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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 | · | · | · | +138.6 | +157.6 | +159.3 | +217.2 | +577.2 | +1.0K |
| ≈ USD | · | · | · | $1.32 | $1.50 | $1.52 | $2.07 | $5.51 | $9.64 |
| Rank | ↓1 | ↓6 | ↓11 | ↑11 | ↓1 | ↓41 | ↓81 | ↓227 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 10:37:21Z | IN | +4.34 | $0.05 | $0.012614 | expand-alter 0x1231…4eae | 0x58a7…6558 |
| ↓349 |
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 10:18:35Z | IN | +2.60 | $0.03 | $0.012924 | expand-alter 0x1231…4eae | 0xb50c…e124 |
| 2026-08-17 10:17:09Z | IN | +0.39 | $0.00 | $0.012920 | expand-alter 0x1231…4eae | 0x93bc…f19e |
| 2026-08-17 10:13:19Z | IN | +2.34 | $0.03 | $0.012628 | expand-alter 0x1231…4eae | 0x2d9c…66c5 |
| 2026-08-17 10:02:45Z | IN | +1.87 | $0.03 | $0.013894 | expand-alter 0x1231…4eae | 0xa367…8d9d |
| 2026-08-17 09:57:53Z | IN | +0.07 | $0.00 | $0.013973 | expand-alter 0x1231…4eae | 0x2c4f…b621 |
| 2026-08-17 09:46:51Z | IN | +0.05 | $0.00 | $0.013826 | expand-alter 0x1231…4eae | 0x1ce1…070f |
| 2026-08-17 09:43:23Z | IN | +0.01 | $0.00 | $0.014273 | expand-alter 0x1231…4eae | 0x4528…67f5 |
| 2026-08-17 09:39:19Z | IN | +48.7 | $0.70 | $0.014271 | expand-alter 0x1231…4eae | 0x0d36…8142 |
| 2026-08-17 09:36:29Z | IN | +0.26 | $0.00 | $0.014226 | expand-alter 0x1231…4eae | 0xa521…7fcf |
| 2026-08-17 09:36:25Z | IN | +48.7 | $0.69 | $0.014226 | expand-alter 0x1231…4eae | 0xe40a…d3ce |
| 2026-08-17 09:25:23Z | IN | +0.34 | $0.00 | $0.014760 | expand-alter 0x1231…4eae | 0xfd69…e365 |
| 2026-08-17 09:19:43Z | IN | +3.29 | $0.05 | $0.014331 | expand-alter 0x1231…4eae | 0xf3b7…4e72 |
| 2026-08-17 09:12:39Z | IN | +0.09 | $0.00 | $0.013938 | expand-alter 0x1231…4eae | 0xe875…9cee |
| 2026-08-17 09:11:47Z | IN | +0.05 | $0.00 | $0.013951 | expand-alter 0x1231…4eae | 0x3720…5a29 |
| 2026-08-17 09:00:21Z | IN | +0.44 | $0.01 | $0.014029 | expand-alter 0x1231…4eae | 0x339e…3940 |
| 2026-08-17 08:56:21Z | IN | +6.61 | $0.09 | $0.014087 | expand-alter 0x1231…4eae | 0xd6f1…edaf |
| 2026-08-17 08:37:25Z | IN | +3.95 | $0.05 | $0.013443 | expand-alter 0x1231…4eae | 0xa183…3685 |
| 2026-08-17 08:27:17Z | IN | +0.11 | $0.00 | $0.013903 | expand-alter 0x1231…4eae | 0x44fc…f1cb |
| 2026-08-17 07:43:57Z | IN | +0.31 | $0.00 | $0.014474 | expand-alter 0x1231…4eae | 0x58e9…a31f |
| 2026-08-17 07:41:21Z | IN | +0.14 | $0.00 | $0.014421 | expand-alter 0x1231…4eae | 0xbea4…5ffb |
| 2026-08-17 07:28:35Z | IN | +1.25 | $0.02 | $0.014645 | expand-alter 0x1231…4eae | 0x75b1…db13 |
| 2026-08-17 07:00:13Z | IN | +15.0 | $0.23 | $0.015326 | expand-alter 0x1231…4eae | 0x0299…b35f |
