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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 |
|---|---|---|---|---|---|---|
| 2026-08-17 22:37:27Z | IN | +282.6 | $4.67 | $0.016540 | Uniswap v3 Basecat pool 0xf434…c60b | 0xa051…414f |
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.
| 2026-08-17 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 |
| 2026-08-17 22:21:35Z | IN | +4.0K | $63 | $0.015845 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3366…0df3 |
| 2026-08-17 22:21:01Z | OUT | −2.4K | $37 | $0.015845 | diagram-scorpion 0xb92f…ff4f | 0x0475…7d5f |
| 2026-08-17 22:21:01Z | IN | +2.4K | $37 | $0.015845 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0475…7d5f |
| 2026-08-17 22:17:41Z | OUT | −1.4K | $22 | $0.015771 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf856…5da9 |
| 2026-08-17 22:17:41Z | OUT | −100.4 | $1.58 | $0.015771 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xf856…5da9 |
| 2026-08-17 22:17:41Z | OUT | −100.4 | $1.58 | $0.015771 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf856…5da9 |
| 2026-08-17 22:17:41Z | IN | +1.6K | $25 | $0.015771 | diagram-scorpion 0xb92f…ff4f | 0xf856…5da9 |
| 2026-08-17 22:13:31Z | OUT | −189.7 | $3.10 | $0.016323 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c33…5c6c |
| 2026-08-17 22:13:31Z | OUT | −102.1 | $1.67 | $0.016323 | Uniswap v3 Basecat pool 0xf434…c60b | 0x0c33…5c6c |
| 2026-08-17 22:13:31Z | IN | +291.8 | $4.76 | $0.016323 | diagram-scorpion 0xb92f…ff4f | 0x0c33…5c6c |
| 2026-08-17 22:10:41Z | OUT | −680.8 | $11 | $0.016541 | diagram-scorpion 0xb92f…ff4f | 0x6d76…b8c0 |
| 2026-08-17 22:10:41Z | IN | +680.8 | $11 | $0.016541 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d76…b8c0 |
| 2026-08-17 22:07:59Z | OUT | −5.1K | $83 | $0.016468 | diagram-scorpion 0xb92f…ff4f | 0x21b1…a4c9 |
| 2026-08-17 22:07:59Z | IN | +759.2 | $13 | $0.016468 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21b1…a4c9 |
| 2026-08-17 22:07:59Z | IN | +2.0K | $33 | $0.016468 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21b1…a4c9 |
| 2026-08-17 22:07:59Z | IN | +2.3K | $37 | $0.016468 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21b1…a4c9 |
| 2026-08-17 22:01:11Z | OUT | −1.1K | $19 | $0.017074 | diagram-scorpion 0xb92f…ff4f | 0xa2b2…4423 |
| 2026-08-17 22:01:11Z | IN | +635.7 | $11 | $0.017074 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa2b2…4423 |
| 2026-08-17 22:01:11Z | IN | +470.6 | $8.04 | $0.017074 | Uniswap v3 Basecat pool 0xf434…c60b | 0xa2b2…4423 |
| 2026-08-17 22:00:49Z | OUT | −113.2 | $2.02 | $0.017872 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa011…f018 |
| 2026-08-17 22:00:49Z | IN | +113.2 | $2.02 | $0.017872 | diagram-scorpion 0xb92f…ff4f | 0xa011…f018 |
| 2026-08-17 21:59:51Z | OUT | −294.7 | $5.27 | $0.017886 | diagram-scorpion 0xb92f…ff4f | 0x8cea…ae69 |
| 2026-08-17 21:59:51Z | IN | +0.0010 | $0.00 | $0.017886 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8cea…ae69 |
| 2026-08-17 21:59:51Z | IN | +294.7 | $5.27 | $0.017886 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8cea…ae69 |
| 2026-08-17 21:59:05Z | OUT | −54.1 | $0.97 | $0.017886 | diagram-scorpion 0xb92f…ff4f | 0x5119…85f5 |
| 2026-08-17 21:59:05Z | IN | +54.1 | $0.97 | $0.017886 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5119…85f5 |
| 2026-08-17 21:54:23Z | OUT | −208.3 | $3.67 | $0.017631 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc9c9…4dab |
| 2026-08-17 21:54:23Z | IN | +208.3 | $3.67 | $0.017631 | diagram-scorpion 0xb92f…ff4f | 0xc9c9…4dab |
| 2026-08-17 21:51:49Z | OUT | −390.4 | $6.56 | $0.016795 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd733…a0cb |
| 2026-08-17 21:51:49Z | IN | +390.4 | $6.56 | $0.016795 | diagram-scorpion 0xb92f…ff4f | 0xd733…a0cb |
| 2026-08-17 21:27:03Z | OUT | −6.5K | $99 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x52ef…3ac3 |
| 2026-08-17 21:27:03Z | IN | +6.5K | $99 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x52ef…3ac3 |
| 2026-08-17 21:16:51Z | OUT | −1.1K | $16 | $0.014753 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3958…4afd |
| 2026-08-17 21:16:51Z | OUT | −4.2K | $62 | $0.014753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3958…4afd |
| 2026-08-17 21:16:51Z | IN | +5.3K | $78 | $0.014753 | diagram-scorpion 0xb92f…ff4f | 0x3958…4afd |
| 2026-08-17 21:08:35Z | OUT | −374.0 | $5.74 | $0.015359 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac72…f998 |
| 2026-08-17 21:08:35Z | IN | +374.0 | $5.74 | $0.015359 | diagram-scorpion 0xb92f…ff4f | 0xac72…f998 |
| 2026-08-17 21:03:17Z | OUT | −12.3K | $200 | $0.016262 | diagram-scorpion 0xb92f…ff4f | 0x2562…6744 |
| 2026-08-17 21:03:17Z | IN | +6.1K | $100 | $0.016262 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2562…6744 |
| 2026-08-17 21:03:17Z | IN | +6.1K | $100 | $0.016262 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2562…6744 |
| 2026-08-17 21:01:25Z | OUT | −6.6K | $109 | $0.016404 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9839…cfa4 |
| 2026-08-17 21:01:25Z | OUT | −24.3K | $399 | $0.016404 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9839…cfa4 |
| 2026-08-17 21:01:25Z | IN | +31.0K | $508 | $0.016404 | diagram-scorpion 0xb92f…ff4f | 0x9839…cfa4 |
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.