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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 00:45:13Z | IN | +2.9K | $44 | $0.015134 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf20e…b48f |
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 00:43:27Z | OUT | −10.2K | $155 | $0.015179 | diagram-scorpion 0xb92f…ff4f | 0x6d26…8ac0 |
| 2026-08-18 00:43:27Z | IN | +1.8K | $27 | $0.015179 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6d26…8ac0 |
| 2026-08-18 00:43:27Z | IN | +8.4K | $128 | $0.015179 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d26…8ac0 |
| 2026-08-18 00:34:37Z | OUT | −11.5K | $191 | $0.016542 | diagram-scorpion 0xb92f…ff4f | 0x190b…96ec |
| 2026-08-18 00:34:37Z | IN | +287.9 | $4.76 | $0.016542 | Uniswap v4 PoolManager 0x4985…2b2b | 0x190b…96ec |
| 2026-08-18 00:34:37Z | IN | +2.6K | $43 | $0.016542 | Uniswap v4 PoolManager 0x4985…2b2b | 0x190b…96ec |
| 2026-08-18 00:34:37Z | IN | +6.1K | $100 | $0.016542 | Uniswap v3 Basecat pool 0xf794…8944 | 0x190b…96ec |
| 2026-08-18 00:34:37Z | IN | +2.6K | $43 | $0.016542 | Uniswap v4 PoolManager 0x4985…2b2b | 0x190b…96ec |
| 2026-08-18 00:33:57Z | OUT | −5.9K | $98 | $0.016486 | diagram-scorpion 0xb92f…ff4f | 0xf4f5…91af |
| 2026-08-18 00:33:57Z | IN | +742.9 | $12 | $0.016486 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4f5…91af |
| 2026-08-18 00:33:57Z | IN | +2.5K | $42 | $0.016486 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4f5…91af |
| 2026-08-18 00:33:57Z | IN | +2.7K | $44 | $0.016486 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4f5…91af |
| 2026-08-18 00:32:21Z | OUT | −11.7K | $191 | $0.016291 | diagram-scorpion 0xb92f…ff4f | 0xff56…214c |
| 2026-08-18 00:32:21Z | IN | +2.6K | $43 | $0.016291 | Uniswap v3 Basecat pool 0xf794…8944 | 0xff56…214c |
| 2026-08-18 00:32:21Z | IN | +6.7K | $110 | $0.016291 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff56…214c |
| 2026-08-18 00:32:21Z | IN | +2.3K | $38 | $0.016291 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff56…214c |
| 2026-08-18 00:17:11Z | OUT | −72.2 | $1.15 | $0.015922 | diagram-scorpion 0xb92f…ff4f | 0x7356…15a2 |
| 2026-08-18 00:17:11Z | IN | +72.2 | $1.15 | $0.015922 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7356…15a2 |
| 2026-08-17 23:48:33Z | OUT | −175.0 | $2.75 | $0.015740 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae18…3193 |
| 2026-08-17 23:48:33Z | OUT | −325.0 | $5.12 | $0.015740 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae18…3193 |
| 2026-08-17 23:48:33Z | IN | +500.0 | $7.87 | $0.015740 | diagram-scorpion 0xb92f…ff4f | 0xae18…3193 |
| 2026-08-17 23:31:49Z | OUT | −1.6K | $25 | $0.015622 | diagram-scorpion 0xb92f…ff4f | 0x2c96…43fd |
| 2026-08-17 23:31:49Z | IN | +1.6K | $25 | $0.015622 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c96…43fd |
| 2026-08-17 23:23:55Z | OUT | −6.8K | $113 | $0.016709 | diagram-scorpion 0xb92f…ff4f | 0x6cc2…2568 |
| 2026-08-17 23:23:55Z | IN | +3.4K | $56 | $0.016709 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6cc2…2568 |
| 2026-08-17 23:23:55Z | IN | +3.4K | $56 | $0.016709 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6cc2…2568 |
| 2026-08-17 23:20:13Z | OUT | −212.3 | $3.72 | $0.017505 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4be…bfaf |
| 2026-08-17 23:20:13Z | IN | +212.3 | $3.72 | $0.017505 | diagram-scorpion 0xb92f…ff4f | 0xc4be…bfaf |
| 2026-08-17 23:09:39Z | OUT | −266.7 | $4.15 | $0.015557 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb18…a723 |
| 2026-08-17 23:09:39Z | OUT | −600.0 | $9.33 | $0.015557 | Uniswap v3 Basecat pool 0xf434…c60b | 0xdb18…a723 |
| 2026-08-17 23:09:39Z | OUT | −133.3 | $2.07 | $0.015557 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb18…a723 |
| 2026-08-17 23:09:39Z | IN | +1.0K | $16 | $0.015557 | diagram-scorpion 0xb92f…ff4f | 0xdb18…a723 |
| 2026-08-17 22:58:03Z | OUT | −1.3K | $18 | $0.014562 | diagram-scorpion 0xb92f…ff4f | 0x9985…1845 |
| 2026-08-17 22:58:03Z | IN | +1.1K | $16 | $0.014562 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9985…1845 |
| 2026-08-17 22:58:03Z | IN | +156.8 | $2.28 | $0.014562 | Uniswap v3 Basecat pool 0xf434…c60b | 0x9985…1845 |
| 2026-08-17 22:43:57Z | OUT | −54.6 | $0.86 | $0.015734 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13a5…6cb4 |
| 2026-08-17 22:43:57Z | OUT | −32.7 | $0.52 | $0.015734 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13a5…6cb4 |
| 2026-08-17 22:43:57Z | IN | +87.3 | $1.37 | $0.015734 | diagram-scorpion 0xb92f…ff4f | 0x13a5…6cb4 |
| 2026-08-17 22:42:01Z | OUT | −1.1K | $17 | $0.015768 | diagram-scorpion 0xb92f…ff4f | 0xe8db…5cd9 |
| 2026-08-17 22:42:01Z | IN | +1.1K | $17 | $0.015768 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8db…5cd9 |
| 2026-08-17 22:37:27Z | OUT | −4.5K | $75 | $0.016540 | diagram-scorpion 0xb92f…ff4f | 0xa051…414f |
| 2026-08-17 22:37:27Z | IN | +4.2K | $70 | $0.016540 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa051…414f |
| 2026-08-17 22:37:27Z | IN | +282.6 | $4.67 | $0.016540 | Uniswap v3 Basecat pool 0xf434…c60b | 0xa051…414f |
| 2026-08-17 22:31:11Z | OUT | −2.5K | $42 | $0.016439 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc980…b9f2 |
| 2026-08-17 22:31:11Z | OUT | −40.1 | $0.66 | $0.016439 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc980…b9f2 |
| 2026-08-17 22:31:11Z | IN | +2.6K | $42 | $0.016439 | diagram-scorpion 0xb92f…ff4f | 0xc980…b9f2 |
| 2026-08-17 22:23:39Z | OUT | −172.7 | $2.70 | $0.015645 | diagram-scorpion 0xb92f…ff4f | 0xd9e9…3786 |
| 2026-08-17 22:23:39Z | IN | +172.7 | $2.70 | $0.015645 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd9e9…3786 |
| 2026-08-17 22:21:35Z | OUT | −4.0K | $63 | $0.015845 | diagram-scorpion 0xb92f…ff4f | 0x3366…0df3 |
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.