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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
large-flee 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 | · | · | +125.5 | +134.8 | +3.1K | +3.2K | +3.3K | +4.1K | −12.9K |
| ≈ USD | · | · | $1.16 | $1.25 | $29 | $30 | $30 | $38 | $119 |
| Rank | ↓3 | ↓29 | ↓37 | ↓66 | ↑901 | ↑930 | ↑903 | ↑2089 |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:05:29Z | BUY | +3.52 | $0.05 | $0.014652 | pool route | 0xb423…a8e2 |
| 2026-08-16 22:05:25Z | BUY | +335.4 | $4.91 | $0.014652 |
| ↓1540 |
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.
| 0x8d17…cdec |
| 2026-08-16 22:05:13Z | BUY | +1.56 | $0.02 | $0.014652 | pool route | 0xbdd2…2032 |
| 2026-08-16 22:05:05Z | BUY | +3.0K | $44 | $0.014652 | pool route | 0x7c51…1233 |
| 2026-08-16 22:04:29Z | BUY | +56.1 | $0.79 | $0.013999 | pool route | 0xae7a…8230 |
| 2026-08-16 22:04:15Z | BUY | +9.33 | $0.13 | $0.013999 | pool route | 0xc5d3…3bf2 |
| 2026-08-16 22:04:13Z | BUY | +15.7 | $0.22 | $0.013999 | pool route | 0x51dc…ba0c |
| 2026-08-16 22:03:55Z | BUY | +4.9K | $73 | $0.015040 | pool route | 0xf836…d486 |
| 2026-08-16 22:03:49Z | BUY | +14.7K | $221 | $0.015040 | pool route | 0x655f…e804 |
| 2026-08-16 22:03:49Z | BUY | +1.1K | $17 | $0.015040 | pool route | 0x20ee…a85e |
| 2026-08-16 22:03:47Z | BUY | +407.7 | $6.13 | $0.015040 | pool route | 0x9ebb…3fac |
| 2026-08-16 22:03:31Z | BUY | +6.5K | $98 | $0.015040 | pool route | 0x3dec…dda9 |
| 2026-08-16 22:02:51Z | BUY | +3.2K | $48 | $0.015258 | pool route | 0x466e…d531 |
| 2026-08-16 22:02:31Z | BUY | +41.4K | $632 | $0.015258 | pool route | 0x43a5…b81c |
| 2026-08-16 22:01:31Z | BUY | +23.5K | $358 | $0.015242 | pool route | 0xe13e…7a4b |
| 2026-08-16 22:00:41Z | BUY | +51.0 | $0.55 | $0.010838 | pool route | 0x143c…ac7d |
| 2026-08-16 21:22:03Z | BUY | +279.7 | $0.47 | $0.001687 | pool route | 0x8b06…278f |
| 2026-08-16 21:15:05Z | BUY | +0.0014 | $0.00 | $0.001666 | pool route | 0x9417…703b |
| 2026-08-16 21:08:11Z | BUY | +1.21 | $0.00 | $0.001705 | pool route | 0xd7f3…0b59 |
| 2026-08-16 21:07:15Z | BUY | +281.5 | $0.53 | $0.001899 | pool route | 0x6380…0561 |
| 2026-08-16 20:59:53Z | BUY | +0.16 | $0.00 | $0.001943 | pool route | 0x306d…3c8a |
| 2026-08-16 20:58:53Z | BUY | +141.2 | $0.30 | $0.002115 | pool route | 0xe2ce…e856 |
| 2026-08-16 20:58:11Z | BUY | +2.33 | $0.00 | $0.002115 | pool route | 0xbc0e…ae68 |
| 2026-08-16 20:46:17Z | BUY | +96.2 | $0.14 | $0.001466 | pool route | 0xc6be…98f5 |
| 2026-08-16 20:44:55Z | BUY | +1.4K | $2.38 | $0.001650 | pool route | 0x6e3b…b41f |
| 2026-08-16 20:41:49Z | BUY | +582.5 | $1.01 | $0.001736 | pool route | 0xbe33…fe88 |
| 2026-08-16 20:41:09Z | BUY | +15.0 | $0.03 | $0.001736 | pool route | 0x383c…602a |
| 2026-08-16 20:39:51Z | BUY | +13.0 | $0.02 | $0.001761 | pool route | 0xd06d…fd34 |
| 2026-08-16 20:39:17Z | BUY | +0.45 | $0.00 | $0.001761 | pool route | 0x6a1d…877f |
| 2026-08-16 20:38:13Z | BUY | +3.01 | $0.00 | $0.001439 | pool route | 0xa9a0…922f |
| 2026-08-16 20:37:51Z | BUY | +3.1K | $4.21 | $0.001369 | pool route | 0xe947…e529 |
| 2026-08-16 20:36:39Z | BUY | +203.1K | $260 | $0.001278 | pool route | 0x546c…7d94 |
| 2026-08-16 20:36:07Z | BUY | +17.1K | $22 | $0.001278 | pool route | 0x10c3…c8c4 |
| 2026-08-16 20:36:07Z | BUY | +8.34 | $0.01 | $0.001278 | pool route | 0x0537…f538 |
| 2026-08-16 18:59:21Z | BUY | +0.04 | $0.00 | $0.001058 | pool route | 0x5869…d7ac |
| 2026-08-16 18:55:33Z | BUY | +65.4 | $0.08 | $0.001253 | pool route | 0x8908…d114 |
| 2026-08-16 18:43:45Z | BUY | +0.0047 | $0.00 | $0.001255 | pool route | 0xbcc3…f2f7 |
| 2026-08-16 18:30:43Z | BUY | +4.63 | $0.01 | $0.001199 | pool route | 0x25e6…ed57 |
| 2026-08-16 18:30:07Z | BUY | +1.20 | $0.00 | $0.001199 | pool route | 0x6506…0079 |
| 2026-08-16 17:58:13Z | BUY | +16.5K | $16 | $0.000961 | pool route | 0xe706…7518 |
| 2026-08-16 17:44:19Z | BUY | +439.7 | $0.53 | $0.001208 | pool route | 0x518e…3edb |
| 2026-08-16 17:41:51Z | BUY | +25.0K | $39 | $0.001553 | pool route | 0x3493…02e6 |
| 2026-08-16 17:41:05Z | BUY | +65.8 | $0.10 | $0.001553 | pool route | 0x71c7…737c |
| 2026-08-16 17:37:57Z | BUY | +16.9 | $0.02 | $0.001059 | pool route | 0x3eb6…dce4 |
| 2026-08-16 16:41:53Z | BUY | +223.1 | $0.11 | $0.000511 | pool route | 0x5528…43ff |
| 2026-08-16 11:48:31Z | BUY | +2.49 | $0.00 | $0.000723 | pool route | 0x0c23…f8f3 |
| 2026-08-16 09:13:09Z | BUY | +0.18 | $0.00 | $0.000691 | pool route | 0x5ff7…a8a8 |
| 2026-08-16 08:32:13Z | BUY | +6.2K | $4.60 | $0.000743 | pool route | 0x92e2…781c |
| 2026-08-16 08:19:49Z | BUY | +7.87 | $0.00 | $0.000590 | pool route | 0xa5af…5a94 |
| 2026-08-16 07:39:17Z | BUY | +136.0 | $0.19 | $0.001361 | pool route | 0x972f…51b5 |
One row per transaction: the wallet's net Basecat delta folded from the transfer log. A transaction containing a swap classifies as BUY or SELL by the net's sign; a swapless one is a plain transfer with its largest counterparty shown. ≈USD marks the net at that minute's price — the same valuation as the foreman board, so the numbers agree everywhere.