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 04:54:27Z | OUT | −8.5K | $6.30 | $0.000741 | swap-clutch 0xd7e7…3765 | 0x9273…c1d7 |
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 04:54:27Z | IN | +8.5K | $6.30 | $0.000741 | Aggregator (unverified) 0x8f10…f996 | 0x9273…c1d7 |
| 2026-08-16 04:54:25Z | OUT | −5.7K | $4.22 | $0.000741 | buddy-quiz 0xc2b7…ef02 | 0xb582…ed13 |
| 2026-08-16 04:54:25Z | IN | +5.7K | $4.22 | $0.000741 | 0x Settler 0x7747…2359 | 0xb582…ed13 |
| 2026-08-16 04:54:25Z | OUT | −672.1K | $498 | $0.000741 | wear-violin 0xceb9…7dcf | 0x3b45…1f46 |
| 2026-08-16 04:54:25Z | IN | +672.1K | $498 | $0.000741 | Aggregator (unverified) 0x8f10…f996 | 0x3b45…1f46 |
| 2026-08-16 04:54:23Z | OUT | −37.1K | $27 | $0.000741 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef15…04ea |
| 2026-08-16 04:54:23Z | IN | +37.1K | $27 | $0.000741 | labor-bounce 0x217f…c9bd | 0xef15…04ea |
| 2026-08-16 04:54:21Z | OUT | −71.8K | $53 | $0.000741 | car-symbol 0xdab5…d72f | 0xd2ba…7800 |
| 2026-08-16 04:54:21Z | IN | +71.8K | $53 | $0.000741 | Aggregator (unverified) 0x8f10…f996 | 0xd2ba…7800 |
| 2026-08-16 04:54:19Z | OUT | −7.1K | $5.29 | $0.000741 | wreck-industry 0xa016…d1a3 | 0x8603…2f7f |
| 2026-08-16 04:54:19Z | IN | +7.1K | $5.29 | $0.000741 | Aggregator (unverified) 0x8f10…f996 | 0x8603…2f7f |
| 2026-08-16 04:54:19Z | OUT | −70.9K | $53 | $0.000741 | book-coach 0x0634…63bc | 0xdd5d…79e6 |
| 2026-08-16 04:54:19Z | IN | +70.9K | $53 | $0.000741 | 0x Settler 0x7747…2359 | 0xdd5d…79e6 |
| 2026-08-16 04:54:19Z | OUT | −428.5K | $317 | $0.000741 | carbon-screen 0x3b31…bf0c | 0x7516…6ac8 |
| 2026-08-16 04:54:19Z | IN | +428.5K | $317 | $0.000741 | 0x Settler 0x7747…2359 | 0x7516…6ac8 |
| 2026-08-16 04:54:13Z | OUT | −38.6K | $29 | $0.000741 | 0x Settler 0x7747…2359 | 0xafb4…aeb2 |
| 2026-08-16 04:54:13Z | IN | +38.6K | $29 | $0.000741 | leg-apart 0xca34…2662 | 0xafb4…aeb2 |
| 2026-08-16 04:54:11Z | OUT | −120.2K | $89 | $0.000741 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1821…fc47 |
| 2026-08-16 04:54:11Z | IN | +120.2K | $89 | $0.000741 | away-salt 0x2d06…5020 | 0x1821…fc47 |
| 2026-08-16 04:54:11Z | OUT | −2.51M | $1.9K | $0.000741 | Router (unidentified) 0xfd78…7ff6 | 0x5828…139c |
| 2026-08-16 04:54:11Z | OUT | −512.9K | $380 | $0.000741 | Router (unidentified) 0xfd78…7ff6 | 0x5828…139c |
| 2026-08-16 04:54:11Z | OUT | −42.2K | $31 | $0.000741 | Router (unidentified) 0xfd78…7ff6 | 0x5828…139c |
| 2026-08-16 04:54:11Z | OUT | −67.2K | $50 | $0.000741 | husband-rich 0x411d…79c6 | 0x5828…139c |
| 2026-08-16 04:54:11Z | OUT | −4.69M | $3.5K | $0.000741 | Router (unidentified) 0xfd78…7ff6 | 0x5828…139c |
