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 20:44:07Z | IN | +99.3K | $51 | $0.000517 | disease-exact 0x6278…62fb | 0x538e…992d |
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.
| 2026-08-15 20:43:57Z | OUT | −5.8K | $2.88 | $0.000495 | Aggregator (unverified) 0x8f10…f996 | 0xeb67…fadf |
| 2026-08-15 20:43:57Z | IN | +5.8K | $2.88 | $0.000495 | enlist-diesel 0xf973…424f | 0xeb67…fadf |
| 2026-08-15 20:43:51Z | OUT | −541.7K | $268 | $0.000495 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5da4…f7d8 |
| 2026-08-15 20:43:51Z | IN | +541.7K | $268 | $0.000495 | dilemma-lend 0x660d…cc8a | 0x5da4…f7d8 |
| 2026-08-15 20:43:47Z | OUT | −32.6K | $16 | $0.000495 | 0x Settler 0x7747…2359 | 0x9c6d…3917 |
| 2026-08-15 20:43:47Z | IN | +32.6K | $16 | $0.000495 | distance-remember 0xe647…bc06 | 0x9c6d…3917 |
| 2026-08-15 20:43:43Z | OUT | −17.3K | $8.56 | $0.000495 | Aggregator (unverified) 0x8f10…f996 | 0x7f88…ad99 |
| 2026-08-15 20:43:43Z | IN | +17.3K | $8.56 | $0.000495 | want-embrace 0x5e75…d707 | 0x7f88…ad99 |
| 2026-08-15 20:43:43Z | OUT | −37.9K | $19 | $0.000495 | Router (unidentified) 0xfd78…7ff6 | 0x3733…8018 |
| 2026-08-15 20:43:43Z | OUT | −11.7K | $5.76 | $0.000495 | Router (unidentified) 0xfd78…7ff6 | 0x3733…8018 |
| 2026-08-15 20:43:43Z | OUT | −8.7K | $4.32 | $0.000495 | Router (unidentified) 0xfd78…7ff6 | 0x3733…8018 |
| 2026-08-15 20:43:43Z | OUT | −83.0K | $41 | $0.000495 | Router (unidentified) 0xfd78…7ff6 | 0x3733…8018 |
| 2026-08-15 20:43:43Z | OUT | −4.4K | $2.16 | $0.000495 | Router (unidentified) 0xfd78…7ff6 | 0x3733…8018 |
| 2026-08-15 20:43:43Z | IN | +145.7K | $72 | $0.000495 | point-denial 0xbb6a…233e | 0x3733…8018 |
| 2026-08-15 20:43:43Z | OUT | −51.3K | $25 | $0.000495 | 0x Settler 0x7747…2359 | 0x84e6…b026 |
| 2026-08-15 20:43:43Z | IN | +51.3K | $25 | $0.000495 | mouse-witness 0xb29f…07d9 | 0x84e6…b026 |
| 2026-08-15 20:43:43Z | OUT | −80.2K | $40 | $0.000495 | 0x Settler 0x7747…2359 | 0x26dd…5a78 |
| 2026-08-15 20:43:43Z | IN | +80.2K | $40 | $0.000495 | diary-sadness 0x16a1…55fd | 0x26dd…5a78 |
| 2026-08-15 20:43:31Z | OUT | −1.34M | $665 | $0.000495 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1207…077b |
| 2026-08-15 20:43:31Z | IN | +1.34M | $665 | $0.000495 | label-grid 0xf3be…011f | 0x1207…077b |
| 2026-08-15 20:43:31Z | OUT | −68.4K | $34 | $0.000495 | sample-toast 0x22ec…bd98 | 0x033f…349d |
| 2026-08-15 20:43:31Z | IN | +68.4K | $34 | $0.000495 | mouse-witness 0xb29f…07d9 | 0x033f…349d |
| 2026-08-15 20:43:23Z | OUT | −200.2K | $99 | $0.000495 | way-route 0xa44d…d4f8 | 0xab47…b4d3 |
| 2026-08-15 20:43:23Z | IN | +200.2K | $99 | $0.000495 | Aggregator (unverified) 0x8f10…f996 | 0xab47…b4d3 |
