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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
urban-ride 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 |
|---|---|---|---|---|---|---|
| 2026-08-22 03:33:07Z | OUT | −50.2K | $1.7K | $0.034399 | diagram-scorpion 0xb92f…ff4f | 0x83b6…82a0 |
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.
| 2026-08-22 03:33:03Z | OUT | −50.2K | $1.7K | $0.034399 | diagram-scorpion 0xb92f…ff4f | 0x6526…29ce |
| 2026-08-22 03:32:57Z | OUT | −33.5K | $1.2K | $0.034450 | diagram-scorpion 0xb92f…ff4f | 0x1190…1a9f |
| 2026-08-22 03:32:51Z | OUT | −44.7K | $1.5K | $0.034450 | diagram-scorpion 0xb92f…ff4f | 0x47c8…1b10 |
| 2026-08-22 03:32:47Z | OUT | −59.5K | $2.1K | $0.034450 | diagram-scorpion 0xb92f…ff4f | 0xb338…bbff |
| 2026-08-22 03:32:41Z | OUT | −79.4K | $2.7K | $0.034450 | diagram-scorpion 0xb92f…ff4f | 0x7d82…1240 |
| 2026-08-22 03:32:35Z | OUT | −35.3K | $1.2K | $0.034450 | diagram-scorpion 0xb92f…ff4f | 0x89c9…9c01 |
| 2026-08-22 03:32:29Z | OUT | −39.2K | $1.4K | $0.034450 | diagram-scorpion 0xb92f…ff4f | 0xcbba…20d8 |
| 2026-08-22 03:32:21Z | OUT | −43.6K | $1.5K | $0.034450 | diagram-scorpion 0xb92f…ff4f | 0xd391…3157 |
| 2026-08-22 03:32:19Z | OUT | −48.4K | $1.7K | $0.034450 | diagram-scorpion 0xb92f…ff4f | 0xb307…4842 |
| 2026-08-22 00:15:21Z | IN | +69.2K | $2.4K | $0.035015 | diagram-scorpion 0xb92f…ff4f | 0xdd3e…c350 |
| 2026-08-22 00:14:41Z | IN | +67.9K | $2.4K | $0.036060 | diagram-scorpion 0xb92f…ff4f | 0x4b5f…bd56 |
| 2026-08-22 00:14:15Z | IN | +67.7K | $2.4K | $0.036060 | diagram-scorpion 0xb92f…ff4f | 0xfa04…e005 |
| 2026-08-22 00:13:49Z | IN | +68.0K | $2.5K | $0.036737 | diagram-scorpion 0xb92f…ff4f | 0x40cd…27c0 |
| 2026-08-22 00:13:35Z | IN | +70.1K | $2.6K | $0.036737 | diagram-scorpion 0xb92f…ff4f | 0x9b98…0f43 |
| 2026-08-22 00:13:31Z | IN | +70.3K | $2.6K | $0.036737 | diagram-scorpion 0xb92f…ff4f | 0x85dc…d1ae |
| 2026-08-22 00:13:27Z | IN | +70.9K | $2.6K | $0.036737 | diagram-scorpion 0xb92f…ff4f | 0xec64…7de4 |
| 2026-08-16 23:05:17Z | OUT | −81.9K | $1.2K | $0.015060 | diagram-scorpion 0xb92f…ff4f | 0xc246…fd29 |
| 2026-08-16 23:05:09Z | OUT | −81.9K | $1.2K | $0.015060 | diagram-scorpion 0xb92f…ff4f | 0x6b35…9864 |
| 2026-08-16 23:04:55Z | OUT | −54.6K | $712 | $0.013039 | diagram-scorpion 0xb92f…ff4f | 0x4894…11b2 |
| 2026-08-16 23:04:45Z | OUT | −72.8K | $949 | $0.013039 | diagram-scorpion 0xb92f…ff4f | 0x8237…9ac9 |
| 2026-08-16 23:04:35Z | OUT | −97.1K | $1.3K | $0.013039 | diagram-scorpion 0xb92f…ff4f | 0x0e41…957f |
| 2026-08-16 22:54:45Z | IN | +182.2K | $2.4K | $0.013251 | diagram-scorpion 0xb92f…ff4f | 0x234f…3134 |
| 2026-08-16 22:53:13Z | IN | +206.0K | $2.5K | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0xcea9…24d8 |
| 2026-08-16 22:44:35Z | OUT | −68.9K | $963 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0x7160…d719 |
| 2026-08-16 22:44:27Z | OUT | −68.9K | $963 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0x77cc…a776 |
| 2026-08-16 22:44:21Z | OUT | −46.0K | $642 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0x88f0…9d79 |
| 2026-08-16 22:44:13Z | OUT | −61.3K | $856 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0xf595…c152 |
| 2026-08-16 22:44:01Z | OUT | −81.7K | $1.1K | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0x2bbe…d782 |
| 2026-08-16 22:43:53Z | OUT | −108.9K | $1.6K | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0xafc7…f1ef |
| 2026-08-16 22:38:53Z | IN | +233.8K | $2.5K | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0x018d…49c4 |
| 2026-08-16 22:35:15Z | IN | +201.9K | $2.6K | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0xdbf1…2432 |
| 2026-08-16 22:23:09Z | OUT | −117.2K | $927 | $0.007905 | diagram-scorpion 0xb92f…ff4f | 0xa552…4c9d |
| 2026-08-16 22:23:03Z | OUT | −117.2K | $927 | $0.007905 | diagram-scorpion 0xb92f…ff4f | 0xd48c…447f |
| 2026-08-16 22:22:57Z | OUT | −78.1K | $700 | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0xa3cd…e7c7 |
| 2026-08-16 22:22:51Z | OUT | −104.2K | $933 | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0xed74…6e8a |
| 2026-08-16 22:22:43Z | OUT | −138.9K | $1.2K | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0x7463…ccde |
| 2026-08-16 22:18:13Z | IN | +272.9K | $2.2K | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0xb290…858e |
| 2026-08-16 22:17:39Z | IN | +282.8K | $2.6K | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0x58bb…c928 |
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.