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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 00:24:53Z | OUT | −45.4 | $0.66 | $0.014484 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1f23…e654 |
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 00:24:53Z | IN | +45.4 | $0.66 | $0.014484 | Uniswap v3 Basecat pool 0xf434…c60b | 0x1f23…e654 |
| 2026-08-17 00:24:51Z | OUT | −183.9 | $2.66 | $0.014484 | Uniswap v3 Basecat pool 0xf794…8944 | 0x650c…90dd |
| 2026-08-17 00:24:51Z | IN | +183.9 | $2.66 | $0.014484 | Uniswap v3 Basecat pool 0xf434…c60b | 0x650c…90dd |
| 2026-08-17 00:24:51Z | OUT | −70.2 | $1.02 | $0.014484 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6616…daba |
| 2026-08-17 00:24:51Z | IN | +70.2 | $1.02 | $0.014484 | Uniswap v3 Basecat pool 0xf434…c60b | 0x6616…daba |
| 2026-08-17 00:24:41Z | OUT | −85.0 | $1.23 | $0.014484 | Uniswap v3 Basecat pool 0xf434…c60b | 0x6e02…a924 |
| 2026-08-17 00:24:41Z | IN | +85.0 | $1.23 | $0.014484 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6e02…a924 |
| 2026-08-17 00:24:29Z | OUT | −33.6 | $0.49 | $0.014484 | Uniswap v3 Basecat pool 0xf434…c60b | 0x0153…06aa |
| 2026-08-17 00:24:29Z | IN | +33.6 | $0.49 | $0.014484 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0153…06aa |
| 2026-08-17 00:24:27Z | OUT | −171.9 | $2.49 | $0.014484 | Uniswap v3 Basecat pool 0xf434…c60b | 0x08c2…ee17 |
| 2026-08-17 00:24:27Z | IN | +171.9 | $2.49 | $0.014484 | Uniswap v3 Basecat pool 0xf794…8944 | 0x08c2…ee17 |
| 2026-08-17 00:24:19Z | OUT | −199.7 | $2.89 | $0.014484 | Uniswap v3 Basecat pool 0xf794…8944 | 0xad3e…a35e |
| 2026-08-17 00:24:19Z | IN | +199.7 | $2.89 | $0.014484 | Uniswap v3 Basecat pool 0xf434…c60b | 0xad3e…a35e |
| 2026-08-17 00:24:19Z | OUT | −209.0 | $3.03 | $0.014484 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf4d0…9812 |
| 2026-08-17 00:24:19Z | IN | +209.0 | $3.03 | $0.014484 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf4d0…9812 |
| 2026-08-17 00:24:13Z | OUT | −167.8 | $2.43 | $0.014484 | Uniswap v3 Basecat pool 0xf434…c60b | 0x345b…6d15 |
| 2026-08-17 00:24:13Z | IN | +167.8 | $2.43 | $0.014484 | Uniswap v3 Basecat pool 0xf794…8944 | 0x345b…6d15 |
| 2026-08-17 00:24:11Z | OUT | −48.4 | $0.70 | $0.014484 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf01d…4193 |
| 2026-08-17 00:24:11Z | IN | +48.4 | $0.70 | $0.014484 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf01d…4193 |
| 2026-08-17 00:24:11Z | OUT | −56.3 | $0.82 | $0.014484 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf237…cc19 |
| 2026-08-17 00:24:11Z | IN | +56.3 | $0.82 | $0.014484 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf237…cc19 |
| 2026-08-17 00:24:03Z | OUT | −70.4 | $1.02 | $0.014484 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3942…587b |
| 2026-08-17 00:24:03Z | IN | +70.4 | $1.02 | $0.014484 | Uniswap v3 Basecat pool 0xf434…c60b | 0x3942…587b |
| 2026-08-17 00:24:03Z | OUT | −65.9 | $0.95 | $0.014484 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcfd8…1de7 |
| 2026-08-17 00:24:03Z | IN | +65.9 | $0.95 | $0.014484 | Uniswap v3 Basecat pool 0xf434…c60b | 0xcfd8…1de7 |
| 2026-08-17 00:23:51Z | OUT | −106.2 | $1.50 | $0.014126 | Uniswap v3 Basecat pool 0xf434…c60b | 0x823e…60cf |
| 2026-08-17 00:23:51Z | IN | +106.2 | $1.50 | $0.014126 | Uniswap v3 Basecat pool 0xf794…8944 | 0x823e…60cf |
| 2026-08-17 00:23:47Z | OUT | −161.2 | $2.28 | $0.014126 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd60f…894b |
| 2026-08-17 00:23:47Z | IN | +161.2 | $2.28 | $0.014126 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd60f…894b |
| 2026-08-17 00:23:45Z | OUT | −115.8 | $1.64 | $0.014126 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa42f…29d0 |
| 2026-08-17 00:23:45Z | IN | +115.8 | $1.64 | $0.014126 | Uniswap v3 Basecat pool 0xf434…c60b | 0xa42f…29d0 |
| 2026-08-17 00:23:45Z | OUT | −50.1 | $0.71 | $0.014126 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1f28…9705 |
| 2026-08-17 00:23:45Z | IN | +50.1 | $0.71 | $0.014126 | Uniswap v3 Basecat pool 0xf434…c60b | 0x1f28…9705 |
| 2026-08-17 00:23:43Z | OUT | −64.9 | $0.92 | $0.014126 | Uniswap v3 Basecat pool 0xf434…c60b | 0x0d34…67cf |
| 2026-08-17 00:23:43Z | IN | +64.9 | $0.92 | $0.014126 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0d34…67cf |
| 2026-08-17 00:23:39Z | OUT | −33.9 | $0.48 | $0.014126 | Uniswap v3 Basecat pool 0xf434…c60b | 0x72ad…32f0 |
| 2026-08-17 00:23:39Z | IN | +33.9 | $0.48 | $0.014126 | Uniswap v3 Basecat pool 0xf794…8944 | 0x72ad…32f0 |
| 2026-08-17 00:23:39Z | OUT | −723.6 | $10 | $0.014126 | Uniswap v3 Basecat pool 0xf434…c60b | 0xa48d…2f3d |
| 2026-08-17 00:23:39Z | IN | +723.6 | $10 | $0.014126 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa48d…2f3d |
| 2026-08-16 23:36:17Z | OUT | −26.8K | $249 | $0.009268 | Uniswap v4 PoolManager 0x4985…2b2b | 0x205e…5cd4 |
| 2026-08-16 23:36:17Z | IN | +26.8K | $249 | $0.009268 | Uniswap v3 Basecat pool 0xf794…8944 | 0x205e…5cd4 |
| 2026-08-16 23:36:07Z | OUT | −16.0K | $148 | $0.009268 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7140…28e6 |
| 2026-08-16 23:36:07Z | IN | +16.0K | $148 | $0.009268 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7140…28e6 |
| 2026-08-16 23:35:27Z | OUT | −9.4K | $84 | $0.008873 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbdd6…e245 |
| 2026-08-16 23:35:27Z | IN | +9.4K | $84 | $0.008873 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbdd6…e245 |
| 2026-08-16 23:35:27Z | OUT | −23.2K | $206 | $0.008873 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbdd6…e245 |
| 2026-08-16 23:35:27Z | IN | +23.2K | $206 | $0.008873 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbdd6…e245 |
| 2026-08-16 23:32:11Z | OUT | −1.7K | $18 | $0.010182 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc660…db8d |
| 2026-08-16 23:32:11Z | IN | +1.7K | $18 | $0.010182 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc660…db8d |
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.