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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 13:31:43Z | IN | +188.2K | $2.2K | $0.011763 | diagram-scorpion 0xb92f…ff4f | 0xb34a…a294 |
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 13:31:07Z | OUT | −96.0K | $1.1K | $0.011763 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd7c5…7d0e |
| 2026-08-18 13:31:07Z | OUT | −24.0K | $282 | $0.011763 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7c5…7d0e |
| 2026-08-18 13:31:07Z | OUT | −72.0K | $847 | $0.011763 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7c5…7d0e |
| 2026-08-18 13:31:07Z | IN | +192.0K | $2.3K | $0.011763 | diagram-scorpion 0xb92f…ff4f | 0xd7c5…7d0e |
| 2026-08-18 13:05:49Z | OUT | −7.8K | $100 | $0.012741 | diagram-scorpion 0xb92f…ff4f | 0xb248…82c8 |
| 2026-08-18 13:05:49Z | IN | +587.5 | $7.48 | $0.012741 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb248…82c8 |
| 2026-08-18 13:05:49Z | IN | +7.2K | $92 | $0.012741 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb248…82c8 |
| 2026-08-18 13:02:11Z | OUT | −963.8 | $12 | $0.012434 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07ac…6651 |
| 2026-08-18 13:02:11Z | IN | +963.8 | $12 | $0.012434 | diagram-scorpion 0xb92f…ff4f | 0x07ac…6651 |
| 2026-08-18 12:57:47Z | OUT | −5.8K | $70 | $0.012090 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8aa3…c918 |
| 2026-08-18 12:57:47Z | OUT | −40.7K | $492 | $0.012090 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8aa3…c918 |
| 2026-08-18 12:57:47Z | IN | +46.6K | $563 | $0.012090 | diagram-scorpion 0xb92f…ff4f | 0x8aa3…c918 |
| 2026-08-18 12:48:33Z | OUT | −53.2K | $586 | $0.011010 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c83…1d0d |
| 2026-08-18 12:48:33Z | OUT | −407.8K | $4.5K | $0.011010 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c83…1d0d |
| 2026-08-18 12:48:33Z | OUT | −230.5K | $2.5K | $0.011010 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7c83…1d0d |
| 2026-08-18 12:48:33Z | OUT | −17.7K | $195 | $0.011010 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c83…1d0d |
| 2026-08-18 12:48:33Z | IN | +709.2K | $7.8K | $0.011010 | diagram-scorpion 0xb92f…ff4f | 0x7c83…1d0d |
| 2026-08-18 12:48:13Z | OUT | −50.8K | $559 | $0.011010 | diagram-scorpion 0xb92f…ff4f | 0x1e64…00fc |
| 2026-08-18 12:48:13Z | IN | +8.9K | $98 | $0.011010 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1e64…00fc |
| 2026-08-18 12:48:13Z | IN | +39.4K | $433 | $0.011010 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e64…00fc |
| 2026-08-18 12:48:13Z | IN | +2.5K | $28 | $0.011010 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e64…00fc |
| 2026-08-18 12:46:47Z | OUT | −208.0 | $2.39 | $0.011487 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf459…e2c8 |
| 2026-08-18 12:46:47Z | OUT | −832.0 | $9.56 | $0.011487 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf459…e2c8 |
| 2026-08-18 12:46:47Z | IN | +1.0K | $12 | $0.011487 | diagram-scorpion 0xb92f…ff4f | 0xf459…e2c8 |
| 2026-08-18 12:45:31Z | OUT | −238.8 | $2.78 | $0.011652 | diagram-scorpion 0xb92f…ff4f | 0x60d2…51a3 |
| 2026-08-18 12:45:31Z | IN | +0.0000 | $0.00 | $0.011652 | Uniswap v3 Basecat pool 0xf794…8944 | 0x60d2…51a3 |
| 2026-08-18 12:45:31Z | IN | +238.8 | $2.78 | $0.011652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60d2…51a3 |
| 2026-08-18 12:44:03Z | OUT | −1.8K | $19 | $0.010777 | diagram-scorpion 0xb92f…ff4f | 0x4f3b…b7b6 |
| 2026-08-18 12:44:03Z | IN | +1.2K | $13 | $0.010777 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f3b…b7b6 |
| 2026-08-18 12:44:03Z | IN | +570.6 | $6.15 | $0.010777 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f3b…b7b6 |
| 2026-08-18 12:43:07Z | OUT | −166.2K | $1.8K | $0.010690 | diagram-scorpion 0xb92f…ff4f | 0xa9be…aa30 |
| 2026-08-18 12:43:07Z | IN | +29.1K | $311 | $0.010690 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9be…aa30 |
| 2026-08-18 12:43:07Z | IN | +45.7K | $489 | $0.010690 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa9be…aa30 |
| 2026-08-18 12:43:07Z | IN | +87.2K | $932 | $0.010690 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9be…aa30 |
| 2026-08-18 12:43:07Z | IN | +4.2K | $45 | $0.010690 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9be…aa30 |
| 2026-08-18 11:16:03Z | OUT | −190.5K | $2.5K | $0.013333 | diagram-scorpion 0xb92f…ff4f | 0xd6e0…c720 |
| 2026-08-18 11:16:03Z | IN | +19.0K | $254 | $0.013333 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd6e0…c720 |
| 2026-08-18 11:16:03Z | IN | +9.5K | $127 | $0.013333 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6e0…c720 |
| 2026-08-18 11:16:03Z | IN | +61.9K | $825 | $0.013333 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6e0…c720 |
| 2026-08-18 11:16:03Z | IN | +61.9K | $825 | $0.013333 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6e0…c720 |
| 2026-08-18 11:16:03Z | IN | +38.1K | $508 | $0.013333 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6e0…c720 |
| 2026-08-18 10:59:39Z | OUT | −579.6 | $7.51 | $0.012959 | diagram-scorpion 0xb92f…ff4f | 0xbbc0…e264 |
| 2026-08-18 10:59:39Z | IN | +579.6 | $7.51 | $0.012959 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbbc0…e264 |
| 2026-08-18 10:39:39Z | OUT | −97.5 | $1.28 | $0.013130 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21fa…3d28 |
| 2026-08-18 10:39:39Z | OUT | −202.5 | $2.66 | $0.013130 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21fa…3d28 |
| 2026-08-18 10:39:39Z | IN | +300.0 | $3.94 | $0.013130 | diagram-scorpion 0xb92f…ff4f | 0x21fa…3d28 |
| 2026-08-18 10:29:29Z | OUT | −283.7K | $3.9K | $0.013605 | diagram-scorpion 0xb92f…ff4f | 0x67a6…b269 |
| 2026-08-18 10:29:29Z | IN | +28.3K | $385 | $0.013605 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67a6…b269 |
| 2026-08-18 10:29:29Z | IN | +56.7K | $771 | $0.013605 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67a6…b269 |
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.