XRP Up or Down - February 1, 2:30AM-2:45AM ET
Up won
Total volume
$11,597
Trades
1,182
Unique wallets
258
Liquidity
$0
End date
2026-02-01
First seen
2026-02-01
last 02-01 07:43
YES price (mid)
last 60 days, hourly
Not enough snapshot data yet — the snapshot daemon polls every 5 min.
Cohort breakdown
who's buying — by wallet tier
SMI:
-10.7¢
(top1%: 68% YES on $5.0K
vs crowd: 79% YES on $10.4K)
By volume tier
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🐋 Whale | 44 | $3.8K | $1.6K | +$2.1K |
| 🐬 Dolphin | 71 | $2.6K | $228 | +$2.4K |
| 🐟 Fish | 105 | $1.6K | $238 | +$1.3K |
| 🦐 Shrimp | 38 | $288 | $70 | +$218 |
By P&L percentile
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🎯 Top 1% | 44 | $3.4K | $1.6K | +$1.8K |
| 🏆 Top 5% | 42 | $1.1K | $89 | +$1.0K |
| ✅ Top 10% | 17 | $435 | $25 | +$410 |
| Median | 14 | $43 | $2 | +$40 |
| Below median | 53 | $766 | $88 | +$678 |
| ⚠️ Bottom 10% | 36 | $950 | $91 | +$859 |
| 🔻 Bottom 5% | 36 | $944 | $207 | +$736 |
| 💀 Bottom 1% | 16 | $578 | $91 | +$487 |
| Wallet | Side | Net shares | Cost basis | Volume | Trades | Last activity |
|---|---|---|---|---|---|---|
| (anonymous) 0xe594…7052 | Down | +2,465 | $860 | $860 | 136 | 02-01 07:39 |
| (anonymous) 0xba26…23c9 | Up | +1,000 | $990 | $990 | 1 | 02-01 07:40 |
| (anonymous) 0xf49a…f9ba | Down | +600 | $8 | $8 | 15 | 02-01 07:40 |
| (anonymous) 0x99e4…41c8 | Up | +437 | $436 | $436 | 1 | 02-01 07:42 |
| (anonymous) 0x62cd…3e58 | Down | +300 | $3 | $3 | 2 | 02-01 07:40 |
| (anonymous) 0x5262…1de1 | Up | +299 | $294 | $294 | 6 | 02-01 07:40 |
| (anonymous) 0xc8cc…99c7 | Up | +286 | $157 | $157 | 4 | 02-01 07:31 |
| (anonymous) 0x375e…b7b4 | Down | +250 | $2 | $2 | 4 | 02-01 07:40 |
| (anonymous) 0x27f5…baf1 | Down | +250 | $0 | $0 | 1 | 02-01 07:42 |
| (anonymous) 0x530a…b9d6 | Up | +247 | $207 | $207 | 2 | 02-01 07:37 |
| (anonymous) 0x06b2…0c61 | Down | +240 | $0 | $0 | 10 | 02-01 07:42 |
| Enlightened-Pace 0x1395…040a | Up | +235 | $228 | $228 | 1 | 02-01 07:39 |
| (anonymous) 0x86a2…73a8 | Up | +231 | $189 | $269 | 46 | 02-01 07:39 |
| (anonymous) 0x1b01…e9f7 | Down | +225 | $5 | $5 | 12 | 02-01 07:40 |
| (anonymous) 0x113d…3ce8 | Down | +224 | $31 | $31 | 12 | 02-01 07:39 |
| Grumpy-Haversack 0x9481…b947 | Up | +215 | $112 | $112 | 10 | 02-01 07:30 |
| Inferior-Facelift 0x5374…042e | Down | +201 | $63 | $97 | 8 | 02-01 07:37 |
