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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 02:24:51Z | IN | +587.4 | $7.61 | $0.012956 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2bfb…71d7 |
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 02:21:23Z | OUT | −1.5K | $19 | $0.012636 | diagram-scorpion 0xb92f…ff4f | 0x9442…c2e5 |
| 2026-08-18 02:21:23Z | IN | +111.6 | $1.41 | $0.012636 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9442…c2e5 |
| 2026-08-18 02:21:23Z | IN | +1.4K | $17 | $0.012636 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9442…c2e5 |
| 2026-08-18 02:04:35Z | OUT | −826.0 | $11 | $0.013336 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4954…db3b |
| 2026-08-18 02:04:35Z | IN | +826.0 | $11 | $0.013336 | diagram-scorpion 0xb92f…ff4f | 0x4954…db3b |
| 2026-08-18 02:03:45Z | OUT | −4.1K | $55 | $0.013404 | diagram-scorpion 0xb92f…ff4f | 0x2401…2029 |
| 2026-08-18 02:03:45Z | IN | +4.1K | $55 | $0.013404 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2401…2029 |
| 2026-08-18 01:49:09Z | OUT | −1.3K | $18 | $0.013958 | diagram-scorpion 0xb92f…ff4f | 0x35e9…7a01 |
| 2026-08-18 01:49:09Z | IN | +1.3K | $18 | $0.013958 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35e9…7a01 |
| 2026-08-18 01:42:39Z | OUT | −43.4K | $640 | $0.014739 | diagram-scorpion 0xb92f…ff4f | 0xb633…41b5 |
| 2026-08-18 01:42:39Z | IN | +8.7K | $128 | $0.014739 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb633…41b5 |
| 2026-08-18 01:42:39Z | IN | +10.8K | $160 | $0.014739 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb633…41b5 |
| 2026-08-18 01:42:39Z | IN | +23.9K | $352 | $0.014739 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb633…41b5 |
| 2026-08-18 01:35:59Z | OUT | −3.5K | $53 | $0.014988 | diagram-scorpion 0xb92f…ff4f | 0xfa70…e0be |
| 2026-08-18 01:35:59Z | IN | +1.2K | $18 | $0.014988 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa70…e0be |
| 2026-08-18 01:35:59Z | IN | +2.3K | $34 | $0.014988 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa70…e0be |
| 2026-08-18 01:33:25Z | OUT | −1.9K | $29 | $0.014978 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a24…61ca |
| 2026-08-18 01:33:25Z | OUT | −1.6K | $24 | $0.014978 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a24…61ca |
| 2026-08-18 01:33:25Z | IN | +3.5K | $52 | $0.014978 | diagram-scorpion 0xb92f…ff4f | 0x5a24…61ca |
| 2026-08-18 01:22:19Z | OUT | −4.1K | $61 | $0.015053 | Uniswap v3 Basecat pool 0xf794…8944 | 0xce57…13be |
| 2026-08-18 01:22:19Z | OUT | −8.1K | $122 | $0.015053 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce57…13be |
| 2026-08-18 01:22:19Z | OUT | −11.0K | $166 | $0.015053 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce57…13be |
| 2026-08-18 01:22:19Z | IN | +23.2K | $350 | $0.015053 | diagram-scorpion 0xb92f…ff4f | 0xce57…13be |
| 2026-08-18 01:20:13Z | OUT | −279.8 | $4.16 | $0.014854 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11b4…8e11 |
| 2026-08-18 01:20:13Z | OUT | −206.8 | $3.07 | $0.014854 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11b4…8e11 |
| 2026-08-18 01:20:13Z | IN | +486.7 | $7.23 | $0.014854 | diagram-scorpion 0xb92f…ff4f | 0x11b4…8e11 |
| 2026-08-18 01:12:03Z | OUT | −1.8K | $26 | $0.014895 | diagram-scorpion 0xb92f…ff4f | 0xe4d8…00aa |
| 2026-08-18 01:12:03Z | IN | +1.8K | $26 | $0.014895 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe4d8…00aa |
| 2026-08-18 01:07:01Z | OUT | −316.9 | $4.68 | $0.014771 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdee5…bb5b |
| 2026-08-18 01:07:01Z | OUT | −286.7 | $4.23 | $0.014771 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdee5…bb5b |
| 2026-08-18 01:07:01Z | IN | +603.6 | $8.92 | $0.014771 | diagram-scorpion 0xb92f…ff4f | 0xdee5…bb5b |
| 2026-08-18 01:03:43Z | OUT | −126.0 | $1.93 | $0.015280 | Uniswap v4 PoolManager 0x4985…2b2b | 0x816e…6e2d |
| 2026-08-18 01:03:43Z | IN | +126.0 | $1.93 | $0.015280 | diagram-scorpion 0xb92f…ff4f | 0x816e…6e2d |
| 2026-08-18 01:02:49Z | OUT | −777.6 | $12 | $0.015292 | diagram-scorpion 0xb92f…ff4f | 0xbd93…2e3f |
| 2026-08-18 01:02:49Z | IN | +777.6 | $12 | $0.015292 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd93…2e3f |
| 2026-08-18 00:59:31Z | OUT | −1.6K | $24 | $0.015180 | diagram-scorpion 0xb92f…ff4f | 0x75f0…0a39 |
| 2026-08-18 00:59:31Z | IN | +1.3K | $20 | $0.015180 | Uniswap v4 PoolManager 0x4985…2b2b | 0x75f0…0a39 |
| 2026-08-18 00:59:31Z | IN | +322.2 | $4.89 | $0.015180 | Uniswap v4 PoolManager 0x4985…2b2b | 0x75f0…0a39 |
| 2026-08-18 00:53:05Z | OUT | −30.6K | $486 | $0.015898 | diagram-scorpion 0xb92f…ff4f | 0x9674…a010 |
| 2026-08-18 00:53:05Z | IN | +4.6K | $73 | $0.015898 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9674…a010 |
| 2026-08-18 00:53:05Z | IN | +13.7K | $219 | $0.015898 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9674…a010 |
| 2026-08-18 00:53:05Z | IN | +12.2K | $194 | $0.015898 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9674…a010 |
| 2026-08-18 00:46:33Z | OUT | −75.9 | $1.15 | $0.015194 | diagram-scorpion 0xb92f…ff4f | 0xe558…559c |
| 2026-08-18 00:46:33Z | IN | +75.9 | $1.15 | $0.015194 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe558…559c |
| 2026-08-18 00:45:55Z | OUT | −4.2K | $63 | $0.015134 | Uniswap v4 PoolManager 0x4985…2b2b | 0x72fc…0194 |
| 2026-08-18 00:45:55Z | OUT | −5.7K | $86 | $0.015134 | Uniswap v4 PoolManager 0x4985…2b2b | 0x72fc…0194 |
| 2026-08-18 00:45:55Z | IN | +9.8K | $149 | $0.015134 | diagram-scorpion 0xb92f…ff4f | 0x72fc…0194 |
| 2026-08-18 00:45:13Z | OUT | −3.2K | $49 | $0.015134 | diagram-scorpion 0xb92f…ff4f | 0xf20e…b48f |
| 2026-08-18 00:45:13Z | IN | +321.9 | $4.87 | $0.015134 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf20e…b48f |
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.