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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 20:24:19Z | OUT | −8.6K | $7.37 | $0.000853 | diagram-scorpion 0xb92f…ff4f | 0x3c44…fb9b |
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 20:24:19Z | IN | +1.1K | $0.92 | $0.000853 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c44…fb9b |
| 2026-08-16 20:24:19Z | IN | +539.9 | $0.46 | $0.000853 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c44…fb9b |
| 2026-08-16 20:24:19Z | IN | +6.5K | $5.52 | $0.000853 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c44…fb9b |
| 2026-08-16 20:24:19Z | IN | +540.7 | $0.46 | $0.000853 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c44…fb9b |
| 2026-08-16 20:08:43Z | OUT | −260.3K | $193 | $0.000743 | diagram-scorpion 0xb92f…ff4f | 0xdd06…3904 |
| 2026-08-16 20:08:43Z | IN | +16.3K | $12 | $0.000743 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd06…3904 |
| 2026-08-16 20:08:43Z | IN | +211.5K | $157 | $0.000743 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd06…3904 |
| 2026-08-16 20:08:43Z | IN | +32.6K | $24 | $0.000743 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd06…3904 |
| 2026-08-16 20:02:11Z | OUT | −32.6K | $24 | $0.000730 | Uniswap v4 PoolManager 0x4985…2b2b | 0x39d9…ce25 |
| 2026-08-16 20:02:11Z | IN | +32.6K | $24 | $0.000730 | diagram-scorpion 0xb92f…ff4f | 0x39d9…ce25 |
| 2026-08-16 19:52:25Z | OUT | −20.0K | $17 | $0.000833 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1274…9229 |
| 2026-08-16 19:52:25Z | OUT | −33.3K | $28 | $0.000833 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1274…9229 |
| 2026-08-16 19:52:25Z | IN | +53.3K | $44 | $0.000833 | diagram-scorpion 0xb92f…ff4f | 0x1274…9229 |
| 2026-08-16 19:19:23Z | OUT | −9.2K | $7.46 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xc42e…f1ec |
| 2026-08-16 19:19:23Z | IN | +9.2K | $7.46 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc42e…f1ec |
| 2026-08-16 19:15:53Z | OUT | −1.5K | $1.21 | $0.000815 | diagram-scorpion 0xb92f…ff4f | 0x8a9a…c863 |
| 2026-08-16 19:15:53Z | IN | +1.5K | $1.21 | $0.000815 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a9a…c863 |
| 2026-08-16 19:13:53Z | OUT | −991.3 | $0.96 | $0.000968 | diagram-scorpion 0xb92f…ff4f | 0xdd1f…3cae |
| 2026-08-16 19:13:53Z | IN | +991.3 | $0.96 | $0.000968 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd1f…3cae |
| 2026-08-16 18:52:23Z | OUT | −22.7K | $27 | $0.001172 | Uniswap v4 PoolManager 0x4985…2b2b | 0x72e9…fb8e |
| 2026-08-16 18:52:23Z | OUT | −68.1K | $80 | $0.001172 | Uniswap v4 PoolManager 0x4985…2b2b | 0x72e9…fb8e |
| 2026-08-16 18:52:23Z | IN | +90.7K | $106 | $0.001172 | diagram-scorpion 0xb92f…ff4f | 0x72e9…fb8e |
| 2026-08-16 18:27:31Z | OUT | −13.1K | $15 | $0.001176 | diagram-scorpion 0xb92f…ff4f | 0x890b…1249 |
| 2026-08-16 18:27:31Z | IN | +6.6K | $7.72 | $0.001176 | Uniswap v4 PoolManager 0x4985…2b2b | 0x890b…1249 |
| 2026-08-16 18:27:31Z | IN | +2.5K | $2.90 | $0.001176 | Uniswap v4 PoolManager 0x4985…2b2b | 0x890b…1249 |
| 2026-08-16 18:27:31Z | IN | +4.1K | $4.84 | $0.001176 | Uniswap v4 PoolManager 0x4985…2b2b | 0x890b…1249 |
| 2026-08-16 18:24:43Z | OUT | −24.7 | $0.03 | $0.001074 | diagram-scorpion 0xb92f…ff4f | 0xbe27…8753 |
| 2026-08-16 18:24:43Z | IN | +24.7 | $0.03 | $0.001074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe27…8753 |
| 2026-08-16 18:03:17Z | OUT | −2.3K | $2.35 | $0.001006 | diagram-scorpion 0xb92f…ff4f | 0x57d2…0589 |
| 2026-08-16 18:03:17Z | IN | +2.3K | $2.35 | $0.001006 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57d2…0589 |
| 2026-08-16 18:03:05Z | OUT | −1.9K | $1.92 | $0.001006 | diagram-scorpion 0xb92f…ff4f | 0x0865…eb58 |
| 2026-08-16 18:03:05Z | IN | +1.9K | $1.92 | $0.001006 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0865…eb58 |
| 2026-08-16 17:57:23Z | OUT | −184.6K | $183 | $0.000991 | diagram-scorpion 0xb92f…ff4f | 0xf9d6…91df |
| 2026-08-16 17:57:23Z | IN | +92.8K | $92 | $0.000991 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9d6…91df |
| 2026-08-16 17:57:23Z | IN | +91.8K | $91 | $0.000991 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9d6…91df |
| 2026-08-16 17:56:25Z | OUT | −1.0K | $1.11 | $0.001093 | diagram-scorpion 0xb92f…ff4f | 0x3c0c…24a9 |
| 2026-08-16 17:56:25Z | IN | +1.0K | $1.11 | $0.001093 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c0c…24a9 |
| 2026-08-16 17:53:03Z | OUT | −636.2 | $0.74 | $0.001167 | diagram-scorpion 0xb92f…ff4f | 0x0e5f…2cbb |
| 2026-08-16 17:53:03Z | IN | +636.2 | $0.74 | $0.001167 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e5f…2cbb |
| 2026-08-16 17:39:27Z | OUT | −93.8K | $138 | $0.001470 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea2b…53ca |
| 2026-08-16 17:39:27Z | IN | +93.8K | $138 | $0.001470 | diagram-scorpion 0xb92f…ff4f | 0xea2b…53ca |
| 2026-08-16 17:15:09Z | OUT | −9.6K | $7.30 | $0.000762 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7aeb…fc3d |
| 2026-08-16 17:15:09Z | IN | +9.6K | $7.30 | $0.000762 | diagram-scorpion 0xb92f…ff4f | 0x7aeb…fc3d |
| 2026-08-16 16:55:53Z | OUT | −139.4K | $79 | $0.000565 | diagram-scorpion 0xb92f…ff4f | 0x89af…e37d |
| 2026-08-16 16:55:53Z | IN | +122.0K | $69 | $0.000565 | Uniswap v4 PoolManager 0x4985…2b2b | 0x89af…e37d |
| 2026-08-16 16:55:53Z | IN | +17.4K | $9.85 | $0.000565 | Uniswap v4 PoolManager 0x4985…2b2b | 0x89af…e37d |
| 2026-08-16 16:40:09Z | OUT | −444.1K | $228 | $0.000514 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcfb0…6c71 |
| 2026-08-16 16:40:09Z | OUT | −63.4K | $33 | $0.000514 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcfb0…6c71 |
| 2026-08-16 16:40:09Z | IN | +507.6K | $261 | $0.000514 | diagram-scorpion 0xb92f…ff4f | 0xcfb0…6c71 |
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.