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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 |
|---|---|---|---|---|---|---|
| 2026-08-17 01:04:57Z | OUT | −6.3K | $113 | $0.017732 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6ef5…228d |
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.
| 2026-08-17 01:04:57Z | IN | +6.3K | $113 | $0.017732 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ef5…228d |
| 2026-08-17 01:04:57Z | OUT | −55.0 | $0.98 | $0.017732 | Uniswap v3 Basecat pool 0xf794…8944 | 0x08f3…532d |
| 2026-08-17 01:04:57Z | IN | +55.0 | $0.98 | $0.017732 | Uniswap v3 Basecat pool 0xf434…c60b | 0x08f3…532d |
| 2026-08-17 01:04:49Z | OUT | −93.1 | $1.65 | $0.017732 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6cb5…f9f3 |
| 2026-08-17 01:04:49Z | IN | +93.1 | $1.65 | $0.017732 | Uniswap v3 Basecat pool 0xf434…c60b | 0x6cb5…f9f3 |
| 2026-08-17 01:04:47Z | OUT | −2.1K | $38 | $0.017732 | Uniswap v3 Basecat pool 0xf794…8944 | 0x399f…db75 |
| 2026-08-17 01:04:47Z | IN | +2.1K | $38 | $0.017732 | Uniswap v4 PoolManager 0x4985…2b2b | 0x399f…db75 |
| 2026-08-17 01:04:43Z | OUT | −226.6 | $4.02 | $0.017732 | Uniswap v3 Basecat pool 0xf434…c60b | 0x5ae3…b321 |
| 2026-08-17 01:04:43Z | IN | +226.6 | $4.02 | $0.017732 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5ae3…b321 |
| 2026-08-17 01:04:37Z | OUT | −129.4 | $2.30 | $0.017732 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0de3…ac80 |
| 2026-08-17 01:04:37Z | IN | +129.4 | $2.30 | $0.017732 | Uniswap v3 Basecat pool 0xf434…c60b | 0x0de3…ac80 |
| 2026-08-17 01:04:35Z | OUT | −82.2 | $1.46 | $0.017732 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdde0…8414 |
| 2026-08-17 01:04:35Z | IN | +82.2 | $1.46 | $0.017732 | Uniswap v3 Basecat pool 0xf434…c60b | 0xdde0…8414 |
| 2026-08-17 01:04:31Z | OUT | −87.9 | $1.56 | $0.017732 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7cee…482b |
| 2026-08-17 01:04:31Z | IN | +87.9 | $1.56 | $0.017732 | Uniswap v3 Basecat pool 0xf434…c60b | 0x7cee…482b |
| 2026-08-17 01:04:29Z | OUT | −86.2 | $1.53 | $0.017732 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9ebe…ee36 |
| 2026-08-17 01:04:29Z | IN | +86.2 | $1.53 | $0.017732 | Uniswap v3 Basecat pool 0xf434…c60b | 0x9ebe…ee36 |
| 2026-08-17 01:04:27Z | OUT | −154.8 | $2.74 | $0.017732 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc6d3…7339 |
| 2026-08-17 01:04:27Z | IN | +154.8 | $2.74 | $0.017732 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc6d3…7339 |
| 2026-08-17 01:04:25Z | OUT | −76.3 | $1.35 | $0.017732 | Uniswap v3 Basecat pool 0xf434…c60b | 0x8db0…a2bc |
| 2026-08-17 01:04:25Z | IN | +76.3 | $1.35 | $0.017732 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8db0…a2bc |
| 2026-08-17 01:04:05Z | OUT | −525.7 | $9.32 | $0.017732 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd6e2…00bf |
| 2026-08-17 01:04:05Z | IN | +525.7 | $9.32 | $0.017732 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd6e2…00bf |
