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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 | · | · | +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 |
|---|---|---|---|---|---|---|
| 2026-08-17 07:17:07Z | OUT | −914.8K | $12.4K | $0.013605 | 0x6b6e…382b | 0x82bc…77b1 |
| ↓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.
| 2026-08-17 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 |
| 2026-08-17 05:56:17Z | IN | +4.32 | $0.07 | $0.016430 | 0x Settler 0x7747…2359 | 0x1d28…8311 |
| 2026-08-17 05:42:21Z | IN | +1.26 | $0.02 | $0.018097 | 0x Settler 0x7747…2359 | 0x7616…f4c6 |
| 2026-08-17 05:30:19Z | IN | +343.4 | $6.13 | $0.017842 | 0x Settler 0x7747…2359 | 0x2eb0…d5ae |
| 2026-08-17 05:29:35Z | IN | +595.7 | $11 | $0.017717 | 0x Settler 0x7747…2359 | 0x294d…92ef |
| 2026-08-17 05:20:01Z | IN | +10.6 | $0.20 | $0.018515 | 0x Settler 0x7747…2359 | 0xf30b…2fdc |
| 2026-08-17 05:17:39Z | IN | +138.6 | $2.42 | $0.017453 | 0x Settler 0x7747…2359 | 0x381a…bea6 |
| 2026-08-17 05:04:15Z | IN | +8.24 | $0.13 | $0.015441 | 0x Settler 0x7747…2359 | 0xea26…4e80 |
| 2026-08-17 05:01:01Z | IN | +4.51 | $0.07 | $0.015503 | 0x Settler 0x7747…2359 | 0x1e28…045c |
| 2026-08-17 04:52:53Z | IN | +23.3 | $0.40 | $0.017219 | 0x Settler 0x7747…2359 | 0x8ea9…73a5 |
| 2026-08-17 04:51:13Z | IN | +2.9K | $49 | $0.017103 | 0x Settler 0x7747…2359 | 0x22e5…9db6 |
| 2026-08-17 04:51:13Z | IN | +33.3 | $0.57 | $0.017103 | 0x Settler 0x7747…2359 | 0x54fe…ec5e |
| 2026-08-17 04:50:55Z | IN | +637.5 | $11 | $0.017718 | 0x Settler 0x7747…2359 | 0x23f8…52ab |
| 2026-08-17 04:50:25Z | IN | +1.1K | $20 | $0.017718 | 0x Settler 0x7747…2359 | 0x5313…3cf0 |
| 2026-08-17 04:49:37Z | IN | +954.5 | $17 | $0.017628 | 0x Settler 0x7747…2359 | 0x238b…95fd |
| 2026-08-17 04:48:21Z | IN | +20.0K | $327 | $0.016328 | 0x Settler 0x7747…2359 | 0xf90e…c36a |
| 2026-08-17 04:47:57Z | IN | +1.8K | $28 | $0.015961 | 0x Settler 0x7747…2359 | 0x04c3…594e |
| 2026-08-17 04:45:29Z | IN | +1.7K | $29 | $0.017255 | 0x Settler 0x7747…2359 | 0x98dc…129c |
| 2026-08-17 04:45:13Z | IN | +1.1K | $18 | $0.017255 | 0x Settler 0x7747…2359 | 0x659f…673f |
| 2026-08-17 04:44:23Z | IN | +15.7K | $265 | $0.016950 | 0x Settler 0x7747…2359 | 0x4bd8…5da9 |
| 2026-08-17 04:44:23Z | IN | +3.92 | $0.07 | $0.016950 | 0x Settler 0x7747…2359 | 0xda57…29e1 |
| 2026-08-17 04:44:07Z | IN | +212.8 | $3.61 | $0.016950 | 0x Settler 0x7747…2359 | 0xdeef…da0c |
| 2026-08-17 04:43:19Z | IN | +2.6K | $47 | $0.017618 | 0x Settler 0x7747…2359 | 0x86d6…8f7e |
