03:13Z | OUT | −8.0K | $115 | $0.014366 | husband-rich 0x411d…79c6 | 0xf088…ecea |
| 2026-08-17 04:03:13Z | IN | +8.0K | $115 | $0.014366 | diagram-scorpion 0xb92f…ff4f | 0xf088…ecea |
| 2026-08-17 03:58:35Z | OUT | −42.1K | $585 | $0.013870 | Router (unidentified) 0xfd78…7ff6 | 0xc535…c8b9 |
| 2026-08-17 03:58:35Z | IN | +42.1K | $585 | $0.013870 | edge-oak 0x8b7f…34c2 | 0xc535…c8b9 |
| 2026-08-17 03:58:13Z | OUT | −23.4K | $324 | $0.013870 | Router (unidentified) 0xfd78…7ff6 | 0x3022…6745 |
| 2026-08-17 03:58:13Z | IN | +23.4K | $324 | $0.013870 | thrive-strategy 0xfb02…5847 | 0x3022…6745 |
| 2026-08-17 03:56:13Z | OUT | −10.4K | $144 | $0.013934 | husband-rich 0x411d…79c6 | 0xa2ee…07dc |
| 2026-08-17 03:56:13Z | IN | +10.4K | $144 | $0.013934 | diagram-scorpion 0xb92f…ff4f | 0xa2ee…07dc |
| 2026-08-17 03:54:23Z | OUT | −6.0K | $82 | $0.013612 | Router (unidentified) 0xfd78…7ff6 | 0xe8b8…1a32 |
| 2026-08-17 03:54:23Z | IN | +6.0K | $82 | $0.013612 | scale-duty 0x5a02…d06f | 0xe8b8…1a32 |
| 2026-08-17 03:52:23Z | OUT | −3.0K | $39 | $0.012936 | Router (unidentified) 0xfd78…7ff6 | 0x50c4…ec31 |
| 2026-08-17 03:52:23Z | IN | +3.0K | $39 | $0.012936 | expand-alter 0x1231…4eae | 0x50c4…ec31 |
| 2026-08-17 03:50:41Z | OUT | −31.0K | $399 | $0.012868 | Router (unidentified) 0xfd78…7ff6 | 0x6e99…9521 |
| 2026-08-17 03:50:41Z | IN | +31.0K | $399 | $0.012868 | income-ahead 0x572a…d784 | 0x6e99…9521 |
| 2026-08-17 03:50:41Z | OUT | −51.5K | $662 | $0.012868 | Router (unidentified) 0xfd78…7ff6 | 0x6e99…9521 |
| 2026-08-17 03:50:41Z | IN | +51.5K | $662 | $0.012868 | income-ahead 0x572a…d784 | 0x6e99…9521 |
| 2026-08-17 03:50:31Z | OUT | −79.6K | $1.0K | $0.012868 | Router (unidentified) 0xfd78…7ff6 | 0xcc32…e59a |
| 2026-08-17 03:50:31Z | IN | +79.6K | $1.0K | $0.012868 | timber-napkin 0x6946…a22d | 0xcc32…e59a |
| 2026-08-17 03:50:31Z | OUT | −37.8K | $486 | $0.012868 | Router (unidentified) 0xfd78…7ff6 | 0x627a…80c2 |
| 2026-08-17 03:50:31Z | IN | +37.8K | $486 | $0.012868 | brother-profit 0xadc4…662a | 0x627a…80c2 |
| 2026-08-17 03:50:27Z | OUT | −37.8K | $486 | $0.012868 | Router (unidentified) 0xfd78…7ff6 | 0x3a0b…d808 |
| 2026-08-17 03:50:27Z | IN | +37.8K | $486 | $0.012868 | brother-profit 0xadc4…662a | 0x3a0b…d808 |
| 2026-08-17 03:45:11Z | OUT | −19.9K | $272 | $0.013647 | Router (unidentified) 0xfd78…7ff6 | 0x432e…baa5 |
| 2026-08-17 03:45:11Z | IN | +19.9K | $272 | $0.013647 | push-cage 0x5b52…e199 | 0x432e…baa5 |
| 2026-08-17 03:43:49Z | OUT | −17.8K | $236 | $0.013266 | Router (unidentified) 0xfd78…7ff6 | 0x86bf…2b12 |
| 2026-08-17 03:43:49Z | IN | +17.8K | $236 | $0.013266 | turtle-gown 0x2681…4c29 | 0x86bf…2b12 |
| 2026-08-17 03:39:47Z | OUT | −120.0K | $1.5K | $0.012250 | Router (unidentified) 0xfd78…7ff6 | 0x1627…8343 |
| 2026-08-17 03:39:47Z | IN | +120.0K | $1.5K | $0.012250 | diagram-scorpion 0xb92f…ff4f | 0x1627…8343 |
| 2026-08-17 03:38:09Z | OUT | −33.2K | $409 | $0.012290 | Router (unidentified) 0xfd78…7ff6 | 0x673c…bf4b |
| 2026-08-17 03:38:09Z | IN | +33.2K | $409 | $0.012290 | expand-alter 0x1231…4eae | 0x673c…bf4b |
| 2026-08-17 03:38:09Z | OUT | −47.5K | $584 | $0.012290 | Router (unidentified) 0xfd78…7ff6 | 0x673c…bf4b |
| 2026-08-17 03:38:09Z | IN | +47.5K | $584 | $0.012290 | expand-alter 0x1231…4eae | 0x673c…bf4b |
| 2026-08-17 03:29:29Z | OUT | −4.1K | $55 | $0.013475 | Router (unidentified) 0xfd78…7ff6 | 0xf3b6…48fd |
| 2026-08-17 03:29:29Z | IN | +4.1K | $55 | $0.013475 | diagram-scorpion 0xb92f…ff4f | 0xf3b6…48fd |
| 2026-08-17 03:25:37Z | OUT | −10.0K | $127 | $0.012694 | husband-rich 0x411d…79c6 | 0x86e1…0199 |
| 2026-08-17 03:25:37Z | IN | +10.0K | $127 | $0.012694 | tongue-dizzy 0xe025…01c9 | 0x86e1…0199 |
| 2026-08-17 03:24:47Z | OUT | −9.0K | $112 | $0.012493 | Router (unidentified) 0xfd78…7ff6 | 0x6399…e412 |
| 2026-08-17 03:24:47Z | IN | +9.0K | $112 | $0.012493 | tongue-dizzy 0xe025…01c9 | 0x6399…e412 |
| 2026-08-17 03:23:55Z | OUT | −3.4K | $43 | $0.012580 | husband-rich 0x411d…79c6 | 0x7958…900e |
| 2026-08-17 03:23:55Z | IN | +3.4K | $43 | $0.012580 | diagram-scorpion 0xb92f…ff4f | 0x7958…900e |
| 2026-08-17 03:22:09Z | OUT | −141.4K | $1.8K | $0.012556 | Router (unidentified) 0xfd78…7ff6 | 0x0b08…4616 |
| 2026-08-17 03:22:09Z | IN | +141.4K | $1.8K | $0.012556 | brother-profit 0xadc4…662a | 0x0b08…4616 |
| 2026-08-17 03:22:05Z | OUT | −227.5K | $2.9K | $0.012556 | Router (unidentified) 0xfd78…7ff6 | 0x7f35…3c6b |
| 2026-08-17 03:22:05Z | IN | +227.5K | $2.9K | $0.012556 | brother-profit 0xadc4…662a | 0x7f35…3c6b |
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.