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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 19:07:41Z | OUT | −24.4K | $706 | $0.028912 | pond-provide 0x8669…4094 | 0x0dab…d34a |
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 19:07:41Z | IN | +24.4K | $706 | $0.028912 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0dab…d34a |
| 2026-08-21 19:07:35Z | OUT | −80.4K | $2.3K | $0.028912 | pond-provide 0x8669…4094 | 0xfa73…4635 |
| 2026-08-21 19:07:35Z | IN | +80.4K | $2.3K | $0.028912 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa73…4635 |
| 2026-08-21 19:07:31Z | OUT | −80.0K | $2.3K | $0.028912 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2269…96d3 |
| 2026-08-21 19:07:31Z | IN | +80.0K | $2.3K | $0.028912 | pond-provide 0x8669…4094 | 0x2269…96d3 |
| 2026-08-21 19:07:29Z | OUT | −78.5K | $2.3K | $0.028912 | pond-provide 0x8669…4094 | 0x8221…4aa8 |
| 2026-08-21 19:07:29Z | IN | +78.5K | $2.3K | $0.028912 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8221…4aa8 |
| 2026-08-21 19:07:11Z | OUT | −80.0K | $2.3K | $0.028912 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f4d…60a3 |
| 2026-08-21 19:07:11Z | IN | +80.0K | $2.3K | $0.028912 | pond-provide 0x8669…4094 | 0x7f4d…60a3 |
| 2026-08-21 19:06:27Z | OUT | −15.1K | $490 | $0.032321 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd72b…23e6 |
| 2026-08-21 19:06:27Z | IN | +15.1K | $490 | $0.032321 | pond-provide 0x8669…4094 | 0xd72b…23e6 |
| 2026-08-21 19:06:23Z | OUT | −15.1K | $490 | $0.032321 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad61…71ef |
| 2026-08-21 19:06:23Z | IN | +15.1K | $490 | $0.032321 | pond-provide 0x8669…4094 | 0xad61…71ef |
| 2026-08-21 19:06:21Z | OUT | −7.4K | $240 | $0.032321 | pond-provide 0x8669…4094 | 0x6a08…4fe1 |
| 2026-08-21 19:06:21Z | IN | +7.4K | $240 | $0.032321 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a08…4fe1 |
| 2026-08-21 19:06:15Z | OUT | −7.6K | $245 | $0.032321 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd71b…a3ad |
| 2026-08-21 19:06:15Z | IN | +7.6K | $245 | $0.032321 | pond-provide 0x8669…4094 | 0xd71b…a3ad |
| 2026-08-21 19:06:09Z | OUT | −9.5K | $306 | $0.032321 | Uniswap v4 PoolManager 0x4985…2b2b | 0xebd6…84e3 |
| 2026-08-21 19:06:09Z | IN | +9.5K | $306 | $0.032321 | pond-provide 0x8669…4094 | 0xebd6…84e3 |
| 2026-08-21 19:06:05Z | OUT | −11.8K | $382 | $0.032321 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2152…4198 |
| 2026-08-21 19:06:05Z | IN | +11.8K | $382 | $0.032321 | pond-provide 0x8669…4094 | 0x2152…4198 |
| 2026-08-21 19:05:57Z | OUT | −8.0K | $236 | $0.029596 | pond-provide 0x8669…4094 | 0x9dfc…bdf9 |
| 2026-08-21 19:05:57Z | IN | +8.0K | $236 | $0.029596 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9dfc…bdf9 |
| 2026-08-21 19:05:55Z | OUT | −3.9K | $114 | $0.029596 | pond-provide 0x8669…4094 | 0x9ddb…535f |
| 2026-08-21 19:05:55Z | IN | +3.9K | $114 | $0.029596 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ddb…535f |
| 2026-08-21 19:05:53Z | OUT | −7.6K | $226 | $0.029596 | pond-provide 0x8669…4094 | 0x4333…ea37 |
| 2026-08-21 19:05:53Z | IN | +7.6K | $226 | $0.029596 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4333…ea37 |
| 2026-08-21 19:05:47Z | OUT | −739.0 | $22 | $0.029596 | pond-provide 0x8669…4094 | 0x1bc6…6b91 |
| 2026-08-21 19:05:47Z | IN | +739.0 | $22 | $0.029596 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1bc6…6b91 |
| 2026-08-21 19:05:19Z | OUT | −1.1K | $31 | $0.029596 | pond-provide 0x8669…4094 | 0xd4d6…b789 |
| 2026-08-21 19:05:19Z | IN | +1.1K | $31 | $0.029596 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd4d6…b789 |
| 2026-08-21 19:04:55Z | OUT | −78.8K | $2.4K | $0.030069 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08ad…e90f |
| 2026-08-21 19:04:55Z | IN | +78.8K | $2.4K | $0.030069 | pond-provide 0x8669…4094 | 0x08ad…e90f |
| 2026-08-21 19:04:49Z | OUT | −76.8K | $2.3K | $0.030069 | pond-provide 0x8669…4094 | 0xc41a…0b85 |
| 2026-08-21 19:04:49Z | IN | +76.8K | $2.3K | $0.030069 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc41a…0b85 |
| 2026-08-21 19:04:29Z | OUT | −41.1K | $1.2K | $0.030069 | pond-provide 0x8669…4094 | 0x4be0…6dce |
| 2026-08-21 19:04:29Z | IN | +41.1K | $1.2K | $0.030069 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4be0…6dce |
| 2026-08-21 19:04:27Z | OUT | −7.5K | $227 | $0.030069 | pond-provide 0x8669…4094 | 0xef06…6e3e |
| 2026-08-21 19:04:27Z | IN | +7.5K | $227 | $0.030069 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef06…6e3e |
| 2026-08-21 19:04:23Z | OUT | −77.1K | $2.3K | $0.030069 | pond-provide 0x8669…4094 | 0x529e…4f41 |
| 2026-08-21 19:04:23Z | IN | +77.1K | $2.3K | $0.030069 | Uniswap v4 PoolManager 0x4985…2b2b | 0x529e…4f41 |
| 2026-08-21 19:04:19Z | OUT | −7.9K | $238 | $0.030069 | pond-provide 0x8669…4094 | 0x01b2…fb86 |
| 2026-08-21 19:04:19Z | IN | +7.9K | $238 | $0.030069 | Uniswap v4 PoolManager 0x4985…2b2b | 0x01b2…fb86 |
| 2026-08-21 19:04:17Z | OUT | −14.8K | $445 | $0.030069 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1cd4…8dfa |
| 2026-08-21 19:04:17Z | IN | +14.8K | $445 | $0.030069 | pond-provide 0x8669…4094 | 0x1cd4…8dfa |
| 2026-08-21 19:04:17Z | OUT | −8.0K | $240 | $0.030069 | pond-provide 0x8669…4094 | 0x0e7e…9533 |
| 2026-08-21 19:04:17Z | IN | +8.0K | $240 | $0.030069 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e7e…9533 |
| 2026-08-21 19:04:11Z | OUT | −83.6K | $2.5K | $0.030069 | pond-provide 0x8669…4094 | 0x6c21…fac3 |
| 2026-08-21 19:04:11Z | IN | +83.6K | $2.5K | $0.030069 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c21…fac3 |
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.