XRP Up or Down - January 28, 5:00AM-5:15AM ET
Up won
Total volume
$12,513
Trades
1,719
Unique wallets
294
Liquidity
$0
End date
2026-01-28
First seen
2026-01-28
last 01-28 10:16
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:
+5.6¢
(top1%: 61% YES on $5.9K
vs crowd: 56% YES on $11.2K)
By volume tier
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🐋 Whale | 34 | $3.2K | $2.7K | +$511 |
| 🐬 Dolphin | 70 | $2.4K | $1.2K | +$1.2K |
| 🐟 Fish | 119 | $523 | $866 | $343 |
| 🦐 Shrimp | 71 | $133 | $220 | $88 |
By P&L percentile
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🎯 Top 1% | 33 | $3.6K | $2.3K | +$1.3K |
| 🏆 Top 5% | 45 | $258 | $548 | $290 |
| ✅ Top 10% | 16 | $15 | $261 | $246 |
| Median | 24 | $115 | $63 | +$51 |
| Below median | 71 | $278 | $300 | $22 |
| ⚠️ Bottom 10% | 45 | $406 | $234 | +$172 |
| 🔻 Bottom 5% | 37 | $1.3K | $545 | +$757 |
| 💀 Bottom 1% | 23 | $268 | $735 | $467 |
| Wallet | Side | Net shares | Cost basis | Volume | Trades | Last activity |
|---|---|---|---|---|---|---|
| (anonymous) 0xe594…7052 | Up | +2,215 | $754 | $754 | 141 | 01-28 10:14 |
| (anonymous) 0x9e7f…2d2d | Up | +930 | $919 | $919 | 1 | 01-28 10:15 |
| Bossy-Discount 0x94af…e65f | Up | +808 | $800 | $800 | 1 | 01-28 10:15 |
| (anonymous) 0xd0d6…93aa | Down | +672 | $354 | $354 | 41 | 01-28 10:14 |
| (anonymous) 0xd0d6…93aa | Up | +601 | $302 | $302 | 37 | 01-28 10:14 |
| (anonymous) 0xe594…7052 | Down | +568 | $311 | $311 | 54 | 01-28 10:14 |
| (anonymous) 0xf49a…f9ba | Down | +550 | $6 | $6 | 2 | 01-28 10:15 |
| (anonymous) 0xba26…23c9 | Up | +500 | $487 | $487 | 1 | 01-28 10:15 |
| (anonymous) 0xd245…356a | Up | +300 | $153 | $153 | 1 | 01-28 09:09 |
| (anonymous) 0x86a2…73a8 | Up | +286 | $116 | $176 | 43 | 01-28 10:14 |
| (anonymous) 0x86a2…73a8 | Down | +277 | $190 | $190 | 30 | 01-28 10:14 |
| (anonymous) 0x7164…9db6 | Down | +268 | $159 | $159 | 36 | 01-28 10:14 |
| (anonymous) 0x7164…9db6 | Up | +267 | $114 | $114 | 35 | 01-28 10:14 |
| (anonymous) 0x36bf…d805 | Up | +263 | $260 | $260 | 4 | 01-28 10:16 |
| (anonymous) 0xa965…3565 | Down | +256 | $125 | $125 | 1 | 01-28 09:09 |
| (anonymous) 0x2d94…5eb9 | Down | +254 | $200 | $200 | 1 | 01-28 10:12 |
| (anonymous) 0x375e…b7b4 | Down | +250 | $2 | $2 | 1 | 01-28 10:15 |
| (anonymous) 0xda40…6a7e | Down | +248 | $3 | $3 | 10 | 01-28 10:15 |
