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 23:55:25Z | OUT | −922.1 | $10 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0xb519…3c86 |
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.
| 2026-08-16 23:55:25Z | IN | +922.1 | $10 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb519…3c86 |
| 2026-08-16 23:55:23Z | OUT | −814.3 | $9.08 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0x2e6c…5ec8 |
| 2026-08-16 23:55:23Z | IN | +814.3 | $9.08 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e6c…5ec8 |
| 2026-08-16 23:55:19Z | OUT | −58.8 | $0.66 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb87b…66ed |
| 2026-08-16 23:55:19Z | OUT | −0.59 | $0.01 | $0.011146 | differ-primary 0x5aaf…ede4 | 0xb87b…66ed |
| 2026-08-16 23:55:19Z | IN | +59.4 | $0.66 | $0.011146 | syamsulwajdi.base.eth 0x759e…7faa | 0xb87b…66ed |
| 2026-08-16 23:55:15Z | OUT | −765.0 | $8.53 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0x8abe…ec0e |
| 2026-08-16 23:55:15Z | IN | +765.0 | $8.53 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8abe…ec0e |
| 2026-08-16 23:55:15Z | OUT | −913.5 | $10 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0x2801…7bfd |
| 2026-08-16 23:55:15Z | IN | +913.5 | $10 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2801…7bfd |
| 2026-08-16 23:55:13Z | OUT | −4.7K | $52 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0x0842…5b71 |
| 2026-08-16 23:55:13Z | IN | +4.7K | $52 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0842…5b71 |
| 2026-08-16 23:55:13Z | OUT | −4.6K | $51 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0x5555…ab42 |
| 2026-08-16 23:55:13Z | IN | +4.6K | $51 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5555…ab42 |
| 2026-08-16 23:55:13Z | OUT | −330.6 | $3.68 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a6f…acde |
| 2026-08-16 23:55:13Z | OUT | −4.1K | $45 | $0.011146 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5a6f…acde |
| 2026-08-16 23:55:13Z | IN | +4.4K | $49 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0x5a6f…acde |
| 2026-08-16 23:55:11Z | OUT | −4.6K | $52 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0x0f75…f1a6 |
| 2026-08-16 23:55:11Z | IN | +522.5 | $5.82 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f75…f1a6 |
| 2026-08-16 23:55:11Z | IN | +4.1K | $46 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f75…f1a6 |
| 2026-08-16 23:55:11Z | OUT | −961.7 | $11 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4411…ca5b |
| 2026-08-16 23:55:11Z | OUT | −3.8K | $43 | $0.011146 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4411…ca5b |
| 2026-08-16 23:55:11Z | IN | +4.8K | $54 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0x4411…ca5b |
| 2026-08-16 23:55:05Z | OUT | −93.2K | $1.0K | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0x211b…cf61 |
| 2026-08-16 23:55:05Z | IN | +54.5K | $607 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x211b…cf61 |
| 2026-08-16 23:55:05Z | IN | +8.5K | $94 | $0.011146 | Uniswap v3 Basecat pool 0xf794…8944 | 0x211b…cf61 |
| 2026-08-16 23:55:05Z | IN | +30.3K | $337 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x211b…cf61 |
| 2026-08-16 23:55:03Z | OUT | −180.0 | $2.01 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0x305f…53e3 |
| 2026-08-16 23:55:03Z | IN | +180.0 | $2.01 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x305f…53e3 |
| 2026-08-16 23:54:55Z | OUT | −3.6K | $37 | $0.010533 | slush-whale 0x8d7b…05d9 | 0x021a…a44e |
| 2026-08-16 23:54:55Z | IN | +3.6K | $37 | $0.010533 | Uniswap v4 PoolManager 0x4985…2b2b | 0x021a…a44e |
| 2026-08-16 23:54:51Z | OUT | −1.6K | $17 | $0.010533 | diagram-scorpion 0xb92f…ff4f | 0x1069…544d |
| 2026-08-16 23:54:51Z | IN | +552.9 | $5.82 | $0.010533 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1069…544d |
| 2026-08-16 23:54:51Z | IN | +1.1K | $11 | $0.010533 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1069…544d |
| 2026-08-16 23:54:49Z | OUT | −464.9 | $4.90 | $0.010533 | diagram-scorpion 0xb92f…ff4f | 0xef0a…f9cd |
| 2026-08-16 23:54:49Z | IN | +464.9 | $4.90 | $0.010533 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef0a…f9cd |
| 2026-08-16 23:54:49Z | OUT | −2.4K | $25 | $0.010533 | diagram-scorpion 0xb92f…ff4f | 0xb8c2…7b6a |
| 2026-08-16 23:54:49Z | IN | +590.6 | $6.22 | $0.010533 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8c2…7b6a |
| 2026-08-16 23:54:49Z | IN | +1.8K | $19 | $0.010533 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb8c2…7b6a |
| 2026-08-16 23:54:47Z | OUT | −278.4 | $2.93 | $0.010533 | diagram-scorpion 0xb92f…ff4f | 0xc3b4…f187 |
| 2026-08-16 23:54:47Z | IN | +278.4 | $2.93 | $0.010533 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3b4…f187 |
| 2026-08-16 23:54:45Z | OUT | −465.4 | $4.90 | $0.010533 | diagram-scorpion 0xb92f…ff4f | 0x24b0…7939 |
| 2026-08-16 23:54:45Z | IN | +465.4 | $4.90 | $0.010533 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24b0…7939 |
| 2026-08-16 23:54:45Z | OUT | −74.6K | $785 | $0.010533 | diagram-scorpion 0xb92f…ff4f | 0x58dd…0845 |
| 2026-08-16 23:54:45Z | IN | +67.8K | $714 | $0.010533 | Uniswap v4 PoolManager 0x4985…2b2b | 0x58dd…0845 |
| 2026-08-16 23:54:45Z | IN | +6.8K | $72 | $0.010533 | Uniswap v3 Basecat pool 0xf794…8944 | 0x58dd…0845 |
| 2026-08-16 23:54:45Z | OUT | −374.3 | $3.94 | $0.010533 | diagram-scorpion 0xb92f…ff4f | 0x1929…2db4 |
| 2026-08-16 23:54:45Z | IN | +374.3 | $3.94 | $0.010533 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1929…2db4 |
| 2026-08-16 23:54:45Z | OUT | −934.2 | $9.84 | $0.010533 | diagram-scorpion 0xb92f…ff4f | 0x20c0…f30a |
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.