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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 22:33:13Z | OUT | −3.6K | $38 | $0.010658 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1c76…f148 |
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 22:33:13Z | IN | +3.6K | $38 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c76…f148 |
| 2026-08-16 22:33:13Z | OUT | −1.6K | $17 | $0.010658 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdb34…b252 |
| 2026-08-16 22:33:13Z | IN | +1.6K | $17 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb34…b252 |
| 2026-08-16 22:33:11Z | OUT | −1.4K | $15 | $0.010658 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8611…f207 |
| 2026-08-16 22:33:11Z | IN | +1.4K | $15 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8611…f207 |
| 2026-08-16 22:33:11Z | OUT | −290.1 | $3.09 | $0.010658 | Uniswap v3 Basecat pool 0xf794…8944 | 0x89c3…dfa2 |
| 2026-08-16 22:33:11Z | IN | +290.1 | $3.09 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x89c3…dfa2 |
| 2026-08-16 22:33:05Z | OUT | −460.1 | $4.90 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc638…3786 |
| 2026-08-16 22:33:05Z | IN | +460.1 | $4.90 | $0.010658 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc638…3786 |
| 2026-08-16 22:32:39Z | OUT | −633.6 | $7.08 | $0.011181 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2cc2…7d95 |
| 2026-08-16 22:32:39Z | IN | +633.6 | $7.08 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2cc2…7d95 |
| 2026-08-16 22:32:31Z | OUT | −518.9 | $5.80 | $0.011181 | Uniswap v3 Basecat pool 0xf794…8944 | 0x327f…9b0d |
| 2026-08-16 22:32:31Z | IN | +518.9 | $5.80 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x327f…9b0d |
| 2026-08-16 22:32:31Z | OUT | −1.9K | $22 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x349a…4fa3 |
| 2026-08-16 22:32:31Z | IN | +1.9K | $22 | $0.011181 | Uniswap v3 Basecat pool 0xf794…8944 | 0x349a…4fa3 |
| 2026-08-16 22:32:31Z | OUT | −1.7K | $19 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x72d2…cfc5 |
| 2026-08-16 22:32:31Z | IN | +1.7K | $19 | $0.011181 | Uniswap v3 Basecat pool 0xf794…8944 | 0x72d2…cfc5 |
| 2026-08-16 22:32:29Z | OUT | −359.6 | $4.02 | $0.011181 | Uniswap v3 Basecat pool 0xf794…8944 | 0x42cf…d2c8 |
| 2026-08-16 22:32:29Z | IN | +359.6 | $4.02 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42cf…d2c8 |
| 2026-08-16 22:32:27Z | OUT | −916.1 | $10 | $0.011181 | Uniswap v3 Basecat pool 0xf794…8944 | 0x19f3…fd45 |
| 2026-08-16 22:32:27Z | IN | +916.1 | $10 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x19f3…fd45 |
| 2026-08-16 22:32:19Z | OUT | −187.5 | $2.10 | $0.011181 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7b27…ec2c |
| 2026-08-16 22:32:19Z | IN | +187.5 | $2.10 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b27…ec2c |
| 2026-08-16 22:32:13Z | OUT | −498.1 | $5.57 | $0.011181 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2a6e…5035 |
| 2026-08-16 22:32:13Z | IN | +498.1 | $5.57 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a6e…5035 |
| 2026-08-16 22:32:13Z | OUT | −1.5K | $17 | $0.011181 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2a6e…5035 |
| 2026-08-16 22:32:13Z | IN | +1.5K | $17 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a6e…5035 |
| 2026-08-16 22:32:11Z | OUT | −213.7 | $2.39 | $0.011181 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6c9a…3188 |
| 2026-08-16 22:32:11Z | IN | +213.7 | $2.39 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c9a…3188 |
| 2026-08-16 22:32:11Z | OUT | −845.2 | $9.45 | $0.011181 | Uniswap v3 Basecat pool 0xf794…8944 | 0x84bc…64f7 |
| 2026-08-16 22:32:11Z | IN | +845.2 | $9.45 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84bc…64f7 |
| 2026-08-16 22:31:53Z | OUT | −193.2 | $1.72 | $0.008910 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d33…f705 |
| 2026-08-16 22:31:53Z | IN | +193.2 | $1.72 | $0.008910 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8d33…f705 |
| 2026-08-16 22:15:45Z | OUT | −313.1 | $2.55 | $0.008148 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4848…f44c |
| 2026-08-16 22:15:45Z | IN | +313.1 | $2.55 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4848…f44c |
| 2026-08-16 22:15:45Z | OUT | −326.4 | $2.66 | $0.008148 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfd37…c48a |
| 2026-08-16 22:15:45Z | IN | +326.4 | $2.66 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd37…c48a |
| 2026-08-16 22:15:45Z | OUT | −550.6 | $4.49 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ee5…2483 |
| 2026-08-16 22:15:45Z | IN | +550.6 | $4.49 | $0.008148 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4ee5…2483 |
| 2026-08-16 22:15:41Z | OUT | −344.2 | $2.80 | $0.008148 | Uniswap v3 Basecat pool 0xf794…8944 | 0x09cc…835e |
| 2026-08-16 22:15:41Z | IN | +344.2 | $2.80 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x09cc…835e |
| 2026-08-16 22:15:39Z | OUT | −174.1 | $1.42 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f58…8b18 |
| 2026-08-16 22:15:39Z | IN | +174.1 | $1.42 | $0.008148 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6f58…8b18 |
| 2026-08-16 22:15:33Z | OUT | −17.2K | $140 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2d1…ade7 |
| 2026-08-16 22:15:33Z | IN | +17.2K | $140 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2d1…ade7 |
| 2026-08-16 22:15:33Z | OUT | −395.5 | $3.22 | $0.008148 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb2d1…ade7 |
| 2026-08-16 22:15:33Z | IN | +395.5 | $3.22 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2d1…ade7 |
| 2026-08-16 22:15:25Z | OUT | −68.5 | $0.56 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0fbb…4cd7 |
| 2026-08-16 22:15:25Z | IN | +68.5 | $0.56 | $0.008148 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0fbb…4cd7 |
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.