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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 16:08:15Z | OUT | −28.4K | $337 | $0.011861 | diagram-scorpion 0xb92f…ff4f | 0xba20…9aaf |
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 16:08:15Z | IN | +17.8K | $211 | $0.011861 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba20…9aaf |
| 2026-08-17 16:08:15Z | IN | +9.2K | $110 | $0.011861 | Uniswap v3 Basecat pool 0xf794…8944 | 0xba20…9aaf |
| 2026-08-17 16:08:15Z | IN | +1.4K | $17 | $0.011861 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba20…9aaf |
| 2026-08-17 16:08:09Z | OUT | −43.4 | $0.51 | $0.011861 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6206…4826 |
| 2026-08-17 16:08:09Z | IN | +43.4 | $0.51 | $0.011861 | diagram-scorpion 0xb92f…ff4f | 0x6206…4826 |
| 2026-08-17 16:06:37Z | OUT | −11.9K | $155 | $0.012998 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd186…1768 |
| 2026-08-17 16:06:37Z | IN | +11.9K | $155 | $0.012998 | diagram-scorpion 0xb92f…ff4f | 0xd186…1768 |
| 2026-08-17 16:05:15Z | OUT | −534.7 | $6.93 | $0.012954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcece…74af |
| 2026-08-17 16:05:15Z | IN | +534.7 | $6.93 | $0.012954 | diagram-scorpion 0xb92f…ff4f | 0xcece…74af |
| 2026-08-17 16:03:57Z | OUT | −2.6K | $34 | $0.012804 | diagram-scorpion 0xb92f…ff4f | 0x90a7…a3b3 |
| 2026-08-17 16:03:57Z | IN | +0.0018 | $0.00 | $0.012804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x90a7…a3b3 |
| 2026-08-17 16:03:57Z | IN | +2.6K | $34 | $0.012804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x90a7…a3b3 |
| 2026-08-17 16:03:09Z | OUT | −118.1K | $1.5K | $0.012804 | diagram-scorpion 0xb92f…ff4f | 0xb11e…aee8 |
| 2026-08-17 16:03:09Z | IN | +14.8K | $189 | $0.012804 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb11e…aee8 |
| 2026-08-17 16:03:09Z | IN | +56.1K | $718 | $0.012804 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb11e…aee8 |
| 2026-08-17 16:03:09Z | IN | +41.4K | $530 | $0.012804 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb11e…aee8 |
| 2026-08-17 16:03:09Z | IN | +5.9K | $75 | $0.012804 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb11e…aee8 |
| 2026-08-17 16:02:23Z | OUT | −27.7 | $0.35 | $0.012548 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63fd…0f33 |
| 2026-08-17 16:02:23Z | OUT | −30.6 | $0.38 | $0.012548 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63fd…0f33 |
| 2026-08-17 16:02:23Z | IN | +58.4 | $0.73 | $0.012548 | diagram-scorpion 0xb92f…ff4f | 0x63fd…0f33 |
| 2026-08-17 16:02:13Z | OUT | −77.1 | $0.97 | $0.012548 | diagram-scorpion 0xb92f…ff4f | 0x6ac0…e6ef |
| 2026-08-17 16:02:13Z | IN | +77.1 | $0.97 | $0.012548 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ac0…e6ef |
| 2026-08-17 16:02:11Z | OUT | −4.8K | $61 | $0.012548 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb00…c06a |
| 2026-08-17 16:02:11Z | IN | +4.8K | $61 | $0.012548 | diagram-scorpion 0xb92f…ff4f | 0xeb00…c06a |
| 2026-08-17 15:56:19Z | OUT | −3.1K | $48 | $0.015134 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4db6…df73 |
| 2026-08-17 15:56:19Z | OUT | −7.5K | $114 | $0.015134 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4db6…df73 |
| 2026-08-17 15:56:19Z | OUT | −1.9K | $29 | $0.015134 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4db6…df73 |
| 2026-08-17 15:56:19Z | IN | +12.6K | $190 | $0.015134 | diagram-scorpion 0xb92f…ff4f | 0x4db6…df73 |
| 2026-08-17 15:56:13Z | OUT | −2.6K | $39 | $0.015134 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa68a…c8da |
| 2026-08-17 15:56:13Z | OUT | −1.1K | $17 | $0.015134 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa68a…c8da |
| 2026-08-17 15:56:13Z | IN | +3.6K | $55 | $0.015134 | diagram-scorpion 0xb92f…ff4f | 0xa68a…c8da |
| 2026-08-17 15:53:09Z | OUT | −299.5K | $4.4K | $0.014759 | diagram-scorpion 0xb92f…ff4f | 0xc837…4a54 |
| 2026-08-17 15:53:09Z | IN | +22.4K | $331 | $0.014759 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc837…4a54 |
| 2026-08-17 15:53:09Z | IN | +134.6K | $2.0K | $0.014759 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc837…4a54 |
| 2026-08-17 15:53:09Z | IN | +142.4K | $2.1K | $0.014759 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc837…4a54 |
| 2026-08-17 15:52:51Z | OUT | −104.1K | $1.5K | $0.014723 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc37e…d50f |
| 2026-08-17 15:52:51Z | OUT | −15.6K | $230 | $0.014723 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc37e…d50f |
| 2026-08-17 15:52:51Z | OUT | −88.5K | $1.3K | $0.014723 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc37e…d50f |
| 2026-08-17 15:52:51Z | IN | +208.2K | $3.1K | $0.014723 | diagram-scorpion 0xb92f…ff4f | 0xc37e…d50f |
| 2026-08-17 15:52:19Z | OUT | −1.6K | $24 | $0.014723 | Uniswap v4 PoolManager 0x4985…2b2b | 0x754c…93f4 |
| 2026-08-17 15:52:19Z | OUT | −4.3K | $64 | $0.014723 | Uniswap v4 PoolManager 0x4985…2b2b | 0x754c…93f4 |
| 2026-08-17 15:52:19Z | IN | +6.0K | $88 | $0.014723 | diagram-scorpion 0xb92f…ff4f | 0x754c…93f4 |
| 2026-08-17 15:49:43Z | OUT | −2.7K | $40 | $0.014775 | Uniswap v4 PoolManager 0x4985…2b2b | 0x09bd…8391 |
| 2026-08-17 15:49:43Z | OUT | −4.1K | $60 | $0.014775 | Uniswap v4 PoolManager 0x4985…2b2b | 0x09bd…8391 |
| 2026-08-17 15:49:43Z | IN | +6.8K | $101 | $0.014775 | diagram-scorpion 0xb92f…ff4f | 0x09bd…8391 |
| 2026-08-17 15:48:55Z | OUT | −136.3K | $2.0K | $0.014476 | diagram-scorpion 0xb92f…ff4f | 0xa1ba…a8cc |
| 2026-08-17 15:48:55Z | IN | +10.2K | $148 | $0.014476 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1ba…a8cc |
| 2026-08-17 15:48:55Z | IN | +10.2K | $148 | $0.014476 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa1ba…a8cc |
| 2026-08-17 15:48:55Z | IN | +54.5K | $789 | $0.014476 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1ba…a8cc |
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.