| (anonymous) 0x56ba…11d7 | Up | +246 | $90 | $90 | 46 | 01-28 10:13 |
| (anonymous) 0x56ba…11d7 | Down | +244 | $153 | $153 | 46 | 01-28 10:13 |
| (anonymous) 0xe0a5…c0ba | Up | +230 | $228 | $228 | 1 | 01-28 10:15 |
| (anonymous) 0xe993…ab37 | Down | +200 | $2 | $2 | 2 | 01-28 10:15 |
| (anonymous) 0x518f…9563 | Down | +200 | $98 | $98 | 10 | 01-28 10:00 |
| (anonymous) 0x1b01…e9f7 | Down | +199 | $4 | $4 | 11 | 01-28 10:15 |
| (anonymous) 0x8920…4ca5 | Down | +198 | $119 | $119 | 38 | 01-28 10:13 |
| (anonymous) 0xa321…5320 | Up | +195 | $66 | $66 | 40 | 01-28 10:09 |
| (anonymous) 0x93c2…c072 | Up | +193 | $114 | $114 | 12 | 01-28 10:14 |
| (anonymous) 0x93c2…c072 | Down | +191 | $132 | $132 | 18 | 01-28 10:14 |
| (anonymous) 0xf942…d474 | Up | +191 | $48 | $48 | 33 | 01-28 10:12 |
| (anonymous) 0x8920…4ca5 | Up | +189 | $56 | $56 | 40 | 01-28 10:13 |
| (anonymous) 0xe007…548c | Up | +189 | $79 | $148 | 38 | 01-28 10:14 |
| (anonymous) 0xf696…1b7d | Up | +176 | $72 | $72 | 20 | 01-28 10:14 |
| Inferior-Facelift 0x5374…042e | Up | +171 | $96 | $96 | 2 | 01-28 10:00 |
| (anonymous) 0x8e3d…4f7a | Down | +167 | $118 | $118 | 15 | 01-28 10:14 |
| (anonymous) 0x447d…dee1 | Down | +166 | $100 | $100 | 10 | 01-28 10:05 |
| (anonymous) 0x8e3d…4f7a | Up | +163 | $94 | $94 | 12 | 01-28 10:14 |
| (anonymous) 0xe007…548c | Down | +155 | $126 | $320 | 50 | 01-28 10:14 |
| (anonymous) 0x4839…9939 | Up | +151 | $54 | $54 | 2 | 01-28 10:14 |
| Prestigious-Windchime 0x826b…4ac7 | Down | +150 | $2 | $2 | 3 | 01-28 10:15 |
| Decimal-Fishmonger 0x266e…b420 | Down | +150 | $2 | $2 | 10 | 01-28 10:15 |
| (anonymous) 0x113d…3ce8 | Up | +148 | $27 | $27 | 4 | 01-28 10:13 |
| (anonymous) 0x113d…3ce8 | Down | +145 | $105 | $105 | 6 | 01-28 10:13 |
| (anonymous) 0xf696…1b7d | Down | +144 | $67 | $67 | 15 | 01-28 10:14 |
| Artistic-Spume 0x315f…5593 | Down | +140 | $111 | $111 | 2 | 01-28 10:08 |
| (anonymous) 0x5262…1de1 | Down | +140 | $118 | $118 | 5 | 01-28 10:06 |
| (anonymous) 0x6550…3bc5 | Down | +133 | $78 | $78 | 5 | 01-28 10:00 |
| Gargantuan-Speculation 0x8bf1…71fe | Down | +123 | $68 | $172 | 4 | 01-28 10:14 |
| (anonymous) 0x3f9c…f4aa | Down | +120 | $58 | $58 | 2 | 01-28 10:00 |
| (anonymous) 0x0b0c…ef35 | Down | +120 | $5 | $5 | 6 | 01-28 10:15 |
| (anonymous) 0xf055…62ef | Up | +106 | $30 | $33 | 11 | 01-28 10:14 |
