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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 | $0.32 | $0.48 |
| Rank | ↓1 | ↑1 | ↓2 | ↓15 | ↓31 | ↓63 | ↓126 | ↓254 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 07:52:55Z | OUT | −61.5K | $932 | $0.015171 | capital-denial 0xd78d…3bae | 0x144f…64c5 |
| ↓362 |
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.
| 2026-08-17 07:52:55Z | IN | +61.5K | $932 | $0.015171 | orchard-make 0x9a97…53a1 | 0x144f…64c5 |
| 2026-08-17 07:41:25Z | OUT | −81.3 | $1.17 | $0.014421 | capital-denial 0xd78d…3bae | 0xd1f8…fae5 |
| 2026-08-17 07:41:25Z | IN | +81.3 | $1.17 | $0.014421 | 0x Settler 0x7747…2359 | 0xd1f8…fae5 |
| 2026-08-17 07:17:33Z | OUT | −59.8K | $814 | $0.013605 | capital-denial 0xd78d…3bae | 0x72db…9c03 |
| 2026-08-17 07:17:33Z | IN | +59.8K | $814 | $0.013605 | orchard-make 0x9a97…53a1 | 0x72db…9c03 |
| 2026-08-17 06:49:39Z | OUT | −463.0 | $7.42 | $0.016031 | capital-denial 0xd78d…3bae | 0x0129…82cb |
| 2026-08-17 06:49:39Z | IN | +463.0 | $7.42 | $0.016031 | orchard-make 0x9a97…53a1 | 0x0129…82cb |
| 2026-08-17 06:34:43Z | OUT | −2.5K | $41 | $0.016539 | capital-denial 0xd78d…3bae | 0xe971…e626 |
| 2026-08-17 06:34:43Z | IN | +2.5K | $41 | $0.016539 | orchard-make 0x9a97…53a1 | 0xe971…e626 |
| 2026-08-17 06:06:03Z | OUT | −2.8K | $49 | $0.017548 | capital-denial 0xd78d…3bae | 0x0ff9…98df |
| 2026-08-17 06:06:03Z | IN | +2.8K | $49 | $0.017548 | orchard-make 0x9a97…53a1 | 0x0ff9…98df |
| 2026-08-17 05:46:25Z | OUT | −434.8 | $7.22 | $0.016596 | capital-denial 0xd78d…3bae | 0xd903…9d59 |
| 2026-08-17 05:46:25Z | IN | +434.9 | $7.22 | $0.016596 | orchard-make 0x9a97…53a1 | 0xd903…9d59 |
| 2026-08-17 05:37:01Z | OUT | −10.4K | $175 | $0.016915 | capital-denial 0xd78d…3bae | 0x1d2f…dfc1 |
| 2026-08-17 05:37:01Z | IN | +10.4K | $175 | $0.016915 | orchard-make 0x9a97…53a1 | 0x1d2f…dfc1 |
| 2026-08-17 05:26:15Z | OUT | −109.1 | $1.92 | $0.017560 | capital-denial 0xd78d…3bae | 0x0d4c…3940 |
| 2026-08-17 05:26:15Z | IN | +109.1 | $1.92 | $0.017560 | orchard-make 0x9a97…53a1 | 0x0d4c…3940 |
| 2026-08-17 04:37:59Z | OUT | −946.4 | $15 | $0.015901 | capital-denial 0xd78d…3bae | 0x4461…2b4a |
| 2026-08-17 04:37:59Z | IN | +946.4 | $15 | $0.015901 | orchard-make 0x9a97…53a1 | 0x4461…2b4a |
| 2026-08-17 04:28:05Z | OUT | −9.7K | $146 | $0.014953 | capital-denial 0xd78d…3bae | 0xe86d…620f |
| 2026-08-17 04:28:05Z | IN | +9.7K | $146 | $0.014953 | orchard-make 0x9a97…53a1 | 0xe86d…620f |
| 2026-08-17 04:01:09Z | OUT | −1.5K | $21 | $0.014074 | capital-denial 0xd78d…3bae | 0x6dd5…a27a |
| 2026-08-17 04:01:09Z | IN | +1.5K | $21 | $0.014074 | 0x Settler 0x7747…2359 | 0x6dd5…a27a |
