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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.
moon-more 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 | · | · | +9.80 | +22.4 | +57.8 | +115.4 | +315.1 | +468.4 | +871.3 |
| ≈ USD | · | · | $0.09 | $0.20 | $0.52 | $1.04 | $2.85 | $4.23 | $7.87 |
| Rank | ↓8 | ↓18 | ↓19 | ↓42 | ↓56 | ↓143 | ↓202 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 21:01:53Z | IN | +27.3 | $0.05 | $0.001731 | 0x1231…4eae | 0xec74…c243 |
| ↓436 |
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 20:41:01Z | IN | +1.41 | $0.00 | $0.001736 | 0x1231…4eae | 0x4d00…744e |
| 2026-08-16 20:16:47Z | IN | +69.0 | $0.05 | $0.000720 | 0x1231…4eae | 0x9394…8ba5 |
| 2026-08-16 20:09:49Z | IN | +0.09 | $0.00 | $0.000756 | 0x1231…4eae | 0x3e7c…cd9f |
| 2026-08-16 20:08:27Z | IN | +0.09 | $0.00 | $0.000743 | 0x1231…4eae | 0x2e88…c1cf |
| 2026-08-16 19:48:11Z | IN | +6.00 | $0.01 | $0.000874 | 0x1231…4eae | 0x98ca…0c88 |
| 2026-08-16 19:12:37Z | IN | +2.62 | $0.00 | $0.000842 | 0x1231…4eae | 0x7131…627d |
| 2026-08-16 18:35:53Z | IN | +13.8 | $0.02 | $0.001344 | 0x1231…4eae | 0x1f36…93f9 |
| 2026-08-16 18:31:05Z | IN | +2.08 | $0.00 | $0.001222 | 0x1231…4eae | 0xb95b…560e |
| 2026-08-16 18:24:05Z | IN | +0.05 | $0.00 | $0.001074 | 0x1231…4eae | 0x5c56…7ea2 |
| 2026-08-16 18:23:53Z | IN | +60.0 | $0.06 | $0.001056 | 0x1231…4eae | 0x7cc7…961d |
| 2026-08-16 18:23:01Z | IN | +192.5 | $0.20 | $0.001056 | 0x1231…4eae | 0x148a…93eb |
| 2026-08-16 18:10:37Z | IN | +54.7 | $0.06 | $0.001068 | 0x1231…4eae | 0x963e…ee11 |
| 2026-08-16 17:52:33Z | IN | +0.0032 | $0.00 | $0.001171 | 0x1231…4eae | 0x51eb…1585 |
| 2026-08-16 17:42:35Z | IN | +40.0 | $0.06 | $0.001450 | 0x1231…4eae | 0x147c…0f03 |
| 2026-08-16 17:35:45Z | IN | +0.04 | $0.00 | $0.001066 | 0x1231…4eae | 0x512d…c017 |
| 2026-08-16 17:13:21Z | IN | +0.0066 | $0.00 | $0.000794 | 0x1231…4eae | 0xd1bc…d4b5 |
| 2026-08-16 16:58:15Z | IN | +0.27 | $0.00 | $0.000589 | 0x1231…4eae | 0x6b1c…e9a4 |
| 2026-08-16 15:53:37Z | IN | +0.64 | $0.00 | $0.000619 | 0x1231…4eae | 0x2440…1099 |
| 2026-08-16 15:50:53Z | IN | +4.37 | $0.00 | $0.000627 | 0x1231…4eae | 0x7011…d8a7 |
| 2026-08-16 15:35:35Z | IN | +281.9 | $0.17 | $0.000596 | 0x1231…4eae | 0x3ff5…d7da |
| 2026-08-16 15:26:39Z | IN | +3.06 | $0.00 | $0.000565 | 0x1231…4eae | 0x3201…9cb3 |
| 2026-08-16 14:33:49Z | IN | +0.04 | $0.00 | $0.000429 | 0x1231…4eae | 0xe7d6…cd76 |