| (anonymous) 0x026c…e561 | Up | +101 | $25 | $25 | 1 | 01-28 10:13 |
| Bare-Shovel 0xeb7d…d9df | Down | +100 | $1 | $1 | 1 | 01-28 10:15 |
| Grumpy-Haversack 0x9481…b947 | Down | +100 | $52 | $52 | 4 | 01-28 10:00 |
| Upbeat-Drag 0xd359…0e9e | Up | +76 | $75 | $75 | 1 | 01-28 10:15 |
| (anonymous) 0x6b1b…1923 | Up | +70 | $26 | $26 | 14 | 01-28 10:14 |
| (anonymous) 0xc1f8…6b0a | Up | +66 | $33 | $33 | 8 | 01-28 10:14 |
| (anonymous) 0x0797…c97c | Up | +64 | $27 | $27 | 3 | 01-28 10:09 |
| Costly-Challenge 0x153b…654c | Up | +60 | $59 | $59 | 2 | 01-28 10:15 |
| Open-Eyelash 0xc0e5…abd2 | Up | +55 | $20 | $20 | 9 | 01-28 10:14 |
| (anonymous) 0xff03…a3e3 | Up | +47 | $19 | $19 | 1 | 01-28 10:00 |
| Time | Wallet | Outcome | Side | Size | Price | USD | Tx |
|---|---|---|---|---|---|---|---|
| 01-28 10:16:31 | (anonymous) 0x36bf…d805 | Up | BUY | 28 | 99¢ | $28 | 0x9cfd4a… |
| 01-28 10:16:31 | (anonymous) 0x7e11…800f | Up | SELL | 28 | 99¢ | $28 | 0x9cfd4a… |
| 01-28 10:15:47 | (anonymous) 0xd45d…1fb9 | Up | SELL | 104 | 99¢ | $102 | 0xfa007c… |
| 01-28 10:15:47 | (anonymous) 0x36bf…d805 | Up | BUY | 104 | 99¢ | $102 | 0xfa007c… |
| 01-28 10:15:23 | (anonymous) 0x36bf…d805 | Up | BUY | 16 | 99¢ | $16 | 0xb53f7c… |
| 01-28 10:15:23 | Forceful-Minimalism 0xc358…c52e | Up | SELL | 16 | 99¢ | $16 | 0xb53f7c… |
| 01-28 10:15:21 | (anonymous) 0x36bf…d805 | Up | BUY | 115 | 99¢ | $114 | 0x8876a8… |
| 01-28 10:15:21 | (anonymous) 0x0454…bd0a | Up | BUY | 5 | 99¢ | $5 | 0x8876a8… |
| 01-28 10:15:21 | Male-Songbird 0xea64…dceb | Up | SELL | 120 | 99¢ | $119 | 0x8876a8… |
| 01-28 10:15:11 | (anonymous) 0xe993…ab37 | Down | BUY | 150 | 1¢ | $2 | 0xf7ec95… |
| 01-28 10:15:11 | Decimal-Fishmonger 0x266e…b420 | Down | BUY | 100 | 1¢ | $1 | 0xf7ec95… |
| 01-28 10:15:11 | (anonymous) 0x1175…8375 | Down | BUY | 30 | 1¢ | $0 | 0xf7ec95… |
| 01-28 10:15:11 | Sad-Fellow 0x50b9…4298 | Down | BUY | 15 | 1¢ | $0 | 0xf7ec95… |
| 01-28 10:15:11 | Prestigious-Windchime 0x826b…4ac7 | Down | BUY | 96 | 1¢ | $1 | 0xf7ec95… |
| 01-28 10:15:11 | Bossy-Discount 0x94af…e65f | Up | BUY | 808 | 99¢ | $800 | 0xf7ec95… |
| 01-28 10:15:11 | (anonymous) 0x375e…b7b4 | Down | BUY | 250 | 1¢ | $2 | 0xf7ec95… |
| 01-28 10:15:11 | Impossible-Thorn 0xdc3f…f038 | Down | BUY | 30 | 1¢ | $0 | 0xf7ec95… |
| 01-28 10:15:11 | (anonymous) 0xda40…6a7e | Down | BUY | 138 | 1¢ | $1 | 0xf7ec95… |
