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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 | · | · | +25.3 | +25.3 | +58.7 | +241.9 | +308.0 | +459.3 | +884.9 |
| ≈ USD | · | · | $0.20 | $0.20 | $0.46 | $1.90 | $2.42 | $3.61 | $6.95 |
| Rank | ↓1 | ↓7 | ↓5 | ↓23 | ↓82 | ↓151 | ↓202 | ↓272 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 21:14:17Z | IN | +9.73 | $0.11 | $0.011096 | 0x1231…4eae | 0x8f46…e307 |
| ↓415 |
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 21:13:15Z | IN | +0.65 | $0.01 | $0.011111 | 0x1231…4eae | 0xf461…c204 |
| 2026-08-18 21:05:41Z | IN | +1.21 | $0.01 | $0.011090 | 0x1231…4eae | 0xd949…234a |
| 2026-08-18 21:02:59Z | IN | +1.01 | $0.01 | $0.010461 | 0x1231…4eae | 0x1351…a24d |
| 2026-08-18 21:02:15Z | IN | +0.04 | $0.00 | $0.010461 | 0x1231…4eae | 0xb3f9…eb41 |
| 2026-08-18 20:58:49Z | IN | +0.0073 | $0.00 | $0.010254 | 0x1231…4eae | 0x5789…64c4 |
| 2026-08-18 20:47:33Z | IN | +0.27 | $0.00 | $0.009970 | 0x1231…4eae | 0x6997…1612 |
| 2026-08-18 20:45:01Z | IN | +14.1 | $0.15 | $0.010941 | 0x1231…4eae | 0x1f4c…d2d1 |
| 2026-08-18 20:41:57Z | IN | +9.96 | $0.11 | $0.011145 | 0x1231…4eae | 0x177c…84ce |
| 2026-08-18 20:29:35Z | IN | +0.0000 | $0.00 | $0.011231 | 0x1231…4eae | 0xd31f…08d5 |
| 2026-08-18 20:26:29Z | IN | +4.71 | $0.05 | $0.011154 | 0x1231…4eae | 0x8ba2…4e6c |
| 2026-08-18 20:23:33Z | IN | +0.24 | $0.00 | $0.011155 | 0x1231…4eae | 0x4ba0…5bc9 |
| 2026-08-18 19:41:49Z | IN | +1.39 | $0.02 | $0.011866 | 0x1231…4eae | 0x94a7…0bb9 |
| 2026-08-18 19:31:03Z | IN | +0.08 | $0.00 | $0.011902 | 0x1231…4eae | 0x1910…fb76 |
| 2026-08-18 19:25:23Z | IN | +1.43 | $0.02 | $0.011581 | 0x1231…4eae | 0x01ca…313d |
| 2026-08-18 19:12:39Z | IN | +3.19 | $0.04 | $0.012136 | 0x1231…4eae | 0x882c…a46f |
| 2026-08-18 19:09:37Z | IN | +0.0032 | $0.00 | $0.012326 | 0x1231…4eae | 0x2ef3…0c63 |
| 2026-08-18 18:41:05Z | IN | +0.09 | $0.00 | $0.012017 | 0x1231…4eae | 0x3c91…207b |
| 2026-08-18 18:31:45Z | IN | +6.35 | $0.08 | $0.012095 | 0x1231…4eae | 0xbf5f…9ba5 |
| 2026-08-18 18:31:05Z | IN | +0.74 | $0.01 | $0.012095 | 0x1231…4eae | 0x238d…b86b |
| 2026-08-18 18:26:13Z | IN | +3.45 | $0.04 | $0.012605 | 0x1231…4eae | 0x0f9c…b916 |
| 2026-08-18 17:57:59Z | IN | +0.99 | $0.01 | $0.012595 | 0x1231…4eae | 0xf8a2…c507 |
| 2026-08-18 17:47:19Z | IN | +0.0008 | $0.00 | $0.012692 | 0x1231…4eae | 0x1dbb…08e9 |
