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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 | · | +3.0K | +3.0K | +3.0K | +3.1K | +3.1K | +3.2K | +4.0K | −11.1K |
| ≈ USD | · | $30 | $30 | $30 | $31 | $31 | $32 | $41 | $112 |
| Rank | ↓3 | ↑1003 | ↑988 | ↑966 | ↑1029 | ↑974 | ↑952 | ↑2475 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 22:58:53Z | IN | +3.0K | $29 | $0.009666 | 0x Settler 0x7747…2359 | 0xceef…21c5 |
| ↓1463 |
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.
| 2026-08-18 21:54:25Z | IN | +122.2 | $1.30 | $0.010669 | 0x Settler 0x7747…2359 | 0xef61…b94b |
| 2026-08-18 19:03:33Z | IN | +0.06 | $0.00 | $0.012125 | 0x Settler 0x7747…2359 | 0x7ca9…126a |
| 2026-08-18 18:41:21Z | IN | +25.7 | $0.31 | $0.012017 | 0x Settler 0x7747…2359 | 0xc0e3…ae43 |
| 2026-08-18 18:26:35Z | IN | +17.2 | $0.22 | $0.012605 | 0x Settler 0x7747…2359 | 0x6c93…a391 |
| 2026-08-18 18:05:57Z | IN | +0.12 | $0.00 | $0.013124 | 0x Settler 0x7747…2359 | 0x5fee…c057 |
| 2026-08-18 18:02:19Z | IN | +0.03 | $0.00 | $0.012985 | 0x Settler 0x7747…2359 | 0xd557…5cd8 |
| 2026-08-18 17:57:33Z | IN | +0.10 | $0.00 | $0.012595 | 0x Settler 0x7747…2359 | 0x760d…a356 |
| 2026-08-18 16:47:23Z | IN | +7.99 | $0.10 | $0.012080 | 0x Settler 0x7747…2359 | 0x022f…71b5 |
| 2026-08-18 14:37:25Z | IN | +33.8 | $0.41 | $0.012183 | 0x Settler 0x7747…2359 | 0x1a43…8210 |
| 2026-08-18 14:27:33Z | IN | +65.9 | $0.79 | $0.011958 | 0x Settler 0x7747…2359 | 0x4b3d…dcbc |
| 2026-08-18 13:12:01Z | IN | +0.53 | $0.01 | $0.012171 | 0x Settler 0x7747…2359 | 0xb7bd…65d5 |
| 2026-08-18 12:53:03Z | IN | +3.33 | $0.04 | $0.011673 | 0x Settler 0x7747…2359 | 0x87db…4ab1 |
| 2026-08-18 12:42:41Z | IN | +12.0 | $0.13 | $0.010452 | 0x Settler 0x7747…2359 | 0x6788…57c3 |
| 2026-08-18 12:42:05Z | IN | +626.0 | $6.54 | $0.010452 | 0x Settler 0x7747…2359 | 0x8d73…4fda |
| 2026-08-18 12:41:45Z | IN | +19.9 | $0.21 | $0.010414 | 0x Settler 0x7747…2359 | 0xe28d…350d |
| 2026-08-18 12:03:35Z | IN | +107.5 | $1.50 | $0.013963 | 0x Settler 0x7747…2359 | 0x19ae…cd45 |
| 2026-08-18 12:01:39Z | IN | +0.10 | $0.00 | $0.014128 | 0x Settler 0x7747…2359 | 0x6c3e…870f |
| 2026-08-18 09:36:57Z | IN | +1.80 | $0.03 | $0.014296 | 0x Settler 0x7747…2359 | 0xbef5…7ffe |
| 2026-08-18 07:59:53Z | IN | +0.04 | $0.00 | $0.014898 | 0x Settler 0x7747…2359 | 0x7edc…bd00 |
| 2026-08-18 07:43:39Z | IN | +1.85 | $0.03 | $0.014993 | 0x Settler 0x7747…2359 | 0xaedc…accb |
| 2026-08-18 07:42:21Z | IN | +131.0 | $1.99 | $0.015191 | 0x Settler 0x7747…2359 | 0xd64c…5695 |
| 2026-08-18 07:41:43Z | IN | +528.8 | $8.11 | $0.015344 | 0x Settler 0x7747…2359 | 0x5796…1a59 |
