XRP Up or Down - February 17, 2:45PM-3:00PM ET
Up won
Total volume
$10,725
Trades
1,219
Unique wallets
279
Liquidity
$0
End date
2026-02-17
First seen
2026-02-16
last 02-17 20:03
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:
-10.3¢
(top1%: 76% YES on $2.5K
vs crowd: 86% YES on $9.6K)
By volume tier
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🐋 Whale | 35 | $3.5K | $683 | +$2.9K |
| 🐬 Dolphin | 76 | $3.0K | $227 | +$2.8K |
| 🐟 Fish | 106 | $1.2K | $322 | +$908 |
| 🦐 Shrimp | 62 | $495 | $92 | +$403 |
By P&L percentile
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🎯 Top 1% | 33 | $1.9K | $616 | +$1.3K |
| 🏆 Top 5% | 35 | $1.6K | $117 | +$1.5K |
| ✅ Top 10% | 16 | $413 | $15 | +$398 |
| Median | 20 | $355 | $3 | +$351 |
| Below median | 75 | $1.1K | $78 | +$975 |
| ⚠️ Bottom 10% | 43 | $710 | $128 | +$582 |
| 🔻 Bottom 5% | 44 | $909 | $245 | +$664 |
| 💀 Bottom 1% | 13 | $1.3K | $123 | +$1.2K |
| Wallet | Side | Net shares | Cost basis | Volume | Trades | Last activity |
|---|---|---|---|---|---|---|
| (anonymous) 0x930d…088a | Down | +900 | $54 | $54 | 21 | 02-17 19:56 |
| Grandiose-Customer 0x8273…42b1 | Up | +828 | $812 | $812 | 19 | 02-17 19:58 |
| Rundown-Brilliant 0xaf8b…15f1 | Down | +747 | $10 | $10 | 22 | 02-17 19:58 |
| (anonymous) 0xf49a…f9ba | Down | +600 | $8 | $8 | 15 | 02-17 19:58 |
| (anonymous) 0x86df…f731 | Down | +500 | $5 | $5 | 1 | 02-17 19:59 |
| Attractive-Spleen 0x88ac…fb0b | Down | +500 | $5 | $5 | 21 | 02-17 19:57 |
| Tired-Freckle 0x3501…61ae | Down | +459 | $13 | $13 | 41 | 02-17 19:59 |
| (anonymous) 0x8c90…6e09 | Down | +452 | $232 | $232 | 5 | 02-17 19:44 |
| (anonymous) 0x732f…f081 | Up | +418 | $358 | $358 | 9 | 02-17 19:57 |
| Insignificant-Grass 0x64d7…f2d1 | Up | +408 | $384 | $384 | 1 | 02-17 19:56 |
| Bronze-Authentication 0x1c70…b25e | Up | +397 | $393 | $393 | 12 | 02-17 19:58 |
| (anonymous) 0xd84c…07b9 | Up | +390 | $243 | $243 | 7 | 02-17 20:03 |
| (anonymous) 0x732f…f081 | Down | +355 | $44 | $44 | 16 | 02-17 19:57 |
| (anonymous) 0x69af…39c4 | Up | +300 | $297 | $297 | 1 | 02-17 19:59 |
| (anonymous) 0x375e…b7b4 | Down | +250 | $2 | $2 | 9 | 02-17 19:58 |
| (anonymous) 0x1b01…e9f7 | Down | +250 | $5 | $5 | 18 | 02-17 19:58 |
| (anonymous) 0x86a2…73a8 | Up | +223 | $158 | $234 | 48 | 02-17 19:58 |
