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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 08:28:51Z | OUT | −9.51 | $0.13 | $0.013830 | diagram-scorpion 0xb92f…ff4f | 0x3958…f44d |
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 08:28:51Z | IN | +9.51 | $0.13 | $0.013830 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3958…f44d |
| 2026-08-17 08:04:59Z | OUT | −13.7K | $187 | $0.013602 | diagram-scorpion 0xb92f…ff4f | 0x0535…5ca7 |
| 2026-08-17 08:04:59Z | IN | +8.6K | $117 | $0.013602 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0535…5ca7 |
| 2026-08-17 08:04:59Z | IN | +3.9K | $53 | $0.013602 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0535…5ca7 |
| 2026-08-17 08:04:59Z | IN | +1.3K | $18 | $0.013602 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0535…5ca7 |
| 2026-08-17 07:52:21Z | OUT | −3.8K | $58 | $0.015171 | diagram-scorpion 0xb92f…ff4f | 0xb695…143f |
| 2026-08-17 07:52:21Z | IN | +95.7 | $1.45 | $0.015171 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb695…143f |
| 2026-08-17 07:52:21Z | IN | +956.9 | $15 | $0.015171 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb695…143f |
| 2026-08-17 07:52:21Z | IN | +2.8K | $42 | $0.015171 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb695…143f |
| 2026-08-17 07:50:13Z | OUT | −18.6K | $278 | $0.015008 | diagram-scorpion 0xb92f…ff4f | 0x3971…1a8d |
| 2026-08-17 07:50:13Z | IN | +18.6K | $278 | $0.015008 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3971…1a8d |
| 2026-08-17 07:45:53Z | OUT | −3.3K | $50 | $0.015116 | diagram-scorpion 0xb92f…ff4f | 0xd766…455f |
| 2026-08-17 07:45:53Z | IN | +2.0K | $30 | $0.015116 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd766…455f |
| 2026-08-17 07:45:53Z | IN | +1.3K | $20 | $0.015116 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd766…455f |
| 2026-08-17 07:41:49Z | OUT | −6.0K | $87 | $0.014421 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7738…a966 |
| 2026-08-17 07:41:49Z | OUT | −1.5K | $22 | $0.014421 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7738…a966 |
| 2026-08-17 07:41:49Z | IN | +7.6K | $109 | $0.014421 | diagram-scorpion 0xb92f…ff4f | 0x7738…a966 |
| 2026-08-17 07:15:17Z | OUT | −2.9K | $41 | $0.014065 | diagram-scorpion 0xb92f…ff4f | 0x2dd4…c31c |
| 2026-08-17 07:15:17Z | IN | +2.9K | $41 | $0.014065 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2dd4…c31c |
| 2026-08-17 07:12:41Z | OUT | −10.8K | $152 | $0.014076 | diagram-scorpion 0xb92f…ff4f | 0x879e…bb8c |
| 2026-08-17 07:12:41Z | IN | +1.1K | $15 | $0.014076 | Uniswap v4 PoolManager 0x4985…2b2b | 0x879e…bb8c |
| 2026-08-17 07:12:41Z | IN | +9.7K | $136 | $0.014076 | Uniswap v4 PoolManager 0x4985…2b2b | 0x879e…bb8c |
| 2026-08-17 07:03:51Z | OUT | −26.7 | $0.40 | $0.015031 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa807…ff21 |
| 2026-08-17 07:03:51Z | OUT | −32.7 | $0.49 | $0.015031 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa807…ff21 |
| 2026-08-17 07:03:51Z | IN | +59.4 | $0.89 | $0.015031 | diagram-scorpion 0xb92f…ff4f | 0xa807…ff21 |
| 2026-08-17 07:00:57Z | OUT | −5.0K | $76 | $0.015326 | Uniswap v4 PoolManager 0x4985…2b2b | 0x52c2…5f56 |
| 2026-08-17 07:00:57Z | OUT | −6.7K | $102 | $0.015326 | Uniswap v4 PoolManager 0x4985…2b2b | 0x52c2…5f56 |
| 2026-08-17 07:00:57Z | OUT | −3.3K | $51 | $0.015326 | Uniswap v4 PoolManager 0x4985…2b2b | 0x52c2…5f56 |
| 2026-08-17 07:00:57Z | OUT | −831.8 | $13 | $0.015326 | Uniswap v4 PoolManager 0x4985…2b2b | 0x52c2…5f56 |
| 2026-08-17 07:00:57Z | OUT | −831.8 | $13 | $0.015326 | Uniswap v4 PoolManager 0x4985…2b2b | 0x52c2…5f56 |
| 2026-08-17 07:00:57Z | IN | +16.6K | $255 | $0.015326 | diagram-scorpion 0xb92f…ff4f | 0x52c2…5f56 |
| 2026-08-17 06:57:09Z | OUT | −6.3K | $101 | $0.016089 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe819…e9ed |
| 2026-08-17 06:57:09Z | OUT | −32.5K | $523 | $0.016089 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe819…e9ed |
| 2026-08-17 06:57:09Z | OUT | −11.3K | $181 | $0.016089 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe819…e9ed |
| 2026-08-17 06:57:09Z | IN | +50.0K | $804 | $0.016089 | diagram-scorpion 0xb92f…ff4f | 0xe819…e9ed |
| 2026-08-17 06:35:43Z | OUT | −33.7K | $547 | $0.016203 | diagram-scorpion 0xb92f…ff4f | 0xfbcc…a55f |
| 2026-08-17 06:35:43Z | IN | +1.7K | $27 | $0.016203 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfbcc…a55f |
| 2026-08-17 06:35:43Z | IN | +32.0K | $519 | $0.016203 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfbcc…a55f |
| 2026-08-17 06:35:25Z | OUT | −758.7 | $12 | $0.016203 | diagram-scorpion 0xb92f…ff4f | 0x0080…8f1c |
| 2026-08-17 06:35:25Z | IN | +758.7 | $12 | $0.016203 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0080…8f1c |
| 2026-08-17 06:30:19Z | OUT | −676.1 | $11 | $0.015906 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3654…1152 |
| 2026-08-17 06:30:19Z | IN | +676.1 | $11 | $0.015906 | diagram-scorpion 0xb92f…ff4f | 0x3654…1152 |
| 2026-08-17 06:25:57Z | OUT | −670.6 | $11 | $0.016020 | diagram-scorpion 0xb92f…ff4f | 0xdabe…e086 |
| 2026-08-17 06:25:57Z | IN | +670.6 | $11 | $0.016020 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdabe…e086 |
| 2026-08-17 06:24:37Z | OUT | −470.3 | $7.44 | $0.015819 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5948…5db7 |
| 2026-08-17 06:24:37Z | OUT | −2.7K | $42 | $0.015819 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5948…5db7 |
| 2026-08-17 06:24:37Z | IN | +3.1K | $50 | $0.015819 | diagram-scorpion 0xb92f…ff4f | 0x5948…5db7 |
| 2026-08-17 06:20:39Z | OUT | −1.4K | $23 | $0.016238 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa49d…0531 |
| 2026-08-17 06:20:39Z | IN | +1.4K | $23 | $0.016238 | diagram-scorpion 0xb92f…ff4f | 0xa49d…0531 |
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.