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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
pass-salmon 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 | · | · | · | · | · | · | +32.3 | +34.6 | +46.5 |
| ≈ USD | · | · | · | · | · | · | $0.35 | $0.37 | $0.50 |
| Rank | ↓4 | ↓5 | ↓8 | ↓11 | ↓24 | ↓54 | ↓89 | ↓232 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:05:41Z | OUT | −157.8 | $2.31 | $0.014652 | capital-denial 0xd78d…3bae | 0xb52f…0258 |
| ↓356 |
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.
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-16 22:05:41Z | IN | +157.8 | $2.31 | $0.014652 | 0x Settler 0x7747…2359 | 0xb52f…0258 |
| 2026-08-16 22:04:39Z | OUT | −348.9 | $4.88 | $0.013999 | capital-denial 0xd78d…3bae | 0x06f7…4984 |
| 2026-08-16 22:04:39Z | IN | +348.9 | $4.88 | $0.013999 | orchard-make 0x9a97…53a1 | 0x06f7…4984 |
| 2026-08-16 21:51:09Z | OUT | −148.6K | $215 | $0.001446 | capital-denial 0xd78d…3bae | 0x8ff4…6e47 |
| 2026-08-16 21:51:09Z | IN | +148.7K | $215 | $0.001446 | orchard-make 0x9a97…53a1 | 0x8ff4…6e47 |
| 2026-08-16 21:44:21Z | OUT | −31.6K | $46 | $0.001441 | capital-denial 0xd78d…3bae | 0xed04…45ce |
| 2026-08-16 21:44:21Z | IN | +31.6K | $46 | $0.001441 | orchard-make 0x9a97…53a1 | 0xed04…45ce |
| 2026-08-16 21:36:09Z | OUT | −746.6 | $1.22 | $0.001630 | capital-denial 0xd78d…3bae | 0x4e0f…3ee0 |
| 2026-08-16 21:36:09Z | IN | +747.4 | $1.22 | $0.001630 | 0x Settler 0x7747…2359 | 0x4e0f…3ee0 |
| 2026-08-16 21:18:33Z | OUT | −54.5K | $84 | $0.001534 | capital-denial 0xd78d…3bae | 0x8dcc…81b2 |
| 2026-08-16 21:18:33Z | IN | +54.5K | $84 | $0.001534 | orchard-make 0x9a97…53a1 | 0x8dcc…81b2 |
| 2026-08-16 21:16:31Z | OUT | −5.8K | $9.32 | $0.001595 | capital-denial 0xd78d…3bae | 0x1f7e…b9f5 |
| 2026-08-16 21:16:31Z | IN | +5.8K | $9.32 | $0.001595 | orchard-make 0x9a97…53a1 | 0x1f7e…b9f5 |
| 2026-08-16 21:16:17Z | OUT | −962.8 | $1.54 | $0.001595 | capital-denial 0xd78d…3bae | 0x3c3e…c464 |
| 2026-08-16 21:16:17Z | IN | +962.8 | $1.54 | $0.001595 | 0x Settler 0x7747…2359 | 0x3c3e…c464 |
| 2026-08-16 21:11:27Z | OUT | −2.9K | $5.01 | $0.001750 | capital-denial 0xd78d…3bae | 0x2da9…a4f6 |
| 2026-08-16 21:11:27Z | IN | +2.9K | $5.01 | $0.001750 | orchard-make 0x9a97…53a1 | 0x2da9…a4f6 |
| 2026-08-16 21:11:07Z | OUT | −23.9K | $42 | $0.001750 | capital-denial 0xd78d…3bae | 0x61ad…5ee8 |
| 2026-08-16 21:11:07Z | IN | +23.9K | $42 | $0.001750 | orchard-make 0x9a97…53a1 | 0x61ad…5ee8 |
| 2026-08-16 21:04:51Z | OUT | −896.0 | $1.62 | $0.001813 | capital-denial 0xd78d…3bae | 0x5f3b…d2a6 |
| 2026-08-16 21:04:51Z | IN | +896.0 | $1.62 | $0.001813 | 0x Settler 0x7747…2359 | 0x5f3b…d2a6 |
| 2026-08-16 21:02:27Z | OUT | −2.8K | $4.89 | $0.001744 | capital-denial 0xd78d…3bae | 0xe2c2…82c3 |
