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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 03:09:23Z | IN | +1.4K | $19 | $0.013634 | diagram-scorpion 0xb92f…ff4f | 0xd49a…8e1b |
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 03:08:47Z | 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 |
| 2026-08-17 03:01:29Z | IN | +251.6 | $3.55 | $0.014094 | diagram-scorpion 0xb92f…ff4f | 0x53d7…edc4 |
| 2026-08-17 02:59:23Z | OUT | −609.1 | $8.83 | $0.014504 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf714…1510 |
| 2026-08-17 02:59:23Z | OUT | −107.5 | $1.56 | $0.014504 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf714…1510 |
| 2026-08-17 02:59:23Z | IN | +716.6 | $10 | $0.014504 | diagram-scorpion 0xb92f…ff4f | 0xf714…1510 |
| 2026-08-17 02:58:17Z | OUT | −333.7 | $4.88 | $0.014622 | diagram-scorpion 0xb92f…ff4f | 0x124a…8a6b |
| 2026-08-17 02:58:17Z | IN | +333.7 | $4.88 | $0.014622 | Uniswap v3 Basecat pool 0xf434…c60b | 0x124a…8a6b |
| 2026-08-17 02:53:07Z | OUT | −1.2K | $18 | $0.014349 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xaa27…3bd4 |
| 2026-08-17 02:53:07Z | OUT | −26.1K | $374 | $0.014349 | Uniswap v3 Basecat pool 0xf794…8944 | 0xaa27…3bd4 |
| 2026-08-17 02:53:07Z | OUT | −21.1K | $303 | $0.014349 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa27…3bd4 |
| 2026-08-17 02:53:07Z | OUT | −1.2K | $18 | $0.014349 | Uniswap v3 Basecat pool 0xf434…c60b | 0xaa27…3bd4 |
| 2026-08-17 02:53:07Z | IN | +49.6K | $712 | $0.014349 | diagram-scorpion 0xb92f…ff4f | 0xaa27…3bd4 |
| 2026-08-17 02:48:11Z | OUT | −3.2K | $50 | $0.015822 | diagram-scorpion 0xb92f…ff4f | 0x95da…73c6 |
| 2026-08-17 02:48:11Z | IN | +1.9K | $30 | $0.015822 | Uniswap v3 Basecat pool 0xf794…8944 | 0x95da…73c6 |
| 2026-08-17 02:48:11Z | IN | +157.8 | $2.50 | $0.015822 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95da…73c6 |
| 2026-08-17 02:48:11Z | IN | +470.7 | $7.45 | $0.015822 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x95da…73c6 |
| 2026-08-17 02:48:11Z | IN | +630.4 | $9.97 | $0.015822 | Uniswap v3 Basecat pool 0xf434…c60b | 0x95da…73c6 |
| 2026-08-17 02:43:53Z | OUT | −259.9 | $3.91 | $0.015063 | diagram-scorpion 0xb92f…ff4f | 0x04ca…fa2c |
| 2026-08-17 02:43:53Z | IN | +259.9 | $3.91 | $0.015063 | Uniswap v3 Basecat pool 0xf794…8944 | 0x04ca…fa2c |
| 2026-08-17 02:43:45Z | OUT | −625.8 | $9.43 | $0.015063 | Uniswap v3 Basecat pool 0xf794…8944 | 0x13ec…2945 |
| 2026-08-17 02:43:45Z | OUT | −462.5 | $6.97 | $0.015063 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x13ec…2945 |
| 2026-08-17 02:43:45Z | IN | +1.1K | $16 | $0.015063 | diagram-scorpion 0xb92f…ff4f | 0x13ec…2945 |
| 2026-08-17 02:42:29Z | OUT | −15.4K | $238 | $0.015500 | diagram-scorpion 0xb92f…ff4f | 0x4c12…fe27 |
| 2026-08-17 02:42:29Z | IN | +2.7K | $41 | $0.015500 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c12…fe27 |
| 2026-08-17 02:42:29Z | IN | +12.7K | $197 | $0.015500 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4c12…fe27 |
| 2026-08-17 02:42:17Z | OUT | −1.6K | $24 | $0.015500 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa08d…6dc2 |
| 2026-08-17 02:42:17Z | OUT | −2.9K | $45 | $0.015500 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa08d…6dc2 |
| 2026-08-17 02:42:17Z | IN | +4.5K | $69 | $0.015500 | diagram-scorpion 0xb92f…ff4f | 0xa08d…6dc2 |
| 2026-08-17 02:40:35Z | OUT | −5.4K | $81 | $0.015088 | diagram-scorpion 0xb92f…ff4f | 0x1041…7aae |
| 2026-08-17 02:40:35Z | IN | +135.1 | $2.04 | $0.015088 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1041…7aae |
| 2026-08-17 02:40:35Z | IN | +137.4 | $2.07 | $0.015088 | Uniswap v3 Basecat pool 0xf434…c60b | 0x1041…7aae |
| 2026-08-17 02:40:35Z | IN | +5.1K | $77 | $0.015088 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1041…7aae |
| 2026-08-17 02:37:31Z | OUT | −51.7 | $0.75 | $0.014542 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6919…9bdf |
| 2026-08-17 02:37:31Z | IN | +51.7 | $0.75 | $0.014542 | diagram-scorpion 0xb92f…ff4f | 0x6919…9bdf |
| 2026-08-17 02:37:19Z | OUT | −125.5K | $1.8K | $0.014542 | diagram-scorpion 0xb92f…ff4f | 0x6cbe…f31a |
| 2026-08-17 02:37:19Z | IN | +43.8K | $636 | $0.014542 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6cbe…f31a |
| 2026-08-17 02:37:19Z | IN | +18.8K | $273 | $0.014542 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6cbe…f31a |
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.