XRP Up or Down - February 2, 8:15AM-8:30AM ET
Down won
Total volume
$30,667
Trades
3,154
Unique wallets
323
Liquidity
$0
End date
2026-02-02
First seen
2026-02-02
last 02-02 13:31
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:
+17.3¢
(top1%: 68% YES on $14.5K
vs crowd: 51% YES on $27.0K)
By volume tier
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🐋 Whale | 37 | $10.1K | $6.1K | +$4.0K |
| 🐬 Dolphin | 91 | $2.5K | $3.2K | $704 |
| 🐟 Fish | 130 | $1.0K | $3.7K | $2.7K |
| 🦐 Shrimp | 65 | $136 | $208 | $73 |
By P&L percentile
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🎯 Top 1% | 46 | $9.9K | $4.6K | +$5.3K |
| 🏆 Top 5% | 37 | $662 | $972 | $311 |
| ✅ Top 10% | 24 | $82 | $253 | $171 |
| Median | 19 | $266 | $172 | +$94 |
| Below median | 78 | $567 | $371 | +$196 |
| ⚠️ Bottom 10% | 52 | $637 | $3.2K | $2.6K |
| 🔻 Bottom 5% | 52 | $1.1K | $1.5K | $415 |
| 💀 Bottom 1% | 15 | $607 | $2.2K | $1.6K |
| Wallet | Side | Net shares | Cost basis | Volume | Trades | Last activity |
|---|---|---|---|---|---|---|
| (anonymous) 0xe594…7052 | Up | +8,030 | $5,590 | $5,590 | 84 | 02-02 13:20 |
| (anonymous) 0x771e…c2b4 | Down | +7,882 | $1,990 | $4,136 | 244 | 02-02 13:27 |
| (anonymous) 0xe594…7052 | Down | +1,976 | $481 | $481 | 49 | 02-02 13:23 |
| (anonymous) 0x2d94…5eb9 | Down | +1,555 | $1,538 | $1,538 | 1 | 02-02 13:29 |
| (anonymous) 0x1d00…0313 | Down | +1,069 | $476 | $476 | 36 | 02-02 13:29 |
| (anonymous) 0x1d00…0313 | Up | +964 | $568 | $568 | 25 | 02-02 13:29 |
| (anonymous) 0xd0d6…93aa | Up | +886 | $632 | $632 | 26 | 02-02 13:22 |
| (anonymous) 0xc8cc…99c7 | Down | +804 | $148 | $611 | 20 | 02-02 13:28 |
| (anonymous) 0x113d…3ce8 | Down | +599 | $219 | $219 | 24 | 02-02 13:27 |
| (anonymous) 0xf49a…f9ba | Up | +571 | $7 | $7 | 4 | 02-02 13:29 |
| (anonymous) 0xe007…548c | Down | +555 | $165 | $1,068 | 129 | 02-02 13:30 |
| (anonymous) 0x615b…a011 | Up | +555 | $355 | $435 | 66 | 02-02 13:29 |
| (anonymous) 0x113d…3ce8 | Up | +548 | $262 | $262 | 22 | 02-02 13:29 |
| (anonymous) 0x481b…6ddd | Down | +522 | $517 | $517 | 21 | 02-02 13:30 |
| Inferior-Facelift 0x5374…042e | Up | +518 | $366 | $366 | 12 | 02-02 13:25 |
| (anonymous) 0xba26…23c9 | Down | +500 | $487 | $487 | 1 | 02-02 13:29 |
| (anonymous) 0xc312…9955 | Down | +490 | $485 | $485 | 1 | 02-02 13:30 |
