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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 | +490.9 | +871.3 |
| ≈ USD | · | · | $0.09 | $0.21 | $0.54 | $1.07 | $2.92 | $4.55 | $8.07 |
| Rank | ↓7 | ↓17 | ↓17 | ↓40 | ↓55 | ↓142 | ↓201 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 21:54:37Z | IN | +9.27 | $0.16 | $0.017631 | 0x1231…4eae | 0x9876…7ec0 |
| ↓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.
| 2026-08-17 21:50:19Z | IN | +1.17 | $0.02 | $0.015367 | 0x1231…4eae | 0xc053…bd28 |
| 2026-08-17 21:47:33Z | IN | +3.75 | $0.06 | $0.015599 | 0x1231…4eae | 0x2534…03ec |
| 2026-08-17 21:34:53Z | IN | +0.70 | $0.01 | $0.015793 | 0x1231…4eae | 0xf82f…b54e |
| 2026-08-17 21:34:49Z | IN | +3.17 | $0.05 | $0.015793 | 0x1231…4eae | 0x1623…ecf5 |
| 2026-08-17 21:29:31Z | IN | +7.00 | $0.11 | $0.016112 | 0x1231…4eae | 0x1b9a…26f2 |
| 2026-08-17 21:05:29Z | IN | +3.74 | $0.05 | $0.013629 | 0x1231…4eae | 0xc951…ef0e |
| 2026-08-17 20:45:15Z | IN | +0.47 | $0.01 | $0.013784 | 0x1231…4eae | 0xb5ff…e8fa |
| 2026-08-17 20:32:43Z | IN | +2.61 | $0.04 | $0.013981 | 0x1231…4eae | 0x948a…e3cc |
| 2026-08-17 20:20:41Z | IN | +0.18 | $0.00 | $0.014130 | 0x1231…4eae | 0x3fa7…7521 |
| 2026-08-17 20:04:23Z | IN | +0.12 | $0.00 | $0.012715 | 0x1231…4eae | 0x26cd…b5d5 |
| 2026-08-17 20:04:15Z | IN | +1.58 | $0.02 | $0.012715 | 0x1231…4eae | 0x1a64…a402 |
| 2026-08-17 20:02:05Z | IN | +0.17 | $0.00 | $0.012938 | 0x1231…4eae | 0xfffc…3026 |
| 2026-08-17 19:58:35Z | IN | +0.20 | $0.00 | $0.012830 | 0x1231…4eae | 0xeaef…3844 |
| 2026-08-17 19:48:29Z | IN | +0.0055 | $0.00 | $0.013186 | 0x1231…4eae | 0xdcba…0506 |
| 2026-08-17 19:37:21Z | IN | +428.9 | $5.32 | $0.012396 | 0x1231…4eae | 0xc12d…0960 |
| 2026-08-17 19:28:23Z | IN | +2.50 | $0.03 | $0.013166 | 0x1231…4eae | 0x3fa1…e2d9 |
| 2026-08-17 19:24:35Z | IN | +2.03 | $0.03 | $0.014617 | 0x1231…4eae | 0x9807…9c64 |
| 2026-08-17 19:18:11Z | IN | +0.16 | $0.00 | $0.014690 | 0x1231…4eae | 0xe395…5a38 |
| 2026-08-17 18:33:43Z | IN | +0.08 | $0.00 | $0.015156 | 0x1231…4eae | 0x6fe6…3afb |
| 2026-08-17 18:23:39Z | IN | +4.02 | $0.06 | $0.014427 | 0x1231…4eae | 0x0748…debb |
| 2026-08-17 18:19:15Z | IN | +14.2 | $0.20 | $0.013837 | 0x1231…4eae | 0xc8c5…8f67 |
| 2026-08-17 18:14:47Z | IN | +2.39 | $0.03 | $0.013162 | 0x1231…4eae | 0xe917…2c8f |
