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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 |
|---|---|---|---|---|---|---|
| 2026-08-15 20:24:21Z | IN | +242.4K | $92 | $0.000379 | diagram-scorpion 0xb92f…ff4f | 0xf0eb…8d97 |
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.
| 2026-08-15 20:19:27Z | OUT | −42.2K | $27 | $0.000630 | Uniswap v4 PoolManager 0x4985…2b2b | 0x25a8…bbb3 |
| 2026-08-15 20:19:27Z | IN | +42.2K | $27 | $0.000630 | diagram-scorpion 0xb92f…ff4f | 0x25a8…bbb3 |
| 2026-08-15 20:18:49Z | OUT | −196.8K | $129 | $0.000658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62c1…4b6f |
| 2026-08-15 20:18:49Z | IN | +196.8K | $129 | $0.000658 | diagram-scorpion 0xb92f…ff4f | 0x62c1…4b6f |
| 2026-08-15 20:15:59Z | OUT | −12.2K | $6.74 | $0.000554 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6625…68de |
| 2026-08-15 20:15:59Z | IN | +12.2K | $6.74 | $0.000554 | diagram-scorpion 0xb92f…ff4f | 0x6625…68de |
| 2026-08-15 20:15:11Z | OUT | −52.7K | $29 | $0.000554 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5705…4ce3 |
| 2026-08-15 20:15:11Z | IN | +52.7K | $29 | $0.000554 | diagram-scorpion 0xb92f…ff4f | 0x5705…4ce3 |
| 2026-08-15 20:06:19Z | OUT | −119.7K | $92 | $0.000770 | diagram-scorpion 0xb92f…ff4f | 0x2199…16c4 |
| 2026-08-15 20:06:19Z | IN | +119.7K | $92 | $0.000770 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2199…16c4 |
| 2026-08-15 19:57:47Z | OUT | −391.1K | $248 | $0.000633 | diagram-scorpion 0xb92f…ff4f | 0x5eec…f747 |
| 2026-08-15 19:57:47Z | IN | +24.4K | $15 | $0.000633 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5eec…f747 |
| 2026-08-15 19:57:47Z | IN | +366.7K | $232 | $0.000633 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5eec…f747 |
| 2026-08-15 19:54:45Z | OUT | −4.0K | $2.12 | $0.000529 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9867…29cb |
| 2026-08-15 19:54:45Z | IN | +4.0K | $2.12 | $0.000529 | diagram-scorpion 0xb92f…ff4f | 0x9867…29cb |
| 2026-08-15 19:52:53Z | OUT | −335.1K | $188 | $0.000561 | diagram-scorpion 0xb92f…ff4f | 0x502f…1c60 |
| 2026-08-15 19:52:53Z | IN | +31.5K | $18 | $0.000561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x502f…1c60 |
| 2026-08-15 19:52:53Z | IN | +303.6K | $170 | $0.000561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x502f…1c60 |
| 2026-08-15 19:51:11Z | OUT | −264.1K | $139 | $0.000526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x03da…78a8 |
| 2026-08-15 19:51:11Z | OUT | −120.0K | $63 | $0.000526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x03da…78a8 |
| 2026-08-15 19:51:11Z | IN | +384.1K | $202 | $0.000526 | diagram-scorpion 0xb92f…ff4f | 0x03da…78a8 |
| 2026-08-15 19:50:39Z | OUT | −19.3K | $12 | $0.000624 | diagram-scorpion 0xb92f…ff4f | 0xc26a…f4ab |
| 2026-08-15 19:50:39Z | IN | +19.3K | $12 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc26a…f4ab |
| 2026-08-15 19:50:39Z | IN | +0.02 | $0.00 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc26a…f4ab |
| 2026-08-15 19:49:53Z | OUT | −230.5K | $131 | $0.000568 | diagram-scorpion 0xb92f…ff4f | 0x3686…9e92 |
| 2026-08-15 19:49:53Z | IN | +230.5K | $131 | $0.000568 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3686…9e92 |
| 2026-08-15 19:34:05Z | OUT | −79.6K | $90 | $0.001134 | diagram-scorpion 0xb92f…ff4f | 0xd4b9…b624 |
| 2026-08-15 19:34:05Z | IN | +44.8K | $51 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd4b9…b624 |
| 2026-08-15 19:34:05Z | IN | +34.8K | $39 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd4b9…b624 |
| 2026-08-15 19:32:21Z | OUT | −9.1K | $8.99 | $0.000988 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8262…4688 |
| 2026-08-15 19:32:21Z | IN | +9.1K | $8.99 | $0.000988 | diagram-scorpion 0xb92f…ff4f | 0x8262…4688 |
| 2026-08-15 19:31:41Z | OUT | −14.9K | $14 | $0.000918 | diagram-scorpion 0xb92f…ff4f | 0x9658…8c6c |
| 2026-08-15 19:31:41Z | IN | +8.9K | $8.20 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9658…8c6c |
| 2026-08-15 19:31:41Z | IN | +6.0K | $5.48 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9658…8c6c |
| 2026-08-15 19:30:55Z | OUT | −55.8K | $50 | $0.000890 | diagram-scorpion 0xb92f…ff4f | 0x3505…d5c3 |
| 2026-08-15 19:30:55Z | IN | +55.8K | $50 | $0.000890 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3505…d5c3 |
| 2026-08-15 19:25:07Z | OUT | −141.7K | $107 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0xff20…db65 |
| 2026-08-15 19:25:07Z | IN | +141.7K | $107 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff20…db65 |
| 2026-08-15 19:25:05Z | OUT | −10.8K | $8.18 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x7bc7…d488 |
| 2026-08-15 19:25:05Z | IN | +10.8K | $8.18 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7bc7…d488 |
| 2026-08-15 19:24:01Z | OUT | −8.4K | $5.85 | $0.000695 | diagram-scorpion 0xb92f…ff4f | 0x3845…28b9 |
| 2026-08-15 19:24:01Z | IN | +8.4K | $5.85 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3845…28b9 |
| 2026-08-15 19:21:29Z | OUT | −22.1K | $21 | $0.000969 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1dc…c3ed |
| 2026-08-15 19:21:29Z | IN | +22.1K | $21 | $0.000969 | diagram-scorpion 0xb92f…ff4f | 0xa1dc…c3ed |
| 2026-08-15 19:21:23Z | OUT | −243.8K | $236 | $0.000969 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3726…8ee0 |
| 2026-08-15 19:21:23Z | IN | +243.8K | $236 | $0.000969 | diagram-scorpion 0xb92f…ff4f | 0x3726…8ee0 |
| 2026-08-15 19:20:49Z | OUT | −291.1K | $268 | $0.000921 | Uniswap v4 PoolManager 0x4985…2b2b | 0x36ae…d633 |
| 2026-08-15 19:20:49Z | IN | +291.1K | $268 | $0.000921 | diagram-scorpion 0xb92f…ff4f | 0x36ae…d633 |
| 2026-08-15 19:18:01Z | OUT | −12.8K | $15 | $0.001138 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6a2…b4e8 |
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.