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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 | +35.4 | +53.4 |
| ≈ USD | · | · | · | · | · | · | $0.29 | $0.31 | $0.47 |
| Rank | ↓3 | ↓3 | ↓4 | ↓15 | ↓33 | ↓65 | ↓128 | ↓256 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 17:59:57Z | OUT | −79.6K | $78 | $0.000985 | capital-denial 0xd78d…3bae | 0x578e…e9fe |
| ↓364 |
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 17:59:57Z | IN | +79.7K | $78 | $0.000985 | orchard-make 0x9a97…53a1 | 0x578e…e9fe |
| 2026-08-16 17:56:59Z | OUT | −35.9K | $39 | $0.001093 | capital-denial 0xd78d…3bae | 0xb36e…b502 |
| 2026-08-16 17:56:59Z | IN | +35.9K | $39 | $0.001093 | 0x Settler 0x7747…2359 | 0xb36e…b502 |
| 2026-08-16 17:47:37Z | OUT | −3.2K | $3.49 | $0.001094 | capital-denial 0xd78d…3bae | 0xb399…39c6 |
| 2026-08-16 17:47:37Z | IN | +3.2K | $3.49 | $0.001094 | orchard-make 0x9a97…53a1 | 0xb399…39c6 |
| 2026-08-16 17:47:07Z | OUT | −78.4K | $86 | $0.001094 | capital-denial 0xd78d…3bae | 0xbf3a…4974 |
| 2026-08-16 17:47:07Z | IN | +78.4K | $86 | $0.001094 | orchard-make 0x9a97…53a1 | 0xbf3a…4974 |
| 2026-08-16 17:43:53Z | OUT | −9.5K | $13 | $0.001402 | capital-denial 0xd78d…3bae | 0xe1c3…4755 |
| 2026-08-16 17:43:53Z | IN | +9.5K | $13 | $0.001402 | orchard-make 0x9a97…53a1 | 0xe1c3…4755 |
| 2026-08-16 17:42:13Z | OUT | −956.3 | $1.39 | $0.001450 | capital-denial 0xd78d…3bae | 0xc229…92d2 |
| 2026-08-16 17:42:13Z | IN | +956.8 | $1.39 | $0.001450 | orchard-make 0x9a97…53a1 | 0xc229…92d2 |
| 2026-08-16 17:17:09Z | OUT | −280.3K | $210 | $0.000750 | capital-denial 0xd78d…3bae | 0x2d6d…c216 |
| 2026-08-16 17:17:09Z | IN | +280.3K | $210 | $0.000750 | orchard-make 0x9a97…53a1 | 0x2d6d…c216 |
| 2026-08-16 15:17:59Z | OUT | −10.1K | $4.98 | $0.000494 | capital-denial 0xd78d…3bae | 0xc6f0…36ad |
| 2026-08-16 15:17:59Z | IN | +10.1K | $4.99 | $0.000494 | 0x Settler 0x7747…2359 | 0xc6f0…36ad |
| 2026-08-16 14:22:29Z | OUT | −20.4K | $10 | $0.000495 | capital-denial 0xd78d…3bae | 0x3f9b…3685 |
| 2026-08-16 14:22:29Z | IN | +20.4K | $10 | $0.000495 | orchard-make 0x9a97…53a1 | 0x3f9b…3685 |
| 2026-08-16 13:48:03Z | OUT | −3.1K | $1.93 | $0.000627 | capital-denial 0xd78d…3bae | 0x4e78…5abe |
| 2026-08-16 13:48:03Z | IN | +3.1K | $1.93 | $0.000627 | orchard-make 0x9a97…53a1 | 0x4e78…5abe |
| 2026-08-16 13:39:07Z | OUT | −73.8K | $51 | $0.000684 | capital-denial 0xd78d…3bae | 0x883f…aaae |
| 2026-08-16 13:39:07Z | IN | +73.8K | $51 | $0.000684 | orchard-make 0x9a97…53a1 | 0x883f…aaae |
| 2026-08-16 13:38:01Z | OUT | −3.4K | $2.34 | $0.000682 | capital-denial 0xd78d…3bae | 0x3d97…3289 |
| 2026-08-16 13:38:01Z | IN | +3.4K | $2.34 | $0.000682 | orchard-make 0x9a97…53a1 | 0x3d97…3289 |
