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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
express-invest 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 |
|---|---|---|---|---|---|---|
| 2026-08-17 18:13:27Z | OUT | −5.0K | $66 | $0.013140 | 0x Settler 0x7747…2359 | 0xec98…8175 |
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.
| 2026-08-17 18:12:25Z | OUT | −5.0K | $67 | $0.013316 | rug-fatigue 0x0827…2085 | 0x3357…9219 |
| 2026-08-17 18:05:55Z | OUT | −5.0K | $68 | $0.013605 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d05…63c6 |
| 2026-08-17 18:04:55Z | OUT | −5.0K | $67 | $0.013465 | 0x Settler 0x7747…2359 | 0x5fb5…5a0a |
| 2026-08-17 17:58:23Z | OUT | −3.3K | $43 | $0.012901 | 0x Settler 0x7747…2359 | 0xe510…2743 |
| 2026-08-17 17:42:17Z | IN | +8.3K | $101 | $0.012133 | Aggregator (unverified) 0x8f10…f996 | 0xa7b4…6aef |
| 2026-08-17 17:20:19Z | OUT | −5.0K | $68 | $0.013669 | Aggregator (unverified) 0x8f10…f996 | 0xef9c…0ab6 |
| 2026-08-17 17:10:41Z | OUT | −2.4K | $31 | $0.012752 | Aggregator (unverified) 0x8f10…f996 | 0x14f2…6f03 |
| 2026-08-17 16:23:01Z | IN | +8.4K | $102 | $0.012114 | 0x Settler 0x7747…2359 | 0xcced…0699 |
| 2026-08-17 16:22:05Z | IN | +4.2K | $50 | $0.011925 | 0x Settler 0x7747…2359 | 0x1709…fed0 |
| 2026-08-17 16:18:11Z | IN | +4.1K | $50 | $0.012135 | 0x Settler 0x7747…2359 | 0x2c59…c140 |
| 2026-08-17 16:13:37Z | IN | +5.7K | $72 | $0.012497 | 0x Settler 0x7747…2359 | 0x9a47…08a7 |
| 2026-08-17 12:44:39Z | OUT | −5.0K | $82 | $0.016438 | 0x Settler 0x7747…2359 | 0x48cb…da18 |
| 2026-08-17 12:40:47Z | OUT | −5.0K | $83 | $0.016511 | 0x Settler 0x7747…2359 | 0xb104…78ca |
| 2026-08-17 12:32:53Z | OUT | −6.9K | $112 | $0.016205 | rug-fatigue 0x0827…2085 | 0x144d…624f |
| 2026-08-17 07:09:53Z | IN | +6.9K | $98 | $0.014094 | 0x6b6e…382b | 0x9d07…78c2 |
| 2026-08-17 06:47:05Z | OUT | −6.0K | $97 | $0.016191 | Aggregator (unverified) 0x8f10…f996 | 0xd715…5944 |
| 2026-08-17 06:18:23Z | IN | +9.2K | $153 | $0.016570 | Aggregator (unverified) 0x8f10…f996 | 0xc3da…c99c |
| 2026-08-17 06:17:27Z | IN | +6.8K | $110 | $0.016123 | Aggregator (unverified) 0x8f10…f996 | 0x8f80…ef71 |
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.