| 2026-08-18 07:22:21Z | IN | +3.25 | $0.05 | $0.014117 | 0x Settler 0x7747…2359 | 0x2152…6804 |
| 2026-08-18 07:22:01Z | OUT | −26.7K | $377 | $0.014117 | 0x6b6e…382b | 0x8e56…304e |
| 2026-08-18 04:22:21Z | IN | +0.29 | $0.00 | $0.014550 | 0x Settler 0x7747…2359 | 0x5a08…7283 |
| 2026-08-18 03:26:23Z | IN | +3.2K | $49 | $0.015335 | 0x Settler 0x7747…2359 | 0xd912…ade0 |
| 2026-08-18 03:25:01Z | IN | +13.8 | $0.21 | $0.015012 | 0x Settler 0x7747…2359 | 0x903b…5fc9 |
| 2026-08-18 03:17:05Z | IN | +4.42 | $0.06 | $0.014652 | 0x Settler 0x7747…2359 | 0x2bd9…bdaf |
| 2026-08-18 03:04:53Z | IN | +1.02 | $0.01 | $0.012665 | 0x Settler 0x7747…2359 | 0x42a6…c787 |
| 2026-08-18 02:37:53Z | IN | +353.7 | $4.47 | $0.012642 | 0x Settler 0x7747…2359 | 0xe095…e375 |
| 2026-08-18 02:29:47Z | IN | +0.04 | $0.00 | $0.011715 | 0x Settler 0x7747…2359 | 0xb452…9d8c |
| 2026-08-18 02:28:33Z | IN | +226.8 | $2.64 | $0.011645 | 0x Settler 0x7747…2359 | 0x7ae1…875b |
| 2026-08-18 02:05:15Z | IN | +130.6 | $1.74 | $0.013336 | 0x Settler 0x7747…2359 | 0xb301…4151 |
| 2026-08-18 02:00:21Z | IN | +0.80 | $0.01 | $0.013186 | 0x Settler 0x7747…2359 | 0x732e…1ba7 |
| 2026-08-18 01:46:11Z | IN | +68.6 | $0.97 | $0.014199 | 0x Settler 0x7747…2359 | 0xe845…edb2 |
| 2026-08-18 01:30:53Z | IN | +4.2K | $63 | $0.015059 | 0x Settler 0x7747…2359 | 0xbcf0…c172 |
| 2026-08-18 01:17:09Z | IN | +13.9 | $0.21 | $0.014858 | 0x Settler 0x7747…2359 | 0x08f3…46b3 |
| 2026-08-18 00:41:31Z | IN | +786.8 | $12 | $0.015050 | 0x Settler 0x7747…2359 | 0xfef1…4049 |
| 2026-08-18 00:36:53Z | IN | +45.4 | $0.76 | $0.016741 | 0x Settler 0x7747…2359 | 0x0776…e3e7 |
| 2026-08-18 00:06:13Z | IN | +0.11 | $0.00 | $0.015869 | 0x Settler 0x7747…2359 | 0x05e3…e9b6 |
| 2026-08-18 00:02:37Z | IN | +36.7 | $0.58 | $0.015856 | 0x Settler 0x7747…2359 | 0x1604…7e04 |
| 2026-08-17 23:56:43Z | IN | +0.50 | $0.01 | $0.016328 | 0x Settler 0x7747…2359 | 0xcd1e…be19 |
| 2026-08-17 23:56:23Z | IN | +0.01 | $0.00 | $0.016328 | 0x Settler 0x7747…2359 | 0xc745…f555 |
| 2026-08-17 23:56:21Z | IN | +0.06 | $0.00 | $0.016328 | 0x Settler 0x7747…2359 | 0x7e90…59d7 |
| 2026-08-17 23:50:43Z | IN | +3.64 | $0.06 | $0.016246 | 0x Settler 0x7747…2359 | 0xce79…4532 |
| 2026-08-17 23:41:41Z | IN | +0.11 | $0.00 | $0.015297 | 0x Settler 0x7747…2359 | 0xc7fb…2c76 |
| 2026-08-17 23:35:45Z | IN | +11.6 | $0.18 | $0.015595 | 0x Settler 0x7747…2359 | 0x5264…27bf |
| 2026-08-17 23:31:33Z | IN | +65.9 | $1.03 | $0.015622 | 0x Settler 0x7747…2359 | 0xbb70…c2c9 |
| 2026-08-17 23:23:37Z | IN | +2.00 | $0.03 | $0.016709 | 0x Settler 0x7747…2359 | 0xfb26…80a5 |
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.