XRP Up or Down - February 5, 4:15PM-4:30PM ET
Up won
Total volume
$18,935
Trades
2,437
Unique wallets
337
Liquidity
$0
End date
2026-02-05
First seen
2026-02-05
last 02-05 21:31
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:
-0.6¢
(top1%: 63% YES on $10.8K
vs crowd: 63% YES on $17.0K)
By volume tier
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🐋 Whale | 47 | $7.6K | $4.3K | +$3.3K |
| 🐬 Dolphin | 92 | $2.3K | $1.2K | +$1.1K |
| 🐟 Fish | 136 | $729 | $605 | +$124 |
| 🦐 Shrimp | 62 | $120 | $167 | $46 |
By P&L percentile
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🎯 Top 1% | 50 | $6.7K | $4.0K | +$2.7K |
| 🏆 Top 5% | 54 | $1.7K | $518 | +$1.2K |
| ✅ Top 10% | 29 | $625 | $76 | +$549 |
| Median | 19 | $64 | $58 | +$6 |
| Below median | 72 | $260 | $157 | +$103 |
| ⚠️ Bottom 10% | 49 | $396 | $549 | $153 |
| 🔻 Bottom 5% | 38 | $578 | $195 | +$383 |
| 💀 Bottom 1% | 26 | $348 | $670 | $321 |
| Wallet | Side | Net shares | Cost basis | Volume | Trades | Last activity |
|---|---|---|---|---|---|---|
| (anonymous) 0xd0d6…93aa | Up | +2,293 | $897 | $897 | 117 | 02-05 21:28 |
| (anonymous) 0xd0d6…93aa | Down | +1,715 | $366 | $366 | 70 | 02-05 21:29 |
| (anonymous) 0xe594…7052 | Down | +1,386 | $870 | $870 | 94 | 02-05 21:28 |
| (anonymous) 0xe594…7052 | Up | +1,189 | $854 | $854 | 41 | 02-05 21:27 |
| (anonymous) 0xba26…23c9 | Up | +1,000 | $990 | $990 | 8 | 02-05 21:30 |
| (anonymous) 0x1979…7c9d | Up | +892 | $531 | $531 | 37 | 02-05 21:28 |
| (anonymous) 0x1ded…9c77 | Down | +850 | $200 | $200 | 2 | 02-05 21:23 |
| (anonymous) 0x1d00…0313 | Up | +847 | $474 | $474 | 62 | 02-05 21:29 |
| (anonymous) 0x1979…7c9d | Down | +776 | $406 | $406 | 24 | 02-05 21:28 |
| (anonymous) 0x1d00…0313 | Down | +776 | $365 | $365 | 43 | 02-05 21:29 |
| (anonymous) 0xf49a…f9ba | Down | +600 | $8 | $8 | 14 | 02-05 21:29 |
| (anonymous) 0x86a2…73a8 | Up | +446 | $188 | $283 | 95 | 02-05 21:29 |
| (anonymous) 0xfec0…1e6c | Up | +403 | $219 | $219 | 28 | 02-05 21:28 |
| (anonymous) 0x16c0…55a5 | Up | +403 | $227 | $227 | 25 | 02-05 21:28 |
| (anonymous) 0x8e3d…4f7a | Up | +401 | $212 | $212 | 25 | 02-05 21:28 |
| (anonymous) 0x86a2…73a8 | Down | +395 | $225 | $295 | 103 | 02-05 21:28 |
| (anonymous) 0x8e3d…4f7a | Down | +338 | $211 | $211 | 16 | 02-05 21:28 |
| (anonymous) 0xfec0…1e6c | Down | +336 | $211 | $211 | 15 | 02-05 21:28 |
