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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 20:59:25Z | OUT | −133.5 | $2.16 | $0.016191 | Uniswap v4 PoolManager 0x4985…2b2b | 0x97e8…d32b |
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 20:59:25Z | IN | +133.5 | $2.16 | $0.016191 | diagram-scorpion 0xb92f…ff4f | 0x97e8…d32b |
| 2026-08-17 20:58:09Z | OUT | −10.0K | $171 | $0.017040 | Uniswap v3 Basecat pool 0xf794…8944 | 0x68c5…b184 |
| 2026-08-17 20:58:09Z | OUT | −46.2K | $787 | $0.017040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68c5…b184 |
| 2026-08-17 20:58:09Z | IN | +56.2K | $958 | $0.017040 | diagram-scorpion 0xb92f…ff4f | 0x68c5…b184 |
| 2026-08-17 20:56:11Z | OUT | −6.6K | $96 | $0.014565 | diagram-scorpion 0xb92f…ff4f | 0x71e9…314d |
| 2026-08-17 20:56:11Z | IN | +2.0K | $29 | $0.014565 | Uniswap v3 Basecat pool 0xf794…8944 | 0x71e9…314d |
| 2026-08-17 20:56:11Z | IN | +4.6K | $67 | $0.014565 | Uniswap v4 PoolManager 0x4985…2b2b | 0x71e9…314d |
| 2026-08-17 20:55:41Z | OUT | −1.0K | $15 | $0.014566 | diagram-scorpion 0xb92f…ff4f | 0x1412…6ac9 |
| 2026-08-17 20:55:41Z | IN | +1.0K | $15 | $0.014566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1412…6ac9 |
| 2026-08-17 20:54:45Z | OUT | −3.8K | $56 | $0.014495 | diagram-scorpion 0xb92f…ff4f | 0x4843…c405 |
| 2026-08-17 20:54:45Z | IN | +2.8K | $40 | $0.014495 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4843…c405 |
| 2026-08-17 20:54:45Z | IN | +959.9 | $14 | $0.014495 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4843…c405 |
| 2026-08-17 20:54:45Z | IN | +120.1 | $1.74 | $0.014495 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4843…c405 |
| 2026-08-17 20:51:29Z | OUT | −2.6K | $37 | $0.013931 | diagram-scorpion 0xb92f…ff4f | 0x33c9…3e07 |
| 2026-08-17 20:51:29Z | IN | +2.6K | $37 | $0.013931 | Uniswap v4 PoolManager 0x4985…2b2b | 0x33c9…3e07 |
| 2026-08-17 20:38:49Z | OUT | −198.5 | $2.69 | $0.013578 | diagram-scorpion 0xb92f…ff4f | 0x959a…cc02 |
| 2026-08-17 20:38:49Z | IN | +198.5 | $2.69 | $0.013578 | Uniswap v4 PoolManager 0x4985…2b2b | 0x959a…cc02 |
| 2026-08-17 20:37:05Z | OUT | −28.1K | $380 | $0.013522 | diagram-scorpion 0xb92f…ff4f | 0x0194…9298 |
| 2026-08-17 20:37:05Z | IN | +7.7K | $104 | $0.013522 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0194…9298 |
| 2026-08-17 20:37:05Z | IN | +20.4K | $275 | $0.013522 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0194…9298 |
| 2026-08-17 20:35:41Z | OUT | −1.5K | $20 | $0.013803 | diagram-scorpion 0xb92f…ff4f | 0x3ac7…ee4c |
| 2026-08-17 20:35:41Z | IN | +1.5K | $20 | $0.013803 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ac7…ee4c |
| 2026-08-17 20:33:15Z | OUT | −35.7K | $477 | $0.013346 | diagram-scorpion 0xb92f…ff4f | 0x688e…750a |
| 2026-08-17 20:33:15Z | IN | +19.6K | $262 | $0.013346 | Uniswap v4 PoolManager 0x4985…2b2b | 0x688e…750a |
| 2026-08-17 20:33:15Z | IN | +16.1K | $215 | $0.013346 | Uniswap v4 PoolManager 0x4985…2b2b | 0x688e…750a |
| 2026-08-17 20:30:15Z | OUT | −3.5K | $48 | $0.013714 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f98…8957 |
| 2026-08-17 20:30:15Z | OUT | −11.4K | $157 | $0.013714 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4f98…8957 |
| 2026-08-17 20:30:15Z | OUT | −20.2K | $278 | $0.013714 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f98…8957 |
| 2026-08-17 20:30:15Z | IN | +35.2K | $483 | $0.013714 | diagram-scorpion 0xb92f…ff4f | 0x4f98…8957 |
| 2026-08-17 20:22:55Z | OUT | −11.2K | $159 | $0.014219 | diagram-scorpion 0xb92f…ff4f | 0x69fd…a112 |
| 2026-08-17 20:22:55Z | IN | +2.8K | $40 | $0.014219 | Uniswap v3 Basecat pool 0xf794…8944 | 0x69fd…a112 |
| 2026-08-17 20:22:55Z | IN | +8.4K | $120 | $0.014219 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69fd…a112 |
| 2026-08-17 20:21:59Z | OUT | −11.2K | $158 | $0.014137 | diagram-scorpion 0xb92f…ff4f | 0x68a9…d565 |
| 2026-08-17 20:21:59Z | IN | +1.7K | $24 | $0.014137 | Uniswap v3 Basecat pool 0xf794…8944 | 0x68a9…d565 |
| 2026-08-17 20:21:59Z | IN | +9.5K | $135 | $0.014137 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68a9…d565 |
| 2026-08-17 20:14:31Z | OUT | −3.6K | $49 | $0.013601 | diagram-scorpion 0xb92f…ff4f | 0x5234…a26e |
| 2026-08-17 20:14:31Z | IN | +1.3K | $17 | $0.013601 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5234…a26e |
| 2026-08-17 20:14:31Z | IN | +2.0K | $27 | $0.013601 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5234…a26e |
| 2026-08-17 20:14:31Z | IN | +361.3 | $4.91 | $0.013601 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5234…a26e |
| 2026-08-17 20:11:47Z | OUT | −18.4K | $244 | $0.013261 | diagram-scorpion 0xb92f…ff4f | 0xe3c8…b0c4 |
| 2026-08-17 20:11:47Z | IN | +1.8K | $24 | $0.013261 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe3c8…b0c4 |
| 2026-08-17 20:11:47Z | IN | +6.4K | $85 | $0.013261 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3c8…b0c4 |
| 2026-08-17 20:11:47Z | IN | +8.3K | $110 | $0.013261 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3c8…b0c4 |
| 2026-08-17 20:11:47Z | IN | +1.8K | $24 | $0.013261 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3c8…b0c4 |
| 2026-08-17 20:11:03Z | OUT | −1.5K | $19 | $0.013261 | diagram-scorpion 0xb92f…ff4f | 0x5f54…8fe1 |
| 2026-08-17 20:11:03Z | IN | +1.5K | $19 | $0.013261 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f54…8fe1 |
| 2026-08-17 20:10:31Z | OUT | −6.8K | $90 | $0.013121 | diagram-scorpion 0xb92f…ff4f | 0x7278…04b1 |
| 2026-08-17 20:10:31Z | IN | +513.9 | $6.74 | $0.013121 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7278…04b1 |
| 2026-08-17 20:10:31Z | IN | +5.1K | $67 | $0.013121 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7278…04b1 |
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.