| 2026-08-17 04:40:55Z | IN | +1.7K | $29 | $0.016801 | 0x Settler 0x7747…2359 | 0xf76b…defd |
| 2026-08-17 04:38:57Z | IN | +6.7K | $106 | $0.015775 | 0x Settler 0x7747…2359 | 0x205f…bf70 |
| 2026-08-17 04:36:35Z | IN | +423.4 | $6.75 | $0.015950 | 0x Settler 0x7747…2359 | 0x48c7…ed51 |
| 2026-08-17 04:36:19Z | IN | +105.8 | $1.69 | $0.015950 | 0x Settler 0x7747…2359 | 0x9cb7…c0fb |
| 2026-08-17 04:32:43Z | IN | +260.4 | $3.86 | $0.014819 | 0x Settler 0x7747…2359 | 0x2cb5…0842 |
| 2026-08-17 04:09:17Z | IN | +7.60 | $0.10 | $0.013604 | 0x Settler 0x7747…2359 | 0x9c61…0b4e |
| 2026-08-17 04:01:09Z | IN | +3.26 | $0.05 | $0.014074 | 0x Settler 0x7747…2359 | 0x6dd5…a27a |
| 2026-08-17 03:37:03Z | IN | +36.7 | $0.45 | $0.012353 | 0x Settler 0x7747…2359 | 0xaa16…825e |
| 2026-08-17 03:09:35Z | IN | +4.93 | $0.07 | $0.013634 | 0x Settler 0x7747…2359 | 0x0bb0…7a0d |
| 2026-08-17 02:59:11Z | IN | +310.2 | $4.50 | $0.014504 | 0x Settler 0x7747…2359 | 0x5469…c5bc |
| 2026-08-17 02:57:39Z | IN | +210.4 | $3.08 | $0.014622 | 0x Settler 0x7747…2359 | 0x5f09…e606 |
| 2026-08-17 02:56:57Z | IN | +6.1K | $86 | $0.014159 | 0x Settler 0x7747…2359 | 0x60a5…6e39 |
| 2026-08-17 02:53:03Z | IN | +1.1K | $16 | $0.014349 | 0x Settler 0x7747…2359 | 0xd7ff…0948 |
| 2026-08-17 02:43:47Z | IN | +1.53 | $0.02 | $0.015063 | 0x Settler 0x7747…2359 | 0x51d3…a077 |
| 2026-08-17 02:42:55Z | IN | +0.17 | $0.00 | $0.015500 | 0x Settler 0x7747…2359 | 0x2daa…bdde |
| 2026-08-17 02:29:15Z | IN | +10.6 | $0.15 | $0.013980 | 0x Settler 0x7747…2359 | 0xec85…4e1a |
| 2026-08-17 02:24:55Z | IN | +920.0 | $13 | $0.013945 | 0x Settler 0x7747…2359 | 0x0b68…035e |
| 2026-08-17 02:24:05Z | IN | +1.9K | $26 | $0.013945 | 0x Settler 0x7747…2359 | 0xfdba…c815 |
| 2026-08-17 02:21:23Z | IN | +251.4 | $3.56 | $0.014170 | 0x Settler 0x7747…2359 | 0x2edd…db64 |
| 2026-08-17 02:20:11Z | IN | +6.46 | $0.09 | $0.014462 | 0x Settler 0x7747…2359 | 0x38fb…ac71 |
| 2026-08-17 02:14:35Z | IN | +312.5 | $4.07 | $0.013029 | 0x Settler 0x7747…2359 | 0xad38…c81f |
| 2026-08-17 02:13:57Z | IN | +188.2 | $2.43 | $0.012918 | 0x Settler 0x7747…2359 | 0x068d…cf71 |
| 2026-08-17 02:02:53Z | IN | +1.03 | $0.01 | $0.013507 | 0x Settler 0x7747…2359 | 0x0f4d…3991 |
| 2026-08-17 01:56:49Z | IN | +4.77 | $0.07 | $0.013670 | 0x Settler 0x7747…2359 | 0x6ce8…de71 |
| 2026-08-17 01:56:11Z | IN | +1.2K | $17 | $0.013670 | 0x Settler 0x7747…2359 | 0x8eda…f275 |
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.