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.
diagram-scorpion is this wallet's stable, unique two-word alias — a readable label, not an identity claim.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 23:27:31Z | IN | +315.0 | $2.93 | $0.009310 | treat-drill 0xae32…ec68 | 0xe638…a1f4 |
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.
| 2026-08-20 23:27:29Z | OUT | −885.8 | $8.25 | $0.009310 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2602…a2f1 |
| 2026-08-20 23:27:29Z | IN | +885.8 | $8.25 | $0.009310 | hobby-shine 0xd628…fddf | 0x2602…a2f1 |
| 2026-08-20 23:27:21Z | OUT | −13.4K | $125 | $0.009310 | 0x Settler 0x7747…2359 | 0x837a…123c |
| 2026-08-20 23:27:21Z | IN | +13.4K | $125 | $0.009310 | tower-spy 0xbf00…ba74 | 0x837a…123c |
| 2026-08-20 23:27:19Z | OUT | −1.2K | $11 | $0.009310 | 0x Settler 0x7747…2359 | 0xe1b5…a44d |
| 2026-08-20 23:27:19Z | IN | +1.2K | $11 | $0.009310 | praise-elite 0xbeb5…26ce | 0xe1b5…a44d |
| 2026-08-20 23:26:55Z | OUT | −610.1 | $5.63 | $0.009228 | 0x Settler 0x7747…2359 | 0xc47d…b2a6 |
| 2026-08-20 23:26:55Z | IN | +610.1 | $5.63 | $0.009228 | entire-scrub 0xdefc…3665 | 0xc47d…b2a6 |
| 2026-08-20 23:26:35Z | OUT | −36.8K | $340 | $0.009228 | 0x Settler 0x7747…2359 | 0x01be…0c82 |
| 2026-08-20 23:26:35Z | IN | +36.8K | $340 | $0.009228 | tower-spy 0xbf00…ba74 | 0x01be…0c82 |
| 2026-08-20 23:26:11Z | OUT | −10.7K | $98 | $0.009228 | round-swarm 0x807c…b4e6 | 0xdeac…7f34 |
| 2026-08-20 23:26:11Z | IN | +10.7K | $98 | $0.009228 | 0x Settler 0x7747…2359 | 0xdeac…7f34 |
| 2026-08-20 23:25:59Z | OUT | −265.9 | $2.46 | $0.009249 | 0x Settler 0x7747…2359 | 0x61e5…0495 |
| 2026-08-20 23:25:59Z | IN | +265.9 | $2.46 | $0.009249 | solution-shine 0x3d9c…9ce8 | 0x61e5…0495 |
| 2026-08-20 23:25:53Z | OUT | −34.9K | $323 | $0.009249 | put-pull 0xd74d…f3d4 | 0x166e…2792 |
| 2026-08-20 23:25:53Z | IN | +34.9K | $323 | $0.009249 | 0x Settler 0x7747…2359 | 0x166e…2792 |
| 2026-08-20 23:25:31Z | OUT | −575.3 | $5.32 | $0.009249 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd82…4aee |
| 2026-08-20 23:25:31Z | IN | +575.3 | $5.32 | $0.009249 | rate-hunt 0xc1e2…5e5d | 0xfd82…4aee |
| 2026-08-20 23:24:51Z | OUT | −1.6K | $15 | $0.009232 | 0x Settler 0x7747…2359 | 0xe4e2…a079 |
| 2026-08-20 23:24:51Z | IN | +1.6K | $15 | $0.009232 | join-primary 0x4dc5…88ea | 0xe4e2…a079 |
| 2026-08-20 23:24:15Z | OUT | −9.5K | $88 | $0.009232 | twist-buzz 0x3158…12fc | 0x5eb1…eee6 |
| 2026-08-20 23:24:15Z | IN | +9.5K | $88 | $0.009232 | 0x Settler 0x7747…2359 | 0x5eb1…eee6 |
| 2026-08-20 23:24:11Z | OUT | −710.8 | $6.56 | $0.009232 | 0x Settler 0x7747…2359 | 0x45c1…a01e |