| 2026-08-15 20:42:55Z | OUT | −115.2K | $63 | $0.000549 | Aggregator (unverified) 0x8f10…f996 | 0x26f0…6fff |
| 2026-08-15 20:42:55Z | IN | +115.2K | $63 | $0.000549 | foam-early 0xbc0c…462e | 0x26f0…6fff |
| 2026-08-15 20:42:43Z | OUT | −27.5K | $15 | $0.000549 | Aggregator (unverified) 0x8f10…f996 | 0x6232…64de |
| 2026-08-15 20:42:43Z | IN | +27.5K | $15 | $0.000549 | evolve-below 0x4acb…23a2 | 0x6232…64de |
| 2026-08-15 20:42:43Z | OUT | −20.6K | $11 | $0.000549 | duty-pelican 0xfc92…f767 | 0x752c…93e5 |
| 2026-08-15 20:42:43Z | IN | +20.6K | $11 | $0.000549 | 0x Settler 0x7747…2359 | 0x752c…93e5 |
| 2026-08-15 20:42:43Z | OUT | −733.4K | $403 | $0.000549 | Aggregator (unverified) 0x8f10…f996 | 0xca2f…c258 |
| 2026-08-15 20:42:43Z | IN | +733.4K | $403 | $0.000549 | label-grid 0xf3be…011f | 0xca2f…c258 |
| 2026-08-15 20:42:35Z | OUT | −255.5K | $140 | $0.000549 | expand-online 0xf4f7…702b | 0xf784…be0a |
| 2026-08-15 20:42:35Z | IN | +255.5K | $140 | $0.000549 | 0x Settler 0x7747…2359 | 0xf784…be0a |
| 2026-08-15 20:42:21Z | OUT | −42.5K | $23 | $0.000549 | Aggregator (unverified) 0x8f10…f996 | 0x5696…6802 |
| 2026-08-15 20:42:21Z | IN | +42.5K | $23 | $0.000549 | response-famous 0xbfec…d980 | 0x5696…6802 |
| 2026-08-15 20:42:07Z | OUT | −2.92M | $1.6K | $0.000549 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c41…1a04 |
| 2026-08-15 20:42:07Z | IN | +2.92M | $1.6K | $0.000549 | rare-giraffe 0x71a4…6477 | 0x7c41…1a04 |
| 2026-08-15 20:42:05Z | OUT | −3.4K | $1.88 | $0.000549 | 0x Settler 0x7747…2359 | 0x60c8…121b |
| 2026-08-15 20:42:05Z | IN | +3.4K | $1.88 | $0.000549 | want-embrace 0x5e75…d707 | 0x60c8…121b |
| 2026-08-15 20:42:01Z | OUT | −29.3K | $16 | $0.000549 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f4f…b658 |
| 2026-08-15 20:42:01Z | IN | +29.3K | $16 | $0.000549 | seed-parade 0x24f9…8018 | 0x7f4f…b658 |
| 2026-08-15 20:41:59Z | OUT | −853.1K | $493 | $0.000578 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa31a…01aa |
| 2026-08-15 20:41:59Z | IN | +853.1K | $493 | $0.000578 | label-grid 0xf3be…011f | 0xa31a…01aa |
| 2026-08-15 20:41:55Z | OUT | −16.6K | $9.62 | $0.000578 | innocent-next 0xc6ff…8008 | 0xc5d4…d7b1 |
| 2026-08-15 20:41:55Z | IN | +16.6K | $9.62 | $0.000578 | 0x Settler 0x7747…2359 | 0xc5d4…d7b1 |
| 2026-08-15 20:41:53Z | OUT | −34.1K | $20 | $0.000578 | Aggregator (unverified) 0x8f10…f996 | 0xbe62…bd73 |
| 2026-08-15 20:41:53Z | IN | +34.1K | $20 | $0.000578 | crowd-soul 0x3123…495b | 0xbe62…bd73 |
| 2026-08-15 20:41:45Z | OUT | −65.0K | $38 | $0.000578 | copper-gasp 0x1574…2ba1 | 0x56bf…06ca |
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.