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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
gain-uncle 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 |
|---|---|---|---|---|---|---|
| 2026-08-16 22:53:47Z | OUT | −39.8K | $490 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0xabd9…16f5 |
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.
| 2026-08-16 22:52:45Z | OUT | −39.8K | $500 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0xefc4…06b6 |
| 2026-08-16 22:22:49Z | IN | +38.5K | $345 | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0xf795…ff70 |
| 2026-08-16 22:22:33Z | IN | +41.0K | $367 | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0x9316…d115 |
| 2026-08-16 07:08:07Z | OUT | −344.9K | $587 | $0.001703 | diagram-scorpion 0xb92f…ff4f | 0x2c5f…d657 |
| 2026-08-16 07:03:45Z | IN | +180.7K | $307 | $0.001697 | diagram-scorpion 0xb92f…ff4f | 0x01f0…2d33 |
| 2026-08-16 07:03:01Z | IN | +164.2K | $279 | $0.001697 | diagram-scorpion 0xb92f…ff4f | 0x9e7e…0837 |
| 2026-08-16 06:52:39Z | OUT | −536.1K | $801 | $0.001495 | diagram-scorpion 0xb92f…ff4f | 0x86f6…c8d8 |
| 2026-08-16 06:49:57Z | IN | +262.0K | $416 | $0.001589 | diagram-scorpion 0xb92f…ff4f | 0xd163…6840 |
| 2026-08-16 06:49:03Z | IN | +274.1K | $436 | $0.001589 | diagram-scorpion 0xb92f…ff4f | 0x67c3…ff7e |
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.