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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 | ↑901 | ↑930 | ↑903 | ↑2089 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 23:41:41Z | IN | +0.11 | $0.00 | $0.015297 | 0x Settler 0x7747…2359 | 0xc7fb…2c76 |
| ↓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.
| 2026-08-17 23:35:45Z | IN | +11.6 | $0.18 | $0.015595 | 0x Settler 0x7747…2359 | 0x5264…27bf |
| 2026-08-17 23:31:33Z | IN | +65.9 | $1.03 | $0.015622 | 0x Settler 0x7747…2359 | 0xbb70…c2c9 |
| 2026-08-17 23:23:37Z | IN | +2.00 | $0.03 | $0.016709 | 0x Settler 0x7747…2359 | 0xfb26…80a5 |
| 2026-08-17 23:17:37Z | IN | +2.51 | $0.04 | $0.016944 | 0x Settler 0x7747…2359 | 0x6eed…1909 |
| 2026-08-17 23:15:29Z | IN | +38.8 | $0.67 | $0.017284 | 0x Settler 0x7747…2359 | 0xa8fc…f3b2 |
| 2026-08-17 23:15:07Z | IN | +141.8 | $2.45 | $0.017284 | 0x Settler 0x7747…2359 | 0x086b…5148 |
| 2026-08-17 23:14:59Z | IN | +28.8 | $0.49 | $0.017143 | 0x Settler 0x7747…2359 | 0x116c…c200 |
| 2026-08-17 23:14:21Z | IN | +679.5 | $12 | $0.017143 | 0x Settler 0x7747…2359 | 0x52b4…e100 |
| 2026-08-17 23:11:01Z | IN | +915.7 | $15 | $0.016628 | 0x Settler 0x7747…2359 | 0xea2c…9afc |
| 2026-08-17 22:45:51Z | IN | +6.58 | $0.11 | $0.016016 | 0x Settler 0x7747…2359 | 0xd195…2e7f |
| 2026-08-17 22:37:19Z | IN | +0.24 | $0.00 | $0.016540 | 0x Settler 0x7747…2359 | 0x8f8f…4997 |
| 2026-08-17 22:30:59Z | IN | +1.90 | $0.03 | $0.016150 | 0x Settler 0x7747…2359 | 0xb112…b15b |
| 2026-08-17 22:28:25Z | IN | +4.46 | $0.07 | $0.015398 | 0x Settler 0x7747…2359 | 0x40d8…1971 |
| 2026-08-17 22:09:27Z | IN | +620.7 | $10 | $0.016500 | 0x Settler 0x7747…2359 | 0x0743…818f |
| 2026-08-17 22:01:23Z | IN | +384.6 | $6.57 | $0.017074 | 0x Settler 0x7747…2359 | 0xe20e…1734 |
| 2026-08-17 22:01:19Z | IN | +1.8K | $30 | $0.017074 | 0x Settler 0x7747…2359 | 0x09bb…5067 |
| 2026-08-17 22:00:55Z | IN | +3.00 | $0.05 | $0.017872 | 0x Settler 0x7747…2359 | 0xd492…d133 |
| 2026-08-17 21:47:35Z | IN | +0.88 | $0.01 | $0.015599 | 0x Settler 0x7747…2359 | 0x203e…efad |
| 2026-08-17 21:38:05Z | IN | +34.5 | $0.54 | $0.015634 | 0x Settler 0x7747…2359 | 0x4995…efd5 |
| 2026-08-17 21:35:53Z | IN | +7.84 | $0.12 | $0.015856 | 0x Settler 0x7747…2359 | 0x9989…64ce |
| 2026-08-17 21:15:29Z | IN | +1.52 | $0.02 | $0.014692 | 0x Settler 0x7747…2359 | 0x3da9…8b23 |
| 2026-08-17 21:05:41Z | IN | +545.4 | $7.43 | $0.013629 | 0x Settler 0x7747…2359 | 0x32ba…901d |
| 2026-08-17 21:01:43Z | IN | +10.2 | $0.17 | $0.016404 | 0x Settler 0x7747…2359 | 0x9374…6a89 |
