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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 | +46.5 |
| ≈ USD | · | · | · | · | · | · | · | $0.30 | $0.44 |
| Rank | ↓2 | ↓6 | ↓12 | ↓17 | ↓29 | ↓45 | ↓74 | ↓218 |
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.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:18:15Z | OUT | −801.3 | $9.97 | $0.012441 | capital-denial 0xd78d…3bae | 0xcd6b…6ecd |
| ↓352 |
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.
| 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 |
| 2026-08-16 22:59:31Z | OUT | −631.9 | $7.85 | $0.012420 | capital-denial 0xd78d…3bae | 0x5834…090a |
| 2026-08-16 22:59:31Z | IN | +631.9 | $7.85 | $0.012420 | Aggregator (unverified) 0x8f10…f996 | 0x5834…090a |
| 2026-08-16 22:57:43Z | OUT | −3.6K | $42 | $0.011754 | capital-denial 0xd78d…3bae | 0x65af…4246 |
| 2026-08-16 22:57:43Z | IN | +3.6K | $42 | $0.011754 | orchard-make 0x9a97…53a1 | 0x65af…4246 |
| 2026-08-16 22:55:53Z | OUT | −149.9 | $1.89 | $0.012628 | capital-denial 0xd78d…3bae | 0x2488…eff5 |
| 2026-08-16 22:55:53Z | IN | +154.3 | $1.95 | $0.012628 | 0x Settler 0x7747…2359 | 0x2488…eff5 |
| 2026-08-16 22:54:13Z | OUT | −273.3 | $3.62 | $0.013251 | capital-denial 0xd78d…3bae | 0x368b…5622 |
| 2026-08-16 22:54:13Z | IN | +273.3 | $3.62 | $0.013251 | orchard-make 0x9a97…53a1 | 0x368b…5622 |
| 2026-08-16 22:53:07Z | OUT | −2.1K | $26 | $0.012314 | capital-denial 0xd78d…3bae | 0x8d74…d2d4 |
| 2026-08-16 22:53:07Z | IN | +2.1K | $26 | $0.012314 | orchard-make 0x9a97…53a1 | 0x8d74…d2d4 |
| 2026-08-16 22:52:31Z | OUT | −610.8 | $7.68 | $0.012581 | capital-denial 0xd78d…3bae | 0x6a65…a1e1 |
| 2026-08-16 22:52:31Z | IN | +613.7 | $7.72 | $0.012581 | 0x Settler 0x7747…2359 | 0x6a65…a1e1 |
| 2026-08-16 22:52:21Z | OUT | −83.8K | $1.1K | $0.012581 | capital-denial 0xd78d…3bae | 0x08a3…b8f0 |
| 2026-08-16 22:52:21Z | IN | +83.8K | $1.1K | $0.012581 | orchard-make 0x9a97…53a1 | 0x08a3…b8f0 |
| 2026-08-16 22:52:17Z | OUT | −20.6K | $260 | $0.012581 | capital-denial 0xd78d…3bae | 0xf4e6…c631 |
| 2026-08-16 22:52:17Z | IN | +20.6K | $260 | $0.012581 | orchard-make 0x9a97…53a1 | 0xf4e6…c631 |
| 2026-08-16 22:49:03Z | OUT | −302.0K | $4.3K | $0.014122 | capital-denial 0xd78d…3bae | 0xfd14…afa9 |
| 2026-08-16 22:49:03Z | IN | +302.0K | $4.3K | $0.014122 | orchard-make 0x9a97…53a1 | 0xfd14…afa9 |
| 2026-08-16 22:48:25Z | OUT | −729.2 | $10 | $0.014120 | capital-denial 0xd78d…3bae | 0x6553…926d |
| 2026-08-16 22:48:25Z | IN | +729.2 | $10 | $0.014120 | 0x Settler 0x7747…2359 | 0x6553…926d |
