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 13:10:51Z | IN | +1.00M | $624 | $0.000623 | rich-venture 0x9913…9735 | 0xc298…503d |
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 13:10:43Z | OUT | −71.7K | $45 | $0.000623 | Aggregator (unverified) 0x8f10…f996 | 0x098b…4742 |
| 2026-08-16 13:10:43Z | IN | +71.7K | $45 | $0.000623 | lock-plate 0xb6fd…e41b | 0x098b…4742 |
| 2026-08-16 13:10:25Z | OUT | −168.7K | $105 | $0.000623 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1314…2d41 |
| 2026-08-16 13:10:25Z | IN | +168.7K | $105 | $0.000623 | place-still 0x2813…bcbf | 0x1314…2d41 |
| 2026-08-16 13:10:13Z | OUT | −4.0K | $2.49 | $0.000623 | Aggregator (unverified) 0x8f10…f996 | 0x76f8…1185 |
| 2026-08-16 13:10:13Z | IN | +4.0K | $2.49 | $0.000623 | upon-tumble 0x5852…5531 | 0x76f8…1185 |
| 2026-08-16 13:10:03Z | OUT | −57.3K | $36 | $0.000623 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b1d…6ca6 |
| 2026-08-16 13:10:03Z | IN | +57.3K | $36 | $0.000623 | crane-remain 0xc936…fff7 | 0x4b1d…6ca6 |
| 2026-08-16 13:09:35Z | OUT | −277.7K | $195 | $0.000700 | poverty-empower 0xa518…7ee8 | 0x845b…ef82 |
| 2026-08-16 13:09:35Z | IN | +277.7K | $195 | $0.000700 | 0x Settler 0x7747…2359 | 0x845b…ef82 |
| 2026-08-16 13:09:13Z | OUT | −114.8K | $80 | $0.000700 | record-rate 0x6f31…acd1 | 0x4479…8784 |
| 2026-08-16 13:09:13Z | IN | +114.8K | $80 | $0.000700 | 0x Settler 0x7747…2359 | 0x4479…8784 |
| 2026-08-16 13:08:57Z | OUT | −168.7K | $117 | $0.000693 | Aggregator (unverified) 0x8f10…f996 | 0x5cb2…f78f |
| 2026-08-16 13:08:57Z | IN | +168.7K | $117 | $0.000693 | place-still 0x2813…bcbf | 0x5cb2…f78f |
| 2026-08-16 13:08:53Z | OUT | −32.9K | $23 | $0.000693 | argue-umbrella 0x6bf0…5b4f | 0xeccd…ce8b |
| 2026-08-16 13:08:53Z | IN | +32.9K | $23 | $0.000693 | 0x Settler 0x7747…2359 | 0xeccd…ce8b |
| 2026-08-16 13:08:21Z | OUT | −238.1K | $165 | $0.000693 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2284…4edf |
| 2026-08-16 13:08:21Z | IN | +238.1K | $165 | $0.000693 | guard-area 0x3743…cbd0 | 0x2284…4edf |
| 2026-08-16 13:08:11Z | OUT | −141.1K | $98 | $0.000693 | process-ancient 0xfa19…c9de | 0x96ce…233d |
| 2026-08-16 13:08:11Z | IN | +141.1K | $98 | $0.000693 | Aggregator (unverified) 0x8f10…f996 | 0x96ce…233d |
| 2026-08-16 13:07:17Z | OUT | −11.6K | $8.10 | $0.000696 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe50b…f54a |
| 2026-08-16 13:07:17Z | IN | +11.6K | $8.10 | $0.000696 | angle-market 0x2975…4c71 | 0xe50b…f54a |
| 2026-08-16 13:06:49Z | OUT | −43.0K | $30 | $0.000691 | Aggregator (unverified) 0x8f10…f996 | 0x53a2…eaf9 |
| 2026-08-16 13:06:49Z | IN | +43.0K | $30 | $0.000691 | field-long 0x7573…28e9 | 0x53a2…eaf9 |