| (anonymous) 0x86a2…73a8 | Down | +200 | $81 | $86 | 48 | 02-17 19:58 |
| (anonymous) 0xce63…c4f2 | Up | +196 | $194 | $194 | 2 | 02-17 19:59 |
| (anonymous) 0xd9e3…da6b | Up | +187 | $185 | $185 | 1 | 02-17 19:58 |
| (anonymous) 0x56ba…11d7 | Up | +171 | $119 | $119 | 30 | 02-17 19:58 |
| (anonymous) 0x50f2…e656 | Up | +156 | $154 | $154 | 11 | 02-17 19:59 |
| (anonymous) 0x37bf…da7a | Up | +150 | $148 | $148 | 1 | 02-17 19:58 |
| (anonymous) 0x56ba…11d7 | Down | +146 | $43 | $43 | 26 | 02-17 19:56 |
| (anonymous) 0x8a9c…4f21 | Up | +141 | $138 | $138 | 1 | 02-17 19:57 |
| Last-Altitude 0xf8b1…c876 | Up | +131 | $130 | $130 | 1 | 02-17 19:58 |
| (anonymous) 0x518f…9563 | Down | +130 | $60 | $60 | 6 | 02-17 19:45 |
| (anonymous) 0x064e…2ab8 | Down | +128 | $40 | $40 | 11 | 02-17 19:58 |
| (anonymous) 0x4543…72d1 | Up | +128 | $93 | $93 | 19 | 02-17 19:58 |
| (anonymous) 0x5add…d0df | Up | +127 | $124 | $124 | 1 | 02-17 19:57 |
| (anonymous) 0xf696…1b7d | Up | +126 | $78 | $78 | 16 | 02-17 19:54 |
| (anonymous) 0x064e…2ab8 | Up | +126 | $91 | $91 | 14 | 02-17 19:58 |
| (anonymous) 0x51f0…08c6 | Down | +123 | $5 | $5 | 1 | 02-17 19:58 |
| Enlightened-Pace 0x1395…040a | Up | +120 | $103 | $103 | 1 | 02-17 19:54 |
| (anonymous) 0x4336…e51c | Down | +120 | $2 | $2 | 4 | 02-17 19:57 |
| (anonymous) 0xe228…7f51 | Down | +118 | $6 | $6 | 3 | 02-17 19:58 |
| (anonymous) 0xcc28…8bfe | Up | +118 | $117 | $117 | 3 | 02-17 19:59 |
| (anonymous) 0x8920…4ca5 | Up | +116 | $83 | $83 | 20 | 02-17 19:58 |
| (anonymous) 0x4543…72d1 | Down | +115 | $29 | $29 | 15 | 02-17 19:58 |
| (anonymous) 0xc8d0…b7bf | Up | +109 | $108 | $108 | 1 | 02-17 19:59 |
| (anonymous) 0x7164…9db6 | Down | +109 | $28 | $28 | 10 | 02-17 19:58 |
| Dirty-Marionberry 0x0ae4…a659 | Up | +108 | $55 | $55 | 1 | 02-17 19:40 |
| (anonymous) 0x2ca3…78a0 | Up | +107 | $106 | $106 | 1 | 02-17 19:59 |
| (anonymous) 0x3963…2b0b | Up | +106 | $79 | $79 | 16 | 02-17 19:58 |
| (anonymous) 0xdbd3…a7de | Up | +104 | $103 | $103 | 1 | 02-17 19:59 |
| (anonymous) 0x2d58…97ce | Up | +101 | $100 | $100 | 3 | 02-17 19:59 |
| (anonymous) 0x10e0…b38a | Up | +101 | $100 | $100 | 1 | 02-17 19:57 |
| (anonymous) 0x3a02…8081 | Up | +100 | $99 | $99 | 10 | 02-17 19:58 |
| Lumpy-Community 0x6ba6…5530 | Up | +100 | $99 | $99 | 10 | 02-17 19:58 |
| Voluminous-Lava 0x46b3…d3de | Down | +100 | $1 | $1 | 7 | 02-17 19:58 |
