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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
pond-provide 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 19:04:29Z | OUT | −41.1K | $1.2K | $0.030069 | daring-gloom 0x9747…c659 | 0x4be0…6dce |
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 19:04:29Z | IN | +41.1K | $1.2K | $0.030069 | job-round 0x2f3c…f4ca | 0x4be0…6dce |
| 2026-08-21 19:04:27Z | OUT | −7.5K | $227 | $0.030069 | mean-crouch 0x530b…8ed5 | 0xef06…6e3e |
| 2026-08-21 19:04:27Z | IN | +7.5K | $227 | $0.030069 | job-round 0x2f3c…f4ca | 0xef06…6e3e |
| 2026-08-21 19:04:23Z | OUT | −77.1K | $2.3K | $0.030069 | daring-gloom 0x9747…c659 | 0x529e…4f41 |
| 2026-08-21 19:04:23Z | IN | +77.1K | $2.3K | $0.030069 | job-round 0x2f3c…f4ca | 0x529e…4f41 |
| 2026-08-21 19:04:19Z | OUT | −7.9K | $238 | $0.030069 | mean-crouch 0x530b…8ed5 | 0x01b2…fb86 |
| 2026-08-21 19:04:19Z | IN | +7.9K | $238 | $0.030069 | job-round 0x2f3c…f4ca | 0x01b2…fb86 |
| 2026-08-21 19:04:17Z | OUT | −14.8K | $445 | $0.030069 | job-round 0x2f3c…f4ca | 0x1cd4…8dfa |
| 2026-08-21 19:04:17Z | IN | +14.8K | $445 | $0.030069 | timber-arrange 0xd720…ce99 | 0x1cd4…8dfa |
| 2026-08-21 19:04:17Z | OUT | −8.0K | $240 | $0.030069 | stay-apology 0x6435…f417 | 0x0e7e…9533 |
| 2026-08-21 19:04:17Z | IN | +8.0K | $240 | $0.030069 | job-round 0x2f3c…f4ca | 0x0e7e…9533 |
| 2026-08-21 19:04:11Z | OUT | −83.6K | $2.5K | $0.030069 | daring-gloom 0x9747…c659 | 0x6c21…fac3 |
| 2026-08-21 19:04:11Z | IN | +83.6K | $2.5K | $0.030069 | job-round 0x2f3c…f4ca | 0x6c21…fac3 |
| 2026-08-21 19:03:53Z | OUT | −83.9K | $2.4K | $0.028401 | parade-until 0x0a79…830b | 0x74a0…388d |
| 2026-08-21 19:03:53Z | IN | +83.9K | $2.4K | $0.028401 | job-round 0x2f3c…f4ca | 0x74a0…388d |
| 2026-08-21 19:03:51Z | OUT | −82.3K | $2.3K | $0.028401 | daring-gloom 0x9747…c659 | 0x796e…d45e |
| 2026-08-21 19:03:51Z | IN | +82.3K | $2.3K | $0.028401 | job-round 0x2f3c…f4ca | 0x796e…d45e |
| 2026-08-21 19:03:47Z | OUT | −8.5K | $242 | $0.028401 | stay-apology 0x6435…f417 | 0x1b58…1b30 |
| 2026-08-21 19:03:47Z | IN | +8.5K | $242 | $0.028401 | job-round 0x2f3c…f4ca | 0x1b58…1b30 |
| 2026-08-21 19:03:41Z | OUT | −89.5K | $2.5K | $0.028401 | daring-gloom 0x9747…c659 | 0x5f38…470c |
| 2026-08-21 19:03:41Z | IN | +89.5K | $2.5K | $0.028401 | job-round 0x2f3c…f4ca | 0x5f38…470c |
| 2026-08-21 19:03:39Z | OUT | −44.7K | $1.3K | $0.028401 | parade-until 0x0a79…830b | 0x8fc8…c163 |
| 2026-08-21 19:03:39Z | IN | +44.7K | $1.3K | $0.028401 | job-round 0x2f3c…f4ca | 0x8fc8…c163 |
