Shift data incoming
Reading the latest indexed site record.
Shift data incoming
Reading the latest indexed site record.
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 12:43:07Z | IN | +29.1K | $311 | $0.010690 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9be…aa30 |
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 12:43:07Z | IN | +45.7K | $489 | $0.010690 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa9be…aa30 |
| 2026-08-18 12:43:07Z | IN | +87.2K | $932 | $0.010690 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9be…aa30 |
| 2026-08-18 12:43:07Z | IN | +4.2K | $45 | $0.010690 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9be…aa30 |
| 2026-08-18 11:16:03Z | OUT | −190.5K | $2.5K | $0.013333 | diagram-scorpion 0xb92f…ff4f | 0xd6e0…c720 |
| 2026-08-18 11:16:03Z | IN | +19.0K | $254 | $0.013333 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd6e0…c720 |
| 2026-08-18 11:16:03Z | IN | +9.5K | $127 | $0.013333 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6e0…c720 |
| 2026-08-18 11:16:03Z | IN | +61.9K | $825 | $0.013333 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6e0…c720 |
| 2026-08-18 11:16:03Z | IN | +61.9K | $825 | $0.013333 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6e0…c720 |
| 2026-08-18 11:16:03Z | IN | +38.1K | $508 | $0.013333 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6e0…c720 |
| 2026-08-18 10:59:39Z | OUT | −579.6 | $7.51 | $0.012959 | diagram-scorpion 0xb92f…ff4f | 0xbbc0…e264 |
| 2026-08-18 10:59:39Z | IN | +579.6 | $7.51 | $0.012959 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbbc0…e264 |
| 2026-08-18 10:39:39Z | OUT | −97.5 | $1.28 | $0.013130 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21fa…3d28 |
| 2026-08-18 10:39:39Z | OUT | −202.5 | $2.66 | $0.013130 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21fa…3d28 |
| 2026-08-18 10:39:39Z | IN | +300.0 | $3.94 | $0.013130 | diagram-scorpion 0xb92f…ff4f | 0x21fa…3d28 |
| 2026-08-18 10:29:29Z | OUT | −283.7K | $3.9K | $0.013605 | diagram-scorpion 0xb92f…ff4f | 0x67a6…b269 |
| 2026-08-18 10:29:29Z | IN | +28.3K | $385 | $0.013605 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67a6…b269 |
| 2026-08-18 10:29:29Z | IN | +56.7K | $771 | $0.013605 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67a6…b269 |
| 2026-08-18 10:29:29Z | IN | +198.7K | $2.7K | $0.013605 | Uniswap v3 Basecat pool 0xf794…8944 | 0x67a6…b269 |
| 2026-08-18 10:14:05Z | OUT | −465.6 | $6.39 | $0.013731 | Uniswap v4 PoolManager 0x4985…2b2b | 0x822a…367b |
| 2026-08-18 10:14:05Z | OUT | −569.0 | $7.81 | $0.013731 | Uniswap v4 PoolManager 0x4985…2b2b | 0x822a…367b |
| 2026-08-18 10:14:05Z | IN | +1.0K | $14 | $0.013731 | diagram-scorpion 0xb92f…ff4f | 0x822a…367b |
| 2026-08-18 10:10:01Z | OUT | −2.6K | $35 | $0.013720 | diagram-scorpion 0xb92f…ff4f | 0x7544…91be |
| 2026-08-18 10:10:01Z | IN | +1.7K | $24 | $0.013720 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7544…91be |
| 2026-08-18 10:10:01Z | IN | +831.6 | $11 | $0.013720 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7544…91be |
| 2026-08-18 09:45:45Z | OUT | −5.2K | $74 | $0.014239 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc43…3853 |
| 2026-08-18 09:45:45Z | OUT | −1.7K | $25 | $0.014239 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc43…3853 |
| 2026-08-18 09:45:45Z | OUT | −3.0K | $42 | $0.014239 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc43…3853 |
| 2026-08-18 09:45:45Z | IN | +9.9K | $141 | $0.014239 | diagram-scorpion 0xb92f…ff4f | 0xbc43…3853 |
| 2026-08-18 09:28:33Z | OUT | −10.8K | $155 | $0.014404 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45f5…0346 |
| 2026-08-18 09:28:33Z | OUT | −32.3K | $465 | $0.014404 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45f5…0346 |
| 2026-08-18 09:28:33Z | OUT | −100.3K | $1.4K | $0.014404 | Uniswap v3 Basecat pool 0xf794…8944 | 0x45f5…0346 |
| 2026-08-18 09:28:33Z | IN | +143.3K | $2.1K | $0.014404 | diagram-scorpion 0xb92f…ff4f | 0x45f5…0346 |
| 2026-08-18 09:18:45Z | OUT | −156.8K | $2.3K | $0.014509 | diagram-scorpion 0xb92f…ff4f | 0x6e6f…d94a |
| 2026-08-18 09:18:45Z | IN | +23.5K | $341 | $0.014509 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e6f…d94a |
| 2026-08-18 09:18:45Z | IN | +70.5K | $1.0K | $0.014509 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e6f…d94a |
| 2026-08-18 09:18:45Z | IN | +62.8K | $911 | $0.014509 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6e6f…d94a |
| 2026-08-18 08:47:41Z | OUT | −3.7K | $54 | $0.014638 | diagram-scorpion 0xb92f…ff4f | 0x5fe1…8485 |
| 2026-08-18 08:47:41Z | IN | +3.7K | $54 | $0.014638 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5fe1…8485 |
| 2026-08-18 08:12:35Z | OUT | −7.3K | $105 | $0.014514 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8cfa…f1c9 |
| 2026-08-18 08:12:35Z | OUT | −11.8K | $171 | $0.014514 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8cfa…f1c9 |
| 2026-08-18 08:12:35Z | OUT | −17.3K | $250 | $0.014514 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8cfa…f1c9 |
| 2026-08-18 08:12:35Z | IN | +36.3K | $527 | $0.014514 | diagram-scorpion 0xb92f…ff4f | 0x8cfa…f1c9 |
| 2026-08-18 07:47:17Z | OUT | −309.1 | $4.61 | $0.014908 | Uniswap v4 PoolManager 0x4985…2b2b | 0x070a…b4e0 |
| 2026-08-18 07:47:17Z | OUT | −1.1K | $16 | $0.014908 | Uniswap v4 PoolManager 0x4985…2b2b | 0x070a…b4e0 |
| 2026-08-18 07:47:17Z | OUT | −1.7K | $25 | $0.014908 | Uniswap v4 PoolManager 0x4985…2b2b | 0x070a…b4e0 |
| 2026-08-18 07:47:17Z | IN | +3.1K | $46 | $0.014908 | diagram-scorpion 0xb92f…ff4f | 0x070a…b4e0 |
| 2026-08-18 07:37:39Z | OUT | −1.8K | $26 | $0.014706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcadd…b58b |
| 2026-08-18 07:37:39Z | IN | +1.8K | $26 | $0.014706 | diagram-scorpion 0xb92f…ff4f | 0xcadd…b58b |
| 2026-08-18 07:36:23Z | OUT | −104.8K | $1.5K | $0.014456 | diagram-scorpion 0xb92f…ff4f | 0x738a…b3ce |
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.