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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
add-margin 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 | · | · | · | · | · | · | +864.6K | +864.6K | +864.6K |
| ≈ USD | · | · | · | · | · | · | $7.2K | $7.2K | $7.2K |
| Rank | · | · | ↓1 | ↓2 | · | ↓6 | ↑3832 | ↑3735 |
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 12:24:15Z | IN | +110.2K | $1.0K | $0.009258 | diagram-scorpion 0xb92f…ff4f | 0x65b0…ef4e |
| ↑3409 |
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.
| 2026-08-19 12:23:03Z | IN | +217.7K | $2.0K | $0.009234 | diagram-scorpion 0xb92f…ff4f | 0xdbc6…65ba |
| 2026-08-19 12:21:03Z | IN | +152.9K | $1.4K | $0.009291 | diagram-scorpion 0xb92f…ff4f | 0xa52b…99ad |
| 2026-08-19 12:19:55Z | IN | +76.0K | $717 | $0.009431 | diagram-scorpion 0xb92f…ff4f | 0x53c2…9e65 |
| 2026-08-19 12:19:23Z | IN | +307.7K | $2.9K | $0.009431 | diagram-scorpion 0xb92f…ff4f | 0x2d0a…5ac0 |
| 2026-08-17 22:20:53Z | IN | +1.3K | $21 | $0.015839 | diagram-scorpion 0xb92f…ff4f | 0x28ad…714b |
| 2026-08-17 19:57:25Z | OUT | −633.2K | $8.2K | $0.012951 | diagram-scorpion 0xb92f…ff4f | 0x6602…32ab |
| 2026-08-17 19:37:41Z | IN | +276.2K | $3.4K | $0.012396 | diagram-scorpion 0xb92f…ff4f | 0xb3c7…12c6 |
| 2026-08-17 19:06:55Z | IN | +357.1K | $5.5K | $0.015437 | diagram-scorpion 0xb92f…ff4f | 0xced8…c380 |
| 2026-08-17 16:42:45Z | OUT | −901.9K | $10.1K | $0.011145 | diagram-scorpion 0xb92f…ff4f | 0x344c…b33f |
| 2026-08-17 04:49:13Z | IN | +221.3K | $3.9K | $0.017628 | diagram-scorpion 0xb92f…ff4f | 0x1353…bc25 |
| 2026-08-17 04:49:05Z | IN | +226.3K | $4.0K | $0.017628 | diagram-scorpion 0xb92f…ff4f | 0xebf8…ce92 |
| 2026-08-17 04:48:59Z | IN | +224.3K | $3.7K | $0.016328 | diagram-scorpion 0xb92f…ff4f | 0x33bb…e30c |
| 2026-08-17 04:48:53Z | IN | +229.9K | $3.8K | $0.016328 | diagram-scorpion 0xb92f…ff4f | 0xacde…a3bd |
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.