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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 22:14:01Z | OUT | −13.6K | $105 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x777e…48d9 |
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 22:14:01Z | IN | +43.5K | $335 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x777e…48d9 |
| 2026-08-16 22:13:57Z | OUT | −18.6K | $131 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x09d8…be1d |
| 2026-08-16 22:13:57Z | IN | +18.6K | $131 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0x09d8…be1d |
| 2026-08-16 22:13:45Z | OUT | −877.9 | $6.18 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdaaa…e16e |
| 2026-08-16 22:13:45Z | IN | +877.9 | $6.18 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0xdaaa…e16e |
| 2026-08-16 22:13:45Z | OUT | −502.7 | $3.54 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2294…b02b |
| 2026-08-16 22:13:45Z | OUT | −3.96 | $0.03 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2294…b02b |
| 2026-08-16 22:13:45Z | IN | +506.6 | $3.57 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0x2294…b02b |
| 2026-08-16 22:13:23Z | OUT | −2.2K | $16 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7bde…2adc |
| 2026-08-16 22:13:23Z | IN | +2.2K | $16 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0x7bde…2adc |
| 2026-08-16 22:13:23Z | OUT | −2.4K | $17 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e0f…7a1b |
| 2026-08-16 22:13:23Z | IN | +2.4K | $17 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0x0e0f…7a1b |
| 2026-08-16 22:13:19Z | OUT | −2.7K | $19 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa74e…fa12 |
| 2026-08-16 22:13:19Z | IN | +2.7K | $19 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0xa74e…fa12 |
| 2026-08-16 22:13:19Z | OUT | −1.4K | $9.54 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb094…d3dd |
| 2026-08-16 22:13:19Z | IN | +1.4K | $9.54 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0xb094…d3dd |
| 2026-08-16 22:13:19Z | OUT | −129.1 | $0.91 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa36…93b3 |
| 2026-08-16 22:13:19Z | OUT | −4.17 | $0.03 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa36…93b3 |
| 2026-08-16 22:13:19Z | IN | +133.3 | $0.94 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0xfa36…93b3 |
| 2026-08-16 22:12:43Z | OUT | −129.5K | $952 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2bc6…9360 |
| 2026-08-16 22:12:43Z | OUT | −215.9K | $1.6K | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2bc6…9360 |
| 2026-08-16 22:12:43Z | IN | +345.4K | $2.5K | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x2bc6…9360 |
| 2026-08-16 22:12:43Z | OUT | −1.2K | $9.11 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb49a…29b4 |
| 2026-08-16 22:12:43Z | IN | +1.2K | $9.11 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0xb49a…29b4 |
| 2026-08-16 22:12:43Z | OUT | −4.1K | $30 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3fe8…b250 |
| 2026-08-16 22:12:43Z | IN | +4.1K | $30 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x3fe8…b250 |
| 2026-08-16 22:12:41Z | OUT | −8.3K | $61 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6739…85f8 |
| 2026-08-16 22:12:41Z | IN | +8.3K | $61 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x6739…85f8 |
| 2026-08-16 22:12:41Z | OUT | −73.8 | $0.54 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3770…e978 |
| 2026-08-16 22:12:41Z | IN | +73.8 | $0.54 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x3770…e978 |
| 2026-08-16 22:12:41Z | OUT | −15.5K | $114 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b91…d57a |
| 2026-08-16 22:12:41Z | IN | +15.5K | $114 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x8b91…d57a |
| 2026-08-16 22:12:39Z | OUT | −228.2K | $1.7K | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0xf326…0881 |
| 2026-08-16 22:12:39Z | IN | +14.5K | $107 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf326…0881 |
| 2026-08-16 22:12:39Z | IN | +213.7K | $1.6K | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf326…0881 |
| 2026-08-16 22:12:21Z | OUT | −5.0K | $37 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0xded0…df4c |
| 2026-08-16 22:12:21Z | IN | +5.0K | $37 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xded0…df4c |
| 2026-08-16 22:11:31Z | OUT | −438.4 | $8.30 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0xae01…1f4d |
| 2026-08-16 22:11:31Z | IN | +438.4 | $8.30 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae01…1f4d |
| 2026-08-16 22:11:29Z | OUT | −2.7K | $52 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0x7b10…324f |
| 2026-08-16 22:11:29Z | IN | +2.7K | $52 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b10…324f |
| 2026-08-16 22:11:03Z | OUT | −20.0K | $379 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc7d5…4e86 |
| 2026-08-16 22:11:03Z | IN | +20.0K | $379 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0xc7d5…4e86 |
| 2026-08-16 22:10:55Z | OUT | −589.7 | $9.77 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d56…091c |
| 2026-08-16 22:10:55Z | IN | +589.7 | $9.77 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x5d56…091c |
| 2026-08-16 22:10:51Z | OUT | −3.4K | $55 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6c9…256f |
| 2026-08-16 22:10:51Z | IN | +3.4K | $55 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0xb6c9…256f |
| 2026-08-16 22:10:35Z | OUT | −5.8K | $96 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c34…f825 |
| 2026-08-16 22:10:35Z | IN | +5.8K | $96 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x3c34…f825 |
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.