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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 01:06:25Z | OUT | −10.0K | $170 | $0.017089 | husband-rich 0x411d…79c6 | 0x3972…6860 |
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 01:06:25Z | IN | +10.0K | $170 | $0.017089 | diagram-scorpion 0xb92f…ff4f | 0x3972…6860 |
| 2026-08-17 01:04:47Z | OUT | −5.5K | $98 | $0.017732 | Router (unidentified) 0xfd78…7ff6 | 0xe3b7…599b |
| 2026-08-17 01:04:47Z | IN | +5.5K | $98 | $0.017732 | observe-target 0xc01d…aa20 | 0xe3b7…599b |
| 2026-08-17 01:04:43Z | OUT | −141.0K | $2.5K | $0.017732 | Router (unidentified) 0xfd78…7ff6 | 0xcc1b…1216 |
| 2026-08-17 01:04:43Z | IN | +141.0K | $2.5K | $0.017732 | sound-sniff 0xe0eb…4d3f | 0xcc1b…1216 |
| 2026-08-17 01:04:37Z | OUT | −2.3K | $40 | $0.017732 | husband-rich 0x411d…79c6 | 0x758a…d408 |
| 2026-08-17 01:04:37Z | IN | +2.3K | $40 | $0.017732 | scale-duty 0x5a02…d06f | 0x758a…d408 |
| 2026-08-17 01:04:31Z | OUT | −13.8K | $245 | $0.017732 | husband-rich 0x411d…79c6 | 0xafcf…b019 |
| 2026-08-17 01:04:31Z | IN | +13.8K | $245 | $0.017732 | expand-alter 0x1231…4eae | 0xafcf…b019 |
| 2026-08-17 01:04:31Z | OUT | −20.8K | $368 | $0.017732 | Router (unidentified) 0xfd78…7ff6 | 0xafcf…b019 |
| 2026-08-17 01:04:31Z | IN | +20.8K | $368 | $0.017732 | expand-alter 0x1231…4eae | 0xafcf…b019 |
| 2026-08-17 01:03:53Z | OUT | −7.6K | $135 | $0.017750 | Router (unidentified) 0xfd78…7ff6 | 0x5cf6…ec5f |
| 2026-08-17 01:03:53Z | IN | +7.6K | $135 | $0.017750 | pluck-expire 0xb61b…070b | 0x5cf6…ec5f |
| 2026-08-17 01:03:43Z | OUT | −141.7K | $2.5K | $0.017750 | Router (unidentified) 0xfd78…7ff6 | 0x3367…bd4a |
| 2026-08-17 01:03:43Z | IN | +141.7K | $2.5K | $0.017750 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x3367…bd4a |
| 2026-08-17 01:03:23Z | OUT | −9.5K | $169 | $0.017750 | Router (unidentified) 0xfd78…7ff6 | 0x0ecf…335c |
| 2026-08-17 01:03:23Z | IN | +9.5K | $169 | $0.017750 | boil-female 0xc5cc…926c | 0x0ecf…335c |
| 2026-08-17 01:03:15Z | OUT | −203.8K | $3.6K | $0.017750 | Router (unidentified) 0xfd78…7ff6 | 0x4170…f1ce |
| 2026-08-17 01:03:15Z | IN | +203.8K | $3.6K | $0.017750 | diagram-scorpion 0xb92f…ff4f | 0x4170…f1ce |
| 2026-08-17 01:03:09Z | OUT | −1.8K | $31 | $0.017750 | Router (unidentified) 0xfd78…7ff6 | 0x1d67…7a6d |
| 2026-08-17 01:03:09Z | IN | +1.8K | $31 | $0.017750 | 8880086.eth 0x91ed…78dd | 0x1d67…7a6d |
| 2026-08-17 01:02:53Z | OUT | −11.5K | $193 | $0.016792 | Router (unidentified) 0xfd78…7ff6 | 0xed39…20a4 |
| 2026-08-17 01:02:53Z | IN | +11.5K | $193 | $0.016792 | reduce-seminar 0x1b75…b48e | 0xed39…20a4 |
| 2026-08-17 01:02:53Z | OUT | −7.7K | $129 | $0.016792 | Router (unidentified) 0xfd78…7ff6 | 0xed39…20a4 |
