Epstein storage units raided in 2026?
open
Total volume
$8,222
Trades
192
Unique wallets
64
Liquidity
$10,896
End date
2027-01-01
First seen
2026-04-28
last 10-22 14:24
YES price (mid)
last 60 days, hourly
Not enough snapshot data yet — the snapshot daemon polls every 5 min.
YES holders
Cohort breakdown
who's buying — by wallet tier
SMI:
+16.1¢
(top1%: 32% YES on $213
vs crowd: 16% YES on $5.3K)
By volume tier
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🐋 Whale | 18 | $504 | $734 | $230 |
| 🐬 Dolphin | 15 | $257 | $2.4K | $2.1K |
| 🐟 Fish | 9 | $43 | $1.4K | $1.3K |
| 🦐 Shrimp | 22 | $51 | $27 | +$24 |
By P&L percentile
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🎯 Top 1% | 8 | $69 | $144 | $76 |
| 🏆 Top 5% | 3 | $30 | $90 | $60 |
| ✅ Top 10% | 2 | — | — | +— |
| Median | 6 | $9 | $17 | $8 |
| Below median | 14 | $22 | $10 | +$12 |
| ⚠️ Bottom 10% | 6 | $8 | — | +$8 |
| 🔻 Bottom 5% | 8 | $288 | $3.5K | $3.2K |
| 💀 Bottom 1% | 17 | $430 | $736 | $307 |
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 | +2,415 | $2,017 | $2,017 | 7 | 09-24 06:48 |
| Austere-Assist 0x92c7…c136 | Yes | +612 | $175 | $175 | 6 | 05-02 22:15 |
| Snappy-Rooster 0xc602…7fc1 | Yes | +424 | $81 | $169 | 7 | 09-19 11:38 |
| Grim-Garage 0xa815…9cbe | Yes | +357 | $28 | $28 | 5 | 10-11 02:26 |
| Evil-Row 0x7495…7fcf | Yes | +293 | $84 | $84 | 4 | 06-29 01:34 |
| Breakable-Stepsister 0xe23b…f147 | Yes | +189 | $12 | $12 | 11 | 10-12 20:08 |
| Arctic-Kickoff 0xa667…ceb3 | No | +153 | $144 | $144 | 2 | 10-12 20:08 |
| Chief-Dissonance 0xf224…2cd2 | Yes | +115 | $30 | $30 | 1 | 07-11 19:37 |
| Prickly-Offense 0xe947…ab96 | No | +100 | $90 | $90 | 1 | 08-30 14:48 |
| Austere-Assist 0x92c7…c136 | No | +83 | $65 | $129 | 9 | 06-13 23:14 |
| Pleasing-Elm 0x4ffe…9f71 | Yes | +77 | $24 | $24 | 2 | 06-27 13:59 |
| Belated-Glue 0xad53…ef24 | Yes | +77 | $15 | $15 | 4 | 09-19 11:37 |
| (anonymous) 0x6b0e…e3ea | Yes | +70 | $13 | $63 | 15 | 08-11 10:24 |
| Belated-Glue 0xad53…ef24 | No | +61 | $44 | $44 | 5 | 08-18 23:04 |
| (anonymous) 0xaf05…33e2 | Yes | +24 | $8 | $9 | 7 | 07-12 02:57 |
| (anonymous) 0x2c11…e6b3 | Yes | +18 | $5 | $5 | 1 | 07-29 09:42 |
| 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 |
| (anonymous) 0x2564…f258 | Yes | +7 | $1 | $2 | 3 | 10-22 14:24 |
| 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) 0xb119…680b | Yes | +2 | $0 | $3 | 2 | 07-13 14:37 |
| Time | Wallet | Outcome | Side | Size | Price | USD | Tx |
|---|---|---|---|---|---|---|---|
| 10-22 14:24:00 | (anonymous) 0x2a0e…156f | No | SELL | 5 | 94¢ | $5 | 0xea733e… |
| 10-22 14:24:00 | (anonymous) 0x2564…f258 | Yes | SELL | 5 | 6¢ | $0 | 0xea733e… |
| 10-12 20:08:24 | Arctic-Kickoff 0xa667…ceb3 | No | BUY | 5 | 96¢ | $5 | 0xe4e4f7… |
| 10-12 20:08:24 | Breakable-Stepsister 0xe23b…f147 | Yes | BUY | 5 | 4¢ | $0 | 0xe4e4f7… |
| 10-11 02:26:48 | Grim-Garage 0xa815…9cbe | Yes | BUY | 12 | 4¢ | $0 | 0x83eb68… |
| 10-11 02:26:48 | (anonymous) 0xa3e2…fdf8 | Yes | SELL | 12 | 4¢ | $0 | 0x83eb68… |
