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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 03:15:39Z | OUT | −1.9K | $23 | $0.012259 | Uniswap v3 Basecat pool 0xf794…8944 | 0x69ef…eb30 |
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 03:15:39Z | OUT | −1.2K | $15 | $0.012259 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69ef…eb30 |
| 2026-08-17 03:15:39Z | OUT | −238.2 | $2.92 | $0.012259 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69ef…eb30 |
| 2026-08-17 03:15:39Z | OUT | −4.0K | $50 | $0.012259 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69ef…eb30 |
| 2026-08-17 03:15:39Z | OUT | −238.2 | $2.92 | $0.012259 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69ef…eb30 |
| 2026-08-17 03:15:39Z | OUT | −476.4 | $5.84 | $0.012259 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69ef…eb30 |
| 2026-08-17 03:15:39Z | OUT | −1.2K | $15 | $0.012259 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69ef…eb30 |
| 2026-08-17 03:15:39Z | OUT | −238.2 | $2.92 | $0.012259 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69ef…eb30 |
| 2026-08-17 03:15:39Z | IN | +9.5K | $117 | $0.012259 | diagram-scorpion 0xb92f…ff4f | 0x69ef…eb30 |
| 2026-08-17 03:13:47Z | OUT | −9.8K | $126 | $0.012908 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85d5…7c2d |
| 2026-08-17 03:13:47Z | OUT | −20.3K | $261 | $0.012908 | Uniswap v3 Basecat pool 0xf794…8944 | 0x85d5…7c2d |
| 2026-08-17 03:13:47Z | IN | +30.0K | $387 | $0.012908 | diagram-scorpion 0xb92f…ff4f | 0x85d5…7c2d |
| 2026-08-17 03:13:23Z | OUT | −35.0K | $452 | $0.012908 | miracle-silly 0x8381…cf5a | 0xa7ea…827d |
| 2026-08-17 03:13:23Z | IN | +10.8K | $139 | $0.012908 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa7ea…827d |
| 2026-08-17 03:13:23Z | IN | +24.2K | $313 | $0.012908 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7ea…827d |
| 2026-08-17 03:13:21Z | OUT | −122.7 | $1.58 | $0.012908 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf544…5f71 |
| 2026-08-17 03:13:21Z | OUT | −204.4 | $2.64 | $0.012908 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf544…5f71 |
| 2026-08-17 03:13:21Z | OUT | −245.3 | $3.17 | $0.012908 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf544…5f71 |
| 2026-08-17 03:13:21Z | OUT | −449.7 | $5.81 | $0.012908 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf544…5f71 |
| 2026-08-17 03:13:21Z | OUT | −613.3 | $7.92 | $0.012908 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xf544…5f71 |
| 2026-08-17 03:13:21Z | IN | +1.6K | $21 | $0.012908 | diagram-scorpion 0xb92f…ff4f | 0xf544…5f71 |
| 2026-08-17 03:13:19Z | OUT | −5.0K | $65 | $0.012908 | miracle-silly 0x8381…cf5a | 0x3ba7…24c4 |
| 2026-08-17 03:13:19Z | IN | +2.7K | $35 | $0.012908 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ba7…24c4 |
| 2026-08-17 03:13:19Z | IN | +2.3K | $30 | $0.012908 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3ba7…24c4 |
| 2026-08-17 03:12:49Z | OUT | −32.4 | $0.41 | $0.012593 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x9a3e…28f6 |
| 2026-08-17 03:12:49Z | OUT | −183.5 | $2.31 | $0.012593 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a3e…28f6 |
| 2026-08-17 03:12:49Z | IN | +215.8 | $2.72 | $0.012593 | diagram-scorpion 0xb92f…ff4f | 0x9a3e…28f6 |
| 2026-08-17 03:12:39Z | OUT | −187.0 | $2.35 | $0.012593 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ee6…574d |
| 2026-08-17 03:12:39Z | OUT | −1.1K | $14 | $0.012593 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7ee6…574d |
| 2026-08-17 03:12:39Z | OUT | −3.2K | $40 | $0.012593 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ee6…574d |
| 2026-08-17 03:12:39Z | OUT | −1.5K | $19 | $0.012593 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ee6…574d |
| 2026-08-17 03:12:39Z | OUT | −374.0 | $4.71 | $0.012593 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ee6…574d |
| 2026-08-17 03:12:39Z | OUT | −1.1K | $14 | $0.012593 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x7ee6…574d |
| 2026-08-17 03:12:39Z | IN | +7.5K | $94 | $0.012593 | diagram-scorpion 0xb92f…ff4f | 0x7ee6…574d |
| 2026-08-17 03:09:23Z | OUT | −414.2 | $5.65 | $0.013634 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd49a…8e1b |
| 2026-08-17 03:09:23Z | OUT | −966.4 | $13 | $0.013634 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd49a…8e1b |
| 2026-08-17 03:09:23Z | IN | +1.4K | $19 | $0.013634 | diagram-scorpion 0xb92f…ff4f | 0xd49a…8e1b |
| 2026-08-17 03:08:47Z | OUT | −243.4 | $3.31 | $0.013616 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7be6…7b17 |
| 2026-08-17 03:08:47Z | IN | +243.4 | $3.31 | $0.013616 | diagram-scorpion 0xb92f…ff4f | 0x7be6…7b17 |
| 2026-08-17 03:08:17Z | OUT | −133.5 | $1.82 | $0.013616 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf13…d121 |
| 2026-08-17 03:08:17Z | OUT | −29.2 | $0.40 | $0.013616 | Uniswap v3 Basecat pool 0xf434…c60b | 0xaf13…d121 |
| 2026-08-17 03:08:17Z | OUT | −4.17 | $0.06 | $0.013616 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf13…d121 |
| 2026-08-17 03:08:17Z | IN | +166.9 | $2.27 | $0.013616 | diagram-scorpion 0xb92f…ff4f | 0xaf13…d121 |
| 2026-08-17 03:06:23Z | OUT | −357.7 | $4.90 | $0.013706 | Uniswap v3 Basecat pool 0xf434…c60b | 0x2e8d…45bf |
| 2026-08-17 03:06:23Z | IN | +357.7 | $4.90 | $0.013706 | diagram-scorpion 0xb92f…ff4f | 0x2e8d…45bf |
| 2026-08-17 03:03:39Z | OUT | −2.9K | $41 | $0.014264 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87da…2760 |
| 2026-08-17 03:03:39Z | OUT | −152.4 | $2.17 | $0.014264 | Uniswap v3 Basecat pool 0xf434…c60b | 0x87da…2760 |
| 2026-08-17 03:03:39Z | IN | +3.0K | $43 | $0.014264 | diagram-scorpion 0xb92f…ff4f | 0x87da…2760 |
| 2026-08-17 03:01:29Z | OUT | −220.1 | $3.10 | $0.014094 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x53d7…edc4 |
| 2026-08-17 03:01:29Z | OUT | −31.4 | $0.44 | $0.014094 | Uniswap v4 PoolManager 0x4985…2b2b | 0x53d7…edc4 |
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.