| 2026-08-17 01:02:53Z | IN | +7.7K | $129 | $0.016792 | reduce-seminar 0x1b75…b48e | 0xed39…20a4 |
| 2026-08-17 01:02:47Z | OUT | −139.3K | $2.3K | $0.016792 | Router (unidentified) 0xfd78…7ff6 | 0x69d5…388f |
| 2026-08-17 01:02:47Z | IN | +139.3K | $2.3K | $0.016792 | diagram-scorpion 0xb92f…ff4f | 0x69d5…388f |
| 2026-08-17 01:02:47Z | OUT | −85.3K | $1.4K | $0.016792 | Router (unidentified) 0xfd78…7ff6 | 0x69d5…388f |
| 2026-08-17 01:02:47Z | IN | +85.3K | $1.4K | $0.016792 | diagram-scorpion 0xb92f…ff4f | 0x69d5…388f |
| 2026-08-17 01:02:35Z | OUT | −2.1K | $36 | $0.016792 | Router (unidentified) 0xfd78…7ff6 | 0xa683…5899 |
| 2026-08-17 01:02:35Z | IN | +2.1K | $36 | $0.016792 | front-ritual 0x26e6…5df3 | 0xa683…5899 |
| 2026-08-17 01:02:35Z | OUT | −1.4K | $24 | $0.016792 | husband-rich 0x411d…79c6 | 0xa683…5899 |
| 2026-08-17 01:02:35Z | IN | +1.4K | $24 | $0.016792 | front-ritual 0x26e6…5df3 | 0xa683…5899 |
| 2026-08-17 01:02:33Z | OUT | −2.8K | $47 | $0.016792 | Router (unidentified) 0xfd78…7ff6 | 0xe2ba…0630 |
| 2026-08-17 01:02:33Z | IN | +2.8K | $47 | $0.016792 | front-ritual 0x26e6…5df3 | 0xe2ba…0630 |
| 2026-08-17 01:01:43Z | OUT | −4.6K | $70 | $0.015275 | husband-rich 0x411d…79c6 | 0x61f7…14c3 |
| 2026-08-17 01:01:43Z | IN | +4.6K | $70 | $0.015275 | diagram-scorpion 0xb92f…ff4f | 0x61f7…14c3 |
| 2026-08-17 01:00:01Z | OUT | −7.1K | $106 | $0.015047 | Router (unidentified) 0xfd78…7ff6 | 0xf599…a5cf |
| 2026-08-17 01:00:01Z | IN | +7.1K | $106 | $0.015047 | diagram-scorpion 0xb92f…ff4f | 0xf599…a5cf |
| 2026-08-17 00:59:55Z | OUT | −2.0K | $29 | $0.014667 | Router (unidentified) 0xfd78…7ff6 | 0xf83e…0225 |
| 2026-08-17 00:59:55Z | IN | +2.0K | $29 | $0.014667 | scale-duty 0x5a02…d06f | 0xf83e…0225 |
| 2026-08-17 00:59:27Z | OUT | −10.2K | $149 | $0.014667 | husband-rich 0x411d…79c6 | 0x3ebe…9698 |
| 2026-08-17 00:59:27Z | IN | +10.2K | $149 | $0.014667 | diagram-scorpion 0xb92f…ff4f | 0x3ebe…9698 |
| 2026-08-17 00:59:13Z | OUT | −36.1K | $530 | $0.014667 | Router (unidentified) 0xfd78…7ff6 | 0xd94c…3842 |
| 2026-08-17 00:59:13Z | IN | +36.1K | $530 | $0.014667 | diagram-scorpion 0xb92f…ff4f | 0xd94c…3842 |
| 2026-08-17 00:59:01Z | OUT | −7.4K | $108 | $0.014667 | Router (unidentified) 0xfd78…7ff6 | 0x7178…f89a |
| 2026-08-17 00:59:01Z | IN | +7.4K | $108 | $0.014667 | brother-profit 0xadc4…662a | 0x7178…f89a |
| 2026-08-17 00:59:01Z | OUT | −196.5K | $2.9K | $0.014667 | Router (unidentified) 0xfd78…7ff6 | 0xa9c5…7c10 |
| 2026-08-17 00:59:01Z | IN | +196.5K | $2.9K | $0.014667 | diagram-scorpion 0xb92f…ff4f | 0xa9c5…7c10 |
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.