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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 | · | · | +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 01:55:27Z | IN | +0.94 | $0.01 | $0.014154 | 0x Settler 0x7747…2359 | 0xa957…b37e |
| ↓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 01:49:29Z | IN | +0.34 | $0.00 | $0.013812 | 0x Settler 0x7747…2359 | 0x4616…741d |
| 2026-08-17 01:43:43Z | IN | +0.14 | $0.00 | $0.015347 | 0x Settler 0x7747…2359 | 0x886f…49af |
| 2026-08-17 01:36:19Z | IN | +61.3 | $0.95 | $0.015471 | 0x Settler 0x7747…2359 | 0xebef…e801 |
| 2026-08-17 01:35:11Z | IN | +54.6 | $0.83 | $0.015268 | 0x Settler 0x7747…2359 | 0x50ee…4504 |
| 2026-08-17 01:34:33Z | IN | +0.36 | $0.01 | $0.015562 | 0x Settler 0x7747…2359 | 0x9998…ee1a |
| 2026-08-17 01:30:49Z | IN | +3.73 | $0.06 | $0.016229 | 0x Settler 0x7747…2359 | 0x3116…b768 |
| 2026-08-17 01:29:19Z | IN | +74.8 | $1.25 | $0.016765 | 0x Settler 0x7747…2359 | 0x46bf…9d6b |
| 2026-08-17 01:27:19Z | IN | +21.3 | $0.37 | $0.017625 | 0x Settler 0x7747…2359 | 0x1149…cd7e |
| 2026-08-17 01:27:11Z | IN | +1.3K | $23 | $0.017625 | 0x Settler 0x7747…2359 | 0xabde…bdf5 |
| 2026-08-17 01:26:49Z | IN | +1.5K | $27 | $0.017393 | 0x Settler 0x7747…2359 | 0x39b5…8d73 |
| 2026-08-17 01:26:33Z | IN | +4.00 | $0.07 | $0.017393 | 0x Settler 0x7747…2359 | 0xef21…9e35 |
| 2026-08-17 01:23:53Z | IN | +240.7 | $4.00 | $0.016616 | 0x Settler 0x7747…2359 | 0x7d92…5e2b |
| 2026-08-17 01:21:41Z | IN | +119.2 | $2.01 | $0.016894 | 0x Settler 0x7747…2359 | 0x366f…427a |
| 2026-08-17 01:17:35Z | IN | +2.09 | $0.04 | $0.017320 | 0x Settler 0x7747…2359 | 0x3281…f458 |
| 2026-08-17 01:17:35Z | IN | +10.6 | $0.18 | $0.017320 | 0x Settler 0x7747…2359 | 0xc83d…43f2 |
| 2026-08-17 01:17:19Z | IN | +5.1K | $89 | $0.017320 | 0x Settler 0x7747…2359 | 0x454b…d1c5 |
| 2026-08-17 01:06:47Z | IN | +23.2 | $0.40 | $0.017089 | 0x Settler 0x7747…2359 | 0x2dea…c8d3 |
| 2026-08-17 01:06:41Z | IN | +2.06 | $0.04 | $0.017089 | 0x Settler 0x7747…2359 | 0x3d9f…16ce |
| 2026-08-17 01:06:17Z | IN | +4.8K | $82 | $0.017089 | 0x Settler 0x7747…2359 | 0x61c7…1fc7 |
| 2026-08-17 01:04:47Z | IN | +107.4 | $1.90 | $0.017732 | 0x Settler 0x7747…2359 | 0x1afd…4742 |
| 2026-08-17 01:03:47Z | IN | +166.7 | $2.96 | $0.017750 | 0x Settler 0x7747…2359 | 0x03a6…5086 |
| 2026-08-17 01:03:27Z | IN | +66.3 | $1.18 | $0.017750 | 0x Settler 0x7747…2359 | 0x604c…e0df |
| 2026-08-17 01:03:23Z | IN | +20.5 | $0.36 | $0.017750 | 0x Settler 0x7747…2359 | 0x9afe…8807 |
