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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 01:42:45Z | OUT | −5.7K | $91 | $0.015810 | Router (unidentified) 0xfd78…7ff6 | 0x7a6a…94ce |
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 01:42:45Z | IN | +5.7K | $91 | $0.015810 | despair-march 0xac02…c7e0 | 0x7a6a…94ce |
| 2026-08-17 01:42:19Z | OUT | −2.1K | $34 | $0.015810 | Router (unidentified) 0xfd78…7ff6 | 0x385c…100c |
| 2026-08-17 01:42:19Z | IN | +2.1K | $34 | $0.015810 | diagram-scorpion 0xb92f…ff4f | 0x385c…100c |
| 2026-08-17 01:38:45Z | OUT | −206.7K | $3.3K | $0.015991 | Router (unidentified) 0xfd78…7ff6 | 0x463a…a56a |
| 2026-08-17 01:38:45Z | IN | +206.7K | $3.3K | $0.015991 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x463a…a56a |
| 2026-08-17 01:38:39Z | OUT | −6.2K | $99 | $0.015991 | Router (unidentified) 0xfd78…7ff6 | 0xbef2…1970 |
| 2026-08-17 01:38:39Z | IN | +6.2K | $99 | $0.015991 | learn-sudden 0xfa1f…4aad | 0xbef2…1970 |
| 2026-08-17 01:35:59Z | OUT | −7.1K | $109 | $0.015268 | husband-rich 0x411d…79c6 | 0xb30c…0681 |
| 2026-08-17 01:35:59Z | IN | +7.1K | $109 | $0.015268 | diagram-scorpion 0xb92f…ff4f | 0xb30c…0681 |
| 2026-08-17 01:35:15Z | OUT | −13.7K | $209 | $0.015268 | Router (unidentified) 0xfd78…7ff6 | 0x42b1…be54 |
| 2026-08-17 01:35:15Z | IN | +13.7K | $209 | $0.015268 | canal-vintage 0x0567…fc67 | 0x42b1…be54 |
| 2026-08-17 01:33:37Z | OUT | −62.5K | $1.0K | $0.016092 | Router (unidentified) 0xfd78…7ff6 | 0xf0f1…8bec |
| 2026-08-17 01:33:37Z | IN | +62.5K | $1.0K | $0.016092 | sound-sniff 0xe0eb…4d3f | 0xf0f1…8bec |
| 2026-08-17 01:33:05Z | OUT | −114.4K | $1.8K | $0.016092 | Router (unidentified) 0xfd78…7ff6 | 0xdced…c31d |
| 2026-08-17 01:33:05Z | IN | +114.4K | $1.8K | $0.016092 | sound-sniff 0xe0eb…4d3f | 0xdced…c31d |
| 2026-08-17 01:32:47Z | OUT | −167.2K | $2.6K | $0.015585 | Router (unidentified) 0xfd78…7ff6 | 0xc6f2…b10c |
| 2026-08-17 01:32:47Z | IN | +167.2K | $2.6K | $0.015585 | expand-alter 0x1231…4eae | 0xc6f2…b10c |
| 2026-08-17 01:32:23Z | OUT | −149.2K | $2.3K | $0.015585 | Router (unidentified) 0xfd78…7ff6 | 0x1240…3541 |
| 2026-08-17 01:32:23Z | IN | +149.2K | $2.3K | $0.015585 | sound-sniff 0xe0eb…4d3f | 0x1240…3541 |
| 2026-08-17 01:31:11Z | OUT | −34.1K | $540 | $0.015834 | Router (unidentified) 0xfd78…7ff6 | 0x1056…20ed |
| 2026-08-17 01:31:11Z | IN | +34.1K | $540 | $0.015834 | mesh-huge 0xde28…6de1 | 0x1056…20ed |
| 2026-08-17 01:30:21Z | OUT | −685.4 | $11 | $0.016229 | Router (unidentified) 0xfd78…7ff6 | 0x8509…c46d |
| 2026-08-17 01:30:21Z | IN | +685.4 | $11 | $0.016229 | mesh-huge 0xde28…6de1 | 0x8509…c46d |
