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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 22:01:51Z | OUT | −1.4K | $22 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7afe…86e7 |
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 22:01:51Z | IN | +1.4K | $22 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7afe…86e7 |
| 2026-08-16 22:01:51Z | OUT | −999.2 | $15 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce83…6fe4 |
| 2026-08-16 22:01:51Z | IN | +999.2 | $15 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce83…6fe4 |
| 2026-08-16 22:01:51Z | OUT | −2.7K | $41 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce83…6fe4 |
| 2026-08-16 22:01:51Z | IN | +2.7K | $41 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce83…6fe4 |
| 2026-08-16 22:01:49Z | OUT | −504.3 | $7.69 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d92…278d |
| 2026-08-16 22:01:49Z | IN | +504.3 | $7.69 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d92…278d |
| 2026-08-16 22:01:49Z | OUT | −8.7K | $133 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1c4…0199 |
| 2026-08-16 22:01:49Z | IN | +8.7K | $133 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1c4…0199 |
| 2026-08-16 22:01:39Z | OUT | −737.8 | $11 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2738…904c |
| 2026-08-16 22:01:39Z | IN | +737.8 | $11 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2738…904c |
| 2026-08-16 22:01:25Z | OUT | −36.0 | $0.55 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8cca…b7e4 |
| 2026-08-16 22:01:25Z | IN | +36.0 | $0.55 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8cca…b7e4 |
| 2026-08-16 22:01:25Z | OUT | −4.4K | $67 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8cca…b7e4 |
| 2026-08-16 22:01:25Z | IN | +4.4K | $67 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8cca…b7e4 |
| 2026-08-16 22:01:25Z | OUT | −11.8K | $180 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8cca…b7e4 |
| 2026-08-16 22:01:25Z | IN | +11.8K | $180 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8cca…b7e4 |
| 2026-08-16 22:01:19Z | OUT | −971.1 | $15 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a3d…09df |
| 2026-08-16 22:01:19Z | IN | +971.1 | $15 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a3d…09df |
| 2026-08-16 22:01:17Z | OUT | −654.4 | $9.97 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef1c…a02c |
| 2026-08-16 22:01:17Z | IN | +654.4 | $9.97 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef1c…a02c |
| 2026-08-16 22:01:13Z | OUT | −445.2 | $6.79 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7f6…5c19 |
| 2026-08-16 22:01:13Z | IN | +445.2 | $6.79 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7f6…5c19 |
| 2026-08-16 22:01:07Z | OUT | −207.9 | $3.17 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdbc3…b0e3 |
| 2026-08-16 22:01:07Z | IN | +207.9 | $3.17 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdbc3…b0e3 |
| 2026-08-16 22:01:01Z | OUT | −5.89 | $0.09 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xadeb…7a36 |
| 2026-08-16 22:01:01Z | IN | +5.89 | $0.09 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xadeb…7a36 |
| 2026-08-16 22:00:59Z | OUT | −645.1 | $6.99 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc29f…44da |
| 2026-08-16 22:00:59Z | IN | +645.1 | $6.99 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc29f…44da |
| 2026-08-16 22:00:57Z | OUT | −1.1K | $12 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8db1…b538 |
| 2026-08-16 22:00:57Z | IN | +1.1K | $12 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8db1…b538 |
| 2026-08-16 22:00:53Z | OUT | −303.7 | $3.29 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a17…1ad5 |
| 2026-08-16 22:00:53Z | IN | +303.7 | $3.29 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a17…1ad5 |
| 2026-08-16 22:00:53Z | OUT | −802.5 | $8.70 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a17…1ad5 |
| 2026-08-16 22:00:53Z | IN | +802.5 | $8.70 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a17…1ad5 |
| 2026-08-16 22:00:45Z | OUT | −31.0 | $0.34 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22d2…47e9 |
| 2026-08-16 22:00:45Z | IN | +31.0 | $0.34 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22d2…47e9 |
| 2026-08-16 22:00:45Z | OUT | −23.9 | $0.26 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22d2…47e9 |
| 2026-08-16 22:00:45Z | IN | +23.9 | $0.26 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22d2…47e9 |
| 2026-08-16 22:00:45Z | OUT | −1.2K | $13 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22d2…47e9 |
| 2026-08-16 22:00:45Z | IN | +1.2K | $13 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22d2…47e9 |
| 2026-08-16 22:00:43Z | OUT | −442.0 | $4.79 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d9a…0c40 |
| 2026-08-16 22:00:43Z | IN | +442.0 | $4.79 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d9a…0c40 |
| 2026-08-16 22:00:43Z | OUT | −276.1 | $2.99 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e4c…6a79 |
| 2026-08-16 22:00:43Z | IN | +276.1 | $2.99 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e4c…6a79 |
| 2026-08-16 22:00:39Z | OUT | −367.6 | $3.98 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4500…8357 |
| 2026-08-16 22:00:39Z | IN | +367.6 | $3.98 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4500…8357 |
| 2026-08-16 22:00:37Z | OUT | −178.5 | $1.93 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b49…4c5f |
| 2026-08-16 22:00:37Z | IN | +178.5 | $1.93 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b49…4c5f |
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.