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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
orchard-make 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 | · | · | +0.27 | +0.27 | +0.27 | +794.2 | +1.0K | +1.4K | +1.8K |
| ≈ USD | · | · | $0.00 | $0.00 | $0.00 | $6.45 | $8.14 | $12 | $14 |
| Rank | ↓1 | ↓10 | ↓19 | ↓25 | ↓51 | ↓75 | ↓89 | ↓133 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 21:46:07Z | IN | +854.3 | $8.57 | $0.010035 | dinosaur-black 0x5692…eab4 | 0xc5d2…16aa |
| ↓174 |
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.
| 2026-08-18 21:46:07Z | IN | +20.1K | $202 | $0.010035 | dinosaur-black 0x5692…eab4 | 0xc5d2…16aa |
| 2026-08-18 21:15:07Z | OUT | −167.1K | $1.9K | $0.011313 | pass-salmon 0x3e07…9497 | 0x4532…c520 |
| 2026-08-18 21:15:07Z | IN | +3.0K | $33 | $0.011313 | dinosaur-black 0x5692…eab4 | 0x4532…c520 |
| 2026-08-18 21:15:07Z | IN | +57.6K | $651 | $0.011313 | dinosaur-black 0x5692…eab4 | 0x4532…c520 |
| 2026-08-18 21:15:07Z | IN | +780.2 | $8.83 | $0.011313 | dinosaur-black 0x5692…eab4 | 0x4532…c520 |
| 2026-08-18 21:15:07Z | IN | +32.9K | $372 | $0.011313 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4532…c520 |
| 2026-08-18 21:15:07Z | IN | +2.0K | $23 | $0.011313 | Uniswap v3 Basecat pool 0xf434…c60b | 0x4532…c520 |
| 2026-08-18 21:15:07Z | IN | +70.9K | $802 | $0.011313 | dinosaur-black 0x5692…eab4 | 0x4532…c520 |
| 2026-08-18 20:38:53Z | OUT | −88.3K | $971 | $0.010991 | 0x3376…c3e2 | 0x494f…12b2 |
| 2026-08-18 20:38:53Z | IN | +2.0K | $22 | $0.010991 | dinosaur-black 0x5692…eab4 | 0x494f…12b2 |
| 2026-08-18 20:38:53Z | IN | +42.4K | $466 | $0.010991 | dinosaur-black 0x5692…eab4 | 0x494f…12b2 |
| 2026-08-18 20:38:53Z | IN | +2.1K | $23 | $0.010991 | Uniswap v3 Basecat pool 0xf434…c60b | 0x494f…12b2 |
| 2026-08-18 20:38:53Z | IN | +38.1K | $419 | $0.010991 | dinosaur-black 0x5692…eab4 | 0x494f…12b2 |
| 2026-08-18 20:38:53Z | IN | +3.7K | $40 | $0.010991 | Uniswap v3 Basecat pool 0xf794…8944 | 0x494f…12b2 |
| 2026-08-18 20:34:19Z | OUT | −1.8K | $20 | $0.011140 | pass-salmon 0x3e07…9497 | 0x0c6c…2e59 |
| 2026-08-18 20:34:19Z | IN | +85.5 | $0.95 | $0.011140 | dinosaur-black 0x5692…eab4 | 0x0c6c…2e59 |
| 2026-08-18 20:34:19Z | IN | +1.7K | $19 | $0.011140 | dinosaur-black 0x5692…eab4 | 0x0c6c…2e59 |
| 2026-08-18 20:24:55Z | OUT | −1.8K | $20 | $0.011123 | pass-salmon 0x3e07…9497 | 0x3c35…ba0e |
| 2026-08-18 20:24:55Z | IN | +76.0 | $0.84 | $0.011123 | dinosaur-black 0x5692…eab4 | 0x3c35…ba0e |
| 2026-08-18 20:24:55Z | IN | +1.7K | $19 | $0.011123 | dinosaur-black 0x5692…eab4 | 0x3c35…ba0e |
| 2026-08-18 20:21:19Z | OUT | −9.4K | $98 | $0.010475 | pass-salmon 0x3e07…9497 | 0x9815…8c57 |
| 2026-08-18 20:21:19Z | IN | +92.2 | $0.97 | $0.010475 | dinosaur-black 0x5692…eab4 | 0x9815…8c57 |
