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 | — | — | — | — | — | — | — | — |
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.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:40:13Z | IN | +17.5K | $21 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95a9…d0b1 |
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.
| 2026-08-15 18:40:13Z | OUT | −2.6K | $3.12 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xc13f…f423 |
| 2026-08-15 18:40:13Z | IN | +2.6K | $3.12 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc13f…f423 |
| 2026-08-15 18:40:13Z | OUT | −12.1K | $15 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xd949…03cb |
| 2026-08-15 18:40:13Z | IN | +12.1K | $15 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd949…03cb |
| 2026-08-15 18:40:13Z | OUT | −2.6K | $3.12 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xf595…7290 |
| 2026-08-15 18:40:13Z | IN | +2.6K | $3.12 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf595…7290 |
| 2026-08-15 18:40:11Z | OUT | −8.7K | $10 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xb3cc…9c76 |
| 2026-08-15 18:40:11Z | IN | +8.7K | $10 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb3cc…9c76 |
| 2026-08-15 18:40:11Z | OUT | −3.4K | $4.04 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x6284…604a |
| 2026-08-15 18:40:11Z | IN | +3.4K | $4.04 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6284…604a |
| 2026-08-15 18:40:11Z | OUT | −33.1K | $40 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x42a6…4236 |
| 2026-08-15 18:40:11Z | IN | +33.1K | $40 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42a6…4236 |
| 2026-08-15 18:40:11Z | OUT | −88.5K | $106 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x267d…ea74 |
| 2026-08-15 18:40:11Z | IN | +88.5K | $106 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x267d…ea74 |
| 2026-08-15 18:40:11Z | OUT | −1.8K | $2.14 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x28ea…bf75 |
| 2026-08-15 18:40:11Z | IN | +1.8K | $2.14 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28ea…bf75 |
| 2026-08-15 18:40:11Z | OUT | −90.5K | $108 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x9fe9…daab |
| 2026-08-15 18:40:11Z | IN | +90.5K | $108 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9fe9…daab |
| 2026-08-15 18:40:09Z | OUT | −29.9K | $36 | $0.001197 | nhimz.eth 0xf510…ec2a | 0xea8a…abb0 |
| 2026-08-15 18:40:09Z | OUT | −1.1K | $1.27 | $0.001197 | large-flee 0xf5c4…6157 | 0xea8a…abb0 |
| 2026-08-15 18:40:09Z | IN | +30.9K | $37 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea8a…abb0 |
| 2026-08-15 18:40:07Z | OUT | −82.0K | $98 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x1f56…f7f7 |
| 2026-08-15 18:40:07Z | IN | +82.0K | $98 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f56…f7f7 |
| 2026-08-15 18:40:05Z | OUT | −14.6K | $17 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xe77c…4001 |
| 2026-08-15 18:40:05Z | IN | +14.6K | $17 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe77c…4001 |
| 2026-08-15 18:40:05Z | OUT | −7.0K | $8.37 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x4536…6a95 |
| 2026-08-15 18:40:05Z | IN | +7.0K | $8.37 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4536…6a95 |
| 2026-08-15 18:40:05Z | OUT | −8.0K | $9.53 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x0a20…abcb |
| 2026-08-15 18:40:05Z | IN | +8.0K | $9.53 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a20…abcb |
| 2026-08-15 18:40:05Z | OUT | −3.9K | $4.73 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xe45c…138a |
| 2026-08-15 18:40:05Z | IN | +3.9K | $4.73 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe45c…138a |
| 2026-08-15 18:40:05Z | OUT | −31.2K | $37 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x6da9…231c |
| 2026-08-15 18:40:05Z | IN | +31.2K | $37 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6da9…231c |
| 2026-08-15 18:40:05Z | OUT | −2.9K | $3.50 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x27c0…081b |
| 2026-08-15 18:40:05Z | IN | +2.9K | $3.50 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x27c0…081b |
| 2026-08-15 18:40:03Z | OUT | −793.3K | $950 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x266f…0851 |
| 2026-08-15 18:40:03Z | IN | +793.3K | $950 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x266f…0851 |
| 2026-08-15 18:40:01Z | OUT | −417.7K | $500 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x6200…3e90 |
| 2026-08-15 18:40:01Z | IN | +417.7K | $500 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6200…3e90 |
| 2026-08-15 18:40:01Z | OUT | −8.0K | $9.59 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x2d2e…19cc |
| 2026-08-15 18:40:01Z | IN | +2.4K | $2.87 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d2e…19cc |
| 2026-08-15 18:40:01Z | IN | +5.6K | $6.72 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d2e…19cc |
| 2026-08-15 18:40:01Z | OUT | −13.6K | $16 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xdc5c…3aad |
| 2026-08-15 18:40:01Z | IN | +13.6K | $16 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc5c…3aad |
| 2026-08-15 18:39:59Z | OUT | −359.4K | $449 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x585c…df1c |
| 2026-08-15 18:39:59Z | IN | +359.4K | $449 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x585c…df1c |
| 2026-08-15 18:39:59Z | OUT | −23.2K | $29 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x5e46…032b |
| 2026-08-15 18:39:59Z | IN | +23.2K | $29 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e46…032b |
| 2026-08-15 18:39:57Z | OUT | −8.0K | $9.94 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xc920…8a72 |
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.