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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 22:10:15Z | OUT | −3.4K | $56 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0xb076…dfc6 |
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 22:10:15Z | IN | +3.4K | $56 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb076…dfc6 |
| 2026-08-16 22:10:13Z | OUT | −731.6 | $12 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70f6…e4a4 |
| 2026-08-16 22:10:13Z | IN | +731.6 | $12 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x70f6…e4a4 |
| 2026-08-16 22:09:21Z | OUT | −1.1K | $17 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34a3…f5e8 |
| 2026-08-16 22:09:21Z | IN | +1.1K | $17 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x34a3…f5e8 |
| 2026-08-16 22:09:19Z | OUT | −3.5K | $53 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4b4…9252 |
| 2026-08-16 22:09:19Z | IN | +3.5K | $53 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0xa4b4…9252 |
| 2026-08-16 22:08:15Z | OUT | −580.0 | $9.32 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0xdfb7…18c6 |
| 2026-08-16 22:08:15Z | IN | +580.0 | $9.32 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdfb7…18c6 |
| 2026-08-16 22:07:49Z | OUT | −161.5K | $2.5K | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7683…c67e |
| 2026-08-16 22:07:49Z | OUT | −37.3K | $584 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7683…c67e |
| 2026-08-16 22:07:49Z | IN | +198.8K | $3.1K | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x7683…c67e |
| 2026-08-16 22:07:17Z | OUT | −17.0K | $267 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5cae…1549 |
| 2026-08-16 22:07:17Z | IN | +17.0K | $267 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x5cae…1549 |
| 2026-08-16 22:06:17Z | OUT | −11.0K | $163 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14ec…e1e7 |
| 2026-08-16 22:06:17Z | OUT | −5.0K | $74 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14ec…e1e7 |
| 2026-08-16 22:06:17Z | IN | +15.9K | $237 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x14ec…e1e7 |
| 2026-08-16 22:06:13Z | OUT | −3.4K | $51 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7290…9fdd |
| 2026-08-16 22:06:13Z | IN | +3.4K | $51 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x7290…9fdd |
| 2026-08-16 22:05:57Z | OUT | −364.2 | $5.34 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8cde…088b |
| 2026-08-16 22:05:57Z | OUT | −22.9K | $336 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8cde…088b |
| 2026-08-16 22:05:57Z | IN | +23.3K | $342 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x8cde…088b |
| 2026-08-16 22:05:37Z | OUT | −33.7K | $494 | $0.014652 | bomb-appear 0xb0b4…e6ae | 0x0b1a…b9b6 |
| 2026-08-16 22:05:37Z | IN | +33.7K | $494 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b1a…b9b6 |
| 2026-08-16 22:05:07Z | OUT | −484.1 | $7.09 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x8c0d…965e |
| 2026-08-16 22:05:07Z | IN | +484.1 | $7.09 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c0d…965e |
| 2026-08-16 22:05:07Z | IN | +0.0016 | $0.00 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c0d…965e |
| 2026-08-16 22:04:59Z | OUT | −5.0K | $70 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0873…015b |
| 2026-08-16 22:04:59Z | IN | +5.0K | $70 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x0873…015b |
| 2026-08-16 22:04:53Z | OUT | −506.1 | $7.09 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x5fa1…6136 |
| 2026-08-16 22:04:53Z | IN | +506.1 | $7.09 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5fa1…6136 |
| 2026-08-16 22:04:31Z | OUT | −497.0 | $6.96 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0xbc23…2a16 |
| 2026-08-16 22:04:31Z | IN | +497.0 | $6.96 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc23…2a16 |
| 2026-08-16 22:04:31Z | OUT | −28.9K | $405 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x5275…7f46 |
| 2026-08-16 22:04:31Z | IN | +21.5K | $301 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5275…7f46 |
| 2026-08-16 22:04:31Z | IN | +7.4K | $104 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5275…7f46 |
| 2026-08-16 22:04:25Z | OUT | −3.5K | $49 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x1037…9e49 |
| 2026-08-16 22:04:25Z | IN | +3.5K | $49 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1037…9e49 |
| 2026-08-16 22:04:19Z | OUT | −15.8K | $221 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x941e…94be |
| 2026-08-16 22:04:19Z | IN | +15.8K | $221 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x941e…94be |
| 2026-08-16 22:03:59Z | OUT | −55.5K | $835 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x50b0…5835 |
| 2026-08-16 22:03:59Z | IN | +0.0015 | $0.00 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x50b0…5835 |
| 2026-08-16 22:03:59Z | IN | +55.5K | $835 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x50b0…5835 |
| 2026-08-16 22:03:51Z | OUT | −6.2K | $93 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x01fa…54f7 |
| 2026-08-16 22:03:51Z | OUT | −26.8K | $403 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x01fa…54f7 |
| 2026-08-16 22:03:51Z | IN | +33.0K | $496 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x01fa…54f7 |
| 2026-08-16 22:03:45Z | OUT | −63.1K | $949 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x4418…3480 |
| 2026-08-16 22:03:45Z | IN | +31.7K | $477 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4418…3480 |
| 2026-08-16 22:03:45Z | IN | +31.4K | $472 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4418…3480 |
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.