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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 22:50:29Z | OUT | −1.4K | $20 | $0.014222 | Uniswap v3 Basecat pool 0xf794…8944 | 0x79ba…b511 |
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 22:50:29Z | IN | +1.4K | $20 | $0.014222 | diagram-scorpion 0xb92f…ff4f | 0x79ba…b511 |
| 2026-08-16 22:50:19Z | OUT | −27.0K | $384 | $0.014222 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa912…5c07 |
| 2026-08-16 22:50:19Z | OUT | −5.4K | $77 | $0.014222 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa912…5c07 |
| 2026-08-16 22:50:19Z | IN | +32.4K | $461 | $0.014222 | diagram-scorpion 0xb92f…ff4f | 0xa912…5c07 |
| 2026-08-16 22:49:47Z | OUT | −1.2K | $17 | $0.014122 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ad9…9c36 |
| 2026-08-16 22:49:47Z | OUT | −608.4 | $8.59 | $0.014122 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ad9…9c36 |
| 2026-08-16 22:49:47Z | OUT | −12.8K | $180 | $0.014122 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6ad9…9c36 |
| 2026-08-16 22:49:47Z | IN | +14.6K | $206 | $0.014122 | diagram-scorpion 0xb92f…ff4f | 0x6ad9…9c36 |
| 2026-08-16 22:49:43Z | OUT | −973.0 | $14 | $0.014122 | diagram-scorpion 0xb92f…ff4f | 0x078a…caba |
| 2026-08-16 22:49:43Z | IN | +973.0 | $14 | $0.014122 | Uniswap v3 Basecat pool 0xf794…8944 | 0x078a…caba |
| 2026-08-16 22:49:37Z | OUT | −292.9K | $4.1K | $0.014122 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc127…0686 |
| 2026-08-16 22:49:37Z | OUT | −12.7K | $180 | $0.014122 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc127…0686 |
| 2026-08-16 22:49:37Z | IN | +305.6K | $4.3K | $0.014122 | diagram-scorpion 0xb92f…ff4f | 0xc127…0686 |
| 2026-08-16 22:49:31Z | OUT | −1.3K | $18 | $0.014122 | Uniswap v3 Basecat pool 0xf794…8944 | 0x62cd…dcc2 |
| 2026-08-16 22:49:31Z | IN | +1.3K | $18 | $0.014122 | diagram-scorpion 0xb92f…ff4f | 0x62cd…dcc2 |
| 2026-08-16 22:49:27Z | OUT | −336.8 | $4.76 | $0.014122 | Uniswap v3 Basecat pool 0xf794…8944 | 0x80d9…1053 |
| 2026-08-16 22:49:27Z | IN | +336.8 | $4.76 | $0.014122 | diagram-scorpion 0xb92f…ff4f | 0x80d9…1053 |
| 2026-08-16 22:49:25Z | OUT | −1.0K | $14 | $0.014122 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5307…a3b4 |
| 2026-08-16 22:49:25Z | OUT | −730.9 | $10 | $0.014122 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5307…a3b4 |
| 2026-08-16 22:49:25Z | IN | +1.8K | $25 | $0.014122 | diagram-scorpion 0xb92f…ff4f | 0x5307…a3b4 |
| 2026-08-16 22:49:05Z | OUT | −16.0K | $226 | $0.014122 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4e6f…28c5 |
| 2026-08-16 22:49:05Z | IN | +16.0K | $226 | $0.014122 | diagram-scorpion 0xb92f…ff4f | 0x4e6f…28c5 |
| 2026-08-16 22:48:59Z | OUT | −317.1 | $4.48 | $0.014120 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd9aa…0d8d |
| 2026-08-16 22:48:59Z | IN | +317.1 | $4.48 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0xd9aa…0d8d |
| 2026-08-16 22:48:39Z | OUT | −1.3K | $19 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3d5…8f8d |
| 2026-08-16 22:48:39Z | OUT | −14.4K | $204 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3d5…8f8d |
| 2026-08-16 22:48:39Z | IN | +15.7K | $222 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0xd3d5…8f8d |
| 2026-08-16 22:48:37Z | OUT | −164.2 | $2.32 | $0.014120 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4679…66c3 |
| 2026-08-16 22:48:37Z | IN | +164.2 | $2.32 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0x4679…66c3 |
| 2026-08-16 22:48:31Z | OUT | −69.9 | $0.99 | $0.014120 | Uniswap v3 Basecat pool 0xf794…8944 | 0x31a2…5506 |
| 2026-08-16 22:48:31Z | IN | +69.9 | $0.99 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0x31a2…5506 |
| 2026-08-16 22:47:57Z | OUT | −7.9K | $113 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ae8…c916 |
| 2026-08-16 22:47:57Z | OUT | −720.2 | $10 | $0.014266 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4ae8…c916 |
| 2026-08-16 22:47:57Z | IN | +8.6K | $123 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0x4ae8…c916 |
| 2026-08-16 22:47:53Z | OUT | −36.3 | $0.52 | $0.014266 | Uniswap v3 Basecat pool 0xf794…8944 | 0x396e…fa3e |
| 2026-08-16 22:47:53Z | IN | +36.3 | $0.52 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0x396e…fa3e |
| 2026-08-16 22:47:39Z | OUT | −228.1 | $3.25 | $0.014266 | Uniswap v3 Basecat pool 0xf794…8944 | 0xacb5…cf25 |
| 2026-08-16 22:47:39Z | IN | +228.1 | $3.25 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0xacb5…cf25 |
| 2026-08-16 22:47:23Z | OUT | −653.5 | $9.32 | $0.014266 | Uniswap v3 Basecat pool 0xf794…8944 | 0x12c3…086b |
| 2026-08-16 22:47:23Z | IN | +653.5 | $9.32 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0x12c3…086b |
| 2026-08-16 22:47:19Z | OUT | −189.8 | $2.71 | $0.014266 | Uniswap v3 Basecat pool 0xf794…8944 | 0x289f…e19f |
| 2026-08-16 22:47:19Z | IN | +189.8 | $2.71 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0x289f…e19f |
| 2026-08-16 22:47:17Z | OUT | −535.7 | $7.64 | $0.014266 | Uniswap v3 Basecat pool 0xf794…8944 | 0xac7f…5602 |
| 2026-08-16 22:47:17Z | OUT | −220.6 | $3.15 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac7f…5602 |
| 2026-08-16 22:47:17Z | IN | +756.3 | $11 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0xac7f…5602 |
| 2026-08-16 22:47:01Z | OUT | −33.0K | $471 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd915…cec7 |
| 2026-08-16 22:47:01Z | OUT | −8.7K | $124 | $0.014266 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd915…cec7 |
| 2026-08-16 22:47:01Z | IN | +41.7K | $595 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0xd915…cec7 |
| 2026-08-16 22:46:59Z | OUT | −6.9K | $106 | $0.015310 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4cf9…ed31 |
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.