| 01-28 10:15:09 | (anonymous) 0xea07…e3f6 | Down | BUY | 5 | 1¢ | $0 | 0xd50242… |
| 01-28 10:15:09 | (anonymous) 0xda40…6a7e | Down | BUY | 43 | 1¢ | $0 | 0x0d24c2… |
| 01-28 10:15:09 | Voluminous-Lava 0x46b3…d3de | Down | BUY | 33 | 1¢ | $0 | 0x0d24c2… |
| 01-28 10:15:09 | (anonymous) 0xe993…ab37 | Down | BUY | 50 | 2¢ | $1 | 0x586bda… |
| 01-28 10:15:09 | (anonymous) 0x9500…a2d0 | Down | BUY | 5 | 1¢ | $0 | 0xd50242… |
| 01-28 10:15:09 | (anonymous) 0x0ce8…3352 | Down | BUY | 5 | 2¢ | $0 | 0x586bda… |
| 01-28 10:15:09 | (anonymous) 0x1b01…e9f7 | Down | BUY | 107 | 1¢ | $1 | 0x586bda… |
| 01-28 10:15:09 | (anonymous) 0x9db9…e11d | Down | BUY | 5 | 2¢ | $0 | 0x586bda… |
| 01-28 10:15:09 | (anonymous) 0x07aa…7a42 | Down | BUY | 5 | 1¢ | $0 | 0xd50242… |
| 01-28 10:15:09 | (anonymous) 0xf49a…f9ba | Down | BUY | 450 | 1¢ | $4 | 0x586bda… |
| 01-28 10:15:09 | (anonymous) 0xda40…6a7e | Down | BUY | 5 | 1¢ | $0 | 0x4b6500… |
| 01-28 10:15:09 | (anonymous) 0x3aee…c1eb | Down | BUY | 5 | 1¢ | $0 | 0xd50242… |
| 01-28 10:15:09 | Bare-Shovel 0xeb7d…d9df | Down | BUY | 100 | 1¢ | $1 | 0xd50242… |
| 01-28 10:15:09 | (anonymous) 0xbaff…2954 | Down | BUY | 50 | 2¢ | $1 | 0x586bda… |
| 01-28 10:15:09 | Hot-Device 0xb49b…89ff | Down | BUY | 10 | 2¢ | $0 | 0x586bda… |
| 01-28 10:15:09 | (anonymous) 0xada8…bb1e | Down | BUY | 59 | 1¢ | $1 | 0xd50242… |
| 01-28 10:15:09 | (anonymous) 0x9a6e…a070 | Up | SELL | 29 | 99¢ | $29 | 0xd50242… |
| 01-28 10:15:09 | Any-Sorbet 0xa0a0…a912 | Down | BUY | 5 | 1¢ | $0 | 0xd50242… |
| 01-28 10:15:09 | (anonymous) 0x1b01…e9f7 | Down | BUY | 3 | 1¢ | $0 | 0x4dbc92… |
| 01-28 10:15:09 | (anonymous) 0x9018…1438 | Down | BUY | 100 | 1¢ | $1 | 0x586bda… |
| 01-28 10:15:09 | Upbeat-Drag 0xd359…0e9e | Up | BUY | 76 | 99¢ | $75 | 0x0d24c2… |
| 01-28 10:15:09 | Rubbery-Chiffonier 0xe8d6…c964 | Down | BUY | 45 | 1¢ | $0 | 0x586bda… |
| 01-28 10:15:09 | (anonymous) 0xa302…436a | Up | BUY | 5 | 99¢ | $5 | 0x4b6500… |
| 01-28 10:15:09 | Voluminous-Lava 0x46b3…d3de | Down | BUY | 17 | 1¢ | $0 | 0x4dbc92… |
| 01-28 10:15:09 | (anonymous) 0xe0a5…c0ba | Up | BUY | 230 | 99¢ | $228 | 0xd50242… |
| 01-28 10:15:09 | Funny-Campaign 0xb16e…1ad2 | Up | BUY | 20 | 99¢ | $20 | 0x4dbc92… |
| 01-28 10:15:09 | (anonymous) 0xfadc…1cc0 | Down | BUY | 5 | 2¢ | $0 | 0x586bda… |