| (anonymous) 0x167a…f7ca | Down | +100 | $5 | $5 | 4 | 02-17 19:57 |
| (anonymous) 0x54df…ce90 | Down | +100 | $13 | $13 | 9 | 02-17 19:55 |
| (anonymous) 0x19db…6e36 | Down | +88 | $35 | $35 | 7 | 02-17 19:53 |
| (anonymous) 0xf696…1b7d | Down | +87 | $34 | $34 | 9 | 02-17 19:53 |
| (anonymous) 0xb7af…cb65 | Down | +80 | $18 | $18 | 15 | 02-17 19:57 |
| (anonymous) 0x8920…4ca5 | Down | +75 | $26 | $26 | 13 | 02-17 19:54 |
| (anonymous) 0x1a7f…f806 | Down | +73 | $24 | $24 | 9 | 02-17 19:54 |
| (anonymous) 0x4d17…62cb | Down | +67 | $2 | $2 | 1 | 02-17 19:57 |
| (anonymous) 0x3833…555f | Down | +66 | $16 | $16 | 7 | 02-17 19:46 |
| (anonymous) 0xa84e…dbeb | Down | +56 | $25 | $25 | 6 | 02-17 19:53 |
| Time | Wallet | Outcome | Side | Size | Price | USD | Tx |
|---|---|---|---|---|---|---|---|
| 02-17 20:03:09 | (anonymous) 0xf75b…ed74 | Up | SELL | 27 | 100¢ | $27 | 0xae5713… |
| 02-17 20:03:09 | (anonymous) 0xd84c…07b9 | Up | BUY | 27 | 100¢ | $27 | 0xae5713… |
| 02-17 20:01:15 | (anonymous) 0xd84c…07b9 | Up | BUY | 1 | 100¢ | $1 | 0x540f67… |
| 02-17 20:01:15 | (anonymous) 0x6c31…0615 | Down | BUY | 1 | 0¢ | $0 | 0x540f67… |
| 02-17 20:00:51 | (anonymous) 0xd84c…07b9 | Up | BUY | 52 | 99¢ | $51 | 0x1adf81… |
| 02-17 20:00:51 | (anonymous) 0x7084…4c2a | Up | SELL | 52 | 99¢ | $51 | 0x1adf81… |
| 02-17 20:00:31 | (anonymous) 0xd84c…07b9 | Up | BUY | 21 | 99¢ | $21 | 0xd13a2c… |
| 02-17 20:00:31 | (anonymous) 0xacd5…9264 | Up | SELL | 6 | 99¢ | $6 | 0xe98906… |
| 02-17 20:00:31 | (anonymous) 0xd84c…07b9 | Up | BUY | 6 | 99¢ | $6 | 0xe98906… |
| 02-17 20:00:31 | (anonymous) 0xe081…9ffc | Up | SELL | 21 | 99¢ | $21 | 0xd13a2c… |
| 02-17 20:00:29 | (anonymous) 0x55be…fb40 | Up | SELL | 2 | 99¢ | $2 | 0xd3bb58… |
| 02-17 20:00:29 | (anonymous) 0xd84c…07b9 | Up | BUY | 2 | 99¢ | $2 | 0xd3bb58… |
| 02-17 19:59:49 | (anonymous) 0x65d8…38d6 | Up | BUY | 29 | 99¢ | $29 | 0xfea04e… |
| 02-17 19:59:49 | (anonymous) 0x5e48…f222 | Up | SELL | 71 | 99¢ | $70 | 0xfea04e… |
| 02-17 19:59:49 | (anonymous) 0x7f79…8cf4 | Up | BUY | 30 | 99¢ | $30 | 0xfea04e… |
| 02-17 19:59:49 | (anonymous) 0x41d8…54b3 | Up | BUY | 12 | 99¢ | $12 | 0xfea04e… |
| 02-17 19:59:39 | (anonymous) 0xc8d0…b7bf | Up | BUY | 109 | 99¢ | $108 | 0x803f38… |
| 02-17 19:59:39 | Woeful-Plagiarism 0xa69b…d844 | Up | SELL | 555 | 99¢ | $549 | 0x803f38… |
