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 18:32:05Z | IN | +15.2K | $11 | $0.000753 | doctor-spread 0xfd23…7ecc | 0xf08e…3571 |
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 18:32:05Z | OUT | −111.8K | $84 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xba1f…c120 |
| 2026-08-15 18:32:05Z | IN | +111.8K | $84 | $0.000753 | sick-net 0x8b1a…e0c1 | 0xba1f…c120 |
| 2026-08-15 18:32:05Z | OUT | −193.1K | $145 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xba1f…c120 |
| 2026-08-15 18:32:05Z | IN | +193.1K | $145 | $0.000753 | coyote-annual 0xdd40…be3f | 0xba1f…c120 |
| 2026-08-15 18:32:05Z | OUT | −27.8K | $21 | $0.000753 | leave-city 0x0b9b…efd3 | 0xe9e4…e010 |
| 2026-08-15 18:32:05Z | IN | +27.8K | $21 | $0.000753 | 0x Settler 0x7747…2359 | 0xe9e4…e010 |
| 2026-08-15 18:32:05Z | OUT | −2.7K | $2.07 | $0.000753 | dose-moon 0x539f…ce92 | 0x612e…61e1 |
| 2026-08-15 18:32:05Z | IN | +2.7K | $2.07 | $0.000753 | 0x Settler 0x7747…2359 | 0x612e…61e1 |
| 2026-08-15 18:32:05Z | OUT | −23.0K | $17 | $0.000753 | focus-chase 0x461d…fc77 | 0x314a…67a8 |
| 2026-08-15 18:32:05Z | IN | +23.0K | $17 | $0.000753 | 0x Settler 0x7747…2359 | 0x314a…67a8 |
| 2026-08-15 18:32:05Z | OUT | −132.2K | $100 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x03b0…d9b4 |
| 2026-08-15 18:32:05Z | IN | +132.2K | $100 | $0.000753 | eagle-melody 0x6790…b613 | 0x03b0…d9b4 |
| 2026-08-15 18:32:05Z | OUT | −5.4K | $4.09 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xa92a…9391 |
| 2026-08-15 18:32:05Z | IN | +5.4K | $4.09 | $0.000753 | rather-curious 0x50f5…438f | 0xa92a…9391 |
| 2026-08-15 18:32:05Z | OUT | −10.9K | $8.22 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x717f…e3c3 |
| 2026-08-15 18:32:05Z | IN | +10.9K | $8.22 | $0.000753 | silent-turtle 0x9c06…29da | 0x717f…e3c3 |
| 2026-08-15 18:32:05Z | OUT | −316.0K | $238 | $0.000753 | whale-save 0xf107…4437 | 0xe599…acdd |
| 2026-08-15 18:32:05Z | IN | +316.0K | $238 | $0.000753 | 0x Settler 0x7747…2359 | 0xe599…acdd |
| 2026-08-15 18:32:03Z | OUT | −117.6K | $89 | $0.000753 | blind-lemon 0xe776…8317 | 0xbd31…5a8f |
| 2026-08-15 18:32:03Z | IN | +117.6K | $89 | $0.000753 | 0x Settler 0x7747…2359 | 0xbd31…5a8f |
| 2026-08-15 18:32:03Z | OUT | −139.7K | $105 | $0.000753 | three-excess 0x2ddf…3256 | 0xd1f6…7efc |
| 2026-08-15 18:32:03Z | IN | +139.7K | $105 | $0.000753 | 0x Settler 0x7747…2359 | 0xd1f6…7efc |
| 2026-08-15 18:32:03Z | OUT | −9.3K | $7.03 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x304c…8d8b |
| 2026-08-15 18:32:03Z | IN | +9.3K | $7.03 | $0.000753 | rapid-aspect 0x1749…f259 | 0x304c…8d8b |
| 2026-08-15 18:32:03Z | OUT | −117.2K | $88 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x304c…8d8b |
| 2026-08-15 18:32:03Z | IN | +117.2K | $88 | $0.000753 | pause-derive 0x8f39…825c | 0x304c…8d8b |
| 2026-08-15 18:32:03Z | OUT | −98.0K | $74 | $0.000753 | unlock-dwarf 0xb911…5983 | 0xf119…2e77 |
| 2026-08-15 18:32:03Z | IN | +98.0K | $74 | $0.000753 | 0x Settler 0x7747…2359 | 0xf119…2e77 |
| 2026-08-15 18:32:03Z | OUT | −47.4K | $36 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xadb3…ab11 |
| 2026-08-15 18:32:03Z | IN | +47.4K | $36 | $0.000753 | obtain-require 0xf7ff…8489 | 0xadb3…ab11 |
| 2026-08-15 18:32:03Z | OUT | −39.3K | $30 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xc47d…7e6a |
| 2026-08-15 18:32:03Z | IN | +39.3K | $30 | $0.000753 | foster-fly 0xd120…b91e | 0xc47d…7e6a |
| 2026-08-15 18:32:03Z | OUT | −18.7K | $14 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfcb9…03b8 |
| 2026-08-15 18:32:03Z | IN | +18.7K | $14 | $0.000753 | sentence-pipe 0x6a4f…0709 | 0xfcb9…03b8 |
| 2026-08-15 18:32:03Z | OUT | −22.6K | $17 | $0.000753 | mask-blade 0xc648…dc18 | 0x686c…0be5 |
| 2026-08-15 18:32:03Z | IN | +22.6K | $17 | $0.000753 | 0x Settler 0x7747…2359 | 0x686c…0be5 |
| 2026-08-15 18:32:03Z | OUT | −144.4K | $109 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65c1…07b3 |
| 2026-08-15 18:32:03Z | IN | +144.4K | $109 | $0.000753 | economy-help 0x0a00…1628 | 0x65c1…07b3 |
| 2026-08-15 18:32:03Z | OUT | −28.7K | $22 | $0.000753 | flat-episode 0xfec5…a9dd | 0x9bac…dcfa |
| 2026-08-15 18:32:03Z | IN | +28.7K | $22 | $0.000753 | 0x Settler 0x7747…2359 | 0x9bac…dcfa |
| 2026-08-15 18:32:01Z | OUT | −18.3K | $14 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xb3fc…c521 |
| 2026-08-15 18:32:01Z | IN | +18.3K | $14 | $0.000753 | split-spice 0xdc43…1c12 | 0xb3fc…c521 |
| 2026-08-15 18:32:01Z | OUT | −5.0K | $3.77 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xb3fc…c521 |
| 2026-08-15 18:32:01Z | IN | +5.0K | $3.77 | $0.000753 | verb-tray 0x917e…ca1e | 0xb3fc…c521 |
| 2026-08-15 18:32:01Z | OUT | −16.0K | $12 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x520c…c75b |
| 2026-08-15 18:32:01Z | IN | +16.0K | $12 | $0.000753 | cheap-nurse 0xd79a…bcbf | 0x520c…c75b |
| 2026-08-15 18:32:01Z | OUT | −22.2K | $17 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x520c…c75b |
| 2026-08-15 18:32:01Z | IN | +22.2K | $17 | $0.000753 | mystery-ball 0x4f2a…e213 | 0x520c…c75b |
| 2026-08-15 18:32:01Z | OUT | −3.1K | $2.34 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xe74a…c3c9 |
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.