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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 22:02:07Z | OUT | −32.4 | $0.49 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88d7…44df |
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 22:02:07Z | IN | +32.4 | $0.49 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88d7…44df |
| 2026-08-16 22:02:07Z | OUT | −106.3 | $1.62 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x340f…cd1e |
| 2026-08-16 22:02:07Z | IN | +106.3 | $1.62 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x340f…cd1e |
| 2026-08-16 22:02:07Z | OUT | −362.5 | $5.53 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x106d…01a7 |
| 2026-08-16 22:02:07Z | IN | +362.5 | $5.53 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x106d…01a7 |
| 2026-08-16 22:02:07Z | OUT | −34.0 | $0.52 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x106d…01a7 |
| 2026-08-16 22:02:07Z | IN | +34.0 | $0.52 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x106d…01a7 |
| 2026-08-16 22:02:07Z | OUT | −430.3 | $6.57 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x106d…01a7 |
| 2026-08-16 22:02:07Z | IN | +430.3 | $6.57 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x106d…01a7 |
| 2026-08-16 22:02:07Z | OUT | −49.1 | $0.75 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x106d…01a7 |
| 2026-08-16 22:02:07Z | IN | +49.1 | $0.75 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x106d…01a7 |
| 2026-08-16 22:02:07Z | OUT | −49.6K | $756 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2dd…749a |
| 2026-08-16 22:02:07Z | IN | +49.6K | $756 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2dd…749a |
| 2026-08-16 22:02:07Z | OUT | −352.4 | $5.38 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b86…bb2a |
| 2026-08-16 22:02:07Z | IN | +352.4 | $5.38 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b86…bb2a |
| 2026-08-16 22:02:07Z | OUT | −13.8 | $0.21 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b86…bb2a |
| 2026-08-16 22:02:07Z | IN | +13.8 | $0.21 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b86…bb2a |
| 2026-08-16 22:02:07Z | OUT | −1.3K | $20 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b86…bb2a |
| 2026-08-16 22:02:07Z | IN | +1.3K | $20 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b86…bb2a |
| 2026-08-16 22:02:07Z | OUT | −10.8K | $165 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b86…bb2a |
| 2026-08-16 22:02:07Z | IN | +10.8K | $165 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b86…bb2a |
| 2026-08-16 22:02:07Z | OUT | −13.8K | $211 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4dc2…14b5 |
| 2026-08-16 22:02:07Z | IN | +13.8K | $211 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4dc2…14b5 |
| 2026-08-16 22:02:07Z | OUT | −1.6K | $24 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x05c7…fb1c |
| 2026-08-16 22:02:07Z | IN | +1.6K | $24 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x05c7…fb1c |
| 2026-08-16 22:02:07Z | OUT | −5.0K | $76 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x05c7…fb1c |
| 2026-08-16 22:02:07Z | IN | +5.0K | $76 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x05c7…fb1c |
| 2026-08-16 22:02:07Z | OUT | −9.0K | $137 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x05c7…fb1c |
| 2026-08-16 22:02:07Z | IN | +9.0K | $137 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x05c7…fb1c |
| 2026-08-16 22:02:07Z | OUT | −160.5 | $2.45 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0d5…a5a6 |
| 2026-08-16 22:02:07Z | IN | +160.5 | $2.45 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0d5…a5a6 |
| 2026-08-16 22:02:05Z | OUT | −132.1 | $2.02 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13b6…cd60 |
| 2026-08-16 22:02:05Z | IN | +132.1 | $2.02 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13b6…cd60 |
| 2026-08-16 22:02:05Z | OUT | −122.5 | $1.87 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4104…6659 |
| 2026-08-16 22:02:05Z | IN | +122.5 | $1.87 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4104…6659 |
| 2026-08-16 22:02:05Z | OUT | −617.1 | $9.42 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbbce…2026 |
| 2026-08-16 22:02:05Z | IN | +617.1 | $9.42 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbbce…2026 |
| 2026-08-16 22:02:05Z | OUT | −2.4K | $36 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbbce…2026 |
| 2026-08-16 22:02:05Z | IN | +2.4K | $36 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbbce…2026 |
| 2026-08-16 22:02:05Z | OUT | −161.3 | $2.46 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1f7…3a30 |
| 2026-08-16 22:02:05Z | IN | +161.3 | $2.46 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1f7…3a30 |
| 2026-08-16 22:02:03Z | OUT | −21.7 | $0.33 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa810…15e0 |
| 2026-08-16 22:02:03Z | IN | +21.7 | $0.33 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa810…15e0 |
| 2026-08-16 22:02:01Z | OUT | −109.3 | $1.67 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4276…6bc8 |
| 2026-08-16 22:02:01Z | IN | +109.3 | $1.67 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4276…6bc8 |
| 2026-08-16 22:02:01Z | OUT | −64.7 | $0.99 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4276…6bc8 |
| 2026-08-16 22:02:01Z | IN | +64.7 | $0.99 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4276…6bc8 |
| 2026-08-16 22:02:01Z | OUT | −21.0 | $0.32 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8541…f67c |
| 2026-08-16 22:02:01Z | IN | +21.0 | $0.32 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8541…f67c |
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.