| 2026-08-17 03:51:31Z | OUT | −1.3K | $17 | $0.012913 | capital-denial 0xd78d…3bae | 0x651f…f997 |
| 2026-08-17 03:51:31Z | IN | +1.3K | $17 | $0.012913 | orchard-make 0x9a97…53a1 | 0x651f…f997 |
| 2026-08-17 03:44:55Z | OUT | −34.7K | $467 | $0.013428 | capital-denial 0xd78d…3bae | 0x6e7e…e96b |
| 2026-08-17 03:44:55Z | IN | +34.7K | $467 | $0.013428 | orchard-make 0x9a97…53a1 | 0x6e7e…e96b |
| 2026-08-17 03:27:13Z | OUT | −621.8 | $8.13 | $0.013081 | capital-denial 0xd78d…3bae | 0x40dc…2cf1 |
| 2026-08-17 03:27:13Z | IN | +622.2 | $8.14 | $0.013081 | orchard-make 0x9a97…53a1 | 0x40dc…2cf1 |
| 2026-08-17 03:04:21Z | OUT | −346.5 | $4.92 | $0.014213 | capital-denial 0xd78d…3bae | 0x74c6…5442 |
| 2026-08-17 03:04:21Z | IN | +346.5 | $4.92 | $0.014213 | orchard-make 0x9a97…53a1 | 0x74c6…5442 |
| 2026-08-17 02:58:43Z | OUT | −131.4 | $1.92 | $0.014622 | capital-denial 0xd78d…3bae | 0x30b1…f04f |
| 2026-08-17 02:58:43Z | IN | +131.4 | $1.92 | $0.014622 | orchard-make 0x9a97…53a1 | 0x30b1…f04f |
| 2026-08-17 02:45:43Z | OUT | −95.5K | $1.4K | $0.014725 | capital-denial 0xd78d…3bae | 0x1991…fb1e |
| 2026-08-17 02:45:43Z | IN | +95.5K | $1.4K | $0.014725 | orchard-make 0x9a97…53a1 | 0x1991…fb1e |
| 2026-08-17 02:33:31Z | OUT | −1.4K | $20 | $0.013900 | capital-denial 0xd78d…3bae | 0x0ac5…ad73 |
| 2026-08-17 02:33:31Z | IN | +1.4K | $20 | $0.013900 | 0x Settler 0x7747…2359 | 0x0ac5…ad73 |
| 2026-08-17 02:30:35Z | OUT | −69.6 | $0.94 | $0.013438 | capital-denial 0xd78d…3bae | 0x63d4…f50d |
| 2026-08-17 02:30:35Z | IN | +69.6 | $0.94 | $0.013438 | orchard-make 0x9a97…53a1 | 0x63d4…f50d |
| 2026-08-17 02:10:45Z | OUT | −70.2 | $0.96 | $0.013705 | capital-denial 0xd78d…3bae | 0xde31…71b6 |
| 2026-08-17 02:10:45Z | IN | +70.2 | $0.96 | $0.013705 | orchard-make 0x9a97…53a1 | 0xde31…71b6 |
| 2026-08-17 02:09:31Z | OUT | −545.1 | $7.59 | $0.013916 | capital-denial 0xd78d…3bae | 0x0601…3941 |
| 2026-08-17 02:09:31Z | IN | +545.1 | $7.59 | $0.013916 | 0x Settler 0x7747…2359 | 0x0601…3941 |
| 2026-08-17 02:05:07Z | OUT | −7.1K | $101 | $0.014135 | capital-denial 0xd78d…3bae | 0x68ce…3dcd |
| 2026-08-17 02:05:07Z | IN | +7.1K | $101 | $0.014135 | orchard-make 0x9a97…53a1 | 0x68ce…3dcd |
| 2026-08-17 02:03:59Z | OUT | −102.7 | $1.38 | $0.013396 | capital-denial 0xd78d…3bae | 0x06d2…3697 |
| 2026-08-17 02:03:59Z | IN | +102.7 | $1.38 | $0.013396 | 0x Settler 0x7747…2359 | 0x06d2…3697 |
| 2026-08-17 01:53:19Z | OUT | −134.3 | $1.92 | $0.014329 | capital-denial 0xd78d…3bae | 0xc747…44db |
| 2026-08-17 01:53:19Z | IN | +134.3 | $1.92 | $0.014329 | Aggregator (unverified) 0x8f10…f996 | 0xc747…44db |
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.