Shift data incoming
Reading the latest indexed site record.
Shift data incoming
Reading the latest indexed site record.
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 | · | · | +0.56 | +0.56 | +2.5K | +5.6K | +5.6K | +5.8K | −15.5K |
| ≈ USD | · | · | $0.01 | $0.01 | $23 | $52 | $52 | $53 | $143 |
| Rank | ↓3 | ↓17 | ↓24 | ↓45 | ↑342 | ↑1337 | ↑1291 | ↑1267 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 08:32:13Z | IN | +6.2K | $4.60 | $0.000743 | 0x Settler 0x7747…2359 | 0x92e2…781c |
| ↓1248 |
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.
| 2026-08-16 08:19:49Z | IN | +7.87 | $0.00 | $0.000590 | 0x Settler 0x7747…2359 | 0xa5af…5a94 |
| 2026-08-16 07:39:17Z | IN | +136.0 | $0.19 | $0.001361 | 0x Settler 0x7747…2359 | 0x972f…51b5 |
| 2026-08-16 07:17:17Z | OUT | −765.2K | $1.2K | $0.001586 | 0x6b6e…382b | 0xd95b…1593 |
| 2026-08-16 07:00:09Z | IN | +347.0 | $0.65 | $0.001877 | 0x Settler 0x7747…2359 | 0x8778…e9ff |
| 2026-08-16 06:44:09Z | IN | +590.1 | $0.92 | $0.001562 | 0x Settler 0x7747…2359 | 0x487c…eb4d |
| 2026-08-16 06:39:47Z | IN | +7.41 | $0.01 | $0.001663 | 0x Settler 0x7747…2359 | 0x609f…9b1c |
| 2026-08-16 06:27:59Z | IN | +4.64 | $0.01 | $0.001342 | 0x Settler 0x7747…2359 | 0x7a18…fa69 |
| 2026-08-16 06:26:41Z | IN | +0.07 | $0.00 | $0.001238 | 0x Settler 0x7747…2359 | 0x1a29…a124 |
| 2026-08-16 06:25:41Z | IN | +0.28 | $0.00 | $0.001155 | 0x Settler 0x7747…2359 | 0x0d09…03a6 |
| 2026-08-16 06:24:39Z | IN | +0.0076 | $0.00 | $0.001167 | 0x Settler 0x7747…2359 | 0x2f9a…9072 |
| 2026-08-16 06:21:31Z | IN | +7.59 | $0.01 | $0.001211 | 0x Settler 0x7747…2359 | 0x2758…92ca |
| 2026-08-16 06:18:25Z | IN | +112.9 | $0.16 | $0.001423 | 0x Settler 0x7747…2359 | 0x3619…c181 |
| 2026-08-16 05:20:19Z | IN | +39.5 | $0.03 | $0.000856 | 0x Settler 0x7747…2359 | 0x401f…92d9 |
| 2026-08-16 05:11:55Z | IN | +28.0K | $27 | $0.000968 | 0x Settler 0x7747…2359 | 0xdee4…297b |
| 2026-08-16 04:58:09Z | IN | +1.8K | $1.34 | $0.000736 | 0x Settler 0x7747…2359 | 0x0126…7665 |
| 2026-08-16 04:53:23Z | IN | +232.5 | $0.17 | $0.000745 | 0x Settler 0x7747…2359 | 0x826a…7236 |
| 2026-08-16 04:51:33Z | IN | +8.4K | $7.25 | $0.000865 | 0x Settler 0x7747…2359 | 0xd1bc…b2d0 |
| 2026-08-16 04:41:37Z | IN | +2.07 | $0.00 | $0.001083 | 0x Settler 0x7747…2359 | 0xe587…261d |
| 2026-08-16 04:41:35Z | IN | +225.9 | $0.24 | $0.001083 | 0x Settler 0x7747…2359 | 0x3dbb…7ee3 |
| 2026-08-16 04:36:09Z | IN | +34.6 | $0.05 | $0.001526 | 0x Settler 0x7747…2359 | 0xa980…6d36 |
| 2026-08-16 04:35:17Z | IN | +30.8 | $0.05 | $0.001467 | 0x Settler 0x7747…2359 | 0xde23…5988 |
| 2026-08-16 04:33:57Z | IN | +0.42 | $0.00 | $0.001378 | 0x Settler 0x7747…2359 | 0xd7dc…627e |
