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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 01:21:29Z | OUT | −85.1K | $1.4K | $0.016894 | Router (unidentified) 0xfd78…7ff6 | 0xd10c…9871 |
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 01:21:29Z | IN | +85.1K | $1.4K | $0.016894 | sound-sniff 0xe0eb…4d3f | 0xd10c…9871 |
| 2026-08-17 01:21:25Z | OUT | −57.5K | $971 | $0.016894 | Router (unidentified) 0xfd78…7ff6 | 0x805b…3b7d |
| 2026-08-17 01:21:25Z | IN | +57.5K | $971 | $0.016894 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x805b…3b7d |
| 2026-08-17 01:20:19Z | OUT | −10.5K | $178 | $0.016923 | Router (unidentified) 0xfd78…7ff6 | 0x9e2d…16d3 |
| 2026-08-17 01:20:19Z | IN | +10.5K | $178 | $0.016923 | ignore-onion 0x427d…9cf0 | 0x9e2d…16d3 |
| 2026-08-17 01:19:39Z | OUT | −100.0K | $1.6K | $0.016217 | Router (unidentified) 0xfd78…7ff6 | 0xbd11…f5c9 |
| 2026-08-17 01:19:39Z | IN | +100.0K | $1.6K | $0.016217 | sound-sniff 0xe0eb…4d3f | 0xbd11…f5c9 |
| 2026-08-17 01:19:39Z | OUT | −13.8K | $224 | $0.016217 | Router (unidentified) 0xfd78…7ff6 | 0xba46…0383 |
| 2026-08-17 01:19:39Z | IN | +13.8K | $224 | $0.016217 | regret-age 0xe5f0…56ae | 0xba46…0383 |
| 2026-08-17 01:19:37Z | OUT | −11.8K | $191 | $0.016217 | husband-rich 0x411d…79c6 | 0x2031…d759 |
| 2026-08-17 01:19:37Z | IN | +11.8K | $191 | $0.016217 | diagram-scorpion 0xb92f…ff4f | 0x2031…d759 |
| 2026-08-17 01:18:35Z | OUT | −5.0K | $85 | $0.016953 | Router (unidentified) 0xfd78…7ff6 | 0xcb93…2b9d |
| 2026-08-17 01:18:35Z | IN | +5.0K | $85 | $0.016953 | tongue-dizzy 0xe025…01c9 | 0xcb93…2b9d |
| 2026-08-17 01:18:33Z | OUT | −15.4K | $262 | $0.016953 | Router (unidentified) 0xfd78…7ff6 | 0x4c82…8ce2 |
| 2026-08-17 01:18:33Z | IN | +15.4K | $262 | $0.016953 | diagram-scorpion 0xb92f…ff4f | 0x4c82…8ce2 |
| 2026-08-17 01:17:25Z | OUT | −16.1K | $279 | $0.017320 | Router (unidentified) 0xfd78…7ff6 | 0xde5f…38ea |
| 2026-08-17 01:17:25Z | IN | +16.1K | $279 | $0.017320 | ▪netflix.eth 0xb43f…4c54 | 0xde5f…38ea |
| 2026-08-17 01:16:33Z | OUT | −2.2K | $39 | $0.017509 | Router (unidentified) 0xfd78…7ff6 | 0xc13b…96a8 |
| 2026-08-17 01:16:33Z | IN | +2.2K | $39 | $0.017509 | walk-butter 0xf424…ef42 | 0xc13b…96a8 |
| 2026-08-17 01:16:05Z | OUT | −92.3K | $1.6K | $0.017509 | Router (unidentified) 0xfd78…7ff6 | 0x0bf0…f607 |
| 2026-08-17 01:16:05Z | IN | +92.3K | $1.6K | $0.017509 | sound-sniff 0xe0eb…4d3f | 0x0bf0…f607 |
| 2026-08-17 01:15:53Z | OUT | −8.1K | $140 | $0.017316 | husband-rich 0x411d…79c6 | 0x1a35…9541 |
| 2026-08-17 01:15:53Z | IN | +8.1K | $140 | $0.017316 | rule-mother 0xddcf…8204 | 0x1a35…9541 |
| 2026-08-17 01:14:35Z | OUT | −73.3K | $1.3K | $0.017307 | Router (unidentified) 0xfd78…7ff6 | 0xa3f2…1752 |