| (anonymous) 0x86a2…73a8 | Up | +462 | $266 | $370 | 136 | 02-02 13:28 |
| (anonymous) 0xe007…548c | Up | +456 | $284 | $920 | 109 | 02-02 13:29 |
| (anonymous) 0x86a2…73a8 | Down | +449 | $152 | $167 | 117 | 02-02 13:30 |
| (anonymous) 0x3e50…b21b | Up | +445 | $233 | $233 | 41 | 02-02 13:29 |
| (anonymous) 0x3e50…b21b | Down | +436 | $216 | $216 | 53 | 02-02 13:29 |
| Inferior-Facelift 0x5374…042e | Down | +400 | $176 | $176 | 5 | 02-02 13:29 |
| (anonymous) 0xd5db…21ef | Up | +399 | $204 | $204 | 32 | 02-02 13:29 |
| (anonymous) 0xd5db…21ef | Down | +395 | $209 | $209 | 49 | 02-02 13:29 |
| (anonymous) 0x7164…9db6 | Up | +384 | $192 | $192 | 38 | 02-02 13:29 |
| (anonymous) 0x7164…9db6 | Down | +373 | $198 | $198 | 54 | 02-02 13:29 |
| (anonymous) 0x4543…72d1 | Up | +339 | $168 | $168 | 42 | 02-02 13:29 |
| (anonymous) 0x4543…72d1 | Down | +337 | $175 | $175 | 53 | 02-02 13:29 |
| (anonymous) 0xda40…6a7e | Up | +332 | $4 | $4 | 2 | 02-02 13:29 |
| (anonymous) 0x9c1e…2fd2 | Down | +302 | $89 | $89 | 25 | 02-02 13:27 |
| (anonymous) 0x4dee…9fa4 | Up | +300 | $3 | $3 | 1 | 02-02 13:30 |
| (anonymous) 0x0b0c…ef35 | Up | +299 | $12 | $12 | 17 | 02-02 13:29 |
| (anonymous) 0x82cb…5c27 | Up | +284 | $224 | $224 | 1 | 02-02 13:22 |
| Attached-Bedroom 0x24ca…5829 | Up | +262 | $189 | $189 | 9 | 02-02 13:25 |
| (anonymous) 0x375e…b7b4 | Up | +250 | $2 | $2 | 8 | 02-02 13:30 |
| (anonymous) 0x6748…c5b4 | Down | +232 | $100 | $100 | 14 | 02-02 13:29 |
| (anonymous) 0x8e3d…4f7a | Down | +230 | $99 | $99 | 9 | 02-02 13:29 |
| (anonymous) 0xe0a5…c0ba | Down | +227 | $225 | $225 | 4 | 02-02 13:31 |
| (anonymous) 0xfec0…1e6c | Down | +222 | $120 | $120 | 10 | 02-02 13:29 |
| (anonymous) 0x8b11…192b | Down | +200 | $80 | $80 | 1 | 02-02 13:27 |
| (anonymous) 0x1b01…e9f7 | Up | +199 | $4 | $4 | 7 | 02-02 13:29 |
| (anonymous) 0x8920…4ca5 | Up | +198 | $100 | $100 | 50 | 02-02 13:28 |
| (anonymous) 0x8920…4ca5 | Down | +188 | $76 | $76 | 39 | 02-02 13:29 |
| (anonymous) 0x6748…c5b4 | Up | +184 | $112 | $112 | 11 | 02-02 13:29 |
| (anonymous) 0x16c0…55a5 | Down | +183 | $85 | $85 | 10 | 02-02 13:29 |
| (anonymous) 0x3963…2b0b | Down | +181 | $63 | $63 | 40 | 02-02 13:28 |
| (anonymous) 0x8e3d…4f7a | Up | +172 | $112 | $112 | 10 | 02-02 13:29 |
| (anonymous) 0x9c1e…2fd2 | Up | +165 | $85 | $85 | 15 | 02-02 13:29 |
| (anonymous) 0x4839…9939 | Down | +152 | $89 | $89 | 2 | 02-02 13:19 |
