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Reading the latest indexed site record.
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 01:06:51Z | OUT | −3.0K | $51 | $0.017089 | Uniswap v3 Basecat pool 0xf794…8944 | 0x77ab…75f0 |
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 01:06:51Z | IN | +3.0K | $51 | $0.017089 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77ab…75f0 |
| 2026-08-17 01:06:49Z | OUT | −1.2K | $21 | $0.017089 | Uniswap v3 Basecat pool 0xf794…8944 | 0x11a1…b756 |
| 2026-08-17 01:06:49Z | IN | +1.2K | $21 | $0.017089 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11a1…b756 |
| 2026-08-17 01:06:47Z | OUT | −26.1 | $0.45 | $0.017089 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa317…7cfc |
| 2026-08-17 01:06:47Z | IN | +26.1 | $0.45 | $0.017089 | Uniswap v3 Basecat pool 0xf434…c60b | 0xa317…7cfc |
| 2026-08-17 01:06:41Z | OUT | −156.6 | $2.68 | $0.017089 | Uniswap v3 Basecat pool 0xf434…c60b | 0x2a45…d9da |
| 2026-08-17 01:06:41Z | IN | +156.6 | $2.68 | $0.017089 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2a45…d9da |
| 2026-08-17 01:06:41Z | OUT | −919.3 | $16 | $0.017089 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7226…c498 |
| 2026-08-17 01:06:41Z | IN | +919.3 | $16 | $0.017089 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7226…c498 |
| 2026-08-17 01:06:33Z | OUT | −25.1 | $0.43 | $0.017089 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8e52…0d1a |
| 2026-08-17 01:06:33Z | IN | +25.1 | $0.43 | $0.017089 | Uniswap v3 Basecat pool 0xf434…c60b | 0x8e52…0d1a |
| 2026-08-17 01:06:19Z | OUT | −129.0 | $2.20 | $0.017089 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5b1d…3740 |
| 2026-08-17 01:06:19Z | IN | +129.0 | $2.20 | $0.017089 | Uniswap v3 Basecat pool 0xf434…c60b | 0x5b1d…3740 |
| 2026-08-17 01:06:19Z | OUT | −719.9 | $12 | $0.017089 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbb3a…dd7d |
| 2026-08-17 01:06:19Z | IN | +719.9 | $12 | $0.017089 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb3a…dd7d |
| 2026-08-17 01:06:17Z | OUT | −6.6K | $113 | $0.017089 | Uniswap v3 Basecat pool 0xf794…8944 | 0x47aa…5c6d |
| 2026-08-17 01:06:17Z | IN | +6.6K | $113 | $0.017089 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47aa…5c6d |
| 2026-08-17 01:06:15Z | OUT | −278.7 | $4.76 | $0.017089 | Uniswap v3 Basecat pool 0xf434…c60b | 0x551a…8055 |
| 2026-08-17 01:06:15Z | IN | +278.7 | $4.76 | $0.017089 | Uniswap v3 Basecat pool 0xf794…8944 | 0x551a…8055 |
| 2026-08-17 01:06:13Z | OUT | −43.0 | $0.74 | $0.017089 | Uniswap v3 Basecat pool 0xf434…c60b | 0xcde8…07c0 |
| 2026-08-17 01:06:13Z | IN | +43.0 | $0.74 | $0.017089 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcde8…07c0 |
| 2026-08-17 01:06:03Z | OUT | −129.6 | $2.21 | $0.017089 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4e8c…51bf |
| 2026-08-17 01:06:03Z | IN | +129.6 | $2.21 | $0.017089 | Uniswap v3 Basecat pool 0xf434…c60b | 0x4e8c…51bf |
