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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
subway-dream 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 | · | · | +24.5K | +24.5K | +24.5K | +146.6K | +146.6K | +146.6K | +203.1K |
| ≈ USD | · | · | $204 | $204 | $204 | $1.2K | $1.2K | $1.2K | $1.7K |
| Rank | · | · | ↑38 | ↑38 | ↑35 | ↑535 | ↑520 |
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.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 17:06:49Z | IN | +24.5K | $199 | $0.008098 | diagram-scorpion 0xb92f…ff4f | 0xda8b…c666 |
| new |
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.
| 2026-08-19 14:41:47Z | IN | +25.1K | $198 | $0.007893 | diagram-scorpion 0xb92f…ff4f | 0xa85c…9b7a |
| 2026-08-19 14:17:05Z | IN | +24.3K | $200 | $0.008247 | diagram-scorpion 0xb92f…ff4f | 0xad6a…e488 |
| 2026-08-19 14:15:13Z | IN | +12.9K | $100 | $0.007787 | diagram-scorpion 0xb92f…ff4f | 0xb004…78a1 |
| 2026-08-19 13:35:27Z | IN | +25.0K | $218 | $0.008718 | diagram-scorpion 0xb92f…ff4f | 0x6670…4aa7 |
| 2026-08-19 13:34:41Z | IN | +11.4K | $99 | $0.008694 | diagram-scorpion 0xb92f…ff4f | 0x14a1…7e58 |
| 2026-08-19 13:31:07Z | IN | +23.5K | $200 | $0.008532 | diagram-scorpion 0xb92f…ff4f | 0xd65d…1e63 |
| 2026-08-19 01:31:37Z | IN | +11.2K | $99 | $0.008787 | diagram-scorpion 0xb92f…ff4f | 0x68c4…7668 |
| 2026-08-19 01:31:09Z | IN | +22.5K | $198 | $0.008787 | diagram-scorpion 0xb92f…ff4f | 0x979d…420b |
| 2026-08-19 01:30:51Z | IN | +22.7K | $197 | $0.008684 | diagram-scorpion 0xb92f…ff4f | 0xe213…ee9b |
| 2026-08-15 19:50:15Z | OUT | −37.9K | $24 | $0.000624 | diagram-scorpion 0xb92f…ff4f | 0xfd9a…036b |
| 2026-08-15 18:59:45Z | IN | +37.9K | $50 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0xd0fe…171e |
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.