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 21:10:19Z | IN | +11.2K | $4.62 | $0.000412 | 0x Settler 0x7747…2359 | 0xebdc…5a7d |
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 21:10:17Z | OUT | −1.77M | $728 | $0.000412 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2dd8…eef3 |
| 2026-08-15 21:10:17Z | IN | +1.77M | $728 | $0.000412 | close-poet 0xeb3f…cdeb | 0x2dd8…eef3 |
| 2026-08-15 21:10:15Z | OUT | −226.5K | $93 | $0.000412 | employ-bitter 0x9053…5c1f | 0x5cb8…88a0 |
| 2026-08-15 21:10:15Z | IN | +226.5K | $93 | $0.000412 | Aggregator (unverified) 0x8f10…f996 | 0x5cb8…88a0 |
| 2026-08-15 21:10:13Z | OUT | −26.3K | $11 | $0.000412 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb581…c360 |
| 2026-08-15 21:10:13Z | IN | +26.3K | $11 | $0.000412 | flat-episode 0xfec5…a9dd | 0xb581…c360 |
| 2026-08-15 21:10:07Z | OUT | −20.5K | $8.45 | $0.000412 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1edc…1755 |
| 2026-08-15 21:10:07Z | IN | +20.5K | $8.45 | $0.000412 | much-gaze 0x47c3…da68 | 0x1edc…1755 |
| 2026-08-15 21:10:05Z | OUT | −24.4K | $10 | $0.000412 | drum-adjust 0xd868…098a | 0x6ac0…5454 |
| 2026-08-15 21:10:05Z | IN | +24.4K | $10 | $0.000412 | 0x Settler 0x7747…2359 | 0x6ac0…5454 |
| 2026-08-15 21:10:01Z | OUT | −896.0K | $369 | $0.000412 | else-heavy 0x4306…434c | 0x02dd…c5ba |
| 2026-08-15 21:10:01Z | IN | +896.0K | $369 | $0.000412 | 0x Settler 0x7747…2359 | 0x02dd…c5ba |
| 2026-08-15 21:10:01Z | OUT | −456.5K | $188 | $0.000412 | donor-zebra 0x0bf0…8da1 | 0x5256…b3e5 |
| 2026-08-15 21:10:01Z | IN | +456.5K | $188 | $0.000412 | 0x Settler 0x7747…2359 | 0x5256…b3e5 |
| 2026-08-15 21:09:55Z | OUT | −3.91M | $1.7K | $0.000429 | rare-giraffe 0x71a4…6477 | 0xf88e…79a8 |
| 2026-08-15 21:09:55Z | IN | +3.91M | $1.7K | $0.000429 | 0x Settler 0x7747…2359 | 0xf88e…79a8 |
| 2026-08-15 21:09:53Z | OUT | −11.99M | $5.1K | $0.000429 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfca7…b9a2 |
| 2026-08-15 21:09:53Z | IN | +11.99M | $5.1K | $0.000429 | surround-tuition 0x7324…9e67 | 0xfca7…b9a2 |
| 2026-08-15 21:09:51Z | OUT | −20.3K | $8.70 | $0.000429 | dose-rough 0x4052…6b84 | 0xb5d1…002f |
| 2026-08-15 21:09:51Z | IN | +20.3K | $8.70 | $0.000429 | 0x Settler 0x7747…2359 | 0xb5d1…002f |
| 2026-08-15 21:09:47Z | OUT | −10.1K | $4.33 | $0.000429 | view-rookie 0xd1e5…a100 | 0xbedb…ff89 |
| 2026-08-15 21:09:47Z | IN | +10.1K | $4.33 | $0.000429 | 0x Settler 0x7747…2359 | 0xbedb…ff89 |
| 2026-08-15 21:09:45Z | OUT | −6.5K | $2.79 | $0.000429 | Router (unidentified) 0xfd78…7ff6 | 0x5669…23a2 |
| 2026-08-15 21:09:45Z | IN | +6.5K | $2.79 | $0.000429 | balcony-effort 0xa52f…599f | 0x5669…23a2 |
