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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
picnic-segment is this wallet's stable, unique two-word alias — a readable label, not an identity claim.
Linked by silent transfers (no swap in the tx, above a 1,000 CAT floor, hub-guarded) — evidence of shared custody, not proof of one owner.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 03:38:59Z | OUT | −22.3K | $274 | $0.012290 | turtle-gown 0x2681…4c29 | 0x77e2…4183 |
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.
| 2026-08-17 03:17:37Z | IN | +5.9K | $76 | $0.012798 | expand-alter 0x1231…4eae | 0xaab9…b866 |
| 2026-08-17 03:13:45Z | IN | +1.5K | $20 | $0.012908 | expand-alter 0x1231…4eae | 0x20f5…4904 |
| 2026-08-17 03:10:45Z | IN | +14.8K | $193 | $0.012970 | 0x Settler 0x7747…2359 | 0xfd0f…5171 |
| 2026-08-17 00:20:57Z | OUT | −13.5K | $162 | $0.012035 | 0x Settler 0x7747…2359 | 0xde6f…7cf6 |
| 2026-08-17 00:07:29Z | IN | +13.5K | $147 | $0.010933 | Uniswap v3 Basecat pool 0xf794…8944 | 0x02d3…89eb |
| 2026-08-16 23:59:11Z | OUT | −22.2K | $257 | $0.011577 | Uniswap v4 PoolManager 0x4985…2b2b | 0x618f…03fa |
| 2026-08-16 23:48:07Z | IN | +2.1K | $20 | $0.009378 | 0x Settler 0x7747…2359 | 0x1da5…4068 |
| 2026-08-16 23:47:27Z | IN | +5.4K | $51 | $0.009368 | 0x Settler 0x7747…2359 | 0x87e4…023d |
| 2026-08-16 23:45:19Z | IN | +14.7K | $149 | $0.010148 | 0x Settler 0x7747…2359 | 0x9be6…76a9 |
| 2026-08-16 23:41:13Z | OUT | −31.3K | $336 | $0.010729 | 0x Settler 0x7747…2359 | 0xbfc5…65f8 |
| 2026-08-16 23:35:13Z | IN | +8.5K | $75 | $0.008873 | expand-alter 0x1231…4eae | 0xe3f5…6189 |
| 2026-08-16 23:33:29Z | IN | +2.0K | $18 | $0.009210 | Uniswap v3 Basecat pool 0xf794…8944 | 0x57e4…8849 |
| 2026-08-16 23:30:31Z | IN | +6.3K | $60 | $0.009644 | 0x Settler 0x7747…2359 | 0xc094…2a14 |
| 2026-08-16 23:28:53Z | IN | +14.6K | $163 | $0.011189 | 0x Settler 0x7747…2359 | 0xe71f…7cd9 |
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.