| 2026-08-20 23:24:11Z | IN | +710.8 | $6.56 | $0.009232 | speed-park 0x29f5…5849 | 0x45c1…a01e |
| 2026-08-20 23:23:59Z | OUT | −9.8K | $90 | $0.009232 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa924…d1e0 |
| 2026-08-20 23:23:59Z | IN | +9.8K | $90 | $0.009232 | twist-buzz 0x3158…12fc | 0xa924…d1e0 |
| 2026-08-20 23:23:55Z | OUT | −123.4K | $1.1K | $0.009232 | put-pull 0xd74d…f3d4 | 0xab44…51b7 |
| 2026-08-20 23:23:55Z | IN | +123.4K | $1.1K | $0.009232 | 0x Settler 0x7747…2359 | 0xab44…51b7 |
| 2026-08-20 23:23:43Z | OUT | −5.4K | $50 | $0.009232 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf4a…ef62 |
| 2026-08-20 23:23:43Z | IN | +5.4K | $50 | $0.009232 | expire-minimum 0x190c…c0fa | 0xbf4a…ef62 |
| 2026-08-20 23:23:29Z | OUT | −522.8 | $4.83 | $0.009232 | spare-canal 0xf1c9…328a | 0x5ea6…c616 |
| 2026-08-20 23:23:29Z | IN | +522.8 | $4.83 | $0.009232 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ea6…c616 |
| 2026-08-20 23:23:13Z | OUT | −395.0 | $3.65 | $0.009232 | twist-buzz 0x3158…12fc | 0xb09e…945e |
| 2026-08-20 23:23:13Z | IN | +395.0 | $3.65 | $0.009232 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb09e…945e |
| 2026-08-20 23:23:03Z | OUT | −10.6K | $98 | $0.009232 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff00…3a70 |
| 2026-08-20 23:23:03Z | IN | +10.6K | $98 | $0.009232 | space-either 0xf3da…b6d1 | 0xff00…3a70 |
| 2026-08-20 23:22:51Z | OUT | −3.2K | $30 | $0.009235 | sort-gloom 0xf93b…a3c5 | 0x2843…123e |
| 2026-08-20 23:22:51Z | IN | +3.2K | $30 | $0.009235 | 0x Settler 0x7747…2359 | 0x2843…123e |
| 2026-08-20 23:22:25Z | OUT | −435.9 | $4.03 | $0.009235 | smart-nothing 0xd293…e0eb | 0x5ec8…4442 |
| 2026-08-20 23:22:25Z | IN | +435.9 | $4.03 | $0.009235 | 0x Settler 0x7747…2359 | 0x5ec8…4442 |
| 2026-08-20 23:21:33Z | OUT | −194.3 | $1.79 | $0.009235 | 0x Settler 0x7747…2359 | 0x2fba…efd4 |
| 2026-08-20 23:21:33Z | IN | +194.3 | $1.79 | $0.009235 | know-poverty 0xac67…5278 | 0x2fba…efd4 |
| 2026-08-20 23:21:31Z | OUT | −1.2K | $11 | $0.009235 | Uniswap v4 PoolManager 0x4985…2b2b | 0x095a…6d9d |
| 2026-08-20 23:21:31Z | IN | +1.2K | $11 | $0.009235 | moral-dentist 0x5c8d…89d2 | 0x095a…6d9d |
| 2026-08-20 23:20:43Z | OUT | −230.9 | $2.13 | $0.009216 | 0x Settler 0x7747…2359 | 0xaaa4…6cbf |
| 2026-08-20 23:20:43Z | IN | +230.9 | $2.13 | $0.009216 | grief-clip 0x3a28…0656 | 0xaaa4…6cbf |
| 2026-08-20 23:20:43Z | OUT | −8.5K | $78 | $0.009216 | code-power 0x8d37…e613 | 0xac2b…b663 |
| 2026-08-20 23:20:43Z | IN | +8.5K | $78 | $0.009216 | 0x Settler 0x7747…2359 | 0xac2b…b663 |
| 2026-08-20 23:19:43Z | OUT | −265.9 | $2.45 | $0.009216 | solution-shine 0x3d9c…9ce8 | 0xd4ca…a407 |
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.