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.
sock-merge 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 |
|---|---|---|---|---|---|---|
| 2026-08-16 17:04:31Z | IN | +3.7K | $2.47 | $0.000675 | diagram-scorpion 0xb92f…ff4f | 0x31f6…3e62 |
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.
| 2026-08-16 17:02:33Z | OUT | −156.0K | $106 | $0.000678 | diagram-scorpion 0xb92f…ff4f | 0x8f62…e1e1 |
| 2026-08-16 16:41:49Z | IN | +86.1K | $44 | $0.000511 | diagram-scorpion 0xb92f…ff4f | 0x1991…6cfa |
| 2026-08-16 16:32:47Z | IN | +8.4K | $4.90 | $0.000581 | diagram-scorpion 0xb92f…ff4f | 0x6ba3…ddef |
| 2026-08-16 16:32:29Z | IN | +255.4K | $148 | $0.000581 | diagram-scorpion 0xb92f…ff4f | 0xdbe3…76a9 |
| 2026-08-16 16:09:09Z | OUT | −22.3K | $14 | $0.000635 | diagram-scorpion 0xb92f…ff4f | 0x934c…bb1a |
| 2026-08-16 16:08:55Z | OUT | −239.0K | $150 | $0.000627 | diagram-scorpion 0xb92f…ff4f | 0x9317…d60e |
| 2026-08-16 14:35:15Z | IN | +357.5K | $146 | $0.000409 | diagram-scorpion 0xb92f…ff4f | 0xe00a…6fea |
| 2026-08-16 14:30:33Z | IN | +144.7K | $64 | $0.000445 | diagram-scorpion 0xb92f…ff4f | 0xe8e8…9f13 |
| 2026-08-16 12:50:03Z | OUT | −261.1K | $213 | $0.000814 | diagram-scorpion 0xb92f…ff4f | 0x1963…01b3 |
| 2026-08-16 12:47:25Z | IN | +122.9K | $99 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0x456f…defc |
| 2026-08-16 12:46:35Z | IN | +121.4K | $99 | $0.000812 | diagram-scorpion 0xb92f…ff4f | 0x4b9e…4e3a |
| 2026-08-16 12:46:19Z | IN | +16.8K | $14 | $0.000812 | diagram-scorpion 0xb92f…ff4f | 0xc1a9…e5d4 |
| 2026-08-16 12:01:55Z | OUT | −297.3K | $214 | $0.000720 | diagram-scorpion 0xb92f…ff4f | 0xd18c…4eaa |
| 2026-08-16 12:00:07Z | OUT | −4.0K | $2.95 | $0.000740 | diagram-scorpion 0xb92f…ff4f | 0xab28…32de |
| 2026-08-16 11:59:11Z | OUT | −199.0K | $149 | $0.000748 | diagram-scorpion 0xb92f…ff4f | 0x84b4…7fdb |
| 2026-08-16 11:24:05Z | OUT | −13.9K | $8.27 | $0.000594 | diagram-scorpion 0xb92f…ff4f | 0x6133…69ce |
| 2026-08-16 11:00:37Z | IN | +3.8K | $2.44 | $0.000637 | diagram-scorpion 0xb92f…ff4f | 0x9510…0e40 |
| 2026-08-16 11:00:09Z | OUT | −156.1K | $99 | $0.000637 | diagram-scorpion 0xb92f…ff4f | 0x0e2b…d45f |
| 2026-08-16 10:43:51Z | IN | +165.6K | $99 | $0.000595 | diagram-scorpion 0xb92f…ff4f | 0x78bc…6333 |
| 2026-08-16 10:31:57Z | OUT | −4.9K | $3.00 | $0.000613 | diagram-scorpion 0xb92f…ff4f | 0x0689…f8e4 |
| 2026-08-16 09:29:37Z | IN | +6.8K | $4.81 | $0.000708 | diagram-scorpion 0xb92f…ff4f | 0x31b7…2625 |
| 2026-08-16 09:29:13Z | IN | +6.8K | $4.81 | $0.000708 | diagram-scorpion 0xb92f…ff4f | 0xa579…2914 |
| 2026-08-16 09:28:09Z | IN | +2.9K | $2.04 | $0.000705 | diagram-scorpion 0xb92f…ff4f | 0x6c2e…f70c |
