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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 22:19:51Z | OUT | −566.4 | $5.34 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d73…a53f |
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 22:19:51Z | IN | +72.5K | $684 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0x3d73…a53f |
| 2026-08-16 22:19:35Z | OUT | −379.5 | $3.58 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0xfe18…45be |
| 2026-08-16 22:19:35Z | IN | +0.0004 | $0.00 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe18…45be |
| 2026-08-16 22:19:35Z | IN | +379.5 | $3.58 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe18…45be |
| 2026-08-16 22:19:17Z | OUT | −5.4K | $51 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x133e…c818 |
| 2026-08-16 22:19:17Z | IN | +5.4K | $51 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0x133e…c818 |
| 2026-08-16 22:19:09Z | OUT | −39.6 | $0.37 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ecd…66d0 |
| 2026-08-16 22:19:09Z | OUT | −277.0 | $2.61 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ecd…66d0 |
| 2026-08-16 22:19:09Z | IN | +316.5 | $2.99 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0x3ecd…66d0 |
| 2026-08-16 22:18:55Z | OUT | −97.6K | $800 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xedb4…4590 |
| 2026-08-16 22:18:55Z | OUT | −162.6K | $1.3K | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xedb4…4590 |
| 2026-08-16 22:18:55Z | IN | +260.2K | $2.1K | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0xedb4…4590 |
| 2026-08-16 22:18:55Z | OUT | −3.5K | $29 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21e6…a1c2 |
| 2026-08-16 22:18:55Z | OUT | −235.5 | $1.93 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21e6…a1c2 |
| 2026-08-16 22:18:55Z | IN | +3.8K | $31 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0x21e6…a1c2 |
| 2026-08-16 22:18:53Z | OUT | −1.3K | $10 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0xe41b…706b |
| 2026-08-16 22:18:53Z | IN | +1.3K | $10 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe41b…706b |
| 2026-08-16 22:18:47Z | OUT | −8.0K | $66 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6675…632a |
| 2026-08-16 22:18:47Z | OUT | −572.1 | $4.69 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6675…632a |
| 2026-08-16 22:18:47Z | OUT | −572.1 | $4.69 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6675…632a |
| 2026-08-16 22:18:47Z | IN | +9.2K | $75 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0x6675…632a |
| 2026-08-16 22:18:35Z | OUT | −536.1 | $4.40 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e68…b728 |
| 2026-08-16 22:18:35Z | OUT | −7.5K | $62 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e68…b728 |
| 2026-08-16 22:18:35Z | OUT | −536.1 | $4.40 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e68…b728 |
| 2026-08-16 22:18:35Z | IN | +8.6K | $70 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0x0e68…b728 |
| 2026-08-16 22:18:27Z | OUT | −396.1 | $3.25 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0x3d07…948a |
| 2026-08-16 22:18:27Z | IN | +396.1 | $3.25 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d07…948a |
| 2026-08-16 22:17:49Z | OUT | −99.7K | $905 | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0x9a54…f512 |
| 2026-08-16 22:17:49Z | IN | +0.0027 | $0.00 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a54…f512 |
| 2026-08-16 22:17:49Z | IN | +99.7K | $905 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a54…f512 |
| 2026-08-16 22:17:47Z | OUT | −96.5 | $0.88 | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0x79b4…8824 |
| 2026-08-16 22:17:47Z | IN | +96.5 | $0.88 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79b4…8824 |
| 2026-08-16 22:17:47Z | OUT | −387.2 | $3.51 | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0x4b96…b877 |
| 2026-08-16 22:17:47Z | IN | +387.2 | $3.51 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b96…b877 |
| 2026-08-16 22:17:43Z | OUT | −211.0 | $1.92 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84bf…71fb |
| 2026-08-16 22:17:43Z | IN | +211.0 | $1.92 | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0x84bf…71fb |
| 2026-08-16 22:17:27Z | OUT | −91.2K | $828 | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0x1d54…ce20 |
| 2026-08-16 22:17:27Z | IN | +33.7K | $306 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d54…ce20 |
| 2026-08-16 22:17:27Z | IN | +57.5K | $522 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d54…ce20 |
| 2026-08-16 22:16:17Z | OUT | −270.4K | $2.3K | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d1f…27f5 |
| 2026-08-16 22:16:17Z | OUT | −594.9K | $5.0K | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d1f…27f5 |
| 2026-08-16 22:16:17Z | IN | +865.3K | $7.3K | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0x6d1f…27f5 |
| 2026-08-16 22:16:15Z | OUT | −2.0K | $17 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x400b…2ec7 |
| 2026-08-16 22:16:15Z | OUT | −677.9 | $5.69 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x400b…2ec7 |
| 2026-08-16 22:16:15Z | IN | +2.7K | $23 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0x400b…2ec7 |
| 2026-08-16 22:16:15Z | OUT | −135.4K | $1.1K | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0x0c15…1fd9 |
| 2026-08-16 22:16:15Z | IN | +135.4K | $1.1K | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c15…1fd9 |
| 2026-08-16 22:16:05Z | OUT | −12.7K | $107 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0xe216…f1d4 |
| 2026-08-16 22:16:05Z | IN | +12.7K | $107 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe216…f1d4 |
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.