Shift data incoming
Reading the latest indexed site record.
Shift data incoming
Reading the latest indexed site record.
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 |
|---|---|---|---|---|---|---|
| 2026-08-18 17:43:17Z | IN | +5.0K | $63 | $0.012641 | diagram-scorpion 0xb92f…ff4f | 0x0497…c32e |
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.
| 2026-08-18 17:35:47Z | OUT | −2.7K | $34 | $0.012739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e7f…a89e |
| 2026-08-18 17:35:47Z | OUT | −1.8K | $23 | $0.012739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e7f…a89e |
| 2026-08-18 17:35:47Z | IN | +4.5K | $57 | $0.012739 | diagram-scorpion 0xb92f…ff4f | 0x9e7f…a89e |
| 2026-08-18 17:33:01Z | OUT | −23.0 | $0.30 | $0.012827 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c6b…539a |
| 2026-08-18 17:33:01Z | IN | +23.0 | $0.30 | $0.012827 | diagram-scorpion 0xb92f…ff4f | 0x2c6b…539a |
| 2026-08-18 17:03:07Z | OUT | −6.1K | $74 | $0.012198 | diagram-scorpion 0xb92f…ff4f | 0x85bf…08b4 |
| 2026-08-18 17:03:07Z | IN | +4.2K | $52 | $0.012198 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85bf…08b4 |
| 2026-08-18 17:03:07Z | IN | +607.0 | $7.40 | $0.012198 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85bf…08b4 |
| 2026-08-18 17:03:07Z | IN | +1.2K | $15 | $0.012198 | Uniswap v3 Basecat pool 0xf434…c60b | 0x85bf…08b4 |
| 2026-08-18 16:44:21Z | OUT | −3.3K | $40 | $0.012120 | diagram-scorpion 0xb92f…ff4f | 0x724c…8e88 |
| 2026-08-18 16:44:21Z | IN | +576.5 | $6.99 | $0.012120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x724c…8e88 |
| 2026-08-18 16:44:21Z | IN | +1.2K | $14 | $0.012120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x724c…8e88 |
| 2026-08-18 16:44:21Z | IN | +1.6K | $19 | $0.012120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x724c…8e88 |
| 2026-08-18 16:43:49Z | OUT | −89.7K | $1.1K | $0.012045 | diagram-scorpion 0xb92f…ff4f | 0x0103…f6a9 |
| 2026-08-18 16:43:49Z | IN | +49.4K | $594 | $0.012045 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0103…f6a9 |
| 2026-08-18 16:43:49Z | IN | +17.9K | $216 | $0.012045 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0103…f6a9 |
| 2026-08-18 16:43:49Z | IN | +11.2K | $135 | $0.012045 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0103…f6a9 |
| 2026-08-18 16:43:49Z | IN | +11.2K | $135 | $0.012045 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0103…f6a9 |
| 2026-08-18 16:40:35Z | OUT | −2.3K | $28 | $0.011986 | diagram-scorpion 0xb92f…ff4f | 0xc4e8…71e7 |
| 2026-08-18 16:40:35Z | IN | +117.5 | $1.41 | $0.011986 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4e8…71e7 |
| 2026-08-18 16:40:35Z | IN | +470.6 | $5.64 | $0.011986 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc4e8…71e7 |
| 2026-08-18 16:40:35Z | IN | +701.8 | $8.41 | $0.011986 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4e8…71e7 |
| 2026-08-18 16:40:35Z | IN | +1.1K | $13 | $0.011986 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4e8…71e7 |
| 2026-08-18 16:40:33Z | OUT | −6.1K | $73 | $0.011986 | diagram-scorpion 0xb92f…ff4f | 0x3b1a…65b9 |
| 2026-08-18 16:40:33Z | IN | +607.6 | $7.28 | $0.011986 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b1a…65b9 |
| 2026-08-18 16:40:33Z | IN | +152.8 | $1.83 | $0.011986 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b1a…65b9 |
| 2026-08-18 16:40:33Z | IN | +2.1K | $25 | $0.011986 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b1a…65b9 |
| 2026-08-18 16:40:33Z | IN | +759.5 | $9.10 | $0.011986 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b1a…65b9 |
| 2026-08-18 16:40:33Z | IN | +2.4K | $29 | $0.011986 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b1a…65b9 |
| 2026-08-18 16:40:29Z | OUT | −55.5K | $666 | $0.011986 | diagram-scorpion 0xb92f…ff4f | 0x5bcc…55fe |
| 2026-08-18 16:40:29Z | IN | +5.5K | $66 | $0.011986 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5bcc…55fe |
| 2026-08-18 16:40:29Z | IN | +29.2K | $350 | $0.011986 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5bcc…55fe |
| 2026-08-18 16:40:29Z | IN | +20.8K | $250 | $0.011986 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5bcc…55fe |
| 2026-08-18 16:29:11Z | OUT | −900.0 | $10 | $0.011504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1148…324b |
| 2026-08-18 16:29:11Z | OUT | −2.1K | $24 | $0.011504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1148…324b |
| 2026-08-18 16:29:11Z | IN | +3.0K | $35 | $0.011504 | diagram-scorpion 0xb92f…ff4f | 0x1148…324b |
| 2026-08-18 16:24:39Z | OUT | −701.0 | $7.92 | $0.011302 | Uniswap v4 PoolManager 0x4985…2b2b | 0x338e…a71e |
| 2026-08-18 16:24:39Z | OUT | −233.7 | $2.64 | $0.011302 | Uniswap v4 PoolManager 0x4985…2b2b | 0x338e…a71e |
| 2026-08-18 16:24:39Z | IN | +934.6 | $11 | $0.011302 | diagram-scorpion 0xb92f…ff4f | 0x338e…a71e |
| 2026-08-18 16:23:45Z | OUT | −75.7K | $856 | $0.011302 | diagram-scorpion 0xb92f…ff4f | 0x824f…35bc |
| 2026-08-18 16:23:45Z | IN | +28.4K | $321 | $0.011302 | Uniswap v3 Basecat pool 0xf794…8944 | 0x824f…35bc |
| 2026-08-18 16:23:45Z | IN | +47.3K | $535 | $0.011302 | Uniswap v4 PoolManager 0x4985…2b2b | 0x824f…35bc |
| 2026-08-18 16:22:09Z | OUT | −2.3K | $26 | $0.011286 | diagram-scorpion 0xb92f…ff4f | 0x3b7e…154a |
| 2026-08-18 16:22:09Z | IN | +2.3K | $26 | $0.011286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b7e…154a |
| 2026-08-18 16:22:07Z | OUT | −79.7K | $900 | $0.011286 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5db…4cd5 |
| 2026-08-18 16:22:07Z | OUT | −53.1K | $600 | $0.011286 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd5db…4cd5 |
| 2026-08-18 16:22:07Z | OUT | −35.4K | $400 | $0.011286 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5db…4cd5 |
| 2026-08-18 16:22:07Z | OUT | −8.9K | $100 | $0.011286 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5db…4cd5 |
| 2026-08-18 16:22:07Z | IN | +177.1K | $2.0K | $0.011286 | diagram-scorpion 0xb92f…ff4f | 0xd5db…4cd5 |
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.