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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 | +53.4 |
| ≈ USD | · | · | · | · | · | · | $0.31 | $0.33 | $0.51 |
| Rank | · | ↓3 | ↓3 | ↓12 | ↓22 | ↓53 | ↓86 | ↓232 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:49:47Z | OUT | −5.5K | $73 | $0.013178 | capital-denial 0xd78d…3bae | 0xd615…044c |
| ↓355 |
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 00:49:47Z | IN | +5.5K | $73 | $0.013178 | orchard-make 0x9a97…53a1 | 0xd615…044c |
| 2026-08-17 00:47:31Z | OUT | −6.6K | $90 | $0.013505 | capital-denial 0xd78d…3bae | 0xbb54…6455 |
| 2026-08-17 00:47:31Z | IN | +6.6K | $90 | $0.013505 | orchard-make 0x9a97…53a1 | 0xbb54…6455 |
| 2026-08-17 00:42:41Z | OUT | −1.5K | $22 | $0.014941 | capital-denial 0xd78d…3bae | 0x0d4d…be7d |
| 2026-08-17 00:42:41Z | IN | +1.5K | $22 | $0.014941 | orchard-make 0x9a97…53a1 | 0x0d4d…be7d |
| 2026-08-17 00:42:19Z | OUT | −852.5 | $13 | $0.014941 | capital-denial 0xd78d…3bae | 0x2db9…bbae |
| 2026-08-17 00:42:19Z | IN | +852.5 | $13 | $0.014941 | 0x Settler 0x7747…2359 | 0x2db9…bbae |
| 2026-08-17 00:39:57Z | OUT | −1.1K | $15 | $0.013774 | capital-denial 0xd78d…3bae | 0xc5ac…f42b |
| 2026-08-17 00:39:57Z | IN | +1.1K | $15 | $0.013774 | orchard-make 0x9a97…53a1 | 0xc5ac…f42b |
| 2026-08-17 00:38:31Z | OUT | −157.8 | $2.24 | $0.014208 | capital-denial 0xd78d…3bae | 0x96de…1710 |
| 2026-08-17 00:38:31Z | IN | +159.7 | $2.27 | $0.014208 | orchard-make 0x9a97…53a1 | 0x96de…1710 |
| 2026-08-17 00:38:15Z | OUT | −325.9 | $4.63 | $0.014208 | capital-denial 0xd78d…3bae | 0xc2a6…f348 |
| 2026-08-17 00:38:15Z | IN | +326.1 | $4.63 | $0.014208 | Aggregator (unverified) 0x8f10…f996 | 0xc2a6…f348 |
| 2026-08-17 00:37:01Z | OUT | −2.5K | $35 | $0.013940 | capital-denial 0xd78d…3bae | 0x718f…6239 |
| 2026-08-17 00:37:01Z | IN | +2.5K | $35 | $0.013940 | 0x Settler 0x7747…2359 | 0x718f…6239 |
| 2026-08-17 00:34:09Z | OUT | −1.2K | $19 | $0.015550 | capital-denial 0xd78d…3bae | 0x364e…bd0f |
| 2026-08-17 00:34:09Z | IN | +1.2K | $19 | $0.015550 | 0x Settler 0x7747…2359 | 0x364e…bd0f |
| 2026-08-17 00:33:39Z | OUT | −1.8K | $27 | $0.014946 | capital-denial 0xd78d…3bae | 0x51ca…28a8 |
| 2026-08-17 00:33:39Z | IN | +1.8K | $27 | $0.014946 | orchard-make 0x9a97…53a1 | 0x51ca…28a8 |
| 2026-08-17 00:32:37Z | OUT | −1.7K | $27 | $0.015678 | capital-denial 0xd78d…3bae | 0x2a2d…03ba |
| 2026-08-17 00:32:37Z | IN | +1.7K | $27 | $0.015678 | 0x Settler 0x7747…2359 | 0x2a2d…03ba |
| 2026-08-17 00:31:07Z | OUT | −171.7 | $2.58 | $0.015018 | capital-denial 0xd78d…3bae | 0x4719…44f0 |
| 2026-08-17 00:31:07Z | IN | +171.7 | $2.58 | $0.015018 | 0x Settler 0x7747…2359 | 0x4719…44f0 |
