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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 13:42:49Z | OUT | −3.59 | $0.05 | $0.013789 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d6b…53f9 |
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 13:42:49Z | IN | +71.8 | $0.99 | $0.013789 | diagram-scorpion 0xb92f…ff4f | 0x7d6b…53f9 |
| 2026-08-17 13:35:03Z | OUT | −2.2K | $30 | $0.013947 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e58…2c7e |
| 2026-08-17 13:35:03Z | IN | +2.2K | $30 | $0.013947 | diagram-scorpion 0xb92f…ff4f | 0x4e58…2c7e |
| 2026-08-17 13:26:51Z | OUT | −30.8 | $0.42 | $0.013749 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f4e…9c15 |
| 2026-08-17 13:26:51Z | IN | +30.8 | $0.42 | $0.013749 | diagram-scorpion 0xb92f…ff4f | 0x5f4e…9c15 |
| 2026-08-17 13:26:43Z | OUT | −3.1K | $43 | $0.013749 | diagram-scorpion 0xb92f…ff4f | 0x6299…8048 |
| 2026-08-17 13:26:43Z | IN | +3.1K | $43 | $0.013749 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6299…8048 |
| 2026-08-17 13:20:43Z | OUT | −52.7K | $733 | $0.013893 | diagram-scorpion 0xb92f…ff4f | 0xa82d…d65b |
| 2026-08-17 13:20:43Z | IN | +6.6K | $92 | $0.013893 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa82d…d65b |
| 2026-08-17 13:20:43Z | IN | +19.7K | $274 | $0.013893 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa82d…d65b |
| 2026-08-17 13:20:43Z | IN | +26.4K | $367 | $0.013893 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa82d…d65b |
| 2026-08-17 13:11:43Z | OUT | −52.9K | $754 | $0.014251 | diagram-scorpion 0xb92f…ff4f | 0x73b5…0325 |
| 2026-08-17 13:11:43Z | IN | +12.5K | $179 | $0.014251 | Uniswap v3 Basecat pool 0xf794…8944 | 0x73b5…0325 |
| 2026-08-17 13:11:43Z | IN | +40.4K | $575 | $0.014251 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73b5…0325 |
| 2026-08-17 13:11:17Z | OUT | −4.3K | $61 | $0.014251 | radar-ozone 0xbae1…c2fc | 0x0093…a4d8 |
| 2026-08-17 13:11:17Z | IN | +4.3K | $61 | $0.014251 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0093…a4d8 |
| 2026-08-17 13:03:39Z | OUT | −4.5K | $67 | $0.014759 | radar-ozone 0xbae1…c2fc | 0xaf7c…9eda |
| 2026-08-17 13:03:39Z | IN | +648.3 | $9.57 | $0.014759 | Uniswap v3 Basecat pool 0xf794…8944 | 0xaf7c…9eda |
| 2026-08-17 13:03:39Z | IN | +3.9K | $57 | $0.014759 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf7c…9eda |
| 2026-08-17 12:58:59Z | OUT | −386.8 | $5.86 | $0.015161 | diagram-scorpion 0xb92f…ff4f | 0xc503…0423 |
| 2026-08-17 12:58:59Z | IN | +386.8 | $5.86 | $0.015161 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc503…0423 |
| 2026-08-17 12:41:25Z | OUT | −174.8 | $2.84 | $0.016264 | diagram-scorpion 0xb92f…ff4f | 0xdff1…9ae4 |
| 2026-08-17 12:41:25Z | IN | +104.7 | $1.70 | $0.016264 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdff1…9ae4 |
| 2026-08-17 12:41:25Z | IN | +17.5 | $0.28 | $0.016264 | Uniswap v3 Basecat pool 0xf434…c60b | 0xdff1…9ae4 |
| 2026-08-17 12:41:25Z | IN | +52.6 | $0.86 | $0.016264 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdff1…9ae4 |
| 2026-08-17 12:36:45Z | OUT | −4.3K | $69 | $0.016007 | radar-ozone 0xbae1…c2fc | 0x26fe…3f09 |
| 2026-08-17 12:36:45Z | IN | +4.3K | $69 | $0.016007 | Uniswap v3 Basecat pool 0xf794…8944 | 0x26fe…3f09 |
| 2026-08-17 12:24:45Z | OUT | −342.3 | $5.23 | $0.015271 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbfbc…d4ab |
| 2026-08-17 12:24:45Z | OUT | −1.6K | $25 | $0.015271 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbfbc…d4ab |
| 2026-08-17 12:24:45Z | IN | +2.0K | $30 | $0.015271 | diagram-scorpion 0xb92f…ff4f | 0xbfbc…d4ab |
| 2026-08-17 12:22:17Z | OUT | −2.8K | $46 | $0.016099 | diagram-scorpion 0xb92f…ff4f | 0x65b5…43a3 |
| 2026-08-17 12:22:17Z | IN | +74.9 | $1.21 | $0.016099 | Uniswap v3 Basecat pool 0xf794…8944 | 0x65b5…43a3 |
| 2026-08-17 12:22:17Z | IN | +2.8K | $45 | $0.016099 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65b5…43a3 |
| 2026-08-17 12:22:17Z | IN | +0.0041 | $0.00 | $0.016099 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65b5…43a3 |
| 2026-08-17 12:17:01Z | OUT | −1.3K | $21 | $0.015864 | diagram-scorpion 0xb92f…ff4f | 0xd013…6d31 |
| 2026-08-17 12:17:01Z | IN | +1.2K | $20 | $0.015864 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd013…6d31 |
| 2026-08-17 12:17:01Z | IN | +65.5 | $1.04 | $0.015864 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd013…6d31 |
| 2026-08-17 12:11:05Z | OUT | −3.3K | $51 | $0.015428 | diagram-scorpion 0xb92f…ff4f | 0x0198…5749 |
| 2026-08-17 12:11:05Z | IN | +416.2 | $6.42 | $0.015428 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0198…5749 |
| 2026-08-17 12:11:05Z | IN | +2.8K | $44 | $0.015428 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0198…5749 |
| 2026-08-17 12:11:05Z | IN | +83.6 | $1.29 | $0.015428 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0198…5749 |
| 2026-08-17 11:56:47Z | OUT | −52.7K | $726 | $0.013780 | diagram-scorpion 0xb92f…ff4f | 0x3ba7…3b8d |
| 2026-08-17 11:56:47Z | IN | +7.9K | $109 | $0.013780 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3ba7…3b8d |
| 2026-08-17 11:56:47Z | IN | +44.8K | $617 | $0.013780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ba7…3b8d |
| 2026-08-17 11:37:55Z | OUT | −894.8 | $13 | $0.014563 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b4a…4360 |
| 2026-08-17 11:37:55Z | OUT | −1.2K | $18 | $0.014563 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b4a…4360 |
| 2026-08-17 11:37:55Z | IN | +2.1K | $31 | $0.014563 | diagram-scorpion 0xb92f…ff4f | 0x1b4a…4360 |
| 2026-08-17 11:35:53Z | OUT | −4.8K | $71 | $0.014703 | radar-ozone 0xbae1…c2fc | 0x396d…44a4 |
| 2026-08-17 11:35:53Z | IN | +1.6K | $23 | $0.014703 | Uniswap v3 Basecat pool 0xf794…8944 | 0x396d…44a4 |
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.