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 03:41:33Z | IN | +13.3K | $15 | $0.001103 | 0x Settler 0x7747…2359 | 0x4ae9…9b86 |
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 03:41:13Z | OUT | −4.1K | $4.56 | $0.001103 | frequent-head 0xde03…f53c | 0x9014…bf41 |
| 2026-08-16 03:41:13Z | IN | +4.1K | $4.56 | $0.001103 | 0x Settler 0x7747…2359 | 0x9014…bf41 |
| 2026-08-16 03:41:07Z | OUT | −29.3K | $32 | $0.001103 | Aggregator (unverified) 0x8f10…f996 | 0x28b7…6fa2 |
| 2026-08-16 03:41:07Z | IN | +29.3K | $32 | $0.001103 | monitor-armor 0x49ae…9c24 | 0x28b7…6fa2 |
| 2026-08-16 03:40:55Z | OUT | −25.0K | $28 | $0.001109 | render-bleak 0x0666…413c | 0xcc4b…af3b |
| 2026-08-16 03:40:55Z | IN | +25.0K | $28 | $0.001109 | banner-net 0x7c13…61da | 0xcc4b…af3b |
| 2026-08-16 03:40:03Z | OUT | −8.3K | $9.23 | $0.001109 | frequent-head 0xde03…f53c | 0xcf5b…e722 |
| 2026-08-16 03:40:03Z | IN | +8.3K | $9.23 | $0.001109 | Aggregator (unverified) 0x8f10…f996 | 0xcf5b…e722 |
| 2026-08-16 03:39:55Z | OUT | −16.9K | $19 | $0.001097 | Uniswap v4 PoolManager 0x4985…2b2b | 0x893f…0863 |
| 2026-08-16 03:39:55Z | IN | +16.9K | $19 | $0.001097 | ring-property 0xb84b…4fe0 | 0x893f…0863 |
| 2026-08-16 03:39:53Z | OUT | −31.2K | $34 | $0.001097 | measure-great 0x492f…8ab1 | 0xd106…0235 |
| 2026-08-16 03:39:53Z | IN | +31.2K | $34 | $0.001097 | 0x Settler 0x7747…2359 | 0xd106…0235 |
| 2026-08-16 03:39:41Z | OUT | −4.2K | $4.65 | $0.001097 | slab-just 0x963e…5689 | 0x2f0c…6624 |
| 2026-08-16 03:39:41Z | IN | +4.2K | $4.65 | $0.001097 | 0x Settler 0x7747…2359 | 0x2f0c…6624 |
| 2026-08-16 03:39:41Z | OUT | −14.0K | $15 | $0.001097 | index-odor 0x9e0d…3d91 | 0x2fdd…c7f6 |
| 2026-08-16 03:39:41Z | IN | +14.0K | $15 | $0.001097 | 0x Settler 0x7747…2359 | 0x2fdd…c7f6 |
| 2026-08-16 03:39:37Z | OUT | −678.5K | $744 | $0.001097 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe73…e012 |
| 2026-08-16 03:39:37Z | IN | +678.5K | $744 | $0.001097 | away-frequent 0x4f36…200a | 0xbe73…e012 |
| 2026-08-16 03:39:27Z | OUT | −365.4K | $401 | $0.001097 | control-agree 0xea83…7c3a | 0x862b…20a8 |
| 2026-08-16 03:39:27Z | IN | +365.4K | $401 | $0.001097 | 0x Settler 0x7747…2359 | 0x862b…20a8 |
| 2026-08-16 03:38:59Z | OUT | −1.76M | $2.0K | $0.001130 | figure-lyrics 0xe8d5…b140 | 0xbfca…2667 |
| 2026-08-16 03:38:59Z | IN | +1.76M | $2.0K | $0.001130 | 0x Settler 0x7747…2359 | 0xbfca…2667 |
| 2026-08-16 03:38:59Z | OUT | −11.0K | $12 | $0.001130 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa01b…139f |
| 2026-08-16 03:38:59Z | IN | +11.0K | $12 | $0.001130 | loop-illegal 0xffbd…6674 | 0xa01b…139f |