| (anonymous) 0xf696…1b7d | Up | +151 | $41 | $41 | 11 | 02-02 13:29 |
| Open-Punctuation 0x7163…a9e5 | Up | +150 | $2 | $2 | 1 | 02-02 13:29 |
| (anonymous) 0x615b…a011 | Down | +150 | $47 | $53 | 22 | 02-02 13:24 |
| (anonymous) 0x1976…9cf2 | Down | +150 | $148 | $148 | 1 | 02-02 13:29 |
| (anonymous) 0xe993…ab37 | Up | +150 | $1 | $1 | 2 | 02-02 13:29 |
| Prestigious-Windchime 0x826b…4ac7 | Up | +150 | $2 | $2 | 3 | 02-02 13:30 |
| (anonymous) 0x56ba…11d7 | Down | +143 | $56 | $56 | 29 | 02-02 13:28 |
| (anonymous) 0xcc2f…402b | Up | +141 | $120 | $120 | 14 | 02-02 13:22 |
| (anonymous) 0x56ba…11d7 | Up | +141 | $83 | $83 | 28 | 02-02 13:27 |
| (anonymous) 0xd0d6…93aa | Down | +130 | $59 | $59 | 13 | 02-02 13:20 |
| Time | Wallet | Outcome | Side | Size | Price | USD | Tx |
|---|---|---|---|---|---|---|---|
| 02-02 13:31:06 | Thorny-Health 0xb343…972f | Down | SELL | 112 | 99¢ | $110 | 0x5bab33… |
| 02-02 13:31:06 | (anonymous) 0xe0a5…c0ba | Down | BUY | 112 | 99¢ | $110 | 0x5bab33… |
| 02-02 13:30:50 | (anonymous) 0xe0a5…c0ba | Down | BUY | 9 | 99¢ | $9 | 0xed2859… |
| 02-02 13:30:50 | (anonymous) 0x2c51…5061 | Down | SELL | 9 | 99¢ | $9 | 0xed2859… |
| 02-02 13:30:40 | (anonymous) 0xe0a5…c0ba | Down | BUY | 100 | 99¢ | $99 | 0xc74a0c… |
| 02-02 13:30:40 | (anonymous) 0xaa44…57fc | Up | BUY | 100 | 1¢ | $1 | 0xc74a0c… |
| 02-02 13:30:34 | (anonymous) 0xe0a5…c0ba | Down | BUY | 6 | 99¢ | $6 | 0x6c17de… |
| 02-02 13:30:34 | Different-Behold 0xd56e…4d80 | Down | SELL | 11 | 99¢ | $11 | 0x6c17de… |
| 02-02 13:30:34 | (anonymous) 0x7098…1802 | Down | BUY | 5 | 99¢ | $5 | 0x6c17de… |
| 02-02 13:30:14 | (anonymous) 0xa872…953e | Down | SELL | 7 | 99¢ | $7 | 0xce9968… |
| 02-02 13:30:14 | (anonymous) 0x7098…1802 | Down | BUY | 2 | 99¢ | $2 | 0xce9968… |
| 02-02 13:30:14 | (anonymous) 0xdde1…962d | Down | BUY | 5 | 99¢ | $5 | 0xce9968… |
| 02-02 13:30:02 | (anonymous) 0x5ef3…7422 | Down | SELL | 0 | 99¢ | $0 | 0xe83fb7… |
| 02-02 13:30:02 | (anonymous) 0x5fd9…0ae9 | Down | SELL | 7 | 99¢ | $7 | 0x1052c6… |
| 02-02 13:30:02 | (anonymous) 0x481b…6ddd | Down | BUY | 7 | 99¢ | $7 | 0x1052c6… |
| 02-02 13:30:02 | Educated-Root 0x6f56…9f42 | Down | SELL | 0 | 99¢ | $0 | 0x8e3ce1… |
| 02-02 13:30:02 | Educated-Root 0x6f56…9f42 | Down | SELL | 0 | 99¢ | $0 | 0x393172… |
