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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
sail-sport 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 23:34:21Z | OUT | −3.1K | $32 | $0.010137 | diagram-scorpion 0xb92f…ff4f | 0xb183…f210 |
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.
| 2026-08-18 23:04:09Z | IN | +3.1K | $30 | $0.009673 | diagram-scorpion 0xb92f…ff4f | 0x79a8…9655 |
| 2026-08-18 22:39:05Z | OUT | −6.0K | $65 | $0.010765 | diagram-scorpion 0xb92f…ff4f | 0x1792…1524 |
| 2026-08-18 21:41:51Z | IN | +3.2K | $33 | $0.010162 | diagram-scorpion 0xb92f…ff4f | 0x9996…7db5 |
| 2026-08-18 20:04:37Z | IN | +2.8K | $33 | $0.011651 | diagram-scorpion 0xb92f…ff4f | 0x3377…9306 |
| 2026-08-18 17:40:01Z | OUT | −5.3K | $67 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0x366d…be1b |
| 2026-08-18 14:00:39Z | IN | +2.7K | $29 | $0.011008 | diagram-scorpion 0xb92f…ff4f | 0x095c…4cb9 |
| 2026-08-18 13:57:53Z | IN | +2.6K | $30 | $0.011419 | diagram-scorpion 0xb92f…ff4f | 0xc41e…84fb |
| 2026-08-18 03:58:01Z | OUT | −1.4K | $21 | $0.015286 | diagram-scorpion 0xb92f…ff4f | 0x2fa9…df08 |
| 2026-08-18 03:51:21Z | IN | +1.4K | $20 | $0.014017 | diagram-scorpion 0xb92f…ff4f | 0x31c7…2c7f |
| 2026-08-17 20:27:23Z | OUT | −6.0K | $84 | $0.013864 | diagram-scorpion 0xb92f…ff4f | 0x51b0…67e9 |
| 2026-08-17 19:39:19Z | IN | +1.6K | $20 | $0.012652 | diagram-scorpion 0xb92f…ff4f | 0x34a3…e7bb |
| 2026-08-17 19:37:31Z | IN | +1.5K | $19 | $0.012396 | diagram-scorpion 0xb92f…ff4f | 0x7551…1c39 |
| 2026-08-17 19:32:07Z | IN | +2.9K | $39 | $0.013097 | diagram-scorpion 0xb92f…ff4f | 0xb550…fa6d |
| 2026-08-17 18:26:59Z | OUT | −2.5K | $39 | $0.015690 | diagram-scorpion 0xb92f…ff4f | 0x68fa…6ea8 |
| 2026-08-17 17:06:37Z | OUT | −2.5K | $32 | $0.013048 | diagram-scorpion 0xb92f…ff4f | 0x6983…2923 |
| 2026-08-17 16:49:57Z | OUT | −5.0K | $61 | $0.012323 | diagram-scorpion 0xb92f…ff4f | 0x5039…2de7 |
| 2026-08-17 16:47:09Z | IN | +2.6K | $29 | $0.011322 | diagram-scorpion 0xb92f…ff4f | 0xf7b7…9f27 |
| 2026-08-17 16:35:57Z | OUT | −2.5K | $29 | $0.011631 | diagram-scorpion 0xb92f…ff4f | 0x8bcc…6c54 |
| 2026-08-17 16:25:59Z | IN | +2.4K | $28 | $0.011613 | diagram-scorpion 0xb92f…ff4f | 0x9e2e…a009 |
| 2026-08-17 16:02:47Z | IN | +3.9K | $49 | $0.012548 | diagram-scorpion 0xb92f…ff4f | 0xe919…8a1d |
| 2026-08-17 15:42:21Z | IN | +3.5K | $48 | $0.013712 | diagram-scorpion 0xb92f…ff4f | 0x57db…817d |
| 2026-08-17 14:38:57Z | OUT | −5.0K | $76 | $0.015127 | diagram-scorpion 0xb92f…ff4f | 0xc680…21f4 |
| 2026-08-17 14:06:01Z | IN | +1.5K | $21 | $0.013508 | diagram-scorpion 0xb92f…ff4f | 0x0eb5…cbea |
| 2026-08-17 13:20:17Z | IN | +3.5K | $49 | $0.013893 | diagram-scorpion 0xb92f…ff4f | 0xe01b…b20a |
| 2026-08-17 06:08:09Z | OUT | −1.5K | $26 | $0.017406 | diagram-scorpion 0xb92f…ff4f | 0xf865…fd41 |
| 2026-08-17 06:00:25Z | IN | +1.5K | $24 | $0.016241 | diagram-scorpion 0xb92f…ff4f | 0xd3ac…e9a7 |
| 2026-08-17 04:25:41Z | OUT | −1.7K | $26 | $0.015184 | diagram-scorpion 0xb92f…ff4f | 0xc8d6…897c |
| 2026-08-17 03:24:29Z | IN | +1.7K | $21 | $0.012493 | diagram-scorpion 0xb92f…ff4f | 0xea07…8813 |
| 2026-08-16 23:20:39Z | OUT | −3.6K | $43 | $0.011740 | diagram-scorpion 0xb92f…ff4f | 0x06a0…4934 |
| 2026-08-16 23:13:37Z | IN | +1.0K | $11 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x77a0…5e05 |
| 2026-08-16 23:12:11Z | IN | +928.2 | $10 | $0.011189 | diagram-scorpion 0xb92f…ff4f | 0xfa76…2f4f |
| 2026-08-16 23:10:21Z | IN | +1.7K | $22 | $0.012871 | diagram-scorpion 0xb92f…ff4f | 0x1e3c…29d2 |
| 2026-08-16 23:05:07Z | OUT | −4.4K | $66 | $0.015060 | diagram-scorpion 0xb92f…ff4f | 0xb942…3505 |
| 2026-08-16 22:57:57Z | IN | +1.1K | $13 | $0.011754 | diagram-scorpion 0xb92f…ff4f | 0x5e83…76c1 |
| 2026-08-16 22:53:27Z | IN | +1.1K | $14 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0xb168…2c55 |
| 2026-08-16 22:52:45Z | IN | +2.1K | $26 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0xb8e5…4fc5 |
| 2026-08-16 22:40:45Z | OUT | −3.1K | $39 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0xe46e…ea80 |
| 2026-08-16 22:38:47Z | IN | +3.1K | $33 | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0xf143…6695 |
| 2026-08-16 22:30:21Z | OUT | −3.5K | $32 | $0.009164 | diagram-scorpion 0xb92f…ff4f | 0xcb36…9786 |
| 2026-08-16 22:27:19Z | IN | +3.5K | $33 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0xf0d7…cfbb |
| 2026-08-16 22:12:01Z | OUT | −1.7K | $12 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0xed84…556b |
| 2026-08-16 22:10:19Z | IN | +1.7K | $28 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x0d00…76d6 |
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.