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 |
|---|---|---|---|---|---|---|
| 2026-08-18 18:23:51Z | IN | +47.2K | $581 | $0.012301 | diagram-scorpion 0xb92f…ff4f | 0xa9c1…559d |
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.
| 2026-08-18 18:23:27Z | OUT | −160.9 | $1.98 | $0.012301 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda07…9f25 |
| 2026-08-18 18:23:27Z | IN | +160.9 | $1.98 | $0.012301 | diagram-scorpion 0xb92f…ff4f | 0xda07…9f25 |
| 2026-08-18 18:23:13Z | OUT | −164.3 | $2.02 | $0.012301 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe145…19ba |
| 2026-08-18 18:23:13Z | IN | +164.3 | $2.02 | $0.012301 | diagram-scorpion 0xb92f…ff4f | 0xe145…19ba |
| 2026-08-18 18:23:03Z | OUT | −157.3 | $1.94 | $0.012301 | diagram-scorpion 0xb92f…ff4f | 0xafdb…2db7 |
| 2026-08-18 18:23:03Z | IN | +157.3 | $1.94 | $0.012301 | Uniswap v4 PoolManager 0x4985…2b2b | 0xafdb…2db7 |
| 2026-08-18 18:22:59Z | OUT | −5.6K | $69 | $0.012353 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdc69…25b5 |
| 2026-08-18 18:22:59Z | OUT | −5.4K | $66 | $0.012353 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc69…25b5 |
| 2026-08-18 18:22:59Z | IN | +11.0K | $135 | $0.012353 | diagram-scorpion 0xb92f…ff4f | 0xdc69…25b5 |
| 2026-08-18 18:22:59Z | OUT | −6.4K | $80 | $0.012353 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5151…a595 |
| 2026-08-18 18:22:59Z | OUT | −10.5K | $130 | $0.012353 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5151…a595 |
| 2026-08-18 18:22:59Z | OUT | −44.0K | $544 | $0.012353 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5151…a595 |
| 2026-08-18 18:22:59Z | OUT | −13.1K | $161 | $0.012353 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5151…a595 |
| 2026-08-18 18:22:59Z | IN | +74.0K | $914 | $0.012353 | diagram-scorpion 0xb92f…ff4f | 0x5151…a595 |
| 2026-08-18 18:22:47Z | OUT | −4.6K | $56 | $0.012353 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5ada…773f |
| 2026-08-18 18:22:47Z | IN | +4.6K | $56 | $0.012353 | diagram-scorpion 0xb92f…ff4f | 0x5ada…773f |
| 2026-08-18 18:22:29Z | OUT | −396.3 | $4.90 | $0.012353 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5975…4307 |
| 2026-08-18 18:22:29Z | IN | +396.3 | $4.90 | $0.012353 | diagram-scorpion 0xb92f…ff4f | 0x5975…4307 |
| 2026-08-18 18:22:23Z | OUT | −1.2K | $14 | $0.012353 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2955…8d89 |
| 2026-08-18 18:22:23Z | IN | +1.2K | $14 | $0.012353 | diagram-scorpion 0xb92f…ff4f | 0x2955…8d89 |
| 2026-08-18 18:22:15Z | OUT | −158.3 | $1.96 | $0.012353 | diagram-scorpion 0xb92f…ff4f | 0xd157…4a45 |
| 2026-08-18 18:22:15Z | IN | +158.3 | $1.96 | $0.012353 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd157…4a45 |
| 2026-08-18 18:22:07Z | OUT | −788.6 | $9.74 | $0.012353 | diagram-scorpion 0xb92f…ff4f | 0x1c32…ccc5 |
| 2026-08-18 18:22:07Z | IN | +788.6 | $9.74 | $0.012353 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c32…ccc5 |
| 2026-08-18 18:22:07Z | OUT | −8.8K | $108 | $0.012353 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb8ad…d118 |
| 2026-08-18 18:22:07Z | IN | +8.8K | $108 | $0.012353 | diagram-scorpion 0xb92f…ff4f | 0xb8ad…d118 |
| 2026-08-18 18:22:03Z | OUT | −386.0 | $4.77 | $0.012353 | diagram-scorpion 0xb92f…ff4f | 0x9833…a137 |
| 2026-08-18 18:22:03Z | IN | +386.0 | $4.77 | $0.012353 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9833…a137 |
| 2026-08-18 18:21:49Z | OUT | −3.4K | $42 | $0.012549 | diagram-scorpion 0xb92f…ff4f | 0x67a2…b22d |
| 2026-08-18 18:21:49Z | IN | +3.4K | $42 | $0.012549 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67a2…b22d |
| 2026-08-18 18:21:47Z | OUT | −3.8K | $48 | $0.012549 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1da7…2a18 |
| 2026-08-18 18:21:47Z | IN | +3.8K | $48 | $0.012549 | doctor-flat 0xfd38…ca8d | 0x1da7…2a18 |
| 2026-08-18 18:21:47Z | OUT | −3.0K | $37 | $0.012549 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9ca…1b29 |
| 2026-08-18 18:21:47Z | OUT | −6.2K | $77 | $0.012549 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9ca…1b29 |
| 2026-08-18 18:21:47Z | IN | +9.2K | $115 | $0.012549 | diagram-scorpion 0xb92f…ff4f | 0xf9ca…1b29 |
| 2026-08-18 18:21:39Z | OUT | −2.1K | $26 | $0.012549 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5500…6c50 |
| 2026-08-18 18:21:39Z | IN | +2.1K | $26 | $0.012549 | diagram-scorpion 0xb92f…ff4f | 0x5500…6c50 |
| 2026-08-18 18:21:39Z | OUT | −164.7 | $2.07 | $0.012549 | Uniswap v3 Basecat pool 0xf434…c60b | 0x9e92…a841 |
| 2026-08-18 18:21:39Z | IN | +164.7 | $2.07 | $0.012549 | diagram-scorpion 0xb92f…ff4f | 0x9e92…a841 |
| 2026-08-18 18:21:37Z | OUT | −784.3 | $9.84 | $0.012549 | diagram-scorpion 0xb92f…ff4f | 0xef3a…58d7 |
| 2026-08-18 18:21:37Z | IN | +784.3 | $9.84 | $0.012549 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef3a…58d7 |
| 2026-08-18 18:21:35Z | OUT | −3.2K | $40 | $0.012549 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7773…1275 |
| 2026-08-18 18:21:35Z | OUT | −8.8K | $111 | $0.012549 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7773…1275 |
| 2026-08-18 18:21:35Z | IN | +12.0K | $151 | $0.012549 | diagram-scorpion 0xb92f…ff4f | 0x7773…1275 |
| 2026-08-18 18:21:33Z | OUT | −18.1K | $227 | $0.012549 | Uniswap v3 Basecat pool 0xf794…8944 | 0x92ad…dc6a |
| 2026-08-18 18:21:33Z | OUT | −12.5K | $157 | $0.012549 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92ad…dc6a |
| 2026-08-18 18:21:33Z | IN | +30.6K | $384 | $0.012549 | diagram-scorpion 0xb92f…ff4f | 0x92ad…dc6a |
| 2026-08-18 18:21:33Z | OUT | −398.1 | $5.00 | $0.012549 | diagram-scorpion 0xb92f…ff4f | 0x220d…8c5c |
| 2026-08-18 18:21:33Z | IN | +398.1 | $5.00 | $0.012549 | Uniswap v4 PoolManager 0x4985…2b2b | 0x220d…8c5c |
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.