| 02-17 19:59:39 | (anonymous) 0x873d…c5e5 | Up | BUY | 40 | 99¢ | $40 | 0x803f38… |
| 02-17 19:59:39 | (anonymous) 0xb422…4795 | Up | BUY | 30 | 99¢ | $30 | 0x803f38… |
| 02-17 19:59:39 | (anonymous) 0x780d…cdb7 | Up | BUY | 30 | 99¢ | $30 | 0x803f38… |
| 02-17 19:59:39 | (anonymous) 0x2ca3…78a0 | Up | BUY | 107 | 99¢ | $106 | 0x803f38… |
| 02-17 19:59:39 | Pink-Eggnog 0xe82a…db8d | Up | BUY | 5 | 99¢ | $5 | 0x803f38… |
| 02-17 19:59:39 | (anonymous) 0xe16f…d1fb | Up | BUY | 30 | 99¢ | $30 | 0x803f38… |
| 02-17 19:59:39 | (anonymous) 0x2d58…97ce | Up | BUY | 82 | 99¢ | $81 | 0x803f38… |
| 02-17 19:59:39 | (anonymous) 0xdbd3…a7de | Up | BUY | 104 | 99¢ | $103 | 0x803f38… |
| 02-17 19:59:39 | (anonymous) 0x41d8…54b3 | Up | BUY | 18 | 99¢ | $18 | 0x803f38… |
| 02-17 19:59:31 | Tired-Freckle 0x3501…61ae | Down | BUY | 15 | 1¢ | $0 | 0x6a56ea… |
| 02-17 19:59:31 | Evil-Seeker 0x46f2…9dbc | Up | SELL | 5 | 99¢ | $5 | 0x6d61d5… |
| 02-17 19:59:31 | (anonymous) 0x2d58…97ce | Up | BUY | 14 | 99¢ | $14 | 0x6a56ea… |
| 02-17 19:59:31 | (anonymous) 0x19db…abbf | Up | BUY | 13 | 99¢ | $13 | 0x32d6c4… |
| 02-17 19:59:31 | Tired-Freckle 0x3501…61ae | Down | BUY | 13 | 1¢ | $0 | 0x32d6c4… |
| 02-17 19:59:31 | (anonymous) 0x19db…abbf | Up | BUY | 1 | 99¢ | $1 | 0x6a56ea… |
| 02-17 19:59:31 | (anonymous) 0x2d58…97ce | Up | BUY | 5 | 99¢ | $5 | 0x6d61d5… |
| 02-17 19:59:29 | Tired-Freckle 0x3501…61ae | Down | BUY | 11 | 1¢ | $0 | 0x31aacd… |
| 02-17 19:59:29 | (anonymous) 0x19db…abbf | Up | BUY | 11 | 99¢ | $11 | 0x31aacd… |
| 02-17 19:59:29 | (anonymous) 0x19db…abbf | Up | BUY | 12 | 99¢ | $12 | 0x232c09… |
| 02-17 19:59:29 | Tired-Freckle 0x3501…61ae | Down | BUY | 12 | 1¢ | $0 | 0x232c09… |
| 02-17 19:59:29 | (anonymous) 0x19db…abbf | Up | BUY | 10 | 99¢ | $10 | 0xe44641… |
| 02-17 19:59:29 | Tired-Freckle 0x3501…61ae | Down | BUY | 10 | 1¢ | $0 | 0xe44641… |
| 02-17 19:59:19 | (anonymous) 0x80d4…42d7 | Up | BUY | 11 | 99¢ | $11 | 0x20ab79… |
| 02-17 19:59:19 | (anonymous) 0x19db…abbf | Up | BUY | 4 | 99¢ | $4 | 0x20ab79… |
| 02-17 19:59:19 | Tired-Freckle 0x3501…61ae | Down | BUY | 15 | 1¢ | $0 | 0x20ab79… |
| 02-17 19:59:17 | Tired-Freckle 0x3501…61ae | Down | BUY | 10 | 1¢ | $0 | 0x8d1b95… |
| 02-17 19:59:17 | (anonymous) 0x80d4…42d7 | Up | BUY | 13 | 99¢ | $13 | 0x7dd3a6… |