| 2026-08-16 09:28:01Z | IN | +192.2K | $135 | $0.000705 | diagram-scorpion 0xb92f…ff4f | 0x229b…7318 |
| 2026-08-16 08:41:57Z | OUT | −3.6K | $2.06 | $0.000570 | diagram-scorpion 0xb92f…ff4f | 0xb729…3fdd |
| 2026-08-16 08:41:05Z | OUT | −47.4K | $27 | $0.000570 | diagram-scorpion 0xb92f…ff4f | 0xb364…5220 |
| 2026-08-16 08:39:35Z | OUT | −40.6K | $25 | $0.000623 | diagram-scorpion 0xb92f…ff4f | 0x8e7d…5161 |
| 2026-08-16 08:39:07Z | OUT | −114.3K | $71 | $0.000623 | diagram-scorpion 0xb92f…ff4f | 0x8cc1…e23c |
| 2026-08-16 08:21:43Z | IN | +7.1K | $4.98 | $0.000704 | diagram-scorpion 0xb92f…ff4f | 0x5ef8…c09c |
| 2026-08-16 08:20:29Z | IN | +6.4K | $3.98 | $0.000623 | diagram-scorpion 0xb92f…ff4f | 0x89cc…babf |
| 2026-08-16 08:20:19Z | IN | +8.2K | $5.11 | $0.000623 | diagram-scorpion 0xb92f…ff4f | 0xaa99…f6b0 |
| 2026-08-16 08:19:25Z | IN | +5.0K | $2.97 | $0.000590 | diagram-scorpion 0xb92f…ff4f | 0x5dc9…f0c0 |
| 2026-08-16 08:18:57Z | IN | +99.2K | $96 | $0.000972 | diagram-scorpion 0xb92f…ff4f | 0x98c1…15bd |
| 2026-08-16 06:40:45Z | IN | +5.7K | $9.89 | $0.001737 | diagram-scorpion 0xb92f…ff4f | 0x9a58…1a58 |
| 2026-08-16 06:35:39Z | IN | +3.7K | $5.68 | $0.001541 | diagram-scorpion 0xb92f…ff4f | 0xd44e…7998 |
| 2026-08-16 06:34:57Z | OUT | −137.6K | $219 | $0.001594 | diagram-scorpion 0xb92f…ff4f | 0x832e…1d70 |
| 2026-08-16 06:30:33Z | IN | +8.2K | $14 | $0.001652 | diagram-scorpion 0xb92f…ff4f | 0x4f9c…b103 |
| 2026-08-16 06:30:19Z | IN | +3.4K | $5.61 | $0.001652 | diagram-scorpion 0xb92f…ff4f | 0x03fc…2f0b |
| 2026-08-16 06:30:09Z | IN | +3.5K | $5.72 | $0.001652 | diagram-scorpion 0xb92f…ff4f | 0xc15d…fc7d |
| 2026-08-16 06:29:49Z | OUT | −256.0K | $366 | $0.001431 | diagram-scorpion 0xb92f…ff4f | 0x5e49…2f43 |
| 2026-08-15 22:20:29Z | IN | +242.2K | $93 | $0.000386 | diagram-scorpion 0xb92f…ff4f | 0x0f4a…fb73 |
| 2026-08-15 20:28:47Z | IN | +5.2K | $2.03 | $0.000393 | diagram-scorpion 0xb92f…ff4f | 0x90fc…6557 |
| 2026-08-15 20:28:35Z | IN | +196.9K | $77 | $0.000393 | diagram-scorpion 0xb92f…ff4f | 0x7c2c…bb81 |
| 2026-08-15 19:18:33Z | IN | +2.1K | $2.44 | $0.001138 | diagram-scorpion 0xb92f…ff4f | 0x4c48…c80d |
| 2026-08-15 19:17:51Z | IN | +50.3K | $55 | $0.001096 | diagram-scorpion 0xb92f…ff4f | 0x52d9…f914 |
| 2026-08-15 19:14:37Z | IN | +99.4K | $127 | $0.001274 | diagram-scorpion 0xb92f…ff4f | 0xb0fe…ac8b |
| 2026-08-15 19:00:43Z | OUT | −3.8K | $5.41 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0xd227…1df3 |
| 2026-08-15 19:00:19Z | OUT | −4.0K | $5.73 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x7405…0fda |
| 2026-08-15 18:59:57Z | OUT | −3.9K | $5.08 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0x2bde…ccfc |
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.