| (anonymous) 0x69af…39c4 | Up | +200 | $198 | $198 | 1 | 02-01 07:40 |
| (anonymous) 0xe993…ab37 | Down | +200 | $2 | $2 | 3 | 02-01 07:40 |
| (anonymous) 0xda40…6a7e | Down | +195 | $3 | $3 | 5 | 02-01 07:40 |
| (anonymous) 0xe594…7052 | Up | +195 | $122 | $122 | 11 | 02-01 07:35 |
| Devoted-Guacamole 0xeccd…d100 | Up | +185 | $99 | $99 | 4 | 02-01 07:30 |
| (anonymous) 0x7164…9db6 | Down | +184 | $60 | $60 | 17 | 02-01 07:40 |
| Wealthy-Blast 0x5b69…a6af | Up | +183 | $183 | $183 | 7 | 02-01 07:43 |
| (anonymous) 0xd0d6…93aa | Down | +182 | $61 | $61 | 8 | 02-01 07:36 |
| (anonymous) 0x3f9c…f4aa | Up | +180 | $86 | $86 | 6 | 02-01 07:30 |
| (anonymous) 0x7164…9db6 | Up | +180 | $116 | $116 | 17 | 02-01 07:40 |
| (anonymous) 0xfec0…1e6c | Up | +174 | $116 | $116 | 11 | 02-01 07:36 |
| (anonymous) 0x113d…3ce8 | Up | +172 | $157 | $157 | 6 | 02-01 07:39 |
| (anonymous) 0xe007…548c | Up | +172 | $119 | $318 | 41 | 02-01 07:39 |
| (anonymous) 0x81c4…cfb9 | Up | +160 | $80 | $80 | 6 | 02-01 07:30 |
| Open-Punctuation 0x7163…a9e5 | Down | +150 | $2 | $2 | 1 | 02-01 07:40 |
| Prestigious-Windchime 0x826b…4ac7 | Down | +150 | $2 | $2 | 5 | 02-01 07:40 |
| Decimal-Fishmonger 0x266e…b420 | Down | +150 | $2 | $2 | 3 | 02-01 07:40 |
| (anonymous) 0x5467…c016 | Up | +144 | $75 | $75 | 2 | 02-01 07:30 |
| (anonymous) 0x3368…21cd | Up | +136 | $103 | $103 | 5 | 02-01 07:38 |
| (anonymous) 0x7149…e7ef | Down | +128 | $4 | $4 | 4 | 02-01 07:39 |
| (anonymous) 0x93c2…c072 | Up | +121 | $85 | $85 | 6 | 02-01 07:38 |
| (anonymous) 0x86a2…73a8 | Down | +118 | $57 | $87 | 29 | 02-01 07:35 |
| Naive-Refuse 0x11f5…5d82 | Up | +117 | $65 | $65 | 1 | 02-01 07:29 |
| (anonymous) 0xe007…548c | Down | +117 | $38 | $192 | 31 | 02-01 07:37 |
| (anonymous) 0x2d94…5eb9 | Up | +115 | $100 | $100 | 1 | 02-01 07:37 |
| (anonymous) 0x93c2…c072 | Down | +114 | $36 | $36 | 6 | 02-01 07:36 |
| (anonymous) 0x7149…e7ef | Up | +114 | $99 | $99 | 1 | 02-01 07:36 |
| (anonymous) 0xb990…aa23 | Down | +112 | $6 | $6 | 3 | 02-01 07:41 |
| (anonymous) 0x54a1…f604 | Up | +110 | $60 | $60 | 4 | 02-01 07:34 |
| (anonymous) 0x9a6e…a070 | Down | +109 | $5 | $5 | 8 | 02-01 07:39 |
| (anonymous) 0x3368…21cd | Down | +106 | $27 | $27 | 5 | 02-01 07:38 |
| (anonymous) 0x92bb…eb37 | Up | +106 | $60 | $60 | 1 | 02-01 07:30 |
