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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 18:50:33Z | IN | +5.6K | $78 | $0.013892 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9b15…3d6b |
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 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 |
| 2026-08-17 18:29:49Z | OUT | −2.9K | $44 | $0.015231 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64da…3179 |
| 2026-08-17 18:29:49Z | IN | +9.7K | $148 | $0.015231 | diagram-scorpion 0xb92f…ff4f | 0x64da…3179 |
| 2026-08-17 18:29:47Z | OUT | −4.5K | $69 | $0.015231 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4dcc…4336 |
| 2026-08-17 18:29:47Z | OUT | −3.0K | $46 | $0.015231 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4dcc…4336 |
| 2026-08-17 18:29:47Z | IN | +7.5K | $114 | $0.015231 | diagram-scorpion 0xb92f…ff4f | 0x4dcc…4336 |
| 2026-08-17 18:28:03Z | OUT | −40.5K | $621 | $0.015322 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8fb9…3b2b |
| 2026-08-17 18:28:03Z | OUT | −47.3K | $724 | $0.015322 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8fb9…3b2b |
| 2026-08-17 18:28:03Z | OUT | −60.8K | $931 | $0.015322 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8fb9…3b2b |
| 2026-08-17 18:28:03Z | OUT | −121.5K | $1.9K | $0.015322 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8fb9…3b2b |
| 2026-08-17 18:28:03Z | IN | +270.0K | $4.1K | $0.015322 | diagram-scorpion 0xb92f…ff4f | 0x8fb9…3b2b |
| 2026-08-17 18:11:23Z | OUT | −140.6K | $1.9K | $0.013373 | diagram-scorpion 0xb92f…ff4f | 0x7f88…5fd0 |
| 2026-08-17 18:11:23Z | IN | +14.0K | $188 | $0.013373 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7f88…5fd0 |
| 2026-08-17 18:11:23Z | IN | +56.2K | $751 | $0.013373 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f88…5fd0 |
| 2026-08-17 18:11:23Z | IN | +70.4K | $941 | $0.013373 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f88…5fd0 |
| 2026-08-17 18:10:05Z | OUT | −583.7 | $7.83 | $0.013422 | diagram-scorpion 0xb92f…ff4f | 0xb6ce…f0f7 |
| 2026-08-17 18:10:05Z | IN | +583.7 | $7.83 | $0.013422 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6ce…f0f7 |
| 2026-08-17 18:05:15Z | OUT | −28.3K | $385 | $0.013605 | diagram-scorpion 0xb92f…ff4f | 0x3aee…9972 |
| 2026-08-17 18:05:15Z | IN | +707.0 | $9.62 | $0.013605 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3aee…9972 |
| 2026-08-17 18:05:15Z | IN | +5.7K | $77 | $0.013605 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3aee…9972 |
| 2026-08-17 18:05:15Z | IN | +10.6K | $144 | $0.013605 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3aee…9972 |
| 2026-08-17 18:05:15Z | IN | +11.3K | $154 | $0.013605 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3aee…9972 |
| 2026-08-17 17:50:39Z | OUT | −24.5K | $298 | $0.012173 | diagram-scorpion 0xb92f…ff4f | 0xf49f…5e63 |
| 2026-08-17 17:50:39Z | IN | +4.3K | $52 | $0.012173 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf49f…5e63 |
| 2026-08-17 17:50:39Z | IN | +6.1K | $75 | $0.012173 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf49f…5e63 |
| 2026-08-17 17:50:39Z | IN | +13.5K | $164 | $0.012173 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf49f…5e63 |
| 2026-08-17 17:50:39Z | IN | +612.9 | $7.46 | $0.012173 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf49f…5e63 |
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.