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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 08:21:39Z | OUT | −546.0K | $384 | $0.000704 | diagram-scorpion 0xb92f…ff4f | 0x962d…1a49 |
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 08:21:39Z | IN | +8.6K | $6.06 | $0.000704 | Uniswap v4 PoolManager 0x4985…2b2b | 0x962d…1a49 |
| 2026-08-16 08:21:39Z | IN | +537.4K | $378 | $0.000704 | Uniswap v4 PoolManager 0x4985…2b2b | 0x962d…1a49 |
| 2026-08-16 08:18:31Z | OUT | −8.3K | $8.05 | $0.000972 | diagram-scorpion 0xb92f…ff4f | 0xe670…d243 |
| 2026-08-16 08:18:31Z | IN | +8.3K | $8.05 | $0.000972 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe670…d243 |
| 2026-08-16 07:53:27Z | OUT | −3.9K | $4.93 | $0.001261 | diagram-scorpion 0xb92f…ff4f | 0x0142…41f0 |
| 2026-08-16 07:53:27Z | IN | +3.9K | $4.93 | $0.001261 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0142…41f0 |
| 2026-08-16 07:52:53Z | OUT | −7.9K | $9.73 | $0.001228 | diagram-scorpion 0xb92f…ff4f | 0xf7ae…dff7 |
| 2026-08-16 07:52:53Z | IN | +7.9K | $9.73 | $0.001228 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7ae…dff7 |
| 2026-08-16 07:38:41Z | OUT | −6.6K | $9.40 | $0.001435 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8ee…57d8 |
| 2026-08-16 07:38:41Z | OUT | −436.8 | $0.63 | $0.001435 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8ee…57d8 |
| 2026-08-16 07:38:41Z | IN | +7.0K | $10 | $0.001435 | diagram-scorpion 0xb92f…ff4f | 0xe8ee…57d8 |
| 2026-08-16 07:33:15Z | OUT | −2.2K | $3.43 | $0.001581 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad04…e597 |
| 2026-08-16 07:33:15Z | IN | +2.2K | $3.43 | $0.001581 | diagram-scorpion 0xb92f…ff4f | 0xad04…e597 |
| 2026-08-16 07:24:07Z | OUT | −44.0 | $0.08 | $0.001800 | diagram-scorpion 0xb92f…ff4f | 0xeaf2…59d6 |
| 2026-08-16 07:24:07Z | IN | +44.0 | $0.08 | $0.001800 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeaf2…59d6 |
| 2026-08-16 06:50:41Z | OUT | −5.4K | $8.52 | $0.001564 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6275…7fe7 |
| 2026-08-16 06:50:41Z | IN | +5.4K | $8.52 | $0.001564 | diagram-scorpion 0xb92f…ff4f | 0x6275…7fe7 |
| 2026-08-16 06:47:35Z | OUT | −10.6K | $19 | $0.001739 | diagram-scorpion 0xb92f…ff4f | 0x82f5…4dec |
| 2026-08-16 06:47:35Z | IN | +10.6K | $19 | $0.001739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x82f5…4dec |
| 2026-08-16 06:33:49Z | OUT | −13.6K | $23 | $0.001712 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6351…1635 |
| 2026-08-16 06:33:49Z | IN | +13.6K | $23 | $0.001712 | diagram-scorpion 0xb92f…ff4f | 0x6351…1635 |
| 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 |
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.