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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
uncle-endless 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 23:39:03Z | OUT | −316.9K | $3.3K | $0.010453 | diagram-scorpion 0xb92f…ff4f | 0xccb1…4538 |
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 23:38:59Z | OUT | −316.9K | $3.2K | $0.010085 | diagram-scorpion 0xb92f…ff4f | 0x345c…d40a |
| 2026-08-16 22:30:49Z | IN | +1.0K | $9.50 | $0.009164 | diagram-scorpion 0xb92f…ff4f | 0x0df0…6f31 |
| 2026-08-16 22:30:45Z | IN | +1.0K | $9.57 | $0.009164 | diagram-scorpion 0xb92f…ff4f | 0x801b…6b57 |
| 2026-08-16 22:30:37Z | IN | +1.0K | $9.37 | $0.009164 | diagram-scorpion 0xb92f…ff4f | 0x3b45…a028 |
| 2026-08-16 22:29:17Z | IN | +10.8K | $96 | $0.008857 | diagram-scorpion 0xb92f…ff4f | 0x513a…e54e |
| 2026-08-16 22:29:09Z | IN | +10.6K | $94 | $0.008857 | diagram-scorpion 0xb92f…ff4f | 0x364f…13a3 |
| 2026-08-16 22:28:29Z | IN | +10.5K | $98 | $0.009284 | diagram-scorpion 0xb92f…ff4f | 0xa7f5…8ad8 |
| 2026-08-16 22:28:25Z | IN | +10.5K | $98 | $0.009284 | diagram-scorpion 0xb92f…ff4f | 0xac2f…a5ed |
| 2026-08-16 22:27:59Z | IN | +105.7K | $999 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0x6dac…ffa4 |
| 2026-08-16 22:27:53Z | IN | +106.8K | $1.0K | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0xcddb…74c0 |
| 2026-08-16 22:27:51Z | IN | +108.6K | $1.0K | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0x9a71…02e1 |
| 2026-08-16 22:27:49Z | IN | +52.8K | $499 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0x7f44…4f7b |
| 2026-08-16 22:27:49Z | IN | +106.3K | $1.0K | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0xcf30…ca71 |
| 2026-08-16 22:27:43Z | IN | +107.8K | $1.0K | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0x3ee4…3539 |
| 2026-08-16 22:13:47Z | OUT | −188.2K | $1.3K | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0xc62c…4da3 |
| 2026-08-16 22:13:19Z | OUT | −188.2K | $1.3K | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0x28ac…9a2d |
| 2026-08-16 22:12:53Z | OUT | −376.4K | $2.8K | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x7650…b1da |
| 2026-08-16 22:12:07Z | IN | +31.7K | $233 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x054f…4777 |
| 2026-08-16 22:12:05Z | IN | +29.3K | $215 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x2a6e…c4ef |
| 2026-08-16 22:11:49Z | IN | +53.0K | $1.0K | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0x2889…4e0c |
| 2026-08-16 22:11:31Z | IN | +54.8K | $1.0K | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0x52fc…53a0 |
| 2026-08-16 22:11:27Z | IN | +59.2K | $1.1K | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0x7152…2fc1 |
| 2026-08-16 22:11:25Z | IN | +29.1K | $551 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0x29d0…842d |
| 2026-08-16 22:11:21Z | IN | +26.9K | $509 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0x7bd2…4369 |
| 2026-08-16 22:11:13Z | IN | +28.8K | $544 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0x4572…7c44 |
| 2026-08-16 22:11:03Z | IN | +28.9K | $547 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0x6e00…9784 |
| 2026-08-16 22:10:45Z | IN | +28.2K | $468 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0xd52d…e6ee |
| 2026-08-16 22:10:25Z | IN | +59.5K | $985 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0xd4f1…3deb |
| 2026-08-16 22:10:19Z | IN | +58.8K | $973 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x8ced…4067 |
| 2026-08-16 22:10:17Z | IN | +56.1K | $929 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x4b28…ed11 |
| 2026-08-16 22:10:07Z | IN | +29.8K | $493 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x9a9b…acca |
| 2026-08-16 22:09:59Z | IN | +31.8K | $489 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0xf97d…b358 |
| 2026-08-16 22:03:21Z | IN | +7.1K | $106 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x3ce6…a873 |
| 2026-08-16 22:03:17Z | IN | +7.1K | $107 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x338d…6e24 |
| 2026-08-16 22:02:53Z | IN | +67.2K | $1.0K | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0xdd9f…b627 |
| 2026-08-16 22:02:49Z | IN | +65.4K | $998 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0xcee4…931a |
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.