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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 22:45:07Z | IN | +2.3K | $35 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x27e4…e3eb |
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 22:45:07Z | OUT | −5.1K | $77 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc752…ab42 |
| 2026-08-16 22:45:07Z | OUT | −561.6 | $8.59 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc752…ab42 |
| 2026-08-16 22:45:07Z | OUT | −7.9K | $120 | $0.015291 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc752…ab42 |
| 2026-08-16 22:45:07Z | IN | +13.5K | $206 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0xc752…ab42 |
| 2026-08-16 22:45:03Z | OUT | −103.9K | $1.6K | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb30e…7877 |
| 2026-08-16 22:45:03Z | OUT | −4.5K | $69 | $0.015291 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb30e…7877 |
| 2026-08-16 22:45:03Z | IN | +108.5K | $1.7K | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0xb30e…7877 |
| 2026-08-16 22:45:01Z | OUT | −26.0K | $397 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x06f5…43be |
| 2026-08-16 22:45:01Z | IN | +21.6K | $331 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x06f5…43be |
| 2026-08-16 22:45:01Z | IN | +4.4K | $67 | $0.015291 | Uniswap v3 Basecat pool 0xf794…8944 | 0x06f5…43be |
| 2026-08-16 22:44:55Z | OUT | −230.8K | $3.2K | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43be…826d |
| 2026-08-16 22:44:55Z | OUT | −21.0K | $293 | $0.013970 | Uniswap v3 Basecat pool 0xf794…8944 | 0x43be…826d |
| 2026-08-16 22:44:55Z | IN | +251.8K | $3.5K | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0x43be…826d |
| 2026-08-16 22:44:41Z | OUT | −28.2K | $394 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b9a…25ed |
| 2026-08-16 22:44:41Z | OUT | −297.1 | $4.15 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b9a…25ed |
| 2026-08-16 22:44:41Z | IN | +28.5K | $398 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0x9b9a…25ed |
| 2026-08-16 22:44:31Z | OUT | −45.7K | $638 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0x5680…7052 |
| 2026-08-16 22:44:31Z | IN | +41.7K | $582 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5680…7052 |
| 2026-08-16 22:44:31Z | IN | +4.0K | $56 | $0.013970 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5680…7052 |
| 2026-08-16 22:44:29Z | OUT | −82.0 | $1.15 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0x2199…4919 |
| 2026-08-16 22:44:29Z | IN | +82.0 | $1.15 | $0.013970 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2199…4919 |
| 2026-08-16 22:44:11Z | OUT | −12.3K | $172 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d78…51fc |
| 2026-08-16 22:44:11Z | IN | +12.3K | $172 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0x6d78…51fc |
| 2026-08-16 22:43:37Z | OUT | −3.1K | $46 | $0.014780 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf5f9…8f54 |
| 2026-08-16 22:43:37Z | IN | +3.1K | $46 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0xf5f9…8f54 |
| 2026-08-16 22:43:35Z | OUT | −112.2 | $1.66 | $0.014780 | Uniswap v3 Basecat pool 0xf794…8944 | 0x10d3…2c32 |
| 2026-08-16 22:43:35Z | IN | +112.2 | $1.66 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0x10d3…2c32 |
| 2026-08-16 22:43:31Z | OUT | −765.3 | $11 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x223c…1c46 |
| 2026-08-16 22:43:31Z | OUT | −14.5K | $215 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x223c…1c46 |
| 2026-08-16 22:43:31Z | OUT | −3.1K | $45 | $0.014780 | Uniswap v3 Basecat pool 0xf794…8944 | 0x223c…1c46 |
| 2026-08-16 22:43:31Z | IN | +18.4K | $271 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0x223c…1c46 |
| 2026-08-16 22:43:27Z | OUT | −75.5 | $1.12 | $0.014780 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6a85…d164 |
| 2026-08-16 22:43:27Z | IN | +75.5 | $1.12 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0x6a85…d164 |
| 2026-08-16 22:43:05Z | OUT | −4.9K | $72 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c6d…04a6 |
| 2026-08-16 22:43:05Z | OUT | −4.9K | $72 | $0.014780 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7c6d…04a6 |
| 2026-08-16 22:43:05Z | OUT | −107.1K | $1.6K | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c6d…04a6 |
| 2026-08-16 22:43:05Z | IN | +116.8K | $1.7K | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0x7c6d…04a6 |
| 2026-08-16 22:42:57Z | OUT | −9.0K | $116 | $0.012903 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbec3…5bc6 |
| 2026-08-16 22:42:57Z | IN | +9.0K | $116 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0xbec3…5bc6 |
| 2026-08-16 22:42:39Z | OUT | −495.9 | $6.40 | $0.012903 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb933…6dc6 |
| 2026-08-16 22:42:39Z | OUT | −22.3K | $288 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb933…6dc6 |
| 2026-08-16 22:42:39Z | OUT | −991.8 | $13 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb933…6dc6 |
| 2026-08-16 22:42:39Z | IN | +23.8K | $307 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0xb933…6dc6 |
| 2026-08-16 22:42:29Z | OUT | −805.8 | $10 | $0.012903 | Uniswap v3 Basecat pool 0xf794…8944 | 0x89d9…a3ce |
| 2026-08-16 22:42:29Z | IN | +805.8 | $10 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x89d9…a3ce |
| 2026-08-16 22:41:39Z | OUT | −2.9K | $37 | $0.012689 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5b97…aaa0 |
| 2026-08-16 22:41:39Z | IN | +2.9K | $37 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x5b97…aaa0 |
| 2026-08-16 22:41:39Z | OUT | −822.9 | $10 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa109…d176 |
| 2026-08-16 22:41:39Z | OUT | −822.9 | $10 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa109…d176 |
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.