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 18:15:41Z | OUT | −305.9K | $352 | $0.001150 | diagram-scorpion 0xb92f…ff4f | 0xec46…5c0c |
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 18:15:41Z | IN | +305.9K | $352 | $0.001150 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec46…5c0c |
| 2026-08-16 18:15:19Z | OUT | −99.6K | $114 | $0.001150 | diagram-scorpion 0xb92f…ff4f | 0xe94c…169d |
| 2026-08-16 18:15:19Z | IN | +97.1K | $112 | $0.001150 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe94c…169d |
| 2026-08-16 18:15:19Z | IN | +2.5K | $2.86 | $0.001150 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe94c…169d |
| 2026-08-16 18:14:55Z | OUT | −5.3K | $6.00 | $0.001140 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd7d…8aa6 |
| 2026-08-16 18:14:55Z | OUT | −4.2K | $4.80 | $0.001140 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd7d…8aa6 |
| 2026-08-16 18:14:55Z | OUT | −10.5K | $12 | $0.001140 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd7d…8aa6 |
| 2026-08-16 18:14:55Z | OUT | −1.0K | $1.20 | $0.001140 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbd7d…8aa6 |
| 2026-08-16 18:14:55Z | IN | +21.0K | $24 | $0.001140 | diagram-scorpion 0xb92f…ff4f | 0xbd7d…8aa6 |
| 2026-08-16 18:14:51Z | OUT | −21.5K | $25 | $0.001140 | diagram-scorpion 0xb92f…ff4f | 0x8334…dd05 |
| 2026-08-16 18:14:51Z | IN | +21.5K | $25 | $0.001140 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8334…dd05 |
| 2026-08-16 18:14:51Z | OUT | −2.70M | $3.1K | $0.001140 | diagram-scorpion 0xb92f…ff4f | 0x7798…8853 |
| 2026-08-16 18:14:51Z | IN | +2.64M | $3.0K | $0.001140 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7798…8853 |
| 2026-08-16 18:14:51Z | IN | +66.3K | $76 | $0.001140 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7798…8853 |
| 2026-08-16 18:14:51Z | OUT | −1.9K | $2.11 | $0.001140 | diagram-scorpion 0xb92f…ff4f | 0x6ca6…b39c |
| 2026-08-16 18:14:51Z | IN | +1.9K | $2.11 | $0.001140 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ca6…b39c |
| 2026-08-16 18:14:49Z | OUT | −9.4K | $11 | $0.001140 | diagram-scorpion 0xb92f…ff4f | 0xeb3a…7b6e |
| 2026-08-16 18:14:49Z | IN | +9.4K | $11 | $0.001140 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb3a…7b6e |
| 2026-08-16 18:14:37Z | OUT | −920.3K | $1.0K | $0.001140 | other-razor 0x0f7a…3a0e | 0x9374…76f5 |
| 2026-08-16 18:14:37Z | IN | +920.3K | $1.0K | $0.001140 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9374…76f5 |
| 2026-08-16 18:14:27Z | OUT | −18.5K | $21 | $0.001140 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e10…c467 |
| 2026-08-16 18:14:27Z | OUT | −18.5K | $21 | $0.001140 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e10…c467 |
| 2026-08-16 18:14:27Z | OUT | −37.1K | $42 | $0.001140 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e10…c467 |
| 2026-08-16 18:14:27Z | OUT | −666.8K | $760 | $0.001140 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e10…c467 |
| 2026-08-16 18:14:27Z | IN | +741.0K | $845 | $0.001140 | diagram-scorpion 0xb92f…ff4f | 0x3e10…c467 |
| 2026-08-16 18:14:17Z | OUT | −12.3K | $14 | $0.001140 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe69a…0514 |
| 2026-08-16 18:14:17Z | OUT | −481.2K | $549 | $0.001140 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe69a…0514 |
| 2026-08-16 18:14:17Z | IN | +493.5K | $563 | $0.001140 | diagram-scorpion 0xb92f…ff4f | 0xe69a…0514 |
| 2026-08-16 18:14:15Z | OUT | −13.2K | $15 | $0.001140 | diagram-scorpion 0xb92f…ff4f | 0xa785…9b95 |
| 2026-08-16 18:14:15Z | IN | +13.2K | $15 | $0.001140 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa785…9b95 |
| 2026-08-16 18:14:07Z | OUT | −4.3K | $4.95 | $0.001140 | diagram-scorpion 0xb92f…ff4f | 0x188b…76d2 |
| 2026-08-16 18:14:07Z | IN | +4.3K | $4.95 | $0.001140 | Uniswap v4 PoolManager 0x4985…2b2b | 0x188b…76d2 |
| 2026-08-16 18:13:47Z | OUT | −105.3 | $0.12 | $0.001098 | diagram-scorpion 0xb92f…ff4f | 0x912b…b05f |
| 2026-08-16 18:13:47Z | IN | +105.3 | $0.12 | $0.001098 | Uniswap v3 Basecat pool 0xf794…8944 | 0x912b…b05f |
| 2026-08-16 18:13:43Z | OUT | −154.0K | $169 | $0.001098 | diagram-scorpion 0xb92f…ff4f | 0x93db…c279 |
| 2026-08-16 18:13:43Z | IN | +154.0K | $169 | $0.001098 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93db…c279 |
| 2026-08-16 18:12:41Z | OUT | −1.9K | $2.06 | $0.001096 | diagram-scorpion 0xb92f…ff4f | 0xa991…0152 |
| 2026-08-16 18:12:41Z | IN | +1.9K | $2.06 | $0.001096 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa991…0152 |
| 2026-08-16 18:12:27Z | OUT | −62.9K | $69 | $0.001096 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed14…0a97 |
| 2026-08-16 18:12:27Z | OUT | −2.45M | $2.7K | $0.001096 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed14…0a97 |
| 2026-08-16 18:12:27Z | IN | +2.52M | $2.8K | $0.001096 | diagram-scorpion 0xb92f…ff4f | 0xed14…0a97 |
| 2026-08-16 18:12:25Z | OUT | −73.8K | $81 | $0.001096 | diagram-scorpion 0xb92f…ff4f | 0x5de0…9b14 |
| 2026-08-16 18:12:25Z | IN | +46.4K | $51 | $0.001096 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5de0…9b14 |
| 2026-08-16 18:12:25Z | IN | +11.0K | $12 | $0.001096 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5de0…9b14 |
| 2026-08-16 18:12:25Z | IN | +16.4K | $18 | $0.001096 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5de0…9b14 |
| 2026-08-16 18:12:25Z | OUT | −73.2K | $80 | $0.001096 | diagram-scorpion 0xb92f…ff4f | 0x3801…6cb4 |
| 2026-08-16 18:12:25Z | IN | +20.3K | $22 | $0.001096 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3801…6cb4 |
| 2026-08-16 18:12:25Z | IN | +52.9K | $58 | $0.001096 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3801…6cb4 |
| 2026-08-16 18:12:17Z | OUT | −2.64M | $2.9K | $0.001096 | diagram-scorpion 0xb92f…ff4f | 0xffe7…5ab1 |
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.