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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 21:23:39Z | OUT | −21.1K | $36 | $0.001696 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa6d7…cb69 |
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 21:23:39Z | IN | +21.1K | $36 | $0.001696 | diagram-scorpion 0xb92f…ff4f | 0xa6d7…cb69 |
| 2026-08-16 21:22:51Z | OUT | −17.4K | $29 | $0.001687 | diagram-scorpion 0xb92f…ff4f | 0x1ffa…d67c |
| 2026-08-16 21:22:51Z | IN | +0.0025 | $0.00 | $0.001687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ffa…d67c |
| 2026-08-16 21:22:51Z | IN | +17.4K | $29 | $0.001687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ffa…d67c |
| 2026-08-16 21:21:11Z | OUT | −654.9 | $1.08 | $0.001654 | diagram-scorpion 0xb92f…ff4f | 0xa664…777f |
| 2026-08-16 21:21:11Z | IN | +654.9 | $1.08 | $0.001654 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa664…777f |
| 2026-08-16 21:18:41Z | OUT | −12.1K | $19 | $0.001534 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e04…bd0c |
| 2026-08-16 21:18:41Z | OUT | −7.2K | $11 | $0.001534 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e04…bd0c |
| 2026-08-16 21:18:41Z | IN | +19.3K | $30 | $0.001534 | diagram-scorpion 0xb92f…ff4f | 0x5e04…bd0c |
| 2026-08-16 21:12:41Z | OUT | −17.2 | $0.03 | $0.001758 | diagram-scorpion 0xb92f…ff4f | 0x0b58…de75 |
| 2026-08-16 21:12:41Z | IN | +17.2 | $0.03 | $0.001758 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b58…de75 |
| 2026-08-16 21:10:37Z | OUT | −16.8K | $30 | $0.001754 | diagram-scorpion 0xb92f…ff4f | 0x96f8…1b15 |
| 2026-08-16 21:10:37Z | IN | +16.8K | $30 | $0.001754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96f8…1b15 |
| 2026-08-16 21:09:07Z | OUT | −30.2K | $52 | $0.001736 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b82…cd85 |
| 2026-08-16 21:09:07Z | OUT | −13.7K | $24 | $0.001736 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b82…cd85 |
| 2026-08-16 21:09:07Z | IN | +43.9K | $76 | $0.001736 | diagram-scorpion 0xb92f…ff4f | 0x6b82…cd85 |
| 2026-08-16 21:08:57Z | OUT | −6.3K | $11 | $0.001705 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26f9…28f8 |
| 2026-08-16 21:08:57Z | OUT | −44.1K | $75 | $0.001705 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26f9…28f8 |
| 2026-08-16 21:08:57Z | IN | +50.4K | $86 | $0.001705 | diagram-scorpion 0xb92f…ff4f | 0x26f9…28f8 |
| 2026-08-16 21:08:15Z | OUT | −17.3K | $29 | $0.001705 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8219…fb28 |
| 2026-08-16 21:08:15Z | IN | +17.3K | $29 | $0.001705 | diagram-scorpion 0xb92f…ff4f | 0x8219…fb28 |
| 2026-08-16 21:05:07Z | OUT | −3.8K | $6.99 | $0.001844 | diagram-scorpion 0xb92f…ff4f | 0x15cc…0734 |
| 2026-08-16 21:05:07Z | IN | +3.8K | $6.99 | $0.001844 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15cc…0734 |
| 2026-08-16 21:00:27Z | OUT | −2.5K | $4.53 | $0.001800 | diagram-scorpion 0xb92f…ff4f | 0xd1d1…5f1a |
| 2026-08-16 21:00:27Z | IN | +2.5K | $4.53 | $0.001800 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1d1…5f1a |
| 2026-08-16 21:00:27Z | OUT | −5.1K | $9.20 | $0.001800 | diagram-scorpion 0xb92f…ff4f | 0xfa32…d802 |
| 2026-08-16 21:00:27Z | IN | +5.1K | $9.20 | $0.001800 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa32…d802 |
| 2026-08-16 20:59:05Z | OUT | −1.0K | $1.94 | $0.001943 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf911…a731 |
| 2026-08-16 20:59:05Z | IN | +1.0K | $1.94 | $0.001943 | diagram-scorpion 0xb92f…ff4f | 0xf911…a731 |
| 2026-08-16 20:58:23Z | OUT | −44.7K | $95 | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0x1237…4e58 |
| 2026-08-16 20:58:23Z | IN | +44.7K | $95 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1237…4e58 |
| 2026-08-16 20:54:53Z | OUT | −132.9K | $280 | $0.002104 | diagram-scorpion 0xb92f…ff4f | 0x18d2…d37c |
| 2026-08-16 20:54:53Z | IN | +115.9K | $244 | $0.002104 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18d2…d37c |
| 2026-08-16 20:54:53Z | IN | +16.9K | $36 | $0.002104 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18d2…d37c |
| 2026-08-16 20:51:07Z | OUT | −27.7K | $44 | $0.001569 | diagram-scorpion 0xb92f…ff4f | 0xa4ea…a2d8 |
| 2026-08-16 20:51:07Z | IN | +15.6K | $24 | $0.001569 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4ea…a2d8 |
| 2026-08-16 20:51:07Z | IN | +5.2K | $8.17 | $0.001569 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4ea…a2d8 |
| 2026-08-16 20:51:07Z | IN | +7.0K | $11 | $0.001569 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4ea…a2d8 |
| 2026-08-16 20:49:21Z | OUT | −5.2K | $7.03 | $0.001362 | diagram-scorpion 0xb92f…ff4f | 0x595f…ba98 |
| 2026-08-16 20:49:21Z | IN | +1.3K | $1.75 | $0.001362 | Uniswap v4 PoolManager 0x4985…2b2b | 0x595f…ba98 |
| 2026-08-16 20:49:21Z | IN | +3.9K | $5.28 | $0.001362 | Uniswap v4 PoolManager 0x4985…2b2b | 0x595f…ba98 |
| 2026-08-16 20:48:27Z | OUT | −7.1K | $10 | $0.001427 | diagram-scorpion 0xb92f…ff4f | 0x2119…4e2f |
| 2026-08-16 20:48:27Z | IN | +7.1K | $10 | $0.001427 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2119…4e2f |
| 2026-08-16 20:39:21Z | OUT | −9.3K | $16 | $0.001761 | diagram-scorpion 0xb92f…ff4f | 0x5f7b…b967 |
| 2026-08-16 20:39:21Z | IN | +1.2K | $2.06 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f7b…b967 |
| 2026-08-16 20:39:21Z | IN | +8.2K | $14 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f7b…b967 |
| 2026-08-16 20:39:17Z | OUT | −148.4K | $261 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb7b1…34f7 |
| 2026-08-16 20:39:17Z | OUT | −1.04M | $1.8K | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb7b1…34f7 |
| 2026-08-16 20:39:17Z | IN | +1.19M | $2.1K | $0.001761 | diagram-scorpion 0xb92f…ff4f | 0xb7b1…34f7 |
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.