| 2026-08-16 22:48:19Z | OUT | −235.4 | $3.32 | $0.014120 | capital-denial 0xd78d…3bae | 0x16c3…977a |
| 2026-08-16 22:48:19Z | IN | +235.4 | $3.32 | $0.014120 | 0x Settler 0x7747…2359 | 0x16c3…977a |
| 2026-08-16 22:47:55Z | OUT | −262.9 | $3.75 | $0.014266 | capital-denial 0xd78d…3bae | 0x8a4f…ff45 |
| 2026-08-16 22:47:55Z | IN | +262.9 | $3.75 | $0.014266 | 0x Settler 0x7747…2359 | 0x8a4f…ff45 |
| 2026-08-16 22:45:03Z | OUT | −514.7 | $7.87 | $0.015291 | capital-denial 0xd78d…3bae | 0x2653…ca34 |
| 2026-08-16 22:45:03Z | IN | +514.7 | $7.87 | $0.015291 | orchard-make 0x9a97…53a1 | 0x2653…ca34 |
| 2026-08-16 22:42:15Z | OUT | −674.0 | $8.70 | $0.012903 | capital-denial 0xd78d…3bae | 0x5f5b…d6bb |
| 2026-08-16 22:42:15Z | IN | +674.0 | $8.70 | $0.012903 | orchard-make 0x9a97…53a1 | 0x5f5b…d6bb |
| 2026-08-16 22:39:51Z | OUT | −286.4 | $3.03 | $0.010583 | capital-denial 0xd78d…3bae | 0x2134…8a10 |
| 2026-08-16 22:39:51Z | IN | +286.4 | $3.03 | $0.010583 | 0x Settler 0x7747…2359 | 0x2134…8a10 |
| 2026-08-16 22:39:25Z | OUT | −138.1 | $1.46 | $0.010583 | capital-denial 0xd78d…3bae | 0x9f2c…6b02 |
| 2026-08-16 22:39:25Z | IN | +139.1 | $1.47 | $0.010583 | orchard-make 0x9a97…53a1 | 0x9f2c…6b02 |
| 2026-08-16 22:39:21Z | OUT | −808.9 | $8.56 | $0.010583 | capital-denial 0xd78d…3bae | 0xe9f2…d20d |
| 2026-08-16 22:39:21Z | IN | +808.9 | $8.56 | $0.010583 | 0x Settler 0x7747…2359 | 0xe9f2…d20d |
| 2026-08-16 22:38:49Z | OUT | −118.3 | $1.27 | $0.010739 | capital-denial 0xd78d…3bae | 0x67d9…b8ac |
| 2026-08-16 22:38:49Z | IN | +119.5 | $1.28 | $0.010739 | orchard-make 0x9a97…53a1 | 0x67d9…b8ac |
| 2026-08-16 22:38:43Z | OUT | −2.8K | $30 | $0.010739 | capital-denial 0xd78d…3bae | 0xbbf8…2120 |
| 2026-08-16 22:38:43Z | IN | +2.8K | $30 | $0.010739 | orchard-make 0x9a97…53a1 | 0xbbf8…2120 |
| 2026-08-16 22:38:21Z | OUT | −793.8 | $8.52 | $0.010739 | capital-denial 0xd78d…3bae | 0xa506…8239 |
| 2026-08-16 22:38:21Z | IN | +793.8 | $8.52 | $0.010739 | 0x Settler 0x7747…2359 | 0xa506…8239 |
| 2026-08-16 22:36:15Z | OUT | −386.1 | $4.45 | $0.011526 | capital-denial 0xd78d…3bae | 0x71ae…a040 |
| 2026-08-16 22:36:15Z | IN | +386.1 | $4.45 | $0.011526 | 0x Settler 0x7747…2359 | 0x71ae…a040 |
| 2026-08-16 22:36:09Z | OUT | −118.9 | $1.37 | $0.011526 | capital-denial 0xd78d…3bae | 0xe578…3d50 |
| 2026-08-16 22:36:09Z | IN | +118.9 | $1.37 | $0.011526 | orchard-make 0x9a97…53a1 | 0xe578…3d50 |
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.