| 2026-08-16 03:38:35Z | OUT | −144.3K | $163 | $0.001130 | Uniswap v4 PoolManager 0x4985…2b2b | 0x06d4…6625 |
| 2026-08-16 03:38:35Z | IN | +144.3K | $163 | $0.001130 | book-coach 0x0634…63bc | 0x06d4…6625 |
| 2026-08-16 03:38:29Z | OUT | −143.1K | $162 | $0.001130 | Aggregator (unverified) 0x8f10…f996 | 0x5f20…6b0b |
| 2026-08-16 03:38:29Z | IN | +143.1K | $162 | $0.001130 | offer-evolve 0xb0a4…2852 | 0x5f20…6b0b |
| 2026-08-16 03:38:21Z | OUT | −65.0K | $73 | $0.001130 | gloom-below 0x0bba…2bd4 | 0x2598…68fb |
| 2026-08-16 03:38:21Z | IN | +65.0K | $73 | $0.001130 | banner-net 0x7c13…61da | 0x2598…68fb |
| 2026-08-16 03:38:13Z | OUT | −721.8K | $815 | $0.001130 | close-poet 0xeb3f…cdeb | 0xaf51…9f25 |
| 2026-08-16 03:38:13Z | IN | +721.8K | $815 | $0.001130 | 0x Settler 0x7747…2359 | 0xaf51…9f25 |
| 2026-08-16 03:38:07Z | OUT | −1.33M | $1.5K | $0.001130 | picture-duty 0xb188…25d0 | 0x8942…49c9 |
| 2026-08-16 03:38:07Z | IN | +1.33M | $1.5K | $0.001130 | 0x Settler 0x7747…2359 | 0x8942…49c9 |
| 2026-08-16 03:38:01Z | OUT | −4.9K | $5.50 | $0.001130 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6896…29df |
| 2026-08-16 03:38:01Z | IN | +4.9K | $5.50 | $0.001130 | night-palm 0xd22b…e185 | 0x6896…29df |
| 2026-08-16 03:37:53Z | OUT | −12.6K | $13 | $0.001014 | loyal-measure 0x3795…1df9 | 0xa358…304e |
| 2026-08-16 03:37:53Z | IN | +12.6K | $13 | $0.001014 | endorse-pizza 0xc8f6…9265 | 0xa358…304e |
| 2026-08-16 03:37:47Z | OUT | −6.9K | $6.99 | $0.001014 | guilt-lesson 0x6436…98d2 | 0x20b6…d2ac |
| 2026-08-16 03:37:47Z | IN | +6.9K | $6.99 | $0.001014 | endorse-pizza 0xc8f6…9265 | 0x20b6…d2ac |
| 2026-08-16 03:37:47Z | OUT | −1.1K | $1.11 | $0.001014 | fall-excite 0xc552…6e38 | 0xeca7…3ed8 |
| 2026-08-16 03:37:47Z | IN | +1.1K | $1.11 | $0.001014 | endorse-pizza 0xc8f6…9265 | 0xeca7…3ed8 |
| 2026-08-16 03:37:45Z | OUT | −98.0K | $99 | $0.001014 | hover-useless 0x9c02…052b | 0x9679…d38f |
| 2026-08-16 03:37:45Z | IN | +98.0K | $99 | $0.001014 | 0x Settler 0x7747…2359 | 0x9679…d38f |
| 2026-08-16 03:37:35Z | OUT | −97.6K | $99 | $0.001014 | room-march 0x1024…38de | 0xe6b9…595f |
| 2026-08-16 03:37:35Z | IN | +97.6K | $99 | $0.001014 | 0x Settler 0x7747…2359 | 0xe6b9…595f |
| 2026-08-16 03:37:27Z | OUT | −97.7K | $99 | $0.001014 | fork-best 0x4c03…b746 | 0x504a…89e8 |
| 2026-08-16 03:37:27Z | IN | +97.7K | $99 | $0.001014 | 0x Settler 0x7747…2359 | 0x504a…89e8 |
| 2026-08-16 03:37:17Z | OUT | −97.9K | $99 | $0.001014 | fork-best 0x4c03…b746 | 0x2309…5b76 |
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.