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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
job-round 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 |
|---|---|---|---|---|---|---|
| 2026-08-21 19:15:01Z | OUT | −16.8K | $465 | $0.027723 | pond-provide 0x8669…4094 | 0x3614…86b9 |
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.
| 2026-08-21 19:15:01Z | IN | +16.8K | $465 | $0.027723 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3614…86b9 |
| 2026-08-21 19:15:01Z | OUT | −8.4K | $233 | $0.027723 | pond-provide 0x8669…4094 | 0x6e29…32b2 |
| 2026-08-21 19:15:01Z | IN | +8.4K | $233 | $0.027723 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e29…32b2 |
| 2026-08-21 19:14:53Z | OUT | −8.5K | $237 | $0.027926 | pond-provide 0x8669…4094 | 0x3d79…80ed |
| 2026-08-21 19:14:53Z | IN | +8.5K | $237 | $0.027926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d79…80ed |
| 2026-08-21 19:14:53Z | OUT | −8.5K | $237 | $0.027926 | pond-provide 0x8669…4094 | 0xeb21…c896 |
| 2026-08-21 19:14:53Z | IN | +8.5K | $237 | $0.027926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb21…c896 |
| 2026-08-21 19:14:51Z | OUT | −8.5K | $237 | $0.027926 | pond-provide 0x8669…4094 | 0x5a96…aa6a |
| 2026-08-21 19:14:51Z | IN | +8.5K | $237 | $0.027926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a96…aa6a |
| 2026-08-21 19:14:49Z | OUT | −8.5K | $237 | $0.027926 | pond-provide 0x8669…4094 | 0x15a4…8019 |
| 2026-08-21 19:14:49Z | IN | +8.5K | $237 | $0.027926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15a4…8019 |
| 2026-08-21 19:14:49Z | OUT | −8.5K | $238 | $0.027926 | pond-provide 0x8669…4094 | 0x7336…dc42 |
| 2026-08-21 19:14:49Z | IN | +8.5K | $238 | $0.027926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7336…dc42 |
| 2026-08-21 19:14:29Z | OUT | −45.2K | $1.3K | $0.027926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1dec…a8e8 |
| 2026-08-21 19:14:29Z | IN | +45.2K | $1.3K | $0.027926 | pond-provide 0x8669…4094 | 0x1dec…a8e8 |
| 2026-08-21 19:14:15Z | OUT | −4.2K | $118 | $0.027926 | pond-provide 0x8669…4094 | 0x1627…5935 |
| 2026-08-21 19:14:15Z | IN | +4.2K | $118 | $0.027926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1627…5935 |
| 2026-08-21 19:14:07Z | OUT | −16.6K | $465 | $0.027926 | pond-provide 0x8669…4094 | 0x2cbe…f847 |
| 2026-08-21 19:14:07Z | IN | +16.6K | $465 | $0.027926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2cbe…f847 |
| 2026-08-21 19:13:21Z | OUT | −26.8K | $775 | $0.028907 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa82a…f8c1 |
| 2026-08-21 19:13:21Z | IN | +26.8K | $775 | $0.028907 | pond-provide 0x8669…4094 | 0xa82a…f8c1 |
| 2026-08-21 19:12:51Z | OUT | −49.0K | $1.4K | $0.028295 | Uniswap v4 PoolManager 0x4985…2b2b | 0x27a6…a5c1 |
| 2026-08-21 19:12:51Z | IN | +49.0K | $1.4K | $0.028295 | pond-provide 0x8669…4094 | 0x27a6…a5c1 |
| 2026-08-21 19:12:33Z | OUT | −37.2K | $1.1K | $0.028295 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f96…cf54 |
| 2026-08-21 19:12:33Z | IN | +37.2K | $1.1K | $0.028295 | pond-provide 0x8669…4094 | 0x5f96…cf54 |
| 2026-08-21 19:11:57Z | OUT | −4.2K | $119 | $0.028549 | pond-provide 0x8669…4094 | 0xf260…a416 |
| 2026-08-21 19:11:57Z | IN | +4.2K | $119 | $0.028549 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf260…a416 |
| 2026-08-21 19:11:47Z | OUT | −4.3K | $123 | $0.028549 | pond-provide 0x8669…4094 | 0x07ff…15ac |
| 2026-08-21 19:11:47Z | IN | +4.3K | $123 | $0.028549 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07ff…15ac |
| 2026-08-21 19:11:39Z | OUT | −4.3K | $123 | $0.028549 | pond-provide 0x8669…4094 | 0x8393…a4c6 |
| 2026-08-21 19:11:39Z | IN | +4.3K | $123 | $0.028549 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8393…a4c6 |
| 2026-08-21 19:11:31Z | OUT | −42.2K | $1.2K | $0.028549 | Uniswap v4 PoolManager 0x4985…2b2b | 0x129a…cf75 |
| 2026-08-21 19:11:31Z | IN | +42.2K | $1.2K | $0.028549 | pond-provide 0x8669…4094 | 0x129a…cf75 |
| 2026-08-21 19:11:27Z | OUT | −3.9K | $110 | $0.028549 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1df8…3ade |
| 2026-08-21 19:11:27Z | IN | +3.9K | $110 | $0.028549 | pond-provide 0x8669…4094 | 0x1df8…3ade |
| 2026-08-21 19:11:09Z | OUT | −26.5K | $758 | $0.028549 | pond-provide 0x8669…4094 | 0x20d6…957e |
| 2026-08-21 19:11:09Z | IN | +26.5K | $758 | $0.028549 | Uniswap v4 PoolManager 0x4985…2b2b | 0x20d6…957e |
| 2026-08-21 19:11:05Z | OUT | −8.9K | $255 | $0.028549 | pond-provide 0x8669…4094 | 0xe611…b85e |
| 2026-08-21 19:11:05Z | IN | +8.9K | $255 | $0.028549 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe611…b85e |
| 2026-08-21 19:11:01Z | OUT | −26.3K | $751 | $0.028549 | pond-provide 0x8669…4094 | 0xe049…d414 |
| 2026-08-21 19:11:01Z | IN | +26.3K | $751 | $0.028549 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe049…d414 |
| 2026-08-21 19:10:57Z | OUT | −48.0K | $1.3K | $0.026902 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65d0…8673 |
| 2026-08-21 19:10:57Z | IN | +48.0K | $1.3K | $0.026902 | pond-provide 0x8669…4094 | 0x65d0…8673 |
| 2026-08-21 19:10:51Z | OUT | −8.6K | $232 | $0.026902 | pond-provide 0x8669…4094 | 0xb022…d170 |
| 2026-08-21 19:10:51Z | IN | +8.6K | $232 | $0.026902 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb022…d170 |
| 2026-08-21 19:10:51Z | OUT | −25.9K | $696 | $0.026902 | pond-provide 0x8669…4094 | 0x4e5f…f4c1 |
| 2026-08-21 19:10:51Z | IN | +25.9K | $696 | $0.026902 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e5f…f4c1 |
| 2026-08-21 19:10:43Z | OUT | −59.7K | $1.6K | $0.026902 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c45…aa86 |
| 2026-08-21 19:10:43Z | IN | +59.7K | $1.6K | $0.026902 | pond-provide 0x8669…4094 | 0x6c45…aa86 |
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.