| 01-28 10:15:09 | Prestigious-Windchime 0x826b…4ac7 | Down | BUY | 50 | 2¢ | $1 | 0x586bda… |
| 01-28 10:15:09 | (anonymous) 0x86f5…9ee7 | Down | BUY | 30 | 1¢ | $0 | 0x586bda… |
| 01-28 10:15:09 | Decimal-Fishmonger 0x266e…b420 | Down | BUY | 23 | 2¢ | $0 | 0x586bda… |
| 01-28 10:15:09 | (anonymous) 0x9e7f…2d2d | Up | BUY | 930 | 99¢ | $919 | 0x586bda… |
| 01-28 10:15:09 | (anonymous) 0x9f2a…fbf2 | Down | BUY | 12 | 1¢ | $0 | 0xd50242… |
| 01-28 10:15:07 | Decimal-Fishmonger 0x266e…b420 | Down | BUY | 4 | 2¢ | $0 | 0x5a72ed… |
| 01-28 10:15:07 | (anonymous) 0xc4a9…1538 | Up | BUY | 5 | 99¢ | $5 | 0x77d716… |
| 01-28 10:15:07 | Prestigious-Windchime 0x826b…4ac7 | Down | BUY | 4 | 1¢ | $0 | 0x213165… |
| 01-28 10:15:07 | (anonymous) 0x1b01…e9f7 | Down | BUY | 5 | 1¢ | $0 | 0x77d716… |
| 01-28 10:15:07 | Decimal-Fishmonger 0x266e…b420 | Down | BUY | 4 | 2¢ | $0 | 0xb29cc2… |
| 01-28 10:15:07 | (anonymous) 0x0ce8…3352 | Down | BUY | 5 | 1¢ | $0 | 0x213165… |
| 01-28 10:15:07 | (anonymous) 0x698b…2575 | Up | BUY | 4 | 98¢ | $4 | 0x5a72ed… |
| 01-28 10:15:07 | (anonymous) 0x698b…2575 | Up | BUY | 4 | 98¢ | $4 | 0xb29cc2… |
| 01-28 10:15:07 | Costly-Challenge 0x153b…654c | Up | BUY | 50 | 99¢ | $50 | 0x213165… |
| 01-28 10:15:07 | (anonymous) 0xada8…bb1e | Down | BUY | 41 | 1¢ | $0 | 0x213165… |
| 01-28 10:15:05 | (anonymous) 0x0cee…c3b1 | Up | BUY | 5 | 98¢ | $5 | 0x95d9b9… |
| 01-28 10:15:05 | Grumpy-Haversack 0x9481…b947 | Up | BUY | 5 | 98¢ | $5 | 0xf9bea2… |
| 01-28 10:15:05 | (anonymous) 0xda40…6a7e | Down | BUY | 5 | 2¢ | $0 | 0xc592d3… |
| 01-28 10:15:05 | Decimal-Fishmonger 0x266e…b420 | Down | BUY | 1 | 2¢ | $0 | 0xca9c06… |
| 01-28 10:15:05 | (anonymous) 0x885e…e0e6 | Down | BUY | 50 | 3¢ | $2 | 0xe7f769… |
| 01-28 10:15:05 | (anonymous) 0x16f0…4f1c | Down | BUY | 50 | 3¢ | $2 | 0xe7f769… |
| 01-28 10:15:05 | (anonymous) 0x229a…bb07 | Up | BUY | 5 | 98¢ | $5 | 0xc592d3… |
| 01-28 10:15:05 | (anonymous) 0xd70b…b766 | Up | BUY | 1 | 98¢ | $1 | 0xc08d9d… |
| 01-28 10:15:05 | (anonymous) 0xba26…23c9 | Up | BUY | 500 | 97¢ | $487 | 0xe7f769… |
| 01-28 10:15:05 | Fast-Mop 0x2ca6…964b | Up | BUY | 2 | 98¢ | $2 | 0x31ef89… |
| 01-28 10:15:05 | (anonymous) 0x1f77…1977 | Down | BUY | 10 | 3¢ | $0 | 0xe7f769… |
| 01-28 10:15:05 | (anonymous) 0xda40…6a7e | Down | BUY | 1 | 2¢ | $0 | 0xf3bf5d… |
| 01-28 10:15:05 | (anonymous) 0x1b01…e9f7 | Down | BUY | 44 | 2¢ | $1 | 0xe7f769… |