| 2026-08-15 21:09:45Z | OUT | −631.1K | $271 | $0.000429 | sort-option 0x1831…e910 | 0x082e…82c6 |
| 2026-08-15 21:09:45Z | IN | +631.1K | $271 | $0.000429 | 0x Settler 0x7747…2359 | 0x082e…82c6 |
| 2026-08-15 21:09:43Z | OUT | −6.3K | $2.72 | $0.000429 | obey-romance 0xa546…b474 | 0x4b6c…9190 |
| 2026-08-15 21:09:43Z | IN | +6.3K | $2.72 | $0.000429 | 0x Settler 0x7747…2359 | 0x4b6c…9190 |
| 2026-08-15 21:09:41Z | OUT | −20.5K | $8.80 | $0.000429 | much-gaze 0x47c3…da68 | 0x1772…97ca |
| 2026-08-15 21:09:41Z | IN | +20.5K | $8.80 | $0.000429 | 0x Settler 0x7747…2359 | 0x1772…97ca |
| 2026-08-15 21:09:37Z | OUT | −470.8K | $202 | $0.000429 | gloom-infant 0x5201…d8f3 | 0xc65d…0853 |
| 2026-08-15 21:09:37Z | IN | +470.8K | $202 | $0.000429 | 0x Settler 0x7747…2359 | 0xc65d…0853 |
| 2026-08-15 21:09:33Z | OUT | −54.2K | $23 | $0.000429 | life-source 0xa554…f840 | 0x6d56…2efb |
| 2026-08-15 21:09:33Z | IN | +54.2K | $23 | $0.000429 | 0x Settler 0x7747…2359 | 0x6d56…2efb |
| 2026-08-15 21:09:33Z | OUT | −48.8K | $21 | $0.000429 | Aggregator (unverified) 0x8f10…f996 | 0xd1a8…6f8d |
| 2026-08-15 21:09:33Z | IN | +48.8K | $21 | $0.000429 | box-range 0x3aca…d1d1 | 0xd1a8…6f8d |
| 2026-08-15 21:09:25Z | OUT | −21.8K | $9.37 | $0.000429 | canal-total 0xf302…8fb8 | 0xcfa4…fae9 |
| 2026-08-15 21:09:25Z | IN | +21.8K | $9.37 | $0.000429 | Aggregator (unverified) 0x8f10…f996 | 0xcfa4…fae9 |
| 2026-08-15 21:09:23Z | OUT | −7.6K | $3.25 | $0.000429 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17a6…890e |
| 2026-08-15 21:09:23Z | IN | +7.6K | $3.25 | $0.000429 | adult-sell 0xa8db…a70c | 0x17a6…890e |
| 2026-08-15 21:09:21Z | OUT | −932.6K | $400 | $0.000429 | cousin-weapon 0xef05…6628 | 0xdd41…330e |
| 2026-08-15 21:09:21Z | IN | +932.6K | $400 | $0.000429 | Aggregator (unverified) 0x8f10…f996 | 0xdd41…330e |
| 2026-08-15 21:09:19Z | OUT | −2.55M | $1.1K | $0.000429 | surround-tuition 0x7324…9e67 | 0xe322…104f |
| 2026-08-15 21:09:19Z | IN | +2.55M | $1.1K | $0.000429 | endorse-pizza 0xc8f6…9265 | 0xe322…104f |
| 2026-08-15 21:09:15Z | OUT | −51.4K | $22 | $0.000429 | Aggregator (unverified) 0x8f10…f996 | 0x6d30…b5c1 |
| 2026-08-15 21:09:15Z | IN | +51.4K | $22 | $0.000429 | grant-lift 0xdaac…434c | 0x6d30…b5c1 |
| 2026-08-15 21:09:13Z | OUT | −2.69M | $1.2K | $0.000429 | surround-tuition 0x7324…9e67 | 0x24e2…ecc4 |
| 2026-08-15 21:09:13Z | IN | +2.69M | $1.2K | $0.000429 | endorse-pizza 0xc8f6…9265 | 0x24e2…ecc4 |
| 2026-08-15 21:09:13Z | OUT | −702.8K | $302 | $0.000429 | hurt-unknown 0x16cf…9d78 | 0xdf32…cb44 |
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.