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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 22:35:17Z | OUT | −132.2 | $1.68 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c95…fc30 |
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 22:35:17Z | IN | +132.2 | $1.68 | $0.012677 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3c95…fc30 |
| 2026-08-16 22:35:13Z | OUT | −2.9K | $37 | $0.012677 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc96d…471c |
| 2026-08-16 22:35:13Z | IN | +2.9K | $37 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc96d…471c |
| 2026-08-16 22:35:07Z | OUT | −514.5 | $6.52 | $0.012677 | Uniswap v3 Basecat pool 0xf794…8944 | 0xaaf6…1080 |
| 2026-08-16 22:35:07Z | IN | +514.5 | $6.52 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaaf6…1080 |
| 2026-08-16 22:35:07Z | OUT | −920.6 | $12 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x51c8…9aed |
| 2026-08-16 22:35:07Z | IN | +920.6 | $12 | $0.012677 | Uniswap v3 Basecat pool 0xf794…8944 | 0x51c8…9aed |
| 2026-08-16 22:35:07Z | OUT | −417.3 | $5.29 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad5c…bb4f |
| 2026-08-16 22:35:07Z | IN | +417.3 | $5.29 | $0.012677 | Uniswap v3 Basecat pool 0xf794…8944 | 0xad5c…bb4f |
| 2026-08-16 22:35:07Z | OUT | −2.1K | $26 | $0.012677 | Uniswap v3 Basecat pool 0xf794…8944 | 0xad5c…bb4f |
| 2026-08-16 22:35:07Z | IN | +2.1K | $26 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad5c…bb4f |
| 2026-08-16 22:35:05Z | OUT | −323.8 | $4.10 | $0.012677 | Uniswap v3 Basecat pool 0xf794…8944 | 0x810c…a067 |
| 2026-08-16 22:35:05Z | IN | +323.8 | $4.10 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x810c…a067 |
| 2026-08-16 22:35:03Z | OUT | −214.2 | $2.72 | $0.012677 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfbc6…2be7 |
| 2026-08-16 22:35:03Z | IN | +214.2 | $2.72 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfbc6…2be7 |
| 2026-08-16 22:35:01Z | OUT | −1.4K | $18 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x072a…daa5 |
| 2026-08-16 22:35:01Z | IN | +1.4K | $18 | $0.012677 | Uniswap v3 Basecat pool 0xf794…8944 | 0x072a…daa5 |
| 2026-08-16 22:34:59Z | OUT | −205.7 | $2.27 | $0.011044 | Uniswap v3 Basecat pool 0xf794…8944 | 0x37fc…caed |
| 2026-08-16 22:34:59Z | IN | +205.7 | $2.27 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x37fc…caed |
| 2026-08-16 22:34:59Z | OUT | −1.0K | $11 | $0.011044 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd0da…bd60 |
| 2026-08-16 22:34:59Z | IN | +1.0K | $11 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0da…bd60 |
| 2026-08-16 22:34:55Z | OUT | −4.0K | $44 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3a0…eda9 |
| 2026-08-16 22:34:55Z | IN | +4.0K | $44 | $0.011044 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd3a0…eda9 |
| 2026-08-16 22:34:37Z | OUT | −484.5 | $5.35 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7104…cadc |
| 2026-08-16 22:34:37Z | IN | +484.5 | $5.35 | $0.011044 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7104…cadc |
| 2026-08-16 22:34:37Z | OUT | −8.1K | $90 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83c3…0fe5 |
| 2026-08-16 22:34:37Z | IN | +8.1K | $90 | $0.011044 | Uniswap v3 Basecat pool 0xf794…8944 | 0x83c3…0fe5 |
| 2026-08-16 22:34:35Z | OUT | −7.7K | $85 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a0f…b2a2 |
| 2026-08-16 22:34:35Z | IN | +7.7K | $85 | $0.011044 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9a0f…b2a2 |
| 2026-08-16 22:34:27Z | OUT | −184.3 | $2.04 | $0.011044 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe678…5ce6 |
| 2026-08-16 22:34:27Z | IN | +184.3 | $2.04 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe678…5ce6 |
| 2026-08-16 22:34:25Z | OUT | −167.5 | $1.85 | $0.011044 | Uniswap v3 Basecat pool 0xf794…8944 | 0x86b7…1f2e |
| 2026-08-16 22:34:25Z | IN | +167.5 | $1.85 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86b7…1f2e |
| 2026-08-16 22:34:21Z | OUT | −151.6 | $1.67 | $0.011044 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd708…2a99 |
| 2026-08-16 22:34:21Z | IN | +151.6 | $1.67 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd708…2a99 |
| 2026-08-16 22:34:03Z | OUT | −203.4 | $2.25 | $0.011044 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe881…a595 |
| 2026-08-16 22:34:03Z | IN | +203.4 | $2.25 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe881…a595 |
| 2026-08-16 22:34:03Z | OUT | −2.0K | $22 | $0.011044 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe881…a595 |
| 2026-08-16 22:34:03Z | IN | +2.0K | $22 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe881…a595 |
| 2026-08-16 22:34:01Z | OUT | −554.3 | $6.12 | $0.011044 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb01d…1f45 |
| 2026-08-16 22:34:01Z | IN | +554.3 | $6.12 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb01d…1f45 |
| 2026-08-16 22:33:59Z | OUT | −156.8 | $1.67 | $0.010658 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd824…1e5a |
| 2026-08-16 22:33:59Z | IN | +156.8 | $1.67 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd824…1e5a |
| 2026-08-16 22:33:59Z | OUT | −232.6 | $2.48 | $0.010658 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2fe1…1e8a |
| 2026-08-16 22:33:59Z | IN | +232.6 | $2.48 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fe1…1e8a |
| 2026-08-16 22:33:25Z | OUT | −1.2K | $13 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d40…ca0a |
| 2026-08-16 22:33:25Z | IN | +1.2K | $13 | $0.010658 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5d40…ca0a |
| 2026-08-16 22:33:15Z | OUT | −760.9 | $8.11 | $0.010658 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8dde…02ac |
| 2026-08-16 22:33:15Z | IN | +760.9 | $8.11 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8dde…02ac |
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.