| 2026-08-17 01:14:35Z | IN | +73.3K | $1.3K | $0.017307 | sound-sniff 0xe0eb…4d3f | 0xa3f2…1752 |
| 2026-08-17 01:13:17Z | OUT | −11.2K | $188 | $0.016776 | Router (unidentified) 0xfd78…7ff6 | 0x8e26…3cda |
| 2026-08-17 01:13:17Z | IN | +11.2K | $188 | $0.016776 | despair-march 0xac02…c7e0 | 0x8e26…3cda |
| 2026-08-17 01:12:17Z | OUT | −14.2K | $236 | $0.016535 | husband-rich 0x411d…79c6 | 0xf18f…1a13 |
| 2026-08-17 01:12:17Z | IN | +14.2K | $236 | $0.016535 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xf18f…1a13 |
| 2026-08-17 01:11:51Z | OUT | −12.0K | $203 | $0.016928 | husband-rich 0x411d…79c6 | 0xaf2d…629b |
| 2026-08-17 01:11:51Z | IN | +12.0K | $203 | $0.016928 | scale-duty 0x5a02…d06f | 0xaf2d…629b |
| 2026-08-17 01:11:37Z | OUT | −42.5K | $719 | $0.016928 | Router (unidentified) 0xfd78…7ff6 | 0x7f15…d194 |
| 2026-08-17 01:11:37Z | IN | +42.5K | $719 | $0.016928 | scale-duty 0x5a02…d06f | 0x7f15…d194 |
| 2026-08-17 01:10:59Z | OUT | −11.8K | $191 | $0.016099 | Router (unidentified) 0xfd78…7ff6 | 0x93a2…707b |
| 2026-08-17 01:10:59Z | IN | +11.8K | $191 | $0.016099 | push-cage 0x5b52…e199 | 0x93a2…707b |
| 2026-08-17 01:10:43Z | OUT | −29.7K | $478 | $0.016099 | Router (unidentified) 0xfd78…7ff6 | 0x5bdc…934b |
| 2026-08-17 01:10:43Z | IN | +29.7K | $478 | $0.016099 | decrease-learn 0x214a…0b30 | 0x5bdc…934b |
| 2026-08-17 01:08:53Z | OUT | −2.6K | $40 | $0.015308 | Router (unidentified) 0xfd78…7ff6 | 0x1a34…9745 |
| 2026-08-17 01:08:53Z | IN | +2.6K | $40 | $0.015308 | diagram-scorpion 0xb92f…ff4f | 0x1a34…9745 |
| 2026-08-17 01:08:09Z | OUT | −2.5K | $39 | $0.015308 | husband-rich 0x411d…79c6 | 0x1863…1e53 |
| 2026-08-17 01:08:09Z | IN | +2.5K | $39 | $0.015308 | diagram-scorpion 0xb92f…ff4f | 0x1863…1e53 |
| 2026-08-17 01:07:59Z | OUT | −16.3K | $259 | $0.015901 | husband-rich 0x411d…79c6 | 0xa9b1…85f8 |
| 2026-08-17 01:07:59Z | IN | +16.3K | $259 | $0.015901 | diagram-scorpion 0xb92f…ff4f | 0xa9b1…85f8 |
| 2026-08-17 01:07:41Z | OUT | −3.8K | $60 | $0.015901 | Router (unidentified) 0xfd78…7ff6 | 0xcb90…1e08 |
| 2026-08-17 01:07:41Z | IN | +3.8K | $60 | $0.015901 | diagram-scorpion 0xb92f…ff4f | 0xcb90…1e08 |
| 2026-08-17 01:07:37Z | OUT | −11.6K | $184 | $0.015901 | Router (unidentified) 0xfd78…7ff6 | 0xea61…9a40 |
| 2026-08-17 01:07:37Z | IN | +11.6K | $184 | $0.015901 | border-narrow 0x8a14…2316 | 0xea61…9a40 |
| 2026-08-17 01:06:41Z | OUT | −93.4K | $1.6K | $0.017089 | Router (unidentified) 0xfd78…7ff6 | 0x1831…8e2e |
| 2026-08-17 01:06:41Z | IN | +93.4K | $1.6K | $0.017089 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x1831…8e2e |
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.