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 |
|---|---|---|---|---|---|---|
| 2026-08-15 18:20:35Z | OUT | −10.5K | $5.41 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0xf1c6…a3be |
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). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-15 18:20:35Z | IN | +10.5K | $5.41 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1c6…a3be |
| 2026-08-15 18:20:33Z | OUT | −140.6K | $72 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x3d5d…1466 |
| 2026-08-15 18:20:33Z | IN | +140.6K | $72 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d5d…1466 |
| 2026-08-15 18:20:29Z | OUT | −2.22M | $1.1K | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x801c…93a2 |
| 2026-08-15 18:20:29Z | IN | +2.22M | $1.1K | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x801c…93a2 |
| 2026-08-15 18:20:23Z | OUT | −6.2K | $3.18 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x4339…b9e0 |
| 2026-08-15 18:20:23Z | IN | +6.2K | $3.18 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4339…b9e0 |
| 2026-08-15 18:20:21Z | OUT | −66.2K | $34 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0xf233…68e3 |
| 2026-08-15 18:20:21Z | IN | +66.2K | $34 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf233…68e3 |
| 2026-08-15 18:20:21Z | OUT | −2.42M | $1.2K | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x8a20…1a8c |
| 2026-08-15 18:20:21Z | IN | +2.42M | $1.2K | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a20…1a8c |
| 2026-08-15 18:20:21Z | OUT | −119.6K | $61 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x884b…b46a |
| 2026-08-15 18:20:21Z | IN | +119.6K | $61 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x884b…b46a |
| 2026-08-15 18:20:21Z | OUT | −2.41M | $1.2K | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x677e…2aae |
| 2026-08-15 18:20:21Z | IN | +2.41M | $1.2K | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x677e…2aae |
| 2026-08-15 18:20:17Z | OUT | −111.2K | $57 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x0aac…182c |
| 2026-08-15 18:20:17Z | IN | +111.2K | $57 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0aac…182c |
| 2026-08-15 18:20:15Z | OUT | −34.2K | $18 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x9415…f99e |
| 2026-08-15 18:20:15Z | IN | +34.2K | $18 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9415…f99e |
| 2026-08-15 18:20:15Z | OUT | −4.0K | $2.06 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x16e4…027c |
| 2026-08-15 18:20:15Z | IN | +4.0K | $2.06 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x16e4…027c |
| 2026-08-15 18:20:15Z | OUT | −11.47M | $5.9K | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0xc6be…f17c |
| 2026-08-15 18:20:15Z | IN | +11.47M | $5.9K | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6be…f17c |
| 2026-08-15 18:20:13Z | OUT | −257.3K | $132 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0xa571…86e5 |
| 2026-08-15 18:20:13Z | IN | +257.3K | $132 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa571…86e5 |
| 2026-08-15 18:20:13Z | OUT | −258.8K | $133 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0xf72b…8be8 |
| 2026-08-15 18:20:13Z | IN | +258.8K | $133 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf72b…8be8 |
| 2026-08-15 18:20:13Z | OUT | −64.9K | $33 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x4a46…7edc |
| 2026-08-15 18:20:13Z | IN | +64.9K | $33 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a46…7edc |
| 2026-08-15 18:20:09Z | OUT | −10.2K | $5.22 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x925b…05df |
| 2026-08-15 18:20:09Z | IN | +10.2K | $5.22 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x925b…05df |
| 2026-08-15 18:20:09Z | OUT | −12.7K | $6.53 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x5e3e…71d6 |
| 2026-08-15 18:20:09Z | IN | +12.7K | $6.53 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e3e…71d6 |
| 2026-08-15 18:20:09Z | OUT | −153.3K | $79 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x1bb1…fc1c |
| 2026-08-15 18:20:09Z | IN | +153.3K | $79 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1bb1…fc1c |
| 2026-08-15 18:20:09Z | OUT | −71.8K | $37 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0xa267…2146 |
| 2026-08-15 18:20:09Z | IN | +71.8K | $37 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa267…2146 |
| 2026-08-15 18:20:09Z | OUT | −128.3K | $66 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x18d0…c9e0 |
| 2026-08-15 18:20:09Z | IN | +128.3K | $66 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18d0…c9e0 |
| 2026-08-15 18:20:07Z | OUT | −15.9K | $8.16 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0xb4e8…d4c0 |
| 2026-08-15 18:20:07Z | IN | +15.9K | $8.16 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4e8…d4c0 |
| 2026-08-15 18:20:07Z | OUT | −1.21M | $619 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x7faa…9101 |
| 2026-08-15 18:20:07Z | OUT | −82.6K | $42 | $0.000513 | large-flee 0xf5c4…6157 | 0x7faa…9101 |
| 2026-08-15 18:20:07Z | IN | +1.29M | $661 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7faa…9101 |
| 2026-08-15 18:20:05Z | OUT | −5.5K | $2.85 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x546e…4aea |
| 2026-08-15 18:20:05Z | IN | +5.5K | $2.85 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x546e…4aea |
| 2026-08-15 18:20:03Z | OUT | −63.2K | $32 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0xf480…12d8 |
| 2026-08-15 18:20:03Z | IN | +63.2K | $32 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf480…12d8 |
| 2026-08-15 18:20:03Z | OUT | −2.60M | $1.3K | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0xa77f…db13 |
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.