Epstein storage units raided in 2026?
open
Total volume
$4,281
Trades
98
Unique wallets
40
Liquidity
$9,433
Latest YES mid
27¢
Latest NO mid
73¢
End date
2026-12-31
First seen
2026-06-02
last 08-09 16:44
YES price (mid)
last 60 days, hourly
Cohort breakdown
who's buying — by wallet tier
By volume tier
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🐋 Whale | 7 | $183 | $332 | $149 |
| 🐬 Dolphin | 9 | $99 | $865 | $766 |
| 🐟 Fish | 6 | $12 | $1.0K | $995 |
| 🦐 Shrimp | 18 | $76 | $27 | +$49 |
By P&L percentile
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🏆 Top 5% | 4 | $61 | $648 | $587 |
| Median | 5 | $2 | $9 | $7 |
| Below median | 2 | $5 | — | +$5 |
| ⚠️ Bottom 10% | 3 | $8 | $4 | +$5 |
| 🔻 Bottom 5% | 7 | $111 | $1.2K | $1.1K |
| 💀 Bottom 1% | 4 | $128 | $298 | $171 |
| unranked | 15 | $55 | $94 | $39 |
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 |
|---|---|---|---|---|---|---|
| Unaware-Jackal 0x8964…0bec | No | +807 | $615 | $615 | 3 | 08-05 12:28 |
| Tangible-Fuel 0x6f67…102c | Yes | +450 | $104 | $104 | 1 | 08-05 12:28 |
| Evil-Row 0x7495…7fcf | Yes | +293 | $84 | $84 | 4 | 06-29 01:34 |
| Chief-Dissonance 0xf224…2cd2 | Yes | +115 | $30 | $30 | 1 | 07-11 19:37 |
| Pleasing-Elm 0x4ffe…9f71 | Yes | +77 | $24 | $24 | 2 | 06-27 13:59 |
| (anonymous) 0xb5e2…e599 | No | +62 | $-22 | $1,733 | 4 | 06-29 01:34 |
| Belated-Glue 0xad53…ef24 | Yes | +55 | $13 | $13 | 3 | 08-05 12:28 |
| Belated-Glue 0xad53…ef24 | No | +48 | $34 | $34 | 4 | 07-23 01:08 |
| (anonymous) 0xaf05…33e2 | Yes | +24 | $8 | $9 | 7 | 07-12 02:57 |
| (anonymous) 0x2c11…e6b3 | Yes | +18 | $5 | $5 | 1 | 07-29 09:42 |
| (anonymous) 0x85f6…03ec | Yes | +17 | $5 | $5 | 1 | 07-14 09:46 |
| Oddball-Poison 0x2b9d…95f4 | Yes | +14 | $4 | $4 | 1 | 07-08 14:58 |
| Friendly-Legislation 0xa9b7…f43c | Yes | +11 | $3 | $3 | 2 | 06-29 01:34 |
| (anonymous) 0xd823…12fe | Yes | +9 | $2 | $3 | 3 | 08-09 16:44 |
| Evil-Row 0x7495…7fcf | No | +7 | $5 | $5 | 1 | 08-03 04:58 |
| Dizzy-Calendar 0x43b4…bbfa | No | +6 | $5 | $5 | 1 | 07-08 08:57 |
| Defenseless-Eyebrow 0xe50c…d88c | Yes | +5 | $1 | $1 | 1 | 08-05 12:28 |
| (anonymous) 0x2a0e…156f | No | +5 | $4 | $4 | 1 | 08-09 16:44 |
| (anonymous) 0xb119…680b | Yes | +2 | $0 | $3 | 2 | 07-13 14:37 |
| Time | Wallet | Outcome | Side | Size | Price | USD | Tx |
|---|---|---|---|---|---|---|---|
| 08-09 16:44:09 | (anonymous) 0xd823…12fe | Yes | BUY | 5 | 22¢ | $1 | 0x6fab08… |
| 08-09 16:44:09 | (anonymous) 0x2a0e…156f | No | BUY | 5 | 78¢ | $4 | 0x6fab08… |
| 08-07 23:29:51 | Merry-Chivalry 0x3b8b…b164 | Yes | SELL | 5 | 21¢ | $1 | 0x7246f5… |
| 08-07 23:29:51 | (anonymous) 0x6b0e…e3ea | Yes | BUY | 5 | 21¢ | $1 | 0x7246f5… |
