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 22:00:13Z | IN | +10.8K | $118 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xefc0…1844 |
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 22:00:13Z | OUT | −419.2K | $4.5K | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x04f2…1041 |
| 2026-08-16 22:00:13Z | IN | +419.2K | $4.5K | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x04f2…1041 |
| 2026-08-16 22:00:13Z | OUT | −85.8K | $930 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x5e00…3cb1 |
| 2026-08-16 22:00:13Z | IN | +85.8K | $930 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e00…3cb1 |
| 2026-08-16 22:00:13Z | OUT | −314.2K | $3.4K | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x72de…0878 |
| 2026-08-16 22:00:13Z | IN | +314.2K | $3.4K | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x72de…0878 |
| 2026-08-16 22:00:11Z | OUT | −12.6K | $137 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x3e2a…862b |
| 2026-08-16 22:00:11Z | IN | +12.6K | $137 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e2a…862b |
| 2026-08-16 22:00:11Z | OUT | −176.2 | $1.91 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x2d7d…5b2b |
| 2026-08-16 22:00:11Z | IN | +176.2 | $1.91 | $0.010838 | ostrich-news 0xb23f…4b50 | 0x2d7d…5b2b |
| 2026-08-16 22:00:11Z | OUT | −85.5K | $927 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xe7b0…5fbe |
| 2026-08-16 22:00:11Z | IN | +72.8K | $789 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe7b0…5fbe |
| 2026-08-16 22:00:11Z | IN | +12.7K | $138 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe7b0…5fbe |
| 2026-08-16 22:00:11Z | OUT | −29.6K | $321 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x494d…8a35 |
| 2026-08-16 22:00:11Z | OUT | −561.1K | $6.1K | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x494d…8a35 |
| 2026-08-16 22:00:11Z | IN | +590.7K | $6.4K | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x494d…8a35 |
| 2026-08-16 22:00:11Z | OUT | −428.8K | $4.6K | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x457e…e624 |
| 2026-08-16 22:00:11Z | IN | +428.8K | $4.6K | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x457e…e624 |
| 2026-08-16 22:00:11Z | OUT | −8.8K | $95 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xe865…c8e9 |
| 2026-08-16 22:00:11Z | IN | +8.8K | $95 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe865…c8e9 |
| 2026-08-16 22:00:11Z | OUT | −451.7 | $4.90 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x0dd3…1e1a |
| 2026-08-16 22:00:11Z | IN | +451.7 | $4.90 | $0.010838 | ostrich-news 0xb23f…4b50 | 0x0dd3…1e1a |
| 2026-08-16 22:00:09Z | OUT | −98.6K | $1.1K | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xce0a…bb3f |
| 2026-08-16 22:00:09Z | IN | +84.6K | $917 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce0a…bb3f |
| 2026-08-16 22:00:09Z | IN | +14.0K | $152 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce0a…bb3f |
| 2026-08-16 22:00:09Z | OUT | −50.3K | $545 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x8c65…19a5 |
| 2026-08-16 22:00:09Z | IN | +50.3K | $545 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c65…19a5 |
| 2026-08-16 22:00:09Z | OUT | −518.0K | $5.6K | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x497f…f49d |
| 2026-08-16 22:00:09Z | IN | +481.1K | $5.2K | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x497f…f49d |
| 2026-08-16 22:00:09Z | IN | +37.0K | $401 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x497f…f49d |
| 2026-08-16 22:00:09Z | OUT | −546.3K | $5.9K | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x14bc…153f |
| 2026-08-16 22:00:09Z | IN | +506.2K | $5.5K | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14bc…153f |
| 2026-08-16 22:00:09Z | IN | +40.1K | $434 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14bc…153f |
| 2026-08-16 22:00:09Z | OUT | −8.9K | $97 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f23…8feb |
| 2026-08-16 22:00:09Z | OUT | −4.5K | $48 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f23…8feb |
| 2026-08-16 22:00:09Z | OUT | −165.0K | $1.8K | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f23…8feb |
| 2026-08-16 22:00:09Z | IN | +178.4K | $1.9K | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x5f23…8feb |
| 2026-08-16 22:00:09Z | OUT | −104.5K | $1.1K | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x25bc…44ff |
| 2026-08-16 22:00:09Z | OUT | −1.99M | $21.5K | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x25bc…44ff |
| 2026-08-16 22:00:09Z | IN | +2.09M | $22.7K | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x25bc…44ff |
| 2026-08-16 22:00:09Z | OUT | −209.3 | $2.27 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xd1ee…d2ea |
| 2026-08-16 22:00:09Z | IN | +209.3 | $2.27 | $0.010838 | ostrich-news 0xb23f…4b50 | 0xd1ee…d2ea |
| 2026-08-16 22:00:09Z | OUT | −453.3K | $4.9K | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xb0bf…6923 |
| 2026-08-16 22:00:09Z | IN | +453.3K | $4.9K | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0bf…6923 |
| 2026-08-16 22:00:09Z | OUT | −199.9 | $2.17 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x69b7…1bc5 |
| 2026-08-16 22:00:09Z | IN | +199.9 | $2.17 | $0.010838 | ostrich-news 0xb23f…4b50 | 0x69b7…1bc5 |
| 2026-08-16 22:00:09Z | OUT | −453.9K | $4.9K | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xa4ba…9f12 |
| 2026-08-16 22:00:09Z | IN | +453.9K | $4.9K | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4ba…9f12 |
| 2026-08-16 22:00:09Z | OUT | −371.5 | $4.03 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x1d17…7ddb |
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.