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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 00:04:17Z | OUT | −141.7K | $1.6K | $0.011266 | Router (unidentified) 0xfd78…7ff6 | 0x21c4…abeb |
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 00:04:17Z | IN | +141.7K | $1.6K | $0.011266 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x21c4…abeb |
| 2026-08-17 00:02:25Z | OUT | −3.8K | $43 | $0.011467 | husband-rich 0x411d…79c6 | 0xe91a…5292 |
| 2026-08-17 00:02:25Z | IN | +3.8K | $43 | $0.011467 | bargain-matrix 0xaf91…3e08 | 0xe91a…5292 |
| 2026-08-17 00:02:25Z | OUT | −5.2K | $60 | $0.011467 | Router (unidentified) 0xfd78…7ff6 | 0xe91a…5292 |
| 2026-08-17 00:02:25Z | IN | +5.2K | $60 | $0.011467 | bargain-matrix 0xaf91…3e08 | 0xe91a…5292 |
| 2026-08-17 00:02:19Z | OUT | −7.0K | $80 | $0.011467 | husband-rich 0x411d…79c6 | 0x4f07…f9ff |
| 2026-08-17 00:02:19Z | IN | +7.0K | $80 | $0.011467 | guess-hill 0x5a6f…fa81 | 0x4f07…f9ff |
| 2026-08-17 00:01:47Z | OUT | −117.7K | $1.4K | $0.011993 | Router (unidentified) 0xfd78…7ff6 | 0xf759…720f |
| 2026-08-17 00:01:47Z | IN | +117.7K | $1.4K | $0.011993 | diagram-scorpion 0xb92f…ff4f | 0xf759…720f |
| 2026-08-16 23:59:39Z | OUT | −3.4K | $40 | $0.011577 | husband-rich 0x411d…79c6 | 0xb2c4…79c3 |
| 2026-08-16 23:59:39Z | IN | +3.4K | $40 | $0.011577 | interest-profit 0xeabf…1d95 | 0xb2c4…79c3 |
| 2026-08-16 23:58:31Z | OUT | −7.4K | $84 | $0.011304 | Router (unidentified) 0xfd78…7ff6 | 0x0b25…08a5 |
| 2026-08-16 23:58:31Z | IN | +7.4K | $84 | $0.011304 | shuffle-output 0xf3ca…c568 | 0x0b25…08a5 |
| 2026-08-16 23:56:51Z | OUT | −16.1K | $183 | $0.011316 | husband-rich 0x411d…79c6 | 0x55ff…13f5 |
| 2026-08-16 23:56:51Z | IN | +16.1K | $183 | $0.011316 | diagram-scorpion 0xb92f…ff4f | 0x55ff…13f5 |
| 2026-08-16 23:56:21Z | OUT | −8.4K | $95 | $0.011316 | Router (unidentified) 0xfd78…7ff6 | 0x0cda…272d |
| 2026-08-16 23:56:21Z | IN | +8.4K | $95 | $0.011316 | thrive-strategy 0xfb02…5847 | 0x0cda…272d |
| 2026-08-16 23:55:59Z | OUT | −27.6K | $308 | $0.011146 | Router (unidentified) 0xfd78…7ff6 | 0x2c30…08e8 |
| 2026-08-16 23:55:59Z | IN | +27.6K | $308 | $0.011146 | scale-duty 0x5a02…d06f | 0x2c30…08e8 |
| 2026-08-16 23:55:47Z | OUT | −3.2K | $36 | $0.011146 | husband-rich 0x411d…79c6 | 0xb886…e581 |
| 2026-08-16 23:55:47Z | IN | +3.2K | $36 | $0.011146 | catch-stereo 0xca57…0807 | 0xb886…e581 |
| 2026-08-16 23:54:43Z | OUT | −3.2K | $33 | $0.010533 | husband-rich 0x411d…79c6 | 0x1a1a…6890 |
| 2026-08-16 23:54:43Z | IN | +3.2K | $33 | $0.010533 | 0xskr.eth 0x27bc…d0d2 | 0x1a1a…6890 |
| 2026-08-16 23:53:01Z | OUT | −5.1K | $54 | $0.010516 | husband-rich 0x411d…79c6 | 0x9482…3d16 |
