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Reading the latest indexed site record.
Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
subway-obscure 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 |
|---|---|---|---|---|---|---|
| 2026-08-18 11:30:59Z | OUT | −962.2 | $13 | $0.013442 | diagram-scorpion 0xb92f…ff4f | 0x2a83…b0b5 |
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.
| 2026-08-18 03:32:43Z | IN | +962.2 | $14 | $0.014818 | diagram-scorpion 0xb92f…ff4f | 0xa693…4090 |
| 2026-08-17 04:03:59Z | OUT | −532.9 | $7.66 | $0.014366 | diagram-scorpion 0xb92f…ff4f | 0x5f6c…a934 |
| 2026-08-17 00:44:07Z | IN | +532.9 | $7.31 | $0.013718 | diagram-scorpion 0xb92f…ff4f | 0x2e88…6a02 |
| 2026-08-16 22:06:11Z | OUT | −566.5 | $8.41 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x4bb6…5151 |
| 2026-08-16 22:01:53Z | IN | +566.5 | $8.63 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0xee46…9e64 |
| 2026-08-16 21:08:31Z | OUT | −9.4K | $16 | $0.001705 | diagram-scorpion 0xb92f…ff4f | 0x86a2…6002 |
| 2026-08-16 21:05:05Z | IN | +9.4K | $17 | $0.001844 | diagram-scorpion 0xb92f…ff4f | 0x915f…9625 |
| 2026-08-16 20:59:43Z | OUT | −3.5K | $6.88 | $0.001943 | diagram-scorpion 0xb92f…ff4f | 0xcc41…1e1a |
| 2026-08-16 20:54:51Z | IN | +1.1K | $2.30 | $0.002104 | diagram-scorpion 0xb92f…ff4f | 0x30e0…33b2 |
| 2026-08-16 20:53:59Z | IN | +2.4K | $4.29 | $0.001753 | diagram-scorpion 0xb92f…ff4f | 0x6f26…c514 |
| 2026-08-16 20:40:13Z | OUT | −2.6K | $4.29 | $0.001662 | diagram-scorpion 0xb92f…ff4f | 0x9c24…e4a3 |
| 2026-08-16 20:38:07Z | IN | +2.6K | $3.71 | $0.001439 | diagram-scorpion 0xb92f…ff4f | 0x7303…c379 |
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.