| 2026-08-17 01:03:45Z | OUT | −92.2 | $1.64 | $0.017750 | Uniswap v3 Basecat pool 0xf434…c60b | 0x1a24…3684 |
| 2026-08-17 01:03:45Z | IN | +92.2 | $1.64 | $0.017750 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1a24…3684 |
| 2026-08-17 01:03:43Z | OUT | −371.9 | $6.60 | $0.017750 | Uniswap v3 Basecat pool 0xf434…c60b | 0x81dd…6093 |
| 2026-08-17 01:03:43Z | IN | +371.9 | $6.60 | $0.017750 | Uniswap v3 Basecat pool 0xf794…8944 | 0x81dd…6093 |
| 2026-08-17 01:03:29Z | OUT | −161.8 | $2.87 | $0.017750 | Uniswap v3 Basecat pool 0xf794…8944 | 0x427c…33cf |
| 2026-08-17 01:03:29Z | IN | +161.8 | $2.87 | $0.017750 | Uniswap v3 Basecat pool 0xf434…c60b | 0x427c…33cf |
| 2026-08-17 00:34:53Z | OUT | −137.1 | $2.13 | $0.015550 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5804…8173 |
| 2026-08-17 00:34:53Z | IN | +137.1 | $2.13 | $0.015550 | Uniswap v3 Basecat pool 0xf434…c60b | 0x5804…8173 |
| 2026-08-17 00:34:51Z | OUT | −231.6 | $3.60 | $0.015550 | Uniswap v3 Basecat pool 0xf794…8944 | 0x92ff…7c0d |
| 2026-08-17 00:34:51Z | IN | +231.6 | $3.60 | $0.015550 | Uniswap v3 Basecat pool 0xf434…c60b | 0x92ff…7c0d |
| 2026-08-17 00:34:47Z | OUT | −4.1K | $64 | $0.015550 | Uniswap v3 Basecat pool 0xf794…8944 | 0x82df…4051 |
| 2026-08-17 00:34:47Z | IN | +4.1K | $64 | $0.015550 | Uniswap v4 PoolManager 0x4985…2b2b | 0x82df…4051 |
| 2026-08-17 00:34:45Z | OUT | −35.2 | $0.55 | $0.015550 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd74c…df3a |
| 2026-08-17 00:34:45Z | IN | +35.2 | $0.55 | $0.015550 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd74c…df3a |
| 2026-08-17 00:34:45Z | OUT | −40.6 | $0.63 | $0.015550 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0c81…fcc8 |
| 2026-08-17 00:34:45Z | IN | +40.6 | $0.63 | $0.015550 | Uniswap v3 Basecat pool 0xf434…c60b | 0x0c81…fcc8 |
| 2026-08-17 00:34:45Z | OUT | −1.8K | $28 | $0.015550 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0c81…fcc8 |
| 2026-08-17 00:34:45Z | IN | +1.8K | $28 | $0.015550 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c81…fcc8 |
| 2026-08-17 00:34:37Z | OUT | −10.8K | $167 | $0.015550 | Uniswap v4 PoolManager 0x4985…2b2b | 0x784c…0f57 |
| 2026-08-17 00:34:37Z | IN | +10.8K | $167 | $0.015550 | Uniswap v3 Basecat pool 0xf794…8944 | 0x784c…0f57 |
| 2026-08-17 00:34:35Z | OUT | −121.7 | $1.89 | $0.015550 | Uniswap v3 Basecat pool 0xf434…c60b | 0x9994…ff26 |
| 2026-08-17 00:34:35Z | IN | +121.7 | $1.89 | $0.015550 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9994…ff26 |
| 2026-08-17 00:34:35Z | OUT | −1.5K | $23 | $0.015550 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6eb…5292 |
| 2026-08-17 00:34:35Z | IN | +1.5K | $23 | $0.015550 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc6eb…5292 |
| 2026-08-17 00:34:35Z | OUT | −107.8 | $1.68 | $0.015550 | Uniswap v3 Basecat pool 0xf434…c60b | 0x3b7a…2b3c |
| 2026-08-17 00:34:35Z | IN | +107.8 | $1.68 | $0.015550 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3b7a…2b3c |
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.