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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 22:15:23Z | OUT | −3.5K | $28 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xedc1…d79f |
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 22:15:23Z | IN | +3.5K | $28 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xedc1…d79f |
| 2026-08-16 22:15:23Z | OUT | −150.1 | $1.22 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xedc1…d79f |
| 2026-08-16 22:15:23Z | IN | +150.1 | $1.22 | $0.008148 | Uniswap v3 Basecat pool 0xf794…8944 | 0xedc1…d79f |
| 2026-08-16 22:15:21Z | OUT | −3.2K | $26 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2824…a6d8 |
| 2026-08-16 22:15:21Z | IN | +3.2K | $26 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2824…a6d8 |
| 2026-08-16 22:15:21Z | OUT | −226.6 | $1.85 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85d4…6e7b |
| 2026-08-16 22:15:21Z | IN | +226.6 | $1.85 | $0.008148 | Uniswap v3 Basecat pool 0xf794…8944 | 0x85d4…6e7b |
| 2026-08-16 22:15:11Z | OUT | −73.0 | $0.59 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a0a…f749 |
| 2026-08-16 22:15:11Z | IN | +73.0 | $0.59 | $0.008148 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2a0a…f749 |
| 2026-08-16 22:15:07Z | OUT | −336.8 | $2.74 | $0.008148 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7045…cdad |
| 2026-08-16 22:15:07Z | IN | +336.8 | $2.74 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7045…cdad |
| 2026-08-16 22:15:03Z | OUT | −121.5 | $0.99 | $0.008148 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5d63…fe5d |
| 2026-08-16 22:15:03Z | IN | +121.5 | $0.99 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d63…fe5d |
| 2026-08-16 22:15:03Z | OUT | −16.2K | $132 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ee0…1408 |
| 2026-08-16 22:15:03Z | IN | +16.2K | $132 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ee0…1408 |
| 2026-08-16 22:15:01Z | OUT | −153.2 | $1.25 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9aa…b9cd |
| 2026-08-16 22:15:01Z | IN | +153.2 | $1.25 | $0.008148 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa9aa…b9cd |
| 2026-08-16 22:14:59Z | OUT | −869.5 | $6.69 | $0.007700 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4f3e…961b |
| 2026-08-16 22:14:59Z | IN | +869.5 | $6.69 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f3e…961b |
| 2026-08-16 22:14:59Z | OUT | −835.5 | $6.43 | $0.007700 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2ab7…7740 |
| 2026-08-16 22:14:59Z | IN | +835.5 | $6.43 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ab7…7740 |
| 2026-08-16 22:14:57Z | OUT | −286.7 | $2.21 | $0.007700 | Uniswap v3 Basecat pool 0xf794…8944 | 0x953d…f692 |
| 2026-08-16 22:14:57Z | IN | +286.7 | $2.21 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x953d…f692 |
| 2026-08-16 22:14:57Z | OUT | −130.1 | $1.00 | $0.007700 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1efa…cf29 |
| 2026-08-16 22:14:57Z | IN | +130.1 | $1.00 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1efa…cf29 |
| 2026-08-16 22:14:51Z | OUT | −254.2 | $1.96 | $0.007700 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbdf3…751b |
| 2026-08-16 22:14:51Z | IN | +254.2 | $1.96 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbdf3…751b |
| 2026-08-16 22:14:47Z | OUT | −10.8K | $83 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6e0…3514 |
| 2026-08-16 22:14:47Z | IN | +10.8K | $83 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6e0…3514 |
| 2026-08-16 22:14:47Z | OUT | −105.0 | $0.81 | $0.007700 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd6e0…3514 |
| 2026-08-16 22:14:47Z | IN | +105.0 | $0.81 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6e0…3514 |
| 2026-08-16 22:14:47Z | OUT | −828.1 | $6.38 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9814…d5cc |
| 2026-08-16 22:14:47Z | IN | +828.1 | $6.38 | $0.007700 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9814…d5cc |
| 2026-08-16 22:14:43Z | OUT | −1.7K | $13 | $0.007700 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8c3e…40d2 |
| 2026-08-16 22:14:43Z | IN | +1.7K | $13 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c3e…40d2 |
| 2026-08-16 22:14:41Z | OUT | −6.0K | $46 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa15…5b53 |
| 2026-08-16 22:14:41Z | IN | +6.0K | $46 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa15…5b53 |
| 2026-08-16 22:14:41Z | OUT | −111.0 | $0.85 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa744…76c2 |
| 2026-08-16 22:14:41Z | IN | +111.0 | $0.85 | $0.007700 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa744…76c2 |
| 2026-08-16 22:14:39Z | OUT | −611.2 | $4.71 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x111c…3173 |
| 2026-08-16 22:14:39Z | IN | +611.2 | $4.71 | $0.007700 | Uniswap v3 Basecat pool 0xf794…8944 | 0x111c…3173 |
| 2026-08-16 22:14:35Z | OUT | −57.5 | $0.44 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x297f…68f6 |
| 2026-08-16 22:14:35Z | IN | +57.5 | $0.44 | $0.007700 | Uniswap v3 Basecat pool 0xf794…8944 | 0x297f…68f6 |
| 2026-08-16 22:14:35Z | OUT | −202.5 | $1.56 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0719…1462 |
| 2026-08-16 22:14:35Z | IN | +202.5 | $1.56 | $0.007700 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0719…1462 |
| 2026-08-16 22:14:33Z | OUT | −484.5 | $3.73 | $0.007700 | Uniswap v3 Basecat pool 0xf794…8944 | 0xede2…a3c8 |
| 2026-08-16 22:14:33Z | IN | +484.5 | $3.73 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xede2…a3c8 |
| 2026-08-16 22:14:29Z | OUT | −218.0 | $1.68 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaafa…9f53 |
| 2026-08-16 22:14:29Z | IN | +218.0 | $1.68 | $0.007700 | Uniswap v3 Basecat pool 0xf794…8944 | 0xaafa…9f53 |
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.