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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 | · | · | · | $1.34 | $1.52 | $1.54 | $2.10 | $5.57 | $9.74 |
| Rank | ↓2 | ↓6 | ↓14 | ↑11 | ↓2 | ↓43 | ↓81 | ↓227 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 04:39:31Z | IN | +0.30 | $0.00 | $0.015956 | expand-alter 0x1231…4eae | 0x71b8…6fd2 |
| ↓350 |
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 04:37:13Z | IN | +0.63 | $0.01 | $0.015901 | expand-alter 0x1231…4eae | 0xd5ca…5281 |
| 2026-08-17 04:33:03Z | IN | +0.39 | $0.01 | $0.015161 | expand-alter 0x1231…4eae | 0x6411…24f1 |
| 2026-08-17 04:32:37Z | IN | +1.71 | $0.03 | $0.014819 | expand-alter 0x1231…4eae | 0x22b3…5682 |
| 2026-08-17 04:29:35Z | IN | +0.0067 | $0.00 | $0.014936 | expand-alter 0x1231…4eae | 0x44bc…d9ef |
| 2026-08-17 04:29:13Z | IN | +0.0066 | $0.00 | $0.014936 | expand-alter 0x1231…4eae | 0x1ef5…7023 |
| 2026-08-17 04:26:55Z | IN | +0.51 | $0.01 | $0.015149 | expand-alter 0x1231…4eae | 0xb211…d812 |
| 2026-08-17 04:22:41Z | IN | +0.03 | $0.00 | $0.014944 | expand-alter 0x1231…4eae | 0x5362…3ddf |
| 2026-08-17 04:21:01Z | IN | +0.03 | $0.00 | $0.014874 | expand-alter 0x1231…4eae | 0x4b3d…254d |
| 2026-08-17 04:15:35Z | IN | +1.68 | $0.03 | $0.015914 | expand-alter 0x1231…4eae | 0x676f…05c1 |
| 2026-08-17 04:10:43Z | IN | +13.7 | $0.19 | $0.013854 | expand-alter 0x1231…4eae | 0xd2a6…20e6 |
| 2026-08-17 03:56:03Z | IN | +0.26 | $0.00 | $0.013934 | expand-alter 0x1231…4eae | 0xc913…3d04 |
| 2026-08-17 03:48:09Z | IN | +39.5 | $0.52 | $0.013057 | expand-alter 0x1231…4eae | 0x44fb…5a85 |
| 2026-08-17 03:39:47Z | IN | +2.82 | $0.03 | $0.012250 | expand-alter 0x1231…4eae | 0x91c7…30ef |
| 2026-08-17 03:30:19Z | IN | +0.32 | $0.00 | $0.013552 | expand-alter 0x1231…4eae | 0x361b…5464 |
| 2026-08-17 03:14:53Z | IN | +0.19 | $0.00 | $0.012709 | expand-alter 0x1231…4eae | 0xbb11…ce89 |
| 2026-08-17 03:13:21Z | IN | +12.5 | $0.16 | $0.012908 | expand-alter 0x1231…4eae | 0x0efd…5948 |
| 2026-08-17 03:10:01Z | IN | +0.32 | $0.00 | $0.012970 | expand-alter 0x1231…4eae | 0x9ccf…4d53 |
| 2026-08-17 03:09:35Z | IN | +51.7 | $0.70 | $0.013634 | expand-alter 0x1231…4eae | 0xf0d5…81a2 |
| 2026-08-17 03:09:31Z | IN | +16.3 | $0.22 | $0.013634 | expand-alter 0x1231…4eae | 0x13ec…44c5 |
| 2026-08-17 03:05:29Z | IN | +102.7 | $1.41 | $0.013728 | expand-alter 0x1231…4eae | 0x3e04…367d |
| 2026-08-17 03:03:01Z | IN | +35.0 | $0.50 | $0.014264 | expand-alter 0x1231…4eae | 0x0bb1…9e09 |
| 2026-08-17 03:01:13Z | IN | +1.97 | $0.03 | $0.014094 | expand-alter 0x1231…4eae | 0x929e…e2de |
| 2026-08-17 02:54:05Z | IN | +0.13 | $0.00 | $0.014311 | expand-alter 0x1231…4eae | 0xe7e5…14ed |