| 2026-08-17 06:37:15Z | IN | +0.0042 | $0.00 | $0.015768 | expand-alter 0x1231…4eae | 0x1c81…6fab |
| 2026-08-17 06:28:27Z | IN | +0.76 | $0.01 | $0.016103 | expand-alter 0x1231…4eae | 0x0e3c…5757 |
| 2026-08-17 06:22:31Z | IN | +22.4 | $0.35 | $0.015713 | expand-alter 0x1231…4eae | 0x95a0…7023 |
| 2026-08-17 06:19:41Z | IN | +2.23 | $0.04 | $0.016249 | expand-alter 0x1231…4eae | 0x7f9b…44b2 |
| 2026-08-17 06:13:19Z | IN | +0.15 | $0.00 | $0.016581 | expand-alter 0x1231…4eae | 0xdd1b…db43 |
| 2026-08-17 06:08:23Z | IN | +0.30 | $0.01 | $0.017406 | expand-alter 0x1231…4eae | 0x9337…d1c4 |
| 2026-08-17 06:05:19Z | IN | +1.57 | $0.03 | $0.017840 | expand-alter 0x1231…4eae | 0xfa9b…0318 |
| 2026-08-17 06:04:55Z | IN | +5.60 | $0.10 | $0.018092 | expand-alter 0x1231…4eae | 0x6d43…c33e |
| 2026-08-17 06:03:19Z | IN | +0.0018 | $0.00 | $0.016998 | expand-alter 0x1231…4eae | 0xe0b6…b262 |
| 2026-08-17 05:56:25Z | IN | +7.60 | $0.12 | $0.016430 | expand-alter 0x1231…4eae | 0x41dd…d53e |
| 2026-08-17 05:56:11Z | IN | +1.19 | $0.02 | $0.016430 | expand-alter 0x1231…4eae | 0xba57…3682 |
| 2026-08-17 05:55:07Z | IN | +0.36 | $0.01 | $0.016555 | expand-alter 0x1231…4eae | 0xc225…803b |
| 2026-08-17 05:54:57Z | IN | +26.5 | $0.44 | $0.016531 | expand-alter 0x1231…4eae | 0x7da4…76c8 |
| 2026-08-17 05:51:17Z | IN | +2.10 | $0.04 | $0.016713 | expand-alter 0x1231…4eae | 0x6afb…624e |
| 2026-08-17 05:41:15Z | IN | +0.65 | $0.01 | $0.018066 | expand-alter 0x1231…4eae | 0x6f01…b5bd |
| 2026-08-17 05:37:09Z | IN | +2.82 | $0.05 | $0.016915 | expand-alter 0x1231…4eae | 0x11d2…7162 |
| 2026-08-17 05:25:49Z | IN | +3.50 | $0.06 | $0.017565 | expand-alter 0x1231…4eae | 0x660d…21fa |
| 2026-08-17 05:24:19Z | IN | +0.28 | $0.00 | $0.017821 | expand-alter 0x1231…4eae | 0x135c…47ac |
| 2026-08-17 05:23:05Z | IN | +0.20 | $0.00 | $0.018121 | expand-alter 0x1231…4eae | 0x7891…ae1a |
| 2026-08-17 05:22:29Z | IN | +0.15 | $0.00 | $0.018364 | expand-alter 0x1231…4eae | 0x3f0d…0cbe |
| 2026-08-17 05:21:47Z | IN | +0.20 | $0.00 | $0.017365 | expand-alter 0x1231…4eae | 0xdc52…4653 |
| 2026-08-17 05:09:57Z | IN | +0.01 | $0.00 | $0.014928 | expand-alter 0x1231…4eae | 0x74b0…288e |
| 2026-08-17 05:01:27Z | IN | +0.32 | $0.00 | $0.015503 | expand-alter 0x1231…4eae | 0x5723…b899 |
| 2026-08-17 04:52:57Z | IN | +0.18 | $0.00 | $0.017219 | expand-alter 0x1231…4eae | 0x8897…40bf |
| 2026-08-17 04:52:21Z | IN | +5.85 | $0.10 | $0.017219 | expand-alter 0x1231…4eae | 0x1995…71c0 |
| 2026-08-17 04:51:13Z | IN | +0.28 | $0.00 | $0.017103 | expand-alter 0x1231…4eae | 0x9d71…58c1 |
| 2026-08-17 04:48:57Z | IN | +0.64 | $0.01 | $0.016328 | expand-alter 0x1231…4eae | 0x6d92…2757 |
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.