| 2026-08-17 01:30:03Z | OUT | −4.4K | $72 | $0.016229 | Router (unidentified) 0xfd78…7ff6 | 0x0dc0…82d6 |
| 2026-08-17 01:30:03Z | IN | +4.4K | $72 | $0.016229 | boil-female 0xc5cc…926c | 0x0dc0…82d6 |
| 2026-08-17 01:29:51Z | OUT | −27.3K | $457 | $0.016765 | Router (unidentified) 0xfd78…7ff6 | 0xa3e1…a3ee |
| 2026-08-17 01:29:51Z | IN | +27.3K | $457 | $0.016765 | diagram-scorpion 0xb92f…ff4f | 0xa3e1…a3ee |
| 2026-08-17 01:29:45Z | OUT | −2.6K | $44 | $0.016765 | Router (unidentified) 0xfd78…7ff6 | 0x0f8c…e0bc |
| 2026-08-17 01:29:45Z | IN | +2.6K | $44 | $0.016765 | diagram-scorpion 0xb92f…ff4f | 0x0f8c…e0bc |
| 2026-08-17 01:29:15Z | OUT | −6.1K | $101 | $0.016765 | Router (unidentified) 0xfd78…7ff6 | 0x6423…51d5 |
| 2026-08-17 01:29:15Z | IN | +6.1K | $101 | $0.016765 | cherry-alley 0x44a9…ea16 | 0x6423…51d5 |
| 2026-08-17 01:28:05Z | OUT | −128.9K | $2.1K | $0.016676 | Router (unidentified) 0xfd78…7ff6 | 0x3c0b…f0e1 |
| 2026-08-17 01:28:05Z | IN | +128.9K | $2.1K | $0.016676 | owner-tennis 0xa8eb…8345 | 0x3c0b…f0e1 |
| 2026-08-17 01:27:59Z | OUT | −12.2K | $214 | $0.017625 | Router (unidentified) 0xfd78…7ff6 | 0xd2ad…770b |
| 2026-08-17 01:27:59Z | IN | +12.2K | $214 | $0.017625 | durianpizza.eth 0x5762…80e8 | 0xd2ad…770b |
| 2026-08-17 01:27:37Z | OUT | −3.3K | $58 | $0.017625 | Router (unidentified) 0xfd78…7ff6 | 0x9b8f…c6d4 |
| 2026-08-17 01:27:37Z | IN | +3.3K | $58 | $0.017625 | diagram-scorpion 0xb92f…ff4f | 0x9b8f…c6d4 |
| 2026-08-17 01:26:59Z | OUT | −35.5K | $617 | $0.017393 | Router (unidentified) 0xfd78…7ff6 | 0x358f…ece2 |
| 2026-08-17 01:26:59Z | IN | +35.5K | $617 | $0.017393 | diagram-scorpion 0xb92f…ff4f | 0x358f…ece2 |
| 2026-08-17 01:25:43Z | OUT | −4.1K | $69 | $0.016911 | Router (unidentified) 0xfd78…7ff6 | 0x9de4…4cf5 |
| 2026-08-17 01:25:43Z | IN | +4.1K | $69 | $0.016911 | scale-duty 0x5a02…d06f | 0x9de4…4cf5 |
| 2026-08-17 01:25:33Z | OUT | −3.2K | $53 | $0.016911 | Router (unidentified) 0xfd78…7ff6 | 0x957b…c50d |
| 2026-08-17 01:25:33Z | IN | +3.2K | $53 | $0.016911 | brother-profit 0xadc4…662a | 0x957b…c50d |
| 2026-08-17 01:25:31Z | OUT | −2.5K | $43 | $0.016911 | husband-rich 0x411d…79c6 | 0x7ae6…5ff4 |
| 2026-08-17 01:25:31Z | IN | +2.5K | $43 | $0.016911 | brother-profit 0xadc4…662a | 0x7ae6…5ff4 |
| 2026-08-17 01:25:31Z | OUT | −1.7K | $28 | $0.016911 | Router (unidentified) 0xfd78…7ff6 | 0x7ae6…5ff4 |
| 2026-08-17 01:25:31Z | IN | +1.7K | $28 | $0.016911 | brother-profit 0xadc4…662a | 0x7ae6…5ff4 |
| 2026-08-17 01:25:21Z | OUT | −83.8K | $1.4K | $0.016911 | Router (unidentified) 0xfd78…7ff6 | 0x280c…5d08 |
| 2026-08-17 01:25:21Z | IN | +83.8K | $1.4K | $0.016911 | sound-sniff 0xe0eb…4d3f | 0x280c…5d08 |
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.