| 2026-08-18 20:21:19Z | IN | +1.2K | $12 | $0.010475 | dinosaur-black 0x5692…eab4 | 0x9815…8c57 |
| 2026-08-18 20:21:19Z | IN | +1.2K | $12 | $0.010475 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9815…8c57 |
| 2026-08-18 20:21:19Z | IN | +1.4K | $15 | $0.010475 | Uniswap v3 Basecat pool 0xf434…c60b | 0x9815…8c57 |
| 2026-08-18 20:21:19Z | IN | +3.5K | $36 | $0.010475 | dinosaur-black 0x5692…eab4 | 0x9815…8c57 |
| 2026-08-18 20:21:19Z | IN | +2.1K | $22 | $0.010475 | dinosaur-black 0x5692…eab4 | 0x9815…8c57 |
| 2026-08-18 19:13:29Z | OUT | −8.1K | $99 | $0.012167 | 0x3376…c3e2 | 0x6971…2206 |
| 2026-08-18 19:13:29Z | IN | +66.4 | $0.81 | $0.012167 | dinosaur-black 0x5692…eab4 | 0x6971…2206 |
| 2026-08-18 19:13:29Z | IN | +3.1K | $38 | $0.012167 | dinosaur-black 0x5692…eab4 | 0x6971…2206 |
| 2026-08-18 19:13:29Z | IN | +5.0K | $60 | $0.012167 | dinosaur-black 0x5692…eab4 | 0x6971…2206 |
| 2026-08-18 19:09:55Z | OUT | −486.7 | $6.00 | $0.012326 | pass-salmon 0x3e07…9497 | 0x1a19…4da0 |
| 2026-08-18 19:09:55Z | IN | +105.1 | $1.30 | $0.012326 | dinosaur-black 0x5692…eab4 | 0x1a19…4da0 |
| 2026-08-18 19:09:55Z | IN | +381.6 | $4.70 | $0.012326 | dinosaur-black 0x5692…eab4 | 0x1a19…4da0 |
| 2026-08-18 18:46:17Z | OUT | −18.2 | $0.22 | $0.012034 | 0xc106…7741 | 0x2fbe…bfcf |
| 2026-08-18 18:46:17Z | IN | +18.2 | $0.22 | $0.012034 | dinosaur-black 0x5692…eab4 | 0x2fbe…bfcf |
| 2026-08-18 18:19:37Z | OUT | −22.3K | $292 | $0.013083 | skate-excuse 0xa199…4e62 | 0x7264…52bf |
| 2026-08-18 18:19:37Z | IN | +54.0 | $0.71 | $0.013083 | dinosaur-black 0x5692…eab4 | 0x7264…52bf |
| 2026-08-18 18:19:37Z | IN | +297.5 | $3.89 | $0.013083 | dinosaur-black 0x5692…eab4 | 0x7264…52bf |
| 2026-08-18 18:19:37Z | IN | +1.8K | $23 | $0.013083 | dinosaur-black 0x5692…eab4 | 0x7264…52bf |
| 2026-08-18 18:19:37Z | IN | +4.1K | $53 | $0.013083 | dinosaur-black 0x5692…eab4 | 0x7264…52bf |
| 2026-08-18 18:19:37Z | IN | +6.5K | $86 | $0.013083 | dinosaur-black 0x5692…eab4 | 0x7264…52bf |
| 2026-08-18 18:19:37Z | IN | +9.6K | $126 | $0.013083 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7264…52bf |
| 2026-08-18 18:17:59Z | OUT | −5.5K | $71 | $0.013072 | 0xc106…7741 | 0x4292…c1a3 |
| 2026-08-18 18:17:59Z | IN | +73.6 | $0.96 | $0.013072 | dinosaur-black 0x5692…eab4 | 0x4292…c1a3 |
| 2026-08-18 18:17:59Z | IN | +1.3K | $17 | $0.013072 | dinosaur-black 0x5692…eab4 | 0x4292…c1a3 |
| 2026-08-18 18:17:59Z | IN | +4.1K | $53 | $0.013072 | dinosaur-black 0x5692…eab4 | 0x4292…c1a3 |
| 2026-08-18 17:58:41Z | OUT | −7.2K | $91 | $0.012599 | pass-salmon 0x3e07…9497 | 0xe58b…7b6e |
| 2026-08-18 17:58:41Z | IN | +2.1K | $27 | $0.012599 | dinosaur-black 0x5692…eab4 | 0xe58b…7b6e |
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.