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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 |
|---|---|---|---|---|---|---|
| 2026-08-16 23:07:23Z | IN | +344.9 | $4.81 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0x5f3f…89b1 |
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.
| 2026-08-16 23:07:11Z | OUT | −269.8 | $3.76 | $0.013946 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb660…78f6 |
| 2026-08-16 23:07:11Z | IN | +269.8 | $3.76 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0xb660…78f6 |
| 2026-08-16 23:07:03Z | OUT | −640.9 | $8.94 | $0.013946 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1e1c…0402 |
| 2026-08-16 23:07:03Z | OUT | −16.7K | $232 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e1c…0402 |
| 2026-08-16 23:07:03Z | OUT | −640.9 | $8.94 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e1c…0402 |
| 2026-08-16 23:07:03Z | IN | +17.9K | $250 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0x1e1c…0402 |
| 2026-08-16 23:07:01Z | OUT | −14.7 | $0.20 | $0.013946 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa7ba…8628 |
| 2026-08-16 23:07:01Z | IN | +14.7 | $0.20 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0xa7ba…8628 |
| 2026-08-16 23:06:59Z | OUT | −72.0K | $1.1K | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0xefd7…5d3c |
| 2026-08-16 23:06:59Z | OUT | −15.6K | $234 | $0.014963 | Uniswap v3 Basecat pool 0xf794…8944 | 0xefd7…5d3c |
| 2026-08-16 23:06:59Z | IN | +87.6K | $1.3K | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0xefd7…5d3c |
| 2026-08-16 23:06:55Z | OUT | −425.1 | $6.36 | $0.014963 | Uniswap v3 Basecat pool 0xf794…8944 | 0x107e…b5a2 |
| 2026-08-16 23:06:55Z | OUT | −5.5K | $83 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x107e…b5a2 |
| 2026-08-16 23:06:55Z | IN | +6.0K | $89 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0x107e…b5a2 |
| 2026-08-16 23:06:53Z | OUT | −4.3K | $64 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0x3537…af53 |
| 2026-08-16 23:06:53Z | IN | +463.8 | $6.94 | $0.014963 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3537…af53 |
| 2026-08-16 23:06:53Z | IN | +3.8K | $57 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3537…af53 |
| 2026-08-16 23:06:43Z | OUT | −246.6 | $3.69 | $0.014963 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1e31…807a |
| 2026-08-16 23:06:43Z | OUT | −31.3K | $469 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e31…807a |
| 2026-08-16 23:06:43Z | IN | +31.6K | $472 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0x1e31…807a |
| 2026-08-16 23:06:33Z | OUT | −22.3K | $333 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x705a…022d |
| 2026-08-16 23:06:33Z | OUT | −17.3K | $259 | $0.014963 | Uniswap v3 Basecat pool 0xf794…8944 | 0x705a…022d |
| 2026-08-16 23:06:33Z | IN | +39.6K | $592 | $0.014963 | drum-target 0xfdb4…f581 | 0x705a…022d |
| 2026-08-16 23:05:33Z | OUT | −1.6K | $25 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb65a…ff5a |
| 2026-08-16 23:05:33Z | OUT | −4.1K | $62 | $0.015060 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb65a…ff5a |
| 2026-08-16 23:05:33Z | IN | +5.8K | $87 | $0.015060 | diagram-scorpion 0xb92f…ff4f | 0xb65a…ff5a |
| 2026-08-16 23:05:27Z | OUT | −886.1 | $13 | $0.015060 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2589…3d9e |
| 2026-08-16 23:05:27Z | IN | +886.1 | $13 | $0.015060 | diagram-scorpion 0xb92f…ff4f | 0x2589…3d9e |
| 2026-08-16 23:05:03Z | OUT | −2.8K | $43 | $0.015060 | diagram-scorpion 0xb92f…ff4f | 0xcfcd…1f06 |
| 2026-08-16 23:05:03Z | IN | +2.8K | $43 | $0.015060 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcfcd…1f06 |
| 2026-08-16 23:04:27Z | OUT | −1.8K | $24 | $0.013039 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb3c5…9e79 |
| 2026-08-16 23:04:27Z | IN | +1.8K | $24 | $0.013039 | enemy-meat 0xcd76…ab21 | 0xb3c5…9e79 |
| 2026-08-16 23:03:43Z | OUT | −40.4K | $532 | $0.013167 | diagram-scorpion 0xb92f…ff4f | 0x92ba…c238 |
| 2026-08-16 23:03:43Z | IN | +7.1K | $94 | $0.013167 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92ba…c238 |
| 2026-08-16 23:03:43Z | IN | +23.1K | $305 | $0.013167 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92ba…c238 |
| 2026-08-16 23:03:43Z | IN | +4.3K | $57 | $0.013167 | Uniswap v3 Basecat pool 0xf794…8944 | 0x92ba…c238 |
| 2026-08-16 23:03:43Z | IN | +1.5K | $19 | $0.013167 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92ba…c238 |
| 2026-08-16 23:03:43Z | IN | +4.3K | $57 | $0.013167 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92ba…c238 |
| 2026-08-16 23:03:43Z | IN | +0.0017 | $0.00 | $0.013167 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92ba…c238 |
| 2026-08-16 23:02:35Z | OUT | −673.4 | $8.16 | $0.012116 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbe2d…5bdc |
| 2026-08-16 23:02:35Z | OUT | −5.4K | $65 | $0.012116 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe2d…5bdc |
| 2026-08-16 23:02:35Z | OUT | −224.5 | $2.72 | $0.012116 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe2d…5bdc |
| 2026-08-16 23:02:35Z | IN | +6.3K | $76 | $0.012116 | diagram-scorpion 0xb92f…ff4f | 0xbe2d…5bdc |
| 2026-08-16 23:02:27Z | OUT | −5.8K | $70 | $0.012116 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc505…ab75 |
| 2026-08-16 23:02:27Z | OUT | −21.2K | $257 | $0.012116 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc505…ab75 |
| 2026-08-16 23:02:27Z | IN | +27.0K | $327 | $0.012116 | diagram-scorpion 0xb92f…ff4f | 0xc505…ab75 |
| 2026-08-16 23:02:05Z | OUT | −6.8K | $83 | $0.012116 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb157…8044 |
| 2026-08-16 23:02:05Z | OUT | −2.3K | $28 | $0.012116 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb157…8044 |
| 2026-08-16 23:02:05Z | IN | +9.1K | $110 | $0.012116 | diagram-scorpion 0xb92f…ff4f | 0xb157…8044 |
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.