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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 01:44:55Z | IN | +8.0K | $119 | $0.014949 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf05…bf5a |
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 01:44:49Z | OUT | −640.1 | $9.57 | $0.014949 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb983…4a67 |
| 2026-08-17 01:44:49Z | OUT | −320.1 | $4.78 | $0.014949 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xb983…4a67 |
| 2026-08-17 01:44:49Z | OUT | −1.1K | $16 | $0.014949 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb983…4a67 |
| 2026-08-17 01:44:49Z | OUT | −384.1 | $5.74 | $0.014949 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb983…4a67 |
| 2026-08-17 01:44:49Z | IN | +2.4K | $36 | $0.014949 | diagram-scorpion 0xb92f…ff4f | 0xb983…4a67 |
| 2026-08-17 01:42:55Z | OUT | −3.1K | $50 | $0.015810 | diagram-scorpion 0xb92f…ff4f | 0x4c7b…0f28 |
| 2026-08-17 01:42:55Z | IN | +993.4 | $16 | $0.015810 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c7b…0f28 |
| 2026-08-17 01:42:55Z | IN | +2.2K | $34 | $0.015810 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c7b…0f28 |
| 2026-08-17 01:41:31Z | OUT | −37.7 | $0.59 | $0.015681 | diagram-scorpion 0xb92f…ff4f | 0xcb8d…e8c5 |
| 2026-08-17 01:41:31Z | IN | +37.7 | $0.59 | $0.015681 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb8d…e8c5 |
| 2026-08-17 01:41:31Z | OUT | −305.0 | $4.78 | $0.015681 | diagram-scorpion 0xb92f…ff4f | 0x11e0…1f33 |
| 2026-08-17 01:41:31Z | IN | +305.0 | $4.78 | $0.015681 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11e0…1f33 |
| 2026-08-17 01:41:25Z | OUT | −1.2K | $19 | $0.015681 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5769…d8d5 |
| 2026-08-17 01:41:25Z | IN | +1.2K | $19 | $0.015681 | diagram-scorpion 0xb92f…ff4f | 0x5769…d8d5 |
| 2026-08-17 01:40:35Z | OUT | −10.0K | $163 | $0.016222 | diagram-scorpion 0xb92f…ff4f | 0x2868…8dfc |
| 2026-08-17 01:40:35Z | IN | +1.6K | $26 | $0.016222 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2868…8dfc |
| 2026-08-17 01:40:35Z | IN | +8.4K | $137 | $0.016222 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2868…8dfc |
| 2026-08-17 01:40:05Z | OUT | −2.0K | $32 | $0.016222 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd46a…4683 |
| 2026-08-17 01:40:05Z | OUT | −3.2K | $52 | $0.016222 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd46a…4683 |
| 2026-08-17 01:40:05Z | OUT | −4.2K | $69 | $0.016222 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd46a…4683 |
| 2026-08-17 01:40:05Z | IN | +9.5K | $153 | $0.016222 | diagram-scorpion 0xb92f…ff4f | 0xd46a…4683 |
| 2026-08-17 01:39:59Z | OUT | −882.6 | $14 | $0.015990 | diagram-scorpion 0xb92f…ff4f | 0xb70c…edca |
| 2026-08-17 01:39:59Z | IN | +23.2 | $0.37 | $0.015990 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb70c…edca |
| 2026-08-17 01:39:59Z | IN | +232.3 | $3.71 | $0.015990 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb70c…edca |
| 2026-08-17 01:39:59Z | IN | +627.1 | $10 | $0.015990 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb70c…edca |
| 2026-08-17 01:34:15Z | OUT | −1.4K | $22 | $0.015562 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8979…5f7c |
| 2026-08-17 01:34:15Z | IN | +1.4K | $22 | $0.015562 | diagram-scorpion 0xb92f…ff4f | 0x8979…5f7c |
| 2026-08-17 01:32:57Z | OUT | −190.6 | $2.97 | $0.015585 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xcd99…c1e3 |
| 2026-08-17 01:32:57Z | OUT | −12.8K | $199 | $0.015585 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcd99…c1e3 |
| 2026-08-17 01:32:57Z | IN | +13.0K | $202 | $0.015585 | diagram-scorpion 0xb92f…ff4f | 0xcd99…c1e3 |
| 2026-08-17 01:28:35Z | OUT | −614.3 | $10 | $0.016676 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5323…77cd |
| 2026-08-17 01:28:35Z | OUT | −614.3 | $10 | $0.016676 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x5323…77cd |
| 2026-08-17 01:28:35Z | IN | +1.2K | $20 | $0.016676 | diagram-scorpion 0xb92f…ff4f | 0x5323…77cd |
| 2026-08-17 01:21:33Z | OUT | −63.3K | $1.1K | $0.016894 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2836…10a7 |
| 2026-08-17 01:21:33Z | OUT | −17.3K | $292 | $0.016894 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2836…10a7 |
| 2026-08-17 01:21:33Z | IN | +80.5K | $1.4K | $0.016894 | diagram-scorpion 0xb92f…ff4f | 0x2836…10a7 |
| 2026-08-17 01:13:51Z | OUT | −1.7K | $28 | $0.016776 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa700…fd67 |
| 2026-08-17 01:13:51Z | IN | +1.7K | $28 | $0.016776 | enemy-meat 0xcd76…ab21 | 0xa700…fd67 |
| 2026-08-17 01:09:39Z | OUT | −2.5K | $40 | $0.016014 | diagram-scorpion 0xb92f…ff4f | 0xfe87…e42a |
| 2026-08-17 01:09:39Z | IN | +2.3K | $38 | $0.016014 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe87…e42a |
| 2026-08-17 01:09:39Z | IN | +164.9 | $2.64 | $0.016014 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe87…e42a |
| 2026-08-17 01:09:39Z | OUT | −3.1K | $49 | $0.016014 | diagram-scorpion 0xb92f…ff4f | 0x70ea…7a7f |
| 2026-08-17 01:09:39Z | IN | +2.9K | $46 | $0.016014 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70ea…7a7f |
| 2026-08-17 01:09:39Z | IN | +202.5 | $3.24 | $0.016014 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70ea…7a7f |
| 2026-08-17 01:08:47Z | OUT | −736.4 | $11 | $0.015308 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7494…c31f |
| 2026-08-17 01:08:47Z | IN | +736.4 | $11 | $0.015308 | diagram-scorpion 0xb92f…ff4f | 0x7494…c31f |
| 2026-08-17 01:06:47Z | OUT | −472.1K | $8.1K | $0.017089 | diagram-scorpion 0xb92f…ff4f | 0x16a7…a2a0 |
| 2026-08-17 01:06:47Z | IN | +383.3K | $6.5K | $0.017089 | Uniswap v4 PoolManager 0x4985…2b2b | 0x16a7…a2a0 |
| 2026-08-17 01:06:47Z | IN | +88.9K | $1.5K | $0.017089 | Uniswap v3 Basecat pool 0xf794…8944 | 0x16a7…a2a0 |
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.