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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 04:38:23Z | IN | +11.3K | $17 | $0.001503 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7040…b8ac |
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 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 |
| 2026-08-15 21:05:01Z | OUT | −34.5K | $11 | $0.000307 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9821…2cb5 |
| 2026-08-15 21:05:01Z | OUT | −271.6 | $0.08 | $0.000307 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9821…2cb5 |
| 2026-08-15 21:05:01Z | IN | +34.8K | $11 | $0.000307 | diagram-scorpion 0xb92f…ff4f | 0x9821…2cb5 |
| 2026-08-15 20:47:45Z | OUT | −282.1K | $142 | $0.000502 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c1d…5486 |
| 2026-08-15 20:47:45Z | IN | +282.1K | $142 | $0.000502 | diagram-scorpion 0xb92f…ff4f | 0x5c1d…5486 |
| 2026-08-15 20:35:09Z | OUT | −80.3K | $37 | $0.000466 | diagram-scorpion 0xb92f…ff4f | 0x878c…1c78 |
| 2026-08-15 20:35:09Z | IN | +0.02 | $0.00 | $0.000466 | Uniswap v4 PoolManager 0x4985…2b2b | 0x878c…1c78 |
| 2026-08-15 20:35:09Z | IN | +80.3K | $37 | $0.000466 | Uniswap v4 PoolManager 0x4985…2b2b | 0x878c…1c78 |
| 2026-08-15 20:32:17Z | OUT | −107.8K | $47 | $0.000434 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d43…08fb |
| 2026-08-15 20:32:17Z | IN | +107.8K | $47 | $0.000434 | diagram-scorpion 0xb92f…ff4f | 0x2d43…08fb |
| 2026-08-15 20:27:47Z | OUT | −35.8K | $14 | $0.000388 | diagram-scorpion 0xb92f…ff4f | 0x652d…02f6 |
| 2026-08-15 20:27:47Z | IN | +35.8K | $14 | $0.000388 | Uniswap v4 PoolManager 0x4985…2b2b | 0x652d…02f6 |
| 2026-08-15 20:27:41Z | OUT | −698.2K | $271 | $0.000388 | diagram-scorpion 0xb92f…ff4f | 0x254a…b3ea |
| 2026-08-15 20:27:41Z | IN | +698.2K | $271 | $0.000388 | Uniswap v4 PoolManager 0x4985…2b2b | 0x254a…b3ea |
| 2026-08-15 20:24:21Z | OUT | −240.5K | $91 | $0.000379 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf0eb…8d97 |
| 2026-08-15 20:24:21Z | OUT | −1.9K | $0.72 | $0.000379 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf0eb…8d97 |
| 2026-08-15 20:24:21Z | IN | +242.4K | $92 | $0.000379 | diagram-scorpion 0xb92f…ff4f | 0xf0eb…8d97 |
| 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 |
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.