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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 06:33:49Z | IN | +13.6K | $23 | $0.001712 | diagram-scorpion 0xb92f…ff4f | 0x6351…1635 |
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 06:31:11Z | OUT | −2.1K | $3.66 | $0.001742 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5750…20e7 |
| 2026-08-16 06:31:11Z | IN | +2.1K | $3.66 | $0.001742 | diagram-scorpion 0xb92f…ff4f | 0x5750…20e7 |
| 2026-08-16 06:31:09Z | OUT | −19.7K | $34 | $0.001742 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf8d8…30d9 |
| 2026-08-16 06:31:09Z | IN | +19.7K | $34 | $0.001742 | diagram-scorpion 0xb92f…ff4f | 0xf8d8…30d9 |
| 2026-08-16 05:57:15Z | OUT | −151.7 | $0.12 | $0.000805 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb3c6…9c9f |
| 2026-08-16 05:57:15Z | OUT | −9.6K | $7.70 | $0.000805 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb3c6…9c9f |
| 2026-08-16 05:57:15Z | IN | +9.7K | $7.82 | $0.000805 | diagram-scorpion 0xb92f…ff4f | 0xb3c6…9c9f |
| 2026-08-16 05:26:59Z | OUT | −243.4 | $0.23 | $0.000926 | diagram-scorpion 0xb92f…ff4f | 0xbfd3…810f |
| 2026-08-16 05:26:59Z | IN | +243.4 | $0.23 | $0.000926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbfd3…810f |
| 2026-08-16 05:10:59Z | OUT | −14.3K | $15 | $0.001049 | diagram-scorpion 0xb92f…ff4f | 0xdf95…a0b4 |
| 2026-08-16 05:10:59Z | IN | +14.3K | $15 | $0.001049 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf95…a0b4 |
| 2026-08-16 05:08:55Z | OUT | −28.5K | $26 | $0.000895 | diagram-scorpion 0xb92f…ff4f | 0x71d6…e9fa |
| 2026-08-16 05:08:55Z | IN | +28.5K | $26 | $0.000895 | Uniswap v4 PoolManager 0x4985…2b2b | 0x71d6…e9fa |
| 2026-08-16 05:05:33Z | OUT | −2.5K | $2.14 | $0.000871 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ee7…c148 |
| 2026-08-16 05:05:33Z | IN | +2.5K | $2.14 | $0.000871 | diagram-scorpion 0xb92f…ff4f | 0x3ee7…c148 |
| 2026-08-16 05:05:31Z | OUT | −1.0K | $0.91 | $0.000871 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd129…d5a9 |
| 2026-08-16 05:05:31Z | IN | +1.0K | $0.91 | $0.000871 | diagram-scorpion 0xb92f…ff4f | 0xd129…d5a9 |
| 2026-08-16 04:50:13Z | OUT | −55.1K | $47 | $0.000845 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe0e7…6747 |
| 2026-08-16 04:50:13Z | IN | +55.1K | $47 | $0.000845 | diagram-scorpion 0xb92f…ff4f | 0xe0e7…6747 |
| 2026-08-16 04:47:13Z | OUT | −52.8K | $60 | $0.001138 | diagram-scorpion 0xb92f…ff4f | 0x48ae…6a76 |
| 2026-08-16 04:47:13Z | IN | +52.8K | $60 | $0.001138 | Uniswap v4 PoolManager 0x4985…2b2b | 0x48ae…6a76 |
| 2026-08-16 04:46:13Z | OUT | −89.8K | $95 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x0beb…0f4f |
| 2026-08-16 04:46:13Z | IN | +89.8K | $95 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0beb…0f4f |
| 2026-08-16 04:44:03Z | OUT | −49.9K | $45 | $0.000907 | Uniswap v4 PoolManager 0x4985…2b2b | 0x39d7…f17b |
| 2026-08-16 04:44:03Z | IN | +49.9K | $45 | $0.000907 | diagram-scorpion 0xb92f…ff4f | 0x39d7…f17b |
| 2026-08-16 04:38:49Z | OUT | −20.7K | $31 | $0.001503 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f5c…3140 |
| 2026-08-16 04:38:49Z | IN | +20.7K | $31 | $0.001503 | diagram-scorpion 0xb92f…ff4f | 0x1f5c…3140 |
| 2026-08-16 04:38:23Z | OUT | −11.3K | $17 | $0.001503 | diagram-scorpion 0xb92f…ff4f | 0x7040…b8ac |
| 2026-08-16 04:38:23Z | IN | +11.3K | $17 | $0.001503 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7040…b8ac |
| 2026-08-16 03:40:55Z | OUT | −25.0K | $28 | $0.001109 | diagram-scorpion 0xb92f…ff4f | 0xcc4b…af3b |
| 2026-08-16 03:40:55Z | IN | +25.0K | $28 | $0.001109 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc4b…af3b |
| 2026-08-16 03:38:21Z | OUT | −65.0K | $73 | $0.001130 | diagram-scorpion 0xb92f…ff4f | 0x2598…68fb |
| 2026-08-16 03:38:21Z | IN | +65.0K | $73 | $0.001130 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2598…68fb |
| 2026-08-16 02:52:45Z | OUT | −30.3K | $37 | $0.001228 | diagram-scorpion 0xb92f…ff4f | 0xf32e…c416 |
| 2026-08-16 02:52:45Z | IN | +30.3K | $37 | $0.001228 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf32e…c416 |
| 2026-08-16 01:50:59Z | OUT | −13.9K | $7.27 | $0.000523 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3683…bbe5 |
| 2026-08-16 01:50:59Z | IN | +13.9K | $7.27 | $0.000523 | diagram-scorpion 0xb92f…ff4f | 0x3683…bbe5 |
| 2026-08-15 21:18:29Z | OUT | −8.8K | $2.92 | $0.000331 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f34…cf4d |
| 2026-08-15 21:18:29Z | IN | +8.8K | $2.92 | $0.000331 | diagram-scorpion 0xb92f…ff4f | 0x5f34…cf4d |
| 2026-08-15 21:17:29Z | OUT | −137.1K | $46 | $0.000338 | diagram-scorpion 0xb92f…ff4f | 0x6407…4ece |
| 2026-08-15 21:17:29Z | IN | +132.8K | $45 | $0.000338 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6407…4ece |
| 2026-08-15 21:17:29Z | IN | +4.3K | $1.45 | $0.000338 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6407…4ece |
| 2026-08-15 21:09:09Z | OUT | −6.8K | $2.91 | $0.000429 | Uniswap v4 PoolManager 0x4985…2b2b | 0x90f0…e11f |
| 2026-08-15 21:09:09Z | OUT | −483.6 | $0.21 | $0.000429 | Uniswap v4 PoolManager 0x4985…2b2b | 0x90f0…e11f |
| 2026-08-15 21:09:09Z | OUT | −483.6 | $0.21 | $0.000429 | Uniswap v4 PoolManager 0x4985…2b2b | 0x90f0…e11f |
| 2026-08-15 21:09:09Z | IN | +7.7K | $3.32 | $0.000429 | diagram-scorpion 0xb92f…ff4f | 0x90f0…e11f |
| 2026-08-15 21:08:31Z | OUT | −3.9K | $1.54 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c99…e406 |
| 2026-08-15 21:08:31Z | OUT | −1.3K | $0.51 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c99…e406 |
| 2026-08-15 21:08:31Z | IN | +5.2K | $2.05 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x6c99…e406 |
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.