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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 06:15:35Z | OUT | −6.7K | $88 | $0.013174 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9563…4ec3 |
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 06:15:35Z | OUT | −19.3K | $254 | $0.013174 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9563…4ec3 |
| 2026-08-18 06:15:35Z | IN | +29.7K | $391 | $0.013174 | diagram-scorpion 0xb92f…ff4f | 0x9563…4ec3 |
| 2026-08-18 06:06:33Z | OUT | −12.1K | $169 | $0.014011 | diagram-scorpion 0xb92f…ff4f | 0x5aae…0f5c |
| 2026-08-18 06:06:33Z | IN | +1.2K | $17 | $0.014011 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5aae…0f5c |
| 2026-08-18 06:06:33Z | IN | +2.1K | $30 | $0.014011 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5aae…0f5c |
| 2026-08-18 06:06:33Z | IN | +5.7K | $80 | $0.014011 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5aae…0f5c |
| 2026-08-18 06:06:33Z | IN | +3.0K | $42 | $0.014011 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5aae…0f5c |
| 2026-08-18 05:54:11Z | OUT | −9.3K | $129 | $0.013818 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa713…d090 |
| 2026-08-18 05:54:11Z | IN | +9.3K | $129 | $0.013818 | diagram-scorpion 0xb92f…ff4f | 0xa713…d090 |
| 2026-08-18 05:22:07Z | OUT | −7.5K | $98 | $0.013057 | picnic-boil 0x8781…db07 | 0xc216…d22b |
| 2026-08-18 05:22:07Z | IN | +1.4K | $18 | $0.013057 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc216…d22b |
| 2026-08-18 05:22:07Z | IN | +6.1K | $80 | $0.013057 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc216…d22b |
| 2026-08-18 05:01:25Z | OUT | −6.63 | $0.09 | $0.013815 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd27a…5a94 |
| 2026-08-18 05:01:25Z | IN | +6.63 | $0.09 | $0.013815 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd27a…5a94 |
| 2026-08-18 04:59:17Z | OUT | −28.9K | $391 | $0.013553 | diagram-scorpion 0xb92f…ff4f | 0x6a4b…d8ac |
| 2026-08-18 04:59:17Z | IN | +2.2K | $29 | $0.013553 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6a4b…d8ac |
| 2026-08-18 04:59:17Z | IN | +19.5K | $264 | $0.013553 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a4b…d8ac |
| 2026-08-18 04:59:17Z | IN | +7.2K | $98 | $0.013553 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a4b…d8ac |
| 2026-08-18 04:49:27Z | OUT | −3.6K | $48 | $0.013404 | Uniswap v3 Basecat pool 0xf794…8944 | 0x463b…8c36 |
| 2026-08-18 04:49:27Z | OUT | −1.2K | $16 | $0.013404 | Uniswap v4 PoolManager 0x4985…2b2b | 0x463b…8c36 |
| 2026-08-18 04:49:27Z | OUT | −9.6K | $129 | $0.013404 | Uniswap v4 PoolManager 0x4985…2b2b | 0x463b…8c36 |
| 2026-08-18 04:49:27Z | OUT | −8.4K | $113 | $0.013404 | Uniswap v4 PoolManager 0x4985…2b2b | 0x463b…8c36 |
| 2026-08-18 04:49:27Z | OUT | −25.3K | $339 | $0.013404 | Uniswap v4 PoolManager 0x4985…2b2b | 0x463b…8c36 |
| 2026-08-18 04:49:27Z | IN | +48.2K | $646 | $0.013404 | diagram-scorpion 0xb92f…ff4f | 0x463b…8c36 |
| 2026-08-18 04:41:45Z | OUT | −2.0K | $28 | $0.014043 | Uniswap v4 PoolManager 0x4985…2b2b | 0x071d…6878 |
| 2026-08-18 04:41:45Z | IN | +2.0K | $28 | $0.014043 | diagram-scorpion 0xb92f…ff4f | 0x071d…6878 |
| 2026-08-18 04:39:23Z | OUT | −587.3 | $8.41 | $0.014324 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5d0…e31d |
| 2026-08-18 04:39:23Z | OUT | −5.3K | $76 | $0.014324 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5d0…e31d |
| 2026-08-18 04:39:23Z | OUT | −2.1K | $29 | $0.014324 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5d0…e31d |
| 2026-08-18 04:39:23Z | OUT | −3.8K | $55 | $0.014324 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5d0…e31d |
| 2026-08-18 04:39:23Z | IN | +11.7K | $168 | $0.014324 | diagram-scorpion 0xb92f…ff4f | 0xd5d0…e31d |
| 2026-08-18 04:04:55Z | OUT | −6.6K | $98 | $0.014826 | diagram-scorpion 0xb92f…ff4f | 0xed5e…9fa4 |
| 2026-08-18 04:04:55Z | IN | +1.7K | $24 | $0.014826 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed5e…9fa4 |
| 2026-08-18 04:04:55Z | IN | +5.0K | $73 | $0.014826 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed5e…9fa4 |
| 2026-08-18 03:56:01Z | OUT | −33.6K | $497 | $0.014761 | diagram-scorpion 0xb92f…ff4f | 0x80c4…0d31 |
| 2026-08-18 03:56:01Z | IN | +2.5K | $37 | $0.014761 | Uniswap v3 Basecat pool 0xf794…8944 | 0x80c4…0d31 |
| 2026-08-18 03:56:01Z | IN | +7.6K | $112 | $0.014761 | Uniswap v4 PoolManager 0x4985…2b2b | 0x80c4…0d31 |
| 2026-08-18 03:56:01Z | IN | +5.9K | $87 | $0.014761 | Uniswap v4 PoolManager 0x4985…2b2b | 0x80c4…0d31 |
| 2026-08-18 03:56:01Z | IN | +17.7K | $261 | $0.014761 | Uniswap v4 PoolManager 0x4985…2b2b | 0x80c4…0d31 |
| 2026-08-18 03:52:49Z | OUT | −2.6K | $37 | $0.014036 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6cd1…0169 |
| 2026-08-18 03:52:49Z | OUT | −1.8K | $25 | $0.014036 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6cd1…0169 |
| 2026-08-18 03:52:49Z | OUT | −625.0 | $8.77 | $0.014036 | Uniswap v3 Basecat pool 0xf434…c60b | 0x6cd1…0169 |
| 2026-08-18 03:52:49Z | IN | +5.0K | $70 | $0.014036 | diagram-scorpion 0xb92f…ff4f | 0x6cd1…0169 |
| 2026-08-18 03:43:31Z | OUT | −2.7K | $39 | $0.014565 | Uniswap v4 PoolManager 0x4985…2b2b | 0x062e…0039 |
| 2026-08-18 03:43:31Z | OUT | −7.3K | $106 | $0.014565 | Uniswap v4 PoolManager 0x4985…2b2b | 0x062e…0039 |
| 2026-08-18 03:43:31Z | OUT | −2.3K | $33 | $0.014565 | Uniswap v4 PoolManager 0x4985…2b2b | 0x062e…0039 |
| 2026-08-18 03:43:31Z | OUT | −3.1K | $45 | $0.014565 | Uniswap v3 Basecat pool 0xf794…8944 | 0x062e…0039 |
| 2026-08-18 03:43:31Z | IN | +15.3K | $223 | $0.014565 | diagram-scorpion 0xb92f…ff4f | 0x062e…0039 |
| 2026-08-18 03:38:43Z | OUT | −585.4 | $8.59 | $0.014678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76f8…c938 |
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.