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 18:26:45Z | IN | +5.5K | $4.52 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x42b4…8b2a |
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 18:26:45Z | OUT | −306.7K | $250 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0xc9fe…5f43 |
| 2026-08-15 18:26:45Z | IN | +306.7K | $250 | $0.000816 | bar-casino 0xa5e8…2125 | 0xc9fe…5f43 |
| 2026-08-15 18:26:45Z | OUT | −264.2K | $216 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0xdf76…ddf4 |
| 2026-08-15 18:26:45Z | IN | +264.2K | $216 | $0.000816 | split-jazz 0x967f…19d4 | 0xdf76…ddf4 |
| 2026-08-15 18:26:43Z | OUT | −140.2K | $114 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2932…36fe |
| 2026-08-15 18:26:43Z | IN | +140.2K | $114 | $0.000816 | news-pet 0x190d…95dd | 0x2932…36fe |
| 2026-08-15 18:26:43Z | OUT | −89.2K | $73 | $0.000816 | undo-army 0x5781…7efa | 0x541d…9a85 |
| 2026-08-15 18:26:43Z | IN | +89.2K | $73 | $0.000816 | endorse-pizza 0xc8f6…9265 | 0x541d…9a85 |
| 2026-08-15 18:26:43Z | OUT | −496.2K | $405 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0xdb28…a523 |
| 2026-08-15 18:26:43Z | IN | +496.2K | $405 | $0.000816 | water-lion 0x1634…1b25 | 0xdb28…a523 |
| 2026-08-15 18:26:43Z | OUT | −2.9K | $2.33 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0xc291…e990 |
| 2026-08-15 18:26:43Z | IN | +2.9K | $2.33 | $0.000816 | always-carry 0x482d…d50a | 0xc291…e990 |
| 2026-08-15 18:26:43Z | OUT | −27.3K | $22 | $0.000816 | Router (unidentified) 0xfd78…7ff6 | 0xd5e6…b4de |
| 2026-08-15 18:26:43Z | IN | +27.3K | $22 | $0.000816 | split-pull 0xa3f8…09bd | 0xd5e6…b4de |
| 2026-08-15 18:26:43Z | OUT | −540.2K | $441 | $0.000816 | universe-taxi 0x94c0…1fd2 | 0x890f…614e |
| 2026-08-15 18:26:43Z | IN | +540.2K | $441 | $0.000816 | 0x Settler 0x7747…2359 | 0x890f…614e |
| 2026-08-15 18:26:43Z | OUT | −115.8K | $94 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c73…4f21 |
| 2026-08-15 18:26:43Z | IN | +115.8K | $94 | $0.000816 | industry-collect 0x5025…50ef | 0x8c73…4f21 |
| 2026-08-15 18:26:41Z | OUT | −108.4K | $88 | $0.000816 | annual-point 0x5543…4944 | 0x552e…262b |
| 2026-08-15 18:26:41Z | IN | +108.4K | $88 | $0.000816 | 0x Settler 0x7747…2359 | 0x552e…262b |
| 2026-08-15 18:26:41Z | OUT | −163.4K | $133 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x527e…cbc2 |
| 2026-08-15 18:26:41Z | IN | +163.4K | $133 | $0.000816 | morning-autumn 0x60f1…3a69 | 0x527e…cbc2 |
| 2026-08-15 18:26:41Z | OUT | −5.4K | $4.39 | $0.000816 | return-pen 0x8462…d7b0 | 0xddf9…9c0f |
| 2026-08-15 18:26:41Z | IN | +5.4K | $4.39 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0xddf9…9c0f |
| 2026-08-15 18:26:41Z | OUT | −3.2K | $2.64 | $0.000816 | love-alien 0x58f2…48ea | 0x1ecb…ce64 |
| 2026-08-15 18:26:41Z | IN | +3.2K | $2.64 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x1ecb…ce64 |
| 2026-08-15 18:26:41Z | OUT | −5.0K | $4.12 | $0.000816 | carbon-rebuild 0x9d12…0154 | 0x0ebc…5c59 |
| 2026-08-15 18:26:41Z | IN | +5.0K | $4.12 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x0ebc…5c59 |
| 2026-08-15 18:26:41Z | OUT | −950.1K | $775 | $0.000816 | ignore-suggest 0x0eac…d5e8 | 0xee51…b9b7 |
| 2026-08-15 18:26:41Z | IN | +950.1K | $775 | $0.000816 | 0x Settler 0x7747…2359 | 0xee51…b9b7 |
| 2026-08-15 18:26:41Z | OUT | −61.1K | $50 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0xa793…7658 |
| 2026-08-15 18:26:41Z | IN | +61.1K | $50 | $0.000816 | drum-save 0xbf9e…f839 | 0xa793…7658 |
| 2026-08-15 18:26:41Z | OUT | −55.6K | $45 | $0.000816 | nasty-olive 0x9be0…ec6c | 0x4180…69ef |
| 2026-08-15 18:26:41Z | IN | +55.6K | $45 | $0.000816 | 0x Settler 0x7747…2359 | 0x4180…69ef |
| 2026-08-15 18:26:41Z | OUT | −1.85M | $1.5K | $0.000816 | damage-antique 0xc106…2690 | 0xf919…bd2f |
| 2026-08-15 18:26:41Z | IN | +1.85M | $1.5K | $0.000816 | 0x Settler 0x7747…2359 | 0xf919…bd2f |
| 2026-08-15 18:26:39Z | OUT | −29.3K | $24 | $0.000816 | east-process 0xcf63…0280 | 0x62c8…556c |
| 2026-08-15 18:26:39Z | IN | +29.3K | $24 | $0.000816 | 0x Settler 0x7747…2359 | 0x62c8…556c |
| 2026-08-15 18:26:39Z | OUT | −7.6K | $6.18 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x00aa…689d |
| 2026-08-15 18:26:39Z | IN | +7.6K | $6.18 | $0.000816 | cake-near 0xda7e…8c9e | 0x00aa…689d |
| 2026-08-15 18:26:39Z | OUT | −5.4K | $4.44 | $0.000816 | panda-grass 0x8f68…febd | 0xf356…bc26 |
| 2026-08-15 18:26:39Z | IN | +5.4K | $4.44 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0xf356…bc26 |
| 2026-08-15 18:26:39Z | OUT | −59.4K | $48 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96dd…b776 |
| 2026-08-15 18:26:39Z | IN | +59.4K | $48 | $0.000816 | rent-task 0x9c24…1722 | 0x96dd…b776 |
| 2026-08-15 18:26:39Z | OUT | −128.2K | $105 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x10bc…04e1 |
| 2026-08-15 18:26:39Z | IN | +128.2K | $105 | $0.000816 | type-wire 0x5d72…dd80 | 0x10bc…04e1 |
| 2026-08-15 18:26:39Z | OUT | −58.6K | $48 | $0.000816 | venture-hip 0xc0e5…02f8 | 0x743f…589d |
| 2026-08-15 18:26:39Z | IN | +58.6K | $48 | $0.000816 | 0x Settler 0x7747…2359 | 0x743f…589d |
| 2026-08-15 18:26:39Z | OUT | −46.2K | $38 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd833…6b6d |
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.