| 2026-08-16 21:02:27Z | IN | +2.8K | $4.89 | $0.001744 | orchard-make 0x9a97…53a1 | 0xe2c2…82c3 |
| 2026-08-16 21:01:31Z | OUT | −1.1K | $1.93 | $0.001731 | capital-denial 0xd78d…3bae | 0xbeb2…b7f8 |
| 2026-08-16 21:01:31Z | IN | +1.1K | $1.93 | $0.001731 | orchard-make 0x9a97…53a1 | 0xbeb2…b7f8 |
| 2026-08-16 21:00:55Z | OUT | −6.4K | $12 | $0.001800 | capital-denial 0xd78d…3bae | 0x7a91…4c74 |
| 2026-08-16 21:00:55Z | IN | +6.5K | $12 | $0.001800 | orchard-make 0x9a97…53a1 | 0x7a91…4c74 |
| 2026-08-16 21:00:45Z | OUT | −754.8 | $1.36 | $0.001800 | capital-denial 0xd78d…3bae | 0xf1ad…33e7 |
| 2026-08-16 21:00:45Z | IN | +754.8 | $1.36 | $0.001800 | orchard-make 0x9a97…53a1 | 0xf1ad…33e7 |
| 2026-08-16 20:47:41Z | OUT | −280.4K | $400 | $0.001425 | capital-denial 0xd78d…3bae | 0xf61e…e792 |
| 2026-08-16 20:47:41Z | IN | +280.4K | $400 | $0.001425 | orchard-make 0x9a97…53a1 | 0xf61e…e792 |
| 2026-08-16 20:11:23Z | OUT | −6.6K | $4.79 | $0.000723 | capital-denial 0xd78d…3bae | 0x93d2…f8aa |
| 2026-08-16 20:11:23Z | IN | +6.6K | $4.79 | $0.000723 | 0x Settler 0x7747…2359 | 0x93d2…f8aa |
| 2026-08-16 20:08:25Z | OUT | −264.1K | $196 | $0.000743 | capital-denial 0xd78d…3bae | 0x083b…8065 |
| 2026-08-16 20:08:25Z | IN | +264.1K | $196 | $0.000743 | orchard-make 0x9a97…53a1 | 0x083b…8065 |
| 2026-08-16 19:29:05Z | OUT | −10.7K | $9.89 | $0.000923 | capital-denial 0xd78d…3bae | 0xdd12…0a69 |
| 2026-08-16 19:29:05Z | IN | +10.7K | $9.90 | $0.000923 | orchard-make 0x9a97…53a1 | 0xdd12…0a69 |
| 2026-08-16 18:56:05Z | OUT | −2.9K | $3.53 | $0.001216 | capital-denial 0xd78d…3bae | 0x6db9…2e23 |
| 2026-08-16 18:56:05Z | IN | +2.9K | $3.53 | $0.001216 | 0x Settler 0x7747…2359 | 0x6db9…2e23 |
| 2026-08-16 18:51:59Z | OUT | −4.0K | $4.75 | $0.001194 | capital-denial 0xd78d…3bae | 0x8f3e…84b9 |
| 2026-08-16 18:51:59Z | IN | +4.0K | $4.75 | $0.001194 | orchard-make 0x9a97…53a1 | 0x8f3e…84b9 |
| 2026-08-16 18:42:59Z | OUT | −2.9K | $3.37 | $0.001159 | capital-denial 0xd78d…3bae | 0x4196…b282 |
| 2026-08-16 18:42:59Z | IN | +2.9K | $3.37 | $0.001159 | orchard-make 0x9a97…53a1 | 0x4196…b282 |
| 2026-08-16 18:38:51Z | OUT | −3.9K | $4.92 | $0.001273 | capital-denial 0xd78d…3bae | 0x74a6…0aeb |
| 2026-08-16 18:38:51Z | IN | +3.9K | $4.92 | $0.001273 | orchard-make 0x9a97…53a1 | 0x74a6…0aeb |
| 2026-08-16 18:14:11Z | OUT | −9.3K | $11 | $0.001140 | capital-denial 0xd78d…3bae | 0xb4b0…6a9b |
| 2026-08-16 18:14:11Z | IN | +9.3K | $11 | $0.001140 | orchard-make 0x9a97…53a1 | 0xb4b0…6a9b |
| 2026-08-16 18:13:55Z | OUT | −3.8K | $4.13 | $0.001098 | capital-denial 0xd78d…3bae | 0x7576…82c5 |
| 2026-08-16 18:13:55Z | IN | +3.8K | $4.13 | $0.001098 | orchard-make 0x9a97…53a1 | 0x7576…82c5 |
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.