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 18:41:01Z | IN | +12.0K | $14 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07f2…ec3a |
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 18:41:01Z | OUT | −5.5K | $6.52 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x542d…0477 |
| 2026-08-15 18:41:01Z | IN | +5.5K | $6.52 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x542d…0477 |
| 2026-08-15 18:41:01Z | OUT | −258.8K | $305 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0xba75…d87f |
| 2026-08-15 18:41:01Z | IN | +47.2K | $56 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba75…d87f |
| 2026-08-15 18:41:01Z | IN | +37.7K | $44 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba75…d87f |
| 2026-08-15 18:41:01Z | IN | +173.9K | $205 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba75…d87f |
| 2026-08-15 18:41:01Z | OUT | −5.0K | $5.90 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1987…2421 |
| 2026-08-15 18:41:01Z | IN | +5.0K | $5.90 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x1987…2421 |
| 2026-08-15 18:41:01Z | OUT | −208.9K | $246 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef87…16b0 |
| 2026-08-15 18:41:01Z | IN | +208.9K | $246 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0xef87…16b0 |
| 2026-08-15 18:40:59Z | OUT | −5.3K | $6.30 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1db…9617 |
| 2026-08-15 18:40:59Z | IN | +5.3K | $6.30 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xf1db…9617 |
| 2026-08-15 18:40:57Z | OUT | −125.9K | $151 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x991a…9a9a |
| 2026-08-15 18:40:57Z | OUT | −313.7K | $376 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x991a…9a9a |
| 2026-08-15 18:40:57Z | IN | +439.6K | $526 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x991a…9a9a |
| 2026-08-15 18:40:51Z | OUT | −11.6K | $14 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15bd…a44b |
| 2026-08-15 18:40:51Z | IN | +11.6K | $14 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x15bd…a44b |
| 2026-08-15 18:40:51Z | OUT | −121.7K | $146 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17d1…3771 |
| 2026-08-15 18:40:51Z | OUT | −653.3K | $782 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17d1…3771 |
| 2026-08-15 18:40:51Z | OUT | −74.1K | $89 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17d1…3771 |
| 2026-08-15 18:40:51Z | OUT | −121.5K | $145 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17d1…3771 |
| 2026-08-15 18:40:51Z | IN | +970.6K | $1.2K | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x17d1…3771 |
| 2026-08-15 18:40:51Z | OUT | −6.4K | $7.64 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17d1…3771 |
| 2026-08-15 18:40:51Z | IN | +6.4K | $7.64 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x17d1…3771 |
| 2026-08-15 18:40:51Z | OUT | −26.8K | $32 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ee4…9fb3 |
| 2026-08-15 18:40:51Z | IN | +26.8K | $32 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x1ee4…9fb3 |
| 2026-08-15 18:40:49Z | OUT | −1.6K | $1.87 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x761f…d57d |
| 2026-08-15 18:40:49Z | IN | +1.6K | $1.87 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x761f…d57d |
| 2026-08-15 18:40:49Z | OUT | −60.0K | $72 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b92…262e |
| 2026-08-15 18:40:49Z | OUT | −63.0K | $75 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b92…262e |
| 2026-08-15 18:40:49Z | IN | +122.9K | $147 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x4b92…262e |
| 2026-08-15 18:40:49Z | OUT | −6.0K | $7.15 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b92…262e |
| 2026-08-15 18:40:49Z | IN | +6.0K | $7.15 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x4b92…262e |
| 2026-08-15 18:40:49Z | OUT | −6.8K | $8.14 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x9655…838c |
| 2026-08-15 18:40:49Z | IN | +6.8K | $8.14 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9655…838c |
| 2026-08-15 18:40:49Z | OUT | −4.4K | $5.26 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x0dbd…b9b4 |
| 2026-08-15 18:40:49Z | IN | +4.4K | $5.26 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0dbd…b9b4 |
| 2026-08-15 18:40:49Z | OUT | −9.1K | $11 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb19…b122 |
| 2026-08-15 18:40:49Z | IN | +9.1K | $11 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xeb19…b122 |
| 2026-08-15 18:40:49Z | OUT | −13.3K | $16 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x2eaa…238f |
| 2026-08-15 18:40:49Z | IN | +13.3K | $16 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2eaa…238f |
| 2026-08-15 18:40:47Z | OUT | −4.0K | $4.80 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9999…67ef |
| 2026-08-15 18:40:47Z | IN | +4.0K | $4.80 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x9999…67ef |
| 2026-08-15 18:40:47Z | OUT | −44.5K | $53 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64db…a417 |
| 2026-08-15 18:40:47Z | IN | +44.5K | $53 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x64db…a417 |
| 2026-08-15 18:40:47Z | OUT | −8.4K | $10 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64db…a417 |
| 2026-08-15 18:40:47Z | IN | +8.4K | $10 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x64db…a417 |
| 2026-08-15 18:40:47Z | OUT | −13.7K | $16 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd27c…b999 |
| 2026-08-15 18:40:47Z | IN | +13.7K | $16 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xd27c…b999 |
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.