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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
banner-net 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 22:25:45Z | OUT | −4.1K | $36 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47c7…409e |
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.
| 2026-08-16 22:25:45Z | OUT | −131.4 | $1.16 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47c7…409e |
| 2026-08-16 22:25:45Z | IN | +4.2K | $37 | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0x47c7…409e |
| 2026-08-16 22:25:45Z | OUT | −14.1K | $124 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x864f…8711 |
| 2026-08-16 22:25:45Z | OUT | −10.9K | $96 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x864f…8711 |
| 2026-08-16 22:25:45Z | IN | +25.0K | $220 | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0x864f…8711 |
| 2026-08-16 22:25:15Z | OUT | −793.5 | $6.98 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7943…fb34 |
| 2026-08-16 22:25:15Z | IN | +793.5 | $6.98 | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0x7943…fb34 |
| 2026-08-16 22:24:57Z | OUT | −11.9K | $105 | $0.008869 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9c7…c5ac |
| 2026-08-16 22:24:57Z | IN | +11.9K | $105 | $0.008869 | diagram-scorpion 0xb92f…ff4f | 0xa9c7…c5ac |
| 2026-08-16 22:24:55Z | OUT | −225.5 | $2.00 | $0.008869 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ad8…59ba |
| 2026-08-16 22:24:55Z | IN | +225.5 | $2.00 | $0.008869 | diagram-scorpion 0xb92f…ff4f | 0x9ad8…59ba |
| 2026-08-16 22:24:45Z | OUT | −992.9 | $8.81 | $0.008869 | Uniswap v4 PoolManager 0x4985…2b2b | 0x587d…14a1 |
| 2026-08-16 22:24:45Z | OUT | −32.0 | $0.28 | $0.008869 | Uniswap v4 PoolManager 0x4985…2b2b | 0x587d…14a1 |
| 2026-08-16 22:24:45Z | IN | +1.0K | $9.09 | $0.008869 | diagram-scorpion 0xb92f…ff4f | 0x587d…14a1 |
| 2026-08-16 22:24:11Z | OUT | −5.7K | $50 | $0.008869 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6bfa…060d |
| 2026-08-16 22:24:11Z | IN | +5.7K | $50 | $0.008869 | diagram-scorpion 0xb92f…ff4f | 0x6bfa…060d |
| 2026-08-16 22:23:55Z | OUT | −705.2 | $5.57 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11cc…f334 |
| 2026-08-16 22:23:55Z | IN | +705.2 | $5.57 | $0.007905 | diagram-scorpion 0xb92f…ff4f | 0x11cc…f334 |
| 2026-08-16 22:23:49Z | OUT | −175.1 | $1.38 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d31…245f |
| 2026-08-16 22:23:49Z | OUT | −2.3K | $18 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d31…245f |
| 2026-08-16 22:23:49Z | OUT | −350.2 | $2.77 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d31…245f |
| 2026-08-16 22:23:49Z | IN | +2.8K | $22 | $0.007905 | diagram-scorpion 0xb92f…ff4f | 0x4d31…245f |
| 2026-08-16 22:23:27Z | OUT | −3.5K | $28 | $0.007905 | diagram-scorpion 0xb92f…ff4f | 0x0528…bac3 |
| 2026-08-16 22:23:27Z | IN | +3.5K | $28 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0528…bac3 |
| 2026-08-16 22:23:15Z | OUT | −7.3K | $58 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe7aa…a7ed |
| 2026-08-16 22:23:15Z | OUT | −1.0K | $8.25 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe7aa…a7ed |
| 2026-08-16 22:23:15Z | IN | +8.4K | $66 | $0.007905 | diagram-scorpion 0xb92f…ff4f | 0xe7aa…a7ed |
| 2026-08-16 22:23:13Z | OUT | −42.8K | $339 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55c5…d809 |
| 2026-08-16 22:23:13Z | OUT | −1.4K | $11 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55c5…d809 |
| 2026-08-16 22:23:13Z | IN | +44.2K | $349 | $0.007905 | diagram-scorpion 0xb92f…ff4f | 0x55c5…d809 |
| 2026-08-16 22:23:09Z | OUT | −15.2K | $121 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0xefc1…042d |
| 2026-08-16 22:23:09Z | OUT | −33.5K | $265 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0xefc1…042d |
| 2026-08-16 22:23:09Z | IN | +48.8K | $386 | $0.007905 | diagram-scorpion 0xb92f…ff4f | 0xefc1…042d |
| 2026-08-16 22:22:27Z | OUT | −10.5K | $94 | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0x9b6f…6b34 |
| 2026-08-16 22:22:27Z | IN | +10.5K | $94 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b6f…6b34 |
| 2026-08-16 22:22:21Z | OUT | −3.2K | $28 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1548…c718 |
| 2026-08-16 22:22:21Z | IN | +3.2K | $28 | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0x1548…c718 |
| 2026-08-16 22:21:49Z | OUT | −10.6K | $99 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0x47ef…7344 |
| 2026-08-16 22:21:49Z | IN | +10.5K | $97 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47ef…7344 |
| 2026-08-16 22:21:49Z | IN | +165.8 | $1.54 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47ef…7344 |
| 2026-08-16 22:21:31Z | OUT | −41.9K | $388 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0x3e4d…f1a6 |
| 2026-08-16 22:21:31Z | IN | +41.9K | $388 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e4d…f1a6 |
| 2026-08-16 22:21:11Z | OUT | −6.1K | $56 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0x183d…9738 |
| 2026-08-16 22:21:11Z | IN | +6.1K | $56 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x183d…9738 |
| 2026-08-16 22:20:09Z | OUT | −4.2K | $35 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e10…bc31 |
| 2026-08-16 22:20:09Z | IN | +4.2K | $35 | $0.008286 | diagram-scorpion 0xb92f…ff4f | 0x3e10…bc31 |
| 2026-08-16 22:20:01Z | OUT | −72.5K | $601 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf794…e82f |
| 2026-08-16 22:20:01Z | IN | +72.5K | $601 | $0.008286 | diagram-scorpion 0xb92f…ff4f | 0xf794…e82f |
| 2026-08-16 22:19:51Z | OUT | −71.9K | $679 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d73…a53f |
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.