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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 | +0.22 | +0.25 | +5.8K | +6.9K | +6.9K | +9.4K | +12.5K | +12.6K | −9.3K |
| ≈ USD | $0.00 | $0.00 | $47 | $56 | $56 | $77 | $102 | $102 | $76 |
| Rank | ↓3 | ↓21 | ↑365 | ↑476 | ↑432 | ↑776 | ↑1761 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:35:15Z | IN | +2.3K | $37 | $0.015987 | 0x6b6e…382b | 0x3c87…e91e |
| ↓724 |
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 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 |
| 2026-08-17 00:27:23Z | IN | +41.8 | $0.57 | $0.013703 | 0x Settler 0x7747…2359 | 0xd1e7…35a2 |
| 2026-08-17 00:26:27Z | IN | +9.27 | $0.13 | $0.014244 | 0x Settler 0x7747…2359 | 0x3212…8877 |
| 2026-08-17 00:25:59Z | IN | +3.14 | $0.04 | $0.013687 | 0x Settler 0x7747…2359 | 0x19f2…927b |
| 2026-08-17 00:24:59Z | IN | +28.5 | $0.41 | $0.014484 | 0x6b6e…382b | 0xebbc…d854 |
| 2026-08-17 00:24:13Z | IN | +23.6K | $342 | $0.014484 | 0x Settler 0x7747…2359 | 0x6f52…ccfd |
| 2026-08-17 00:20:35Z | IN | +703.7 | $8.47 | $0.012035 | 0x Settler 0x7747…2359 | 0x1410…d62a |
| 2026-08-17 00:18:21Z | IN | +3.36 | $0.04 | $0.011235 | 0x Settler 0x7747…2359 | 0x7308…bae2 |
| 2026-08-17 00:13:29Z | IN | +451.0 | $4.88 | $0.010831 | 0x Settler 0x7747…2359 | 0xef79…0d07 |
| 2026-08-17 00:12:05Z | IN | +450.4 | $5.04 | $0.011181 | 0x Settler 0x7747…2359 | 0xc5d0…5463 |
| 2026-08-17 00:12:03Z | IN | +49.6 | $0.55 | $0.011181 | 0x Settler 0x7747…2359 | 0x10ee…1976 |
| 2026-08-17 00:06:47Z | IN | +10.4K | $110 | $0.010656 | 0x Settler 0x7747…2359 | 0xf02d…bf7b |
| 2026-08-17 00:01:33Z | IN | +0.29 | $0.00 | $0.011993 | 0x Settler 0x7747…2359 | 0xc8ed…d828 |
| 2026-08-16 23:57:45Z | IN | +218.2 | $2.38 | $0.010922 | 0x Settler 0x7747…2359 | 0x592f…4370 |
| 2026-08-16 23:54:33Z | IN | +79.6 | $0.84 | $0.010533 | 0x Settler 0x7747…2359 | 0xd609…859e |
| 2026-08-16 23:53:49Z | IN | +206.2 | $2.17 | $0.010516 | 0x Settler 0x7747…2359 | 0x8ad5…1b41 |
| 2026-08-16 23:53:43Z | IN | +606.4 | $6.38 | $0.010516 | 0x Settler 0x7747…2359 | 0x8830…b800 |
| 2026-08-16 23:50:19Z | IN | +10.8 | $0.11 | $0.009965 | 0x Settler 0x7747…2359 | 0x1627…73e8 |
| 2026-08-16 23:48:17Z | IN | +0.76 | $0.01 | $0.009378 | 0x Settler 0x7747…2359 | 0x9430…6742 |
| 2026-08-16 23:47:29Z | IN | +0.53 | $0.00 | $0.009368 | 0x Settler 0x7747…2359 | 0x11b0…9abc |
