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 |
|---|---|---|---|---|---|---|
| 2026-08-15 18:35:59Z | OUT | −19.2K | $21 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ba5…0422 |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-15 18:35:59Z | IN | +19.2K | $21 | $0.001091 | evolve-grid 0xf56f…88bf | 0x3ba5…0422 |
| 2026-08-15 18:35:59Z | OUT | −5.6K | $6.11 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c07…864a |
| 2026-08-15 18:35:59Z | IN | +5.6K | $6.11 | $0.001091 | endless-differ 0x692e…5f47 | 0x9c07…864a |
| 2026-08-15 18:35:59Z | OUT | −8.9K | $9.70 | $0.001091 | slim-shoe 0x9dac…c487 | 0x9152…4921 |
| 2026-08-15 18:35:59Z | IN | +8.9K | $9.70 | $0.001091 | 0x Settler 0x7747…2359 | 0x9152…4921 |
| 2026-08-15 18:35:59Z | OUT | −36.1K | $39 | $0.001091 | start-melody 0x0a3c…2afd | 0x4f8e…7caa |
| 2026-08-15 18:35:59Z | IN | +36.1K | $39 | $0.001091 | 0x Settler 0x7747…2359 | 0x4f8e…7caa |
| 2026-08-15 18:35:59Z | OUT | −4.2K | $4.54 | $0.001091 | scorpion-before 0xa55e…5213 | 0x5f57…0bf6 |
| 2026-08-15 18:35:59Z | IN | +4.2K | $4.54 | $0.001091 | 0x Settler 0x7747…2359 | 0x5f57…0bf6 |
| 2026-08-15 18:35:59Z | OUT | −2.2K | $2.38 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x3b9b…add5 |
| 2026-08-15 18:35:59Z | IN | +2.2K | $2.38 | $0.001091 | glide-crater 0xe433…622d | 0x3b9b…add5 |
| 2026-08-15 18:35:59Z | OUT | −25.1K | $27 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b9b…add5 |
| 2026-08-15 18:35:59Z | IN | +25.1K | $27 | $0.001091 | fossil-rural 0xc21e…9d19 | 0x3b9b…add5 |
| 2026-08-15 18:35:59Z | OUT | −48.8K | $53 | $0.001091 | memory-elder 0xec37…d787 | 0x92df…b5d7 |
| 2026-08-15 18:35:59Z | IN | +48.8K | $53 | $0.001091 | 0x Settler 0x7747…2359 | 0x92df…b5d7 |
| 2026-08-15 18:35:59Z | OUT | −3.6K | $3.90 | $0.001091 | trigger-hotel 0x2573…c8b4 | 0xb4ba…83cd |
| 2026-08-15 18:35:59Z | IN | +3.6K | $3.90 | $0.001091 | 0x Settler 0x7747…2359 | 0xb4ba…83cd |
| 2026-08-15 18:35:59Z | OUT | −4.5K | $4.89 | $0.001091 | axis-want 0x5804…9cba | 0x36b6…56a6 |
| 2026-08-15 18:35:59Z | IN | +4.5K | $4.89 | $0.001091 | 0x Settler 0x7747…2359 | 0x36b6…56a6 |
| 2026-08-15 18:35:59Z | OUT | −4.5K | $4.89 | $0.001091 | indoor-ill 0x864b…10d7 | 0x7155…9b7b |
| 2026-08-15 18:35:59Z | IN | +4.5K | $4.89 | $0.001091 | 0x Settler 0x7747…2359 | 0x7155…9b7b |
| 2026-08-15 18:35:59Z | OUT | −83.9K | $92 | $0.001091 | seed-potato 0xfef2…96a7 | 0x2f94…71e2 |
| 2026-08-15 18:35:59Z | IN | +83.9K | $92 | $0.001091 | 0x Settler 0x7747…2359 | 0x2f94…71e2 |
| 2026-08-15 18:35:59Z | OUT | −2.7K | $2.92 | $0.001091 | swift-trumpet 0x2532…f525 | 0xeac4…bf45 |
