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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 23:32:11Z | OUT | −4.8K | $49 | $0.010182 | Uniswap v3 Basecat pool 0xf794…8944 | 0x93f4…d355 |
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 23:32:11Z | IN | +4.8K | $49 | $0.010182 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93f4…d355 |
| 2026-08-16 23:31:59Z | OUT | −4.0K | $41 | $0.010243 | Uniswap v4 PoolManager 0x4985…2b2b | 0x409b…ba84 |
| 2026-08-16 23:31:59Z | IN | +4.0K | $41 | $0.010243 | Uniswap v3 Basecat pool 0xf794…8944 | 0x409b…ba84 |
| 2026-08-16 23:31:29Z | OUT | −20.5K | $210 | $0.010243 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa11b…12bd |
| 2026-08-16 23:31:29Z | IN | +20.5K | $210 | $0.010243 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa11b…12bd |
| 2026-08-16 23:31:27Z | OUT | −4.2K | $43 | $0.010243 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9dcf…090a |
| 2026-08-16 23:31:27Z | IN | +4.2K | $43 | $0.010243 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9dcf…090a |
| 2026-08-16 23:30:33Z | OUT | −6.9K | $67 | $0.009644 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe7e0…3901 |
| 2026-08-16 23:30:33Z | IN | +6.9K | $67 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe7e0…3901 |
| 2026-08-16 23:30:05Z | OUT | −22.0K | $212 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e61…c0a8 |
| 2026-08-16 23:30:05Z | IN | +22.0K | $212 | $0.009644 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6e61…c0a8 |
| 2026-08-16 23:09:05Z | OUT | −1.4K | $18 | $0.013041 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9ca3…a38b |
| 2026-08-16 23:09:05Z | IN | +1.4K | $18 | $0.013041 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ca3…a38b |
| 2026-08-16 23:07:53Z | OUT | −5.2K | $73 | $0.013946 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7278…2ac6 |
| 2026-08-16 23:07:53Z | IN | +5.2K | $73 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7278…2ac6 |
| 2026-08-16 23:07:33Z | OUT | −1.6K | $22 | $0.013946 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb6fc…f1e6 |
| 2026-08-16 23:07:33Z | IN | +1.6K | $22 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6fc…f1e6 |
| 2026-08-16 23:06:57Z | OUT | −1.3K | $19 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5544…3b86 |
| 2026-08-16 23:06:57Z | IN | +1.3K | $19 | $0.014963 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5544…3b86 |
| 2026-08-16 23:06:55Z | OUT | −5.4K | $80 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x002f…8dc9 |
| 2026-08-16 23:06:55Z | IN | +5.4K | $80 | $0.014963 | Uniswap v3 Basecat pool 0xf794…8944 | 0x002f…8dc9 |
| 2026-08-16 23:06:53Z | OUT | −1.9K | $29 | $0.014963 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7762…4b69 |
| 2026-08-16 23:06:53Z | IN | +1.9K | $29 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7762…4b69 |
| 2026-08-16 23:06:49Z | OUT | −479.8 | $7.18 | $0.014963 | Uniswap v3 Basecat pool 0xf794…8944 | 0x654d…795f |
| 2026-08-16 23:06:49Z | IN | +479.8 | $7.18 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x654d…795f |
| 2026-08-16 23:06:49Z | OUT | −12.1K | $181 | $0.014963 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc092…5d0b |
| 2026-08-16 23:06:49Z | IN | +12.1K | $181 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc092…5d0b |
| 2026-08-16 22:35:43Z | OUT | −381.1 | $4.83 | $0.012677 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa679…b8da |
| 2026-08-16 22:35:43Z | IN | +381.1 | $4.83 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa679…b8da |
| 2026-08-16 22:35:43Z | OUT | −878.6 | $11 | $0.012677 | Uniswap v3 Basecat pool 0xf794…8944 | 0x459d…61c7 |
| 2026-08-16 22:35:43Z | IN | +878.6 | $11 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x459d…61c7 |
| 2026-08-16 22:35:37Z | OUT | −737.8 | $9.35 | $0.012677 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6d54…5094 |
| 2026-08-16 22:35:37Z | IN | +737.8 | $9.35 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d54…5094 |
| 2026-08-16 22:35:35Z | OUT | −253.1 | $3.21 | $0.012677 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd619…c601 |
| 2026-08-16 22:35:35Z | IN | +253.1 | $3.21 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd619…c601 |
| 2026-08-16 22:35:35Z | OUT | −3.2K | $40 | $0.012677 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd619…c601 |
| 2026-08-16 22:35:35Z | IN | +3.2K | $40 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd619…c601 |
| 2026-08-16 22:35:27Z | OUT | −237.7 | $3.01 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f87…30b5 |
| 2026-08-16 22:35:27Z | IN | +237.7 | $3.01 | $0.012677 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6f87…30b5 |
| 2026-08-16 22:35:27Z | OUT | −704.5 | $8.93 | $0.012677 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8052…c4a4 |
| 2026-08-16 22:35:27Z | IN | +704.5 | $8.93 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8052…c4a4 |
| 2026-08-16 22:35:25Z | OUT | −126.6 | $1.61 | $0.012677 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdd31…6015 |
| 2026-08-16 22:35:25Z | IN | +126.6 | $1.61 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd31…6015 |
| 2026-08-16 22:35:23Z | OUT | −153.0 | $1.94 | $0.012677 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2854…06d8 |
| 2026-08-16 22:35:23Z | IN | +153.0 | $1.94 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2854…06d8 |
| 2026-08-16 22:35:23Z | OUT | −507.1 | $6.43 | $0.012677 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0439…696e |
| 2026-08-16 22:35:23Z | IN | +507.1 | $6.43 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0439…696e |
| 2026-08-16 22:35:23Z | OUT | −548.3 | $6.95 | $0.012677 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa9b0…5030 |
| 2026-08-16 22:35:23Z | IN | +548.3 | $6.95 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9b0…5030 |
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.