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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 15:48:55Z | IN | +61.4K | $888 | $0.014476 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1ba…a8cc |
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 15:48:51Z | OUT | −547.6 | $7.93 | $0.014476 | diagram-scorpion 0xb92f…ff4f | 0x6222…bdeb |
| 2026-08-17 15:48:51Z | IN | +547.6 | $7.93 | $0.014476 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6222…bdeb |
| 2026-08-17 15:45:39Z | OUT | −374.6 | $5.19 | $0.013850 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8d29…cf29 |
| 2026-08-17 15:45:39Z | OUT | −7.1K | $99 | $0.013850 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d29…cf29 |
| 2026-08-17 15:45:39Z | OUT | −7.5K | $104 | $0.013850 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d29…cf29 |
| 2026-08-17 15:45:39Z | IN | +15.0K | $208 | $0.013850 | diagram-scorpion 0xb92f…ff4f | 0x8d29…cf29 |
| 2026-08-17 15:33:31Z | OUT | −1.5K | $25 | $0.016664 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b68…12e0 |
| 2026-08-17 15:33:31Z | OUT | −3.5K | $58 | $0.016664 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b68…12e0 |
| 2026-08-17 15:33:31Z | IN | +5.0K | $83 | $0.016664 | diagram-scorpion 0xb92f…ff4f | 0x3b68…12e0 |
| 2026-08-17 15:31:49Z | OUT | −2.8K | $46 | $0.016399 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1ef…61b7 |
| 2026-08-17 15:31:49Z | IN | +2.8K | $46 | $0.016399 | diagram-scorpion 0xb92f…ff4f | 0xe1ef…61b7 |
| 2026-08-17 15:29:57Z | OUT | −344.1 | $5.89 | $0.017106 | Uniswap v3 Basecat pool 0xf794…8944 | 0x257b…4897 |
| 2026-08-17 15:29:57Z | OUT | −10.0K | $171 | $0.017106 | Uniswap v4 PoolManager 0x4985…2b2b | 0x257b…4897 |
| 2026-08-17 15:29:57Z | OUT | −3.4K | $59 | $0.017106 | Uniswap v4 PoolManager 0x4985…2b2b | 0x257b…4897 |
| 2026-08-17 15:29:57Z | IN | +13.8K | $235 | $0.017106 | diagram-scorpion 0xb92f…ff4f | 0x257b…4897 |
| 2026-08-17 15:27:29Z | OUT | −567.8 | $9.81 | $0.017278 | diagram-scorpion 0xb92f…ff4f | 0xf51d…229c |
| 2026-08-17 15:27:29Z | IN | +99.4 | $1.72 | $0.017278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf51d…229c |
| 2026-08-17 15:27:29Z | IN | +468.4 | $8.09 | $0.017278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf51d…229c |
| 2026-08-17 15:26:15Z | OUT | −253.1 | $4.36 | $0.017225 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf649…4bb1 |
| 2026-08-17 15:26:15Z | IN | +253.1 | $4.36 | $0.017225 | diagram-scorpion 0xb92f…ff4f | 0xf649…4bb1 |
| 2026-08-17 15:25:05Z | OUT | −2.3K | $40 | $0.017256 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0bc…1ab8 |
| 2026-08-17 15:25:05Z | IN | +2.3K | $40 | $0.017256 | diagram-scorpion 0xb92f…ff4f | 0xa0bc…1ab8 |
| 2026-08-17 15:25:05Z | OUT | −6.1K | $105 | $0.017256 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb100…fc17 |
| 2026-08-17 15:25:05Z | IN | +6.1K | $105 | $0.017256 | diagram-scorpion 0xb92f…ff4f | 0xb100…fc17 |
| 2026-08-17 15:23:33Z | OUT | −408.4 | $6.69 | $0.016388 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4d5…09d4 |
| 2026-08-17 15:23:33Z | IN | +408.4 | $6.69 | $0.016388 | diagram-scorpion 0xb92f…ff4f | 0xa4d5…09d4 |
| 2026-08-17 15:21:47Z | OUT | −24.2 | $0.40 | $0.016707 | diagram-scorpion 0xb92f…ff4f | 0xc64b…07e3 |
| 2026-08-17 15:21:47Z | IN | +24.2 | $0.40 | $0.016707 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc64b…07e3 |
| 2026-08-17 15:15:43Z | OUT | −2.0K | $36 | $0.017605 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ab1…6361 |
| 2026-08-17 15:15:43Z | OUT | −6.1K | $107 | $0.017605 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7ab1…6361 |
| 2026-08-17 15:15:43Z | OUT | −12.1K | $213 | $0.017605 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ab1…6361 |
| 2026-08-17 15:15:43Z | OUT | −60.6K | $1.1K | $0.017605 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ab1…6361 |
| 2026-08-17 15:15:43Z | IN | +80.8K | $1.4K | $0.017605 | diagram-scorpion 0xb92f…ff4f | 0x7ab1…6361 |
| 2026-08-17 15:09:53Z | OUT | −5.4K | $87 | $0.016107 | diagram-scorpion 0xb92f…ff4f | 0x3289…d0ff |
| 2026-08-17 15:09:53Z | IN | +1.8K | $28 | $0.016107 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3289…d0ff |
| 2026-08-17 15:09:53Z | IN | +3.6K | $59 | $0.016107 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3289…d0ff |
| 2026-08-17 15:04:15Z | OUT | −1.2K | $18 | $0.014994 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4ab1…6194 |
| 2026-08-17 15:04:15Z | OUT | −4.9K | $73 | $0.014994 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ab1…6194 |
| 2026-08-17 15:04:15Z | OUT | −3.7K | $55 | $0.014994 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ab1…6194 |
| 2026-08-17 15:04:15Z | IN | +9.8K | $147 | $0.014994 | diagram-scorpion 0xb92f…ff4f | 0x4ab1…6194 |
| 2026-08-17 14:57:09Z | OUT | −135.2 | $2.00 | $0.014804 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1c2…9e3e |
| 2026-08-17 14:57:09Z | IN | +135.2 | $2.00 | $0.014804 | diagram-scorpion 0xb92f…ff4f | 0xd1c2…9e3e |
| 2026-08-17 14:47:33Z | OUT | −34.0 | $0.50 | $0.014860 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32f7…2bb8 |
| 2026-08-17 14:47:33Z | OUT | −25.1 | $0.37 | $0.014860 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32f7…2bb8 |
| 2026-08-17 14:47:33Z | IN | +59.1 | $0.88 | $0.014860 | diagram-scorpion 0xb92f…ff4f | 0x32f7…2bb8 |
| 2026-08-17 14:43:45Z | OUT | −1.4K | $21 | $0.015185 | diagram-scorpion 0xb92f…ff4f | 0xad87…81ab |
| 2026-08-17 14:43:45Z | IN | +1.4K | $21 | $0.015185 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad87…81ab |
| 2026-08-17 14:43:31Z | OUT | −3.2K | $48 | $0.015185 | diagram-scorpion 0xb92f…ff4f | 0x55ce…ac1a |
| 2026-08-17 14:43:31Z | IN | +3.2K | $48 | $0.015185 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55ce…ac1a |
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.