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 18:26:21Z | OUT | −25.1K | $20 | $0.000816 | suggest-satoshi 0x13bc…b3d0 | 0xe308…911f |
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 18:26:21Z | IN | +25.1K | $20 | $0.000816 | 0x Settler 0x7747…2359 | 0xe308…911f |
| 2026-08-15 18:26:21Z | OUT | −262.2K | $214 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x2145…c92d |
| 2026-08-15 18:26:21Z | IN | +262.2K | $214 | $0.000816 | elder-gap 0x16f8…e908 | 0x2145…c92d |
| 2026-08-15 18:26:21Z | OUT | −125.4K | $102 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2145…c92d |
| 2026-08-15 18:26:21Z | IN | +125.4K | $102 | $0.000816 | lion-kingdom 0x4fd9…33fe | 0x2145…c92d |
| 2026-08-15 18:26:21Z | OUT | −303.6K | $248 | $0.000816 | dune-firm 0x9245…981e | 0x72f4…300b |
| 2026-08-15 18:26:21Z | IN | +303.6K | $248 | $0.000816 | 0x Settler 0x7747…2359 | 0x72f4…300b |
| 2026-08-15 18:26:21Z | OUT | −24.5K | $20 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f9c…2956 |
| 2026-08-15 18:26:21Z | IN | +24.5K | $20 | $0.000816 | benefit-soul 0xbaa4…a0f2 | 0x6f9c…2956 |
| 2026-08-15 18:26:21Z | OUT | −126.3K | $103 | $0.000816 | negative-hire 0x702c…6b1e | 0x6734…4761 |
| 2026-08-15 18:26:21Z | IN | +126.3K | $103 | $0.000816 | 0x Settler 0x7747…2359 | 0x6734…4761 |
| 2026-08-15 18:26:19Z | OUT | −12.6K | $10 | $0.000816 | busy-siren 0xe8dd…b173 | 0x25e0…d8ab |
| 2026-08-15 18:26:19Z | IN | +12.6K | $10 | $0.000816 | 0x Settler 0x7747…2359 | 0x25e0…d8ab |
| 2026-08-15 18:26:19Z | OUT | −4.2K | $3.43 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x316f…5600 |
| 2026-08-15 18:26:19Z | IN | +4.2K | $3.43 | $0.000816 | message-unusual 0x4b13…a8a7 | 0x316f…5600 |
| 2026-08-15 18:26:19Z | OUT | −6.3K | $5.13 | $0.000816 | frost-marble 0x774e…03f1 | 0x5a83…ff5a |
| 2026-08-15 18:26:19Z | IN | +6.3K | $5.13 | $0.000816 | 0x Settler 0x7747…2359 | 0x5a83…ff5a |
| 2026-08-15 18:26:19Z | OUT | −19.0K | $15 | $0.000816 | drum-save 0xbf9e…f839 | 0x72c1…93e6 |
| 2026-08-15 18:26:19Z | IN | +19.0K | $15 | $0.000816 | 0x Settler 0x7747…2359 | 0x72c1…93e6 |
| 2026-08-15 18:26:19Z | OUT | −63.3K | $52 | $0.000816 | fun-half 0xdcf0…573e | 0xff11…c342 |
| 2026-08-15 18:26:19Z | IN | +63.3K | $52 | $0.000816 | 0x Settler 0x7747…2359 | 0xff11…c342 |
| 2026-08-15 18:26:19Z | OUT | −8.5K | $6.94 | $0.000816 | brass-gospel 0x8603…60c2 | 0x3a28…92e9 |
| 2026-08-15 18:26:19Z | IN | +8.5K | $6.94 | $0.000816 | 0x Settler 0x7747…2359 | 0x3a28…92e9 |
| 2026-08-15 18:26:19Z | OUT | −11.4K | $9.29 | $0.000816 | transfer-century 0x5fb7…64b0 | 0x79d2…39b1 |
