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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
taxi-neither 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 19:34:59Z | OUT | −1.4K | $18 | $0.012915 | diagram-scorpion 0xb92f…ff4f | 0x248c…6007 |
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.
| 2026-08-16 22:35:13Z | IN | +808.3 | $10 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0x083c…9b63 |
| 2026-08-16 22:02:21Z | IN | +557.3 | $8.50 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0xfb7b…8cfc |
| 2026-08-15 20:11:37Z | OUT | −4.0K | $2.50 | $0.000624 | diagram-scorpion 0xb92f…ff4f | 0x79d9…7a89 |
| 2026-08-15 20:03:13Z | IN | +4.0K | $3.18 | $0.000793 | diagram-scorpion 0xb92f…ff4f | 0x1619…2c1e |
| 2026-08-15 19:53:37Z | OUT | −12.4K | $7.07 | $0.000572 | diagram-scorpion 0xb92f…ff4f | 0xc203…f3e7 |
| 2026-08-15 19:31:09Z | IN | +12.4K | $11 | $0.000918 | diagram-scorpion 0xb92f…ff4f | 0x1afd…a461 |
| 2026-08-15 18:44:21Z | OUT | −10.6K | $11 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x150b…cc80 |
| 2026-08-15 18:38:45Z | IN | +10.6K | $13 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x88d3…46cd |
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.