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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 | +241.8 | +308.0 | +459.3 | +884.9 |
| ≈ USD | · | · | $0.20 | $0.20 | $0.46 | $1.90 | $2.42 | $3.61 | $6.95 |
| Rank | ↓1 | ↓6 | ↓4 | ↓22 | ↓80 | ↓150 | ↓201 | ↓271 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 13:20:05Z | IN | +147.4 | $1.82 | $0.012319 | 0x1231…4eae | 0x912e…94d4 |
| ↓413 |
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 13:14:27Z | IN | +1.28 | $0.02 | $0.012101 | 0x1231…4eae | 0x55d2…728f |
| 2026-08-18 13:05:27Z | IN | +0.32 | $0.00 | $0.012741 | 0x1231…4eae | 0xeb35…a9a0 |
| 2026-08-18 13:03:23Z | IN | +23.5 | $0.29 | $0.012459 | 0x1231…4eae | 0x47ba…674d |
| 2026-08-18 12:53:13Z | IN | +0.64 | $0.01 | $0.011673 | 0x1231…4eae | 0x82b8…4063 |
| 2026-08-18 12:21:53Z | IN | +0.04 | $0.00 | $0.013823 | 0x1231…4eae | 0xaab7…ad92 |
| 2026-08-18 12:20:07Z | IN | +1.20 | $0.02 | $0.013773 | 0x1231…4eae | 0x9ade…d9ca |
| 2026-08-18 12:20:07Z | IN | +3.15 | $0.04 | $0.013773 | 0x1231…4eae | 0x0868…871b |
| 2026-08-18 11:43:07Z | IN | +0.55 | $0.01 | $0.013780 | 0x1231…4eae | 0x2d20…8a48 |
| 2026-08-18 11:38:37Z | IN | +0.73 | $0.01 | $0.013829 | 0x1231…4eae | 0xacb7…3de4 |
| 2026-08-18 11:27:11Z | IN | +0.35 | $0.00 | $0.013442 | 0x1231…4eae | 0x5f24…4dd8 |
| 2026-08-18 11:26:35Z | IN | +0.0005 | $0.00 | $0.013472 | 0x1231…4eae | 0x6a3f…5117 |
| 2026-08-18 11:03:59Z | IN | +0.02 | $0.00 | $0.013108 | 0x1231…4eae | 0x3d75…af3a |
| 2026-08-18 10:59:21Z | IN | +0.03 | $0.00 | $0.012959 | 0x1231…4eae | 0x4871…8904 |
| 2026-08-18 10:43:01Z | IN | +0.16 | $0.00 | $0.012254 | 0x1231…4eae | 0x7b60…8579 |
| 2026-08-18 10:23:19Z | IN | +7.45 | $0.10 | $0.013423 | 0x1231…4eae | 0x14b2…d397 |
| 2026-08-18 10:20:03Z | IN | +20.9 | $0.29 | $0.013640 | 0x1231…4eae | 0x8b73…c231 |
| 2026-08-18 10:18:43Z | IN | +0.15 | $0.00 | $0.013689 | 0x1231…4eae | 0xf068…d733 |
| 2026-08-18 10:13:19Z | IN | +14.6 | $0.20 | $0.013731 | 0x1231…4eae | 0xa4b2…f55c |
| 2026-08-18 09:58:27Z | IN | +7.05 | $0.10 | $0.014162 | 0x1231…4eae | 0x8e98…b094 |
| 2026-08-18 09:46:53Z | IN | +6.99 | $0.10 | $0.014243 | 0x1231…4eae | 0x2bad…3641 |
| 2026-08-18 09:44:39Z | IN | +0.05 | $0.00 | $0.014239 | 0x1231…4eae | 0x9ef2…67ce |
| 2026-08-18 09:43:37Z | IN | +1.75 | $0.02 | $0.014238 | 0x1231…4eae | 0x05d2…4a43 |