| 2026-08-16 04:33:27Z | IN | +0.47 | $0.00 | $0.001378 | 0x Settler 0x7747…2359 | 0x17d7…874b |
| 2026-08-16 04:32:45Z | IN | +4.99 | $0.01 | $0.001249 | 0x Settler 0x7747…2359 | 0xab22…5414 |
| 2026-08-16 04:32:07Z | IN | +0.19 | $0.00 | $0.001249 | 0x Settler 0x7747…2359 | 0xbaed…1cfa |
| 2026-08-16 04:28:23Z | IN | +69.7 | $0.08 | $0.001143 | 0x Settler 0x7747…2359 | 0x2629…8462 |
| 2026-08-16 04:28:13Z | IN | +77.0 | $0.09 | $0.001143 | 0x Settler 0x7747…2359 | 0xf2ae…45aa |
| 2026-08-16 04:25:23Z | IN | +15.7 | $0.02 | $0.001249 | 0x Settler 0x7747…2359 | 0xc507…1164 |
| 2026-08-16 04:24:49Z | IN | +29.2 | $0.03 | $0.001108 | 0x Settler 0x7747…2359 | 0x511a…247d |
| 2026-08-16 04:24:41Z | IN | +3.5K | $3.93 | $0.001108 | 0x Settler 0x7747…2359 | 0xfdab…4757 |
| 2026-08-16 04:24:21Z | IN | +139.5 | $0.15 | $0.001108 | 0x Settler 0x7747…2359 | 0x1b03…49c4 |
| 2026-08-16 04:23:17Z | IN | +1.2K | $1.79 | $0.001504 | 0x Settler 0x7747…2359 | 0x956f…277b |
| 2026-08-16 04:21:33Z | IN | +32.5K | $89 | $0.002750 | 0x Settler 0x7747…2359 | 0xfdbb…2dce |
| 2026-08-16 04:15:19Z | IN | +1.29 | $0.00 | $0.001395 | 0x Settler 0x7747…2359 | 0x728f…001a |
| 2026-08-16 04:14:47Z | IN | +500.7 | $0.65 | $0.001290 | 0x Settler 0x7747…2359 | 0x3c26…94d2 |
| 2026-08-16 04:14:37Z | IN | +0.04 | $0.00 | $0.001290 | 0x Settler 0x7747…2359 | 0xa1d8…0068 |
| 2026-08-16 03:31:21Z | IN | +41.3 | $0.04 | $0.000881 | 0x Settler 0x7747…2359 | 0x9680…4fa5 |
| 2026-08-16 03:21:43Z | IN | +1.8K | $1.72 | $0.000954 | 0x Settler 0x7747…2359 | 0x7876…a9dd |
| 2026-08-16 02:51:05Z | IN | +1.8K | $2.13 | $0.001178 | 0x Settler 0x7747…2359 | 0xa7b6…83f5 |
| 2026-08-16 02:44:19Z | IN | +204.1 | $0.25 | $0.001232 | 0x Settler 0x7747…2359 | 0x5d26…7cc9 |
| 2026-08-16 02:40:43Z | IN | +38.4 | $0.04 | $0.001023 | 0x Settler 0x7747…2359 | 0xda2a…af35 |
| 2026-08-16 02:37:05Z | IN | +23.0 | $0.02 | $0.000922 | 0x Settler 0x7747…2359 | 0x142a…5db7 |
| 2026-08-15 22:54:15Z | IN | +1.2K | $0.55 | $0.000455 | 0x Settler 0x7747…2359 | 0xf659…f2e8 |
| 2026-08-15 21:47:41Z | IN | +179.1 | $0.10 | $0.000543 | 0x6b6e…382b | 0x8fc3…6b1f |
| 2026-08-15 21:35:57Z | IN | +470.1 | $0.23 | $0.000498 | 0x6b6e…382b | 0xed1b…5d33 |
| 2026-08-15 21:35:29Z | IN | +201.1 | $0.10 | $0.000498 | 0x Settler 0x7747…2359 | 0xde8c…dbc9 |
| 2026-08-15 21:35:19Z | IN | +158.0 | $0.08 | $0.000498 | 0x Settler 0x7747…2359 | 0x8856…5534 |
| 2026-08-15 21:32:37Z | IN | +83.0 | $0.04 | $0.000501 | 0x Settler 0x7747…2359 | 0x5f72…95b6 |
| 2026-08-15 21:15:15Z | IN | +6.9K | $2.43 | $0.000350 | 0x Settler 0x7747…2359 | 0x4368…b782 |
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.