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 |
|---|---|---|---|---|---|---|
| 2026-08-17 00:35:57Z | IN | +245.1 | $3.92 | $0.015987 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee9a…906e |
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.
| 2026-08-17 00:35:57Z | OUT | −1.2K | $19 | $0.015987 | diagram-scorpion 0xb92f…ff4f | 0xc538…743d |
| 2026-08-17 00:35:57Z | IN | +1.2K | $19 | $0.015987 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc538…743d |
| 2026-08-17 00:35:57Z | OUT | −617.8 | $9.88 | $0.015987 | diagram-scorpion 0xb92f…ff4f | 0xd13b…34c8 |
| 2026-08-17 00:35:57Z | IN | +617.8 | $9.88 | $0.015987 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd13b…34c8 |
| 2026-08-17 00:35:57Z | OUT | −37.8K | $604 | $0.015987 | diagram-scorpion 0xb92f…ff4f | 0x3c26…acd8 |
| 2026-08-17 00:35:57Z | IN | +37.8K | $604 | $0.015987 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c26…acd8 |
| 2026-08-17 00:35:57Z | OUT | −16.9K | $269 | $0.015987 | diagram-scorpion 0xb92f…ff4f | 0xec0f…bb7c |
| 2026-08-17 00:35:57Z | IN | +16.9K | $269 | $0.015987 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec0f…bb7c |
| 2026-08-17 00:35:57Z | OUT | −4.0K | $64 | $0.015987 | diagram-scorpion 0xb92f…ff4f | 0x713e…9ec8 |
| 2026-08-17 00:35:57Z | IN | +4.0K | $64 | $0.015987 | Uniswap v4 PoolManager 0x4985…2b2b | 0x713e…9ec8 |
| 2026-08-17 00:35:55Z | OUT | −3.5K | $57 | $0.015987 | diagram-scorpion 0xb92f…ff4f | 0xda66…f902 |
| 2026-08-17 00:35:55Z | IN | +3.5K | $57 | $0.015987 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda66…f902 |
| 2026-08-17 00:35:55Z | OUT | −3.1K | $50 | $0.015987 | diagram-scorpion 0xb92f…ff4f | 0x2f51…7a2d |
| 2026-08-17 00:35:55Z | IN | +3.1K | $50 | $0.015987 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f51…7a2d |
| 2026-08-17 00:35:55Z | OUT | −3.1K | $50 | $0.015987 | diagram-scorpion 0xb92f…ff4f | 0x5e16…b5a0 |
| 2026-08-17 00:35:55Z | IN | +3.1K | $50 | $0.015987 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e16…b5a0 |
| 2026-08-17 00:35:55Z | OUT | −1.3K | $20 | $0.015987 | diagram-scorpion 0xb92f…ff4f | 0xc80b…d454 |
| 2026-08-17 00:35:55Z | IN | +1.3K | $20 | $0.015987 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc80b…d454 |
| 2026-08-17 00:35:55Z | OUT | −223.2 | $3.57 | $0.015987 | diagram-scorpion 0xb92f…ff4f | 0x93f7…b2dd |
| 2026-08-17 00:35:55Z | IN | +223.2 | $3.57 | $0.015987 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93f7…b2dd |
| 2026-08-17 00:35:55Z | OUT | −122.4 | $1.96 | $0.015987 | diagram-scorpion 0xb92f…ff4f | 0xf21e…652c |
| 2026-08-17 00:35:55Z | IN | +122.4 | $1.96 | $0.015987 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf21e…652c |
| 2026-08-17 00:35:55Z | OUT | −185.4 | $2.96 | $0.015987 | diagram-scorpion 0xb92f…ff4f | 0xe959…400e |