| 2026-08-17 20:51:45Z | IN | +139.1 | $1.94 | $0.013931 | 0x Settler 0x7747…2359 | 0x0115…96ae |
| 2026-08-17 20:44:17Z | IN | +1.82 | $0.03 | $0.013860 | 0x Settler 0x7747…2359 | 0x3f63…524d |
| 2026-08-17 20:37:39Z | IN | +179.7 | $2.43 | $0.013522 | 0x Settler 0x7747…2359 | 0x894a…36b6 |
| 2026-08-17 20:15:45Z | IN | +5.49 | $0.08 | $0.013780 | 0x Settler 0x7747…2359 | 0x3c97…e6b1 |
| 2026-08-17 20:09:05Z | IN | +0.09 | $0.00 | $0.012798 | 0x Settler 0x7747…2359 | 0x127e…2d5b |
| 2026-08-17 20:07:13Z | IN | +38.9 | $0.49 | $0.012683 | 0x Settler 0x7747…2359 | 0x58a9…851c |
| 2026-08-17 19:59:49Z | IN | +26.3 | $0.33 | $0.012640 | 0x Settler 0x7747…2359 | 0xa90c…c720 |
| 2026-08-17 19:25:55Z | IN | +57.2 | $0.83 | $0.014477 | 0x Settler 0x7747…2359 | 0x65c9…a0c6 |
| 2026-08-17 19:24:47Z | IN | +12.6 | $0.18 | $0.014617 | 0x Settler 0x7747…2359 | 0xb86f…676b |
| 2026-08-17 18:31:39Z | IN | +342.6 | $5.23 | $0.015272 | 0x Settler 0x7747…2359 | 0x291c…a7e6 |
| 2026-08-17 18:07:07Z | IN | +0.59 | $0.01 | $0.013290 | 0x Settler 0x7747…2359 | 0x4d0a…3c2f |
| 2026-08-17 17:46:41Z | IN | +0.04 | $0.00 | $0.012138 | 0x Settler 0x7747…2359 | 0x24d1…9ee3 |
| 2026-08-17 17:26:25Z | IN | +0.17 | $0.00 | $0.013638 | 0x Settler 0x7747…2359 | 0xbe98…53fd |
| 2026-08-17 17:25:15Z | IN | +0.90 | $0.01 | $0.013617 | 0x Settler 0x7747…2359 | 0xd062…2643 |
| 2026-08-17 17:22:27Z | IN | +1.79 | $0.02 | $0.013709 | 0x Settler 0x7747…2359 | 0x3598…5a6d |
| 2026-08-17 17:19:39Z | IN | +11.8 | $0.16 | $0.013680 | 0x Settler 0x7747…2359 | 0x92a4…2cff |
| 2026-08-17 17:00:07Z | IN | +159.2 | $1.89 | $0.011859 | 0x Settler 0x7747…2359 | 0x134e…372b |
| 2026-08-17 16:59:31Z | IN | +230.2 | $2.75 | $0.011939 | 0x Settler 0x7747…2359 | 0xccb9…ffed |
| 2026-08-17 16:58:41Z | IN | +335.1 | $4.20 | $0.012544 | 0x Settler 0x7747…2359 | 0x7a23…0f07 |
| 2026-08-17 16:58:03Z | IN | +585.6 | $7.35 | $0.012544 | 0x Settler 0x7747…2359 | 0x4880…bf5b |
| 2026-08-17 16:39:39Z | IN | +606.4 | $7.29 | $0.012016 | 0x Settler 0x7747…2359 | 0x9321…d3b2 |
| 2026-08-17 16:27:49Z | IN | +0.14 | $0.00 | $0.011638 | 0x Settler 0x7747…2359 | 0xee9b…3a00 |
| 2026-08-17 16:26:45Z | IN | +288.7 | $3.32 | $0.011495 | 0x Settler 0x7747…2359 | 0x685e…c502 |
| 2026-08-17 16:25:11Z | IN | +201.2 | $2.34 | $0.011613 | 0x Settler 0x7747…2359 | 0x9fee…c24a |
| 2026-08-17 16:23:01Z | IN | +21.6 | $0.26 | $0.012114 | 0x Settler 0x7747…2359 | 0xcced…0699 |
| 2026-08-17 16:22:49Z | IN | +2.2K | $26 | $0.011925 | 0x Settler 0x7747…2359 | 0xe1a7…26f4 |
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.