| 2026-08-18 17:38:09Z | IN | +0.18 | $0.00 | $0.012804 | 0x1231…4eae | 0x933c…117f |
| 2026-08-18 17:37:19Z | IN | +0.02 | $0.00 | $0.012706 | 0x1231…4eae | 0x52ca…b27c |
| 2026-08-18 17:35:27Z | IN | +1.73 | $0.02 | $0.012739 | 0x1231…4eae | 0xdb62…fe8a |
| 2026-08-18 17:23:53Z | IN | +0.51 | $0.01 | $0.012518 | 0x1231…4eae | 0xc638…6b57 |
| 2026-08-18 17:22:27Z | IN | +22.5 | $0.28 | $0.012498 | 0x1231…4eae | 0xeef7…023c |
| 2026-08-18 16:53:29Z | IN | +0.09 | $0.00 | $0.012056 | 0x1231…4eae | 0x8daa…9520 |
| 2026-08-18 16:49:39Z | IN | +0.0045 | $0.00 | $0.012085 | 0x1231…4eae | 0x1cd6…cd5e |
| 2026-08-18 16:44:01Z | IN | +0.87 | $0.01 | $0.012120 | 0x1231…4eae | 0xc34c…8a41 |
| 2026-08-18 15:54:49Z | IN | +8.72 | $0.10 | $0.011591 | 0x1231…4eae | 0x290d…fd7b |
| 2026-08-18 15:36:15Z | IN | +0.43 | $0.01 | $0.011737 | 0x1231…4eae | 0x964f…eae9 |
| 2026-08-18 15:35:33Z | IN | +1.19 | $0.01 | $0.011703 | 0x1231…4eae | 0x6432…50ba |
| 2026-08-18 15:31:03Z | IN | +0.0090 | $0.00 | $0.011522 | 0x1231…4eae | 0xd8a0…59e1 |
| 2026-08-18 15:28:29Z | IN | +0.32 | $0.00 | $0.011583 | 0x1231…4eae | 0xade4…73ac |
| 2026-08-18 15:26:15Z | IN | +0.43 | $0.00 | $0.011676 | 0x1231…4eae | 0x797f…bbde |
| 2026-08-18 15:23:41Z | IN | +0.0001 | $0.00 | $0.011533 | 0x1231…4eae | 0x4ff5…54e7 |
| 2026-08-18 15:23:11Z | IN | +0.02 | $0.00 | $0.011533 | 0x1231…4eae | 0xdbf4…27d7 |
| 2026-08-18 14:54:17Z | IN | +61.9 | $0.74 | $0.011988 | 0x1231…4eae | 0x14e8…c08a |
| 2026-08-18 14:50:45Z | IN | +1.63 | $0.02 | $0.012157 | 0x1231…4eae | 0x8087…dd6d |
| 2026-08-18 14:44:21Z | IN | +0.14 | $0.00 | $0.012123 | 0x1231…4eae | 0x8832…df2f |
| 2026-08-18 14:44:01Z | IN | +0.08 | $0.00 | $0.012123 | 0x1231…4eae | 0x8500…3dc8 |
| 2026-08-18 14:29:01Z | IN | +0.04 | $0.00 | $0.012167 | 0x1231…4eae | 0x6bbb…652e |
| 2026-08-18 14:26:55Z | IN | +12.9 | $0.15 | $0.011923 | 0x1231…4eae | 0x521f…3b9e |
| 2026-08-18 14:16:15Z | IN | +0.04 | $0.00 | $0.011504 | 0x1231…4eae | 0xdf15…6fc4 |
| 2026-08-18 14:12:03Z | IN | +0.46 | $0.01 | $0.011454 | 0x1231…4eae | 0x484c…9a43 |
| 2026-08-18 14:05:43Z | IN | +0.04 | $0.00 | $0.010558 | 0x1231…4eae | 0xe1aa…3a17 |
| 2026-08-18 13:48:09Z | IN | +27.0 | $0.30 | $0.011191 | 0x1231…4eae | 0x99fd…0af0 |
| 2026-08-18 13:43:43Z | IN | +1.81 | $0.02 | $0.011522 | 0x1231…4eae | 0xc478…1f9e |
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.