| (anonymous) 0x16c0…55a5 | Down | +317 | $196 | $196 | 19 | 02-05 21:27 |
| Outstanding-Soda 0xe57d…7fc0 | Up | +306 | $298 | $298 | 2 | 02-05 21:29 |
| (anonymous) 0x5262…1de1 | Up | +304 | $242 | $242 | 7 | 02-05 21:24 |
| (anonymous) 0xe007…548c | Down | +282 | $126 | $377 | 52 | 02-05 21:28 |
| (anonymous) 0xe007…548c | Up | +267 | $163 | $492 | 51 | 02-05 21:29 |
| (anonymous) 0xda40…6a7e | Down | +260 | $4 | $4 | 7 | 02-05 21:29 |
| (anonymous) 0x375e…b7b4 | Down | +250 | $2 | $2 | 9 | 02-05 21:29 |
| (anonymous) 0x8c90…6e09 | Up | +247 | $129 | $129 | 3 | 02-05 21:14 |
| (anonymous) 0xea97…18e3 | Down | +209 | $2 | $2 | 6 | 02-05 21:29 |
| (anonymous) 0x69af…39c4 | Up | +205 | $203 | $203 | 2 | 02-05 21:30 |
| Stark-Till 0x7c5a…e323 | Up | +200 | $196 | $196 | 1 | 02-05 21:29 |
| (anonymous) 0x1976…9cf2 | Up | +200 | $198 | $198 | 1 | 02-05 21:29 |
| (anonymous) 0xe993…ab37 | Down | +200 | $2 | $2 | 6 | 02-05 21:29 |
| Attractive-Spleen 0x88ac…fb0b | Down | +200 | $3 | $3 | 17 | 02-05 21:29 |
| (anonymous) 0xe211…7cd4 | Down | +193 | $157 | $157 | 35 | 02-05 21:20 |
| (anonymous) 0x7164…9db6 | Down | +193 | $75 | $75 | 26 | 02-05 21:29 |
| (anonymous) 0x7164…9db6 | Up | +185 | $118 | $118 | 13 | 02-05 21:28 |
| Open-Eyelash 0xc0e5…abd2 | Up | +182 | $78 | $78 | 40 | 02-05 21:28 |
| (anonymous) 0x56ba…11d7 | Up | +182 | $90 | $90 | 32 | 02-05 21:28 |
| (anonymous) 0x6748…c5b4 | Up | +181 | $109 | $109 | 16 | 02-05 21:29 |
| Rubbery-Chiffonier 0xe8d6…c964 | Down | +180 | $2 | $2 | 4 | 02-05 21:29 |
| (anonymous) 0x8920…4ca5 | Up | +179 | $92 | $92 | 30 | 02-05 21:28 |
| (anonymous) 0x1b01…e9f7 | Down | +166 | $3 | $3 | 9 | 02-05 21:29 |
| (anonymous) 0xbbf9…2584 | Down | +165 | $98 | $98 | 4 | 02-05 21:15 |
| (anonymous) 0x56ba…11d7 | Down | +164 | $80 | $80 | 29 | 02-05 21:28 |
| (anonymous) 0xf696…1b7d | Up | +161 | $95 | $95 | 18 | 02-05 21:28 |
| (anonymous) 0xd5db…21ef | Down | +156 | $65 | $65 | 13 | 02-05 21:29 |
| (anonymous) 0x2999…1534 | Up | +152 | $150 | $150 | 2 | 02-05 21:30 |
| Prestigious-Windchime 0x826b…4ac7 | Down | +150 | $2 | $2 | 4 | 02-05 21:29 |
| Usable-Sort 0xb809…4d4a | Down | +150 | $2 | $2 | 3 | 02-05 21:29 |
| (anonymous) 0x8920…4ca5 | Down | +150 | $82 | $82 | 22 | 02-05 21:28 |
| Open-Punctuation 0x7163…a9e5 | Down | +150 | $1 | $1 | 18 | 02-05 21:29 |
