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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 19:00:11Z | OUT | −8.2K | $229 | $0.027976 | pond-provide 0x8669…4094 | 0x9344…d7f8 |
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 19:00:11Z | IN | +8.2K | $229 | $0.027976 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9344…d7f8 |
| 2026-08-21 19:00:05Z | OUT | −8.8K | $247 | $0.027976 | pond-provide 0x8669…4094 | 0x3171…cf7a |
| 2026-08-21 19:00:05Z | IN | +8.8K | $247 | $0.027976 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3171…cf7a |
| 2026-08-21 19:00:03Z | OUT | −43.5K | $1.2K | $0.027976 | pond-provide 0x8669…4094 | 0x138f…4070 |
| 2026-08-21 19:00:03Z | IN | +43.5K | $1.2K | $0.027976 | Uniswap v4 PoolManager 0x4985…2b2b | 0x138f…4070 |
| 2026-08-21 18:59:57Z | OUT | −8.5K | $257 | $0.030357 | pond-provide 0x8669…4094 | 0x2875…dc56 |
| 2026-08-21 18:59:57Z | IN | +8.5K | $257 | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2875…dc56 |
| 2026-08-21 18:59:55Z | OUT | −41.8K | $1.3K | $0.030357 | pond-provide 0x8669…4094 | 0xe7f2…3c66 |
| 2026-08-21 18:59:55Z | IN | +41.8K | $1.3K | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe7f2…3c66 |
| 2026-08-21 18:59:45Z | OUT | −8.7K | $264 | $0.030357 | pond-provide 0x8669…4094 | 0x4839…c60b |
| 2026-08-21 18:59:45Z | IN | +8.7K | $264 | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4839…c60b |
| 2026-08-21 18:59:45Z | OUT | −16.7K | $507 | $0.030357 | pond-provide 0x8669…4094 | 0xa206…6c27 |
| 2026-08-21 18:59:45Z | IN | +16.7K | $507 | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa206…6c27 |
| 2026-08-21 18:59:43Z | OUT | −15.0K | $454 | $0.030357 | pond-provide 0x8669…4094 | 0x0462…c895 |
| 2026-08-21 18:59:43Z | IN | +15.0K | $454 | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0462…c895 |
| 2026-08-21 18:59:33Z | OUT | −2.8K | $84 | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0xadc0…a8c7 |
| 2026-08-21 18:59:33Z | IN | +2.8K | $84 | $0.030357 | pond-provide 0x8669…4094 | 0xadc0…a8c7 |
| 2026-08-21 18:59:21Z | OUT | −19.0K | $578 | $0.030357 | pond-provide 0x8669…4094 | 0x1ac6…eb83 |
| 2026-08-21 18:59:21Z | IN | +19.0K | $578 | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ac6…eb83 |
| 2026-08-21 18:59:19Z | OUT | −18.7K | $566 | $0.030357 | pond-provide 0x8669…4094 | 0x0155…7679 |
| 2026-08-21 18:59:19Z | IN | +18.7K | $566 | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0155…7679 |
| 2026-08-21 18:59:19Z | OUT | −29.2K | $887 | $0.030357 | pond-provide 0x8669…4094 | 0x2ed2…d75f |
| 2026-08-21 18:59:19Z | IN | +29.2K | $887 | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ed2…d75f |
| 2026-08-21 18:59:09Z | OUT | −35.0K | $1.1K | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b90…d1c2 |
| 2026-08-21 18:59:09Z | IN | +35.0K | $1.1K | $0.030357 | pond-provide 0x8669…4094 | 0x1b90…d1c2 |
| 2026-08-21 18:58:53Z | OUT | −2.0K | $47 | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3058…7b3e |
| 2026-08-21 18:58:53Z | IN | +2.0K | $47 | $0.023724 | pond-provide 0x8669…4094 | 0x3058…7b3e |
| 2026-08-21 18:58:51Z | OUT | −3.3K | $78 | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb609…881d |
| 2026-08-21 18:58:51Z | IN | +3.3K | $78 | $0.023724 | pond-provide 0x8669…4094 | 0xb609…881d |
| 2026-08-21 18:58:49Z | OUT | −1.3K | $31 | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba97…4910 |
| 2026-08-21 18:58:49Z | IN | +1.3K | $31 | $0.023724 | pond-provide 0x8669…4094 | 0xba97…4910 |
| 2026-08-21 18:58:47Z | OUT | −1.7K | $39 | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9bc1…9491 |
| 2026-08-21 18:58:47Z | IN | +1.7K | $39 | $0.023724 | pond-provide 0x8669…4094 | 0x9bc1…9491 |
| 2026-08-21 18:58:39Z | OUT | −10.5K | $249 | $0.023724 | pond-provide 0x8669…4094 | 0xda9c…8d87 |
| 2026-08-21 18:58:39Z | IN | +10.5K | $249 | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda9c…8d87 |
| 2026-08-21 18:58:37Z | OUT | −2.1K | $49 | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd655…70d3 |
| 2026-08-21 18:58:37Z | IN | +2.1K | $49 | $0.023724 | pond-provide 0x8669…4094 | 0xd655…70d3 |
| 2026-08-21 18:58:37Z | OUT | −10.5K | $249 | $0.023724 | pond-provide 0x8669…4094 | 0x5a8e…57bd |
| 2026-08-21 18:58:37Z | IN | +10.5K | $249 | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a8e…57bd |
| 2026-08-21 18:58:27Z | OUT | −1.2K | $28 | $0.023724 | pond-provide 0x8669…4094 | 0x9f8d…81ac |
| 2026-08-21 18:58:27Z | IN | +1.2K | $28 | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f8d…81ac |
| 2026-08-21 18:58:17Z | OUT | −10.8K | $256 | $0.023724 | pond-provide 0x8669…4094 | 0x6fb1…577d |
| 2026-08-21 18:58:17Z | IN | +10.8K | $256 | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6fb1…577d |
| 2026-08-21 18:58:17Z | OUT | −49.1K | $1.2K | $0.023724 | pond-provide 0x8669…4094 | 0xcaa8…12de |
| 2026-08-21 18:58:17Z | IN | +49.1K | $1.2K | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcaa8…12de |
| 2026-08-21 18:58:13Z | OUT | −49.8K | $1.2K | $0.023724 | pond-provide 0x8669…4094 | 0xa568…948b |
| 2026-08-21 18:58:13Z | IN | +49.8K | $1.2K | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa568…948b |
| 2026-08-21 18:58:11Z | OUT | −49.0K | $1.2K | $0.023724 | pond-provide 0x8669…4094 | 0xdf52…4e04 |
| 2026-08-21 18:58:11Z | IN | +49.0K | $1.2K | $0.023724 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf52…4e04 |
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.