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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 00:33:05Z | OUT | −325.5 | $4.87 | $0.014946 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf642…528c |
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 00:33:05Z | IN | +325.5 | $4.87 | $0.014946 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf642…528c |
| 2026-08-17 00:32:57Z | OUT | −63.1 | $0.99 | $0.015678 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd199…5704 |
| 2026-08-17 00:32:57Z | IN | +63.1 | $0.99 | $0.015678 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd199…5704 |
| 2026-08-17 00:32:55Z | OUT | −45.8 | $0.72 | $0.015678 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2111…8178 |
| 2026-08-17 00:32:55Z | IN | +45.8 | $0.72 | $0.015678 | Uniswap v3 Basecat pool 0xf434…c60b | 0x2111…8178 |
| 2026-08-17 00:32:53Z | OUT | −247.4 | $3.88 | $0.015678 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5b91…5a7f |
| 2026-08-17 00:32:53Z | IN | +247.4 | $3.88 | $0.015678 | Uniswap v3 Basecat pool 0xf434…c60b | 0x5b91…5a7f |
| 2026-08-17 00:30:39Z | OUT | −165.9 | $2.50 | $0.015071 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc760…f083 |
| 2026-08-17 00:30:39Z | IN | +165.9 | $2.50 | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc760…f083 |
| 2026-08-17 00:30:39Z | OUT | −265.2 | $4.00 | $0.015071 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc760…f083 |
| 2026-08-17 00:30:39Z | IN | +265.2 | $4.00 | $0.015071 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc760…f083 |
| 2026-08-17 00:30:39Z | OUT | −81.8 | $1.23 | $0.015071 | Uniswap v3 Basecat pool 0xf434…c60b | 0x24ce…4265 |
| 2026-08-17 00:30:39Z | IN | +81.8 | $1.23 | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24ce…4265 |
| 2026-08-17 00:30:13Z | OUT | −234.9 | $3.54 | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab85…64ba |
| 2026-08-17 00:30:13Z | IN | +234.9 | $3.54 | $0.015071 | Uniswap v3 Basecat pool 0xf434…c60b | 0xab85…64ba |
| 2026-08-17 00:30:11Z | OUT | −5.4K | $81 | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc563…ddc6 |
| 2026-08-17 00:30:11Z | IN | +5.4K | $81 | $0.015071 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc563…ddc6 |
| 2026-08-17 00:29:59Z | OUT | −5.7K | $83 | $0.014679 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf97f…dbc4 |
| 2026-08-17 00:29:59Z | IN | +5.7K | $83 | $0.014679 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf97f…dbc4 |
| 2026-08-17 00:29:43Z | OUT | −233.2 | $3.42 | $0.014679 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7993…b790 |
| 2026-08-17 00:29:43Z | IN | +233.2 | $3.42 | $0.014679 | Uniswap v3 Basecat pool 0xf434…c60b | 0x7993…b790 |
| 2026-08-17 00:29:25Z | OUT | −265.5 | $3.90 | $0.014679 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4bb…ec55 |
| 2026-08-17 00:29:25Z | IN | +265.5 | $3.90 | $0.014679 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc4bb…ec55 |
| 2026-08-17 00:27:55Z | OUT | −250.4 | $3.43 | $0.013703 | Uniswap v3 Basecat pool 0xf434…c60b | 0x0771…5b6e |
| 2026-08-17 00:27:55Z | IN | +250.4 | $3.43 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0771…5b6e |
| 2026-08-17 00:27:53Z | OUT | −349.3 | $4.79 | $0.013703 | Uniswap v3 Basecat pool 0xf434…c60b | 0x1ee4…eeb8 |
| 2026-08-17 00:27:53Z | IN | +349.3 | $4.79 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ee4…eeb8 |
| 2026-08-17 00:27:51Z | OUT | −129.9 | $1.78 | $0.013703 | Uniswap v3 Basecat pool 0xf434…c60b | 0x2c56…2d1e |
| 2026-08-17 00:27:51Z | IN | +129.9 | $1.78 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c56…2d1e |
| 2026-08-17 00:27:35Z | OUT | −72.9 | $1.00 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e23…e1e1 |
| 2026-08-17 00:27:35Z | IN | +72.9 | $1.00 | $0.013703 | Uniswap v3 Basecat pool 0xf434…c60b | 0x8e23…e1e1 |
| 2026-08-17 00:27:35Z | OUT | −142.8 | $1.96 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5377…9a0d |
| 2026-08-17 00:27:35Z | IN | +142.8 | $1.96 | $0.013703 | Uniswap v3 Basecat pool 0xf434…c60b | 0x5377…9a0d |
| 2026-08-17 00:25:33Z | OUT | −299.2 | $4.10 | $0.013687 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7339…e15b |
| 2026-08-17 00:25:33Z | IN | +299.2 | $4.10 | $0.013687 | Uniswap v3 Basecat pool 0xf434…c60b | 0x7339…e15b |
| 2026-08-17 00:25:29Z | OUT | −597.5 | $8.18 | $0.013687 | Uniswap v3 Basecat pool 0xf434…c60b | 0x9c30…dd81 |
| 2026-08-17 00:25:29Z | IN | +597.5 | $8.18 | $0.013687 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9c30…dd81 |
| 2026-08-17 00:25:27Z | OUT | −388.5 | $5.32 | $0.013687 | Uniswap v3 Basecat pool 0xf434…c60b | 0x385d…1357 |
| 2026-08-17 00:25:27Z | IN | +388.5 | $5.32 | $0.013687 | Uniswap v3 Basecat pool 0xf794…8944 | 0x385d…1357 |
| 2026-08-17 00:25:19Z | OUT | −77.7 | $1.06 | $0.013687 | Uniswap v3 Basecat pool 0xf434…c60b | 0x1444…e305 |
| 2026-08-17 00:25:19Z | IN | +77.7 | $1.06 | $0.013687 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1444…e305 |
| 2026-08-17 00:25:11Z | OUT | −107.2 | $1.47 | $0.013687 | Uniswap v3 Basecat pool 0xf434…c60b | 0x2a2b…b702 |
| 2026-08-17 00:25:11Z | IN | +107.2 | $1.47 | $0.013687 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2a2b…b702 |
| 2026-08-17 00:25:09Z | OUT | −38.9 | $0.53 | $0.013687 | Uniswap v3 Basecat pool 0xf434…c60b | 0x2b79…6378 |
| 2026-08-17 00:25:09Z | IN | +38.9 | $0.53 | $0.013687 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2b79…6378 |
| 2026-08-17 00:25:09Z | OUT | −424.1 | $5.80 | $0.013687 | Uniswap v3 Basecat pool 0xf434…c60b | 0x7680…cf02 |
| 2026-08-17 00:25:09Z | IN | +424.1 | $5.80 | $0.013687 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7680…cf02 |
| 2026-08-17 00:24:57Z | OUT | −35.2 | $0.51 | $0.014484 | Uniswap v3 Basecat pool 0xf434…c60b | 0x7f4e…6180 |
| 2026-08-17 00:24:57Z | IN | +35.2 | $0.51 | $0.014484 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7f4e…6180 |
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.