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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 04:39:23Z | OUT | −2.1K | $29 | $0.014324 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5d0…e31d |
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 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 |
| 2026-08-18 03:38:43Z | IN | +585.4 | $8.59 | $0.014678 | diagram-scorpion 0xb92f…ff4f | 0x76f8…c938 |
| 2026-08-18 03:37:41Z | OUT | −219.9 | $3.22 | $0.014636 | Uniswap v4 PoolManager 0x4985…2b2b | 0x787f…1830 |
| 2026-08-18 03:37:41Z | OUT | −1.4K | $21 | $0.014636 | Uniswap v4 PoolManager 0x4985…2b2b | 0x787f…1830 |
| 2026-08-18 03:37:41Z | OUT | −132.0 | $1.93 | $0.014636 | Uniswap v3 Basecat pool 0xf434…c60b | 0x787f…1830 |
| 2026-08-18 03:37:41Z | IN | +1.8K | $26 | $0.014636 | diagram-scorpion 0xb92f…ff4f | 0x787f…1830 |
| 2026-08-18 03:36:49Z | OUT | −4.3K | $63 | $0.014636 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfe54…2a91 |
| 2026-08-18 03:36:49Z | OUT | −6.4K | $94 | $0.014636 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe54…2a91 |
| 2026-08-18 03:36:49Z | OUT | −15.0K | $220 | $0.014636 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe54…2a91 |
| 2026-08-18 03:36:49Z | OUT | −8.6K | $126 | $0.014636 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe54…2a91 |
| 2026-08-18 03:36:49Z | IN | +34.4K | $503 | $0.014636 | picnic-boil 0x8781…db07 | 0xfe54…2a91 |
| 2026-08-18 03:35:25Z | OUT | −2.3K | $34 | $0.014705 | diagram-scorpion 0xb92f…ff4f | 0xa7f4…18b9 |
| 2026-08-18 03:35:25Z | IN | +28.8 | $0.42 | $0.014705 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7f4…18b9 |
| 2026-08-18 03:35:25Z | IN | +2.3K | $33 | $0.014705 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7f4…18b9 |
| 2026-08-18 03:34:07Z | OUT | −496.8 | $7.32 | $0.014733 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc772…3ac1 |
| 2026-08-18 03:34:07Z | OUT | −745.2 | $11 | $0.014733 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc772…3ac1 |
| 2026-08-18 03:34:07Z | IN | +1.2K | $18 | $0.014733 | diagram-scorpion 0xb92f…ff4f | 0xc772…3ac1 |
| 2026-08-18 03:33:01Z | OUT | −33.4K | $492 | $0.014721 | diagram-scorpion 0xb92f…ff4f | 0x267e…0d49 |
| 2026-08-18 03:33:01Z | IN | +834.9 | $12 | $0.014721 | Uniswap v3 Basecat pool 0xf434…c60b | 0x267e…0d49 |
| 2026-08-18 03:33:01Z | IN | +5.8K | $86 | $0.014721 | Uniswap v3 Basecat pool 0xf794…8944 | 0x267e…0d49 |
| 2026-08-18 03:33:01Z | IN | +16.7K | $246 | $0.014721 | Uniswap v4 PoolManager 0x4985…2b2b | 0x267e…0d49 |
| 2026-08-18 03:33:01Z | IN | +10.0K | $148 | $0.014721 | Uniswap v4 PoolManager 0x4985…2b2b | 0x267e…0d49 |
| 2026-08-18 03:23:01Z | OUT | −948.4 | $14 | $0.014301 | diagram-scorpion 0xb92f…ff4f | 0xeb0f…41be |
| 2026-08-18 03:23:01Z | IN | +545.3 | $7.80 | $0.014301 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb0f…41be |
| 2026-08-18 03:23:01Z | IN | +403.1 | $5.76 | $0.014301 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb0f…41be |
| 2026-08-18 03:17:15Z | OUT | −6.3K | $92 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0xa0ca…055b |
| 2026-08-18 03:17:15Z | IN | +6.3K | $92 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0ca…055b |
| 2026-08-18 02:49:07Z | OUT | −14.6K | $201 | $0.013751 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9e0b…7eb3 |
| 2026-08-18 02:49:07Z | OUT | −41.8K | $575 | $0.013751 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e0b…7eb3 |
| 2026-08-18 02:49:07Z | OUT | −27.2K | $374 | $0.013751 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e0b…7eb3 |
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.