| 2026-08-16 23:53:01Z | IN | +5.1K | $54 | $0.010516 | mouse-fun 0x5a1a…fe8e | 0x9482…3d16 |
| 2026-08-16 23:53:01Z | OUT | −11.9K | $125 | $0.010516 | Router (unidentified) 0xfd78…7ff6 | 0x9482…3d16 |
| 2026-08-16 23:53:01Z | IN | +11.9K | $125 | $0.010516 | mouse-fun 0x5a1a…fe8e | 0x9482…3d16 |
| 2026-08-16 23:52:21Z | OUT | −6.0K | $63 | $0.010514 | Router (unidentified) 0xfd78…7ff6 | 0x9176…c76d |
| 2026-08-16 23:52:21Z | IN | +6.0K | $63 | $0.010514 | tongue-dizzy 0xe025…01c9 | 0x9176…c76d |
| 2026-08-16 23:52:21Z | OUT | −4.0K | $42 | $0.010514 | husband-rich 0x411d…79c6 | 0x9176…c76d |
| 2026-08-16 23:52:21Z | IN | +4.0K | $42 | $0.010514 | tongue-dizzy 0xe025…01c9 | 0x9176…c76d |
| 2026-08-16 23:52:11Z | OUT | −2.9K | $31 | $0.010514 | Router (unidentified) 0xfd78…7ff6 | 0x018f…85e8 |
| 2026-08-16 23:52:11Z | IN | +2.9K | $31 | $0.010514 | diagram-scorpion 0xb92f…ff4f | 0x018f…85e8 |
| 2026-08-16 23:52:11Z | OUT | −3.3K | $34 | $0.010514 | Router (unidentified) 0xfd78…7ff6 | 0x018f…85e8 |
| 2026-08-16 23:52:11Z | IN | +3.3K | $34 | $0.010514 | diagram-scorpion 0xb92f…ff4f | 0x018f…85e8 |
| 2026-08-16 23:51:05Z | OUT | −106.2K | $1.1K | $0.010582 | Router (unidentified) 0xfd78…7ff6 | 0x98a7…5a2f |
| 2026-08-16 23:51:05Z | IN | +106.2K | $1.1K | $0.010582 | brother-profit 0xadc4…662a | 0x98a7…5a2f |
| 2026-08-16 23:51:03Z | OUT | −106.2K | $1.1K | $0.010582 | Router (unidentified) 0xfd78…7ff6 | 0xa6f4…1396 |
| 2026-08-16 23:51:03Z | IN | +106.2K | $1.1K | $0.010582 | brother-profit 0xadc4…662a | 0xa6f4…1396 |
| 2026-08-16 23:49:39Z | OUT | −29.1K | $290 | $0.009986 | Router (unidentified) 0xfd78…7ff6 | 0x63fe…c8c2 |
| 2026-08-16 23:49:39Z | IN | +29.1K | $290 | $0.009986 | vivid-bench 0xd86a…f0ac | 0x63fe…c8c2 |
| 2026-08-16 23:48:23Z | OUT | −24.8K | $232 | $0.009378 | Router (unidentified) 0xfd78…7ff6 | 0x1c9a…0eba |
| 2026-08-16 23:48:23Z | IN | +24.8K | $232 | $0.009378 | taxi-push 0xe262…3fda | 0x1c9a…0eba |
| 2026-08-16 23:45:53Z | OUT | −16.8K | $170 | $0.010148 | Router (unidentified) 0xfd78…7ff6 | 0xce44…7e2c |
| 2026-08-16 23:45:53Z | IN | +16.8K | $170 | $0.010148 | tired-leader 0xec7a…6f07 | 0xce44…7e2c |
| 2026-08-16 23:45:49Z | OUT | −104.9K | $1.1K | $0.010148 | Router (unidentified) 0xfd78…7ff6 | 0x1356…bc1f |
| 2026-08-16 23:45:49Z | IN | +104.9K | $1.1K | $0.010148 | pelican-sort 0xcee3…54cf | 0x1356…bc1f |
| 2026-08-16 23:45:43Z | OUT | −54.8K | $556 | $0.010148 | Router (unidentified) 0xfd78…7ff6 | 0xec54…b067 |
| 2026-08-16 23:45:43Z | IN | +54.8K | $556 | $0.010148 | replace-upgrade 0x3538…aa83 | 0xec54…b067 |
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.