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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 22:58:15Z | OUT | −32.6K | $390 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59bc…2a11 |
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 22:58:15Z | IN | +32.6K | $390 | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0x59bc…2a11 |
| 2026-08-16 22:57:51Z | OUT | −135.0 | $1.59 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc175…791d |
| 2026-08-16 22:57:51Z | IN | +135.0 | $1.59 | $0.011754 | diagram-scorpion 0xb92f…ff4f | 0xc175…791d |
| 2026-08-16 22:57:45Z | OUT | −158.4 | $1.86 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x728b…ba22 |
| 2026-08-16 22:57:45Z | IN | +158.4 | $1.86 | $0.011754 | diagram-scorpion 0xb92f…ff4f | 0x728b…ba22 |
| 2026-08-16 22:57:07Z | OUT | −218.9K | $2.6K | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4555…6f6f |
| 2026-08-16 22:57:07Z | OUT | −80.6K | $948 | $0.011754 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4555…6f6f |
| 2026-08-16 22:57:07Z | IN | +299.5K | $3.5K | $0.011754 | diagram-scorpion 0xb92f…ff4f | 0x4555…6f6f |
| 2026-08-16 22:56:17Z | OUT | −13.0K | $169 | $0.013006 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96cb…d491 |
| 2026-08-16 22:56:17Z | OUT | −24.5K | $319 | $0.013006 | Uniswap v3 Basecat pool 0xf794…8944 | 0x96cb…d491 |
| 2026-08-16 22:56:17Z | IN | +37.5K | $488 | $0.013006 | diagram-scorpion 0xb92f…ff4f | 0x96cb…d491 |
| 2026-08-16 22:55:45Z | OUT | −1.3K | $16 | $0.012628 | Uniswap v3 Basecat pool 0xf794…8944 | 0x391f…2c50 |
| 2026-08-16 22:55:45Z | IN | +1.3K | $16 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x391f…2c50 |
| 2026-08-16 22:55:23Z | OUT | −230.4 | $2.91 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8440…3a2a |
| 2026-08-16 22:55:23Z | IN | +230.4 | $2.91 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x8440…3a2a |
| 2026-08-16 22:55:17Z | OUT | −46.3K | $585 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf31…ad13 |
| 2026-08-16 22:55:17Z | OUT | −17.1K | $215 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf31…ad13 |
| 2026-08-16 22:55:17Z | IN | +63.4K | $800 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0xbf31…ad13 |
| 2026-08-16 22:54:19Z | OUT | −181.7 | $2.41 | $0.013251 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2448…9cd0 |
| 2026-08-16 22:54:19Z | IN | +181.7 | $2.41 | $0.013251 | diagram-scorpion 0xb92f…ff4f | 0x2448…9cd0 |
| 2026-08-16 22:54:01Z | OUT | −24.8K | $328 | $0.013251 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf3a4…c83f |
| 2026-08-16 22:54:01Z | IN | +24.8K | $328 | $0.013251 | diagram-scorpion 0xb92f…ff4f | 0xf3a4…c83f |
| 2026-08-16 22:53:45Z | OUT | −36.8 | $0.45 | $0.012314 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0391…a552 |
| 2026-08-16 22:53:45Z | IN | +36.8 | $0.45 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x0391…a552 |
| 2026-08-16 22:52:55Z | OUT | −37.5K | $472 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0xf4e8…7dfa |
| 2026-08-16 22:52:55Z | IN | +28.1K | $353 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4e8…7dfa |
| 2026-08-16 22:52:55Z | IN | +9.4K | $118 | $0.012581 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf4e8…7dfa |
| 2026-08-16 22:52:43Z | OUT | −45.0 | $0.57 | $0.012581 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbc62…9389 |
| 2026-08-16 22:52:43Z | OUT | −134.9 | $1.70 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc62…9389 |
| 2026-08-16 22:52:43Z | IN | +179.9 | $2.26 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0xbc62…9389 |
| 2026-08-16 22:52:39Z | OUT | −1.1K | $14 | $0.012581 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5d38…e7ba |
| 2026-08-16 22:52:39Z | OUT | −221.0 | $2.78 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d38…e7ba |
| 2026-08-16 22:52:39Z | IN | +1.3K | $17 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0x5d38…e7ba |
| 2026-08-16 22:52:27Z | OUT | −1.6K | $20 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2997…0f7c |
| 2026-08-16 22:52:27Z | OUT | −1.1K | $14 | $0.012581 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2997…0f7c |
| 2026-08-16 22:52:27Z | IN | +2.7K | $34 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0x2997…0f7c |
| 2026-08-16 22:52:27Z | OUT | −1.3K | $17 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5da…6457 |
| 2026-08-16 22:52:27Z | OUT | −329.6 | $4.15 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5da…6457 |
| 2026-08-16 22:52:27Z | OUT | −6.3K | $79 | $0.012581 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa5da…6457 |
| 2026-08-16 22:52:27Z | IN | +7.9K | $100 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0xa5da…6457 |
| 2026-08-16 22:52:21Z | OUT | −4.3K | $53 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6676…25e1 |
| 2026-08-16 22:52:21Z | OUT | −1.8K | $22 | $0.012581 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6676…25e1 |
| 2026-08-16 22:52:21Z | IN | +6.0K | $75 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0x6676…25e1 |
| 2026-08-16 22:51:57Z | OUT | −5.8K | $84 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0a1…dfe4 |
| 2026-08-16 22:51:57Z | OUT | −2.4K | $35 | $0.014470 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc0a1…dfe4 |
| 2026-08-16 22:51:57Z | IN | +8.2K | $119 | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0xc0a1…dfe4 |
| 2026-08-16 22:51:09Z | OUT | −221.8K | $3.2K | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7460…8de6 |
| 2026-08-16 22:51:09Z | OUT | −20.2K | $292 | $0.014470 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7460…8de6 |
| 2026-08-16 22:51:09Z | IN | +241.9K | $3.5K | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0x7460…8de6 |
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.