| 2026-08-15 18:35:59Z | IN | +2.7K | $2.92 | $0.001091 | 0x Settler 0x7747…2359 | 0xeac4…bf45 |
| 2026-08-15 18:35:59Z | OUT | −13.9K | $15 | $0.001091 | ring-evidence 0x4c7a…b73c | 0x3f31…0558 |
| 2026-08-15 18:35:59Z | IN | +13.9K | $15 | $0.001091 | 0x Settler 0x7747…2359 | 0x3f31…0558 |
| 2026-08-15 18:35:59Z | OUT | −9.0K | $9.86 | $0.001091 | suggest-satoshi 0x13bc…b3d0 | 0x4dc8…a6c6 |
| 2026-08-15 18:35:59Z | IN | +9.0K | $9.86 | $0.001091 | 0x Settler 0x7747…2359 | 0x4dc8…a6c6 |
| 2026-08-15 18:35:59Z | OUT | −6.4K | $7.01 | $0.001091 | exhaust-robust 0xbf7b…2c39 | 0xe4bc…b424 |
| 2026-08-15 18:35:59Z | IN | +6.4K | $7.01 | $0.001091 | 0x Settler 0x7747…2359 | 0xe4bc…b424 |
| 2026-08-15 18:35:59Z | OUT | −26.0K | $28 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb76…2c84 |
| 2026-08-15 18:35:59Z | IN | +26.0K | $28 | $0.001091 | fix-jewel 0x0000…10e2 | 0xeb76…2c84 |
| 2026-08-15 18:35:59Z | OUT | −5.3K | $5.78 | $0.001091 | three-garlic 0x7454…e276 | 0xace9…d0f7 |
| 2026-08-15 18:35:59Z | IN | +5.3K | $5.78 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xace9…d0f7 |
| 2026-08-15 18:35:59Z | OUT | −20.2K | $22 | $0.001091 | say-comic 0x2b37…ad04 | 0x0834…ace6 |
| 2026-08-15 18:35:59Z | IN | +20.2K | $22 | $0.001091 | 0x Settler 0x7747…2359 | 0x0834…ace6 |
| 2026-08-15 18:35:59Z | OUT | −2.6K | $2.82 | $0.001091 | illness-demise 0xe9ab…9a6a | 0xb4d5…ebce |
| 2026-08-15 18:35:59Z | IN | +2.6K | $2.82 | $0.001091 | 0x Settler 0x7747…2359 | 0xb4d5…ebce |
| 2026-08-15 18:35:59Z | OUT | −199.7K | $218 | $0.001091 | that-emotion 0x8264…714f | 0xff1b…f831 |
| 2026-08-15 18:35:59Z | IN | +199.7K | $218 | $0.001091 | 0x Settler 0x7747…2359 | 0xff1b…f831 |
| 2026-08-15 18:35:59Z | OUT | −4.5K | $4.94 | $0.001091 | venture-bleak 0x3055…c1ef | 0x915d…9e4f |
| 2026-08-15 18:35:59Z | IN | +4.5K | $4.94 | $0.001091 | 0x Settler 0x7747…2359 | 0x915d…9e4f |
| 2026-08-15 18:35:59Z | OUT | −9.0K | $9.77 | $0.001091 | opera-clog 0xcb10…6385 | 0x829c…d774 |
| 2026-08-15 18:35:59Z | IN | +9.0K | $9.77 | $0.001091 | 0x Settler 0x7747…2359 | 0x829c…d774 |
| 2026-08-15 18:35:57Z | OUT | −205.3K | $224 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xfd78…620d |
| 2026-08-15 18:35:57Z | IN | +205.3K | $224 | $0.001091 | apart-tiger 0xb987…2a46 | 0xfd78…620d |
| 2026-08-15 18:35:57Z | OUT | −8.3K | $9.06 | $0.001091 | you-leopard 0x4fd2…b083 | 0xa492…98ef |
| 2026-08-15 18:35:57Z | IN | +8.3K | $9.06 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xa492…98ef |
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.