| (anonymous) 0x4481…155d | Up | +102 | $100 | $100 | 1 | 02-01 07:39 |
| Ashamed-Magic 0xfce6…4408 | Up | +101 | $100 | $100 | 1 | 02-01 07:40 |
| (anonymous) 0x2999…1534 | Up | +101 | $100 | $100 | 1 | 02-01 07:40 |
| (anonymous) 0x4975…7e40 | Up | +100 | $50 | $50 | 3 | 02-01 07:30 |
| (anonymous) 0x9c97…bf26 | Down | +100 | $13 | $13 | 3 | 02-01 07:36 |
| Failing-Dagger 0xd7e5…fe31 | Down | +100 | $10 | $10 | 4 | 02-01 07:38 |
| (anonymous) 0x048d…68da | Down | +97 | $54 | $68 | 7 | 02-01 07:38 |
| (anonymous) 0xff16…af18 | Down | +89 | $33 | $33 | 1 | 02-01 07:35 |
| (anonymous) 0x56ba…11d7 | Down | +84 | $35 | $35 | 17 | 02-01 07:35 |
| (anonymous) 0x439b…6f06 | Down | +79 | $26 | $26 | 12 | 02-01 07:38 |
| (anonymous) 0xfec0…1e6c | Down | +74 | $38 | $38 | 2 | 02-01 07:32 |
| Time | Wallet | Outcome | Side | Size | Price | USD | Tx |
|---|---|---|---|---|---|---|---|
| 02-01 07:43:44 | Wealthy-Blast 0x5b69…a6af | Up | BUY | 21 | 100¢ | $21 | 0xa0bc69… |
| 02-01 07:43:44 | (anonymous) 0x1bf9…283e | Up | SELL | 21 | 100¢ | $21 | 0xa0bc69… |
| 02-01 07:43:24 | (anonymous) 0x089f…9541 | Down | BUY | 6 | 0¢ | $0 | 0x2de9c8… |
| 02-01 07:43:24 | Wealthy-Blast 0x5b69…a6af | Up | BUY | 6 | 100¢ | $6 | 0x2de9c8… |
| 02-01 07:42:46 | (anonymous) 0x49ef…2dbc | Down | BUY | 5 | 0¢ | $0 | 0xe0b1f3… |
| 02-01 07:42:46 | Wealthy-Blast 0x5b69…a6af | Up | BUY | 54 | 100¢ | $54 | 0xe0b1f3… |
| 02-01 07:42:46 | (anonymous) 0x089f…9541 | Down | BUY | 49 | 0¢ | $0 | 0xe0b1f3… |
| 02-01 07:42:38 | (anonymous) 0x99e4…41c8 | Up | BUY | 437 | 100¢ | $436 | 0xb3e654… |
| 02-01 07:42:38 | (anonymous) 0x0749…008f | Down | BUY | 33 | 0¢ | $0 | 0xb3e654… |
| 02-01 07:42:38 | (anonymous) 0x27f5…baf1 | Down | BUY | 250 | 0¢ | $0 | 0xb3e654… |
| 02-01 07:42:38 | (anonymous) 0x06b2…0c61 | Down | BUY | 104 | 0¢ | $0 | 0xb3e654… |
| 02-01 07:42:38 | (anonymous) 0x49ef…2dbc | Down | BUY | 50 | 0¢ | $0 | 0xb3e654… |
| 02-01 07:42:28 | (anonymous) 0xf994…9f17 | Down | BUY | 23 | 0¢ | $0 | 0x517512… |
| 02-01 07:42:28 | Wealthy-Blast 0x5b69…a6af | Up | BUY | 23 | 100¢ | $23 | 0x517512… |
| 02-01 07:42:08 | (anonymous) 0x06b2…0c61 | Down | BUY | 54 | 0¢ | $0 | 0x1525c1… |
| 02-01 07:42:08 | Wealthy-Blast 0x5b69…a6af | Up | BUY | 54 | 100¢ | $54 | 0x1525c1… |
| 02-01 07:42:04 | Sizzling-Safari 0xf40f…c3bc | Up | BUY | 34 | 100¢ | $34 | 0xe32401… |
