Total volume
$226,286
Trades
2,130
Unique wallets
530
Liquidity
$19,524
End date
2026-05-24
First seen
2026-05-12
last 05-18 00:31
Cohort breakdown
who's buying — by wallet tier SMI: -0.5¢ (top1%: 67% YES on $122.3K vs crowd: 67% YES on $214.0K)
By volume tier
Tier Wallets YES buy NO buy Net bias
🐋 Whale 86 $131.9K $55.2K +$76.7K
🐬 Dolphin 94 $6.9K $9.9K $3.0K
🐟 Fish 152 $4.2K $4.2K +$1
🦐 Shrimp 198 $952 $692 +$260
By P&L percentile
Tier Wallets YES buy NO buy Net bias
🎯 Top 1% 67 $81.7K $40.6K +$41.1K
🏆 Top 5% 70 $7.1K $1.4K +$5.7K
✅ Top 10% 36 $1.5K $136 +$1.4K
Median 51 $196 $126 +$70
Below median 95 $1.1K $586 +$527
⚠️ Bottom 10% 43 $1.0K $769 +$269
🔻 Bottom 5% 64 $6.9K $2.3K +$4.7K
💀 Bottom 1% 35 $44.0K $23.5K +$20.5K
unranked 69 $306 $616 $309
SMI history (last 30d)
daily Smart-Money Index — top-1% YES-buy share minus crowd YES-buy share, in cents · positive = top-1% leans YES vs crowd
Wallet Side Net shares Cost basis Volume Trades Last activity
Distant-Tunnel 0xf152…64aa Toronto Blue Jays +75,000 $39,750 $39,750 88 05-17 17:36
Substantial-Service 0x2c33…0563 Detroit Tigers +20,000 $20 $20 1 05-18 00:11
Black-And-White-Summit 0x2ada…2f28 Toronto Blue Jays +17,386 $17,368 $17,368 18 05-18 00:11
Agitated-Bricklaying 0x84cf…2f63 Detroit Tigers +16,570 $7,788 $7,788 23 05-17 17:38
Flaky-Campaign 0x1d1a…0df6 Detroit Tigers +16,000 $7,520 $7,520 1 05-17 17:22
Orderly-Venture 0xd48a…6e90 Detroit Tigers +15,903 $7,315 $7,315 26 05-17 06:37
Motionless-Peer 0x38f0…2768 Detroit Tigers +15,282 $7,119 $7,119 2 05-17 07:00
SDTrading 0x16bb…8492 Detroit Tigers +12,000 $5,640 $5,640 1 05-17 17:25
Tremendous-Closet 0x751a…9ea1 Toronto Blue Jays +11,060 $11,049 $11,049 5 05-18 00:31
Unkempt-Image 0xd106…c79c Detroit Tigers +10,971 $5,157 $5,157 19 05-17 17:39
Short-Term-Valance 0xd696…8a49 Detroit Tigers +10,517 $4,943 $4,943 1 05-17 17:29
Ironclad-Housework 0x9703…69c2 Toronto Blue Jays +10,071 $5,392 $5,392 24 05-17 14:38
Silver-Perspective 0xacb2…b989 Toronto Blue Jays +10,000 $5,300 $5,300 19 05-17 17:38
Gigantic-Oeuvre 0x0e4a…311c Detroit Tigers +8,946 $4,204 $4,204 1 05-17 17:19
Physical-Retrospect-Feeding 0x3856…14a9 Detroit Tigers +7,250 $7 $7 1 05-17 23:07
Glaring-Salt 0xfe78…0319 Toronto Blue Jays +7,015 $6,086 $6,086 11 05-17 19:48
Decent-Armrest 0xfc25…1f7f Toronto Blue Jays +5,503 $5,496 $5,496 27 05-17 20:54
Distant-Traditionalism 0x9495…9a27 Toronto Blue Jays +5,445 $3,916 $3,916 2 05-17 17:51
Dependable-Waterfront 0xbca0…9705 Detroit Tigers +5,151 $1,442 $1,442 2 05-17 17:53
Wicked-Output 0x30ae…4318 Toronto Blue Jays +5,000 $4,650 $4,650 6 05-17 19:13
Legal-Acrylic 0x7760…21f0 Detroit Tigers +4,986 $1,727 $1,727 27 05-17 18:22
Unkempt-Image 0xd106…c79c Toronto Blue Jays +4,452 $2,404 $2,404 28 05-17 16:53
Flawless-Precipitation 0xbbbf…388e Detroit Tigers +4,000 $4 $4 1 05-18 00:11
