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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 19:10:53Z | OUT | −1.3K | $20 | $0.014770 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0710…7b4e |
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 19:10:53Z | OUT | −4.6K | $68 | $0.014770 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0710…7b4e |
| 2026-08-17 19:10:53Z | IN | +5.9K | $87 | $0.014770 | diagram-scorpion 0xb92f…ff4f | 0x0710…7b4e |
| 2026-08-17 19:09:11Z | OUT | −2.4K | $37 | $0.015129 | diagram-scorpion 0xb92f…ff4f | 0xc659…1443 |
| 2026-08-17 19:09:11Z | IN | +2.4K | $37 | $0.015129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc659…1443 |
| 2026-08-17 19:08:57Z | OUT | −9.1K | $141 | $0.015449 | diagram-scorpion 0xb92f…ff4f | 0x11c9…82db |
| 2026-08-17 19:08:57Z | IN | +1.6K | $25 | $0.015449 | Uniswap v3 Basecat pool 0xf794…8944 | 0x11c9…82db |
| 2026-08-17 19:08:57Z | IN | +7.5K | $117 | $0.015449 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11c9…82db |
| 2026-08-17 19:08:39Z | OUT | −992.4 | $15 | $0.015449 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1a2b…fa5a |
| 2026-08-17 19:08:39Z | OUT | −4.5K | $69 | $0.015449 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a2b…fa5a |
| 2026-08-17 19:08:39Z | OUT | −14.4K | $222 | $0.015449 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a2b…fa5a |
| 2026-08-17 19:08:39Z | IN | +19.8K | $307 | $0.015449 | diagram-scorpion 0xb92f…ff4f | 0x1a2b…fa5a |
| 2026-08-17 19:06:19Z | OUT | −112.0 | $1.73 | $0.015437 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb821…2b89 |
| 2026-08-17 19:06:19Z | IN | +112.0 | $1.73 | $0.015437 | diagram-scorpion 0xb92f…ff4f | 0xb821…2b89 |
| 2026-08-17 19:04:51Z | OUT | −809.4 | $12 | $0.014632 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc817…992f |
| 2026-08-17 19:04:51Z | IN | +809.4 | $12 | $0.014632 | diagram-scorpion 0xb92f…ff4f | 0xc817…992f |
| 2026-08-17 19:02:05Z | OUT | −68.7 | $0.95 | $0.013769 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc063…9908 |
| 2026-08-17 19:02:05Z | IN | +68.7 | $0.95 | $0.013769 | diagram-scorpion 0xb92f…ff4f | 0xc063…9908 |
| 2026-08-17 18:59:07Z | OUT | −1.4K | $19 | $0.013691 | diagram-scorpion 0xb92f…ff4f | 0xc901…30d8 |
| 2026-08-17 18:59:07Z | IN | +1.4K | $19 | $0.013691 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc901…30d8 |
| 2026-08-17 18:53:39Z | OUT | −6.7K | $93 | $0.013799 | diagram-scorpion 0xb92f…ff4f | 0xe941…c5bf |
| 2026-08-17 18:53:39Z | IN | +6.1K | $84 | $0.013799 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe941…c5bf |
| 2026-08-17 18:53:39Z | IN | +673.0 | $9.29 | $0.013799 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe941…c5bf |
| 2026-08-17 18:52:43Z | OUT | −478.7 | $6.61 | $0.013804 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6b5…ae7a |
| 2026-08-17 18:52:43Z | IN | +478.7 | $6.61 | $0.013804 | diagram-scorpion 0xb92f…ff4f | 0xb6b5…ae7a |
| 2026-08-17 18:50:33Z | OUT | −22.4K | $311 | $0.013892 | diagram-scorpion 0xb92f…ff4f | 0x9b15…3d6b |
| 2026-08-17 18:50:33Z | IN | +5.6K | $78 | $0.013892 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9b15…3d6b |
| 2026-08-17 18:50:33Z | IN | +16.8K | $234 | $0.013892 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b15…3d6b |
| 2026-08-17 18:49:23Z | OUT | −898.4 | $12 | $0.013633 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4df6…e4df |
| 2026-08-17 18:49:23Z | OUT | −4.5K | $61 | $0.013633 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4df6…e4df |
| 2026-08-17 18:49:23Z | OUT | −3.1K | $43 | $0.013633 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4df6…e4df |
| 2026-08-17 18:49:23Z | OUT | −449.2 | $6.12 | $0.013633 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4df6…e4df |
| 2026-08-17 18:49:23Z | IN | +9.0K | $122 | $0.013633 | diagram-scorpion 0xb92f…ff4f | 0x4df6…e4df |
| 2026-08-17 18:46:11Z | OUT | −411.2 | $5.65 | $0.013740 | Uniswap v4 PoolManager 0x4985…2b2b | 0x090d…495d |
| 2026-08-17 18:46:11Z | OUT | −119.4 | $1.64 | $0.013740 | Uniswap v4 PoolManager 0x4985…2b2b | 0x090d…495d |
| 2026-08-17 18:46:11Z | IN | +530.5 | $7.29 | $0.013740 | diagram-scorpion 0xb92f…ff4f | 0x090d…495d |
| 2026-08-17 18:44:19Z | OUT | −5.10 | $0.07 | $0.013870 | diagram-scorpion 0xb92f…ff4f | 0xfe9d…eff6 |
| 2026-08-17 18:44:19Z | IN | +5.10 | $0.07 | $0.013870 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe9d…eff6 |
| 2026-08-17 18:40:29Z | OUT | −1.4K | $20 | $0.014139 | diagram-scorpion 0xb92f…ff4f | 0x6d20…29fc |
| 2026-08-17 18:40:29Z | IN | +1.4K | $20 | $0.014139 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d20…29fc |
| 2026-08-17 18:34:09Z | OUT | −2.5K | $37 | $0.014752 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0751…d7e9 |
| 2026-08-17 18:34:09Z | IN | +2.5K | $37 | $0.014752 | diagram-scorpion 0xb92f…ff4f | 0x0751…d7e9 |
| 2026-08-17 18:32:57Z | OUT | −1.9K | $29 | $0.015247 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4031…0ced |
| 2026-08-17 18:32:57Z | OUT | −1.9K | $29 | $0.015247 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4031…0ced |
| 2026-08-17 18:32:57Z | IN | +3.8K | $58 | $0.015247 | diagram-scorpion 0xb92f…ff4f | 0x4031…0ced |
| 2026-08-17 18:31:51Z | OUT | −77.0 | $1.18 | $0.015272 | Uniswap v4 PoolManager 0x4985…2b2b | 0x53c4…cd39 |
| 2026-08-17 18:31:51Z | OUT | −1.5K | $22 | $0.015272 | Uniswap v4 PoolManager 0x4985…2b2b | 0x53c4…cd39 |
| 2026-08-17 18:31:51Z | IN | +1.5K | $24 | $0.015272 | diagram-scorpion 0xb92f…ff4f | 0x53c4…cd39 |
| 2026-08-17 18:29:49Z | OUT | −2.2K | $33 | $0.015231 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64da…3179 |
| 2026-08-17 18:29:49Z | OUT | −4.6K | $70 | $0.015231 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64da…3179 |
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.