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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
connect-dinner 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 | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 13:26:57Z | OUT | −5.3K | $46 | $0.008596 | diagram-scorpion 0xb92f…ff4f | 0xd9e7…3554 |
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). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-19 12:40:41Z | OUT | −5.3K | $48 | $0.009121 | diagram-scorpion 0xb92f…ff4f | 0xa9c8…f34a |
| 2026-08-17 05:07:35Z | OUT | −26.2K | $386 | $0.014710 | diagram-scorpion 0xb92f…ff4f | 0x06be…80ec |
| 2026-08-15 19:16:07Z | IN | +11.1K | $12 | $0.001124 | diagram-scorpion 0xb92f…ff4f | 0xd360…34a9 |
| 2026-08-15 18:54:39Z | IN | +25.7K | $24 | $0.000915 | diagram-scorpion 0xb92f…ff4f | 0x4681…e8f9 |
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.