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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 09:28:33Z | OUT | −10.8K | $155 | $0.014404 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45f5…0346 |
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 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 |
| 2026-08-18 07:36:23Z | IN | +57.6K | $833 | $0.014456 | Uniswap v3 Basecat pool 0xf794…8944 | 0x738a…b3ce |
| 2026-08-18 07:36:23Z | IN | +15.7K | $227 | $0.014456 | Uniswap v4 PoolManager 0x4985…2b2b | 0x738a…b3ce |
| 2026-08-18 07:36:23Z | IN | +20.9K | $303 | $0.014456 | Uniswap v4 PoolManager 0x4985…2b2b | 0x738a…b3ce |
| 2026-08-18 07:36:23Z | IN | +10.5K | $151 | $0.014456 | Uniswap v4 PoolManager 0x4985…2b2b | 0x738a…b3ce |
| 2026-08-18 07:27:35Z | OUT | −647.3 | $9.15 | $0.014133 | diagram-scorpion 0xb92f…ff4f | 0xf370…6ced |
| 2026-08-18 07:27:35Z | IN | +647.3 | $9.15 | $0.014133 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf370…6ced |
| 2026-08-18 07:25:31Z | OUT | −351.8K | $5.0K | $0.014118 | diagram-scorpion 0xb92f…ff4f | 0xb6f1…80fb |
| 2026-08-18 07:25:31Z | IN | +228.6K | $3.2K | $0.014118 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb6f1…80fb |
| 2026-08-18 07:25:31Z | IN | +44.0K | $621 | $0.014118 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6f1…80fb |
| 2026-08-18 07:25:31Z | IN | +79.2K | $1.1K | $0.014118 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6f1…80fb |
| 2026-08-18 07:21:25Z | OUT | −1.1K | $15 | $0.014021 | diagram-scorpion 0xb92f…ff4f | 0xdeee…e652 |
| 2026-08-18 07:21:25Z | IN | +0.0000 | $0.00 | $0.014021 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdeee…e652 |
| 2026-08-18 07:21:25Z | IN | +1.1K | $15 | $0.014021 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdeee…e652 |
| 2026-08-18 06:50:33Z | OUT | −11.3K | $153 | $0.013454 | diagram-scorpion 0xb92f…ff4f | 0x3d12…675a |
| 2026-08-18 06:50:33Z | IN | +850.1 | $11 | $0.013454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d12…675a |
| 2026-08-18 06:50:33Z | IN | +6.0K | $80 | $0.013454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d12…675a |
| 2026-08-18 06:50:33Z | IN | +4.5K | $61 | $0.013454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d12…675a |
| 2026-08-18 06:41:27Z | OUT | −712.2 | $9.30 | $0.013053 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a3b…b9b0 |
| 2026-08-18 06:41:27Z | IN | +712.2 | $9.30 | $0.013053 | diagram-scorpion 0xb92f…ff4f | 0x9a3b…b9b0 |
| 2026-08-18 06:36:21Z | OUT | −397.5 | $5.11 | $0.012852 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf896…174e |
| 2026-08-18 06:36:21Z | IN | +397.5 | $5.11 | $0.012852 | diagram-scorpion 0xb92f…ff4f | 0xf896…174e |
| 2026-08-18 06:35:53Z | OUT | −1.8K | $23 | $0.012830 | diagram-scorpion 0xb92f…ff4f | 0xb736…bc00 |
| 2026-08-18 06:35:53Z | IN | +1.8K | $23 | $0.012830 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb736…bc00 |
| 2026-08-18 06:21:55Z | OUT | −11.6K | $147 | $0.012590 | picnic-boil 0x8781…db07 | 0x6d3f…0a21 |
| 2026-08-18 06:21:55Z | IN | +7.3K | $92 | $0.012590 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d3f…0a21 |
| 2026-08-18 06:21:55Z | IN | +4.4K | $55 | $0.012590 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d3f…0a21 |
| 2026-08-18 06:21:29Z | OUT | −1.8K | $22 | $0.012590 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc42d…f0cd |
| 2026-08-18 06:21:29Z | IN | +1.8K | $22 | $0.012590 | diagram-scorpion 0xb92f…ff4f | 0xc42d…f0cd |
| 2026-08-18 06:15:35Z | OUT | −3.7K | $49 | $0.013174 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9563…4ec3 |
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.