Shift data incoming
Reading the latest indexed site record.
BASECAT
Search wallets
/
Type at least two name characters or 0x followed by four hexadecimal characters. Use the up and down arrow keys to select a result, then Enter to open it.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.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 17:52:09Z | IN | +24.0K | $28 | $0.001171 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d3f…b325 |
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.
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-16 17:51:37Z | OUT | −70.4K | $80 | $0.001144 | diagram-scorpion 0xb92f…ff4f | 0x87da…1377 |
| 2026-08-16 17:51:37Z | IN | +70.4K | $80 | $0.001144 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87da…1377 |
| 2026-08-16 17:51:17Z | OUT | −25.9K | $30 | $0.001144 | diagram-scorpion 0xb92f…ff4f | 0xecbb…d678 |
| 2026-08-16 17:51:17Z | IN | +25.9K | $30 | $0.001144 | Uniswap v4 PoolManager 0x4985…2b2b | 0xecbb…d678 |
| 2026-08-16 17:51:13Z | OUT | −295.3K | $338 | $0.001144 | diagram-scorpion 0xb92f…ff4f | 0x8087…f083 |
| 2026-08-16 17:51:13Z | IN | +295.3K | $338 | $0.001144 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8087…f083 |
| 2026-08-16 17:51:01Z | OUT | −17.2K | $20 | $0.001144 | Uniswap v4 PoolManager 0x4985…2b2b | 0x279e…f903 |
| 2026-08-16 17:51:01Z | OUT | −35.6K | $41 | $0.001144 | Uniswap v4 PoolManager 0x4985…2b2b | 0x279e…f903 |
| 2026-08-16 17:51:01Z | IN | +52.8K | $60 | $0.001144 | diagram-scorpion 0xb92f…ff4f | 0x279e…f903 |
| 2026-08-16 17:50:59Z | OUT | −4.9K | $5.97 | $0.001228 | diagram-scorpion 0xb92f…ff4f | 0xd921…fce7 |
| 2026-08-16 17:50:59Z | IN | +4.9K | $5.97 | $0.001228 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd921…fce7 |
| 2026-08-16 17:50:47Z | OUT | −4.1K | $5.02 | $0.001228 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4be0…4122 |
| 2026-08-16 17:50:47Z | OUT | −4.1K | $5.02 | $0.001228 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4be0…4122 |
| 2026-08-16 17:50:47Z | IN | +8.2K | $10 | $0.001228 | inspire-uncover 0xb529…c002 | 0x4be0…4122 |
| 2026-08-16 17:50:43Z | OUT | −1.2K | $1.48 | $0.001228 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe369…6f46 |
| 2026-08-16 17:50:43Z | OUT | −3.2K | $3.90 | $0.001228 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe369…6f46 |
| 2026-08-16 17:50:43Z | IN | +4.4K | $5.38 | $0.001228 | diagram-scorpion 0xb92f…ff4f | 0xe369…6f46 |
| 2026-08-16 17:50:41Z | OUT | −3.5K | $4.24 | $0.001228 | diagram-scorpion 0xb92f…ff4f | 0x1e2e…a5c2 |
| 2026-08-16 17:50:41Z | IN | +3.5K | $4.24 | $0.001228 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e2e…a5c2 |
| 2026-08-16 17:50:41Z | OUT | −33.6K | $41 | $0.001228 | diagram-scorpion 0xb92f…ff4f | 0xd575…9a6c |
| 2026-08-16 17:50:41Z | IN | +33.6K | $41 | $0.001228 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd575…9a6c |
| 2026-08-16 17:50:39Z | OUT | −220.7K | $271 | $0.001228 | diagram-scorpion 0xb92f…ff4f | 0x852d…238c |