| 02-01 07:42:04 | (anonymous) 0x06b2…0c61 | Down | BUY | 34 | 0¢ | $0 | 0xe32401… |
| 02-01 07:41:46 | (anonymous) 0x06b2…0c61 | Down | BUY | 10 | 0¢ | $0 | 0x8a24d7… |
| 02-01 07:41:46 | (anonymous) 0x06b2…0c61 | Down | BUY | 1 | 0¢ | $0 | 0x851daa… |
| 02-01 07:41:46 | (anonymous) 0x9f15…7486 | Up | BUY | 10 | 100¢ | $10 | 0x8a24d7… |
| 02-01 07:41:46 | (anonymous) 0xe0b6…b5df | Up | BUY | 1 | 100¢ | $1 | 0x851daa… |
| 02-01 07:41:44 | (anonymous) 0x06b2…0c61 | Down | BUY | 1 | 0¢ | $0 | 0x614482… |
| 02-01 07:41:44 | (anonymous) 0xcfcf…4b19 | Up | BUY | 10 | 100¢ | $10 | 0x3fe39a… |
| 02-01 07:41:44 | Wealthy-Blast 0x5b69…a6af | Up | BUY | 5 | 100¢ | $5 | 0xf5a431… |
| 02-01 07:41:44 | (anonymous) 0x06b2…0c61 | Down | BUY | 10 | 0¢ | $0 | 0x3fe39a… |
| 02-01 07:41:44 | (anonymous) 0xcaf3…84a4 | Up | BUY | 1 | 100¢ | $1 | 0x614482… |
| 02-01 07:41:44 | (anonymous) 0x479b…7235 | Up | SELL | 5 | 100¢ | $5 | 0xf5a431… |
| 02-01 07:41:42 | (anonymous) 0x462f…9587 | Up | BUY | 6 | 100¢ | $6 | 0x48cd6b… |
| 02-01 07:41:42 | (anonymous) 0x06b2…0c61 | Down | BUY | 6 | 0¢ | $0 | 0x48cd6b… |
| 02-01 07:41:30 | (anonymous) 0x06b2…0c61 | Down | BUY | 20 | 0¢ | $0 | 0xa1bf4a… |
| 02-01 07:41:30 | Wealthy-Blast 0x5b69…a6af | Up | BUY | 20 | 100¢ | $20 | 0xa1bf4a… |
| 02-01 07:41:24 | (anonymous) 0x8920…4ca5 | Up | BUY | 8 | 100¢ | $7 | 0x20c885… |
| 02-01 07:41:24 | (anonymous) 0x479b…7235 | Up | SELL | 15 | 100¢ | $15 | 0x20c885… |
| 02-01 07:41:24 | (anonymous) 0x3963…2b0b | Up | BUY | 8 | 100¢ | $7 | 0x20c885… |
| 02-01 07:41:18 | (anonymous) 0xa491…958c | Up | BUY | 1 | 100¢ | $1 | 0x39fdb6… |
| 02-01 07:41:18 | (anonymous) 0x06b2…0c61 | Down | BUY | 1 | 0¢ | $0 | 0x39fdb6… |
| 02-01 07:41:06 | (anonymous) 0x7d04…2156 | Up | BUY | 49 | 99¢ | $48 | 0xdee37e… |
| 02-01 07:41:06 | (anonymous) 0x31f3…184d | Up | BUY | 51 | 99¢ | $51 | 0xdee37e… |
| 02-01 07:41:06 | (anonymous) 0xb990…aa23 | Down | BUY | 100 | 1¢ | $1 | 0xdee37e… |
| 02-01 07:40:34 | (anonymous) 0x6095…0c2a | Up | SELL | 42 | 99¢ | $41 | 0x0ebc48… |
| 02-01 07:40:34 | (anonymous) 0x31f3…184d | Up | BUY | 42 | 99¢ | $41 | 0x0ebc48… |
| 02-01 07:40:30 | Exciting-Flour 0x94aa…bbfe | Up | SELL | 2 | 99¢ | $2 | 0x4845dd… |
| 02-01 07:40:30 | (anonymous) 0x31f3…184d | Up | BUY | 2 | 99¢ | $2 | 0x4845dd… |
| 02-01 07:40:26 | (anonymous) 0x7164…9db6 | Up | BUY | 2 | 99¢ | $2 | 0x1700ad… |
