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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
taxi-check 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 09:13:19Z | OUT | −244.0 | $3.53 | $0.014459 | diagram-scorpion 0xb92f…ff4f | 0x9bb6…0cd3 |
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 23:31:05Z | OUT | −260.5 | $2.67 | $0.010243 | diagram-scorpion 0xb92f…ff4f | 0xee8f…349f |
| 2026-08-16 22:46:39Z | OUT | −687.6 | $11 | $0.015310 | diagram-scorpion 0xb92f…ff4f | 0x16ee…70e8 |
| 2026-08-16 22:23:25Z | IN | +608.1 | $4.81 | $0.007905 | diagram-scorpion 0xb92f…ff4f | 0x861f…063e |
| 2026-08-16 22:22:23Z | IN | +584.0 | $5.23 | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0xd4de…f8f6 |
| 2026-08-16 22:16:39Z | OUT | −868.7 | $7.29 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0x09e5…c589 |
| 2026-08-16 22:14:45Z | IN | +868.7 | $6.69 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x995a…5317 |
| 2026-08-16 22:13:47Z | OUT | −641.1 | $4.51 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0x29cb…70e3 |
| 2026-08-16 22:08:19Z | IN | +641.1 | $10 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0xed20…f751 |
| 2026-08-16 19:24:19Z | OUT | −6.3K | $5.75 | $0.000917 | diagram-scorpion 0xb92f…ff4f | 0xbbf5…657a |
| 2026-08-16 17:38:55Z | IN | +6.3K | $9.46 | $0.001509 | diagram-scorpion 0xb92f…ff4f | 0x45af…15a7 |
| 2026-08-16 08:16:55Z | OUT | −9.1K | $8.73 | $0.000962 | diagram-scorpion 0xb92f…ff4f | 0xb9d8…f4bc |
| 2026-08-15 19:04:53Z | IN | +3.9K | $4.86 | $0.001257 | diagram-scorpion 0xb92f…ff4f | 0x3be8…85a8 |
| 2026-08-15 18:31:17Z | IN | +5.2K | $3.42 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xd1e7…960d |
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.