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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 22:04:49Z | OUT | −1.1K | $16 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15a1…6f60 |
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 22:04:49Z | IN | +1.1K | $16 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15a1…6f60 |
| 2026-08-16 22:03:31Z | OUT | −322.7 | $4.85 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c61…127b |
| 2026-08-16 22:03:31Z | IN | +322.7 | $4.85 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c61…127b |
| 2026-08-16 22:03:31Z | OUT | −2.9K | $44 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c61…127b |
| 2026-08-16 22:03:31Z | IN | +2.9K | $44 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c61…127b |
| 2026-08-16 22:03:31Z | OUT | −260.3 | $3.91 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x349c…292d |
| 2026-08-16 22:03:31Z | IN | +260.3 | $3.91 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x349c…292d |
| 2026-08-16 22:02:55Z | OUT | −118.6 | $1.81 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84d5…7ff0 |
| 2026-08-16 22:02:55Z | IN | +118.6 | $1.81 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84d5…7ff0 |
| 2026-08-16 22:02:55Z | OUT | −370.5 | $5.65 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ac6…b0b1 |
| 2026-08-16 22:02:55Z | IN | +370.5 | $5.65 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ac6…b0b1 |
| 2026-08-16 22:02:55Z | OUT | −238.0 | $3.63 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e37…a847 |
| 2026-08-16 22:02:55Z | IN | +238.0 | $3.63 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e37…a847 |
| 2026-08-16 22:02:43Z | OUT | −713.0 | $11 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e31…069f |
| 2026-08-16 22:02:43Z | IN | +713.0 | $11 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e31…069f |
| 2026-08-16 22:02:43Z | OUT | −340.5 | $5.20 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e31…069f |
| 2026-08-16 22:02:43Z | IN | +340.5 | $5.20 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e31…069f |
| 2026-08-16 22:02:39Z | OUT | −32.4 | $0.49 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8115…1726 |
| 2026-08-16 22:02:39Z | IN | +32.4 | $0.49 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8115…1726 |
| 2026-08-16 22:02:39Z | OUT | −747.4 | $11 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8115…1726 |
| 2026-08-16 22:02:39Z | IN | +747.4 | $11 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8115…1726 |
| 2026-08-16 22:02:37Z | OUT | −8.29 | $0.13 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a14…aaec |
| 2026-08-16 22:02:37Z | IN | +8.29 | $0.13 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a14…aaec |
| 2026-08-16 22:02:37Z | OUT | −6.20 | $0.09 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a14…aaec |
| 2026-08-16 22:02:37Z | IN | +6.20 | $0.09 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a14…aaec |
| 2026-08-16 22:02:37Z | OUT | −572.2 | $8.73 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x10c3…0838 |
| 2026-08-16 22:02:37Z | IN | +572.2 | $8.73 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x10c3…0838 |
| 2026-08-16 22:02:33Z | OUT | −11.7 | $0.18 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0d4…027c |
| 2026-08-16 22:02:33Z | IN | +11.7 | $0.18 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0d4…027c |
| 2026-08-16 22:02:31Z | OUT | −16.2K | $247 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0cf7…3f5e |
| 2026-08-16 22:02:31Z | IN | +16.2K | $247 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0cf7…3f5e |
| 2026-08-16 22:02:29Z | OUT | −133.4 | $2.03 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb22d…f046 |
| 2026-08-16 22:02:29Z | IN | +133.4 | $2.03 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb22d…f046 |
| 2026-08-16 22:02:29Z | OUT | −29.8K | $455 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb22d…f046 |
| 2026-08-16 22:02:29Z | IN | +29.8K | $455 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb22d…f046 |
| 2026-08-16 22:02:19Z | OUT | −281.1 | $4.29 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xefeb…bd1b |
| 2026-08-16 22:02:19Z | IN | +281.1 | $4.29 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xefeb…bd1b |
| 2026-08-16 22:02:13Z | OUT | −363.8 | $5.55 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5128…95a1 |
| 2026-08-16 22:02:13Z | IN | +363.8 | $5.55 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5128…95a1 |
| 2026-08-16 22:02:13Z | OUT | −1.2K | $18 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5128…95a1 |
| 2026-08-16 22:02:13Z | IN | +1.2K | $18 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5128…95a1 |
| 2026-08-16 22:02:13Z | OUT | −4.9K | $74 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc16…103a |
| 2026-08-16 22:02:13Z | IN | +4.9K | $74 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc16…103a |
| 2026-08-16 22:02:11Z | OUT | −15.5 | $0.24 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed36…0d33 |
| 2026-08-16 22:02:11Z | IN | +15.5 | $0.24 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed36…0d33 |
| 2026-08-16 22:02:09Z | OUT | −132.2 | $2.02 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f6c…022a |
| 2026-08-16 22:02:09Z | IN | +132.2 | $2.02 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f6c…022a |
| 2026-08-16 22:02:09Z | OUT | −963.2 | $15 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79b9…048e |
| 2026-08-16 22:02:09Z | IN | +963.2 | $15 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79b9…048e |
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.