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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 |
|---|---|---|---|---|---|---|
| 2026-08-16 23:58:09Z | OUT | −889.6 | $10 | $0.011304 | capital-denial 0xd78d…3bae | 0xaf97…cc61 |
| ↓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.
| 2026-08-16 23:58:09Z | IN | +889.8 | $10 | $0.011304 | orchard-make 0x9a97…53a1 | 0xaf97…cc61 |
| 2026-08-16 23:56:13Z | OUT | −108.9 | $1.23 | $0.011316 | capital-denial 0xd78d…3bae | 0xb2ae…8265 |
| 2026-08-16 23:56:13Z | IN | +108.9 | $1.23 | $0.011316 | orchard-make 0x9a97…53a1 | 0xb2ae…8265 |
| 2026-08-16 23:53:55Z | OUT | −623.2 | $6.55 | $0.010516 | capital-denial 0xd78d…3bae | 0x00e5…9793 |
| 2026-08-16 23:53:55Z | IN | +623.2 | $6.55 | $0.010516 | 0x Settler 0x7747…2359 | 0x00e5…9793 |
| 2026-08-16 23:53:19Z | OUT | −1.4K | $14 | $0.010516 | capital-denial 0xd78d…3bae | 0x0eb9…ec33 |
| 2026-08-16 23:53:19Z | IN | +1.4K | $14 | $0.010516 | orchard-make 0x9a97…53a1 | 0x0eb9…ec33 |
| 2026-08-16 23:52:59Z | OUT | −463.3 | $4.87 | $0.010514 | capital-denial 0xd78d…3bae | 0x7ef8…7412 |
| 2026-08-16 23:52:59Z | IN | +463.3 | $4.87 | $0.010514 | orchard-make 0x9a97…53a1 | 0x7ef8…7412 |
| 2026-08-16 23:52:01Z | OUT | −280.3 | $2.95 | $0.010514 | capital-denial 0xd78d…3bae | 0x9726…aa47 |
| 2026-08-16 23:52:01Z | IN | +280.3 | $2.95 | $0.010514 | orchard-make 0x9a97…53a1 | 0x9726…aa47 |
| 2026-08-16 23:51:55Z | OUT | −1.4K | $15 | $0.010582 | capital-denial 0xd78d…3bae | 0xb8a7…5c9b |
| 2026-08-16 23:51:55Z | IN | +1.4K | $15 | $0.010582 | 0x Settler 0x7747…2359 | 0xb8a7…5c9b |
| 2026-08-16 23:51:41Z | OUT | −188.3 | $1.99 | $0.010582 | capital-denial 0xd78d…3bae | 0x0308…5232 |
| 2026-08-16 23:51:41Z | IN | +188.3 | $1.99 | $0.010582 | Aggregator (unverified) 0x8f10…f996 | 0x0308…5232 |
| 2026-08-16 23:51:03Z | OUT | −489.3 | $5.18 | $0.010582 | capital-denial 0xd78d…3bae | 0x286d…d721 |
| 2026-08-16 23:51:03Z | IN | +489.6 | $5.18 | $0.010582 | orchard-make 0x9a97…53a1 | 0x286d…d721 |
| 2026-08-16 23:42:35Z | OUT | −936.2 | $9.15 | $0.009771 | capital-denial 0xd78d…3bae | 0x139d…2ad1 |
| 2026-08-16 23:42:35Z | IN | +936.2 | $9.15 | $0.009771 | Aggregator (unverified) 0x8f10…f996 | 0x139d…2ad1 |
| 2026-08-16 23:42:15Z | OUT | −457.0 | $4.47 | $0.009771 | capital-denial 0xd78d…3bae | 0xcb87…9881 |
| 2026-08-16 23:42:15Z | IN | +457.2 | $4.47 | $0.009771 | orchard-make 0x9a97…53a1 | 0xcb87…9881 |
| 2026-08-16 23:40:33Z | OUT | −90.8 | $0.97 | $0.010658 | capital-denial 0xd78d…3bae | 0xed2d…388a |
| 2026-08-16 23:40:33Z | IN | +90.8 | $0.97 | $0.010658 | orchard-make 0x9a97…53a1 | 0xed2d…388a |