| 10-05 17:46:35 | (anonymous) 0x2564…f258 | Yes | SELL | 0 | 5¢ | $0 | 0x48099e… |
| 10-05 17:46:35 | (anonymous) 0x75d1…7a5f | No | SELL | 0 | 95¢ | $0 | 0x48099e… |
| 09-25 21:47:57 | (anonymous) 0x321e…9292 | Yes | SELL | 43 | 5¢ | $2 | 0x84b58c… |
| 09-25 21:47:57 | Grim-Garage 0xa815…9cbe | Yes | BUY | 43 | 5¢ | $2 | 0x84b58c… |
| 09-25 21:47:48 | Plump-Implementation 0x7b25…e4be | Yes | SELL | 43 | 6¢ | $3 | 0x6c177d… |
| 09-25 21:47:48 | (anonymous) 0x321e…9292 | Yes | BUY | 43 | 6¢ | $3 | 0x6c177d… |
| 09-25 21:47:44 | Breakable-Stepsister 0xe23b…f147 | Yes | BUY | 106 | 6¢ | $6 | 0xf03274… |
| 09-25 21:47:44 | Arctic-Kickoff 0xa667…ceb3 | No | BUY | 148 | 94¢ | $139 | 0xf03274… |
| 09-25 21:47:44 | Plump-Implementation 0x7b25…e4be | Yes | BUY | 43 | 6¢ | $3 | 0xf03274… |
| 09-24 06:48:33 | Unaware-Jackal 0x8964…0bec | No | BUY | 100 | 94¢ | $94 | 0x6ddf7c… |
| 09-24 06:48:33 | Grim-Garage 0xa815…9cbe | Yes | BUY | 100 | 6¢ | $6 | 0x6ddf7c… |
| 09-19 11:38:06 | Kaleidoscopic-Outhouse 0xe457…5ab3 | Yes | SELL | 100 | 7¢ | $7 | 0xb756c0… |
| 09-19 11:38:06 | Snappy-Rooster 0xc602…7fc1 | Yes | BUY | 100 | 7¢ | $7 | 0xb756c0… |
| 09-19 11:38:02 | Kaleidoscopic-Outhouse 0xe457…5ab3 | Yes | BUY | 100 | 7¢ | $7 | 0xce8c5b… |
| 09-19 11:38:02 | Plump-Implementation 0x7b25…e4be | Yes | SELL | 100 | 7¢ | $7 | 0xce8c5b… |
| 09-19 11:37:54 | (anonymous) 0x4c9a…0cd4 | Yes | SELL | 200 | 7¢ | $14 | 0xc3c160… |
| 09-19 11:37:54 | Plump-Implementation 0x7b25…e4be | Yes | BUY | 100 | 7¢ | $7 | 0xc3c160… |
| 09-19 11:37:54 | Belated-Glue 0xad53…ef24 | Yes | BUY | 22 | 7¢ | $2 | 0xc3c160… |
| 09-19 11:37:54 | Breakable-Stepsister 0xe23b…f147 | Yes | BUY | 7 | 7¢ | $0 | 0xc3c160… |
| 09-11 11:01:12 | Plump-Implementation 0x7b25…e4be | Yes | SELL | 52 | 9¢ | $5 | 0xe00a8a… |
| 09-11 11:01:12 | Snappy-Rooster 0xc602…7fc1 | Yes | BUY | 52 | 9¢ | $5 | 0xe00a8a… |
| 09-11 11:01:09 | (anonymous) 0xb5e2…e599 | No | SELL | 29 | 91¢ | $27 | 0xf02c68… |
| 09-11 11:01:09 | Known-Use 0x21ff…0d71 | Yes | SELL | 183 | 9¢ | $16 | 0xf02c68… |
| 09-11 11:01:09 | Grim-Garage 0xa815…9cbe | Yes | BUY | 101 | 9¢ | $9 | 0xf02c68… |
| 09-11 11:01:09 | Plump-Implementation 0x7b25…e4be | Yes | BUY | 52 | 9¢ | $5 | 0xf02c68… |
| 09-03 03:54:42 | (anonymous) 0xb5e2…e599 | No | SELL | 450 | 91¢ | $410 | 0x68631d… |
| 09-03 03:54:42 | Tangible-Fuel 0x6f67…102c | Yes | SELL | 450 | 9¢ | $40 | 0x68631d… |
| 09-03 03:52:27 | (anonymous) 0xb5e2…e599 | No | SELL | 22 | 91¢ | $20 | 0x4e9bf1… |
| 09-03 03:52:27 | (anonymous) 0x321e…9292 | Yes | SELL | 322 | 9¢ | $29 | 0x4e9bf1… |
| 09-03 03:52:06 | (anonymous) 0xb5e2…e599 | No | SELL | 372 | 90¢ | $335 | 0x92f02c… |
| 09-03 03:52:06 | Unaware-Jackal 0x8964…0bec | No | BUY | 995 | 90¢ | $896 | 0x92f02c… |
| 09-03 03:52:06 | (anonymous) 0x321e…9292 | Yes | BUY | 322 | 10¢ | $32 | 0x92f02c… |
| 09-03 03:52:06 | Grim-Garage 0xa815…9cbe | Yes | BUY | 101 | 10¢ | $10 | 0x92f02c… |
| 09-03 03:52:06 | (anonymous) 0x4c9a…0cd4 | Yes | BUY | 200 | 10¢ | $20 | 0x92f02c… |