| 02-17 19:59:17 | (anonymous) 0x80d4…42d7 | Up | BUY | 12 | 99¢ | $12 | 0x05a4b3… |
| 02-17 19:59:17 | (anonymous) 0xcc28…8bfe | Up | BUY | 6 | 99¢ | $6 | 0xb7576e… |
| 02-17 19:59:17 | Tired-Freckle 0x3501…61ae | Down | BUY | 13 | 1¢ | $0 | 0x7dd3a6… |
| 02-17 19:59:17 | Tired-Freckle 0x3501…61ae | Down | BUY | 11 | 1¢ | $0 | 0xb7576e… |
| 02-17 19:59:17 | Tired-Freckle 0x3501…61ae | Down | BUY | 12 | 1¢ | $0 | 0x05a4b3… |
| 02-17 19:59:17 | (anonymous) 0xcc28…8bfe | Up | BUY | 10 | 99¢ | $10 | 0x8d1b95… |
| 02-17 19:59:17 | (anonymous) 0x80d4…42d7 | Up | BUY | 5 | 99¢ | $5 | 0xb7576e… |
| 02-17 19:59:11 | (anonymous) 0x50f2…e656 | Up | BUY | 9 | 99¢ | $9 | 0x876435… |
| 02-17 19:59:11 | (anonymous) 0x86df…f731 | Down | BUY | 500 | 1¢ | $5 | 0x876435… |
| 02-17 19:59:11 | (anonymous) 0xce63…c4f2 | Up | BUY | 90 | 99¢ | $89 | 0x876435… |
| 02-17 19:59:11 | (anonymous) 0xcc28…8bfe | Up | BUY | 102 | 99¢ | $101 | 0x876435… |
| 02-17 19:59:11 | (anonymous) 0x69af…39c4 | Up | BUY | 300 | 99¢ | $297 | 0x876435… |
| 02-17 19:59:05 | (anonymous) 0x50f2…e656 | Up | BUY | 10 | 99¢ | $10 | 0x30aebc… |
| 02-17 19:59:05 | Tired-Freckle 0x3501…61ae | Down | BUY | 11 | 1¢ | $0 | 0x5802a4… |
| 02-17 19:59:05 | Tired-Freckle 0x3501…61ae | Down | BUY | 12 | 1¢ | $0 | 0xee4e43… |
| 02-17 19:59:05 | (anonymous) 0x50f2…e656 | Up | BUY | 12 | 99¢ | $12 | 0xee4e43… |
| 02-17 19:59:05 | (anonymous) 0x50f2…e656 | Up | BUY | 13 | 99¢ | $13 | 0x7d71c4… |
| 02-17 19:59:05 | (anonymous) 0x50f2…e656 | Up | BUY | 11 | 99¢ | $11 | 0x5802a4… |
| 02-17 19:59:05 | Tired-Freckle 0x3501…61ae | Down | BUY | 13 | 1¢ | $0 | 0x7d71c4… |
| 02-17 19:59:05 | Tired-Freckle 0x3501…61ae | Down | BUY | 10 | 1¢ | $0 | 0x30aebc… |
| 02-17 19:58:57 | (anonymous) 0x50f2…e656 | Up | BUY | 11 | 99¢ | $11 | 0xef703d… |
| 02-17 19:58:57 | (anonymous) 0x724d…0185 | Up | SELL | 11 | 99¢ | $11 | 0xef703d… |
| 02-17 19:58:55 | (anonymous) 0x50f2…e656 | Up | BUY | 12 | 99¢ | $12 | 0x1a9415… |
| 02-17 19:58:55 | Tired-Freckle 0x3501…61ae | Down | BUY | 12 | 1¢ | $0 | 0x1a9415… |
| 02-17 19:58:55 | Tired-Freckle 0x3501…61ae | Down | BUY | 10 | 1¢ | $0 | 0x66685e… |
| 02-17 19:58:55 | Tired-Freckle 0x3501…61ae | Down | BUY | 13 | 1¢ | $0 | 0x2f8855… |
| 02-17 19:58:55 | (anonymous) 0x50f2…e656 | Up | BUY | 10 | 99¢ | $10 | 0x66685e… |
