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 22:16:13Z | IN | +60.1K | $505 | $0.008392 | 0x Settler 0x7747…2359 | 0xd871…b3c5 |
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 22:16:13Z | OUT | −22.2K | $186 | $0.008392 | vacant-crew 0x35c0…2ce9 | 0xf71e…7e5a |
| 2026-08-16 22:16:13Z | IN | +22.2K | $186 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf71e…7e5a |
| 2026-08-16 22:16:13Z | OUT | −12.0 | $0.10 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0x2285…9449 |
| 2026-08-16 22:16:13Z | IN | +12.0 | $0.10 | $0.008392 | young-strike 0xe528…963e | 0x2285…9449 |
| 2026-08-16 22:16:13Z | OUT | −365.9 | $3.07 | $0.008392 | point-flat 0x13b4…9c58 | 0xacc1…a06b |
| 2026-08-16 22:16:13Z | IN | +365.9 | $3.07 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0xacc1…a06b |
| 2026-08-16 22:16:11Z | OUT | −508.6 | $4.27 | $0.008392 | lion-faculty 0x6044…0a85 | 0x39d0…338c |
| 2026-08-16 22:16:11Z | IN | +508.6 | $4.27 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0x39d0…338c |
| 2026-08-16 22:16:11Z | OUT | −20.8K | $175 | $0.008392 | student-guitar 0xa150…1600 | 0xa603…602c |
| 2026-08-16 22:16:11Z | IN | +20.8K | $175 | $0.008392 | 0x Settler 0x7747…2359 | 0xa603…602c |
| 2026-08-16 22:16:11Z | OUT | −1.8K | $15 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0xd67e…486f |
| 2026-08-16 22:16:11Z | IN | +1.8K | $15 | $0.008392 | leopard-because 0x8ca8…27cc | 0xd67e…486f |
| 2026-08-16 22:16:11Z | OUT | −518.2 | $4.35 | $0.008392 | poet-focus 0x8f2d…8a3d | 0x21e2…f3f8 |
| 2026-08-16 22:16:11Z | IN | +518.2 | $4.35 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0x21e2…f3f8 |
| 2026-08-16 22:16:11Z | OUT | −1.2K | $10 | $0.008392 | have-feature 0x0051…ff01 | 0x1871…ed0b |
| 2026-08-16 22:16:11Z | IN | +1.2K | $10 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0x1871…ed0b |
| 2026-08-16 22:16:11Z | OUT | −6.0K | $51 | $0.008392 | apple-vanish 0x54e7…d62d | 0xe7d8…8774 |
| 2026-08-16 22:16:11Z | IN | +6.0K | $51 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe7d8…8774 |
| 2026-08-16 22:16:11Z | OUT | −608.9 | $5.11 | $0.008392 | hire-future 0x5101…9f5a | 0x01c8…8315 |
| 2026-08-16 22:16:11Z | IN | +608.9 | $5.11 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0x01c8…8315 |
| 2026-08-16 22:16:11Z | OUT | −3.1K | $26 | $0.008392 | slogan-health 0x26f7…d7b3 | 0x5809…135e |
| 2026-08-16 22:16:11Z | IN | +3.1K | $26 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5809…135e |
| 2026-08-16 22:16:11Z | OUT | −770.4 | $6.46 | $0.008392 | juice-sight 0x8d20…4818 | 0xbd3a…abff |
| 2026-08-16 22:16:11Z | IN | +770.4 | $6.46 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd3a…abff |
| 2026-08-16 22:16:11Z | OUT | −9.0K | $75 | $0.008392 | frozen-dirt 0x7227…a6ac | 0x36a7…dbf8 |
| 2026-08-16 22:16:11Z | IN | +9.0K | $75 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0x36a7…dbf8 |
| 2026-08-16 22:16:11Z | OUT | −500.5 | $4.20 | $0.008392 | theory-spy 0x6881…b6f7 | 0xae80…2665 |
| 2026-08-16 22:16:11Z | IN | +500.5 | $4.20 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0xae80…2665 |
| 2026-08-16 22:16:11Z | OUT | −5.2K | $44 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0xef20…5bf6 |
| 2026-08-16 22:16:11Z | IN | +5.2K | $44 | $0.008392 | industry-gloom 0x2c68…918c | 0xef20…5bf6 |
| 2026-08-16 22:16:11Z | OUT | −86.0K | $722 | $0.008392 | hip-expand 0xcd54…f372 | 0x41fd…e5a7 |
| 2026-08-16 22:16:11Z | IN | +86.0K | $722 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x41fd…e5a7 |
| 2026-08-16 22:16:11Z | OUT | −1.2K | $10 | $0.008392 | admit-high 0x7fff…092d | 0x42d9…f888 |
| 2026-08-16 22:16:11Z | IN | +1.2K | $10 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0x42d9…f888 |
| 2026-08-16 22:16:11Z | OUT | −1.4K | $12 | $0.008392 | harsh-give 0x5857…9690 | 0x91b9…f36e |
| 2026-08-16 22:16:11Z | IN | +1.4K | $12 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0x91b9…f36e |
| 2026-08-16 22:16:11Z | OUT | −4.9K | $41 | $0.008392 | mixture-earn 0x7fae…4418 | 0xcf82…24d8 |
| 2026-08-16 22:16:11Z | IN | +4.9K | $41 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf82…24d8 |
| 2026-08-16 22:16:11Z | OUT | −599.9 | $5.03 | $0.008392 | arrow-tomato 0x8822…0f0e | 0x2044…9d7c |
| 2026-08-16 22:16:11Z | IN | +599.9 | $5.03 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0x2044…9d7c |
| 2026-08-16 22:16:11Z | OUT | −2.5K | $21 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0x9c3e…c889 |
| 2026-08-16 22:16:11Z | IN | +2.5K | $21 | $0.008392 | tortoise-fresh 0x7f09…827a | 0x9c3e…c889 |
| 2026-08-16 22:16:11Z | OUT | −1.1K | $9.36 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0x48fc…d919 |
| 2026-08-16 22:16:11Z | IN | +1.1K | $9.36 | $0.008392 | absorb-cover 0xe16c…e58f | 0x48fc…d919 |
| 2026-08-16 22:16:09Z | OUT | −68.5K | $575 | $0.008392 | course-provide 0xe068…953a | 0xcea0…c5a0 |
| 2026-08-16 22:16:09Z | IN | +68.5K | $575 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcea0…c5a0 |
| 2026-08-16 22:16:09Z | OUT | −3.0K | $25 | $0.008392 | 0x Settler 0x7747…2359 | 0x8008…1c4f |
| 2026-08-16 22:16:09Z | IN | +3.0K | $25 | $0.008392 | panel-cupboard 0xc31c…e9ea | 0x8008…1c4f |
| 2026-08-16 22:16:09Z | OUT | −69.1K | $579 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0x1f35…9bd6 |
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.