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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 20:30:15Z | OUT | −3.5K | $48 | $0.013714 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f98…8957 |
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 20:30:15Z | 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 |
| 2026-08-17 20:10:31Z | IN | +1.2K | $16 | $0.013121 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7278…04b1 |
| 2026-08-17 20:07:03Z | OUT | −7.6K | $96 | $0.012683 | diagram-scorpion 0xb92f…ff4f | 0xba51…85f8 |
| 2026-08-17 20:07:03Z | IN | +759.3 | $9.63 | $0.012683 | Uniswap v3 Basecat pool 0xf794…8944 | 0xba51…85f8 |
| 2026-08-17 20:07:03Z | IN | +6.8K | $87 | $0.012683 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba51…85f8 |
| 2026-08-17 19:53:35Z | OUT | −73.3K | $982 | $0.013395 | diagram-scorpion 0xb92f…ff4f | 0xe320…cb5a |
| 2026-08-17 19:53:35Z | IN | +3.7K | $49 | $0.013395 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe320…cb5a |
| 2026-08-17 19:53:35Z | IN | +20.1K | $270 | $0.013395 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe320…cb5a |
| 2026-08-17 19:53:35Z | IN | +27.5K | $368 | $0.013395 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe320…cb5a |
| 2026-08-17 19:53:35Z | IN | +18.4K | $246 | $0.013395 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe320…cb5a |
| 2026-08-17 19:53:35Z | IN | +3.7K | $49 | $0.013395 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe320…cb5a |
| 2026-08-17 19:52:47Z | OUT | −100.1K | $1.3K | $0.013234 | diagram-scorpion 0xb92f…ff4f | 0x22ee…4f7b |
| 2026-08-17 19:52:47Z | IN | +2.5K | $33 | $0.013234 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22ee…4f7b |
| 2026-08-17 19:52:47Z | IN | +25.0K | $331 | $0.013234 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22ee…4f7b |
| 2026-08-17 19:52:47Z | IN | +42.6K | $563 | $0.013234 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22ee…4f7b |
| 2026-08-17 19:52:47Z | IN | +25.1K | $332 | $0.013234 | Uniswap v3 Basecat pool 0xf794…8944 | 0x22ee…4f7b |
| 2026-08-17 19:52:47Z | IN | +5.0K | $66 | $0.013234 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22ee…4f7b |
| 2026-08-17 19:33:27Z | OUT | −15.1K | $195 | $0.012921 | diagram-scorpion 0xb92f…ff4f | 0x5633…75a2 |
| 2026-08-17 19:33:27Z | IN | +15.1K | $195 | $0.012921 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5633…75a2 |
| 2026-08-17 19:30:01Z | OUT | −5.6K | $75 | $0.013287 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73e5…23fa |
| 2026-08-17 19:30:01Z | OUT | −5.6K | $75 | $0.013287 | Uniswap v3 Basecat pool 0xf794…8944 | 0x73e5…23fa |
| 2026-08-17 19:30:01Z | IN | +11.2K | $149 | $0.013287 | diagram-scorpion 0xb92f…ff4f | 0x73e5…23fa |
| 2026-08-17 19:26:45Z | OUT | −1.4K | $18 | $0.013360 | diagram-scorpion 0xb92f…ff4f | 0x376d…3c14 |
| 2026-08-17 19:26:45Z | IN | +1.4K | $18 | $0.013360 | Uniswap v4 PoolManager 0x4985…2b2b | 0x376d…3c14 |
| 2026-08-17 19:19:23Z | OUT | −1.4K | $20 | $0.014605 | diagram-scorpion 0xb92f…ff4f | 0xac32…9af7 |
| 2026-08-17 19:19:23Z | IN | +1.0K | $15 | $0.014605 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac32…9af7 |
| 2026-08-17 19:19:23Z | IN | +338.5 | $4.94 | $0.014605 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac32…9af7 |
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.