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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
casino-taxi 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 21:56:53Z | OUT | −119.8 | $2.10 | $0.017548 | diagram-scorpion 0xb92f…ff4f | 0x214e…df86 |
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.
| 2026-08-17 05:47:35Z | IN | +119.8 | $2.01 | $0.016787 | diagram-scorpion 0xb92f…ff4f | 0x6b5c…7b59 |
| 2026-08-17 04:50:01Z | OUT | −318.8 | $5.65 | $0.017718 | diagram-scorpion 0xb92f…ff4f | 0x6f67…45e7 |
| 2026-08-17 01:27:17Z | IN | +198.7 | $3.50 | $0.017625 | diagram-scorpion 0xb92f…ff4f | 0xd60d…11f6 |
| 2026-08-17 00:36:55Z | IN | +120.1 | $1.93 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0x4ac4…1504 |
| 2026-08-17 00:35:23Z | OUT | −333.4 | $5.33 | $0.015987 | diagram-scorpion 0xb92f…ff4f | 0x9c4a…673a |
| 2026-08-17 00:33:57Z | IN | +333.4 | $4.98 | $0.014946 | diagram-scorpion 0xb92f…ff4f | 0xb890…d753 |
| 2026-08-17 00:33:13Z | OUT | −350.1 | $5.23 | $0.014946 | diagram-scorpion 0xb92f…ff4f | 0xfe9d…4ca1 |
| 2026-08-16 23:05:47Z | IN | +350.1 | $5.27 | $0.015060 | diagram-scorpion 0xb92f…ff4f | 0x3477…207c |
| 2026-08-16 23:05:15Z | OUT | −372.0 | $5.60 | $0.015060 | diagram-scorpion 0xb92f…ff4f | 0x793a…bf33 |
| 2026-08-16 22:56:53Z | IN | +372.0 | $4.84 | $0.013006 | diagram-scorpion 0xb92f…ff4f | 0x342b…73bb |
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.