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 18:14:23Z | OUT | −300.2K | $44 | $0.000146 | diagram-scorpion 0xb92f…ff4f | 0x43ac…3ffb |
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 18:14:23Z | IN | +300.2K | $44 | $0.000146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43ac…3ffb |
| 2026-08-15 18:14:19Z | OUT | −3.12M | $457 | $0.000146 | diagram-scorpion 0xb92f…ff4f | 0x6c2b…181b |
| 2026-08-15 18:14:19Z | IN | +3.12M | $457 | $0.000146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c2b…181b |
| 2026-08-15 18:14:19Z | OUT | −159.1K | $23 | $0.000146 | diagram-scorpion 0xb92f…ff4f | 0x72ca…501e |
| 2026-08-15 18:14:19Z | IN | +159.1K | $23 | $0.000146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x72ca…501e |
| 2026-08-15 18:14:13Z | OUT | −35.4K | $5.18 | $0.000146 | diagram-scorpion 0xb92f…ff4f | 0xc37b…8bf1 |
| 2026-08-15 18:14:13Z | IN | +35.4K | $5.18 | $0.000146 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc37b…8bf1 |
| 2026-08-15 18:14:13Z | OUT | −695.2K | $102 | $0.000146 | diagram-scorpion 0xb92f…ff4f | 0x8c5d…d1fa |
| 2026-08-15 18:14:13Z | IN | +695.2K | $102 | $0.000146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c5d…d1fa |
| 2026-08-15 18:14:11Z | OUT | −349.6K | $51 | $0.000146 | diagram-scorpion 0xb92f…ff4f | 0x5b1e…5103 |
| 2026-08-15 18:14:11Z | IN | +349.6K | $51 | $0.000146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b1e…5103 |
| 2026-08-15 18:14:11Z | OUT | −142.1K | $21 | $0.000146 | diagram-scorpion 0xb92f…ff4f | 0xc3cc…547c |
| 2026-08-15 18:14:11Z | IN | +142.1K | $21 | $0.000146 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3cc…547c |
| 2026-08-15 18:14:07Z | OUT | −345.8K | $51 | $0.000146 | diagram-scorpion 0xb92f…ff4f | 0x1621…3f12 |
| 2026-08-15 18:14:07Z | IN | +345.8K | $51 | $0.000146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1621…3f12 |
| 2026-08-15 18:14:05Z | OUT | −34.2K | $5.01 | $0.000146 | diagram-scorpion 0xb92f…ff4f | 0xeede…e465 |
| 2026-08-15 18:14:05Z | IN | +34.2K | $5.01 | $0.000146 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeede…e465 |
| 2026-08-15 18:14:03Z | OUT | −2.94M | $430 | $0.000146 | diagram-scorpion 0xb92f…ff4f | 0x7cdd…bc4a |
| 2026-08-15 18:14:03Z | IN | +2.94M | $430 | $0.000146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7cdd…bc4a |
| 2026-08-15 18:14:01Z | OUT | −74.6K | $11 | $0.000146 | diagram-scorpion 0xb92f…ff4f | 0x3442…bc3e |
| 2026-08-15 18:14:01Z | IN | +74.6K | $11 | $0.000146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3442…bc3e |
| 2026-08-15 18:14:01Z | OUT | −750.7K | $110 | $0.000146 | diagram-scorpion 0xb92f…ff4f | 0x5a33…1157 |
| 2026-08-15 18:14:01Z | IN | +750.7K | $110 | $0.000146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a33…1157 |
| 2026-08-15 18:13:59Z | OUT | −377.6K | $49 | $0.000130 | diagram-scorpion 0xb92f…ff4f | 0x0811…1f00 |
| 2026-08-15 18:13:59Z | IN | +377.6K | $49 | $0.000130 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0811…1f00 |
| 2026-08-15 18:13:53Z | OUT | −808.7K | $106 | $0.000130 | diagram-scorpion 0xb92f…ff4f | 0x330b…60f5 |
| 2026-08-15 18:13:53Z | IN | +808.7K | $106 | $0.000130 | Uniswap v4 PoolManager 0x4985…2b2b | 0x330b…60f5 |
| 2026-08-15 18:13:51Z | OUT | −808.7K | $106 | $0.000130 | diagram-scorpion 0xb92f…ff4f | 0xeec2…fcd7 |
| 2026-08-15 18:13:51Z | IN | +808.7K | $106 | $0.000130 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeec2…fcd7 |
| 2026-08-15 18:13:49Z | OUT | −54.7K | $7.14 | $0.000130 | diagram-scorpion 0xb92f…ff4f | 0x1cbe…10d2 |
| 2026-08-15 18:13:49Z | IN | +54.7K | $7.14 | $0.000130 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1cbe…10d2 |
| 2026-08-15 18:13:47Z | OUT | −773.6K | $101 | $0.000130 | diagram-scorpion 0xb92f…ff4f | 0x8751…77b4 |
| 2026-08-15 18:13:47Z | IN | +773.6K | $101 | $0.000130 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8751…77b4 |
| 2026-08-15 18:13:45Z | OUT | −5.77M | $753 | $0.000130 | diagram-scorpion 0xb92f…ff4f | 0x6166…1037 |
| 2026-08-15 18:13:45Z | OUT | −49.1K | $6.41 | $0.000130 | large-flee 0xf5c4…6157 | 0x6166…1037 |
| 2026-08-15 18:13:45Z | IN | +5.82M | $759 | $0.000130 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6166…1037 |
| 2026-08-15 18:13:39Z | OUT | −395.5K | $52 | $0.000130 | diagram-scorpion 0xb92f…ff4f | 0x1fd6…7576 |
| 2026-08-15 18:13:39Z | IN | +395.5K | $52 | $0.000130 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1fd6…7576 |
| 2026-08-15 18:13:37Z | OUT | −106.9K | $14 | $0.000130 | diagram-scorpion 0xb92f…ff4f | 0x6d68…75ad |
| 2026-08-15 18:13:37Z | IN | +106.9K | $14 | $0.000130 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d68…75ad |
| 2026-08-15 18:13:37Z | OUT | −800.3K | $104 | $0.000130 | diagram-scorpion 0xb92f…ff4f | 0x8780…7551 |
| 2026-08-15 18:13:37Z | IN | +800.3K | $104 | $0.000130 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8780…7551 |
| 2026-08-15 18:13:35Z | OUT | −807.3K | $105 | $0.000130 | diagram-scorpion 0xb92f…ff4f | 0xa56c…0ca9 |
| 2026-08-15 18:13:35Z | IN | +807.3K | $105 | $0.000130 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa56c…0ca9 |
| 2026-08-15 18:13:35Z | OUT | −816.9K | $107 | $0.000130 | diagram-scorpion 0xb92f…ff4f | 0x2119…c8f2 |
| 2026-08-15 18:13:35Z | IN | +816.9K | $107 | $0.000130 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2119…c8f2 |
| 2026-08-15 18:13:33Z | OUT | −1.05M | $137 | $0.000130 | diagram-scorpion 0xb92f…ff4f | 0xec91…eaf7 |
| 2026-08-15 18:13:33Z | IN | +1.05M | $137 | $0.000130 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec91…eaf7 |
| 2026-08-15 18:13:33Z | OUT | −879.5K | $115 | $0.000130 | diagram-scorpion 0xb92f…ff4f | 0x03e6…2bb3 |
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.