| 01-28 10:15:05 | (anonymous) 0xda52…59d9 | Up | BUY | 1 | 98¢ | $1 | 0xf3bf5d… |
| 01-28 10:15:05 | (anonymous) 0x07aa…7a42 | Down | BUY | 5 | 3¢ | $0 | 0xe7f769… |
| 01-28 10:15:05 | (anonymous) 0xda40…6a7e | Down | BUY | 42 | 2¢ | $1 | 0xe7f769… |
| 01-28 10:15:05 | Decimal-Fishmonger 0x266e…b420 | Down | BUY | 5 | 2¢ | $0 | 0xf9bea2… |
| 01-28 10:15:05 | Impossible-Thorn 0xdc3f…f038 | Down | BUY | 20 | 3¢ | $1 | 0xe7f769… |
| 01-28 10:15:05 | (anonymous) 0x3aee…c1eb | Down | BUY | 5 | 3¢ | $0 | 0xe7f769… |
| 01-28 10:15:05 | Decimal-Fishmonger 0x266e…b420 | Down | BUY | 5 | 2¢ | $0 | 0x95d9b9… |
| 01-28 10:15:05 | (anonymous) 0xdad1…fc0f | Up | BUY | 1 | 98¢ | $1 | 0xca9c06… |
| 01-28 10:15:05 | Decimal-Fishmonger 0x266e…b420 | Down | BUY | 2 | 2¢ | $0 | 0x31ef89… |
| 01-28 10:15:05 | Any-Sorbet 0xa0a0…a912 | Down | BUY | 5 | 3¢ | $0 | 0xe7f769… |
| 01-28 10:15:05 | (anonymous) 0x9500…a2d0 | Down | BUY | 5 | 3¢ | $0 | 0xe7f769… |
| 01-28 10:15:05 | (anonymous) 0x86f5…9ee7 | Down | BUY | 7 | 2¢ | $0 | 0xe7f769… |
| 01-28 10:15:05 | (anonymous) 0xf49a…f9ba | Down | BUY | 100 | 2¢ | $2 | 0xe7f769… |
| 01-28 10:15:05 | Rubbery-Chiffonier 0xe8d6…c964 | Down | BUY | 10 | 2¢ | $0 | 0xe7f769… |
| 01-28 10:15:05 | Decimal-Fishmonger 0x266e…b420 | Down | BUY | 1 | 2¢ | $0 | 0xc08d9d… |
| 01-28 10:15:03 | (anonymous) 0x50b8…431f | Up | BUY | 5 | 98¢ | $5 | 0xb83a39… |
| 01-28 10:15:03 | (anonymous) 0xda40…6a7e | Down | BUY | 5 | 2¢ | $0 | 0xe08ae1… |
| 01-28 10:15:03 | (anonymous) 0x9eed…6305 | Up | BUY | 5 | 98¢ | $5 | 0x7b432f… |
| 01-28 10:15:03 | (anonymous) 0xda40…6a7e | Down | BUY | 5 | 2¢ | $0 | 0x7b432f… |
| 01-28 10:15:03 | Grumpy-Haversack 0x9481…b947 | Up | BUY | 5 | 98¢ | $5 | 0xe08ae1… |
| 01-28 10:15:03 | (anonymous) 0xda40…6a7e | Down | BUY | 5 | 2¢ | $0 | 0xb83a39… |
| 01-28 10:15:03 | (anonymous) 0xdde1…962d | Up | BUY | 5 | 98¢ | $5 | 0x90738c… |
| 01-28 10:15:03 | Decimal-Fishmonger 0x266e…b420 | Down | BUY | 5 | 2¢ | $0 | 0x90738c… |
| 01-28 10:15:03 | (anonymous) 0xda40…6a7e | Down | BUY | 0 | 2¢ | $0 | 0x90738c… |
| 01-28 10:15:01 | (anonymous) 0x0b0c…ef35 | Down | BUY | 10 | 4¢ | $0 | 0x8b78f2… |
| 01-28 10:15:01 | Content-Resume 0x3457…e1d7 | Up | BUY | 10 | 96¢ | $10 | 0x8b78f2… |
| 01-28 10:15:01 | (anonymous) 0x0b0c…ef35 | Down | BUY | 1 | 4¢ | $0 | 0x58741b… |