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 |
|---|---|---|---|---|---|---|
| 2026-08-16 04:19:25Z | OUT | −60.3K | $135 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0xef25…8717 |
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 04:19:25Z | IN | +60.3K | $135 | $0.002237 | shiver-always 0xd8f8…db47 | 0xef25…8717 |
| 2026-08-16 04:19:25Z | OUT | −2.9K | $6.59 | $0.002237 | snap-candy 0xf1d3…ea2c | 0x6866…bec1 |
| 2026-08-16 04:19:25Z | IN | +2.9K | $6.59 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x6866…bec1 |
| 2026-08-16 04:19:25Z | OUT | −34.5K | $77 | $0.002237 | race-promote 0x5e87…43a0 | 0x14f7…cd0b |
| 2026-08-16 04:19:25Z | IN | +34.5K | $77 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x14f7…cd0b |
| 2026-08-16 04:19:25Z | OUT | −4.7K | $11 | $0.002237 | head-method 0x606c…24c6 | 0x82d8…faa3 |
| 2026-08-16 04:19:25Z | IN | +4.7K | $11 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x82d8…faa3 |
| 2026-08-16 04:19:25Z | OUT | −514.1K | $1.2K | $0.002237 | body-blossom 0x1e3f…958b | 0x129a…9928 |
| 2026-08-16 04:19:25Z | IN | +514.1K | $1.2K | $0.002237 | 0x Settler 0x7747…2359 | 0x129a…9928 |
| 2026-08-16 04:19:23Z | OUT | −2.2K | $5.02 | $0.002237 | eyebrow-tribe 0xc30e…0fa4 | 0xdfdb…2c86 |
| 2026-08-16 04:19:23Z | IN | +2.2K | $5.02 | $0.002237 | 0x Settler 0x7747…2359 | 0xdfdb…2c86 |
| 2026-08-16 04:19:23Z | OUT | −87.9K | $197 | $0.002237 | bracket-pyramid 0x8648…553d | 0xdbd9…d10e |
| 2026-08-16 04:19:23Z | IN | +87.9K | $197 | $0.002237 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdbd9…d10e |
| 2026-08-16 04:19:23Z | OUT | −24.9K | $56 | $0.002237 | cupboard-mercy 0x5a39…4afe | 0xdea7…ac36 |
| 2026-08-16 04:19:23Z | IN | +24.9K | $56 | $0.002237 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdea7…ac36 |
| 2026-08-16 04:19:23Z | OUT | −2.2K | $4.94 | $0.002237 | sketch-local 0x5136…6a8f | 0x37e7…dd38 |
| 2026-08-16 04:19:23Z | IN | +2.2K | $4.94 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x37e7…dd38 |
| 2026-08-16 04:19:23Z | OUT | −1.8K | $3.97 | $0.002237 | kiwi-year 0xbac5…6210 | 0x4570…1fde |
| 2026-08-16 04:19:23Z | IN | +1.8K | $3.97 | $0.002237 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4570…1fde |
| 2026-08-16 04:19:23Z | OUT | −15.6K | $35 | $0.002237 | pulp-purchase 0xcc5d…a41a | 0xf751…fb98 |
| 2026-08-16 04:19:23Z | IN | +15.6K | $35 | $0.002237 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf751…fb98 |
| 2026-08-16 04:19:23Z | OUT | −3.9K | $8.72 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0xcf30…3f5d |
| 2026-08-16 04:19:23Z | IN | +3.9K | $8.72 | $0.002237 | knock-rebel 0x67a6…4998 | 0xcf30…3f5d |
| 2026-08-16 04:19:23Z | OUT | −82.7K | $185 | $0.002237 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7572…01b1 |
| 2026-08-16 04:19:23Z | IN | +82.7K | $185 | $0.002237 | tower-spy 0xbf00…ba74 | 0x7572…01b1 |
| 2026-08-16 04:19:23Z | OUT | −6.4K | $14 | $0.002237 | choice-torch 0xbb74…1227 | 0xb2b6…c8d3 |
| 2026-08-16 04:19:23Z | IN | +6.4K | $14 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0xb2b6…c8d3 |
| 2026-08-16 04:19:23Z | OUT | −8.8K | $20 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x7652…e466 |
| 2026-08-16 04:19:23Z | IN | +8.8K | $20 | $0.002237 | easy-expand 0x2ba2…8a66 | 0x7652…e466 |
| 2026-08-16 04:19:23Z | OUT | −2.9K | $6.48 | $0.002237 | noble-basic 0x2df3…1eca | 0xb6d2…e428 |
| 2026-08-16 04:19:23Z | IN | +2.9K | $6.48 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0xb6d2…e428 |
| 2026-08-16 04:19:21Z | OUT | −5.2K | $12 | $0.002237 | enact-range 0x609f…8fb8 | 0x3da7…0b4b |
| 2026-08-16 04:19:21Z | IN | +5.2K | $12 | $0.002237 | 0x Settler 0x7747…2359 | 0x3da7…0b4b |
| 2026-08-16 04:19:21Z | OUT | −47.8K | $107 | $0.002237 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0166…2358 |
| 2026-08-16 04:19:21Z | IN | +47.8K | $107 | $0.002237 | total-gaze 0xa5ba…37cc | 0x0166…2358 |
| 2026-08-16 04:19:21Z | OUT | −2.6K | $5.91 | $0.002237 | hamster-symptom 0xa038…56d2 | 0xcf89…9772 |
| 2026-08-16 04:19:21Z | IN | +2.6K | $5.91 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0xcf89…9772 |
| 2026-08-16 04:19:21Z | OUT | −5.5K | $12 | $0.002237 | balance-later 0x466b…943d | 0xd797…9162 |
| 2026-08-16 04:19:21Z | IN | +5.5K | $12 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0xd797…9162 |
| 2026-08-16 04:19:21Z | OUT | −903.0K | $2.0K | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0xa273…cd71 |
| 2026-08-16 04:19:21Z | IN | +903.0K | $2.0K | $0.002237 | lamp-pretty 0xc166…3d55 | 0xa273…cd71 |
| 2026-08-16 04:19:21Z | OUT | −23.3K | $52 | $0.002237 | robust-body 0x0ac3…809c | 0xd0c1…a2f0 |
| 2026-08-16 04:19:21Z | IN | +23.3K | $52 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0xd0c1…a2f0 |
| 2026-08-16 04:19:19Z | OUT | −9.1K | $20 | $0.002237 | frost-sunny 0xf084…b9c6 | 0xf96a…9781 |
| 2026-08-16 04:19:19Z | IN | +9.1K | $20 | $0.002237 | 0x Settler 0x7747…2359 | 0xf96a…9781 |
| 2026-08-16 04:19:19Z | OUT | −23.3K | $52 | $0.002237 | scorpion-brisk 0xe0a5…c93d | 0xa43e…3db6 |
| 2026-08-16 04:19:19Z | IN | +23.3K | $52 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0xa43e…3db6 |
| 2026-08-16 04:19:19Z | OUT | −327.4K | $732 | $0.002237 | spice-topple 0xc143…139b | 0x402e…33b4 |
| 2026-08-16 04:19:19Z | IN | +327.4K | $732 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x402e…33b4 |
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.