| 2026-08-16 23:39:47Z | OUT | −698.3 | $7.30 | $0.010453 | capital-denial 0xd78d…3bae | 0x3060…3a95 |
| 2026-08-16 23:39:47Z | IN | +698.3 | $7.30 | $0.010453 | orchard-make 0x9a97…53a1 | 0x3060…3a95 |
| 2026-08-16 23:37:17Z | OUT | −409.5 | $4.03 | $0.009854 | capital-denial 0xd78d…3bae | 0xaaa5…37e4 |
| 2026-08-16 23:37:17Z | IN | +409.5 | $4.03 | $0.009854 | orchard-make 0x9a97…53a1 | 0xaaa5…37e4 |
| 2026-08-16 23:35:59Z | OUT | −1.7K | $15 | $0.008873 | capital-denial 0xd78d…3bae | 0x2cc3…8923 |
| 2026-08-16 23:35:59Z | IN | +1.7K | $15 | $0.008873 | orchard-make 0x9a97…53a1 | 0x2cc3…8923 |
| 2026-08-16 23:35:13Z | OUT | −1.6K | $15 | $0.008873 | capital-denial 0xd78d…3bae | 0xf2ff…634b |
| 2026-08-16 23:35:13Z | IN | +1.7K | $15 | $0.008873 | orchard-make 0x9a97…53a1 | 0xf2ff…634b |
| 2026-08-16 23:33:55Z | OUT | −213.3 | $1.96 | $0.009210 | capital-denial 0xd78d…3bae | 0x4ec8…8d8c |
| 2026-08-16 23:33:55Z | IN | +213.3 | $1.96 | $0.009210 | Aggregator (unverified) 0x8f10…f996 | 0x4ec8…8d8c |
| 2026-08-16 23:29:45Z | OUT | −2.0K | $18 | $0.009146 | capital-denial 0xd78d…3bae | 0xae33…8a03 |
| 2026-08-16 23:29:45Z | IN | +2.0K | $18 | $0.009146 | 0x Settler 0x7747…2359 | 0xae33…8a03 |
| 2026-08-16 23:27:33Z | OUT | −377.9 | $4.87 | $0.012880 | capital-denial 0xd78d…3bae | 0x535f…8b08 |
| 2026-08-16 23:27:33Z | IN | +378.1 | $4.87 | $0.012880 | 0x Settler 0x7747…2359 | 0x535f…8b08 |
| 2026-08-16 23:22:59Z | OUT | −913.8 | $11 | $0.012052 | capital-denial 0xd78d…3bae | 0xc1e2…ee5d |
| 2026-08-16 23:22:59Z | IN | +913.8 | $11 | $0.012052 | orchard-make 0x9a97…53a1 | 0xc1e2…ee5d |
| 2026-08-16 23:22:53Z | OUT | −6.9K | $83 | $0.012052 | capital-denial 0xd78d…3bae | 0xecab…c6b0 |
| 2026-08-16 23:22:53Z | IN | +6.9K | $83 | $0.012052 | orchard-make 0x9a97…53a1 | 0xecab…c6b0 |
| 2026-08-16 23:21:23Z | OUT | −2.3K | $28 | $0.012110 | capital-denial 0xd78d…3bae | 0x18dd…c3fd |
| 2026-08-16 23:21:23Z | IN | +2.3K | $28 | $0.012110 | 0x Settler 0x7747…2359 | 0x18dd…c3fd |
| 2026-08-16 23:18:15Z | OUT | −801.3 | $9.97 | $0.012441 | capital-denial 0xd78d…3bae | 0xcd6b…6ecd |
| 2026-08-16 23:18:15Z | IN | +801.3 | $9.97 | $0.012441 | 0x Settler 0x7747…2359 | 0xcd6b…6ecd |
| 2026-08-16 23:08:33Z | OUT | −82.3 | $1.13 | $0.013735 | capital-denial 0xd78d…3bae | 0x62c3…0c25 |
| 2026-08-16 23:08:33Z | IN | +82.4 | $1.13 | $0.013735 | orchard-make 0x9a97…53a1 | 0x62c3…0c25 |
| 2026-08-16 22:59:47Z | OUT | −397.1 | $4.93 | $0.012420 | capital-denial 0xd78d…3bae | 0xe6f6…b8ec |
| 2026-08-16 22:59:47Z | IN | +397.1 | $4.93 | $0.012420 | orchard-make 0x9a97…53a1 | 0xe6f6…b8ec |
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.