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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 |
|---|---|---|---|---|---|---|
| 2026-08-18 15:18:29Z | IN | +37.4K | $427 | $0.011416 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed39…513b |
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.
| 2026-08-18 15:18:29Z | IN | +68.8K | $785 | $0.011416 | Uniswap v3 Basecat pool 0xf794…8944 | 0xed39…513b |
| 2026-08-18 15:18:29Z | IN | +125.0K | $1.4K | $0.011416 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed39…513b |
| 2026-08-18 15:18:29Z | IN | +6.3K | $72 | $0.011416 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed39…513b |
| 2026-08-18 15:17:29Z | OUT | −174.4K | $2.0K | $0.011239 | diagram-scorpion 0xb92f…ff4f | 0x1ca2…2749 |
| 2026-08-18 15:17:29Z | IN | +4.3K | $48 | $0.011239 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ca2…2749 |
| 2026-08-18 15:17:29Z | IN | +43.5K | $489 | $0.011239 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1ca2…2749 |
| 2026-08-18 15:17:29Z | IN | +13.1K | $147 | $0.011239 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ca2…2749 |
| 2026-08-18 15:17:29Z | IN | +83.1K | $934 | $0.011239 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ca2…2749 |
| 2026-08-18 15:17:29Z | IN | +30.4K | $342 | $0.011239 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ca2…2749 |
| 2026-08-18 15:10:19Z | OUT | −235.6 | $2.53 | $0.010753 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc32f…83b8 |
| 2026-08-18 15:10:19Z | OUT | −9.2K | $99 | $0.010753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc32f…83b8 |
| 2026-08-18 15:10:19Z | IN | +9.4K | $101 | $0.010753 | diagram-scorpion 0xb92f…ff4f | 0xc32f…83b8 |
| 2026-08-18 15:09:17Z | OUT | −926.1 | $9.91 | $0.010700 | diagram-scorpion 0xb92f…ff4f | 0x916a…f536 |
| 2026-08-18 15:09:17Z | IN | +0.0000 | $0.00 | $0.010700 | Uniswap v3 Basecat pool 0xf794…8944 | 0x916a…f536 |
| 2026-08-18 15:09:17Z | IN | +926.1 | $9.91 | $0.010700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x916a…f536 |
| 2026-08-18 14:56:27Z | OUT | −6.4K | $76 | $0.011863 | diagram-scorpion 0xb92f…ff4f | 0x773d…7ce7 |
| 2026-08-18 14:56:27Z | IN | +5.1K | $61 | $0.011863 | Uniswap v4 PoolManager 0x4985…2b2b | 0x773d…7ce7 |
| 2026-08-18 14:56:27Z | IN | +1.3K | $15 | $0.011863 | Uniswap v4 PoolManager 0x4985…2b2b | 0x773d…7ce7 |
| 2026-08-18 14:46:53Z | OUT | −19.9K | $244 | $0.012265 | diagram-scorpion 0xb92f…ff4f | 0x25be…48cb |
| 2026-08-18 14:46:53Z | IN | +8.4K | $104 | $0.012265 | Uniswap v3 Basecat pool 0xf794…8944 | 0x25be…48cb |
| 2026-08-18 14:46:53Z | IN | +7.4K | $91 | $0.012265 | Uniswap v4 PoolManager 0x4985…2b2b | 0x25be…48cb |
| 2026-08-18 14:46:53Z | IN | +4.0K | $49 | $0.012265 | Uniswap v4 PoolManager 0x4985…2b2b | 0x25be…48cb |
| 2026-08-18 14:26:53Z | OUT | −3.2K | $38 | $0.011923 | diagram-scorpion 0xb92f…ff4f | 0x1db5…ba97 |
| 2026-08-18 14:26:53Z | IN | +157.7 | $1.88 | $0.011923 | Uniswap v3 Basecat pool 0xf434…c60b | 0x1db5…ba97 |
| 2026-08-18 14:26:53Z | IN | +482.9 | $5.76 | $0.011923 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1db5…ba97 |
| 2026-08-18 14:26:53Z | IN | +2.6K | $31 | $0.011923 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1db5…ba97 |
| 2026-08-18 14:06:25Z | OUT | −1.5K | $16 | $0.010764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88ba…1fc4 |
| 2026-08-18 14:06:25Z | OUT | −15.1K | $163 | $0.010764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88ba…1fc4 |
| 2026-08-18 14:06:25Z | OUT | −43.8K | $471 | $0.010764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88ba…1fc4 |
| 2026-08-18 14:06:25Z | IN | +60.4K | $650 | $0.010764 | diagram-scorpion 0xb92f…ff4f | 0x88ba…1fc4 |
| 2026-08-18 14:05:43Z | OUT | −291.0K | $3.1K | $0.010558 | diagram-scorpion 0xb92f…ff4f | 0xe538…e996 |
| 2026-08-18 14:05:43Z | IN | +7.3K | $77 | $0.010558 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe538…e996 |
| 2026-08-18 14:05:43Z | IN | +80.0K | $845 | $0.010558 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe538…e996 |
| 2026-08-18 14:05:43Z | IN | +50.9K | $538 | $0.010558 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe538…e996 |
| 2026-08-18 14:05:43Z | IN | +152.9K | $1.6K | $0.010558 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe538…e996 |
| 2026-08-18 14:05:37Z | OUT | −1.0K | $11 | $0.010558 | diagram-scorpion 0xb92f…ff4f | 0x9fd0…bb88 |
| 2026-08-18 14:05:37Z | IN | +1.0K | $11 | $0.010558 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9fd0…bb88 |
| 2026-08-18 14:04:01Z | OUT | −45.8K | $503 | $0.010999 | miracle-silly 0x8381…cf5a | 0x1dcd…c1e6 |
| 2026-08-18 14:04:01Z | IN | +2.8K | $31 | $0.010999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1dcd…c1e6 |
| 2026-08-18 14:04:01Z | IN | +28.6K | $315 | $0.010999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1dcd…c1e6 |
| 2026-08-18 14:04:01Z | IN | +14.3K | $157 | $0.010999 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1dcd…c1e6 |
| 2026-08-18 13:59:57Z | OUT | −125.0 | $1.39 | $0.011119 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1484…009c |
| 2026-08-18 13:59:57Z | OUT | −4.0K | $44 | $0.011119 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1484…009c |
| 2026-08-18 13:59:57Z | OUT | −250.0 | $2.78 | $0.011119 | Uniswap v3 Basecat pool 0xf434…c60b | 0x1484…009c |
| 2026-08-18 13:59:57Z | OUT | −625.0 | $6.95 | $0.011119 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1484…009c |
| 2026-08-18 13:59:57Z | IN | +5.0K | $56 | $0.011119 | diagram-scorpion 0xb92f…ff4f | 0x1484…009c |
| 2026-08-18 13:48:31Z | OUT | −623.3 | $6.98 | $0.011191 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c46…c3d0 |
| 2026-08-18 13:48:31Z | IN | +623.3 | $6.98 | $0.011191 | diagram-scorpion 0xb92f…ff4f | 0x5c46…c3d0 |
| 2026-08-18 13:48:25Z | OUT | −35.6 | $0.40 | $0.011191 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1447…9cdd |
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.