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 18:26:05Z | OUT | −286.2K | $233 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0xdcec…96d2 |
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 18:26:05Z | IN | +286.2K | $233 | $0.000816 | hockey-upper 0x0b1e…5ff1 | 0xdcec…96d2 |
| 2026-08-15 18:26:03Z | OUT | −16.0K | $13 | $0.000816 | bright-guard 0x0d9c…919c | 0x63d3…fce2 |
| 2026-08-15 18:26:03Z | IN | +16.0K | $13 | $0.000816 | 0x Settler 0x7747…2359 | 0x63d3…fce2 |
| 2026-08-15 18:26:03Z | OUT | −47.1K | $38 | $0.000816 | flock-uncover 0x208c…c045 | 0xb1c3…f671 |
| 2026-08-15 18:26:03Z | IN | +47.1K | $38 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0xb1c3…f671 |
| 2026-08-15 18:26:01Z | OUT | −16.6K | $14 | $0.000816 | impulse-amateur 0x196f…68b3 | 0x6529…d75c |
| 2026-08-15 18:26:01Z | IN | +16.6K | $14 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6529…d75c |
| 2026-08-15 18:26:01Z | OUT | −99.3K | $81 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0xa5e7…429a |
| 2026-08-15 18:26:01Z | IN | +99.3K | $81 | $0.000816 | hat-actress 0x8ded…f8a9 | 0xa5e7…429a |
| 2026-08-15 18:26:01Z | OUT | −471.2K | $384 | $0.000816 | practice-curve 0x4ddb…3e8e | 0x2eb3…bf6d |
| 2026-08-15 18:26:01Z | IN | +471.2K | $384 | $0.000816 | 0x Settler 0x7747…2359 | 0x2eb3…bf6d |
| 2026-08-15 18:26:01Z | OUT | −51.2K | $42 | $0.000816 | session-rare 0x2fe3…f1ea | 0xf308…93f7 |
| 2026-08-15 18:26:01Z | IN | +51.2K | $42 | $0.000816 | 0x Settler 0x7747…2359 | 0xf308…93f7 |
| 2026-08-15 18:26:01Z | OUT | −11.3K | $9.23 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0xe7a6…9307 |
| 2026-08-15 18:26:01Z | IN | +11.3K | $9.23 | $0.000816 | you-leopard 0x4fd2…b083 | 0xe7a6…9307 |
| 2026-08-15 18:26:01Z | OUT | −20.9K | $17 | $0.000816 | slab-lemon 0xa271…dc0e | 0xf70f…ebff |
| 2026-08-15 18:26:01Z | IN | +20.9K | $17 | $0.000816 | 0x Settler 0x7747…2359 | 0xf70f…ebff |
| 2026-08-15 18:26:01Z | OUT | −3.6K | $2.93 | $0.000816 | extra-bright 0x6f34…f065 | 0x0bc8…7f7b |
| 2026-08-15 18:26:01Z | IN | +3.6K | $2.93 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x0bc8…7f7b |
| 2026-08-15 18:26:01Z | OUT | −6.0K | $4.93 | $0.000816 | pistol-antique 0x99ed…f49e | 0x6ed6…9316 |
| 2026-08-15 18:26:01Z | IN | +6.0K | $4.93 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x6ed6…9316 |
| 2026-08-15 18:26:01Z | OUT | −113.0K | $92 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b48…709b |
| 2026-08-15 18:26:01Z | IN | +113.0K | $92 | $0.000816 | first-acid 0xbddb…41e9 | 0x4b48…709b |
| 2026-08-15 18:26:01Z | OUT | −6.0K | $4.91 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0xdf61…1afd |
| 2026-08-15 18:26:01Z | IN | +6.0K | $4.91 | $0.000816 | bundle-usage 0x2f6e…c292 | 0xdf61…1afd |
| 2026-08-15 18:26:01Z | OUT | −545.2K | $445 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x0304…1825 |
| 2026-08-15 18:26:01Z | IN | +545.2K | $445 | $0.000816 | bar-casino 0xa5e8…2125 | 0x0304…1825 |
| 2026-08-15 18:25:59Z | OUT | −16.1K | $13 | $0.000836 | ancient-float 0xaa42…9076 | 0x4f67…5be7 |
| 2026-08-15 18:25:59Z | IN | +16.1K | $13 | $0.000836 | 0x Settler 0x7747…2359 | 0x4f67…5be7 |
| 2026-08-15 18:25:59Z | OUT | −3.6K | $3.01 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92fa…9a0c |
| 2026-08-15 18:25:59Z | IN | +3.6K | $3.01 | $0.000836 | end-rebel 0x95e0…d6d4 | 0x92fa…9a0c |
| 2026-08-15 18:25:59Z | OUT | −14.2K | $12 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0xce04…ecd0 |
| 2026-08-15 18:25:59Z | IN | +14.2K | $12 | $0.000836 | kangaroo-canvas 0x22d9…6a50 | 0xce04…ecd0 |
| 2026-08-15 18:25:59Z | OUT | −1.34M | $1.1K | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x260b…ece9 |
| 2026-08-15 18:25:59Z | IN | +1.34M | $1.1K | $0.000836 | tape-disease 0x4f22…21e0 | 0x260b…ece9 |
| 2026-08-15 18:25:59Z | OUT | −77.5K | $65 | $0.000836 | drive-december 0x49cf…0362 | 0xd93c…4c43 |
| 2026-08-15 18:25:59Z | IN | +77.5K | $65 | $0.000836 | 0x Settler 0x7747…2359 | 0xd93c…4c43 |
| 2026-08-15 18:25:59Z | OUT | −126.7K | $106 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0xa4a9…96fd |
| 2026-08-15 18:25:59Z | IN | +126.7K | $106 | $0.000836 | unit-expand 0x1afc…257d | 0xa4a9…96fd |
| 2026-08-15 18:25:59Z | OUT | −32.3K | $27 | $0.000836 | choose-little 0x54e9…9c50 | 0x10a4…b408 |
| 2026-08-15 18:25:59Z | IN | +32.3K | $27 | $0.000836 | 0x Settler 0x7747…2359 | 0x10a4…b408 |
| 2026-08-15 18:25:57Z | OUT | −286.2K | $239 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x6d1c…4151 |
| 2026-08-15 18:25:57Z | IN | +286.2K | $239 | $0.000836 | hockey-upper 0x0b1e…5ff1 | 0x6d1c…4151 |
| 2026-08-15 18:25:57Z | OUT | −33.0K | $28 | $0.000836 | regret-uniform 0xcbf2…102e | 0xc0c9…6cf2 |
| 2026-08-15 18:25:57Z | IN | +33.0K | $28 | $0.000836 | 0x Settler 0x7747…2359 | 0xc0c9…6cf2 |
| 2026-08-15 18:25:55Z | OUT | −15.6K | $13 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaaeb…fed7 |
| 2026-08-15 18:25:55Z | IN | +15.6K | $13 | $0.000836 | crouch-rather 0x76f8…d5ab | 0xaaeb…fed7 |
| 2026-08-15 18:25:55Z | OUT | −1.12M | $934 | $0.000836 | sight-stomach 0x2ffd…0795 | 0xd277…0a61 |
| 2026-08-15 18:25:55Z | IN | +1.12M | $934 | $0.000836 | 0x Settler 0x7747…2359 | 0xd277…0a61 |
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.