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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 22:41:39Z | IN | +1.6K | $21 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0xa109…d176 |
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 22:41:37Z | OUT | −1.0K | $13 | $0.012689 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa944…0904 |
| 2026-08-16 22:41:37Z | OUT | −22.9K | $291 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa944…0904 |
| 2026-08-16 22:41:37Z | OUT | −1.0K | $13 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa944…0904 |
| 2026-08-16 22:41:37Z | IN | +25.0K | $317 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0xa944…0904 |
| 2026-08-16 22:41:23Z | OUT | −80.0 | $1.02 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ee4…579a |
| 2026-08-16 22:41:23Z | IN | +80.0 | $1.02 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x6ee4…579a |
| 2026-08-16 22:41:15Z | OUT | −944.7 | $12 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f39…66a1 |
| 2026-08-16 22:41:15Z | OUT | −1.9K | $24 | $0.012689 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5f39…66a1 |
| 2026-08-16 22:41:15Z | IN | +2.8K | $36 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x5f39…66a1 |
| 2026-08-16 22:41:09Z | OUT | −5.4K | $68 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8002…910b |
| 2026-08-16 22:41:09Z | IN | +5.4K | $68 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x8002…910b |
| 2026-08-16 22:41:07Z | OUT | −3.2K | $41 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96a6…746f |
| 2026-08-16 22:41:07Z | IN | +3.2K | $41 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x96a6…746f |
| 2026-08-16 22:40:55Z | OUT | −11.9K | $149 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28e6…851a |
| 2026-08-16 22:40:55Z | OUT | −45.2K | $568 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28e6…851a |
| 2026-08-16 22:40:55Z | IN | +57.0K | $717 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0x28e6…851a |
| 2026-08-16 22:40:31Z | OUT | −4.8K | $61 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0x717d…da7d |
| 2026-08-16 22:40:31Z | IN | +4.8K | $61 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x717d…da7d |
| 2026-08-16 22:40:29Z | OUT | −77.2 | $0.97 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0x5bd5…197e |
| 2026-08-16 22:40:29Z | IN | +77.2 | $0.97 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5bd5…197e |
| 2026-08-16 22:40:17Z | OUT | −3.2K | $41 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0xd560…3e17 |
| 2026-08-16 22:40:17Z | IN | +3.2K | $41 | $0.012566 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd560…3e17 |
| 2026-08-16 22:39:03Z | OUT | −68.5K | $725 | $0.010583 | diagram-scorpion 0xb92f…ff4f | 0x4892…88a1 |
| 2026-08-16 22:39:03Z | IN | +68.5K | $725 | $0.010583 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4892…88a1 |
| 2026-08-16 22:38:25Z | OUT | −231.3 | $2.48 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67a2…7459 |
| 2026-08-16 22:38:25Z | OUT | −297.4 | $3.19 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67a2…7459 |
| 2026-08-16 22:38:25Z | IN | +528.7 | $5.68 | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0x67a2…7459 |
| 2026-08-16 22:37:47Z | OUT | −72.0K | $825 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08e7…a4d7 |
| 2026-08-16 22:37:47Z | IN | +72.0K | $825 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0x08e7…a4d7 |
| 2026-08-16 22:37:27Z | OUT | −234.2K | $2.7K | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43a3…1595 |
| 2026-08-16 22:37:27Z | IN | +234.2K | $2.7K | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0x43a3…1595 |
| 2026-08-16 22:37:13Z | OUT | −74.0K | $847 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0x6e7f…84f6 |
| 2026-08-16 22:37:13Z | IN | +74.0K | $847 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e7f…84f6 |
| 2026-08-16 22:37:09Z | OUT | −701.9 | $8.04 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8363…3524 |
| 2026-08-16 22:37:09Z | IN | +701.9 | $8.04 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0x8363…3524 |
| 2026-08-16 22:36:25Z | OUT | −5.2K | $60 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x81d8…05d7 |
| 2026-08-16 22:36:25Z | OUT | −161.5K | $1.9K | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x81d8…05d7 |
| 2026-08-16 22:36:25Z | IN | +166.7K | $1.9K | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0x81d8…05d7 |
| 2026-08-16 22:36:19Z | OUT | −69.8 | $0.80 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d58…e029 |
| 2026-08-16 22:36:19Z | IN | +69.8 | $0.80 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0x0d58…e029 |
| 2026-08-16 22:36:03Z | OUT | −75.8K | $874 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0xb0c6…be95 |
| 2026-08-16 22:36:03Z | IN | +9.4K | $109 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0c6…be95 |
| 2026-08-16 22:36:03Z | IN | +66.4K | $765 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0c6…be95 |
| 2026-08-16 22:35:57Z | OUT | −112.3K | $1.4K | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5342…7726 |
| 2026-08-16 22:35:57Z | OUT | −1.8K | $23 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5342…7726 |
| 2026-08-16 22:35:57Z | IN | +114.1K | $1.4K | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0x5342…7726 |
| 2026-08-16 22:35:19Z | OUT | −7.0K | $88 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x432f…2968 |
| 2026-08-16 22:35:19Z | IN | +7.0K | $88 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0x432f…2968 |
| 2026-08-16 22:35:05Z | OUT | −224.3 | $2.84 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74c9…49e4 |
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.