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Reading the latest indexed site record.
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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 | +6.6K | +6.9K | +9.4K | +12.5K | +12.6K | −9.3K |
| ≈ USD | $0.00 | $0.00 | $47 | $53 | $56 | $77 | $102 | $102 | $76 |
| Rank | ↓3 | ↓21 | ↑365 | ↑428 | ↑432 | ↑776 | ↑1761 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:20:51Z | IN | +3.7K | $43 | $0.011740 | 0x Settler 0x7747…2359 | 0xd651…2976 |
| ↓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.
| 2026-08-16 23:20:35Z | IN | +1.24 | $0.01 | $0.011740 | 0x Settler 0x7747…2359 | 0x0557…bd24 |
| 2026-08-16 23:20:33Z | IN | +186.4 | $2.19 | $0.011740 | 0x Settler 0x7747…2359 | 0xed3f…8028 |
| 2026-08-16 23:20:09Z | IN | +109.3 | $1.28 | $0.011740 | 0x Settler 0x7747…2359 | 0x7f13…0e01 |
| 2026-08-16 23:19:45Z | IN | +0.72 | $0.01 | $0.012413 | 0x Settler 0x7747…2359 | 0x316b…752e |
| 2026-08-16 23:18:19Z | IN | +43.5 | $0.54 | $0.012441 | 0x Settler 0x7747…2359 | 0x11c0…390d |
| 2026-08-16 23:18:03Z | IN | +1.69 | $0.02 | $0.012441 | 0x Settler 0x7747…2359 | 0x2132…1a0f |
| 2026-08-16 23:17:39Z | IN | +144.1 | $1.77 | $0.012293 | 0x Settler 0x7747…2359 | 0x3b58…dd03 |
| 2026-08-16 23:16:25Z | IN | +0.04 | $0.00 | $0.013329 | 0x6b6e…382b | 0x75e3…d456 |
| 2026-08-16 23:16:23Z | IN | +0.23 | $0.00 | $0.013329 | 0x Settler 0x7747…2359 | 0x4a25…8acb |
| 2026-08-16 23:15:49Z | IN | +14.4 | $0.18 | $0.012615 | 0x Settler 0x7747…2359 | 0x08ed…9ff9 |
| 2026-08-16 23:15:37Z | IN | +5.02 | $0.06 | $0.012615 | 0x Settler 0x7747…2359 | 0x79b9…b860 |
| 2026-08-16 23:13:41Z | IN | +43.1 | $0.48 | $0.011021 | 0x Settler 0x7747…2359 | 0x4258…e09b |
| 2026-08-16 23:12:55Z | IN | +8.82 | $0.10 | $0.011189 | 0x Settler 0x7747…2359 | 0x19c3…a4c6 |
| 2026-08-16 23:11:49Z | IN | +133.1 | $1.51 | $0.011364 | 0x Settler 0x7747…2359 | 0x5835…5d6e |
| 2026-08-16 23:11:45Z | IN | +134.6 | $1.53 | $0.011364 | 0x Settler 0x7747…2359 | 0x030c…a9c7 |
| 2026-08-16 23:11:19Z | IN | +0.03 | $0.00 | $0.011364 | 0x Settler 0x7747…2359 | 0x4067…56f8 |
| 2026-08-16 23:09:59Z | IN | +5.2K | $67 | $0.013041 | 0x Settler 0x7747…2359 | 0x418a…8224 |
| 2026-08-16 23:09:47Z | IN | +892.3 | $12 | $0.013041 | 0x Settler 0x7747…2359 | 0x6e6f…d538 |
| 2026-08-16 23:08:49Z | IN | +42.0 | $0.58 | $0.013735 | 0x Settler 0x7747…2359 | 0x7c32…edf6 |
| 2026-08-16 23:07:45Z | IN | +16.4 | $0.23 | $0.013946 | 0x Settler 0x7747…2359 | 0x8256…af73 |
| 2026-08-16 23:07:35Z | IN | +4.93 | $0.07 | $0.013946 | 0x Settler 0x7747…2359 | 0x4759…1a4d |
| 2026-08-16 23:06:09Z | IN | +36.6 | $0.55 | $0.014963 | 0x Settler 0x7747…2359 | 0x002a…2c11 |
