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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
flee-one 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 |
|---|---|---|---|---|---|---|
| 2026-08-18 07:24:17Z | OUT | −700.0K | $9.8K | $0.013943 | basket-century 0xb300…028d | 0x7ae0…bbf5 |
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 07:20:01Z | OUT | −300.0K | $4.2K | $0.013936 | basket-century 0xb300…028d | 0x9d86…67d5 |
| 2026-08-18 03:40:45Z | OUT | −198.0K | $2.9K | $0.014651 | basket-century 0xb300…028d | 0x6618…def4 |
| 2026-08-18 03:26:27Z | OUT | −2.4K | $36 | $0.015335 | basket-century 0xb300…028d | 0xe408…14da |
| 2026-08-17 18:14:11Z | IN | +10.4K | $136 | $0.013162 | basket-century 0xb300…028d | 0x4738…ec74 |
| 2026-08-17 13:14:59Z | OUT | −9.6K | $140 | $0.014601 | basket-century 0xb300…028d | 0x5eb2…99a4 |
| 2026-08-17 09:19:33Z | IN | +272.2K | $3.9K | $0.014331 | expand-alter 0x1231…4eae | 0x603c…7657 |
| 2026-08-17 09:11:11Z | IN | +215.3K | $3.0K | $0.013951 | basket-century 0xb300…028d | 0x79c5…de34 |
| 2026-08-17 09:10:47Z | IN | +217.3K | $2.9K | $0.013471 | basket-century 0xb300…028d | 0x0ae9…2578 |
| 2026-08-17 09:10:29Z | IN | +219.9K | $3.0K | $0.013471 | basket-century 0xb300…028d | 0x6f34…8339 |
| 2026-08-17 09:10:09Z | IN | +275.0K | $3.7K | $0.013471 | basket-century 0xb300…028d | 0x718b…7523 |
| 2026-08-17 07:20:55Z | OUT | −200.0K | $2.7K | $0.013564 | basket-century 0xb300…028d | 0x0b57…5418 |
| 2026-08-17 03:23:45Z | OUT | −800.0K | $10.1K | $0.012580 | basket-century 0xb300…028d | 0x548b…b2bc |
| 2026-08-17 03:02:21Z | OUT | −447.8K | $5.9K | $0.013186 | basket-century 0xb300…028d | 0xbbb9…7a2d |
| 2026-08-17 02:57:57Z | IN | +24.4K | $357 | $0.014622 | basket-century 0xb300…028d | 0xf2b0…f1af |
| 2026-08-17 01:47:11Z | IN | +123.4K | $1.8K | $0.014593 | basket-century 0xb300…028d | 0x0e08…57ff |
| 2026-08-17 01:30:29Z | OUT | −329.7K | $5.4K | $0.016229 | basket-century 0xb300…028d | 0x804d…9bb9 |
| 2026-08-17 01:02:51Z | IN | +273.1K | $4.6K | $0.016792 | basket-century 0xb300…028d | 0x484b…b570 |
| 2026-08-17 01:02:17Z | IN | +258.6K | $4.3K | $0.016792 | basket-century 0xb300…028d | 0x0b99…9bbd |
| 2026-08-17 00:57:03Z | IN | +236.5K | $3.1K | $0.013070 | basket-century 0xb300…028d | 0x9710…9ab1 |
| 2026-08-17 00:45:09Z | IN | +261.6K | $3.7K | $0.014074 | basket-century 0xb300…028d | 0xe38e…ffeb |
| 2026-08-17 00:44:07Z | IN | +330.7K | $4.5K | $0.013718 | basket-century 0xb300…028d | 0x381e…f573 |
| 2026-08-17 00:41:09Z | IN | +269.1K | $3.8K | $0.014231 | basket-century 0xb300…028d | 0xce99…e276 |
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.