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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 | ↓38 | ↓66 | ↑901 | ↑930 | ↑903 | ↑2089 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 16:13:35Z | IN | +0.02 | $0.00 | $0.012497 | 0x Settler 0x7747…2359 | 0xff41…045f |
| ↓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 16:11:09Z | IN | +3.82 | $0.05 | $0.012229 | 0x Settler 0x7747…2359 | 0x517a…0008 |
| 2026-08-17 16:09:23Z | IN | +94.0 | $1.12 | $0.011933 | 0x Settler 0x7747…2359 | 0xedc5…e7e4 |
| 2026-08-17 16:02:53Z | IN | +1.0K | $13 | $0.012548 | 0x Settler 0x7747…2359 | 0xc140…750e |
| 2026-08-17 15:55:51Z | IN | +4.2K | $65 | $0.015574 | 0x Settler 0x7747…2359 | 0xdfd9…872f |
| 2026-08-17 15:55:51Z | IN | +55.8 | $0.87 | $0.015574 | 0x Settler 0x7747…2359 | 0x3215…c97f |
| 2026-08-17 15:37:39Z | IN | +0.38 | $0.01 | $0.014458 | 0x Settler 0x7747…2359 | 0xd72e…f647 |
| 2026-08-17 15:36:13Z | IN | +7.71 | $0.12 | $0.015738 | 0x Settler 0x7747…2359 | 0x9317…6a5d |
| 2026-08-17 15:23:07Z | IN | +0.83 | $0.01 | $0.016388 | 0x Settler 0x7747…2359 | 0xf084…d847 |
| 2026-08-17 15:22:55Z | IN | +3.89 | $0.06 | $0.016479 | 0x Settler 0x7747…2359 | 0xa3ef…27d1 |
| 2026-08-17 15:17:35Z | IN | +61.1 | $1.09 | $0.017775 | 0x Settler 0x7747…2359 | 0x8419…d0b6 |
| 2026-08-17 15:13:13Z | IN | +0.33 | $0.01 | $0.016970 | 0x Settler 0x7747…2359 | 0x47d0…f3ca |
| 2026-08-17 15:10:59Z | IN | +49.0 | $0.81 | $0.016592 | 0x Settler 0x7747…2359 | 0xde57…6c27 |
| 2026-08-17 14:32:13Z | IN | +0.14 | $0.00 | $0.014359 | 0x Settler 0x7747…2359 | 0x16cd…2b03 |
| 2026-08-17 14:28:05Z | IN | +12.3 | $0.17 | $0.014209 | 0x Settler 0x7747…2359 | 0x602d…b2fc |
| 2026-08-17 14:23:35Z | IN | +0.0078 | $0.00 | $0.014439 | 0x Settler 0x7747…2359 | 0xee5c…f97e |
| 2026-08-17 14:18:59Z | IN | +41.6 | $0.59 | $0.014292 | 0x Settler 0x7747…2359 | 0xde18…7a06 |
| 2026-08-17 14:18:11Z | IN | +25.5 | $0.36 | $0.014292 | 0x Settler 0x7747…2359 | 0x5e54…31c3 |
| 2026-08-17 14:12:15Z | IN | +0.35 | $0.00 | $0.013552 | 0x Settler 0x7747…2359 | 0x10a0…419e |
| 2026-08-17 13:39:31Z | IN | +0.94 | $0.01 | $0.013626 | 0x Settler 0x7747…2359 | 0xac4b…a571 |
| 2026-08-17 13:39:03Z | IN | +5.07 | $0.07 | $0.013626 | 0x Settler 0x7747…2359 | 0xfe6a…53ae |
| 2026-08-17 13:24:45Z | IN | +99.3 | $1.35 | $0.013559 | 0x Settler 0x7747…2359 | 0x1d07…0aeb |
| 2026-08-17 13:12:15Z | IN | +0.0019 | $0.00 | $0.014318 | 0x Settler 0x7747…2359 | 0x49b4…225a |
| 2026-08-17 12:58:29Z | IN | +0.44 | $0.01 | $0.015161 | 0x Settler 0x7747…2359 | 0x3ffe…cbba |