| 2026-08-16 23:03:59Z | IN | +98.5 | $1.30 | $0.013167 | 0x Settler 0x7747…2359 | 0x6027…25be |
| 2026-08-16 23:02:33Z | IN | +2.5K | $31 | $0.012116 | 0x Settler 0x7747…2359 | 0xf364…f9a7 |
| 2026-08-16 23:00:13Z | IN | +1.49 | $0.02 | $0.012986 | 0x Settler 0x7747…2359 | 0x5fe0…0d2b |
| 2026-08-16 22:59:27Z | IN | +1.27 | $0.02 | $0.012420 | 0x Settler 0x7747…2359 | 0x1608…1880 |
| 2026-08-16 22:58:03Z | IN | +134.0 | $1.60 | $0.011973 | 0x Settler 0x7747…2359 | 0x9028…e74b |
| 2026-08-16 22:57:41Z | IN | +2.06 | $0.02 | $0.011754 | 0x Settler 0x7747…2359 | 0xf86a…88a7 |
| 2026-08-16 22:57:39Z | IN | +9.89 | $0.12 | $0.011754 | 0x Settler 0x7747…2359 | 0x2d16…f4cf |
| 2026-08-16 22:57:29Z | IN | +4.94 | $0.06 | $0.011754 | 0x Settler 0x7747…2359 | 0x8edf…7f27 |
| 2026-08-16 22:57:25Z | IN | +5.69 | $0.07 | $0.011754 | 0x Settler 0x7747…2359 | 0x0937…4b4a |
| 2026-08-16 22:56:17Z | IN | +505.9 | $6.58 | $0.013006 | 0x Settler 0x7747…2359 | 0x49c5…0413 |
| 2026-08-16 22:55:09Z | IN | +1.74 | $0.02 | $0.012628 | 0x Settler 0x7747…2359 | 0x06ab…5915 |
| 2026-08-16 22:55:09Z | IN | +1.5K | $19 | $0.012628 | 0x Settler 0x7747…2359 | 0x08f2…6d60 |
| 2026-08-16 22:53:51Z | IN | +857.7 | $11 | $0.012314 | 0x Settler 0x7747…2359 | 0x5448…de31 |
| 2026-08-16 22:53:47Z | IN | +364.7 | $4.49 | $0.012314 | 0x Settler 0x7747…2359 | 0xfe8e…7e3a |
| 2026-08-16 22:53:35Z | IN | +1.66 | $0.02 | $0.012314 | 0x Settler 0x7747…2359 | 0x376d…2dae |
| 2026-08-16 22:53:25Z | IN | +0.78 | $0.01 | $0.012314 | 0x Settler 0x7747…2359 | 0x2c2f…9ae8 |
| 2026-08-16 22:52:51Z | IN | +0.06 | $0.00 | $0.012581 | 0x Settler 0x7747…2359 | 0x6fde…5a0a |
| 2026-08-16 22:52:31Z | IN | +4.81 | $0.06 | $0.012581 | 0x Settler 0x7747…2359 | 0x6a65…a1e1 |
| 2026-08-16 22:52:07Z | IN | +0.16 | $0.00 | $0.012581 | 0x Settler 0x7747…2359 | 0xe712…4abc |
| 2026-08-16 22:50:49Z | IN | +920.6 | $13 | $0.014222 | 0x Settler 0x7747…2359 | 0xa645…33d8 |
| 2026-08-16 22:50:39Z | IN | +11.4K | $162 | $0.014222 | 0x6b6e…382b | 0x2671…cd7a |
| 2026-08-16 22:50:35Z | IN | +7.95 | $0.11 | $0.014222 | 0x Settler 0x7747…2359 | 0xb906…b150 |
| 2026-08-16 22:49:59Z | IN | +208.1 | $2.94 | $0.014122 | 0x Settler 0x7747…2359 | 0x7155…7ccb |
| 2026-08-16 22:48:49Z | IN | +4.12 | $0.06 | $0.014120 | 0x Settler 0x7747…2359 | 0x186d…1a57 |
| 2026-08-16 22:48:43Z | IN | +537.9 | $7.59 | $0.014120 | 0x Settler 0x7747…2359 | 0x8b6e…7540 |
| 2026-08-16 22:48:25Z | IN | +0.40 | $0.01 | $0.014120 | 0x Settler 0x7747…2359 | 0x6553…926d |
| 2026-08-16 22:47:55Z | IN | +1.1K | $16 | $0.014266 | 0x Settler 0x7747…2359 | 0xb6e5…7662 |
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.