| 2026-08-18 09:41:53Z | IN | +1.76 | $0.03 | $0.014286 | 0x1231…4eae | 0xeafe…92df |
| 2026-08-18 09:39:59Z | IN | +0.16 | $0.00 | $0.014303 | 0x1231…4eae | 0xb257…299c |
| 2026-08-18 09:28:47Z | IN | +1.73 | $0.02 | $0.014404 | 0x1231…4eae | 0x715e…98ad |
| 2026-08-18 08:34:47Z | IN | +0.01 | $0.00 | $0.014778 | 0x1231…4eae | 0x473a…9873 |
| 2026-08-18 08:27:07Z | IN | +0.0006 | $0.00 | $0.014469 | 0x1231…4eae | 0xbdde…8aa4 |
| 2026-08-18 08:25:35Z | IN | +0.0006 | $0.00 | $0.014495 | 0x1231…4eae | 0x6dc1…80f9 |
| 2026-08-18 08:23:41Z | IN | +0.0004 | $0.00 | $0.014548 | 0x1231…4eae | 0x6c9a…580c |
| 2026-08-18 08:22:55Z | IN | +0.0004 | $0.00 | $0.014480 | 0x1231…4eae | 0x2dcc…7eee |
| 2026-08-18 08:20:41Z | IN | +0.0004 | $0.00 | $0.014506 | 0x1231…4eae | 0x0a22…8d9a |
| 2026-08-18 07:47:09Z | IN | +0.66 | $0.01 | $0.014908 | 0x1231…4eae | 0xb7e6…fa5b |
| 2026-08-18 07:44:15Z | IN | +3.66 | $0.05 | $0.014975 | 0x1231…4eae | 0xbe5a…6a0a |
| 2026-08-18 07:27:33Z | IN | +0.10 | $0.00 | $0.014133 | 0x1231…4eae | 0x1566…ac3a |
| 2026-08-18 07:09:51Z | IN | +0.04 | $0.00 | $0.013823 | 0x1231…4eae | 0x4387…e562 |
| 2026-08-18 07:04:11Z | IN | +3.62 | $0.05 | $0.013896 | 0x1231…4eae | 0x7675…d9bd |
| 2026-08-18 06:44:25Z | IN | +0.03 | $0.00 | $0.013075 | 0x1231…4eae | 0x4691…d522 |
| 2026-08-18 06:43:35Z | IN | +0.54 | $0.01 | $0.013075 | 0x1231…4eae | 0x8430…21e1 |
| 2026-08-18 06:43:07Z | IN | +3.75 | $0.05 | $0.013075 | 0x1231…4eae | 0xf0ae…c26c |
| 2026-08-18 06:34:07Z | IN | +0.23 | $0.00 | $0.012816 | 0x1231…4eae | 0x9284…ea05 |
| 2026-08-18 06:31:35Z | IN | +0.25 | $0.00 | $0.013103 | 0x1231…4eae | 0x8b86…6f7a |
| 2026-08-18 06:28:21Z | IN | +0.40 | $0.01 | $0.012768 | 0x1231…4eae | 0xe4e5…835c |
| 2026-08-18 06:06:27Z | IN | +7.13 | $0.10 | $0.014011 | 0x1231…4eae | 0x6ced…8f10 |
| 2026-08-18 05:09:23Z | IN | +1.10 | $0.02 | $0.013794 | 0x1231…4eae | 0xc42f…1272 |
| 2026-08-18 04:44:39Z | IN | +15.9 | $0.22 | $0.014080 | 0x1231…4eae | 0x31d3…0bb4 |
| 2026-08-18 04:40:53Z | IN | +2.66 | $0.04 | $0.014020 | 0x1231…4eae | 0x0c86…ff32 |
| 2026-08-18 04:32:43Z | IN | +0.32 | $0.00 | $0.014661 | 0x1231…4eae | 0x2bf4…d52d |
| 2026-08-18 04:22:33Z | IN | +0.32 | $0.00 | $0.014550 | 0x1231…4eae | 0x6169…3a54 |
| 2026-08-18 04:16:25Z | IN | +0.0003 | $0.00 | $0.014517 | 0x1231…4eae | 0xa7dc…6159 |
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.