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Reading the latest indexed site record.
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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 | · | · | +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 | ↓38 | ↓66 | ↑900 | ↑930 | ↑903 | ↑2089 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 21:03:01Z | IN | +3.8K | $1.22 | $0.000320 | 0x Settler 0x7747…2359 | 0x2ccc…b676 |
| ↓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.
| 2026-08-15 21:01:29Z | IN | +124.9K | $30 | $0.000236 | 0x Settler 0x7747…2359 | 0x8bf6…fe1e |
| 2026-08-15 20:42:43Z | IN | +1.1K | $0.60 | $0.000549 | 0x Settler 0x7747…2359 | 0x752c…93e5 |
| 2026-08-15 20:32:43Z | IN | +27.9 | $0.01 | $0.000434 | 0x Settler 0x7747…2359 | 0x7158…aaf9 |
| 2026-08-15 20:24:57Z | IN | +7.4K | $2.81 | $0.000379 | 0x Settler 0x7747…2359 | 0xa2cb…9779 |
| 2026-08-15 20:22:51Z | IN | +149.6K | $58 | $0.000386 | 0x Settler 0x7747…2359 | 0x58ef…95b1 |
| 2026-08-15 20:12:19Z | IN | +1.2K | $0.73 | $0.000609 | 0x Settler 0x7747…2359 | 0x4a49…8d0e |
| 2026-08-15 19:54:25Z | IN | +24.9 | $0.01 | $0.000529 | 0x Settler 0x7747…2359 | 0x63c1…9345 |
| 2026-08-15 19:51:17Z | IN | +1.87 | $0.00 | $0.000526 | 0x Settler 0x7747…2359 | 0x96e6…8f5a |
| 2026-08-15 19:49:31Z | IN | +0.11 | $0.00 | $0.000568 | 0x Settler 0x7747…2359 | 0xa679…a93e |
| 2026-08-15 19:40:53Z | IN | +51.3 | $0.04 | $0.000830 | 0x Settler 0x7747…2359 | 0xb6e1…5ca4 |
| 2026-08-15 19:39:31Z | IN | +3.09 | $0.00 | $0.000879 | 0x Settler 0x7747…2359 | 0xff8a…c83c |
| 2026-08-15 19:36:23Z | IN | +35.9 | $0.03 | $0.000906 | 0x Settler 0x7747…2359 | 0x27bf…0a20 |
| 2026-08-15 19:35:37Z | IN | +809.6 | $0.81 | $0.001006 | 0x Settler 0x7747…2359 | 0x6f95…7a7f |
| 2026-08-15 19:33:57Z | IN | +2.1K | $2.19 | $0.001034 | 0x Settler 0x7747…2359 | 0xc357…017e |
| 2026-08-15 19:33:09Z | IN | +487.1 | $0.50 | $0.001034 | 0x Settler 0x7747…2359 | 0x4d32…24f1 |
| 2026-08-15 19:32:01Z | IN | +3.14 | $0.00 | $0.000988 | 0x Settler 0x7747…2359 | 0xfb55…8032 |
| 2026-08-15 19:25:59Z | IN | +3.7K | $2.77 | $0.000755 | 0x Settler 0x7747…2359 | 0x21e2…208e |
| 2026-08-15 19:25:15Z | IN | +4.1K | $3.08 | $0.000755 | 0x Settler 0x7747…2359 | 0xb908…8201 |
| 2026-08-15 19:08:07Z | IN | +56.9 | $0.08 | $0.001365 | 0x Settler 0x7747…2359 | 0xc2ff…f5d0 |
| 2026-08-15 19:06:37Z | IN | +47.4K | $63 | $0.001327 | 0x6b6e…382b | 0xf3be…98fd |
| 2026-08-15 19:05:21Z | IN | +3.0K | $4.05 | $0.001339 | 0x Settler 0x7747…2359 | 0x29f3…3ebb |
| 2026-08-15 18:54:21Z | IN | +470.8 | $0.43 | $0.000915 | 0x Settler 0x7747…2359 | 0x145e…697f |
