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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 22:47:45Z | IN | +10.2 | $0.15 | $0.014266 | 0x Settler 0x7747…2359 | 0x3f5d…54f1 |
| ↓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 22:47:13Z | IN | +11.2K | $159 | $0.014266 | 0x Settler 0x7747…2359 | 0xd5ff…e0f9 |
| 2026-08-16 22:46:27Z | IN | +148.0 | $2.27 | $0.015310 | 0x Settler 0x7747…2359 | 0xa039…9109 |
| 2026-08-16 22:45:35Z | IN | +3.94 | $0.06 | $0.015291 | 0x Settler 0x7747…2359 | 0x0637…12cc |
| 2026-08-16 22:45:27Z | IN | +10.7K | $164 | $0.015291 | 0x6b6e…382b | 0x8d71…be03 |
| 2026-08-16 22:45:17Z | IN | +1.43 | $0.02 | $0.015291 | 0x Settler 0x7747…2359 | 0x15b9…8167 |
| 2026-08-16 22:45:15Z | IN | +1.36 | $0.02 | $0.015291 | 0x6b6e…382b | 0x4385…8c7e |
| 2026-08-16 22:45:01Z | IN | +19.0 | $0.29 | $0.015291 | 0x Settler 0x7747…2359 | 0x1085…e79b |
| 2026-08-16 22:44:59Z | IN | +1.83 | $0.03 | $0.013970 | 0x Settler 0x7747…2359 | 0xb2fa…659e |
| 2026-08-16 22:44:35Z | IN | +24.1 | $0.34 | $0.013970 | 0x Settler 0x7747…2359 | 0xafc5…7e6e |
| 2026-08-16 22:44:17Z | IN | +4.9K | $69 | $0.013970 | 0x Settler 0x7747…2359 | 0x3055…b9d8 |
| 2026-08-16 22:44:13Z | IN | +2.70 | $0.04 | $0.013970 | 0x Settler 0x7747…2359 | 0x214f…5249 |
| 2026-08-16 22:43:39Z | IN | +128.0 | $1.89 | $0.014780 | 0x Settler 0x7747…2359 | 0xd1ea…ae5b |
| 2026-08-16 22:43:31Z | IN | +101.2 | $1.50 | $0.014780 | 0x Settler 0x7747…2359 | 0xf113…04e1 |
| 2026-08-16 22:42:09Z | IN | +0.07 | $0.00 | $0.012903 | 0x Settler 0x7747…2359 | 0x1947…221a |
| 2026-08-16 22:41:55Z | IN | +3.70 | $0.05 | $0.012689 | 0x Settler 0x7747…2359 | 0x42aa…c5ef |
| 2026-08-16 22:41:53Z | IN | +45.6 | $0.58 | $0.012689 | 0x Settler 0x7747…2359 | 0x8662…7ce3 |
| 2026-08-16 22:41:43Z | IN | +0.20 | $0.00 | $0.012689 | 0x Settler 0x7747…2359 | 0x2003…bcfd |
| 2026-08-16 22:41:37Z | IN | +4.20 | $0.05 | $0.012689 | 0x Settler 0x7747…2359 | 0x3897…1a2c |
| 2026-08-16 22:41:35Z | IN | +217.2 | $2.76 | $0.012689 | 0x6b6e…382b | 0x051d…ca27 |
| 2026-08-16 22:40:51Z | IN | +4.4K | $55 | $0.012566 | 0x Settler 0x7747…2359 | 0xe956…606e |
| 2026-08-16 22:38:49Z | IN | +15.3 | $0.16 | $0.010739 | 0x Settler 0x7747…2359 | 0x50ac…95fb |
| 2026-08-16 22:38:47Z | IN | +4.14 | $0.04 | $0.010739 | 0x Settler 0x7747…2359 | 0x08cc…ca59 |
| 2026-08-16 22:38:43Z | IN | +3.25 | $0.03 | $0.010739 | 0x Settler 0x7747…2359 | 0x555c…194e |
| 2026-08-16 22:38:27Z | IN | +15.2 | $0.16 | $0.010739 | 0x Settler 0x7747…2359 | 0xf956…a436 |
