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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
subway-deer 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 |
|---|---|---|---|---|---|---|
| 2026-08-20 03:02:07Z | OUT | −25.2K | $250 | $0.009943 | diagram-scorpion 0xb92f…ff4f | 0x57fa…d464 |
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.
| 2026-08-20 02:22:15Z | OUT | −75.5K | $774 | $0.010252 | diagram-scorpion 0xb92f…ff4f | 0xe0f7…8391 |
| 2026-08-20 02:03:47Z | IN | +16.8K | $168 | $0.010033 | diagram-scorpion 0xb92f…ff4f | 0xbcac…c379 |
| 2026-08-20 02:03:31Z | IN | +83.8K | $841 | $0.010033 | diagram-scorpion 0xb92f…ff4f | 0xbed8…bea7 |
| 2026-08-16 03:17:27Z | OUT | −398.7K | $399 | $0.001001 | diagram-scorpion 0xb92f…ff4f | 0x6c1b…cbad |
| 2026-08-16 02:09:31Z | OUT | −398.7K | $241 | $0.000604 | diagram-scorpion 0xb92f…ff4f | 0x284c…7d56 |
| 2026-08-16 02:07:45Z | OUT | −797.4K | $487 | $0.000611 | diagram-scorpion 0xb92f…ff4f | 0x47ad…7ec5 |
| 2026-08-16 00:33:23Z | IN | +168.6K | $74 | $0.000440 | diagram-scorpion 0xb92f…ff4f | 0x9e31…6f85 |
| 2026-08-16 00:09:27Z | IN | +1.43M | $762 | $0.000534 | diagram-scorpion 0xb92f…ff4f | 0xf1fb…ff56 |
| 2026-08-15 20:46:51Z | OUT | −402.6K | $205 | $0.000509 | diagram-scorpion 0xb92f…ff4f | 0xd6d6…d1d2 |
| 2026-08-15 20:28:31Z | IN | +402.6K | $158 | $0.000393 | diagram-scorpion 0xb92f…ff4f | 0xb2e3…4895 |
| 2026-08-15 19:47:05Z | OUT | −353.8K | $201 | $0.000569 | diagram-scorpion 0xb92f…ff4f | 0x3ba6…d2c6 |
| 2026-08-15 19:35:21Z | OUT | −353.8K | $356 | $0.001006 | diagram-scorpion 0xb92f…ff4f | 0xa70a…720b |
| 2026-08-15 19:26:19Z | IN | +69.9K | $58 | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0x96ea…21ea |
| 2026-08-15 19:25:41Z | IN | +8.2K | $6.17 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x5f44…f49d |
| 2026-08-15 19:01:03Z | OUT | −629.5K | $889 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0xc6b4…5e7e |
| 2026-08-15 18:50:55Z | IN | +228.7K | $226 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x6fd0…49f4 |
| 2026-08-15 18:50:35Z | IN | +794.7K | $786 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x14e9…727e |
| 2026-08-15 18:25:45Z | OUT | −235.6K | $197 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x8aa8…32e0 |
| 2026-08-15 18:18:39Z | IN | +471.2K | $193 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x4fd9…0f49 |
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.