| 02-02 13:30:02 | (anonymous) 0x481b…6ddd | Down | BUY | 0 | 99¢ | $0 | 0x22684b… |
| 02-02 13:30:02 | (anonymous) 0x5ef3…7422 | Down | SELL | 0 | 99¢ | $0 | 0x906f64… |
| 02-02 13:30:02 | (anonymous) 0x481b…6ddd | Down | BUY | 1 | 99¢ | $1 | 0x398b44… |
| 02-02 13:30:02 | (anonymous) 0xca20…998a | Down | SELL | 0 | 99¢ | $0 | 0xbd8b8d… |
| 02-02 13:30:02 | (anonymous) 0x481b…6ddd | Down | BUY | 0 | 99¢ | $0 | 0xe83fb7… |
| 02-02 13:30:02 | (anonymous) 0x481b…6ddd | Down | BUY | 0 | 99¢ | $0 | 0xc9a2da… |
| 02-02 13:30:02 | (anonymous) 0xca20…998a | Down | SELL | 0 | 99¢ | $0 | 0x0e1ce3… |
| 02-02 13:30:02 | (anonymous) 0x481b…6ddd | Down | BUY | 0 | 99¢ | $0 | 0x8e3ce1… |
| 02-02 13:30:02 | (anonymous) 0xca20…998a | Down | SELL | 0 | 99¢ | $0 | 0x83b172… |
| 02-02 13:30:02 | (anonymous) 0x5ef3…7422 | Down | SELL | 0 | 99¢ | $0 | 0x22684b… |
| 02-02 13:30:02 | (anonymous) 0x481b…6ddd | Down | BUY | 0 | 99¢ | $0 | 0x393172… |
| 02-02 13:30:02 | (anonymous) 0x481b…6ddd | Down | BUY | 0 | 99¢ | $0 | 0x410b70… |
| 02-02 13:30:02 | Educated-Root 0x6f56…9f42 | Down | SELL | 0 | 99¢ | $0 | 0xc9a2da… |
| 02-02 13:30:02 | (anonymous) 0x5d77…30bc | Down | SELL | 1 | 99¢ | $1 | 0x398b44… |
| 02-02 13:30:02 | Educated-Root 0x6f56…9f42 | Down | SELL | 0 | 99¢ | $0 | 0x410b70… |
| 02-02 13:30:02 | (anonymous) 0x481b…6ddd | Down | BUY | 1 | 99¢ | $1 | 0xeb006e… |
| 02-02 13:30:02 | (anonymous) 0x481b…6ddd | Down | BUY | 0 | 99¢ | $0 | 0xbd8b8d… |
| 02-02 13:30:02 | (anonymous) 0xd83e…09f0 | Down | SELL | 1 | 99¢ | $1 | 0xeb006e… |
| 02-02 13:30:02 | (anonymous) 0x481b…6ddd | Down | BUY | 0 | 99¢ | $0 | 0x906f64… |
| 02-02 13:30:02 | (anonymous) 0x481b…6ddd | Down | BUY | 0 | 99¢ | $0 | 0x0e1ce3… |
| 02-02 13:30:02 | (anonymous) 0x481b…6ddd | Down | BUY | 0 | 99¢ | $0 | 0x83b172… |
| 02-02 13:30:00 | Downright-Algorithm 0x8c75…6122 | Up | BUY | 8 | 1¢ | $0 | 0xb1ca7e… |
| 02-02 13:30:00 | (anonymous) 0x481b…6ddd | Down | BUY | 23 | 99¢ | $23 | 0x64e311… |
| 02-02 13:30:00 | Sad-Fellow 0x50b9…4298 | Up | BUY | 5 | 1¢ | $0 | 0xf6082b… |
| 02-02 13:30:00 | (anonymous) 0x2d6e…2b12 | Down | SELL | 20 | 99¢ | $20 | 0xb1ca7e… |
| 02-02 13:30:00 | (anonymous) 0x86a2…73a8 | Down | BUY | 0 | 98¢ | $0 | 0x850254… |
| 02-02 13:30:00 | (anonymous) 0x375e…b7b4 | Up | BUY | 30 | 1¢ | $0 | 0x4e2eef… |
| 02-02 13:30:00 | Outlandish-Patient 0xe6cb…cdb3 | Down | BUY | 1 | 99¢ | $1 | 0xf019dc… |
