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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 11:35:53Z | IN | +3.3K | $48 | $0.014703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x396d…44a4 |
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 11:26:17Z | OUT | −26.8K | $394 | $0.014696 | diagram-scorpion 0xb92f…ff4f | 0xa82d…de64 |
| 2026-08-17 11:26:17Z | IN | +4.7K | $69 | $0.014696 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa82d…de64 |
| 2026-08-17 11:26:17Z | IN | +14.1K | $207 | $0.014696 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa82d…de64 |
| 2026-08-17 11:26:17Z | IN | +8.0K | $118 | $0.014696 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa82d…de64 |
| 2026-08-17 11:25:49Z | OUT | −10.0K | $148 | $0.014831 | diagram-scorpion 0xb92f…ff4f | 0x84ed…41b9 |
| 2026-08-17 11:25:49Z | IN | +751.1 | $11 | $0.014831 | Uniswap v3 Basecat pool 0xf794…8944 | 0x84ed…41b9 |
| 2026-08-17 11:25:49Z | IN | +3.3K | $48 | $0.014831 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84ed…41b9 |
| 2026-08-17 11:25:49Z | IN | +6.0K | $89 | $0.014831 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84ed…41b9 |
| 2026-08-17 11:14:23Z | OUT | −4.3K | $61 | $0.014413 | radar-ozone 0xbae1…c2fc | 0x4a4b…013d |
| 2026-08-17 11:14:23Z | IN | +605.6 | $8.73 | $0.014413 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4a4b…013d |
| 2026-08-17 11:14:23Z | IN | +3.6K | $53 | $0.014413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a4b…013d |
| 2026-08-17 11:12:11Z | OUT | −16.6K | $238 | $0.014341 | diagram-scorpion 0xb92f…ff4f | 0x6506…4e00 |
| 2026-08-17 11:12:11Z | IN | +0.0017 | $0.00 | $0.014341 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6506…4e00 |
| 2026-08-17 11:12:11Z | IN | +16.6K | $238 | $0.014341 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6506…4e00 |
| 2026-08-17 11:09:59Z | OUT | −2.4K | $35 | $0.014418 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa2b…72f2 |
| 2026-08-17 11:09:59Z | IN | +2.4K | $35 | $0.014418 | diagram-scorpion 0xb92f…ff4f | 0xaa2b…72f2 |
| 2026-08-17 11:03:43Z | OUT | −3.6K | $49 | $0.013690 | diagram-scorpion 0xb92f…ff4f | 0xa361…f738 |
| 2026-08-17 11:03:43Z | IN | +89.8 | $1.23 | $0.013690 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa361…f738 |
| 2026-08-17 11:03:43Z | IN | +89.8 | $1.23 | $0.013690 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa361…f738 |
| 2026-08-17 11:03:43Z | IN | +3.4K | $47 | $0.013690 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa361…f738 |
| 2026-08-17 10:59:15Z | OUT | −5.4K | $69 | $0.012706 | radar-ozone 0xbae1…c2fc | 0xd610…b17c |
| 2026-08-17 10:59:15Z | IN | +5.4K | $69 | $0.012706 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd610…b17c |
| 2026-08-17 10:34:03Z | OUT | −41.3 | $0.50 | $0.012011 | diagram-scorpion 0xb92f…ff4f | 0xd102…0ecd |
| 2026-08-17 10:34:03Z | IN | +0.0000 | $0.00 | $0.012011 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd102…0ecd |
| 2026-08-17 10:34:03Z | IN | +41.3 | $0.50 | $0.012011 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd102…0ecd |
| 2026-08-17 10:29:27Z | OUT | −287.4 | $3.62 | $0.012599 | diagram-scorpion 0xb92f…ff4f | 0xacc8…a298 |
| 2026-08-17 10:29:27Z | IN | +287.4 | $3.62 | $0.012599 | Uniswap v4 PoolManager 0x4985…2b2b | 0xacc8…a298 |
| 2026-08-17 10:22:39Z | OUT | −348.9K | $4.5K | $0.012956 | diagram-scorpion 0xb92f…ff4f | 0xf3ca…4d6f |
| 2026-08-17 10:22:39Z | IN | +52.3K | $678 | $0.012956 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf3ca…4d6f |
| 2026-08-17 10:22:39Z | IN | +296.6K | $3.8K | $0.012956 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3ca…4d6f |
| 2026-08-17 10:06:33Z | OUT | −206.7K | $2.7K | $0.012950 | script-often 0xca28…84d5 | 0x0c6d…fd28 |
| 2026-08-17 10:06:33Z | IN | +34.4K | $446 | $0.012950 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0c6d…fd28 |
| 2026-08-17 10:06:33Z | IN | +172.3K | $2.2K | $0.012950 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c6d…fd28 |
| 2026-08-17 09:35:39Z | OUT | −1.3K | $19 | $0.014375 | diagram-scorpion 0xb92f…ff4f | 0x2bd2…47c0 |
| 2026-08-17 09:35:39Z | IN | +1.3K | $19 | $0.014375 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2bd2…47c0 |
| 2026-08-17 09:33:39Z | OUT | −1.3K | $19 | $0.014395 | diagram-scorpion 0xb92f…ff4f | 0x1548…f196 |
| 2026-08-17 09:33:39Z | IN | +1.3K | $19 | $0.014395 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1548…f196 |
| 2026-08-17 09:31:29Z | OUT | −68.8K | $977 | $0.014198 | diagram-scorpion 0xb92f…ff4f | 0x62be…a3bf |
| 2026-08-17 09:31:29Z | IN | +8.6K | $122 | $0.014198 | Uniswap v3 Basecat pool 0xf794…8944 | 0x62be…a3bf |
| 2026-08-17 09:31:29Z | IN | +44.7K | $635 | $0.014198 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62be…a3bf |
| 2026-08-17 09:31:29Z | IN | +15.5K | $220 | $0.014198 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62be…a3bf |
| 2026-08-17 09:13:25Z | OUT | −2.1K | $30 | $0.013987 | diagram-scorpion 0xb92f…ff4f | 0xf180…4780 |
| 2026-08-17 09:13:25Z | IN | +2.1K | $30 | $0.013987 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf180…4780 |
| 2026-08-17 09:13:25Z | IN | +26.9 | $0.38 | $0.013987 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf180…4780 |
| 2026-08-17 09:11:21Z | OUT | −18.0K | $251 | $0.013951 | diagram-scorpion 0xb92f…ff4f | 0xc5ca…5508 |
| 2026-08-17 09:11:21Z | IN | +6.3K | $88 | $0.013951 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5ca…5508 |
| 2026-08-17 09:11:21Z | IN | +11.7K | $163 | $0.013951 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5ca…5508 |
| 2026-08-17 09:11:19Z | OUT | −4.1K | $57 | $0.013951 | diagram-scorpion 0xb92f…ff4f | 0x630b…90fd |
| 2026-08-17 09:11:19Z | IN | +4.0K | $56 | $0.013951 | Uniswap v4 PoolManager 0x4985…2b2b | 0x630b…90fd |
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.