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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 |
|---|---|---|---|---|---|---|
| 2026-08-16 22:59:59Z | OUT | −9.0K | $112 | $0.012420 | Router (unidentified) 0xfd78…7ff6 | 0x13b8…f8cf |
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.
| 2026-08-16 22:59:59Z | IN | +9.0K | $112 | $0.012420 | tongue-dizzy 0xe025…01c9 | 0x13b8…f8cf |
| 2026-08-16 22:59:49Z | OUT | −41.2K | $511 | $0.012420 | Router (unidentified) 0xfd78…7ff6 | 0x3fb6…5424 |
| 2026-08-16 22:59:49Z | IN | +41.2K | $511 | $0.012420 | xmrax.eth 0x24ab…a437 | 0x3fb6…5424 |
| 2026-08-16 22:59:31Z | OUT | −28.2K | $350 | $0.012420 | Router (unidentified) 0xfd78…7ff6 | 0x450d…479b |
| 2026-08-16 22:59:31Z | IN | +28.2K | $350 | $0.012420 | thrive-strategy 0xfb02…5847 | 0x450d…479b |
| 2026-08-16 22:59:11Z | OUT | −174.6K | $2.2K | $0.012420 | Router (unidentified) 0xfd78…7ff6 | 0x71a3…5301 |
| 2026-08-16 22:59:11Z | IN | +174.6K | $2.2K | $0.012420 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x71a3…5301 |
| 2026-08-16 22:59:11Z | OUT | −104.2K | $1.3K | $0.012420 | Router (unidentified) 0xfd78…7ff6 | 0x71a3…5301 |
| 2026-08-16 22:59:11Z | IN | +104.2K | $1.3K | $0.012420 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x71a3…5301 |
| 2026-08-16 22:58:45Z | OUT | −7.4K | $88 | $0.011973 | Router (unidentified) 0xfd78…7ff6 | 0x91c2…1958 |
| 2026-08-16 22:58:45Z | IN | +7.4K | $88 | $0.011973 | violin-pull 0x3e37…281e | 0x91c2…1958 |
| 2026-08-16 22:58:07Z | OUT | −2.6K | $31 | $0.011973 | Router (unidentified) 0xfd78…7ff6 | 0xccac…bd5f |
| 2026-08-16 22:58:07Z | IN | +2.6K | $31 | $0.011973 | sauce-gravity 0x5865…b22c | 0xccac…bd5f |
| 2026-08-16 22:58:03Z | OUT | −29.6K | $354 | $0.011973 | Router (unidentified) 0xfd78…7ff6 | 0xe85c…667a |
| 2026-08-16 22:58:03Z | IN | +29.6K | $354 | $0.011973 | decrease-learn 0x214a…0b30 | 0xe85c…667a |
| 2026-08-16 22:57:57Z | OUT | −140.5K | $1.7K | $0.011754 | Router (unidentified) 0xfd78…7ff6 | 0x2f99…c872 |
| 2026-08-16 22:57:57Z | IN | +140.5K | $1.7K | $0.011754 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x2f99…c872 |
| 2026-08-16 22:55:29Z | OUT | −39.7K | $502 | $0.012628 | Router (unidentified) 0xfd78…7ff6 | 0x880c…0e0f |
| 2026-08-16 22:55:29Z | IN | +39.7K | $502 | $0.012628 | catch-stereo 0xca57…0807 | 0x880c…0e0f |
| 2026-08-16 22:55:17Z | OUT | −8.0K | $101 | $0.012628 | Router (unidentified) 0xfd78…7ff6 | 0xf90a…0de8 |
| 2026-08-16 22:55:17Z | IN | +8.0K | $101 | $0.012628 | hen-cargo 0x0b23…1b14 | 0xf90a…0de8 |
| 2026-08-16 22:55:17Z | OUT | −9.2K | $116 | $0.012628 | Router (unidentified) 0xfd78…7ff6 | 0xf90a…0de8 |
| 2026-08-16 22:55:17Z | IN | +9.2K | $116 | $0.012628 | hen-cargo 0x0b23…1b14 | 0xf90a…0de8 |
