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 18:26:11Z | OUT | −48.1K | $39 | $0.000816 | asset-stable 0xdde7…3f88 | 0x85f1…1db2 |
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 18:26:11Z | IN | +48.1K | $39 | $0.000816 | 0x Settler 0x7747…2359 | 0x85f1…1db2 |
| 2026-08-15 18:26:11Z | OUT | −41.7K | $34 | $0.000816 | major-fashion 0x2c37…8461 | 0xa625…ddab |
| 2026-08-15 18:26:11Z | IN | +41.7K | $34 | $0.000816 | 0x Settler 0x7747…2359 | 0xa625…ddab |
| 2026-08-15 18:26:11Z | OUT | −38.0K | $31 | $0.000816 | quote-else 0xca16…bf0b | 0x1821…3b58 |
| 2026-08-15 18:26:11Z | IN | +38.0K | $31 | $0.000816 | 0x Settler 0x7747…2359 | 0x1821…3b58 |
| 2026-08-15 18:26:11Z | OUT | −130.4K | $106 | $0.000816 | siren-purity 0x5fd0…2b2a | 0xd5ee…6b50 |
| 2026-08-15 18:26:11Z | IN | +130.4K | $106 | $0.000816 | 0x Settler 0x7747…2359 | 0xd5ee…6b50 |
| 2026-08-15 18:26:09Z | OUT | −23.5K | $19 | $0.000816 | cigar-flavor 0xbb7b…26b8 | 0xe882…b9f9 |
| 2026-08-15 18:26:09Z | IN | +23.5K | $19 | $0.000816 | 0x Settler 0x7747…2359 | 0xe882…b9f9 |
| 2026-08-15 18:26:09Z | OUT | −4.3K | $3.50 | $0.000816 | rocket-among 0x3140…c545 | 0x7a48…a5d4 |
| 2026-08-15 18:26:09Z | IN | +4.3K | $3.50 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a48…a5d4 |
| 2026-08-15 18:26:09Z | OUT | −1.59M | $1.3K | $0.000816 | Router (unidentified) 0xfd78…7ff6 | 0x2a1b…6b69 |
| 2026-08-15 18:26:09Z | IN | +1.59M | $1.3K | $0.000816 | bacon-fortune 0xb21b…70bd | 0x2a1b…6b69 |
| 2026-08-15 18:26:09Z | OUT | −56.1K | $46 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x8f40…36da |
| 2026-08-15 18:26:09Z | IN | +56.1K | $46 | $0.000816 | original-meat 0x48af…3bf4 | 0x8f40…36da |
| 2026-08-15 18:26:09Z | OUT | −11.8K | $9.61 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x39be…0740 |
| 2026-08-15 18:26:09Z | IN | +11.8K | $9.61 | $0.000816 | rapid-suspect 0x5503…df08 | 0x39be…0740 |
| 2026-08-15 18:26:09Z | OUT | −295.8 | $0.24 | $0.000816 | cigar-swap 0x9569…dc7d | 0x897d…cbea |
| 2026-08-15 18:26:09Z | IN | +295.8 | $0.24 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x897d…cbea |
| 2026-08-15 18:26:07Z | OUT | −20.6K | $17 | $0.000816 | leave-city 0x0b9b…efd3 | 0x742e…b686 |
| 2026-08-15 18:26:07Z | IN | +20.6K | $17 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x742e…b686 |
| 2026-08-15 18:26:07Z | OUT | −101.0K | $82 | $0.000816 | disorder-silly 0x66fc…164c | 0x07b8…da5e |
| 2026-08-15 18:26:07Z | IN | +101.0K | $82 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x07b8…da5e |
| 2026-08-15 18:26:07Z | OUT | −2.0K | $1.66 | $0.000816 | spider-canyon 0x55ad…018c | 0x7157…464b |
| 2026-08-15 18:26:07Z | IN | +2.0K | $1.66 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x7157…464b |
| 2026-08-15 18:26:07Z | OUT | −5.7K | $4.64 | $0.000816 | supply-small 0x3203…fb4e | 0x19cd…3140 |
| 2026-08-15 18:26:07Z | IN | +5.7K | $4.64 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x19cd…3140 |
| 2026-08-15 18:26:07Z | OUT | −10.3K | $8.43 | $0.000816 | enhance-cliff 0x4c76…319f | 0x5537…18ae |
| 2026-08-15 18:26:07Z | IN | +10.3K | $8.43 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x5537…18ae |
| 2026-08-15 18:26:07Z | OUT | −8.2K | $6.67 | $0.000816 | taxi-shadow 0x1a9a…3b3c | 0x0eac…cb92 |
| 2026-08-15 18:26:07Z | IN | +8.2K | $6.67 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x0eac…cb92 |
| 2026-08-15 18:26:07Z | OUT | −5.7K | $4.67 | $0.000816 | stuff-two 0x0c04…f2ef | 0xc035…83bd |
| 2026-08-15 18:26:07Z | IN | +5.7K | $4.67 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0xc035…83bd |
| 2026-08-15 18:26:07Z | OUT | −5.0K | $4.08 | $0.000816 | must-wine 0xe1ec…091d | 0x12fb…0fda |
| 2026-08-15 18:26:07Z | IN | +5.0K | $4.08 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12fb…0fda |
| 2026-08-15 18:26:07Z | OUT | −3.59M | $2.9K | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8fb0…3851 |
| 2026-08-15 18:26:07Z | IN | +3.59M | $2.9K | $0.000816 | web-upset 0xce9b…6cc2 | 0x8fb0…3851 |
| 2026-08-15 18:26:07Z | OUT | −9.7K | $7.95 | $0.000816 | reopen-gauge 0xa3d0…6ef6 | 0x6ea4…0de4 |
| 2026-08-15 18:26:07Z | IN | +9.7K | $7.95 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x6ea4…0de4 |
| 2026-08-15 18:26:07Z | OUT | −162.6K | $133 | $0.000816 | cram-average 0xa403…dd5e | 0x40f1…9b33 |
| 2026-08-15 18:26:07Z | IN | +162.6K | $133 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x40f1…9b33 |
| 2026-08-15 18:26:07Z | OUT | −226.6K | $185 | $0.000816 | skill-bargain 0xf5b1…d027 | 0x0e4b…d738 |
| 2026-08-15 18:26:07Z | IN | +226.6K | $185 | $0.000816 | 0x Settler 0x7747…2359 | 0x0e4b…d738 |
| 2026-08-15 18:26:07Z | OUT | −151.7K | $124 | $0.000816 | usual-prosper 0x106a…54c7 | 0xcd55…bad2 |
| 2026-08-15 18:26:07Z | IN | +151.7K | $124 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0xcd55…bad2 |
| 2026-08-15 18:26:05Z | OUT | −3.4K | $2.81 | $0.000816 | width-deer 0x23b2…6743 | 0xbd9f…48c8 |
| 2026-08-15 18:26:05Z | IN | +3.4K | $2.81 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd9f…48c8 |
| 2026-08-15 18:26:05Z | OUT | −2.4K | $1.93 | $0.000816 | fitness-unfair 0x61fd…aa5f | 0xa9ed…5d2d |
| 2026-08-15 18:26:05Z | IN | +2.4K | $1.93 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0xa9ed…5d2d |
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.