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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
book-coach 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 10:11:21Z | OUT | −120.9K | $1.5K | $0.012785 | diagram-scorpion 0xb92f…ff4f | 0xa5a8…a6ac |
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 01:38:33Z | OUT | −120.9K | $1.9K | $0.015991 | diagram-scorpion 0xb92f…ff4f | 0x21a3…1073 |
| 2026-08-16 23:30:27Z | IN | +49.3K | $475 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0x8add…a6b7 |
| 2026-08-16 23:29:51Z | IN | +192.6K | $1.8K | $0.009146 | diagram-scorpion 0xb92f…ff4f | 0x4dc7…d8c4 |
| 2026-08-16 22:28:57Z | OUT | −204.5K | $1.9K | $0.009284 | diagram-scorpion 0xb92f…ff4f | 0x8ef3…a70c |
| 2026-08-16 22:09:55Z | OUT | −204.5K | $3.1K | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x20c2…76fc |
| 2026-08-16 22:06:09Z | OUT | −136.4K | $2.0K | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x64d4…16b1 |
| 2026-08-16 22:05:05Z | OUT | −181.8K | $2.7K | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0xa3fc…ec50 |
| 2026-08-16 20:38:39Z | IN | +727.2K | $1.0K | $0.001439 | diagram-scorpion 0xb92f…ff4f | 0x5ff8…0602 |
| 2026-08-16 09:58:25Z | OUT | −1.02M | $628 | $0.000619 | diagram-scorpion 0xb92f…ff4f | 0xa7f5…7cb5 |
| 2026-08-16 08:23:01Z | IN | +221.7K | $155 | $0.000698 | diagram-scorpion 0xb92f…ff4f | 0x18cd…4c61 |
| 2026-08-16 08:22:45Z | IN | +793.5K | $527 | $0.000664 | diagram-scorpion 0xb92f…ff4f | 0xd457…88d1 |
| 2026-08-16 06:44:31Z | OUT | −639.0K | $998 | $0.001562 | diagram-scorpion 0xb92f…ff4f | 0xe39e…b852 |
| 2026-08-16 06:35:27Z | OUT | −639.0K | $985 | $0.001541 | diagram-scorpion 0xb92f…ff4f | 0x9a7f…8443 |
| 2026-08-16 04:54:35Z | IN | +69.8K | $52 | $0.000741 | diagram-scorpion 0xb92f…ff4f | 0x8128…3302 |
| 2026-08-16 04:54:19Z | IN | +70.9K | $53 | $0.000741 | diagram-scorpion 0xb92f…ff4f | 0xdd5d…79e6 |
| 2026-08-16 04:51:33Z | IN | +582.0K | $503 | $0.000865 | diagram-scorpion 0xb92f…ff4f | 0x5d98…1905 |
| 2026-08-16 04:50:53Z | IN | +555.2K | $469 | $0.000845 | diagram-scorpion 0xb92f…ff4f | 0xd9d5…c38f |
| 2026-08-16 04:16:37Z | OUT | −584.6K | $695 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0xcc80…ffc5 |
| 2026-08-16 04:11:49Z | OUT | −584.6K | $476 | $0.000814 | diagram-scorpion 0xb92f…ff4f | 0x9674…8ec4 |
| 2026-08-16 03:44:05Z | OUT | −129.9K | $138 | $0.001060 | diagram-scorpion 0xb92f…ff4f | 0x56d3…94b7 |
| 2026-08-16 03:38:35Z | OUT | −144.3K | $163 | $0.001130 | diagram-scorpion 0xb92f…ff4f | 0x06d4…6625 |
| 2026-08-16 03:10:59Z | OUT | −160.4K | $194 | $0.001208 | diagram-scorpion 0xb92f…ff4f | 0x3012…bc6a |
| 2026-08-16 02:54:17Z | OUT | −178.2K | $213 | $0.001193 | diagram-scorpion 0xb92f…ff4f | 0x5f62…d11d |
| 2026-08-16 02:54:09Z | OUT | −198.0K | $236 | $0.001193 | diagram-scorpion 0xb92f…ff4f | 0xc7b7…34f4 |
| 2026-08-16 02:30:05Z | OUT | −220.0K | $173 | $0.000786 | diagram-scorpion 0xb92f…ff4f | 0x336c…7805 |
| 2026-08-16 02:29:55Z | OUT | −244.5K | $192 | $0.000786 | diagram-scorpion 0xb92f…ff4f | 0xaa6c…e808 |
| 2026-08-16 02:13:11Z | OUT | −271.6K | $173 | $0.000637 | diagram-scorpion 0xb92f…ff4f | 0x1434…127e |
| 2026-08-16 02:10:11Z | OUT | −905.4K | $543 | $0.000599 | diagram-scorpion 0xb92f…ff4f | 0x83a2…c68f |
| 2026-08-15 23:02:09Z | IN | +548.7K | $173 | $0.000315 | diagram-scorpion 0xb92f…ff4f | 0x474e…bc45 |
| 2026-08-15 23:01:53Z | IN | +515.8K | $178 | $0.000344 | diagram-scorpion 0xb92f…ff4f | 0x6044…9814 |
| 2026-08-15 23:00:07Z | IN | +558.5K | $212 | $0.000379 | diagram-scorpion 0xb92f…ff4f | 0xca25…ca0c |
| 2026-08-15 22:57:49Z | IN | +589.7K | $236 | $0.000400 | diagram-scorpion 0xb92f…ff4f | 0x9164…f66b |
| 2026-08-15 22:57:23Z | IN | +661.2K | $265 | $0.000400 | diagram-scorpion 0xb92f…ff4f | 0xb0f1…e4c4 |
| 2026-08-15 22:57:05Z | IN | +747.7K | $299 | $0.000400 | diagram-scorpion 0xb92f…ff4f | 0x96dd…d2b9 |
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.