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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 22:13:35Z | OUT | −36.4K | $256 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc64d…2cf5 |
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 22:13:35Z | IN | +36.4K | $256 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc64d…2cf5 |
| 2026-08-16 22:13:35Z | OUT | −821.7 | $5.78 | $0.007037 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc64d…2cf5 |
| 2026-08-16 22:13:35Z | IN | +821.7 | $5.78 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc64d…2cf5 |
| 2026-08-16 22:13:31Z | OUT | −9.4K | $66 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x413b…c5ce |
| 2026-08-16 22:13:31Z | IN | +9.4K | $66 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x413b…c5ce |
| 2026-08-16 22:13:31Z | OUT | −76.6 | $0.54 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x413b…c5ce |
| 2026-08-16 22:13:31Z | IN | +76.6 | $0.54 | $0.007037 | Uniswap v3 Basecat pool 0xf794…8944 | 0x413b…c5ce |
| 2026-08-16 22:13:29Z | OUT | −663.3 | $4.67 | $0.007037 | Uniswap v3 Basecat pool 0xf794…8944 | 0x94bc…c6eb |
| 2026-08-16 22:13:29Z | IN | +663.3 | $4.67 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94bc…c6eb |
| 2026-08-16 22:13:29Z | OUT | −50.7K | $357 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd29a…ed39 |
| 2026-08-16 22:13:29Z | IN | +50.7K | $357 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd29a…ed39 |
| 2026-08-16 22:13:29Z | OUT | −551.2 | $3.88 | $0.007037 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc3cf…9571 |
| 2026-08-16 22:13:29Z | IN | +551.2 | $3.88 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3cf…9571 |
| 2026-08-16 22:13:25Z | OUT | −564.9 | $3.98 | $0.007037 | Uniswap v3 Basecat pool 0xf794…8944 | 0x66f4…c334 |
| 2026-08-16 22:13:25Z | IN | +564.9 | $3.98 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66f4…c334 |
| 2026-08-16 22:13:25Z | OUT | −127.3 | $0.90 | $0.007037 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb110…de1c |
| 2026-08-16 22:13:25Z | IN | +127.3 | $0.90 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb110…de1c |
| 2026-08-16 22:13:23Z | OUT | −261.4 | $1.84 | $0.007037 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2104…68d8 |
| 2026-08-16 22:13:23Z | IN | +261.4 | $1.84 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2104…68d8 |
| 2026-08-16 22:13:21Z | OUT | −206.0 | $1.45 | $0.007037 | Uniswap v3 Basecat pool 0xf794…8944 | 0x155e…12de |
| 2026-08-16 22:13:21Z | IN | +206.0 | $1.45 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x155e…12de |
| 2026-08-16 22:13:21Z | OUT | −13.3K | $94 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf74…b119 |
| 2026-08-16 22:13:21Z | IN | +13.3K | $94 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf74…b119 |
| 2026-08-16 22:13:19Z | OUT | −65.1 | $0.46 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a3b…44f2 |
| 2026-08-16 22:13:19Z | IN | +65.1 | $0.46 | $0.007037 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7a3b…44f2 |
| 2026-08-16 22:13:19Z | OUT | −119.9 | $0.84 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x522e…41e2 |
| 2026-08-16 22:13:19Z | IN | +119.9 | $0.84 | $0.007037 | Uniswap v3 Basecat pool 0xf794…8944 | 0x522e…41e2 |
| 2026-08-16 22:13:19Z | OUT | −14.6K | $103 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a58…41ef |
| 2026-08-16 22:13:19Z | IN | +14.6K | $103 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a58…41ef |
| 2026-08-16 22:09:43Z | OUT | −12.6K | $194 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x72ef…2189 |
| 2026-08-16 22:09:43Z | IN | +12.6K | $194 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x72ef…2189 |
| 2026-08-16 22:07:41Z | OUT | −178.8 | $2.80 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d35…a5a3 |
| 2026-08-16 22:07:41Z | IN | +178.8 | $2.80 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d35…a5a3 |
| 2026-08-16 22:07:17Z | OUT | −1.2K | $19 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d8d…43f3 |
| 2026-08-16 22:07:17Z | IN | +1.2K | $19 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d8d…43f3 |
| 2026-08-16 22:06:49Z | OUT | −749.8 | $11 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x431e…a792 |
| 2026-08-16 22:06:49Z | IN | +749.8 | $11 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x431e…a792 |
| 2026-08-16 22:06:35Z | OUT | −93.5 | $1.39 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc266…b4fe |
| 2026-08-16 22:06:35Z | IN | +93.5 | $1.39 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc266…b4fe |
| 2026-08-16 22:06:29Z | OUT | −8.4K | $125 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55c9…bc1c |
| 2026-08-16 22:06:29Z | IN | +8.4K | $125 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55c9…bc1c |
| 2026-08-16 22:06:29Z | OUT | −11.5K | $171 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f8e…d062 |
| 2026-08-16 22:06:29Z | IN | +11.5K | $171 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f8e…d062 |
| 2026-08-16 22:06:29Z | OUT | −15.8K | $234 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf234…6aac |
| 2026-08-16 22:06:29Z | IN | +15.8K | $234 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf234…6aac |
| 2026-08-16 22:05:13Z | OUT | −15.5K | $227 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6aee…3662 |
| 2026-08-16 22:05:13Z | IN | +15.5K | $227 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6aee…3662 |
| 2026-08-16 22:04:55Z | OUT | −620.0 | $8.68 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x40f2…f6a5 |
| 2026-08-16 22:04:55Z | IN | +620.0 | $8.68 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x40f2…f6a5 |
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.