| 2026-08-15 18:26:19Z | IN | +11.4K | $9.29 | $0.000816 | 0x Settler 0x7747…2359 | 0x79d2…39b1 |
| 2026-08-15 18:26:19Z | OUT | −602.2K | $491 | $0.000816 | sword-coast 0x2b16…de12 | 0x762a…7f54 |
| 2026-08-15 18:26:19Z | IN | +602.2K | $491 | $0.000816 | 0x Settler 0x7747…2359 | 0x762a…7f54 |
| 2026-08-15 18:26:17Z | OUT | −6.4K | $5.23 | $0.000816 | vivid-fruit 0xa6e0…7290 | 0x0d80…db50 |
| 2026-08-15 18:26:17Z | IN | +6.4K | $5.23 | $0.000816 | 0x Settler 0x7747…2359 | 0x0d80…db50 |
| 2026-08-15 18:26:17Z | OUT | −5.9K | $4.80 | $0.000816 | concert-hedgehog 0x58af…f952 | 0x37c5…d162 |
| 2026-08-15 18:26:17Z | IN | +5.9K | $4.80 | $0.000816 | 0x Settler 0x7747…2359 | 0x37c5…d162 |
| 2026-08-15 18:26:17Z | OUT | −51.4K | $42 | $0.000816 | zoo-question 0xa13f…dae7 | 0x0272…5d30 |
| 2026-08-15 18:26:17Z | IN | +51.4K | $42 | $0.000816 | 0x Settler 0x7747…2359 | 0x0272…5d30 |
| 2026-08-15 18:26:17Z | OUT | −2.5K | $2.07 | $0.000816 | brand-amazing 0x50f2…4105 | 0x3790…25c7 |
| 2026-08-15 18:26:17Z | IN | +2.5K | $2.07 | $0.000816 | 0x Settler 0x7747…2359 | 0x3790…25c7 |
| 2026-08-15 18:26:17Z | OUT | −55.2K | $45 | $0.000816 | stumble-census 0x6bb9…4eac | 0xd222…aaaa |
| 2026-08-15 18:26:17Z | IN | +55.2K | $45 | $0.000816 | 0x Settler 0x7747…2359 | 0xd222…aaaa |
| 2026-08-15 18:26:15Z | OUT | −30.9K | $25 | $0.000816 | skill-bargain 0xf5b1…d027 | 0xf484…49f5 |
| 2026-08-15 18:26:15Z | IN | +30.9K | $25 | $0.000816 | 0x Settler 0x7747…2359 | 0xf484…49f5 |
| 2026-08-15 18:26:15Z | OUT | −57.5K | $47 | $0.000816 | unique-labor 0x646b…3b21 | 0x52eb…3390 |
| 2026-08-15 18:26:15Z | IN | +57.5K | $47 | $0.000816 | endorse-pizza 0xc8f6…9265 | 0x52eb…3390 |
| 2026-08-15 18:26:15Z | OUT | −818.4K | $667 | $0.000816 | load-grit 0xddeb…9881 | 0xc41f…01dc |
| 2026-08-15 18:26:15Z | IN | +818.4K | $667 | $0.000816 | endorse-pizza 0xc8f6…9265 | 0xc41f…01dc |
| 2026-08-15 18:26:15Z | OUT | −138.0K | $113 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0da4…4016 |
| 2026-08-15 18:26:15Z | IN | +138.0K | $113 | $0.000816 | alpha-song 0x4f8b…b520 | 0x0da4…4016 |
| 2026-08-15 18:26:15Z | OUT | −2.0K | $1.67 | $0.000816 | skate-gauge 0xc11a…4cb8 | 0x39df…8a2c |
| 2026-08-15 18:26:15Z | IN | +2.0K | $1.67 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x39df…8a2c |
| 2026-08-15 18:26:15Z | OUT | −389.8K | $318 | $0.000816 | limit-soft 0xab2d…d169 | 0x43e0…6423 |
| 2026-08-15 18:26:15Z | IN | +389.8K | $318 | $0.000816 | 0x Settler 0x7747…2359 | 0x43e0…6423 |
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.