| 2026-08-16 13:06:37Z | OUT | −42.9K | $30 | $0.000691 | panic-depth 0xa492…9c38 | 0x3e73…2a9b |
| 2026-08-16 13:06:37Z | IN | +42.9K | $30 | $0.000691 | 0x Settler 0x7747…2359 | 0x3e73…2a9b |
| 2026-08-16 13:06:07Z | OUT | −260.2K | $180 | $0.000691 | Aggregator (unverified) 0x8f10…f996 | 0x5d67…69f9 |
| 2026-08-16 13:06:07Z | IN | +260.2K | $180 | $0.000691 | note-curve 0xc02b…1c55 | 0x5d67…69f9 |
| 2026-08-16 13:06:05Z | OUT | −974.4 | $0.67 | $0.000691 | chair-purpose 0x09ad…b3aa | 0xd0b3…ed9c |
| 2026-08-16 13:06:05Z | IN | +974.4 | $0.67 | $0.000691 | endorse-pizza 0xc8f6…9265 | 0xd0b3…ed9c |
| 2026-08-16 13:05:51Z | OUT | −881.0K | $606 | $0.000688 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2450…f7bc |
| 2026-08-16 13:05:51Z | IN | +881.0K | $606 | $0.000688 | inch-income 0xb246…ca59 | 0x2450…f7bc |
| 2026-08-16 13:05:13Z | OUT | −28.7K | $20 | $0.000688 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6dd0…4174 |
| 2026-08-16 13:05:13Z | IN | +28.7K | $20 | $0.000688 | smart-orient 0x0699…8ae4 | 0x6dd0…4174 |
| 2026-08-16 13:04:57Z | OUT | −69.7K | $50 | $0.000722 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f3b…65c0 |
| 2026-08-16 13:04:57Z | IN | +69.7K | $50 | $0.000722 | cupboard-ice 0x2bbd…3feb | 0x4f3b…65c0 |
| 2026-08-16 13:04:49Z | OUT | −456.3K | $329 | $0.000722 | stove-connect 0xd51a…60c0 | 0x7e08…5dab |
| 2026-08-16 13:04:49Z | IN | +456.3K | $329 | $0.000722 | 0x Settler 0x7747…2359 | 0x7e08…5dab |
| 2026-08-16 13:04:37Z | OUT | −27.4K | $20 | $0.000722 | panic-depth 0xa492…9c38 | 0xd6b0…e884 |
| 2026-08-16 13:04:37Z | IN | +27.4K | $20 | $0.000722 | 0x Settler 0x7747…2359 | 0xd6b0…e884 |
| 2026-08-16 13:04:17Z | OUT | −220.4 | $0.16 | $0.000722 | dry-cushion 0x020b…d2e4 | 0x2467…3339 |
| 2026-08-16 13:04:17Z | IN | +220.4 | $0.16 | $0.000722 | endorse-pizza 0xc8f6…9265 | 0x2467…3339 |
| 2026-08-16 13:03:51Z | OUT | −27.5K | $20 | $0.000717 | panic-depth 0xa492…9c38 | 0xc17b…d0c9 |
| 2026-08-16 13:03:51Z | IN | +27.5K | $20 | $0.000717 | 0x Settler 0x7747…2359 | 0xc17b…d0c9 |
| 2026-08-16 13:03:27Z | OUT | −14.1K | $10 | $0.000717 | Router (unidentified) 0xfd78…7ff6 | 0xaf05…deda |
| 2026-08-16 13:03:27Z | IN | +14.1K | $10 | $0.000717 | crew-hamster 0xdeab…44c0 | 0xaf05…deda |
| 2026-08-16 13:03:07Z | OUT | −41.4K | $30 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d24…d8ab |
| 2026-08-16 13:03:07Z | IN | +41.4K | $30 | $0.000717 | gift-park 0xfef7…9378 | 0x0d24…d8ab |
| 2026-08-16 13:02:35Z | OUT | −27.4K | $20 | $0.000720 | panic-depth 0xa492…9c38 | 0xe493…1b1d |
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.