| 2026-08-16 13:39:17Z | IN | +2.03 | $0.00 | $0.000684 | 0x1231…4eae | 0x8af4…4379 |
| 2026-08-16 12:56:47Z | IN | +5.47 | $0.00 | $0.000730 | 0x1231…4eae | 0xd340…e2b3 |
| 2026-08-16 10:43:59Z | IN | +11.1 | $0.01 | $0.000595 | 0x1231…4eae | 0x3b72…8537 |
| 2026-08-16 10:32:59Z | IN | +68.6 | $0.04 | $0.000585 | 0x1231…4eae | 0x4b02…7951 |
| 2026-08-16 10:16:41Z | IN | +0.23 | $0.00 | $0.000638 | 0x1231…4eae | 0xb986…4514 |
| 2026-08-16 09:57:27Z | IN | +0.06 | $0.00 | $0.000650 | 0x1231…4eae | 0x0733…19d2 |
| 2026-08-16 09:02:27Z | IN | +0.04 | $0.00 | $0.000601 | 0x1231…4eae | 0x13ff…0133 |
| 2026-08-16 08:46:01Z | IN | +54.3 | $0.04 | $0.000655 | 0x1231…4eae | 0x6b79…6ee8 |
| 2026-08-16 08:24:43Z | IN | +0.07 | $0.00 | $0.000715 | 0x1231…4eae | 0xa4b6…4046 |
| 2026-08-16 08:22:47Z | IN | +0.07 | $0.00 | $0.000664 | 0x1231…4eae | 0xd7fd…be26 |
| 2026-08-16 08:20:21Z | IN | +0.04 | $0.00 | $0.000623 | 0x1231…4eae | 0x4a07…2942 |
| 2026-08-16 07:55:37Z | IN | +1.40 | $0.00 | $0.001314 | 0x1231…4eae | 0x3194…1644 |
| 2026-08-16 07:45:23Z | IN | +0.15 | $0.00 | $0.001318 | 0x1231…4eae | 0x6ab0…5dab |
| 2026-08-16 07:39:25Z | IN | +0.30 | $0.00 | $0.001361 | 0x1231…4eae | 0x7fd6…2db6 |
| 2026-08-16 07:30:05Z | IN | +0.58 | $0.00 | $0.001856 | 0x1231…4eae | 0xe9de…9d2e |
| 2026-08-16 07:27:01Z | IN | +5.76 | $0.01 | $0.001646 | 0x1231…4eae | 0x4951…987b |
| 2026-08-16 07:16:21Z | IN | +0.09 | $0.00 | $0.001689 | 0x1231…4eae | 0x2fdc…35ab |
| 2026-08-16 06:48:57Z | IN | +0.0063 | $0.00 | $0.001637 | 0x1231…4eae | 0x5bdd…426b |
| 2026-08-16 06:39:59Z | IN | +0.02 | $0.00 | $0.001663 | 0x1231…4eae | 0x033b…6b7e |
| 2026-08-16 06:28:35Z | IN | +0.0012 | $0.00 | $0.001162 | 0x1231…4eae | 0xbc5e…6753 |
| 2026-08-16 06:23:29Z | IN | +2.26 | $0.00 | $0.001204 | 0x1231…4eae | 0xf3d4…1bc5 |
| 2026-08-16 06:21:29Z | IN | +0.04 | $0.00 | $0.001211 | 0x1231…4eae | 0xbb21…6578 |
| 2026-08-16 06:18:05Z | IN | +0.07 | $0.00 | $0.001423 | 0x1231…4eae | 0x28a9…3714 |
| 2026-08-16 06:01:43Z | IN | +24.7 | $0.02 | $0.000830 | 0x1231…4eae | 0x10a8…e8d4 |
| 2026-08-16 05:49:03Z | IN | +1.06 | $0.00 | $0.000847 | 0x1231…4eae | 0x662b…2d6b |
| 2026-08-16 05:22:01Z | IN | +3.51 | $0.00 | $0.000817 | 0x1231…4eae | 0xc2bd…8606 |
| 2026-08-16 05:14:03Z | IN | +0.02 | $0.00 | $0.000964 | 0x1231…4eae | 0xca80…0259 |
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.