Sandy-Exocrine 0xbf11…c679 Detroit Tigers +3,830 $1,800 $1,800 5 05-17 14:38
Well-Worn-Slaw 0x4f29…7a7e Detroit Tigers +3,768 $338 $460 11 05-17 20:01
Posh-Bracket 0x5482…b6ee Detroit Tigers +3,500 $-1 $14 5 05-17 20:21
Powerless-Savannah 0x5268…135d Toronto Blue Jays +3,301 $1,988 $1,988 12 05-17 20:03
Frail-Possible 0x204f…5e14 Detroit Tigers +3,032 $209 $209 7 05-17 19:55
Crazy-Policy 0x4379…2e16 Toronto Blue Jays +3,000 $1,620 $1,620 1 05-17 06:00
Gargantuan-Obligation-Dancing 0xf3ce…8bc6 Toronto Blue Jays +3,000 $2,997 $2,997 1 05-18 00:11
Icky-Nun 0xebe6…9278 Toronto Blue Jays +3,000 $1,605 $1,605 10 05-17 07:38
Cuddly-Will 0x7fea…8f74 Detroit Tigers +2,771 $731 $731 17 05-17 19:58
Mammoth-Windshield 0xdfa6…6c6c Detroit Tigers +2,660 $1,250 $1,250 2 05-17 16:54
Scary-Edible 0x2005…75ea Detroit Tigers +2,543 $373 $373 10 05-17 20:06
Bowed-Synod 0x255a…3435 Detroit Tigers +2,363 $167 $167 6 05-17 19:13
Cuddly-Will 0x7fea…8f74 Toronto Blue Jays +2,314 $1,664 $1,664 17 05-17 20:15
Powerless-Savannah 0x5268…135d Detroit Tigers +2,078 $187 $187 8 05-17 19:55
Decisive-Deliberation 0xadfb…c2ef Toronto Blue Jays +2,022 $1,092 $1,092 3 05-17 06:59
Stupendous-Lilac-Hide 0x0cef…fa91 Toronto Blue Jays +2,000 $1,060 $1,060 1 05-17 07:00
(anonymous) 0xbd14…d62a Detroit Tigers +1,889 $888 $888 1 05-17 09:19
Stupendous-Lilac-Hide 0x0cef…fa91 Detroit Tigers +1,883 $866 $866 26 05-17 12:40
Icky-Nun 0xebe6…9278 Detroit Tigers +1,778 $818 $818 15 05-17 15:44
(anonymous) 0x228b…af4c Detroit Tigers +1,695 $169 $169 15 05-17 20:14
Frail-Possible 0x204f…5e14 Toronto Blue Jays +1,637 $1,330 $1,330 8 05-17 18:48
(anonymous) 0x228b…af4c Toronto Blue Jays +1,610 $1,213 $1,213 26 05-17 20:15
Rapid-Accident 0xfd39…109d Toronto Blue Jays +1,506 $1,428 $1,428 2 05-17 20:15
Decimal-Cluster 0x3cd3…5896 Detroit Tigers +1,500 $705 $705 3 05-17 17:37
(anonymous) 0x9d94…017d Detroit Tigers +1,463 $253 $253 12 05-17 19:58
(anonymous) 0xff34…694b Toronto Blue Jays +1,200 $852 $852 1 05-17 17:50
Happy-Go-Lucky-Min 0x84ad…bfb7 Toronto Blue Jays +1,200 $707 $707 7 05-17 19:48
Zealous-Violence 0xa697…59d5 Toronto Blue Jays +1,200 $640 $640 3 05-17 13:39
Woeful-Sunbeam 0xfed8…5339 Toronto Blue Jays +1,054 $1,053 $1,053 1 05-18 00:11
Rash-Caddy-Hurdle 0x7138…8c89 Toronto Blue Jays +1,005 $543 $543 1 05-17 06:59
Stormy-Front 0x2f8d…a92a Toronto Blue Jays +1,000 $540 $540 1 05-17 16:40
Murky-Fallingout 0x5b62…d87f Toronto Blue Jays +1,000 $540 $540 1 05-17 06:00
Gorgeous-Concert 0x7d9a…05e6 Detroit Tigers +971 $216 $216 25 05-17 20:13
Deep-Laborer 0x3920…23e7 Detroit Tigers +957 $450 $450 1 05-17 17:32
Sympathetic-Back 0x0d2d…7ff5 Toronto Blue Jays +913 $474 $554 10 05-17 20:01
Drab-Mom 0x2f0b…5577 Toronto Blue Jays +895 $483 $483 2 05-17 13:46
Gorgeous-Concert 0x7d9a…05e6 Toronto Blue Jays +769 $553 $553 14 05-17 19:07