| 2026-08-17 00:27:37Z | OUT | −271.1 | $3.71 | $0.013703 | capital-denial 0xd78d…3bae | 0x0ff1…953e |
| 2026-08-17 00:27:37Z | IN | +271.1 | $3.71 | $0.013703 | 0x Settler 0x7747…2359 | 0x0ff1…953e |
| 2026-08-17 00:27:29Z | OUT | −1.9K | $26 | $0.013703 | capital-denial 0xd78d…3bae | 0x8159…2726 |
| 2026-08-17 00:27:29Z | IN | +1.9K | $26 | $0.013703 | 0x Settler 0x7747…2359 | 0x8159…2726 |
| 2026-08-17 00:26:03Z | OUT | −9.7K | $139 | $0.014244 | capital-denial 0xd78d…3bae | 0xb857…0564 |
| 2026-08-17 00:26:03Z | IN | +9.8K | $140 | $0.014244 | orchard-make 0x9a97…53a1 | 0xb857…0564 |
| 2026-08-17 00:25:09Z | OUT | −141.0 | $1.93 | $0.013687 | capital-denial 0xd78d…3bae | 0x0814…b1a4 |
| 2026-08-17 00:25:09Z | IN | +141.0 | $1.93 | $0.013687 | orchard-make 0x9a97…53a1 | 0x0814…b1a4 |
| 2026-08-17 00:21:23Z | OUT | −5.7K | $69 | $0.012158 | capital-denial 0xd78d…3bae | 0x2f3c…193c |
| 2026-08-17 00:21:23Z | IN | +5.7K | $70 | $0.012158 | orchard-make 0x9a97…53a1 | 0x2f3c…193c |
| 2026-08-17 00:20:39Z | OUT | −285.6 | $3.44 | $0.012035 | capital-denial 0xd78d…3bae | 0xd7d8…c44f |
| 2026-08-17 00:20:39Z | IN | +285.6 | $3.44 | $0.012035 | orchard-make 0x9a97…53a1 | 0xd7d8…c44f |
| 2026-08-17 00:18:17Z | OUT | −406.9 | $4.57 | $0.011235 | capital-denial 0xd78d…3bae | 0xcb01…cc59 |
| 2026-08-17 00:18:17Z | IN | +406.9 | $4.57 | $0.011235 | orchard-make 0x9a97…53a1 | 0xcb01…cc59 |
| 2026-08-17 00:17:39Z | OUT | −1.7K | $20 | $0.011994 | capital-denial 0xd78d…3bae | 0xa88a…a529 |
| 2026-08-17 00:17:39Z | IN | +1.7K | $20 | $0.011994 | orchard-make 0x9a97…53a1 | 0xa88a…a529 |
| 2026-08-17 00:17:11Z | OUT | −446.6 | $5.36 | $0.011994 | capital-denial 0xd78d…3bae | 0x68ba…ff87 |
| 2026-08-17 00:17:11Z | IN | +453.0 | $5.43 | $0.011994 | orchard-make 0x9a97…53a1 | 0x68ba…ff87 |
| 2026-08-17 00:15:31Z | OUT | −558.2 | $6.26 | $0.011209 | capital-denial 0xd78d…3bae | 0x100a…2a96 |
| 2026-08-17 00:15:31Z | IN | +558.2 | $6.26 | $0.011209 | 0x Settler 0x7747…2359 | 0x100a…2a96 |
| 2026-08-17 00:06:01Z | OUT | −6.4K | $68 | $0.010656 | capital-denial 0xd78d…3bae | 0xde73…c986 |
| 2026-08-17 00:06:01Z | IN | +6.4K | $68 | $0.010656 | orchard-make 0x9a97…53a1 | 0xde73…c986 |
| 2026-08-16 23:59:27Z | OUT | −1.6K | $19 | $0.011577 | capital-denial 0xd78d…3bae | 0xf04b…167a |
| 2026-08-16 23:59:27Z | IN | +1.6K | $19 | $0.011577 | 0x Settler 0x7747…2359 | 0xf04b…167a |
| 2026-08-16 23:58:51Z | OUT | −173.0 | $1.96 | $0.011304 | capital-denial 0xd78d…3bae | 0x178c…5b5b |
| 2026-08-16 23:58:51Z | IN | +173.0 | $1.96 | $0.011304 | orchard-make 0x9a97…53a1 | 0x178c…5b5b |
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.