| 02-01 07:40:26 | (anonymous) 0x31f3…184d | Up | BUY | 5 | 99¢ | $5 | 0xb62c08… |
| 02-01 07:40:26 | (anonymous) 0xf6eb…70ca | Up | SELL | 2 | 99¢ | $2 | 0x1700ad… |
| 02-01 07:40:26 | (anonymous) 0x49cb…e58f | Up | SELL | 5 | 99¢ | $5 | 0xb62c08… |
| 02-01 07:40:24 | (anonymous) 0x7164…9db6 | Down | BUY | 6 | 1¢ | $0 | 0x9ab2b9… |
| 02-01 07:40:24 | Sad-Fellow 0x50b9…4298 | Down | BUY | 5 | 1¢ | $0 | 0x9ab2b9… |
| 02-01 07:40:24 | (anonymous) 0x0ce8…3352 | Down | BUY | 5 | 1¢ | $0 | 0x9ab2b9… |
| 02-01 07:40:24 | (anonymous) 0xe41f…d904 | Up | SELL | 15 | 99¢ | $15 | 0x9ab2b9… |
| 02-01 07:40:24 | Any-Sorbet 0xa0a0…a912 | Down | BUY | 5 | 1¢ | $0 | 0x9ab2b9… |
| 02-01 07:40:24 | (anonymous) 0xa872…953e | Up | SELL | 58 | 99¢ | $58 | 0x9ab2b9… |
| 02-01 07:40:24 | (anonymous) 0x33e0…b33c | Up | SELL | 8 | 99¢ | $8 | 0x9ab2b9… |
| 02-01 07:40:24 | (anonymous) 0xf42c…786b | Up | SELL | 69 | 99¢ | $69 | 0x9ab2b9… |
| 02-01 07:40:24 | (anonymous) 0x69af…39c4 | Up | BUY | 200 | 99¢ | $198 | 0x9ab2b9… |
| 02-01 07:40:24 | Alarming-Harp 0xbba2…cc45 | Up | SELL | 7 | 99¢ | $7 | 0x9ab2b9… |
| 02-01 07:40:24 | (anonymous) 0x2d6e…2b12 | Up | SELL | 21 | 99¢ | $21 | 0x9ab2b9… |
| 02-01 07:40:22 | (anonymous) 0x375e…b7b4 | Down | BUY | 50 | 1¢ | $1 | 0xc0f3de… |
| 02-01 07:40:22 | (anonymous) 0x92f7…b670 | Up | BUY | 30 | 99¢ | $30 | 0x85be9a… |
| 02-01 07:40:22 | (anonymous) 0x2d58…97ce | Up | BUY | 50 | 99¢ | $50 | 0x1398b2… |
| 02-01 07:40:22 | (anonymous) 0x1175…8375 | Down | BUY | 35 | 1¢ | $0 | 0x1398b2… |
| 02-01 07:40:22 | (anonymous) 0x375e…b7b4 | Down | BUY | 92 | 1¢ | $1 | 0x8f93fa… |
| 02-01 07:40:22 | (anonymous) 0x375e…b7b4 | Down | BUY | 50 | 1¢ | $1 | 0xfe4ee5… |
| 02-01 07:40:22 | (anonymous) 0x3fc4…094f | Down | BUY | 5 | 1¢ | $0 | 0x3426e4… |
| 02-01 07:40:22 | (anonymous) 0x2999…1534 | Up | BUY | 101 | 99¢ | $100 | 0x8f93fa… |
| 02-01 07:40:22 | Sad-Fellow 0x50b9…4298 | Down | BUY | 10 | 1¢ | $0 | 0x3426e4… |
| 02-01 07:40:22 | Voluminous-Lava 0x46b3…d3de | Down | BUY | 9 | 1¢ | $0 | 0x8f93fa… |
| 02-01 07:40:22 | (anonymous) 0xacfc…fd5f | Up | BUY | 50 | 99¢ | $50 | 0xfe4ee5… |
| 02-01 07:40:22 | (anonymous) 0x50f2…e656 | Up | BUY | 72 | 99¢ | $71 | 0x3426e4… |
| 02-01 07:40:22 | Voluminous-Lava 0x46b3…d3de | Down | BUY | 10 | 1¢ | $0 | 0x1398b2… |
| 02-01 07:40:22 | (anonymous) 0xa182…aca0 | Down | BUY | 5 | 1¢ | $0 | 0x1398b2… |
