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 20:41:41Z | IN | +145.7K | $84 | $0.000578 | point-denial 0xbb6a…233e | 0x4a1c…48b3 |
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 20:41:31Z | OUT | −104.1K | $60 | $0.000578 | Aggregator (unverified) 0x8f10…f996 | 0xdc59…c193 |
| 2026-08-15 20:41:31Z | IN | +104.1K | $60 | $0.000578 | grant-oppose 0x5cd4…a0d7 | 0xdc59…c193 |
| 2026-08-15 20:41:23Z | OUT | −20.8K | $12 | $0.000578 | Aggregator (unverified) 0x8f10…f996 | 0x7f91…561d |
| 2026-08-15 20:41:23Z | IN | +20.8K | $12 | $0.000578 | insane-camp 0xe816…e05c | 0x7f91…561d |
| 2026-08-15 20:41:13Z | OUT | −108.5K | $63 | $0.000578 | Router (unidentified) 0xfd78…7ff6 | 0xeb12…5764 |
| 2026-08-15 20:41:13Z | IN | +108.5K | $63 | $0.000578 | nothing-skill 0x87d8…d655 | 0xeb12…5764 |
| 2026-08-15 20:41:11Z | OUT | −12.3K | $7.13 | $0.000578 | Aggregator (unverified) 0x8f10…f996 | 0x0e60…5c50 |
| 2026-08-15 20:41:11Z | IN | +12.3K | $7.13 | $0.000578 | man-sample 0xd6d1…7a0d | 0x0e60…5c50 |
| 2026-08-15 20:41:09Z | OUT | −30.6K | $18 | $0.000578 | Aggregator (unverified) 0x8f10…f996 | 0x79c4…de8a |
| 2026-08-15 20:41:09Z | IN | +30.6K | $18 | $0.000578 | wait-report 0xa67d…1c48 | 0x79c4…de8a |
| 2026-08-15 20:40:59Z | OUT | −16.2K | $9.81 | $0.000606 | casual-okay 0xc984…0221 | 0x81b2…a21c |
| 2026-08-15 20:40:59Z | IN | +16.2K | $9.81 | $0.000606 | 0x Settler 0x7747…2359 | 0x81b2…a21c |
| 2026-08-15 20:40:49Z | OUT | −24.0K | $15 | $0.000606 | naive-endless 0x1eec…2c64 | 0xcb34…08eb |
| 2026-08-15 20:40:49Z | IN | +24.0K | $15 | $0.000606 | 0x Settler 0x7747…2359 | 0xcb34…08eb |
| 2026-08-15 20:40:47Z | OUT | −497.7K | $302 | $0.000606 | artist-donate 0xf259…7b65 | 0x11ac…def8 |
| 2026-08-15 20:40:47Z | IN | +497.7K | $302 | $0.000606 | endorse-pizza 0xc8f6…9265 | 0x11ac…def8 |
| 2026-08-15 20:40:43Z | OUT | −90.1K | $55 | $0.000606 | Uniswap v4 PoolManager 0x4985…2b2b | 0xacd2…a400 |
| 2026-08-15 20:40:43Z | IN | +90.1K | $55 | $0.000606 | butter-scrap 0x318f…d5c2 | 0xacd2…a400 |
| 2026-08-15 20:40:41Z | OUT | −79.9K | $48 | $0.000606 | hurt-unknown 0x16cf…9d78 | 0x507c…d8bb |
| 2026-08-15 20:40:41Z | IN | +79.9K | $48 | $0.000606 | 0x Settler 0x7747…2359 | 0x507c…d8bb |
| 2026-08-15 20:40:33Z | OUT | −6.8K | $4.10 | $0.000606 | Aggregator (unverified) 0x8f10…f996 | 0xd3f2…df4e |
| 2026-08-15 20:40:33Z | IN | +6.8K | $4.10 | $0.000606 | culture-ring 0xee63…6bce | 0xd3f2…df4e |
| 2026-08-15 20:40:27Z | OUT | −864.6K | $524 | $0.000606 | insane-engage 0xdbd6…d046 | 0xc968…395f |
| 2026-08-15 20:40:27Z | IN | +864.6K | $524 | $0.000606 | 0x Settler 0x7747…2359 | 0xc968…395f |
