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 16:16:43Z | OUT | −4.1K | $48 | $0.011637 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d74…b227 |
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 16:16:43Z | IN | +4.1K | $48 | $0.011637 | diagram-scorpion 0xb92f…ff4f | 0x0d74…b227 |
| 2026-08-18 16:10:51Z | OUT | −25.4 | $0.29 | $0.011595 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4463…c38c |
| 2026-08-18 16:10:51Z | OUT | −3.2K | $37 | $0.011595 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4463…c38c |
| 2026-08-18 16:10:51Z | IN | +3.3K | $38 | $0.011595 | diagram-scorpion 0xb92f…ff4f | 0x4463…c38c |
| 2026-08-18 16:08:17Z | OUT | −934.6 | $11 | $0.011478 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1278…7a5e |
| 2026-08-18 16:08:17Z | IN | +934.6 | $11 | $0.011478 | diagram-scorpion 0xb92f…ff4f | 0x1278…7a5e |
| 2026-08-18 16:06:51Z | OUT | −10.8K | $124 | $0.011500 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8ab…7260 |
| 2026-08-18 16:06:51Z | IN | +10.8K | $124 | $0.011500 | diagram-scorpion 0xb92f…ff4f | 0xc8ab…7260 |
| 2026-08-18 16:06:29Z | OUT | −89.5 | $1.03 | $0.011500 | diagram-scorpion 0xb92f…ff4f | 0x2116…31ea |
| 2026-08-18 16:06:29Z | IN | +89.5 | $1.03 | $0.011500 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2116…31ea |
| 2026-08-18 16:06:13Z | OUT | −39.7 | $0.46 | $0.011500 | diagram-scorpion 0xb92f…ff4f | 0x52c4…5340 |
| 2026-08-18 16:06:13Z | IN | +39.7 | $0.46 | $0.011500 | Uniswap v4 PoolManager 0x4985…2b2b | 0x52c4…5340 |
| 2026-08-18 16:06:01Z | OUT | −1.00 | $0.01 | $0.011500 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcab3…8a5d |
| 2026-08-18 16:06:01Z | IN | +1.00 | $0.01 | $0.011500 | diagram-scorpion 0xb92f…ff4f | 0xcab3…8a5d |
| 2026-08-18 15:47:31Z | OUT | −212.3K | $2.4K | $0.011270 | diagram-scorpion 0xb92f…ff4f | 0x49d8…9eb7 |
| 2026-08-18 15:47:31Z | IN | +5.3K | $60 | $0.011270 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49d8…9eb7 |
| 2026-08-18 15:47:31Z | IN | +84.6K | $953 | $0.011270 | Uniswap v3 Basecat pool 0xf794…8944 | 0x49d8…9eb7 |
| 2026-08-18 15:47:31Z | IN | +122.4K | $1.4K | $0.011270 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49d8…9eb7 |
| 2026-08-18 15:40:45Z | OUT | −508.9 | $5.90 | $0.011584 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70f9…2b1f |
| 2026-08-18 15:40:45Z | IN | +508.9 | $5.90 | $0.011584 | diagram-scorpion 0xb92f…ff4f | 0x70f9…2b1f |
| 2026-08-18 15:22:27Z | OUT | −25.8K | $298 | $0.011555 | diagram-scorpion 0xb92f…ff4f | 0x6535…5127 |
| 2026-08-18 15:22:27Z | IN | +1.9K | $22 | $0.011555 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6535…5127 |
| 2026-08-18 15:22:27Z | IN | +4.5K | $52 | $0.011555 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6535…5127 |
| 2026-08-18 15:22:27Z | IN | +16.1K | $186 | $0.011555 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6535…5127 |
| 2026-08-18 15:22:27Z | IN | +1.3K | $15 | $0.011555 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6535…5127 |
| 2026-08-18 15:22:27Z | IN | +1.9K | $22 | $0.011555 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6535…5127 |
| 2026-08-18 15:18:29Z | OUT | −249.8K | $2.9K | $0.011416 | diagram-scorpion 0xb92f…ff4f | 0xed39…513b |
| 2026-08-18 15:18:29Z | IN | +12.5K | $142 | $0.011416 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed39…513b |
| 2026-08-18 15:18:29Z | IN | +37.4K | $427 | $0.011416 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed39…513b |
| 2026-08-18 15:18:29Z | IN | +68.8K | $785 | $0.011416 | Uniswap v3 Basecat pool 0xf794…8944 | 0xed39…513b |
| 2026-08-18 15:18:29Z | IN | +125.0K | $1.4K | $0.011416 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed39…513b |
| 2026-08-18 15:18:29Z | IN | +6.3K | $72 | $0.011416 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed39…513b |
| 2026-08-18 15:17:29Z | OUT | −174.4K | $2.0K | $0.011239 | diagram-scorpion 0xb92f…ff4f | 0x1ca2…2749 |
| 2026-08-18 15:17:29Z | IN | +4.3K | $48 | $0.011239 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ca2…2749 |
| 2026-08-18 15:17:29Z | IN | +43.5K | $489 | $0.011239 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1ca2…2749 |
| 2026-08-18 15:17:29Z | IN | +13.1K | $147 | $0.011239 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ca2…2749 |
| 2026-08-18 15:17:29Z | IN | +83.1K | $934 | $0.011239 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ca2…2749 |
| 2026-08-18 15:17:29Z | IN | +30.4K | $342 | $0.011239 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ca2…2749 |
| 2026-08-18 15:10:19Z | OUT | −235.6 | $2.53 | $0.010753 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc32f…83b8 |
| 2026-08-18 15:10:19Z | OUT | −9.2K | $99 | $0.010753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc32f…83b8 |
| 2026-08-18 15:10:19Z | IN | +9.4K | $101 | $0.010753 | diagram-scorpion 0xb92f…ff4f | 0xc32f…83b8 |
| 2026-08-18 15:09:17Z | OUT | −926.1 | $9.91 | $0.010700 | diagram-scorpion 0xb92f…ff4f | 0x916a…f536 |
| 2026-08-18 15:09:17Z | IN | +0.0000 | $0.00 | $0.010700 | Uniswap v3 Basecat pool 0xf794…8944 | 0x916a…f536 |
| 2026-08-18 15:09:17Z | IN | +926.1 | $9.91 | $0.010700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x916a…f536 |
| 2026-08-18 14:56:27Z | OUT | −6.4K | $76 | $0.011863 | diagram-scorpion 0xb92f…ff4f | 0x773d…7ce7 |
| 2026-08-18 14:56:27Z | IN | +5.1K | $61 | $0.011863 | Uniswap v4 PoolManager 0x4985…2b2b | 0x773d…7ce7 |
| 2026-08-18 14:56:27Z | IN | +1.3K | $15 | $0.011863 | Uniswap v4 PoolManager 0x4985…2b2b | 0x773d…7ce7 |
| 2026-08-18 14:46:53Z | OUT | −19.9K | $244 | $0.012265 | diagram-scorpion 0xb92f…ff4f | 0x25be…48cb |
| 2026-08-18 14:46:53Z | IN | +8.4K | $104 | $0.012265 | Uniswap v3 Basecat pool 0xf794…8944 | 0x25be…48cb |
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.