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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
subway-intact 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 | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 07:51:57Z | OUT | −1.4K | $21 | $0.014995 | diagram-scorpion 0xb92f…ff4f | 0xabdb…a083 |
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). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-17 07:30:19Z | IN | +1.4K | $20 | $0.014370 | diagram-scorpion 0xb92f…ff4f | 0x2d13…97bb |
| 2026-08-17 00:26:27Z | OUT | −1.4K | $21 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0x12e6…627c |
| 2026-08-17 00:25:19Z | IN | +1.4K | $20 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x747b…fdb9 |
| 2026-08-17 00:11:31Z | OUT | −1.7K | $19 | $0.010870 | diagram-scorpion 0xb92f…ff4f | 0x3053…a163 |
| 2026-08-17 00:09:57Z | IN | +1.7K | $21 | $0.011959 | diagram-scorpion 0xb92f…ff4f | 0x1d7a…2e0a |
| 2026-08-17 00:07:45Z | OUT | −920.2 | $10 | $0.010933 | diagram-scorpion 0xb92f…ff4f | 0x4381…2794 |
| 2026-08-16 23:55:39Z | IN | +920.2 | $10 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0xc86f…dc80 |
| 2026-08-16 23:54:47Z | OUT | −1.1K | $11 | $0.010533 | diagram-scorpion 0xb92f…ff4f | 0x2c7f…bd54 |
| 2026-08-16 23:53:59Z | IN | +1.1K | $11 | $0.010516 | diagram-scorpion 0xb92f…ff4f | 0xa3ec…81a5 |
| 2026-08-16 22:09:15Z | OUT | −1.3K | $20 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0xe377…98cf |
| 2026-08-16 22:03:57Z | IN | +1.3K | $20 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x0e12…9a68 |
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.