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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
pig-suspect 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 22:14:23Z | OUT | −75.0 | $0.58 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6f4…152c |
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.
| 2026-08-16 22:14:23Z | IN | +75.0 | $0.58 | $0.007700 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe6f4…152c |
| 2026-08-16 22:14:23Z | OUT | −228.7 | $1.76 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ad2…9fe6 |
| 2026-08-16 22:14:23Z | IN | +228.7 | $1.76 | $0.007700 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5ad2…9fe6 |
| 2026-08-16 22:14:23Z | OUT | −411.5 | $3.17 | $0.007700 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe155…d85d |
| 2026-08-16 22:14:23Z | IN | +411.5 | $3.17 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe155…d85d |
| 2026-08-16 22:14:21Z | OUT | −6.3K | $48 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc7c…a30a |
| 2026-08-16 22:14:21Z | IN | +6.3K | $48 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc7c…a30a |
| 2026-08-16 22:14:21Z | OUT | −924.0 | $7.11 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc7c…a30a |
| 2026-08-16 22:14:21Z | IN | +924.0 | $7.11 | $0.007700 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdc7c…a30a |
| 2026-08-16 22:14:13Z | OUT | −79.0 | $0.61 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2492…e124 |
| 2026-08-16 22:14:13Z | IN | +79.0 | $0.61 | $0.007700 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2492…e124 |
| 2026-08-16 22:14:13Z | OUT | −130.8 | $1.01 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x611f…0262 |
| 2026-08-16 22:14:13Z | IN | +130.8 | $1.01 | $0.007700 | Uniswap v3 Basecat pool 0xf794…8944 | 0x611f…0262 |
| 2026-08-16 22:14:11Z | OUT | −28.1K | $217 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeed4…a106 |
| 2026-08-16 22:14:11Z | IN | +28.1K | $217 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeed4…a106 |
| 2026-08-16 22:14:11Z | OUT | −1.0K | $7.73 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeed4…a106 |
| 2026-08-16 22:14:11Z | IN | +1.0K | $7.73 | $0.007700 | Uniswap v3 Basecat pool 0xf794…8944 | 0xeed4…a106 |
| 2026-08-16 22:14:05Z | OUT | −15.9K | $122 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0010…2928 |
| 2026-08-16 22:14:05Z | IN | +15.9K | $122 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0010…2928 |
| 2026-08-16 22:14:05Z | OUT | −1.2K | $9.32 | $0.007700 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0010…2928 |
| 2026-08-16 22:14:05Z | IN | +1.2K | $9.32 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0010…2928 |
| 2026-08-16 22:14:03Z | OUT | −1.1K | $8.60 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf0ed…482a |
| 2026-08-16 22:14:03Z | IN | +1.1K | $8.60 | $0.007700 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf0ed…482a |
| 2026-08-16 22:13:57Z | OUT | −9.1K | $64 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x678b…51dd |
| 2026-08-16 22:13:57Z | IN | +9.1K | $64 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x678b…51dd |
| 2026-08-16 22:13:57Z | OUT | −344.3 | $2.42 | $0.007037 | Uniswap v3 Basecat pool 0xf794…8944 | 0x678b…51dd |
| 2026-08-16 22:13:57Z | IN | +344.3 | $2.42 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x678b…51dd |
| 2026-08-16 22:13:49Z | OUT | −1.2K | $8.58 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x75fa…e1d4 |
| 2026-08-16 22:13:49Z | IN | +1.2K | $8.58 | $0.007037 | Uniswap v3 Basecat pool 0xf794…8944 | 0x75fa…e1d4 |
| 2026-08-16 22:13:49Z | OUT | −161.1 | $1.13 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83b7…7436 |
| 2026-08-16 22:13:49Z | IN | +161.1 | $1.13 | $0.007037 | Uniswap v3 Basecat pool 0xf794…8944 | 0x83b7…7436 |
| 2026-08-16 22:13:49Z | OUT | −317.8 | $2.24 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d27…533c |
| 2026-08-16 22:13:49Z | IN | +317.8 | $2.24 | $0.007037 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3d27…533c |
| 2026-08-16 22:13:47Z | OUT | −623.0 | $4.38 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3ef…3def |
| 2026-08-16 22:13:47Z | IN | +623.0 | $4.38 | $0.007037 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf3ef…3def |
| 2026-08-16 22:13:43Z | OUT | −300.8 | $2.12 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c81…1ca1 |
| 2026-08-16 22:13:43Z | IN | +300.8 | $2.12 | $0.007037 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7c81…1ca1 |
| 2026-08-16 22:13:43Z | OUT | −307.7 | $2.17 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7bd8…6eaa |
| 2026-08-16 22:13:43Z | IN | +307.7 | $2.17 | $0.007037 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7bd8…6eaa |
| 2026-08-16 22:13:41Z | OUT | −240.1 | $1.69 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x29c6…6ee8 |
| 2026-08-16 22:13:41Z | IN | +240.1 | $1.69 | $0.007037 | Uniswap v3 Basecat pool 0xf794…8944 | 0x29c6…6ee8 |
| 2026-08-16 22:13:41Z | OUT | −9.5K | $67 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x51de…4e00 |
| 2026-08-16 22:13:41Z | IN | +9.5K | $67 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x51de…4e00 |
| 2026-08-16 22:13:37Z | OUT | −9.4K | $66 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe88e…3a5e |
| 2026-08-16 22:13:37Z | IN | +9.4K | $66 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe88e…3a5e |
| 2026-08-16 22:13:35Z | OUT | −243.7 | $1.72 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff44…6812 |
| 2026-08-16 22:13:35Z | IN | +243.7 | $1.72 | $0.007037 | Uniswap v3 Basecat pool 0xf794…8944 | 0xff44…6812 |
| 2026-08-16 22:13:35Z | OUT | −1.7K | $12 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b17…9279 |
| 2026-08-16 22:13:35Z | IN | +1.7K | $12 | $0.007037 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8b17…9279 |
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.