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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
dismiss-sauce 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 |
|---|---|---|---|---|---|---|
| 2026-08-15 23:32:19Z | OUT | −20.5K | $9.02 | $0.000440 | diagram-scorpion 0xb92f…ff4f | 0xaf0c…0f90 |
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.
| 2026-08-15 22:59:31Z | IN | +20.5K | $7.92 | $0.000387 | diagram-scorpion 0xb92f…ff4f | 0x6b51…1267 |
| 2026-08-15 22:49:39Z | OUT | −20.5K | $10 | $0.000506 | diagram-scorpion 0xb92f…ff4f | 0xe9b2…5775 |
| 2026-08-15 22:45:33Z | IN | +20.5K | $8.27 | $0.000404 | diagram-scorpion 0xb92f…ff4f | 0x6dd9…655e |
| 2026-08-15 22:40:09Z | OUT | −16.7K | $8.43 | $0.000505 | diagram-scorpion 0xb92f…ff4f | 0xd7b8…6203 |
| 2026-08-15 22:30:43Z | IN | +16.7K | $6.92 | $0.000414 | diagram-scorpion 0xb92f…ff4f | 0x738e…57b7 |
| 2026-08-15 21:36:23Z | OUT | −13.3K | $6.13 | $0.000461 | diagram-scorpion 0xb92f…ff4f | 0xcbe2…61dc |
| 2026-08-15 21:22:41Z | IN | +13.3K | $4.86 | $0.000366 | diagram-scorpion 0xb92f…ff4f | 0x12e2…0c2d |
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.