| 2026-08-16 22:55:13Z | OUT | −4.5K | $57 | $0.012628 | husband-rich 0x411d…79c6 | 0x3b5e…fe46 |
| 2026-08-16 22:55:13Z | IN | +4.5K | $57 | $0.012628 | push-cage 0x5b52…e199 | 0x3b5e…fe46 |
| 2026-08-16 22:55:07Z | OUT | −91.3K | $1.2K | $0.012628 | Router (unidentified) 0xfd78…7ff6 | 0x3ea2…1f53 |
| 2026-08-16 22:55:07Z | IN | +91.3K | $1.2K | $0.012628 | brother-profit 0xadc4…662a | 0x3ea2…1f53 |
| 2026-08-16 22:54:31Z | OUT | −5.4K | $72 | $0.013251 | husband-rich 0x411d…79c6 | 0x4f2e…645c |
| 2026-08-16 22:54:31Z | IN | +5.4K | $72 | $0.013251 | legend-example 0x3252…65a5 | 0x4f2e…645c |
| 2026-08-16 22:54:13Z | OUT | −18.1K | $240 | $0.013251 | husband-rich 0x411d…79c6 | 0x51ed…f6d3 |
| 2026-08-16 22:54:13Z | IN | +18.1K | $240 | $0.013251 | expand-alter 0x1231…4eae | 0x51ed…f6d3 |
| 2026-08-16 22:54:13Z | OUT | −31.5K | $417 | $0.013251 | Router (unidentified) 0xfd78…7ff6 | 0x51ed…f6d3 |
| 2026-08-16 22:54:13Z | IN | +31.5K | $417 | $0.013251 | expand-alter 0x1231…4eae | 0x51ed…f6d3 |
| 2026-08-16 22:53:25Z | OUT | −10.8K | $134 | $0.012314 | husband-rich 0x411d…79c6 | 0xf59e…d601 |
| 2026-08-16 22:53:25Z | IN | +10.8K | $134 | $0.012314 | legend-example 0x3252…65a5 | 0xf59e…d601 |
| 2026-08-16 22:53:23Z | OUT | −10.0K | $123 | $0.012314 | husband-rich 0x411d…79c6 | 0x4868…0ca4 |
| 2026-08-16 22:53:23Z | IN | +10.0K | $123 | $0.012314 | tongue-dizzy 0xe025…01c9 | 0x4868…0ca4 |
| 2026-08-16 22:53:07Z | OUT | −3.9K | $48 | $0.012314 | Router (unidentified) 0xfd78…7ff6 | 0x5527…9c8c |
| 2026-08-16 22:53:07Z | IN | +3.9K | $48 | $0.012314 | kalyzom.eth 0xe07d…e661 | 0x5527…9c8c |
| 2026-08-16 22:52:49Z | OUT | −49.7K | $625 | $0.012581 | Router (unidentified) 0xfd78…7ff6 | 0x596e…01de |
| 2026-08-16 22:52:49Z | IN | +49.7K | $625 | $0.012581 | bleak-cry 0xad10…df4e | 0x596e…01de |
| 2026-08-16 22:52:49Z | OUT | −54.3K | $683 | $0.012581 | Router (unidentified) 0xfd78…7ff6 | 0x596e…01de |
| 2026-08-16 22:52:49Z | IN | +54.3K | $683 | $0.012581 | bleak-cry 0xad10…df4e | 0x596e…01de |
| 2026-08-16 22:51:35Z | OUT | −43.1K | $623 | $0.014470 | Router (unidentified) 0xfd78…7ff6 | 0x127b…71fc |
| 2026-08-16 22:51:35Z | IN | +43.1K | $623 | $0.014470 | present-gap 0x0311…ebff | 0x127b…71fc |
| 2026-08-16 22:51:33Z | OUT | −286.7K | $4.1K | $0.014470 | Router (unidentified) 0xfd78…7ff6 | 0xcd72…34db |
| 2026-08-16 22:51:33Z | IN | +286.7K | $4.1K | $0.014470 | eternal-motor 0x0fd6…4be3 | 0xcd72…34db |
| 2026-08-16 22:51:29Z | OUT | −10.5K | $152 | $0.014470 | Router (unidentified) 0xfd78…7ff6 | 0x1263…b185 |
| 2026-08-16 22:51:29Z | IN | +10.5K | $152 | $0.014470 | present-gap 0x0311…ebff | 0x1263…b185 |
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.