| 2026-08-17 17:45:01Z | IN | +14.2 | $0.17 | $0.012157 | 0x1231…4eae | 0xfc1a…04ce |
| 2026-08-17 17:38:05Z | IN | +2.08 | $0.03 | $0.012020 | 0x1231…4eae | 0xd1b1…1eb4 |
| 2026-08-17 17:34:33Z | IN | +0.39 | $0.01 | $0.012779 | 0x1231…4eae | 0x6550…c2a3 |
| 2026-08-17 17:23:59Z | IN | +3.13 | $0.04 | $0.013577 | 0x1231…4eae | 0x1369…760b |
| 2026-08-17 17:16:11Z | IN | +14.0 | $0.19 | $0.013346 | 0x1231…4eae | 0x50a1…bc54 |
| 2026-08-17 17:15:03Z | IN | +3.66 | $0.05 | $0.013663 | 0x1231…4eae | 0xfa52…6fd4 |
| 2026-08-17 17:03:43Z | IN | +7.83 | $0.09 | $0.011462 | 0x1231…4eae | 0xb41b…1bde |
| 2026-08-17 17:02:39Z | IN | +32.7 | $0.39 | $0.011786 | 0x1231…4eae | 0x9d5d…6c3c |
| 2026-08-17 16:53:03Z | IN | +0.40 | $0.01 | $0.012617 | 0x1231…4eae | 0xde71…509f |
| 2026-08-17 16:49:05Z | IN | +25.3 | $0.31 | $0.012323 | 0x1231…4eae | 0xa820…e951 |
| 2026-08-17 16:49:05Z | IN | +2.72 | $0.03 | $0.012323 | 0x1231…4eae | 0x87a7…b551 |
| 2026-08-17 16:41:31Z | IN | +0.55 | $0.01 | $0.011874 | 0x1231…4eae | 0x146d…226a |
| 2026-08-17 16:36:19Z | IN | +0.22 | $0.00 | $0.011368 | 0x1231…4eae | 0xf589…9d40 |
| 2026-08-17 16:34:57Z | IN | +3.19 | $0.04 | $0.011277 | 0x1231…4eae | 0x0521…496a |
| 2026-08-17 16:32:59Z | IN | +1.80 | $0.02 | $0.010679 | 0x1231…4eae | 0xd169…1386 |
| 2026-08-17 16:29:55Z | IN | +4.75 | $0.05 | $0.011325 | 0x1231…4eae | 0xaa05…fbe5 |
| 2026-08-17 16:27:59Z | IN | +10.8 | $0.13 | $0.011638 | 0x1231…4eae | 0x3262…4a35 |
| 2026-08-17 16:27:51Z | IN | +13.8 | $0.16 | $0.011638 | 0x1231…4eae | 0x425e…b540 |
| 2026-08-17 16:25:05Z | IN | +0.21 | $0.00 | $0.011613 | 0x1231…4eae | 0xebb0…cbcc |
| 2026-08-17 16:10:59Z | IN | +0.27 | $0.00 | $0.011898 | 0x1231…4eae | 0xc808…4734 |
| 2026-08-17 16:08:53Z | IN | +4.18 | $0.05 | $0.011861 | 0x1231…4eae | 0x9045…5a22 |
| 2026-08-17 16:02:05Z | IN | +0.07 | $0.00 | $0.012548 | 0x1231…4eae | 0x787c…c902 |
| 2026-08-17 16:00:37Z | IN | +2.22 | $0.03 | $0.013378 | 0x1231…4eae | 0x5ce6…4195 |
| 2026-08-17 15:51:57Z | IN | +1.02 | $0.02 | $0.014736 | 0x1231…4eae | 0x4e2b…bd95 |
| 2026-08-17 15:46:11Z | IN | +0.13 | $0.00 | $0.013849 | 0x1231…4eae | 0x43c8…4520 |
| 2026-08-17 15:26:19Z | IN | +0.14 | $0.00 | $0.017225 | 0x1231…4eae | 0x0443…6de7 |
| 2026-08-17 15:13:25Z | IN | +0.07 | $0.00 | $0.016970 | 0x1231…4eae | 0x27d4…709c |
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.