| (anonymous) 0x52fc…b914 | Up | +149 | $147 | $147 | 2 | 02-05 21:29 |
| (anonymous) 0x6748…c5b4 | Down | +148 | $57 | $57 | 11 | 02-05 21:28 |
| (anonymous) 0x3963…2b0b | Up | +145 | $76 | $76 | 26 | 02-05 21:28 |
| (anonymous) 0x048d…68da | Up | +137 | $115 | $202 | 3 | 02-05 21:28 |
| (anonymous) 0xd5db…21ef | Up | +137 | $83 | $83 | 14 | 02-05 21:28 |
| (anonymous) 0x3e50…b21b | Down | +136 | $52 | $52 | 9 | 02-05 21:29 |
| (anonymous) 0x3e50…b21b | Up | +127 | $87 | $87 | 8 | 02-05 21:28 |
| Colorful-Pipe 0xb373…2aa2 | Up | +126 | $125 | $125 | 1 | 02-05 21:29 |
| Impassioned-Botany 0x9826…983b | Up | +126 | $125 | $125 | 1 | 02-05 21:29 |
| (anonymous) 0x3963…2b0b | Down | +125 | $73 | $73 | 22 | 02-05 21:28 |
| Time | Wallet | Outcome | Side | Size | Price | USD | Tx |
|---|---|---|---|---|---|---|---|
| 02-05 21:31:27 | (anonymous) 0x129b…6a22 | Up | SELL | 5 | 99¢ | $5 | 0x823b62… |
| 02-05 21:31:27 | Happy-Go-Lucky-Nickel 0xf29f…55d4 | Up | BUY | 4 | 99¢ | $4 | 0x823b62… |
| 02-05 21:31:27 | (anonymous) 0xe2b1…acf9 | Up | BUY | 2 | 99¢ | $2 | 0x823b62… |
| 02-05 21:31:01 | (anonymous) 0xe2b1…acf9 | Up | BUY | 119 | 99¢ | $118 | 0x7ba8e9… |
| 02-05 21:31:01 | (anonymous) 0xf2b6…a563 | Up | SELL | 168 | 99¢ | $166 | 0x7ba8e9… |
| 02-05 21:31:01 | (anonymous) 0x2d58…97ce | Up | BUY | 1 | 99¢ | $1 | 0x7ba8e9… |
| 02-05 21:31:01 | Squiggly-Blast 0xce62…3214 | Up | BUY | 48 | 99¢ | $48 | 0x7ba8e9… |
| 02-05 21:30:49 | False-Modification 0xc565…1263 | Up | BUY | 20 | 99¢ | $20 | 0xe5de06… |
| 02-05 21:30:49 | (anonymous) 0x1ded…9c77 | Up | SELL | 50 | 99¢ | $49 | 0xe5de06… |
| 02-05 21:30:49 | (anonymous) 0x2d58…97ce | Up | BUY | 29 | 99¢ | $29 | 0xe5de06… |
| 02-05 21:30:35 | (anonymous) 0x3694…4623 | Up | SELL | 81 | 99¢ | $80 | 0x6cbb28… |
| 02-05 21:30:35 | (anonymous) 0x2999…1534 | Up | BUY | 50 | 99¢ | $50 | 0x6cbb28… |
| 02-05 21:30:35 | (anonymous) 0x19db…abbf | Up | BUY | 15 | 99¢ | $15 | 0x6cbb28… |
| 02-05 21:30:35 | False-Modification 0xc565…1263 | Up | BUY | 10 | 99¢ | $10 | 0x6cbb28… |
| 02-05 21:30:35 | (anonymous) 0x69af…39c4 | Up | BUY | 5 | 99¢ | $5 | 0x6cbb28… |
| 02-05 21:30:21 | (anonymous) 0x19db…abbf | Up | BUY | 5 | 99¢ | $5 | 0xa63a9b… |
| 02-05 21:30:21 | (anonymous) 0x92f7…b670 | Up | BUY | 5 | 99¢ | $5 | 0xa63a9b… |