| 02-02 13:30:00 | (anonymous) 0xca20…998a | Down | SELL | 0 | 98¢ | $0 | 0x850254… |
| 02-02 13:30:00 | Sad-Fellow 0x50b9…4298 | Up | BUY | 4 | 1¢ | $0 | 0x493894… |
| 02-02 13:30:00 | (anonymous) 0x375e…b7b4 | Up | BUY | 17 | 1¢ | $0 | 0x55c254… |
| 02-02 13:30:00 | (anonymous) 0x481b…6ddd | Down | BUY | 0 | 99¢ | $0 | 0xa840c2… |
| 02-02 13:30:00 | (anonymous) 0xab12…3a2d | Up | BUY | 12 | 1¢ | $0 | 0x06cbe5… |
| 02-02 13:30:00 | (anonymous) 0xab12…3a2d | Up | BUY | 3 | 1¢ | $0 | 0x493894… |
| 02-02 13:30:00 | Productive-Galoshes 0xecea…74a3 | Down | BUY | 30 | 99¢ | $30 | 0x06cbe5… |
| 02-02 13:30:00 | (anonymous) 0x481b…6ddd | Down | BUY | 2 | 99¢ | $2 | 0x142b4c… |
| 02-02 13:30:00 | (anonymous) 0x3fc4…094f | Up | BUY | 0 | 1¢ | $0 | 0xccdfd3… |
| 02-02 13:30:00 | (anonymous) 0x375e…b7b4 | Up | BUY | 20 | 1¢ | $0 | 0x4a2529… |
| 02-02 13:30:00 | (anonymous) 0x86a2…73a8 | Down | BUY | 4 | 98¢ | $4 | 0xe5ed6e… |
| 02-02 13:30:00 | (anonymous) 0x5fd9…0ae9 | Down | SELL | 4 | 99¢ | $4 | 0xe37618… |
| 02-02 13:30:00 | (anonymous) 0x86a2…73a8 | Down | BUY | 0 | 98¢ | $0 | 0xf5e9de… |
| 02-02 13:30:00 | (anonymous) 0x0bb9…c83b | Up | BUY | 0 | 1¢ | $0 | 0x3f7fef… |
| 02-02 13:30:00 | (anonymous) 0x0bb9…c83b | Up | BUY | 37 | 1¢ | $0 | 0xb1ca7e… |
| 02-02 13:30:00 | Lasting-Warning 0x067d…f758 | Down | BUY | 20 | 99¢ | $20 | 0x55c254… |
| 02-02 13:30:00 | (anonymous) 0xe385…97ab | Up | BUY | 10 | 1¢ | $0 | 0xb1ca7e… |
| 02-02 13:30:00 | Educated-Root 0x6f56…9f42 | Down | SELL | 0 | 98¢ | $0 | 0xf700bc… |
| 02-02 13:30:00 | (anonymous) 0xc611…50e7 | Down | SELL | 0 | 99¢ | $0 | 0x2c694c… |
| 02-02 13:30:00 | (anonymous) 0x5fd9…0ae9 | Down | SELL | 4 | 98¢ | $4 | 0x9d8c02… |
| 02-02 13:30:00 | (anonymous) 0x3fc4…094f | Up | BUY | 5 | 1¢ | $0 | 0x025247… |
| 02-02 13:30:00 | (anonymous) 0x5fd9…0ae9 | Down | SELL | 4 | 98¢ | $4 | 0xe5ed6e… |
| 02-02 13:30:00 | (anonymous) 0x2338…da52 | Down | SELL | 2 | 99¢ | $2 | 0x142b4c… |
| 02-02 13:30:00 | (anonymous) 0x09fb…b4b4 | Down | SELL | 14 | 99¢ | $14 | 0xb1ca7e… |
| 02-02 13:30:00 | (anonymous) 0x4a64…dd8e | Down | BUY | 5 | 99¢ | $5 | 0xc66bb5… |
| 02-02 13:30:00 | (anonymous) 0xb253…4fae | Up | BUY | 100 | 1¢ | $1 | 0xb1ca7e… |
| 02-02 13:30:00 | Productive-Galoshes 0xecea…74a3 | Down | BUY | 30 | 99¢ | $30 | 0x4e2eef… |