| 08-05 12:28:33 | (anonymous) 0x6b0e…e3ea | Yes | SELL | 38 | 23¢ | $9 | 0x328389… |
| 08-05 12:28:33 | Belated-Glue 0xad53…ef24 | Yes | BUY | 38 | 23¢ | $9 | 0x328389… |
| 08-05 12:28:09 | Unaware-Jackal 0x8964…0bec | No | BUY | 677 | 77¢ | $519 | 0xce1025… |
| 08-05 12:28:09 | Known-Use 0x21ff…0d71 | No | SELL | 79 | 76¢ | $60 | 0xce1025… |
| 08-05 12:28:09 | (anonymous) 0x6b0e…e3ea | Yes | BUY | 22 | 23¢ | $5 | 0xce1025… |
| 08-05 12:28:09 | Tangible-Fuel 0x6f67…102c | Yes | BUY | 450 | 23¢ | $104 | 0xce1025… |
| 08-05 12:28:09 | Snappy-Rooster 0xc602…7fc1 | Yes | BUY | 100 | 24¢ | $24 | 0xce1025… |
| 08-05 12:28:09 | Defenseless-Eyebrow 0xe50c…d88c | Yes | BUY | 5 | 23¢ | $1 | 0xce1025… |
| 08-05 09:11:36 | (anonymous) 0xd10a…b9cd | Yes | SELL | 5 | 24¢ | $1 | 0xd75060… |
| 08-05 09:11:36 | (anonymous) 0x6b0e…e3ea | Yes | BUY | 5 | 24¢ | $1 | 0xd75060… |
| 08-03 04:58:33 | (anonymous) 0xf125…49d5 | No | SELL | 7 | 72¢ | $5 | 0x64648c… |
| 08-03 04:58:33 | Evil-Row 0x7495…7fcf | No | BUY | 7 | 72¢ | $5 | 0x64648c… |
| 07-29 09:42:45 | (anonymous) 0x6b0e…e3ea | Yes | SELL | 18 | 28¢ | $5 | 0xf8e3d9… |
| 07-29 09:42:45 | (anonymous) 0x2c11…e6b3 | Yes | BUY | 18 | 28¢ | $5 | 0xf8e3d9… |
| 07-23 13:40:01 | (anonymous) 0x1333…865d | Yes | SELL | 11 | 25¢ | $3 | 0x717542… |
| 07-23 13:40:01 | Belated-Glue 0xad53…ef24 | Yes | BUY | 11 | 25¢ | $3 | 0x717542… |
| 07-23 01:08:55 | Belated-Glue 0xad53…ef24 | No | BUY | 6 | 74¢ | $4 | 0x7cf0c0… |
| 07-23 01:08:55 | (anonymous) 0x1333…865d | Yes | BUY | 6 | 26¢ | $2 | 0x7cf0c0… |
| 07-22 16:05:49 | Belated-Glue 0xad53…ef24 | No | BUY | 5 | 74¢ | $4 | 0x9e3335… |
| 07-22 16:05:49 | (anonymous) 0x1333…865d | Yes | BUY | 5 | 26¢ | $1 | 0x9e3335… |
| 07-22 08:08:22 | (anonymous) 0x88f3…baa8 | No | SELL | 1 | 71¢ | $1 | 0x05dffe… |
| 07-22 08:08:22 | (anonymous) 0xd823…12fe | Yes | SELL | 1 | 29¢ | $0 | 0x05dffe… |
| 07-21 07:36:06 | (anonymous) 0xd10a…b9cd | Yes | BUY | 5 | 25¢ | $1 | 0xc5f9f9… |
| 07-21 07:36:06 | (anonymous) 0x6b0e…e3ea | Yes | BUY | 20 | 25¢ | $5 | 0xc5f9f9… |
| 07-21 07:36:06 | (anonymous) 0xd823…12fe | Yes | BUY | 5 | 25¢ | $1 | 0xc5f9f9… |
| 07-21 07:36:06 | Unaware-Jackal 0x8964…0bec | No | BUY | 30 | 75¢ | $22 | 0xc5f9f9… |
| 07-14 21:35:16 | Snappy-Rooster 0xc602…7fc1 | No | SELL | 20 | 67¢ | $14 | 0x720327… |
| 07-14 21:35:16 | Belated-Glue 0xad53…ef24 | No | BUY | 20 | 67¢ | $14 | 0x720327… |
| 07-14 09:46:56 | (anonymous) 0x85f6…03ec | Yes | BUY | 17 | 30¢ | $5 | 0xee09f4… |
| 07-14 09:46:56 | Belated-Glue 0xad53…ef24 | No | BUY | 17 | 70¢ | $12 | 0xee09f4… |
| 07-13 14:37:44 | (anonymous) 0x2c61…54f6 | No | SELL | 4 | 65¢ | $3 | 0xc8c768… |
| 07-13 14:37:44 | (anonymous) 0xb119…680b | Yes | SELL | 4 | 35¢ | $1 | 0xc8c768… |
