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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 | · | · | +31.2 | +32.1 | +75.0 | +82.0 | +881.5 | +1.4K | +1.8K |
| ≈ USD | · | · | $0.25 | $0.26 | $0.60 | $0.66 | $7.06 | $12 | $14 |
| Rank | ↓1 | · | ↓1 | ↓5 | ↓27 | ↓58 | ↓87 | ↓127 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 17:43:53Z | OUT | −9.5K | $13 | $0.001402 | pass-salmon 0x3e07…9497 | 0xe1c3…4755 |
| ↓181 |
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 17:43:53Z | IN | +9.6K | $14 | $0.001402 | seek-vault 0xe7dc…1c73 | 0xe1c3…4755 |
| 2026-08-16 17:42:13Z | OUT | −956.8 | $1.39 | $0.001450 | pass-salmon 0x3e07…9497 | 0xc229…92d2 |
| 2026-08-16 17:42:13Z | IN | +962.2 | $1.39 | $0.001450 | seek-vault 0xe7dc…1c73 | 0xc229…92d2 |
| 2026-08-16 17:28:27Z | OUT | −12.0K | $8.43 | $0.000701 | 0x875d…8eca | 0x5cc8…5f7f |
| 2026-08-16 17:28:27Z | IN | +12.0K | $8.43 | $0.000701 | seek-vault 0xe7dc…1c73 | 0x5cc8…5f7f |
| 2026-08-16 17:17:09Z | OUT | −280.3K | $210 | $0.000750 | pass-salmon 0x3e07…9497 | 0x2d6d…c216 |
| 2026-08-16 17:17:09Z | IN | +280.4K | $210 | $0.000750 | seek-vault 0xe7dc…1c73 | 0x2d6d…c216 |
| 2026-08-16 15:48:37Z | OUT | −10.1K | $6.52 | $0.000643 | 0x3376…c3e2 | 0x7536…eeaf |
| 2026-08-16 15:48:37Z | IN | +10.1K | $6.52 | $0.000643 | seek-vault 0xe7dc…1c73 | 0x7536…eeaf |
| 2026-08-16 14:27:53Z | OUT | −102.2K | $49 | $0.000478 | picnic-boil 0x8781…db07 | 0xada1…e8e5 |
| 2026-08-16 14:27:53Z | IN | +102.2K | $49 | $0.000478 | seek-vault 0xe7dc…1c73 | 0xada1…e8e5 |
| 2026-08-16 14:22:29Z | OUT | −20.4K | $10 | $0.000495 | pass-salmon 0x3e07…9497 | 0x3f9b…3685 |
| 2026-08-16 14:22:29Z | IN | +20.4K | $10 | $0.000495 | seek-vault 0xe7dc…1c73 | 0x3f9b…3685 |
| 2026-08-16 14:19:37Z | OUT | −129.0K | $61 | $0.000475 | 0xc106…7741 | 0x4e95…64c3 |
| 2026-08-16 14:19:37Z | IN | +129.0K | $61 | $0.000475 | seek-vault 0xe7dc…1c73 | 0x4e95…64c3 |
| 2026-08-16 14:12:01Z | OUT | −179.2K | $83 | $0.000461 | picnic-boil 0x8781…db07 | 0x5a1b…bc97 |
| 2026-08-16 14:12:01Z | IN | +179.2K | $83 | $0.000461 | seek-vault 0xe7dc…1c73 | 0x5a1b…bc97 |
| 2026-08-16 13:48:03Z | OUT | −3.1K | $1.93 | $0.000627 | pass-salmon 0x3e07…9497 | 0x4e78…5abe |
| 2026-08-16 13:48:03Z | IN | +3.1K | $1.93 | $0.000627 | seek-vault 0xe7dc…1c73 | 0x4e78…5abe |
| 2026-08-16 13:39:07Z | OUT | −73.8K | $51 | $0.000684 | pass-salmon 0x3e07…9497 | 0x883f…aaae |
| 2026-08-16 13:39:07Z | IN | +73.8K | $51 | $0.000684 | seek-vault 0xe7dc…1c73 | 0x883f…aaae |
| 2026-08-16 13:38:01Z | OUT | −3.4K | $2.34 | $0.000682 | pass-salmon 0x3e07…9497 | 0x3d97…3289 |
| 2026-08-16 13:38:01Z | IN | +3.4K | $2.34 | $0.000682 | seek-vault 0xe7dc…1c73 | 0x3d97…3289 |
