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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
critic-market 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 22:58:29Z | OUT | −3.8K | $56 | $0.014562 | diagram-scorpion 0xb92f…ff4f | 0xab97…6a32 |
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 09:03:29Z | OUT | −17.3K | $238 | $0.013795 | diagram-scorpion 0xb92f…ff4f | 0xea2d…d811 |
| 2026-08-16 22:53:57Z | IN | +21.1K | $260 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x359b…6362 |
| 2026-08-16 22:53:47Z | OUT | −22.3K | $275 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x4722…d24d |
| 2026-08-16 22:50:49Z | IN | +22.3K | $318 | $0.014222 | diagram-scorpion 0xb92f…ff4f | 0x4344…d5ba |
| 2026-08-16 22:50:39Z | OUT | −22.6K | $322 | $0.014222 | diagram-scorpion 0xb92f…ff4f | 0xc240…2105 |
| 2026-08-16 22:22:33Z | IN | +10.0K | $90 | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0xb304…2c5a |
| 2026-08-16 22:14:31Z | IN | +2.9K | $22 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x8ece…d316 |
| 2026-08-16 22:10:15Z | IN | +3.6K | $59 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0xed0d…4b8c |
| 2026-08-16 22:06:45Z | IN | +2.3K | $35 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x9f0c…1b66 |
| 2026-08-16 22:02:31Z | OUT | −3.9K | $59 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x84f0…f7b3 |
| 2026-08-16 22:00:55Z | IN | +2.2K | $24 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x2316…60bd |
| 2026-08-16 20:40:07Z | IN | +5.5K | $9.22 | $0.001662 | diagram-scorpion 0xb92f…ff4f | 0x649a…f32c |
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.