| 07-12 03:24:37 | (anonymous) 0xb119…680b | Yes | BUY | 6 | 25¢ | $2 | 0xcff917… |
| 07-12 03:24:37 | (anonymous) 0xb3f5…d9ae | Yes | SELL | 6 | 25¢ | $2 | 0xcff917… |
| 07-12 02:57:38 | (anonymous) 0xaf05…33e2 | Yes | SELL | 1 | 44¢ | $1 | 0xbcddc6… |
| 07-12 02:57:38 | Great-Penicillin 0xba8d…009d | Yes | SELL | 5 | 43¢ | $2 | 0xbcddc6… |
| 07-12 02:57:38 | (anonymous) 0xb3f5…d9ae | Yes | BUY | 6 | 43¢ | $3 | 0xbcddc6… |
| 07-11 19:37:56 | Snappy-Rooster 0xc602…7fc1 | No | BUY | 4 | 74¢ | $3 | 0xd49b9d… |
| 07-11 19:37:56 | (anonymous) 0xd6df…d71d | Yes | SELL | 86 | 26¢ | $22 | 0xd49b9d… |
| 07-11 19:37:56 | (anonymous) 0x9474…5091 | Yes | SELL | 25 | 26¢ | $6 | 0xd49b9d… |
| 07-11 19:37:56 | Chief-Dissonance 0xf224…2cd2 | Yes | BUY | 115 | 26¢ | $30 | 0xd49b9d… |
| 07-11 15:20:17 | Known-Use 0x21ff…0d71 | No | SELL | 16 | 76¢ | $12 | 0x0aa01e… |
| 07-11 15:20:17 | Snappy-Rooster 0xc602…7fc1 | No | BUY | 16 | 76¢ | $12 | 0x0aa01e… |
| 07-11 11:45:46 | (anonymous) 0x4acd…15f7 | No | SELL | 14 | 74¢ | $10 | 0x7dde1d… |
| 07-11 11:45:46 | (anonymous) 0xd6df…d71d | Yes | SELL | 14 | 26¢ | $4 | 0x7dde1d… |
| 07-09 06:12:35 | (anonymous) 0xd6df…d71d | Yes | BUY | 100 | 27¢ | $27 | 0xc67f26… |
| 07-09 06:12:35 | Unaware-Jackal 0x8964…0bec | No | BUY | 100 | 73¢ | $73 | 0xc67f26… |
| 07-08 14:58:32 | Oddball-Poison 0x2b9d…95f4 | Yes | BUY | 14 | 28¢ | $4 | 0x267780… |
| 07-08 14:58:32 | (anonymous) 0x4acd…15f7 | No | BUY | 14 | 72¢ | $10 | 0x267780… |
| 07-08 08:57:23 | Dizzy-Calendar 0x43b4…bbfa | No | BUY | 6 | 79¢ | $5 | 0x441ff2… |
| 07-08 08:57:23 | Known-Use 0x21ff…0d71 | No | SELL | 6 | 79¢ | $5 | 0x441ff2… |
| 07-06 21:35:05 | (anonymous) 0x6b0e…e3ea | Yes | BUY | 4 | 22¢ | $1 | 0xd91d47… |
| 07-06 21:35:05 | (anonymous) 0x8d40…a874 | Yes | SELL | 4 | 22¢ | $1 | 0xd91d47… |
| 07-03 20:16:22 | (anonymous) 0x2c61…54f6 | No | BUY | 4 | 74¢ | $3 | 0xdaab4a… |
| 07-03 20:16:22 | (anonymous) 0x8d40…a874 | Yes | BUY | 4 | 26¢ | $1 | 0xdaab4a… |
| 06-29 01:34:43 | Friendly-Legislation 0xa9b7…f43c | Yes | BUY | 5 | 25¢ | $1 | 0x7c614c… |
| 06-29 01:34:43 | (anonymous) 0x9474…5091 | Yes | BUY | 25 | 27¢ | $7 | 0x7c614c… |
| 06-29 01:34:43 | (anonymous) 0xb5e2…e599 | No | BUY | 136 | 74¢ | $100 | 0x7c614c… |
| 06-29 01:34:43 | Belated-Glue 0xad53…ef24 | Yes | BUY | 6 | 28¢ | $2 | 0x7c614c… |
| 06-29 01:34:43 | Evil-Row 0x7495…7fcf | Yes | BUY | 100 | 26¢ | $26 | 0x7c614c… |
| 06-27 23:39:22 | Evil-Row 0x7495…7fcf | Yes | BUY | 1 | 28¢ | $0 | 0xc421e8… |
| 06-27 23:39:22 | Friendly-Legislation 0xa9b7…f43c | Yes | BUY | 6 | 28¢ | $2 | 0xc421e8… |
| 06-27 23:39:22 | (anonymous) 0xf125…49d5 | No | BUY | 7 | 72¢ | $5 | 0xc421e8… |
| 06-27 13:59:29 | Known-Use 0x21ff…0d71 | No | SELL | 99 | 69¢ | $68 | 0x6e4668… |