| 2026-08-21 19:03:37Z | OUT | −86.1K | $2.4K | $0.028401 | daring-gloom 0x9747…c659 | 0x82d9…29db |
| 2026-08-21 19:03:37Z | IN | +86.1K | $2.4K | $0.028401 | job-round 0x2f3c…f4ca | 0x82d9…29db |
| 2026-08-21 19:03:31Z | OUT | −8.9K | $253 | $0.028401 | stay-apology 0x6435…f417 | 0x7071…d805 |
| 2026-08-21 19:03:31Z | IN | +8.9K | $253 | $0.028401 | job-round 0x2f3c…f4ca | 0x7071…d805 |
| 2026-08-21 19:03:31Z | OUT | −4.4K | $126 | $0.028401 | slam-purity 0xf566…f49f | 0x7f97…c9fb |
| 2026-08-21 19:03:31Z | IN | +4.4K | $126 | $0.028401 | job-round 0x2f3c…f4ca | 0x7f97…c9fb |
| 2026-08-21 19:03:29Z | OUT | −4.5K | $126 | $0.028401 | slam-purity 0xf566…f49f | 0x8634…7f61 |
| 2026-08-21 19:03:29Z | IN | +4.5K | $126 | $0.028401 | job-round 0x2f3c…f4ca | 0x8634…7f61 |
| 2026-08-21 19:03:29Z | OUT | −898.9 | $26 | $0.028401 | slam-purity 0xf566…f49f | 0xe6f6…5900 |
| 2026-08-21 19:03:29Z | IN | +898.9 | $26 | $0.028401 | job-round 0x2f3c…f4ca | 0xe6f6…5900 |
| 2026-08-21 19:03:29Z | OUT | −9.0K | $256 | $0.028401 | timber-arrange 0xd720…ce99 | 0xe582…79b0 |
| 2026-08-21 19:03:29Z | IN | +9.0K | $256 | $0.028401 | job-round 0x2f3c…f4ca | 0xe582…79b0 |
| 2026-08-21 19:03:17Z | OUT | −46.3K | $1.3K | $0.028401 | parade-until 0x0a79…830b | 0xdce0…208c |
| 2026-08-21 19:03:17Z | IN | +46.3K | $1.3K | $0.028401 | job-round 0x2f3c…f4ca | 0xdce0…208c |
| 2026-08-21 19:03:13Z | OUT | −9.0K | $255 | $0.028401 | stay-apology 0x6435…f417 | 0x4349…b93e |
| 2026-08-21 19:03:13Z | IN | +9.0K | $255 | $0.028401 | job-round 0x2f3c…f4ca | 0x4349…b93e |
| 2026-08-21 19:03:09Z | OUT | −8.5K | $243 | $0.028401 | stay-apology 0x6435…f417 | 0x8700…911f |
| 2026-08-21 19:03:09Z | IN | +8.5K | $243 | $0.028401 | job-round 0x2f3c…f4ca | 0x8700…911f |
| 2026-08-21 19:02:59Z | OUT | −8.8K | $257 | $0.029263 | stay-apology 0x6435…f417 | 0xfa80…2ca8 |
| 2026-08-21 19:02:59Z | IN | +8.8K | $257 | $0.029263 | job-round 0x2f3c…f4ca | 0xfa80…2ca8 |
| 2026-08-21 19:02:39Z | OUT | −8.7K | $253 | $0.029263 | stay-apology 0x6435…f417 | 0xdfa9…8638 |
| 2026-08-21 19:02:39Z | IN | +8.7K | $253 | $0.029263 | job-round 0x2f3c…f4ca | 0xdfa9…8638 |
| 2026-08-21 19:02:37Z | OUT | −8.7K | $255 | $0.029263 | stay-apology 0x6435…f417 | 0x9661…9156 |
| 2026-08-21 19:02:37Z | IN | +8.7K | $255 | $0.029263 | job-round 0x2f3c…f4ca | 0x9661…9156 |
| 2026-08-21 19:02:33Z | OUT | −8.9K | $261 | $0.029263 | stay-apology 0x6435…f417 | 0xb95f…d542 |
| 2026-08-21 19:02:33Z | IN | +8.9K | $261 | $0.029263 | job-round 0x2f3c…f4ca | 0xb95f…d542 |
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.