| 2026-08-17 00:35:55Z | IN | +185.4 | $2.96 | $0.015987 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe959…400e |
| 2026-08-17 00:35:55Z | OUT | −235.7 | $3.77 | $0.015987 | diagram-scorpion 0xb92f…ff4f | 0x53a5…e13a |
| 2026-08-17 00:35:55Z | IN | +235.7 | $3.77 | $0.015987 | Uniswap v4 PoolManager 0x4985…2b2b | 0x53a5…e13a |
| 2026-08-17 00:35:53Z | OUT | −2.2K | $36 | $0.015987 | diagram-scorpion 0xb92f…ff4f | 0x11d1…14ee |
| 2026-08-17 00:35:53Z | IN | +2.2K | $36 | $0.015987 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11d1…14ee |
| 2026-08-17 00:35:53Z | OUT | −122.5 | $1.96 | $0.015987 | diagram-scorpion 0xb92f…ff4f | 0x01f7…fb6e |
| 2026-08-17 00:35:53Z | IN | +122.5 | $1.96 | $0.015987 | Uniswap v4 PoolManager 0x4985…2b2b | 0x01f7…fb6e |
| 2026-08-17 00:35:53Z | OUT | −1.0K | $16 | $0.015987 | diagram-scorpion 0xb92f…ff4f | 0x6079…f1c8 |
| 2026-08-17 00:35:53Z | IN | +1.0K | $16 | $0.015987 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6079…f1c8 |
| 2026-08-17 00:35:53Z | OUT | −3.0K | $48 | $0.015987 | diagram-scorpion 0xb92f…ff4f | 0x9d56…3d42 |
| 2026-08-17 00:35:53Z | IN | +3.0K | $48 | $0.015987 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d56…3d42 |
| 2026-08-17 00:35:53Z | OUT | −1.3K | $20 | $0.015987 | diagram-scorpion 0xb92f…ff4f | 0xdcb2…932f |
| 2026-08-17 00:35:53Z | IN | +1.3K | $20 | $0.015987 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdcb2…932f |
| 2026-08-17 00:35:53Z | OUT | −299.4 | $4.79 | $0.015987 | diagram-scorpion 0xb92f…ff4f | 0x34c1…1a85 |
| 2026-08-17 00:35:53Z | IN | +299.4 | $4.79 | $0.015987 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34c1…1a85 |
| 2026-08-17 00:35:53Z | OUT | −3.6K | $58 | $0.015987 | diagram-scorpion 0xb92f…ff4f | 0xb2ae…8ffc |
| 2026-08-17 00:35:53Z | IN | +3.6K | $58 | $0.015987 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2ae…8ffc |
| 2026-08-17 00:35:53Z | OUT | −31.5K | $504 | $0.015987 | diagram-scorpion 0xb92f…ff4f | 0x73ce…133e |
| 2026-08-17 00:35:53Z | IN | +31.5K | $504 | $0.015987 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73ce…133e |
| 2026-08-17 00:35:51Z | OUT | −316.0 | $5.05 | $0.015987 | diagram-scorpion 0xb92f…ff4f | 0x55b7…4293 |
| 2026-08-17 00:35:51Z | IN | +316.0 | $5.05 | $0.015987 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55b7…4293 |
| 2026-08-17 00:35:49Z | OUT | −9.4K | $150 | $0.015987 | castle-square 0x34dd…0f5c | 0x998a…2e8d |
| 2026-08-17 00:35:49Z | OUT | −9.37 | $0.15 | $0.015987 | essence-special 0xad01…fce5 | 0x998a…2e8d |
| 2026-08-17 00:35:49Z | OUT | −94.6 | $1.51 | $0.015987 | differ-primary 0x5aaf…ede4 | 0x998a…2e8d |
| 2026-08-17 00:35:49Z | IN | +916.7 | $15 | $0.015987 | Uniswap v4 PoolManager 0x4985…2b2b | 0x998a…2e8d |
| 2026-08-17 00:35:49Z | IN | +8.5K | $137 | $0.015987 | Uniswap v3 Basecat pool 0xf794…8944 | 0x998a…2e8d |
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.