| 2026-08-16 23:44:25Z | IN | +0.38 | $0.00 | $0.009895 | 0x Settler 0x7747…2359 | 0x0439…b000 |
| 2026-08-16 23:42:31Z | IN | +1.77 | $0.02 | $0.009771 | 0x Settler 0x7747…2359 | 0x6a2a…ada4 |
| 2026-08-16 23:42:17Z | IN | +123.1 | $1.20 | $0.009771 | 0x Settler 0x7747…2359 | 0x4521…f015 |
| 2026-08-16 23:41:15Z | IN | +22.1 | $0.24 | $0.010729 | 0x Settler 0x7747…2359 | 0xdd0f…9f76 |
| 2026-08-16 23:39:01Z | IN | +14.3K | $149 | $0.010453 | 0x Settler 0x7747…2359 | 0xda97…d111 |
| 2026-08-16 23:38:59Z | IN | +562.2 | $5.67 | $0.010085 | 0x Settler 0x7747…2359 | 0x7868…61de |
| 2026-08-16 23:36:43Z | IN | +101.8 | $0.94 | $0.009268 | 0x Settler 0x7747…2359 | 0x3158…79f6 |
| 2026-08-16 23:36:37Z | IN | +1.02 | $0.01 | $0.009268 | 0x Settler 0x7747…2359 | 0xae80…e260 |
| 2026-08-16 23:35:57Z | IN | +4.17 | $0.04 | $0.008873 | 0x Settler 0x7747…2359 | 0xee1c…8db8 |
| 2026-08-16 23:35:47Z | IN | +154.1 | $1.37 | $0.008873 | 0x Settler 0x7747…2359 | 0x54cd…6032 |
| 2026-08-16 23:33:29Z | IN | +1.44 | $0.01 | $0.009210 | 0x Settler 0x7747…2359 | 0xa67a…339d |
| 2026-08-16 23:33:03Z | IN | +966.8 | $8.90 | $0.009210 | 0x Settler 0x7747…2359 | 0xf572…7f6e |
| 2026-08-16 23:32:47Z | IN | +8.7K | $88 | $0.010182 | 0x Settler 0x7747…2359 | 0xa4dd…7fef |
| 2026-08-16 23:32:37Z | IN | +243.0 | $2.47 | $0.010182 | 0x Settler 0x7747…2359 | 0xeb01…c63a |
| 2026-08-16 23:32:29Z | IN | +1.79 | $0.02 | $0.010182 | 0x Settler 0x7747…2359 | 0x6ccd…e5e6 |
| 2026-08-16 23:31:03Z | IN | +505.3 | $5.18 | $0.010243 | 0x Settler 0x7747…2359 | 0xd720…0750 |
| 2026-08-16 23:30:59Z | IN | +38.7 | $0.37 | $0.009644 | 0x Settler 0x7747…2359 | 0x1012…5b90 |
| 2026-08-16 23:30:03Z | IN | +1.83 | $0.02 | $0.009644 | 0x Settler 0x7747…2359 | 0xabe5…1bdd |
| 2026-08-16 23:29:15Z | IN | +31.1 | $0.28 | $0.009146 | 0x Settler 0x7747…2359 | 0xa3cd…6b3c |
| 2026-08-16 23:27:33Z | IN | +0.03 | $0.00 | $0.012880 | 0x Settler 0x7747…2359 | 0x535f…8b08 |
| 2026-08-16 23:24:41Z | IN | +1.12 | $0.01 | $0.012520 | 0x Settler 0x7747…2359 | 0x55ea…3291 |
| 2026-08-16 23:22:51Z | IN | +0.29 | $0.00 | $0.012052 | 0x Settler 0x7747…2359 | 0x1de8…9415 |
| 2026-08-16 23:22:31Z | IN | +13.8 | $0.17 | $0.012052 | 0x Settler 0x7747…2359 | 0xaf66…fde1 |
| 2026-08-16 23:21:23Z | IN | +1.79 | $0.02 | $0.012110 | 0x Settler 0x7747…2359 | 0x18dd…c3fd |
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.