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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 00:31:19Z | IN | +2.5K | $37 | $0.015018 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2301…5fd5 |
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 00:31:19Z | IN | +97.1K | $1.5K | $0.015018 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2301…5fd5 |
| 2026-08-17 00:29:47Z | OUT | −4.9K | $71 | $0.014679 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe40f…5b3d |
| 2026-08-17 00:29:47Z | IN | +4.9K | $71 | $0.014679 | diagram-scorpion 0xb92f…ff4f | 0xe40f…5b3d |
| 2026-08-17 00:28:35Z | OUT | −98.3 | $1.37 | $0.013960 | diagram-scorpion 0xb92f…ff4f | 0xae33…6361 |
| 2026-08-17 00:28:35Z | IN | +98.3 | $1.37 | $0.013960 | Uniswap v3 Basecat pool 0xf794…8944 | 0xae33…6361 |
| 2026-08-17 00:28:31Z | OUT | −47.8 | $0.67 | $0.013960 | diagram-scorpion 0xb92f…ff4f | 0x5d5e…3860 |
| 2026-08-17 00:28:31Z | IN | +14.3 | $0.20 | $0.013960 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d5e…3860 |
| 2026-08-17 00:28:31Z | IN | +33.5 | $0.47 | $0.013960 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d5e…3860 |
| 2026-08-17 00:27:37Z | OUT | −225.8 | $3.09 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c12…a3aa |
| 2026-08-17 00:27:37Z | OUT | −279.0 | $3.82 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c12…a3aa |
| 2026-08-17 00:27:37Z | IN | +504.8 | $6.92 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0x1c12…a3aa |
| 2026-08-17 00:27:29Z | OUT | −630.0 | $8.63 | $0.013703 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1e7b…526a |
| 2026-08-17 00:27:29Z | IN | +630.0 | $8.63 | $0.013703 | enemy-meat 0xcd76…ab21 | 0x1e7b…526a |
| 2026-08-17 00:27:15Z | OUT | −57.5 | $0.79 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0xd6f1…aff6 |
| 2026-08-17 00:27:15Z | IN | +57.5 | $0.79 | $0.013703 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd6f1…aff6 |
| 2026-08-17 00:26:57Z | OUT | −1.3K | $19 | $0.014244 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd7f5…4608 |
| 2026-08-17 00:26:57Z | IN | +1.3K | $19 | $0.014244 | enemy-meat 0xcd76…ab21 | 0xd7f5…4608 |
| 2026-08-17 00:26:41Z | OUT | −59.2 | $0.84 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0xc039…8bb8 |
| 2026-08-17 00:26:41Z | IN | +59.2 | $0.84 | $0.014244 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc039…8bb8 |
| 2026-08-17 00:25:47Z | OUT | −5.9K | $81 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95fb…f2c2 |
| 2026-08-17 00:25:47Z | OUT | −534.8 | $7.32 | $0.013687 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x95fb…f2c2 |
| 2026-08-17 00:25:47Z | OUT | −13.9K | $190 | $0.013687 | Uniswap v3 Basecat pool 0xf794…8944 | 0x95fb…f2c2 |
| 2026-08-17 00:25:47Z | IN | +20.3K | $278 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x95fb…f2c2 |
| 2026-08-17 00:25:23Z | OUT | −246.5 | $3.37 | $0.013687 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xf9e0…fa96 |
| 2026-08-17 00:25:23Z | OUT | −9.1K | $125 | $0.013687 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf9e0…fa96 |
| 2026-08-17 00:25:23Z | IN | +9.4K | $128 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0xf9e0…fa96 |
| 2026-08-17 00:24:39Z | OUT | −4.1K | $59 | $0.014484 | diagram-scorpion 0xb92f…ff4f | 0xfad8…d22e |
| 2026-08-17 00:24:39Z | IN | +4.1K | $59 | $0.014484 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfad8…d22e |
| 2026-08-17 00:24:39Z | OUT | −27.8K | $403 | $0.014484 | diagram-scorpion 0xb92f…ff4f | 0x0997…81ef |
| 2026-08-17 00:24:39Z | IN | +27.8K | $403 | $0.014484 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0997…81ef |
| 2026-08-17 00:23:45Z | OUT | −1.0K | $15 | $0.014126 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa2cc…13da |
| 2026-08-17 00:23:45Z | IN | +1.0K | $15 | $0.014126 | enemy-meat 0xcd76…ab21 | 0xa2cc…13da |
| 2026-08-17 00:20:25Z | OUT | −650.7 | $7.83 | $0.012035 | Uniswap v3 Basecat pool 0xf794…8944 | 0xebb1…9711 |
| 2026-08-17 00:20:25Z | IN | +650.7 | $7.83 | $0.012035 | diagram-scorpion 0xb92f…ff4f | 0xebb1…9711 |
| 2026-08-17 00:20:21Z | OUT | −921.2 | $11 | $0.012035 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa765…d43a |
| 2026-08-17 00:20:21Z | IN | +921.2 | $11 | $0.012035 | enemy-meat 0xcd76…ab21 | 0xa765…d43a |
| 2026-08-17 00:18:33Z | OUT | −1.1K | $13 | $0.011235 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfbc6…7e6c |
| 2026-08-17 00:18:33Z | OUT | −21.6K | $243 | $0.011235 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfbc6…7e6c |
| 2026-08-17 00:18:33Z | IN | +22.7K | $256 | $0.011235 | diagram-scorpion 0xb92f…ff4f | 0xfbc6…7e6c |
| 2026-08-17 00:16:23Z | OUT | −2.9K | $32 | $0.010951 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfae3…f8aa |
| 2026-08-17 00:16:23Z | IN | +2.9K | $32 | $0.010951 | enemy-meat 0xcd76…ab21 | 0xfae3…f8aa |
| 2026-08-17 00:12:07Z | OUT | −1.1K | $12 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0x06db…5c7a |
| 2026-08-17 00:12:07Z | IN | +1.1K | $12 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x06db…5c7a |
| 2026-08-17 00:12:05Z | OUT | −677.6 | $7.58 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0xc3f4…3d8e |
| 2026-08-17 00:12:05Z | IN | +677.6 | $7.58 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3f4…3d8e |
| 2026-08-17 00:10:57Z | OUT | −1.2K | $15 | $0.012202 | Uniswap v3 Basecat pool 0xf794…8944 | 0x242b…e371 |
| 2026-08-17 00:10:57Z | IN | +1.2K | $15 | $0.012202 | enemy-meat 0xcd76…ab21 | 0x242b…e371 |
| 2026-08-17 00:10:29Z | OUT | −3.2K | $39 | $0.012202 | diagram-scorpion 0xb92f…ff4f | 0xf272…0dcd |
| 2026-08-17 00:10:29Z | IN | +3.2K | $39 | $0.012202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf272…0dcd |
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.