| 2026-08-15 20:40:15Z | OUT | −165.3K | $100 | $0.000606 | uncover-funny 0x9c2a…9931 | 0x1b4a…d7cc |
| 2026-08-15 20:40:15Z | IN | +165.3K | $100 | $0.000606 | Aggregator (unverified) 0x8f10…f996 | 0x1b4a…d7cc |
| 2026-08-15 20:40:13Z | OUT | −83.9K | $51 | $0.000606 | 0x Settler 0x7747…2359 | 0x3f3f…6171 |
| 2026-08-15 20:40:13Z | IN | +83.9K | $51 | $0.000606 | hurt-unknown 0x16cf…9d78 | 0x3f3f…6171 |
| 2026-08-15 20:40:11Z | OUT | −159.0K | $96 | $0.000606 | samyr2j.eth 0xb3f8…2a4f | 0x852f…1205 |
| 2026-08-15 20:40:11Z | IN | +159.0K | $96 | $0.000606 | endorse-pizza 0xc8f6…9265 | 0x852f…1205 |
| 2026-08-15 20:40:07Z | OUT | −146.6K | $89 | $0.000606 | innocent-next 0xc6ff…8008 | 0xaed1…cec8 |
| 2026-08-15 20:40:07Z | IN | +146.6K | $89 | $0.000606 | Aggregator (unverified) 0x8f10…f996 | 0xaed1…cec8 |
| 2026-08-15 20:39:57Z | OUT | −20.8K | $12 | $0.000598 | insane-camp 0xe816…e05c | 0xeccd…b26d |
| 2026-08-15 20:39:57Z | IN | +20.8K | $12 | $0.000598 | Aggregator (unverified) 0x8f10…f996 | 0xeccd…b26d |
| 2026-08-15 20:39:57Z | OUT | −24.4K | $15 | $0.000598 | humor-couple 0xd336…b189 | 0x56f4…d7f2 |
| 2026-08-15 20:39:57Z | IN | +24.4K | $15 | $0.000598 | 0x Settler 0x7747…2359 | 0x56f4…d7f2 |
| 2026-08-15 20:39:57Z | OUT | −17.5K | $10 | $0.000598 | sustain-erupt 0x7f9e…702a | 0x6907…7a48 |
| 2026-08-15 20:39:57Z | IN | +17.5K | $10 | $0.000598 | 0x Settler 0x7747…2359 | 0x6907…7a48 |
| 2026-08-15 20:39:55Z | OUT | −26.3K | $16 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcfdd…2033 |
| 2026-08-15 20:39:55Z | IN | +26.3K | $16 | $0.000598 | flat-episode 0xfec5…a9dd | 0xcfdd…2033 |
| 2026-08-15 20:39:55Z | OUT | −702.1K | $420 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ef9…6e8e |
| 2026-08-15 20:39:55Z | IN | +702.1K | $420 | $0.000598 | innocent-next 0xc6ff…8008 | 0x2ef9…6e8e |
| 2026-08-15 20:39:55Z | OUT | −34.5K | $21 | $0.000598 | near-rug 0x95ee…c32d | 0x94cf…7453 |
| 2026-08-15 20:39:55Z | IN | +34.5K | $21 | $0.000598 | 0x Settler 0x7747…2359 | 0x94cf…7453 |
| 2026-08-15 20:39:49Z | OUT | −103.1K | $62 | $0.000598 | grant-oppose 0x5cd4…a0d7 | 0x0d11…8866 |
| 2026-08-15 20:39:49Z | IN | +103.1K | $62 | $0.000598 | 0x Settler 0x7747…2359 | 0x0d11…8866 |
| 2026-08-15 20:39:47Z | OUT | −38.2K | $23 | $0.000598 | present-together 0xe3b4…9f46 | 0x95be…ba42 |
| 2026-08-15 20:39:47Z | IN | +38.2K | $23 | $0.000598 | 0x Settler 0x7747…2359 | 0x95be…ba42 |
| 2026-08-15 20:39:47Z | OUT | −19.3K | $12 | $0.000598 | tornado-tail 0x0f66…b40c | 0x3fcc…545f |
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.