| 2026-08-15 18:49:15Z | IN | +0.97 | $0.00 | $0.000842 | 0x Settler 0x7747…2359 | 0x2a39…9569 |
| 2026-08-15 18:44:55Z | IN | +1.6K | $1.59 | $0.001009 | 0x Settler 0x7747…2359 | 0x6881…983f |
| 2026-08-15 18:44:53Z | IN | +1.1K | $1.08 | $0.001009 | 0x Settler 0x7747…2359 | 0x89d3…0fd6 |
| 2026-08-15 18:44:51Z | IN | +49.7 | $0.05 | $0.001009 | 0x Settler 0x7747…2359 | 0x9e43…21e1 |
| 2026-08-15 18:43:03Z | IN | +5.7K | $6.03 | $0.001062 | 0x Settler 0x7747…2359 | 0x9334…3277 |
| 2026-08-15 18:40:09Z | IN | +1.1K | $1.27 | $0.001197 | 0x Settler 0x7747…2359 | 0xea8a…abb0 |
| 2026-08-15 18:35:47Z | IN | +290.9 | $0.32 | $0.001091 | 0x Settler 0x7747…2359 | 0x8f88…a7f1 |
| 2026-08-15 18:35:25Z | IN | +90.8 | $0.10 | $0.001091 | 0x Settler 0x7747…2359 | 0xe39c…a0ef |
| 2026-08-15 18:35:23Z | IN | +745.0 | $0.81 | $0.001091 | 0x Settler 0x7747…2359 | 0xea12…f08c |
| 2026-08-15 18:34:31Z | IN | +3.4K | $3.27 | $0.000954 | 0x Settler 0x7747…2359 | 0x2abd…47a6 |
| 2026-08-15 18:33:07Z | IN | +19.0K | $15 | $0.000811 | 0x Settler 0x7747…2359 | 0x4ab3…ff58 |
| 2026-08-15 18:33:05Z | IN | +49.2K | $40 | $0.000811 | 0x Settler 0x7747…2359 | 0x457a…d650 |
| 2026-08-15 18:32:23Z | IN | +47.1K | $35 | $0.000753 | 0x Settler 0x7747…2359 | 0xb169…e8dc |
| 2026-08-15 18:32:19Z | IN | +307.6 | $0.23 | $0.000753 | 0x Settler 0x7747…2359 | 0x30bd…54cc |
| 2026-08-15 18:32:01Z | IN | +21.8 | $0.02 | $0.000753 | 0x Settler 0x7747…2359 | 0x3257…0567 |
| 2026-08-15 18:31:57Z | IN | +2.1K | $1.38 | $0.000656 | 0x Settler 0x7747…2359 | 0xbd77…ca0e |
| 2026-08-15 18:31:33Z | IN | +2.1K | $1.38 | $0.000656 | 0x Settler 0x7747…2359 | 0x22ee…31e9 |
| 2026-08-15 18:31:13Z | IN | +209.3 | $0.14 | $0.000656 | 0x Settler 0x7747…2359 | 0xa134…52b0 |
| 2026-08-15 18:26:03Z | IN | +158.0 | $0.13 | $0.000816 | 0x Settler 0x7747…2359 | 0xcbd7…d422 |
| 2026-08-15 18:24:57Z | IN | +5.5K | $4.24 | $0.000764 | 0x Settler 0x7747…2359 | 0x4d04…2362 |
| 2026-08-15 18:20:07Z | IN | +82.6K | $42 | $0.000513 | 0x Settler 0x7747…2359 | 0x7faa…9101 |
| 2026-08-15 18:19:23Z | IN | +1.5K | $0.59 | $0.000397 | 0x Settler 0x7747…2359 | 0x0f2d…f39f |
| 2026-08-15 18:17:29Z | IN | +28.1K | $11 | $0.000402 | 0x Settler 0x7747…2359 | 0x21dd…9bed |
| 2026-08-15 18:13:45Z | IN | +49.1K | $6.41 | $0.000130 | 0x Settler 0x7747…2359 | 0x6166…1037 |
| 2026-08-15 18:08:15Z | IN | +378.7 | $0.03 | $0.000067 | 0x6b6e…382b | 0xc939…2580 |
| 2026-08-15 18:06:59Z | IN | +23.6K | $0.61 | $0.000026 | 0x Settler 0x7747…2359 | 0x5c60…87ce |
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.