| 2026-08-16 12:11:39Z | OUT | −4.0K | $2.47 | $0.000624 | capital-denial 0xd78d…3bae | 0xf7c8…a7ae |
| 2026-08-16 12:11:39Z | IN | +4.0K | $2.47 | $0.000624 | orchard-make 0x9a97…53a1 | 0xf7c8…a7ae |
| 2026-08-16 11:50:27Z | OUT | −259.3K | $194 | $0.000750 | capital-denial 0xd78d…3bae | 0xe1c4…ebfb |
| 2026-08-16 11:50:27Z | IN | +259.3K | $194 | $0.000750 | orchard-make 0x9a97…53a1 | 0xe1c4…ebfb |
| 2026-08-16 11:49:53Z | OUT | −6.9K | $5.24 | $0.000762 | capital-denial 0xd78d…3bae | 0x560e…4757 |
| 2026-08-16 11:49:53Z | IN | +6.9K | $5.24 | $0.000762 | 0x Settler 0x7747…2359 | 0x560e…4757 |
| 2026-08-16 11:31:33Z | OUT | −141.5K | $99 | $0.000697 | capital-denial 0xd78d…3bae | 0xfddf…9277 |
| 2026-08-16 11:31:33Z | IN | +141.6K | $99 | $0.000697 | orchard-make 0x9a97…53a1 | 0xfddf…9277 |
| 2026-08-16 10:58:01Z | OUT | −91.2K | $59 | $0.000646 | capital-denial 0xd78d…3bae | 0x3517…a2ba |
| 2026-08-16 10:58:01Z | IN | +91.2K | $59 | $0.000646 | orchard-make 0x9a97…53a1 | 0x3517…a2ba |
| 2026-08-16 10:14:01Z | OUT | −2.8K | $1.80 | $0.000642 | capital-denial 0xd78d…3bae | 0x55ab…cb17 |
| 2026-08-16 10:14:01Z | IN | +2.9K | $1.84 | $0.000642 | orchard-make 0x9a97…53a1 | 0x55ab…cb17 |
| 2026-08-16 09:40:31Z | OUT | −26.2K | $20 | $0.000748 | capital-denial 0xd78d…3bae | 0x4a9d…20a2 |
| 2026-08-16 09:40:31Z | IN | +26.2K | $20 | $0.000748 | 0x Settler 0x7747…2359 | 0x4a9d…20a2 |
| 2026-08-16 09:18:11Z | OUT | −13.5K | $9.39 | $0.000698 | capital-denial 0xd78d…3bae | 0xe3b2…33e8 |
| 2026-08-16 09:18:11Z | IN | +13.5K | $9.40 | $0.000698 | orchard-make 0x9a97…53a1 | 0xe3b2…33e8 |
| 2026-08-16 08:57:57Z | OUT | −2.1K | $1.37 | $0.000660 | capital-denial 0xd78d…3bae | 0xcbb4…9bc6 |
| 2026-08-16 08:57:57Z | IN | +2.1K | $1.37 | $0.000660 | orchard-make 0x9a97…53a1 | 0xcbb4…9bc6 |
| 2026-08-16 08:51:07Z | OUT | −30.2K | $18 | $0.000596 | capital-denial 0xd78d…3bae | 0x6c8e…be12 |
| 2026-08-16 08:51:07Z | IN | +30.2K | $18 | $0.000596 | orchard-make 0x9a97…53a1 | 0x6c8e…be12 |
| 2026-08-16 08:40:29Z | OUT | −22.7K | $13 | $0.000552 | capital-denial 0xd78d…3bae | 0xeac4…ce36 |
| 2026-08-16 08:40:29Z | IN | +22.7K | $13 | $0.000552 | orchard-make 0x9a97…53a1 | 0xeac4…ce36 |
| 2026-08-16 08:23:07Z | OUT | −16.9K | $12 | $0.000698 | capital-denial 0xd78d…3bae | 0xeabe…853d |
| 2026-08-16 08:23:07Z | IN | +16.9K | $12 | $0.000698 | orchard-make 0x9a97…53a1 | 0xeabe…853d |
| 2026-08-16 07:57:43Z | OUT | −7.8K | $9.78 | $0.001255 | capital-denial 0xd78d…3bae | 0xa429…35ec |
| 2026-08-16 07:57:43Z | IN | +7.8K | $9.78 | $0.001255 | orchard-make 0x9a97…53a1 | 0xa429…35ec |
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.