| 02-17 19:58:55 | Tired-Freckle 0x3501…61ae | Down | BUY | 11 | 1¢ | $0 | 0x94d3f9… |
| 02-17 19:58:55 | (anonymous) 0x50f2…e656 | Up | BUY | 13 | 99¢ | $13 | 0x2f8855… |
| 02-17 19:58:55 | (anonymous) 0x50f2…e656 | Up | BUY | 11 | 99¢ | $11 | 0x94d3f9… |
| 02-17 19:58:53 | (anonymous) 0x50f2…e656 | Up | BUY | 44 | 99¢ | $44 | 0x510767… |
| 02-17 19:58:53 | (anonymous) 0xe228…7f51 | Down | BUY | 100 | 1¢ | $1 | 0x510767… |
| 02-17 19:58:53 | (anonymous) 0x3a02…8081 | Up | BUY | 56 | 99¢ | $55 | 0x510767… |
| 02-17 19:58:51 | (anonymous) 0x7eb4…6eaa | Up | SELL | 1 | 99¢ | $1 | 0xa6c992… |
| 02-17 19:58:51 | (anonymous) 0x79fb…092f | Up | SELL | 1 | 99¢ | $1 | 0xed64ac… |
| 02-17 19:58:51 | (anonymous) 0x3a02…8081 | Up | BUY | 1 | 99¢ | $1 | 0xed64ac… |
| 02-17 19:58:51 | (anonymous) 0x3a02…8081 | Up | BUY | 1 | 99¢ | $1 | 0xa6c992… |
| 02-17 19:58:49 | (anonymous) 0x7ac7…b95e | Down | BUY | 5 | 1¢ | $0 | 0xec1e7a… |
| 02-17 19:58:49 | (anonymous) 0x56ea…baa0 | Up | SELL | 1 | 99¢ | $1 | 0x12279b… |
| 02-17 19:58:49 | (anonymous) 0x7164…9db6 | Down | BUY | 15 | 1¢ | $0 | 0xec1e7a… |
| 02-17 19:58:49 | (anonymous) 0x3a02…8081 | Up | BUY | 1 | 99¢ | $1 | 0x12279b… |
| 02-17 19:58:49 | (anonymous) 0x3a02…8081 | Up | BUY | 1 | 99¢ | $1 | 0xb553a2… |
| 02-17 19:58:49 | (anonymous) 0x3a02…8081 | Up | BUY | 9 | 99¢ | $9 | 0xb8fa28… |
| 02-17 19:58:49 | Decent-Republican 0x551a…9805 | Up | SELL | 10 | 99¢ | $10 | 0xec1e7a… |
| 02-17 19:58:49 | (anonymous) 0x510c…c945 | Up | SELL | 1 | 99¢ | $1 | 0xb553a2… |
| 02-17 19:58:49 | (anonymous) 0x0144…a891 | Down | BUY | 5 | 1¢ | $0 | 0xec1e7a… |
| 02-17 19:58:49 | (anonymous) 0x931a…9d6b | Up | SELL | 1 | 99¢ | $1 | 0xf8fc6a… |
| 02-17 19:58:49 | (anonymous) 0x3a02…8081 | Up | BUY | 1 | 99¢ | $1 | 0xf8fc6a… |
| 02-17 19:58:49 | (anonymous) 0x9500…a2d0 | Down | BUY | 5 | 1¢ | $0 | 0xec1e7a… |
| 02-17 19:58:49 | (anonymous) 0xa300…271a | Down | BUY | 20 | 1¢ | $0 | 0xec1e7a… |
| 02-17 19:58:49 | (anonymous) 0x336b…ac43 | Up | SELL | 9 | 99¢ | $9 | 0xb8fa28… |
| 02-17 19:58:49 | (anonymous) 0x375e…b7b4 | Down | BUY | 24 | 1¢ | $0 | 0xec1e7a… |
| 02-17 19:58:49 | (anonymous) 0x0ce8…3352 | Down | BUY | 5 | 1¢ | $0 | 0xec1e7a… |
| 02-17 19:58:49 | (anonymous) 0x3a02…8081 | Up | BUY | 1 | 99¢ | $1 | 0x148179… |
| 02-17 19:58:49 | (anonymous) 0x3a02…8081 | Up | BUY | 28 | 99¢ | $28 | 0xb0bc55… |