| 02-05 21:30:21 | (anonymous) 0x86df…f731 | Up | SELL | 10 | 99¢ | $10 | 0xa63a9b… |
| 02-05 21:30:17 | (anonymous) 0x7733…02b1 | Up | SELL | 8 | 99¢ | $8 | 0xcafefb… |
| 02-05 21:30:17 | (anonymous) 0x92f7…b670 | Up | BUY | 8 | 99¢ | $8 | 0xcafefb… |
| 02-05 21:30:13 | (anonymous) 0xba26…23c9 | Up | BUY | 17 | 99¢ | $17 | 0xa42a4d… |
| 02-05 21:30:13 | (anonymous) 0x426a…bebc | Up | SELL | 34 | 99¢ | $33 | 0xa42a4d… |
| 02-05 21:30:13 | (anonymous) 0x36bf…d805 | Up | BUY | 10 | 99¢ | $10 | 0xa42a4d… |
| 02-05 21:30:13 | (anonymous) 0x92f7…b670 | Up | BUY | 7 | 99¢ | $7 | 0xa42a4d… |
| 02-05 21:30:07 | (anonymous) 0x9642…a6a4 | Up | SELL | 6 | 99¢ | $6 | 0xacbf4c… |
| 02-05 21:30:07 | (anonymous) 0xba26…23c9 | Up | BUY | 6 | 99¢ | $6 | 0xacbf4c… |
| 02-05 21:30:01 | (anonymous) 0xba26…23c9 | Up | BUY | 6 | 99¢ | $6 | 0x6d7a10… |
| 02-05 21:30:01 | (anonymous) 0x3373…34f5 | Up | SELL | 6 | 99¢ | $6 | 0x6d7a10… |
| 02-05 21:30:01 | (anonymous) 0x171f…772d | Up | SELL | 1 | 99¢ | $1 | 0x6f0144… |
| 02-05 21:30:01 | (anonymous) 0xba26…23c9 | Up | BUY | 1 | 99¢ | $1 | 0x6f0144… |
| 02-05 21:29:45 | (anonymous) 0xba26…23c9 | Up | BUY | 5 | 99¢ | $5 | 0x2c73e9… |
| 02-05 21:29:45 | (anonymous) 0x57af…58e1 | Up | SELL | 5 | 99¢ | $5 | 0x2c73e9… |
| 02-05 21:29:43 | (anonymous) 0xba26…23c9 | Up | BUY | 456 | 99¢ | $451 | 0x69c6f4… |
| 02-05 21:29:43 | (anonymous) 0xd5db…21ef | Down | BUY | 14 | 1¢ | $0 | 0x69c6f4… |
| 02-05 21:29:43 | (anonymous) 0xd8ba…dbb4 | Up | SELL | 5 | 99¢ | $5 | 0x69c6f4… |
| 02-05 21:29:43 | (anonymous) 0x4543…72d1 | Down | BUY | 12 | 1¢ | $0 | 0x69c6f4… |
| 02-05 21:29:43 | (anonymous) 0xea97…18e3 | Down | BUY | 100 | 1¢ | $1 | 0x69c6f4… |
| 02-05 21:29:43 | Wary-Machine 0x20fd…8a25 | Up | SELL | 9 | 99¢ | $9 | 0x0590f7… |
| 02-05 21:29:43 | (anonymous) 0x7164…9db6 | Down | BUY | 14 | 1¢ | $0 | 0x69c6f4… |
| 02-05 21:29:43 | (anonymous) 0xea97…18e3 | Down | BUY | 5 | 1¢ | $0 | 0xc772f7… |
| 02-05 21:29:43 | (anonymous) 0x3e50…b21b | Down | BUY | 15 | 1¢ | $0 | 0x69c6f4… |
| 02-05 21:29:43 | (anonymous) 0xe51b…3cad | Up | BUY | 5 | 99¢ | $5 | 0xc772f7… |
| 02-05 21:29:43 | (anonymous) 0x0c94…7459 | Down | BUY | 5 | 1¢ | $0 | 0x69c6f4… |
| 02-05 21:29:43 | (anonymous) 0xba26…23c9 | Up | BUY | 9 | 99¢ | $9 | 0x0590f7… |
| 02-05 21:29:41 | (anonymous) 0x86a2…73a8 | Up | BUY | 1 | 96¢ | $1 | 0x1e6ca9… |
