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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 17:46:05Z | OUT | −4.5K | $55 | $0.012138 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d4d…38cb |
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 17:46:05Z | OUT | −4.0K | $49 | $0.012138 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4d4d…38cb |
| 2026-08-17 17:46:05Z | OUT | −1.5K | $18 | $0.012138 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d4d…38cb |
| 2026-08-17 17:46:05Z | IN | +10.0K | $121 | $0.012138 | diagram-scorpion 0xb92f…ff4f | 0x4d4d…38cb |
| 2026-08-17 17:32:39Z | OUT | −686.5 | $8.82 | $0.012849 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdec2…e8ca |
| 2026-08-17 17:32:39Z | OUT | −343.2 | $4.41 | $0.012849 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdec2…e8ca |
| 2026-08-17 17:32:39Z | OUT | −5.8K | $75 | $0.012849 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdec2…e8ca |
| 2026-08-17 17:32:39Z | IN | +6.9K | $88 | $0.012849 | diagram-scorpion 0xb92f…ff4f | 0xdec2…e8ca |
| 2026-08-17 17:14:27Z | OUT | −2.0K | $27 | $0.013680 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3cb2…2173 |
| 2026-08-17 17:14:27Z | IN | +2.0K | $27 | $0.013680 | diagram-scorpion 0xb92f…ff4f | 0x3cb2…2173 |
| 2026-08-17 17:11:21Z | OUT | −48.3K | $616 | $0.012764 | diagram-scorpion 0xb92f…ff4f | 0x1f49…e0bd |
| 2026-08-17 17:11:21Z | IN | +48.3K | $616 | $0.012764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f49…e0bd |
| 2026-08-17 17:05:59Z | OUT | −874.9 | $11 | $0.012240 | diagram-scorpion 0xb92f…ff4f | 0xb782…29f7 |
| 2026-08-17 17:05:59Z | IN | +874.9 | $11 | $0.012240 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb782…29f7 |
| 2026-08-17 17:04:29Z | OUT | −1.1K | $12 | $0.011545 | Uniswap v4 PoolManager 0x4985…2b2b | 0x463e…6e9b |
| 2026-08-17 17:04:29Z | OUT | −6.2K | $72 | $0.011545 | Uniswap v4 PoolManager 0x4985…2b2b | 0x463e…6e9b |
| 2026-08-17 17:04:29Z | OUT | −1.3K | $15 | $0.011545 | Uniswap v4 PoolManager 0x4985…2b2b | 0x463e…6e9b |
| 2026-08-17 17:04:29Z | IN | +8.6K | $99 | $0.011545 | diagram-scorpion 0xb92f…ff4f | 0x463e…6e9b |
| 2026-08-17 17:02:17Z | OUT | −14.5K | $171 | $0.011786 | diagram-scorpion 0xb92f…ff4f | 0xb2bf…3236 |
| 2026-08-17 17:02:17Z | IN | +1.8K | $21 | $0.011786 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb2bf…3236 |
| 2026-08-17 17:02:17Z | IN | +12.7K | $150 | $0.011786 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2bf…3236 |
| 2026-08-17 17:01:27Z | OUT | −5.2K | $62 | $0.011868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf50…0b41 |
| 2026-08-17 17:01:27Z | OUT | −3.3K | $39 | $0.011868 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbf50…0b41 |
| 2026-08-17 17:01:27Z | OUT | −947.5 | $11 | $0.011868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf50…0b41 |
| 2026-08-17 17:01:27Z | IN | +9.5K | $112 | $0.011868 | diagram-scorpion 0xb92f…ff4f | 0xbf50…0b41 |
| 2026-08-17 17:00:49Z | OUT | −41.7K | $495 | $0.011859 | diagram-scorpion 0xb92f…ff4f | 0x9363…7945 |
| 2026-08-17 17:00:49Z | IN | +8.3K | $99 | $0.011859 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9363…7945 |
| 2026-08-17 17:00:49Z | IN | +33.4K | $396 | $0.011859 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9363…7945 |
| 2026-08-17 16:50:19Z | OUT | −39.9K | $491 | $0.012309 | diagram-scorpion 0xb92f…ff4f | 0xa425…ce92 |
| 2026-08-17 16:50:19Z | IN | +20.0K | $246 | $0.012309 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa425…ce92 |
| 2026-08-17 16:50:19Z | IN | +16.0K | $197 | $0.012309 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa425…ce92 |
| 2026-08-17 16:50:19Z | IN | +4.0K | $49 | $0.012309 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa425…ce92 |
| 2026-08-17 16:46:37Z | OUT | −45.9K | $499 | $0.010867 | diagram-scorpion 0xb92f…ff4f | 0xf9fc…e59b |
| 2026-08-17 16:46:37Z | IN | +1.2K | $13 | $0.010867 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9fc…e59b |
| 2026-08-17 16:46:37Z | IN | +13.8K | $150 | $0.010867 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf9fc…e59b |
| 2026-08-17 16:46:37Z | IN | +31.0K | $336 | $0.010867 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9fc…e59b |
| 2026-08-17 16:45:31Z | OUT | −45.0K | $484 | $0.010747 | diagram-scorpion 0xb92f…ff4f | 0xf1a0…f6cf |
| 2026-08-17 16:45:31Z | IN | +20.2K | $217 | $0.010747 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1a0…f6cf |
| 2026-08-17 16:45:31Z | IN | +19.1K | $206 | $0.010747 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf1a0…f6cf |
| 2026-08-17 16:45:31Z | IN | +5.7K | $61 | $0.010747 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1a0…f6cf |
| 2026-08-17 16:41:27Z | OUT | −18.9K | $224 | $0.011874 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9ac8…926f |
| 2026-08-17 16:41:27Z | OUT | −4.2K | $50 | $0.011874 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ac8…926f |
| 2026-08-17 16:41:27Z | OUT | −60.8K | $722 | $0.011874 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ac8…926f |
| 2026-08-17 16:41:27Z | IN | +83.9K | $996 | $0.011874 | diagram-scorpion 0xb92f…ff4f | 0x9ac8…926f |
| 2026-08-17 16:41:07Z | OUT | −162.0 | $1.92 | $0.011874 | diagram-scorpion 0xb92f…ff4f | 0xc3ad…dfce |
| 2026-08-17 16:41:07Z | IN | +162.0 | $1.92 | $0.011874 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3ad…dfce |
| 2026-08-17 16:34:19Z | OUT | −86.5 | $0.97 | $0.011277 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff56…dd1c |
| 2026-08-17 16:34:19Z | IN | +86.5 | $0.97 | $0.011277 | diagram-scorpion 0xb92f…ff4f | 0xff56…dd1c |
| 2026-08-17 16:34:15Z | OUT | −13.2K | $149 | $0.011277 | diagram-scorpion 0xb92f…ff4f | 0x59f2…033e |
| 2026-08-17 16:34:15Z | IN | +11.5K | $130 | $0.011277 | Uniswap v3 Basecat pool 0xf794…8944 | 0x59f2…033e |
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.