| 2026-08-16 22:38:11Z | IN | +226.1 | $2.43 | $0.010739 | 0x Settler 0x7747…2359 | 0xf241…fb6f |
| 2026-08-16 22:37:55Z | IN | +19.4 | $0.22 | $0.011454 | 0x Settler 0x7747…2359 | 0xf97e…65be |
| 2026-08-16 22:37:41Z | IN | +2.22 | $0.03 | $0.011454 | 0x Settler 0x7747…2359 | 0xb1a5…f025 |
| 2026-08-16 22:37:17Z | IN | +14.8K | $169 | $0.011454 | 0x Settler 0x7747…2359 | 0x4a64…b12e |
| 2026-08-16 22:37:15Z | IN | +578.7 | $6.63 | $0.011454 | 0x Settler 0x7747…2359 | 0x75f8…335c |
| 2026-08-16 22:37:15Z | IN | +79.9 | $0.91 | $0.011454 | 0x Settler 0x7747…2359 | 0xcd35…7d59 |
| 2026-08-16 22:37:15Z | IN | +98.6 | $1.13 | $0.011454 | 0x Settler 0x7747…2359 | 0x98d5…f930 |
| 2026-08-16 22:36:55Z | IN | +6.21 | $0.07 | $0.011526 | 0x Settler 0x7747…2359 | 0xd003…785a |
| 2026-08-16 22:36:51Z | IN | +0.35 | $0.00 | $0.011526 | 0x Settler 0x7747…2359 | 0x2c8e…a464 |
| 2026-08-16 22:36:33Z | IN | +0.04 | $0.00 | $0.011526 | 0x Settler 0x7747…2359 | 0xdcb2…782b |
| 2026-08-16 22:36:29Z | IN | +192.5 | $2.22 | $0.011526 | 0x Settler 0x7747…2359 | 0x9c78…ec31 |
| 2026-08-16 22:36:27Z | IN | +16.1 | $0.19 | $0.011526 | 0x Settler 0x7747…2359 | 0x0e03…b2af |
| 2026-08-16 22:36:15Z | IN | +22.6K | $261 | $0.011526 | 0x Settler 0x7747…2359 | 0x3025…18a1 |
| 2026-08-16 22:36:15Z | IN | +130.5 | $1.50 | $0.011526 | 0x Settler 0x7747…2359 | 0xf7e0…6492 |
| 2026-08-16 22:36:15Z | IN | +13.0 | $0.15 | $0.011526 | 0x Settler 0x7747…2359 | 0x71ae…a040 |
| 2026-08-16 22:36:07Z | IN | +138.7 | $1.60 | $0.011526 | 0x Settler 0x7747…2359 | 0x9f9c…9c3a |
| 2026-08-16 22:35:23Z | IN | +21.8K | $277 | $0.012677 | 0x Settler 0x7747…2359 | 0x4627…4aec |
| 2026-08-16 22:35:13Z | IN | +5.8K | $73 | $0.012677 | 0x Settler 0x7747…2359 | 0xf0ca…fe68 |
| 2026-08-16 22:33:53Z | IN | +84.6 | $0.90 | $0.010658 | 0x Settler 0x7747…2359 | 0xfc94…a36b |
| 2026-08-16 22:33:31Z | IN | +105.1 | $1.12 | $0.010658 | 0x Settler 0x7747…2359 | 0xb03e…7676 |
| 2026-08-16 22:28:07Z | IN | +0.28 | $0.00 | $0.009284 | 0x Settler 0x7747…2359 | 0xac4c…4555 |
| 2026-08-16 22:27:27Z | IN | +11.8 | $0.11 | $0.009448 | 0x Settler 0x7747…2359 | 0x9ffd…0ba8 |
| 2026-08-16 22:26:01Z | IN | +0.33 | $0.00 | $0.010498 | 0x Settler 0x7747…2359 | 0xbc6c…6eec |
| 2026-08-16 22:24:39Z | IN | +0.16 | $0.00 | $0.008869 | 0x Settler 0x7747…2359 | 0xba20…a059 |
| 2026-08-16 22:24:05Z | IN | +23.5 | $0.21 | $0.008869 | 0x Settler 0x7747…2359 | 0x1f22…66aa |
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.