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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 06:11:37Z | OUT | −1.6K | $28 | $0.016973 | diagram-scorpion 0xb92f…ff4f | 0x2e64…a7bd |
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 06:11:37Z | IN | +123.8 | $2.10 | $0.016973 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2e64…a7bd |
| 2026-08-17 06:11:37Z | IN | +1.5K | $26 | $0.016973 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e64…a7bd |
| 2026-08-17 06:11:15Z | OUT | −264.9 | $4.50 | $0.016973 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59b7…c9b3 |
| 2026-08-17 06:11:15Z | IN | +264.9 | $4.50 | $0.016973 | diagram-scorpion 0xb92f…ff4f | 0x59b7…c9b3 |
| 2026-08-17 06:05:59Z | OUT | −2.0K | $35 | $0.017840 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b47…131d |
| 2026-08-17 06:05:59Z | OUT | −849.7 | $15 | $0.017840 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b47…131d |
| 2026-08-17 06:05:59Z | IN | +2.8K | $51 | $0.017840 | diagram-scorpion 0xb92f…ff4f | 0x7b47…131d |
| 2026-08-17 05:53:55Z | OUT | −178.8 | $2.85 | $0.015943 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e2f…38c4 |
| 2026-08-17 05:53:55Z | OUT | −715.3 | $11 | $0.015943 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e2f…38c4 |
| 2026-08-17 05:53:55Z | IN | +894.1 | $14 | $0.015943 | diagram-scorpion 0xb92f…ff4f | 0x2e2f…38c4 |
| 2026-08-17 05:50:35Z | OUT | −262.3 | $4.37 | $0.016662 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18cf…13e5 |
| 2026-08-17 05:50:35Z | OUT | −141.2 | $2.35 | $0.016662 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18cf…13e5 |
| 2026-08-17 05:50:35Z | IN | +403.5 | $6.72 | $0.016662 | diagram-scorpion 0xb92f…ff4f | 0x18cf…13e5 |
| 2026-08-17 05:42:11Z | OUT | −713.7 | $13 | $0.018097 | diagram-scorpion 0xb92f…ff4f | 0xe7bd…525c |
| 2026-08-17 05:42:11Z | IN | +713.7 | $13 | $0.018097 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe7bd…525c |
| 2026-08-17 05:39:41Z | OUT | −1.1K | $19 | $0.017642 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94fc…e7b6 |
| 2026-08-17 05:39:41Z | IN | +1.1K | $19 | $0.017642 | diagram-scorpion 0xb92f…ff4f | 0x94fc…e7b6 |
| 2026-08-17 05:39:21Z | OUT | −100.0 | $1.76 | $0.017642 | Uniswap v4 PoolManager 0x4985…2b2b | 0x58a7…5f59 |
| 2026-08-17 05:39:21Z | IN | +100.0 | $1.76 | $0.017642 | diagram-scorpion 0xb92f…ff4f | 0x58a7…5f59 |
| 2026-08-17 05:37:19Z | OUT | −21.6K | $365 | $0.016915 | diagram-scorpion 0xb92f…ff4f | 0x52c1…9320 |
| 2026-08-17 05:37:19Z | IN | +21.6K | $365 | $0.016915 | Uniswap v4 PoolManager 0x4985…2b2b | 0x52c1…9320 |
| 2026-08-17 05:27:21Z | OUT | −526.6 | $9.25 | $0.017567 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98e0…f5d4 |
| 2026-08-17 05:27:21Z | IN | +526.6 | $9.25 | $0.017567 | diagram-scorpion 0xb92f…ff4f | 0x98e0…f5d4 |
| 2026-08-17 05:24:29Z | OUT | −1.6K | $29 | $0.017821 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6791…a3af |
| 2026-08-17 05:24:29Z | OUT | −1.6K | $29 | $0.017821 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6791…a3af |
| 2026-08-17 05:24:29Z | IN | +3.3K | $58 | $0.017821 | diagram-scorpion 0xb92f…ff4f | 0x6791…a3af |
| 2026-08-17 05:23:07Z | OUT | −240.7 | $4.36 | $0.018121 | diagram-scorpion 0xb92f…ff4f | 0x25be…ec0c |
| 2026-08-17 05:23:07Z | IN | +240.7 | $4.36 | $0.018121 | Uniswap v4 PoolManager 0x4985…2b2b | 0x25be…ec0c |
| 2026-08-17 05:18:45Z | OUT | −2.0K | $35 | $0.017217 | diagram-scorpion 0xb92f…ff4f | 0xb1c8…08c5 |
| 2026-08-17 05:18:45Z | IN | +2.0K | $35 | $0.017217 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1c8…08c5 |
| 2026-08-17 05:09:49Z | OUT | −312.7 | $4.67 | $0.014928 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b74…ccf5 |
| 2026-08-17 05:09:49Z | OUT | −238.2 | $3.56 | $0.014928 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b74…ccf5 |
| 2026-08-17 05:09:49Z | OUT | −44.7 | $0.67 | $0.014928 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b74…ccf5 |
| 2026-08-17 05:09:49Z | IN | +595.5 | $8.89 | $0.014928 | diagram-scorpion 0xb92f…ff4f | 0x2b74…ccf5 |
| 2026-08-17 05:03:09Z | OUT | −2.4K | $37 | $0.015220 | diagram-scorpion 0xb92f…ff4f | 0xde82…64a3 |
| 2026-08-17 05:03:09Z | IN | +2.4K | $37 | $0.015220 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde82…64a3 |
| 2026-08-17 04:56:37Z | OUT | −2.6K | $42 | $0.016236 | diagram-scorpion 0xb92f…ff4f | 0xc0ee…2a82 |
| 2026-08-17 04:56:37Z | IN | +639.4 | $10 | $0.016236 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0ee…2a82 |
| 2026-08-17 04:56:37Z | IN | +1.9K | $31 | $0.016236 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0ee…2a82 |
| 2026-08-17 04:55:13Z | OUT | −5.7K | $96 | $0.016748 | diagram-scorpion 0xb92f…ff4f | 0x87d0…d78a |
| 2026-08-17 04:55:13Z | IN | +143.4 | $2.40 | $0.016748 | Uniswap v3 Basecat pool 0xf794…8944 | 0x87d0…d78a |
| 2026-08-17 04:55:13Z | IN | +5.6K | $94 | $0.016748 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87d0…d78a |
| 2026-08-17 04:52:15Z | OUT | −1.6K | $27 | $0.017219 | diagram-scorpion 0xb92f…ff4f | 0xd1d6…585a |
| 2026-08-17 04:52:15Z | IN | +1.6K | $27 | $0.017219 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1d6…585a |
| 2026-08-17 04:52:07Z | OUT | −1.5K | $26 | $0.017219 | diagram-scorpion 0xb92f…ff4f | 0xc312…ab79 |
| 2026-08-17 04:52:07Z | IN | +1.5K | $26 | $0.017219 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc312…ab79 |
| 2026-08-17 04:47:03Z | OUT | −16.9 | $0.27 | $0.015961 | diagram-scorpion 0xb92f…ff4f | 0xead7…c0fe |
| 2026-08-17 04:47:03Z | IN | +16.9 | $0.27 | $0.015961 | Uniswap v4 PoolManager 0x4985…2b2b | 0xead7…c0fe |
| 2026-08-17 04:44:15Z | OUT | −850.6 | $14 | $0.016950 | diagram-scorpion 0xb92f…ff4f | 0x459c…934c |
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.