| 02-02 13:30:00 | (anonymous) 0xc611…50e7 | Down | SELL | 0 | 98¢ | $0 | 0x7d261d… |
| 02-02 13:30:00 | Lasting-Warning 0x067d…f758 | Down | BUY | 20 | 99¢ | $20 | 0x4a2529… |
| 02-02 13:30:00 | Sad-Fellow 0x50b9…4298 | Up | BUY | 0 | 1¢ | $0 | 0x025247… |
| 02-02 13:30:00 | (anonymous) 0x5ef3…7422 | Down | SELL | 0 | 99¢ | $0 | 0x0ff63c… |
| 02-02 13:30:00 | Sad-Fellow 0x50b9…4298 | Up | BUY | 5 | 1¢ | $0 | 0xc66bb5… |
| 02-02 13:30:00 | Impossible-Thorn 0xdc3f…f038 | Up | BUY | 3 | 1¢ | $0 | 0x55c254… |
| 02-02 13:30:00 | (anonymous) 0x481b…6ddd | Down | BUY | 482 | 99¢ | $478 | 0x88a944… |
| 02-02 13:30:00 | (anonymous) 0x481b…6ddd | Down | BUY | 0 | 99¢ | $0 | 0x0ff63c… |
| 02-02 13:30:00 | (anonymous) 0xca20…998a | Down | SELL | 0 | 99¢ | $0 | 0x3dca23… |
| 02-02 13:30:00 | (anonymous) 0x16f0…4f1c | Up | BUY | 100 | 1¢ | $1 | 0x88a944… |
| 02-02 13:30:00 | (anonymous) 0x5ef3…7422 | Down | SELL | 0 | 98¢ | $0 | 0xf5e9de… |
| 02-02 13:30:00 | (anonymous) 0x7631…003c | Up | BUY | 5 | 1¢ | $0 | 0xb1ca7e… |
| 02-02 13:30:00 | (anonymous) 0x698b…2575 | Down | BUY | 5 | 99¢ | $5 | 0x025247… |
| 02-02 13:30:00 | (anonymous) 0xe007…548c | Down | SELL | 23 | 99¢ | $23 | 0x64e311… |
| 02-02 13:30:00 | (anonymous) 0xf80b…5833 | Down | SELL | 7 | 99¢ | $7 | 0xb1ca7e… |
| 02-02 13:30:00 | (anonymous) 0xbaff…2954 | Up | BUY | 30 | 1¢ | $0 | 0x3f7fef… |
| 02-02 13:30:00 | Thorny-Health 0xb343…972f | Down | SELL | 143 | 99¢ | $142 | 0xb1ca7e… |
| 02-02 13:30:00 | (anonymous) 0xe75b…97eb | Down | BUY | 9 | 99¢ | $9 | 0xd96630… |
| 02-02 13:30:00 | Fast-Mop 0x2ca6…964b | Down | BUY | 4 | 99¢ | $4 | 0xccdfd3… |
| 02-02 13:30:00 | (anonymous) 0xc312…9955 | Down | BUY | 490 | 99¢ | $485 | 0xb1ca7e… |
| 02-02 13:30:00 | (anonymous) 0xbaff…2954 | Up | BUY | 70 | 1¢ | $1 | 0x88a944… |
| 02-02 13:30:00 | (anonymous) 0x86a2…73a8 | Down | BUY | 4 | 98¢ | $4 | 0x9d8c02… |
| 02-02 13:30:00 | (anonymous) 0xe75b…97eb | Down | BUY | 7 | 99¢ | $7 | 0x493894… |
| 02-02 13:30:00 | (anonymous) 0x698b…2575 | Down | BUY | 5 | 99¢ | $5 | 0xf6082b… |
| 02-02 13:30:00 | (anonymous) 0x536f…8122 | Down | BUY | 12 | 99¢ | $12 | 0x818577… |
| 02-02 13:30:00 | (anonymous) 0xc611…50e7 | Down | SELL | 0 | 99¢ | $0 | 0xa840c2… |
| 02-02 13:30:00 | (anonymous) 0x86a2…73a8 | Down | BUY | 0 | 98¢ | $0 | 0x7d261d… |
| 02-02 13:30:00 | (anonymous) 0x0bb9…c83b | Up | BUY | 1 | 1¢ | $0 | 0xf019dc… |