| 2026-08-17 02:53:27Z | IN | +0.97 | $0.01 | $0.014349 | expand-alter 0x1231…4eae | 0xc190…a7c5 |
| 2026-08-17 02:52:59Z | IN | +0.22 | $0.00 | $0.014783 | expand-alter 0x1231…4eae | 0xecb1…e3ea |
| 2026-08-17 02:26:21Z | IN | +0.25 | $0.00 | $0.013373 | expand-alter 0x1231…4eae | 0xebf1…a7af |
| 2026-08-17 02:24:35Z | IN | +2.67 | $0.04 | $0.013945 | expand-alter 0x1231…4eae | 0xe1c1…2613 |
| 2026-08-17 02:21:31Z | IN | +0.07 | $0.00 | $0.014170 | expand-alter 0x1231…4eae | 0x51d3…f67b |
| 2026-08-17 02:14:35Z | IN | +20.0 | $0.26 | $0.013029 | expand-alter 0x1231…4eae | 0x7998…c2c9 |
| 2026-08-17 02:11:47Z | IN | +0.68 | $0.01 | $0.013372 | expand-alter 0x1231…4eae | 0x4c1f…10e5 |
| 2026-08-17 02:06:15Z | IN | +3.53 | $0.05 | $0.013822 | expand-alter 0x1231…4eae | 0x8b03…90dd |
| 2026-08-17 02:02:11Z | IN | +0.04 | $0.00 | $0.013507 | expand-alter 0x1231…4eae | 0x6db6…19cf |
| 2026-08-17 01:56:49Z | IN | +9.50 | $0.13 | $0.013670 | expand-alter 0x1231…4eae | 0xfaf7…1853 |
| 2026-08-17 01:55:13Z | IN | +3.46 | $0.05 | $0.014154 | expand-alter 0x1231…4eae | 0xb03e…de3d |
| 2026-08-17 01:44:39Z | IN | +0.99 | $0.01 | $0.014949 | expand-alter 0x1231…4eae | 0x6d61…e20d |
| 2026-08-17 01:38:09Z | IN | +0.50 | $0.01 | $0.015991 | expand-alter 0x1231…4eae | 0x7796…ecda |
| 2026-08-17 01:34:59Z | IN | +0.01 | $0.00 | $0.015562 | expand-alter 0x1231…4eae | 0x1f03…11a4 |
| 2026-08-17 01:34:33Z | IN | +0.04 | $0.00 | $0.015562 | expand-alter 0x1231…4eae | 0x8f84…8334 |
| 2026-08-17 01:32:47Z | IN | +500.0 | $7.79 | $0.015585 | expand-alter 0x1231…4eae | 0xc6f2…b10c |
| 2026-08-17 01:31:03Z | IN | +0.0059 | $0.00 | $0.015834 | expand-alter 0x1231…4eae | 0x1aab…8f40 |
| 2026-08-17 01:28:45Z | IN | +0.02 | $0.00 | $0.016676 | expand-alter 0x1231…4eae | 0x479e…bcd6 |
| 2026-08-17 01:27:47Z | IN | +0.45 | $0.01 | $0.017625 | expand-alter 0x1231…4eae | 0xfb00…e7b4 |
| 2026-08-17 01:20:37Z | IN | +0.08 | $0.00 | $0.016923 | expand-alter 0x1231…4eae | 0x79b3…6cc9 |
| 2026-08-17 01:15:35Z | IN | +0.29 | $0.01 | $0.017316 | expand-alter 0x1231…4eae | 0x9b06…7b10 |
| 2026-08-17 01:14:59Z | IN | +1.03 | $0.02 | $0.017307 | expand-alter 0x1231…4eae | 0xb931…c886 |
| 2026-08-17 01:14:19Z | IN | +0.09 | $0.00 | $0.017307 | expand-alter 0x1231…4eae | 0xf237…aed0 |
| 2026-08-17 01:14:07Z | IN | +0.45 | $0.01 | $0.017307 | expand-alter 0x1231…4eae | 0x0480…62c9 |
| 2026-08-17 01:13:57Z | IN | +4.65 | $0.08 | $0.016776 | expand-alter 0x1231…4eae | 0xa8dc…f72b |
| 2026-08-17 01:10:35Z | IN | +0.02 | $0.00 | $0.016099 | expand-alter 0x1231…4eae | 0x1b12…112d |
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.