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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
trophy-urge 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 22:01:47Z | OUT | −541.2 | $9.24 | $0.017074 | diagram-scorpion 0xb92f…ff4f | 0xe431…a295 |
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 22:00:29Z | IN | +541.2 | $9.67 | $0.017872 | diagram-scorpion 0xb92f…ff4f | 0xbba4…796f |
| 2026-08-17 09:41:53Z | OUT | −287.9 | $4.12 | $0.014321 | diagram-scorpion 0xb92f…ff4f | 0xbed8…80bb |
| 2026-08-16 22:08:27Z | IN | +287.9 | $4.63 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x2871…e91a |
| 2026-08-16 06:34:59Z | OUT | −45.0K | $72 | $0.001594 | diagram-scorpion 0xb92f…ff4f | 0x9ea1…97f6 |
| 2026-08-15 19:02:53Z | IN | +45.0K | $60 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0x090a…88a1 |
| 2026-08-15 19:01:53Z | OUT | −47.5K | $67 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x409b…2e7c |
| 2026-08-15 19:00:23Z | IN | +47.5K | $68 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x6923…6017 |
| 2026-08-15 18:58:29Z | OUT | −62.1K | $84 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x6cff…6a18 |
| 2026-08-15 18:41:09Z | IN | +19.7K | $23 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x465d…316a |
| 2026-08-15 18:37:49Z | IN | +22.2K | $25 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x08ef…87db |
| 2026-08-15 18:35:45Z | IN | +9.9K | $11 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x0968…f4ae |
| 2026-08-15 18:35:29Z | IN | +10.3K | $11 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x7472…adac |
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.