| 2026-08-16 17:50:39Z | IN | +30.3K | $37 | $0.001228 | Uniswap v4 PoolManager 0x4985…2b2b | 0x852d…238c |
| 2026-08-16 17:50:39Z | IN | +124.4K | $153 | $0.001228 | Uniswap v4 PoolManager 0x4985…2b2b | 0x852d…238c |
| 2026-08-16 17:50:39Z | IN | +65.9K | $81 | $0.001228 | Uniswap v4 PoolManager 0x4985…2b2b | 0x852d…238c |
| 2026-08-16 17:50:37Z | OUT | −1.6K | $1.93 | $0.001228 | diagram-scorpion 0xb92f…ff4f | 0x5b0c…7a3d |
| 2026-08-16 17:50:37Z | IN | +1.6K | $1.93 | $0.001228 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b0c…7a3d |
| 2026-08-16 17:50:25Z | OUT | −59.6K | $73 | $0.001228 | diagram-scorpion 0xb92f…ff4f | 0x5065…184e |
| 2026-08-16 17:50:25Z | IN | +59.6K | $73 | $0.001228 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5065…184e |
| 2026-08-16 17:50:25Z | OUT | −37.1K | $46 | $0.001228 | diagram-scorpion 0xb92f…ff4f | 0x8662…a1ec |
| 2026-08-16 17:50:25Z | IN | +37.1K | $46 | $0.001228 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8662…a1ec |
| 2026-08-16 17:50:17Z | OUT | −104.7K | $129 | $0.001228 | diagram-scorpion 0xb92f…ff4f | 0x3762…8e39 |
| 2026-08-16 17:50:17Z | IN | +104.7K | $129 | $0.001228 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3762…8e39 |
| 2026-08-16 17:50:13Z | OUT | −196.7K | $242 | $0.001228 | diagram-scorpion 0xb92f…ff4f | 0x0436…01cd |
| 2026-08-16 17:50:13Z | IN | +196.7K | $242 | $0.001228 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0436…01cd |
| 2026-08-16 17:50:11Z | OUT | −15.0K | $18 | $0.001228 | diagram-scorpion 0xb92f…ff4f | 0x1f8b…76fa |
| 2026-08-16 17:50:11Z | IN | +15.0K | $18 | $0.001228 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f8b…76fa |
| 2026-08-16 17:49:53Z | OUT | −2.82M | $3.7K | $0.001308 | diagram-scorpion 0xb92f…ff4f | 0x02a9…7b67 |
| 2026-08-16 17:49:53Z | IN | +2.82M | $3.7K | $0.001308 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02a9…7b67 |
| 2026-08-16 17:49:49Z | OUT | −52.8K | $69 | $0.001308 | diagram-scorpion 0xb92f…ff4f | 0x43e4…b1d3 |
| 2026-08-16 17:49:49Z | IN | +51.5K | $67 | $0.001308 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43e4…b1d3 |
| 2026-08-16 17:49:49Z | IN | +1.3K | $1.72 | $0.001308 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43e4…b1d3 |
| 2026-08-16 17:49:49Z | OUT | −193.0K | $253 | $0.001308 | diagram-scorpion 0xb92f…ff4f | 0xee33…99b6 |
| 2026-08-16 17:49:49Z | IN | +193.0K | $253 | $0.001308 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee33…99b6 |
| 2026-08-16 17:49:39Z | OUT | −29.5K | $39 | $0.001308 | diagram-scorpion 0xb92f…ff4f | 0x58e0…f439 |
| 2026-08-16 17:49:39Z | IN | +29.5K | $39 | $0.001308 | Uniswap v4 PoolManager 0x4985…2b2b | 0x58e0…f439 |
| 2026-08-16 17:49:39Z | OUT | −197.7K | $259 | $0.001308 | diagram-scorpion 0xb92f…ff4f | 0x5b4d…5eb8 |
| 2026-08-16 17:49:39Z | IN | +197.7K | $259 | $0.001308 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b4d…5eb8 |
| 2026-08-16 17:49:39Z | OUT | −5.3K | $6.89 | $0.001308 | diagram-scorpion 0xb92f…ff4f | 0x09c6…fd75 |
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.