| 02-05 21:29:41 | (anonymous) 0x4d39…7e76 | Up | BUY | 10 | 97¢ | $10 | 0x1e6ca9… |
| 02-05 21:29:41 | (anonymous) 0xea97…18e3 | Down | BUY | 4 | 1¢ | $0 | 0x2e4bb7… |
| 02-05 21:29:41 | (anonymous) 0x4dd6…6728 | Up | BUY | 5 | 98¢ | $5 | 0x1e6ca9… |
| 02-05 21:29:41 | (anonymous) 0xd4b6…573a | Up | SELL | 66 | 97¢ | $64 | 0x1e6ca9… |
| 02-05 21:29:41 | (anonymous) 0x6748…c5b4 | Up | BUY | 10 | 97¢ | $10 | 0x1e6ca9… |
| 02-05 21:29:41 | Feminine-Bonding 0xd217…7561 | Up | BUY | 5 | 99¢ | $5 | 0x2e4bb7… |
| 02-05 21:29:41 | (anonymous) 0x1d00…0313 | Up | BUY | 20 | 97¢ | $19 | 0x1e6ca9… |
| 02-05 21:29:39 | (anonymous) 0x52fc…b914 | Up | BUY | 72 | 99¢ | $72 | 0x8c263e… |
| 02-05 21:29:39 | (anonymous) 0xea97…18e3 | Down | BUY | 72 | 1¢ | $1 | 0x8c263e… |
| 02-05 21:29:37 | (anonymous) 0x1976…9cf2 | Up | BUY | 200 | 99¢ | $198 | 0x4ecf9a… |
| 02-05 21:29:37 | (anonymous) 0xea97…18e3 | Down | BUY | 18 | 1¢ | $0 | 0x4ecf9a… |
| 02-05 21:29:37 | (anonymous) 0x0ce8…3352 | Down | BUY | 5 | 1¢ | $0 | 0x4ecf9a… |
| 02-05 21:29:37 | (anonymous) 0x7631…003c | Down | BUY | 10 | 1¢ | $0 | 0x4ecf9a… |
| 02-05 21:29:37 | (anonymous) 0xea97…18e3 | Down | BUY | 9 | 1¢ | $0 | 0x920417… |
| 02-05 21:29:37 | (anonymous) 0x172d…a2c2 | Up | BUY | 9 | 99¢ | $9 | 0x920417… |
| 02-05 21:29:37 | (anonymous) 0x3e3d…5bdf | Down | BUY | 5 | 1¢ | $0 | 0x4ecf9a… |
| 02-05 21:29:37 | (anonymous) 0xbebf…2a0a | Down | BUY | 62 | 1¢ | $1 | 0x4ecf9a… |
| 02-05 21:29:35 | (anonymous) 0x536f…8122 | Up | BUY | 12 | 99¢ | $12 | 0x3fb9d0… |
| 02-05 21:29:35 | (anonymous) 0x2d58…97ce | Up | BUY | 50 | 99¢ | $50 | 0xec75ed… |
| 02-05 21:29:35 | (anonymous) 0x375e…b7b4 | Down | BUY | 50 | 1¢ | $1 | 0xdaaa13… |
| 02-05 21:29:35 | (anonymous) 0x7cf7…3c63 | Up | BUY | 4 | 99¢ | $4 | 0x06ebd1… |
| 02-05 21:29:35 | (anonymous) 0x375e…b7b4 | Down | BUY | 12 | 1¢ | $0 | 0x3fb9d0… |
| 02-05 21:29:35 | (anonymous) 0x609f…c5a8 | Down | BUY | 100 | 1¢ | $1 | 0x471834… |
| 02-05 21:29:35 | (anonymous) 0x86a2…73a8 | Up | BUY | 10 | 98¢ | $10 | 0xa74cbf… |
| 02-05 21:29:35 | (anonymous) 0x19db…abbf | Up | BUY | 50 | 99¢ | $50 | 0xdaaa13… |
| 02-05 21:29:35 | (anonymous) 0x76a8…7453 | Down | BUY | 55 | 2¢ | $1 | 0xa74cbf… |
| 02-05 21:29:35 | (anonymous) 0x69af…39c4 | Up | BUY | 200 | 99¢ | $198 | 0x471834… |
| 02-05 21:29:35 | (anonymous) 0x375e…b7b4 | Down | BUY | 50 | 1¢ | $1 | 0xec75ed… |