| 2026-08-17 01:05:47Z | OUT | −144.8 | $2.51 | $0.017344 | Uniswap v3 Basecat pool 0xf434…c60b | 0x2a15…75aa |
| 2026-08-17 01:05:47Z | IN | +144.8 | $2.51 | $0.017344 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2a15…75aa |
| 2026-08-17 01:05:39Z | OUT | −43.6 | $0.76 | $0.017344 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf21a…f5d0 |
| 2026-08-17 01:05:39Z | IN | +43.6 | $0.76 | $0.017344 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf21a…f5d0 |
| 2026-08-17 01:05:37Z | OUT | −118.6 | $2.06 | $0.017344 | Uniswap v3 Basecat pool 0xf434…c60b | 0x3f03…f7b4 |
| 2026-08-17 01:05:37Z | IN | +118.6 | $2.06 | $0.017344 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3f03…f7b4 |
| 2026-08-17 01:05:37Z | OUT | −46.2 | $0.80 | $0.017344 | Uniswap v3 Basecat pool 0xf434…c60b | 0xfa4b…e4e4 |
| 2026-08-17 01:05:37Z | IN | +46.2 | $0.80 | $0.017344 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfa4b…e4e4 |
| 2026-08-17 01:05:37Z | OUT | −15.7K | $273 | $0.017344 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa4b…e4e4 |
| 2026-08-17 01:05:37Z | IN | +15.7K | $273 | $0.017344 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfa4b…e4e4 |
| 2026-08-17 01:05:35Z | OUT | −68.6 | $1.19 | $0.017344 | Uniswap v3 Basecat pool 0xf434…c60b | 0x6e3c…1def |
| 2026-08-17 01:05:35Z | IN | +68.6 | $1.19 | $0.017344 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6e3c…1def |
| 2026-08-17 01:05:27Z | OUT | −7.6K | $132 | $0.017344 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf43a…bb01 |
| 2026-08-17 01:05:27Z | IN | +7.6K | $132 | $0.017344 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf43a…bb01 |
| 2026-08-17 01:05:23Z | OUT | −114.2 | $1.98 | $0.017344 | Uniswap v3 Basecat pool 0xf794…8944 | 0x09fd…880b |
| 2026-08-17 01:05:23Z | IN | +114.2 | $1.98 | $0.017344 | Uniswap v3 Basecat pool 0xf434…c60b | 0x09fd…880b |
| 2026-08-17 01:05:19Z | OUT | −39.9 | $0.69 | $0.017344 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0700…b256 |
| 2026-08-17 01:05:19Z | IN | +39.9 | $0.69 | $0.017344 | Uniswap v3 Basecat pool 0xf434…c60b | 0x0700…b256 |
| 2026-08-17 01:05:19Z | OUT | −31.7 | $0.55 | $0.017344 | Uniswap v3 Basecat pool 0xf794…8944 | 0xeaf0…bc02 |
| 2026-08-17 01:05:19Z | IN | +31.7 | $0.55 | $0.017344 | Uniswap v3 Basecat pool 0xf434…c60b | 0xeaf0…bc02 |
| 2026-08-17 01:05:19Z | OUT | −117.8 | $2.04 | $0.017344 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcaf3…5e97 |
| 2026-08-17 01:05:19Z | IN | +117.8 | $2.04 | $0.017344 | Uniswap v3 Basecat pool 0xf434…c60b | 0xcaf3…5e97 |
| 2026-08-17 01:05:05Z | OUT | −194.1 | $3.37 | $0.017344 | Uniswap v3 Basecat pool 0xf434…c60b | 0x68e1…bbf2 |
| 2026-08-17 01:05:05Z | IN | +194.1 | $3.37 | $0.017344 | Uniswap v3 Basecat pool 0xf794…8944 | 0x68e1…bbf2 |
| 2026-08-17 01:05:05Z | OUT | −2.4K | $42 | $0.017344 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68e1…bbf2 |
| 2026-08-17 01:05:05Z | IN | +2.4K | $42 | $0.017344 | Uniswap v3 Basecat pool 0xf794…8944 | 0x68e1…bbf2 |
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.