| 2026-08-16 04:54:11Z | IN | +7.82M | $5.8K | $0.000741 | bacon-fortune 0xb21b…70bd | 0x5828…139c |
| 2026-08-16 04:54:07Z | OUT | −99.2K | $73 | $0.000741 | Aggregator (unverified) 0x8f10…f996 | 0x6480…ab47 |
| 2026-08-16 04:54:07Z | IN | +99.2K | $73 | $0.000741 | easy-expand 0x2ba2…8a66 | 0x6480…ab47 |
| 2026-08-16 04:54:03Z | OUT | −23.4K | $17 | $0.000741 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c66…6186 |
| 2026-08-16 04:54:03Z | IN | +23.4K | $17 | $0.000741 | gallery-auction 0x1402…f9af | 0x8c66…6186 |
| 2026-08-16 04:54:01Z | OUT | −694.4K | $514 | $0.000741 | slender-leave 0x20ae…c00d | 0xd571…d5eb |
| 2026-08-16 04:54:01Z | IN | +694.4K | $514 | $0.000741 | Aggregator (unverified) 0x8f10…f996 | 0xd571…d5eb |
| 2026-08-16 04:54:01Z | OUT | −7.5K | $5.57 | $0.000741 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee22…861a |
| 2026-08-16 04:54:01Z | IN | +7.5K | $5.57 | $0.000741 | strike-scale 0x6356…9b05 | 0xee22…861a |
| 2026-08-16 04:53:57Z | OUT | −4.8K | $3.60 | $0.000745 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6834…8651 |
| 2026-08-16 04:53:57Z | IN | +4.8K | $3.60 | $0.000745 | assume-category 0x1157…a9d4 | 0x6834…8651 |
| 2026-08-16 04:53:51Z | OUT | −25.8K | $19 | $0.000745 | minor-tilt 0xed5f…881a | 0x125f…e2fa |
| 2026-08-16 04:53:51Z | IN | +25.8K | $19 | $0.000745 | 0x Settler 0x7747…2359 | 0x125f…e2fa |
| 2026-08-16 04:53:51Z | OUT | −5.0K | $3.75 | $0.000745 | Aggregator (unverified) 0x8f10…f996 | 0x66d7…3d1f |
| 2026-08-16 04:53:51Z | IN | +5.0K | $3.75 | $0.000745 | live-panda 0x43d6…c62e | 0x66d7…3d1f |
| 2026-08-16 04:53:43Z | OUT | −2.30M | $1.7K | $0.000745 | Aggregator (unverified) 0x8f10…f996 | 0x9193…e78a |
| 2026-08-16 04:53:43Z | IN | +2.30M | $1.7K | $0.000745 | acoustic-laptop 0x314b…0e0c | 0x9193…e78a |
| 2026-08-16 04:53:43Z | OUT | −6.7K | $5.00 | $0.000745 | burger-tag 0x1484…e497 | 0x2518…b2a1 |
| 2026-08-16 04:53:43Z | IN | +6.7K | $5.00 | $0.000745 | Aggregator (unverified) 0x8f10…f996 | 0x2518…b2a1 |
| 2026-08-16 04:53:39Z | OUT | −210.4K | $157 | $0.000745 | Aggregator (unverified) 0x8f10…f996 | 0x90ba…067e |
| 2026-08-16 04:53:39Z | IN | +210.4K | $157 | $0.000745 | gas-buzz 0x6526…924f | 0x90ba…067e |
| 2026-08-16 04:53:39Z | OUT | −91.7K | $68 | $0.000745 | Aggregator (unverified) 0x8f10…f996 | 0xdc36…62c5 |
| 2026-08-16 04:53:39Z | IN | +91.7K | $68 | $0.000745 | toast-scout 0x36e7…b603 | 0xdc36…62c5 |
| 2026-08-16 04:53:39Z | OUT | −47.2K | $35 | $0.000745 | 0x Settler 0x7747…2359 | 0x60bc…e8b2 |
| 2026-08-16 04:53:39Z | IN | +47.2K | $35 | $0.000745 | broken-winter 0x8bae…f0e2 | 0x60bc…e8b2 |
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.