| 06-27 13:59:29 | Pleasing-Elm 0x4ffe…9f71 | Yes | BUY | 37 | 32¢ | $12 | 0x6e4668… |
| 06-27 13:59:29 | Evil-Row 0x7495…7fcf | Yes | BUY | 100 | 31¢ | $31 | 0x6e4668… |
| 06-27 13:59:29 | Snappy-Rooster 0xc602…7fc1 | No | SELL | 172 | 69¢ | $119 | 0x6e4668… |
| 06-27 13:59:29 | (anonymous) 0xb5e2…e599 | No | BUY | 428 | 69¢ | $294 | 0x6e4668… |
| 06-27 13:59:29 | (anonymous) 0xaf05…33e2 | Yes | BUY | 0 | 32¢ | $0 | 0x6e4668… |
| 06-27 10:13:44 | Likable-Storm-Orientation 0x5cd4…d051 | Yes | SELL | 5 | 32¢ | $2 | 0x258b82… |
| 06-27 10:13:44 | (anonymous) 0xaf05…33e2 | Yes | BUY | 5 | 32¢ | $2 | 0x258b82… |
| 06-27 02:40:56 | Inconsequential-Platinum 0x5c0a…a2c3 | No | SELL | 318 | 71¢ | $226 | 0x0bde95… |
| 06-27 02:40:56 | (anonymous) 0xb5e2…e599 | No | BUY | 650 | 71¢ | $461 | 0x0bde95… |
| 06-27 02:40:56 | Sentimental-Asparagus 0xf0e0…016a | No | SELL | 100 | 71¢ | $71 | 0x0bde95… |
| 06-27 02:40:56 | Evil-Row 0x7495…7fcf | Yes | BUY | 92 | 29¢ | $27 | 0x0bde95… |
| 06-27 02:40:56 | Vibrant-Minority-Lace 0x74aa…2c3f | No | SELL | 100 | 71¢ | $71 | 0x0bde95… |
| 06-27 02:40:56 | Pleasing-Elm 0x4ffe…9f71 | Yes | BUY | 40 | 30¢ | $12 | 0x0bde95… |
| 06-27 01:59:02 | Inconsequential-Platinum 0x5c0a…a2c3 | No | BUY | 318 | 76¢ | $242 | 0x033c9c… |
| 06-27 01:59:02 | (anonymous) 0xb5e2…e599 | No | SELL | 1,152 | 76¢ | $878 | 0x033c9c… |
| 06-27 01:59:02 | (anonymous) 0x6b0e…e3ea | Yes | SELL | 46 | 24¢ | $11 | 0x033c9c… |
| 06-27 01:59:02 | Vibrant-Minority-Lace 0x74aa…2c3f | No | BUY | 100 | 76¢ | $76 | 0x033c9c… |
| 06-27 01:59:02 | Snappy-Rooster 0xc602…7fc1 | Yes | SELL | 191 | 23¢ | $44 | 0x033c9c… |
| 06-27 01:59:02 | Sentimental-Asparagus 0xf0e0…016a | No | BUY | 100 | 76¢ | $76 | 0x033c9c… |
| 06-27 01:59:02 | Known-Use 0x21ff…0d71 | No | BUY | 200 | 76¢ | $152 | 0x033c9c… |
| 06-27 01:59:02 | Snappy-Rooster 0xc602…7fc1 | No | BUY | 172 | 76¢ | $131 | 0x033c9c… |
| 06-27 01:59:02 | (anonymous) 0x9474…5091 | Yes | SELL | 25 | 23¢ | $6 | 0x033c9c… |
| 06-08 12:47:54 | Austere-Assist 0x92c7…c136 | No | SELL | 5 | 80¢ | $4 | 0x09496d… |
| 06-08 12:47:54 | Careless-Narrative 0xc518…671c | Yes | SELL | 5 | 20¢ | $1 | 0x09496d… |
| 06-05 04:04:28 | Austere-Assist 0x92c7…c136 | No | SELL | 15 | 80¢ | $12 | 0x299281… |
| 06-05 04:04:28 | Upset-Stack 0xe375…b335 | Yes | SELL | 15 | 20¢ | $3 | 0x299281… |
| 06-04 10:44:22 | Likable-Storm-Orientation 0x5cd4…d051 | Yes | BUY | 5 | 21¢ | $1 | 0xbd1a7a… |
| 06-04 10:44:22 | Austere-Assist 0x92c7…c136 | No | BUY | 5 | 79¢ | $4 | 0xbd1a7a… |
| 06-02 07:31:19 | (anonymous) 0x65a9…3e81 | Yes | SELL | 10 | 20¢ | $2 | 0x058e4e… |
| 06-02 07:31:19 | Austere-Assist 0x92c7…c136 | No | SELL | 10 | 80¢ | $8 | 0x058e4e… |