| 2026-08-17 01:01:11Z | IN | +70.5 | $1.08 | $0.015275 | 0x Settler 0x7747…2359 | 0x2e99…543e |
| 2026-08-17 00:53:37Z | IN | +0.16 | $0.00 | $0.013396 | 0x6b6e…382b | 0xddb0…2d34 |
| 2026-08-17 00:52:53Z | IN | +159.6 | $2.09 | $0.013075 | 0x Settler 0x7747…2359 | 0x3fd8…66ce |
| 2026-08-17 00:51:51Z | IN | +16.1 | $0.20 | $0.012707 | 0x Settler 0x7747…2359 | 0x81f0…d0a3 |
| 2026-08-17 00:49:55Z | IN | +0.10 | $0.00 | $0.013178 | 0x6b6e…382b | 0xe345…b090 |
| 2026-08-17 00:48:35Z | IN | +0.02 | $0.00 | $0.013853 | 0x Settler 0x7747…2359 | 0x4c8a…2196 |
| 2026-08-17 00:48:23Z | IN | +265.2 | $3.67 | $0.013853 | 0x Settler 0x7747…2359 | 0xd599…e7a3 |
| 2026-08-17 00:46:55Z | IN | +1.27 | $0.02 | $0.014080 | 0x6b6e…382b | 0xa269…421c |
| 2026-08-17 00:43:33Z | IN | +104.4 | $1.48 | $0.014172 | 0x Settler 0x7747…2359 | 0xf2d8…4ad2 |
| 2026-08-17 00:40:35Z | IN | +15.0 | $0.21 | $0.013701 | 0x Settler 0x7747…2359 | 0x4c97…0bac |
| 2026-08-17 00:40:25Z | IN | +38.9 | $0.53 | $0.013701 | 0x Settler 0x7747…2359 | 0x296a…7c38 |
| 2026-08-17 00:40:13Z | IN | +9.33 | $0.13 | $0.013701 | 0x Settler 0x7747…2359 | 0xb437…8dda |
| 2026-08-17 00:39:43Z | IN | +0.22 | $0.00 | $0.013774 | 0x6b6e…382b | 0x1309…87dc |
| 2026-08-17 00:39:33Z | IN | +5.19 | $0.07 | $0.013774 | 0x Settler 0x7747…2359 | 0xdee5…5557 |
| 2026-08-17 00:39:29Z | IN | +0.24 | $0.00 | $0.013774 | 0x Settler 0x7747…2359 | 0xae0b…eec4 |
| 2026-08-17 00:39:01Z | IN | +269.2 | $3.71 | $0.013774 | 0x Settler 0x7747…2359 | 0x24fd…1863 |
| 2026-08-17 00:38:23Z | IN | +7.54 | $0.11 | $0.014208 | 0x Settler 0x7747…2359 | 0xe211…f6d2 |
| 2026-08-17 00:36:55Z | IN | +4.4K | $71 | $0.016040 | 0x Settler 0x7747…2359 | 0x669e…3b57 |
| 2026-08-17 00:36:45Z | IN | +1.2K | $19 | $0.016040 | 0x Settler 0x7747…2359 | 0x5096…547b |
| 2026-08-17 00:35:15Z | IN | +2.3K | $37 | $0.015987 | 0x6b6e…382b | 0x3c87…e91e |
| 2026-08-17 00:35:09Z | IN | +4.9K | $79 | $0.015987 | 0x Settler 0x7747…2359 | 0x33ba…7dec |
| 2026-08-17 00:33:55Z | IN | +1.7K | $26 | $0.014946 | 0x Settler 0x7747…2359 | 0x7419…2bd1 |
| 2026-08-17 00:33:17Z | IN | +3.0K | $45 | $0.014946 | 0x Settler 0x7747…2359 | 0xea21…c21e |
| 2026-08-17 00:33:13Z | IN | +34.4 | $0.51 | $0.014946 | 0x Settler 0x7747…2359 | 0x04c2…5ace |
| 2026-08-17 00:31:25Z | IN | +25.6 | $0.38 | $0.015018 | 0x Settler 0x7747…2359 | 0xb8b0…6079 |
| 2026-08-17 00:29:15Z | IN | +0.06 | $0.00 | $0.014679 | 0x Settler 0x7747…2359 | 0x5aeb…c178 |
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.