| 2026-08-16 12:11:39Z | OUT | −4.0K | $2.47 | $0.000624 | pass-salmon 0x3e07…9497 | 0xf7c8…a7ae |
| 2026-08-16 12:11:39Z | IN | +4.0K | $2.47 | $0.000624 | seek-vault 0xe7dc…1c73 | 0xf7c8…a7ae |
| 2026-08-16 11:50:27Z | OUT | −259.3K | $194 | $0.000750 | pass-salmon 0x3e07…9497 | 0xe1c4…ebfb |
| 2026-08-16 11:50:27Z | IN | +259.6K | $195 | $0.000750 | seek-vault 0xe7dc…1c73 | 0xe1c4…ebfb |
| 2026-08-16 11:31:33Z | OUT | −141.6K | $99 | $0.000697 | pass-salmon 0x3e07…9497 | 0xfddf…9277 |
| 2026-08-16 11:31:33Z | IN | +141.6K | $99 | $0.000697 | seek-vault 0xe7dc…1c73 | 0xfddf…9277 |
| 2026-08-16 11:21:49Z | OUT | −85.5K | $49 | $0.000575 | picnic-boil 0x8781…db07 | 0x821a…8bdd |
| 2026-08-16 11:21:49Z | IN | +85.5K | $49 | $0.000575 | seek-vault 0xe7dc…1c73 | 0x821a…8bdd |
| 2026-08-16 10:58:01Z | OUT | −91.2K | $59 | $0.000646 | pass-salmon 0x3e07…9497 | 0x3517…a2ba |
| 2026-08-16 10:58:01Z | IN | +91.3K | $59 | $0.000646 | seek-vault 0xe7dc…1c73 | 0x3517…a2ba |
| 2026-08-16 10:51:53Z | OUT | −16.6K | $9.73 | $0.000585 | 0x3376…c3e2 | 0xe011…ac11 |
| 2026-08-16 10:51:53Z | IN | +16.6K | $9.73 | $0.000585 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe011…ac11 |
| 2026-08-16 10:14:01Z | OUT | −2.9K | $1.84 | $0.000642 | pass-salmon 0x3e07…9497 | 0x55ab…cb17 |
| 2026-08-16 10:14:01Z | IN | +2.9K | $1.84 | $0.000642 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55ab…cb17 |
| 2026-08-16 10:09:19Z | OUT | −11.3K | $7.88 | $0.000694 | 0x3376…c3e2 | 0x8869…e86c |
| 2026-08-16 10:09:19Z | IN | +11.3K | $7.88 | $0.000694 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8869…e86c |
| 2026-08-16 09:18:11Z | OUT | −13.5K | $9.40 | $0.000698 | pass-salmon 0x3e07…9497 | 0xe3b2…33e8 |
| 2026-08-16 09:18:11Z | IN | +13.5K | $9.40 | $0.000698 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3b2…33e8 |
| 2026-08-16 08:57:57Z | OUT | −2.1K | $1.37 | $0.000660 | pass-salmon 0x3e07…9497 | 0xcbb4…9bc6 |
| 2026-08-16 08:57:57Z | IN | +2.1K | $1.37 | $0.000660 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbb4…9bc6 |
| 2026-08-16 08:51:07Z | OUT | −30.2K | $18 | $0.000596 | pass-salmon 0x3e07…9497 | 0x6c8e…be12 |
| 2026-08-16 08:51:07Z | IN | +30.6K | $18 | $0.000596 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c8e…be12 |
| 2026-08-16 08:40:29Z | OUT | −22.7K | $13 | $0.000552 | pass-salmon 0x3e07…9497 | 0xeac4…ce36 |
| 2026-08-16 08:40:29Z | IN | +22.8K | $13 | $0.000552 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeac4…ce36 |
| 2026-08-16 08:23:07Z | OUT | −16.9K | $12 | $0.000698 | pass-salmon 0x3e07…9497 | 0xeabe…853d |
| 2026-08-16 08:23:07Z | IN | +16.9K | $12 | $0.000698 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeabe…853d |
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.