| 02-01 07:40:22 | (anonymous) 0x375e…b7b4 | Down | BUY | 57 | 1¢ | $1 | 0x3426e4… |
| 02-01 07:40:22 | Voluminous-Lava 0x46b3…d3de | Down | BUY | 30 | 1¢ | $0 | 0x85be9a… |
| 02-01 07:40:22 | (anonymous) 0xb422…4795 | Up | BUY | 50 | 99¢ | $50 | 0xc0f3de… |
| 02-01 07:40:20 | (anonymous) 0xe993…ab37 | Down | BUY | 150 | 1¢ | $2 | 0xe28ef8… |
| 02-01 07:40:20 | Impossible-Thorn 0xdc3f…f038 | Down | BUY | 30 | 1¢ | $0 | 0xe28ef8… |
| 02-01 07:40:20 | Prestigious-Windchime 0x826b…4ac7 | Down | BUY | 100 | 1¢ | $1 | 0xe28ef8… |
| 02-01 07:40:20 | (anonymous) 0xba26…23c9 | Up | BUY | 1,000 | 99¢ | $990 | 0xe28ef8… |
| 02-01 07:40:20 | Decimal-Fishmonger 0x266e…b420 | Down | BUY | 100 | 1¢ | $1 | 0xe28ef8… |
| 02-01 07:40:20 | (anonymous) 0x62cd…3e58 | Down | BUY | 214 | 1¢ | $2 | 0xe28ef8… |
| 02-01 07:40:20 | (anonymous) 0xe863…1e9f | Down | BUY | 6 | 1¢ | $0 | 0xe28ef8… |
| 02-01 07:40:20 | Open-Punctuation 0x7163…a9e5 | Down | BUY | 150 | 1¢ | $2 | 0xe28ef8… |
| 02-01 07:40:20 | (anonymous) 0xda40…6a7e | Down | BUY | 135 | 1¢ | $1 | 0xe28ef8… |
| 02-01 07:40:20 | (anonymous) 0x1b01…e9f7 | Down | BUY | 115 | 1¢ | $1 | 0xe28ef8… |
| 02-01 07:40:14 | Stark-Till 0x7c5a…e323 | Up | BUY | 100 | 99¢ | $99 | 0x502079… |
| 02-01 07:40:14 | (anonymous) 0x62cd…3e58 | Down | BUY | 86 | 1¢ | $1 | 0x502079… |
| 02-01 07:40:14 | Rubbery-Chiffonier 0xe8d6…c964 | Down | BUY | 14 | 1¢ | $0 | 0x502079… |
| 02-01 07:40:12 | Ashamed-Magic 0xfce6…4408 | Up | BUY | 101 | 99¢ | $100 | 0xaf1424… |
| 02-01 07:40:12 | (anonymous) 0xf49a…f9ba | Down | BUY | 72 | 1¢ | $1 | 0xadf515… |
| 02-01 07:40:12 | Rubbery-Chiffonier 0xe8d6…c964 | Down | BUY | 29 | 1¢ | $0 | 0xaf1424… |
| 02-01 07:40:12 | Rubbery-Chiffonier 0xe8d6…c964 | Down | BUY | 2 | 1¢ | $0 | 0xbfd455… |
| 02-01 07:40:12 | (anonymous) 0xf49a…f9ba | Down | BUY | 72 | 1¢ | $1 | 0xaf1424… |
| 02-01 07:40:12 | (anonymous) 0x25fb…69fc | Up | BUY | 20 | 98¢ | $20 | 0xe8ab63… |
| 02-01 07:40:12 | (anonymous) 0xf551…14e6 | Up | SELL | 20 | 98¢ | $20 | 0xe8ab63… |
| 02-01 07:40:12 | Frilly-Tortoise 0xd90e…03b6 | Up | BUY | 2 | 99¢ | $2 | 0xbfd455… |
| 02-01 07:40:12 | (anonymous) 0xf49a…f9ba | Down | BUY | 50 | 1¢ | $0 | 0xe029c5… |
| 02-01 07:40:12 | (anonymous) 0xce63…c4f2 | Up | BUY | 72 | 99¢ | $71 | 0xadf515… |
| 02-01 07:40:12 | (anonymous) 0x857a…fce2 | Up | BUY | 50 | 99¢ | $50 | 0xe029c5… |