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Reading the latest indexed site record.
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Reading the latest indexed site record.
Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
logic-critic 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 | — | — | — | — | — | — | — | — |
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 |
|---|---|---|---|---|---|---|
| 2026-08-17 01:17:17Z | OUT | −916.0 | $16 | $0.017320 | diagram-scorpion 0xb92f…ff4f | 0x5ff7…91f1 |
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.
| 2026-08-17 01:16:31Z | IN | +916.0 | $16 | $0.017509 | diagram-scorpion 0xb92f…ff4f | 0x61db…be4e |
| 2026-08-17 00:41:51Z | OUT | −2.4K | $35 | $0.014231 | diagram-scorpion 0xb92f…ff4f | 0xacdd…1068 |
| 2026-08-17 00:21:19Z | IN | +2.4K | $30 | $0.012158 | diagram-scorpion 0xb92f…ff4f | 0x8a18…101d |
| 2026-08-17 00:06:37Z | OUT | −4.2K | $45 | $0.010656 | diagram-scorpion 0xb92f…ff4f | 0x3af5…9d7e |
| 2026-08-16 23:50:57Z | IN | +4.2K | $42 | $0.009965 | diagram-scorpion 0xb92f…ff4f | 0x88fa…6fe4 |
| 2026-08-16 23:47:23Z | OUT | −4.8K | $45 | $0.009368 | diagram-scorpion 0xb92f…ff4f | 0x15ba…f98b |
| 2026-08-16 23:44:25Z | IN | +4.8K | $48 | $0.009895 | diagram-scorpion 0xb92f…ff4f | 0xfbeb…2136 |
| 2026-08-16 23:42:39Z | OUT | −4.7K | $46 | $0.009771 | diagram-scorpion 0xb92f…ff4f | 0xf859…3093 |
| 2026-08-16 23:40:41Z | IN | +4.7K | $50 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x3c93…996a |
| 2026-08-15 19:40:39Z | OUT | −104.4K | $87 | $0.000830 | diagram-scorpion 0xb92f…ff4f | 0xcf73…7ee2 |
| 2026-08-15 19:27:41Z | IN | +104.4K | $91 | $0.000874 | diagram-scorpion 0xb92f…ff4f | 0xb664…f2c9 |
| 2026-08-15 19:23:57Z | OUT | −111.8K | $99 | $0.000883 | diagram-scorpion 0xb92f…ff4f | 0xe764…db45 |
| 2026-08-15 19:14:41Z | IN | +80.2K | $102 | $0.001274 | diagram-scorpion 0xb92f…ff4f | 0xeee5…a621 |
| 2026-08-15 18:41:47Z | IN | +16.6K | $20 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x84b9…7990 |
| 2026-08-15 18:23:25Z | IN | +15.0K | $11 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0xbe48…f2bf |
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.