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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
food-crime 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 | · | · | · | · | +41.8K | +46.8K | +65.4K | +65.4K | +65.4K |
| ≈ USD | · | · | · | · | $374 | $419 | $585 | $585 | $585 |
| Rank | ↓1 | ↑1 | ↑1 | ↓1 | ↑53 | ↑48 | ↑66 | ↑40 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 00:03:45Z | IN | +41.8K | $391 | $0.009344 | 0xb92f…ff4f | 0x15ee…c140 |
| ↓1 |
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.
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-18 21:42:13Z | IN | +5.0K | $51 | $0.010122 | 0xb92f…ff4f | 0x685d…1fe8 |
| 2026-08-18 21:04:45Z | IN | +18.5K | $200 | $0.010799 | 0xb92f…ff4f | 0xd6a0…352e |
| 2026-08-17 19:28:51Z | IN | +18.9K | $248 | $0.013166 | 0xb92f…ff4f | 0xf2c0…e705 |
| 2026-08-17 00:58:51Z | IN | +73.3K | $1.1K | $0.014613 | 0xb92f…ff4f | 0xc426…5806 |
| 2026-08-17 00:35:21Z | IN | +86.8K | $1.4K | $0.015987 | 0xb92f…ff4f | 0x2256…2423 |
| 2026-08-16 23:30:05Z | IN | +196.5 | $1.90 | $0.009644 | 0xb92f…ff4f | 0xee26…bd31 |
| 2026-08-16 23:20:07Z | OUT | −97.6K | $1.1K | $0.011740 | 0xb92f…ff4f | 0x5f2e…153a |
| 2026-08-16 22:22:29Z | IN | +97.6K | $874 | $0.008954 | 0xb92f…ff4f | 0x53b0…3912 |
| 2026-08-16 07:50:17Z | OUT | −1.14M | $1.4K | $0.001195 | 0xb92f…ff4f | 0x78b0…650a |
| 2026-08-16 07:23:49Z | IN | +296.9K | $535 | $0.001802 | 0xb92f…ff4f | 0x45e9…cbab |
| 2026-08-16 06:21:31Z | IN | +838.7K | $1.0K | $0.001211 | 0xb92f…ff4f | 0x450c…3ceb |
| 2026-08-16 05:05:33Z | OUT | −930.4K | $811 | $0.000871 | 0xb92f…ff4f | 0xfc0d…d2b2 |
| 2026-08-16 03:37:07Z | IN | +437.4K | $444 | $0.001014 | 0xb92f…ff4f | 0x5889…e2a7 |
| 2026-08-16 03:36:41Z | IN | +493.0K | $488 | $0.000991 | 0xb92f…ff4f | 0xa3ec…1c1c |
| 2026-08-15 20:20:19Z | OUT | −542.8K | $291 | $0.000537 | 0xb92f…ff4f | 0x82a2…a21b |
| 2026-08-15 19:31:11Z | IN | +233.4K | $214 | $0.000918 | 0xb92f…ff4f | 0xbb0f…2388 |
| 2026-08-15 19:14:55Z | IN | +27.2K | $35 | $0.001274 | 0xb92f…ff4f | 0xe908…9927 |
| 2026-08-15 19:06:39Z | IN | +17.4K | $23 | $0.001327 | 0xb92f…ff4f | 0x5949…6587 |
| 2026-08-15 18:50:29Z | IN | +16.7K | $17 | $0.000989 | 0xb92f…ff4f | 0xbde2…74bf |
| 2026-08-15 18:50:09Z | IN | +23.0K | $23 | $0.000989 | 0xb92f…ff4f | 0x7816…9072 |
| 2026-08-15 18:45:59Z | IN | +71.2K | $82 | $0.001158 | 0xb92f…ff4f | 0x8ad1…3200 |
| 2026-08-15 18:36:41Z | IN | +153.9K | $160 | $0.001039 | 0xb92f…ff4f | 0x63ba…6fa5 |
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.