| 2026-08-17 12:56:49Z | IN | +15.2 | $0.24 | $0.015569 | 0x Settler 0x7747…2359 | 0x8a5d…39c3 |
| 2026-08-17 12:52:23Z | IN | +0.39 | $0.01 | $0.016351 | 0x Settler 0x7747…2359 | 0x04d6…b83a |
| 2026-08-17 12:48:39Z | IN | +0.47 | $0.01 | $0.016603 | 0x Settler 0x7747…2359 | 0x761b…c3d0 |
| 2026-08-17 12:31:39Z | IN | +1.68 | $0.03 | $0.015865 | 0x Settler 0x7747…2359 | 0x5f74…629f |
| 2026-08-17 12:31:11Z | IN | +0.08 | $0.00 | $0.015865 | 0x Settler 0x7747…2359 | 0x8e59…5bd2 |
| 2026-08-17 12:30:33Z | IN | +0.19 | $0.00 | $0.015979 | 0x Settler 0x7747…2359 | 0x8569…4cc3 |
| 2026-08-17 12:23:01Z | IN | +4.86 | $0.07 | $0.015392 | 0x Settler 0x7747…2359 | 0x6018…4bc9 |
| 2026-08-17 12:19:59Z | IN | +0.0053 | $0.00 | $0.016257 | 0x Settler 0x7747…2359 | 0xe4e5…ad7b |
| 2026-08-17 12:09:57Z | IN | +0.03 | $0.00 | $0.015188 | 0x Settler 0x7747…2359 | 0x2a10…1613 |
| 2026-08-17 12:09:43Z | IN | +1.37 | $0.02 | $0.015188 | 0x Settler 0x7747…2359 | 0x60ed…91b7 |
| 2026-08-17 11:52:29Z | IN | +0.20 | $0.00 | $0.014169 | 0x Settler 0x7747…2359 | 0x78aa…d963 |
| 2026-08-17 11:37:15Z | IN | +0.52 | $0.01 | $0.014563 | 0x Settler 0x7747…2359 | 0x52e0…f86e |
| 2026-08-17 11:35:53Z | IN | +0.65 | $0.01 | $0.014703 | 0x Settler 0x7747…2359 | 0x4baa…87a1 |
| 2026-08-17 11:30:47Z | IN | +815.2 | $12 | $0.014922 | 0x Settler 0x7747…2359 | 0xee03…1344 |
| 2026-08-17 11:14:57Z | IN | +19.6 | $0.28 | $0.014413 | 0x Settler 0x7747…2359 | 0xaafd…5ce5 |
| 2026-08-17 11:05:25Z | IN | +0.62 | $0.01 | $0.013670 | 0x6b6e…382b | 0x00e8…fcbb |
| 2026-08-17 10:51:13Z | IN | +400.8 | $5.07 | $0.012644 | 0x Settler 0x7747…2359 | 0x264e…7c2c |
| 2026-08-17 10:07:35Z | IN | +0.35 | $0.00 | $0.012492 | 0x Settler 0x7747…2359 | 0x3d55…b83e |
| 2026-08-17 09:20:41Z | IN | +0.16 | $0.00 | $0.014389 | 0x6b6e…382b | 0x0837…3661 |
| 2026-08-17 09:04:45Z | IN | +2.87 | $0.04 | $0.013823 | 0x Settler 0x7747…2359 | 0x4c59…6680 |
| 2026-08-17 08:27:57Z | IN | +1.45 | $0.02 | $0.013903 | 0x Settler 0x7747…2359 | 0x779c…2535 |
| 2026-08-17 07:38:25Z | IN | +2.10 | $0.03 | $0.014571 | 0x Settler 0x7747…2359 | 0xb7bd…5342 |
| 2026-08-17 07:21:01Z | IN | +1.06 | $0.01 | $0.013629 | 0x Settler 0x7747…2359 | 0x8250…32b6 |
| 2026-08-17 07:17:07Z | OUT | −914.8K | $12.4K | $0.013605 | 0x6b6e…382b | 0x82bc…77b1 |
| 2026-08-17 06:43:37Z | IN | +1.47 | $0.02 | $0.016342 | 0x Settler 0x7747…2359 | 0xd7ec…59e9 |
| 2026-08-17 06:42:05Z | IN | +2.98 | $0.05 | $0.016312 | 0x Settler 0x7747…2359 | 0xba30…1602 |
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.