| 02-05 21:29:35 | Impossible-Thorn 0xdc3f…f038 | Down | BUY | 30 | 1¢ | $0 | 0x84894b… |
| 02-05 21:29:35 | Usable-Sort 0xb809…4d4a | Down | BUY | 40 | 1¢ | $0 | 0x57c4e9… |
| 02-05 21:29:35 | (anonymous) 0x1c90…1854 | Up | BUY | 5 | 99¢ | $5 | 0x333a66… |
| 02-05 21:29:35 | Usable-Sort 0xb809…4d4a | Down | BUY | 60 | 1¢ | $1 | 0x4e1dac… |
| 02-05 21:29:35 | (anonymous) 0xce63…c4f2 | Up | BUY | 32 | 98¢ | $32 | 0xa74cbf… |
| 02-05 21:29:35 | (anonymous) 0x92f7…b670 | Up | BUY | 30 | 99¢ | $30 | 0x66c8ee… |
| 02-05 21:29:35 | (anonymous) 0xe993…ab37 | Down | BUY | 30 | 1¢ | $0 | 0x48e8db… |
| 02-05 21:29:35 | Prestigious-Windchime 0x826b…4ac7 | Down | BUY | 10 | 1¢ | $0 | 0x84894b… |
| 02-05 21:29:35 | (anonymous) 0x375e…b7b4 | Down | BUY | 52 | 1¢ | $1 | 0x471834… |
| 02-05 21:29:35 | (anonymous) 0x375e…b7b4 | Down | BUY | 5 | 1¢ | $0 | 0x333a66… |
| 02-05 21:29:35 | (anonymous) 0x4336…e51c | Down | BUY | 45 | 1¢ | $0 | 0x84894b… |
| 02-05 21:29:35 | (anonymous) 0xda40…6a7e | Down | BUY | 31 | 1¢ | $0 | 0x84894b… |
| 02-05 21:29:35 | (anonymous) 0x2999…1534 | Up | BUY | 101 | 99¢ | $100 | 0x4e1dac… |
| 02-05 21:29:35 | (anonymous) 0xbebf…2a0a | Down | BUY | 5 | 1¢ | $0 | 0x69bf01… |
| 02-05 21:29:35 | (anonymous) 0x375e…b7b4 | Down | BUY | 5 | 1¢ | $0 | 0x6ea4af… |
| 02-05 21:29:35 | (anonymous) 0xd8ba…dbb4 | Up | BUY | 5 | 99¢ | $5 | 0x6ea4af… |
| 02-05 21:29:35 | (anonymous) 0xe51b…3cad | Up | BUY | 5 | 99¢ | $5 | 0x69bf01… |
| 02-05 21:29:35 | (anonymous) 0x375e…b7b4 | Down | BUY | 4 | 1¢ | $0 | 0x06ebd1… |
| 02-05 21:29:35 | (anonymous) 0x4dd6…6728 | Up | BUY | 13 | 98¢ | $12 | 0xa74cbf… |
| 02-05 21:29:35 | Sad-Fellow 0x50b9…4298 | Down | BUY | 16 | 1¢ | $0 | 0x471834… |
| 02-05 21:29:35 | (anonymous) 0x7007…ce06 | Down | SELL | 165 | 1¢ | $2 | 0x84894b… |
| 02-05 21:29:35 | (anonymous) 0xe993…ab37 | Down | BUY | 10 | 1¢ | $0 | 0x57c4e9… |
| 02-05 21:29:35 | (anonymous) 0x375e…b7b4 | Down | BUY | 41 | 1¢ | $0 | 0x4e1dac… |
| 02-05 21:29:35 | (anonymous) 0xbebf…2a0a | Down | BUY | 33 | 1¢ | $0 | 0x471834… |
| 02-05 21:29:35 | (anonymous) 0x375e…b7b4 | Down | BUY | 30 | 1¢ | $0 | 0x66c8ee… |
| 02-05 21:29:35 | (anonymous) 0x1175…8375 | Down | BUY | 50 | 1¢ | $0 | 0x84894b… |
| 02-05 21:29:35 | (anonymous) 0x7f79…8cf4 | Up | BUY | 30 | 99¢ | $30 | 0x48e8db… |