| 09-02 09:18:45 | (anonymous) 0xb5e2…e599 | No | SELL | 17 | 90¢ | $15 | 0xdce2cd… |
| 09-02 09:18:45 | (anonymous) 0x85f6…03ec | Yes | SELL | 17 | 10¢ | $2 | 0xdce2cd… |
| 08-30 14:48:24 | Prickly-Offense 0xe947…ab96 | No | BUY | 100 | 90¢ | $90 | 0xc15d9c… |
| 08-30 14:48:24 | (anonymous) 0xb5e2…e599 | No | SELL | 100 | 90¢ | $90 | 0xc15d9c… |
| 08-25 17:56:25 | (anonymous) 0xb5e2…e599 | No | SELL | 11 | 90¢ | $10 | 0xd80f91… |
| 08-25 17:56:25 | Ignorant-Hormone 0xd357…eb57 | Yes | SELL | 11 | 10¢ | $1 | 0xd80f91… |
| 08-18 23:04:34 | (anonymous) 0x2564…f258 | Yes | BUY | 13 | 14¢ | $2 | 0xda0a46… |
| 08-18 23:04:34 | Belated-Glue 0xad53…ef24 | No | BUY | 13 | 86¢ | $11 | 0xda0a46… |
| 08-11 10:24:31 | Known-Use 0x21ff…0d71 | Yes | BUY | 183 | 19¢ | $35 | 0x04103e… |
| 08-11 10:24:31 | Unaware-Jackal 0x8964…0bec | No | BUY | 183 | 81¢ | $148 | 0x04103e… |
| 08-11 10:24:00 | (anonymous) 0x6b0e…e3ea | Yes | BUY | 25 | 20¢ | $5 | 0xf64ec6… |
| 08-11 10:24:00 | Hideous-Racer 0xc8ab…6418 | No | SELL | 110 | 80¢ | $88 | 0xf64ec6… |
| 08-11 10:24:00 | Unaware-Jackal 0x8964…0bec | No | BUY | 330 | 80¢ | $264 | 0xf64ec6… |
| 08-11 10:24:00 | Snappy-Rooster 0xc602…7fc1 | Yes | BUY | 171 | 20¢ | $34 | 0xf64ec6… |
| 08-09 16:44:09 | (anonymous) 0x2a0e…156f | No | BUY | 5 | 78¢ | $4 | 0x6fab08… |
| 08-09 16:44:09 | (anonymous) 0xd823…12fe | Yes | BUY | 5 | 22¢ | $1 | 0x6fab08… |
| 08-07 23:29:51 | (anonymous) 0x6b0e…e3ea | Yes | BUY | 5 | 21¢ | $1 | 0x7246f5… |
| 08-07 23:29:51 | Merry-Chivalry 0x3b8b…b164 | Yes | SELL | 5 | 21¢ | $1 | 0x7246f5… |
| 08-05 12:28:33 | Belated-Glue 0xad53…ef24 | Yes | BUY | 38 | 23¢ | $9 | 0x328389… |
| 08-05 12:28:33 | (anonymous) 0x6b0e…e3ea | Yes | SELL | 38 | 23¢ | $9 | 0x328389… |
| 08-05 12:28:09 | (anonymous) 0x6b0e…e3ea | Yes | BUY | 22 | 23¢ | $5 | 0xce1025… |
| 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 | Defenseless-Eyebrow 0xe50c…d88c | Yes | BUY | 5 | 23¢ | $1 | 0xce1025… |
| 08-05 12:28:09 | Snappy-Rooster 0xc602…7fc1 | Yes | BUY | 100 | 24¢ | $24 | 0xce1025… |
| 08-05 12:28:09 | Tangible-Fuel 0x6f67…102c | Yes | BUY | 450 | 23¢ | $104 | 0xce1025… |
| 08-05 09:11:36 | (anonymous) 0x6b0e…e3ea | Yes | BUY | 5 | 24¢ | $1 | 0xd75060… |
| 08-05 09:11:36 | (anonymous) 0xd10a…b9cd | Yes | SELL | 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) 0x2c11…e6b3 | Yes | BUY | 18 | 28¢ | $5 | 0xf8e3d9… |
| 07-29 09:42:45 | (anonymous) 0x6b0e…e3ea | Yes | SELL | 18 | 28¢ | $5 | 0xf8e3d9… |
| 07-23 13:40:01 | Belated-Glue 0xad53…ef24 | Yes | BUY | 11 | 25¢ | $3 | 0x717542… |
| 07-23 13:40:01 | (anonymous) 0x1333…865d | Yes | SELL | 11 | 25¢ | $3 | 0x717542… |
| 07-23 01:08:55 | (anonymous) 0x1333…865d | Yes | BUY | 6 | 26¢ | $2 | 0x7cf0c0… |
| 07-23 01:08:55 | Belated-Glue 0xad53…ef24 | No | BUY | 6 | 74¢ | $4 | 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) 0xd823…12fe | Yes | BUY | 5 | 25¢ | $1 | 0xc5f9f9… |
| 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 | Unaware-Jackal 0x8964…0bec | No | BUY | 30 | 75¢ | $22 | 0xc5f9f9… |
| 07-14 21:35:16 | Belated-Glue 0xad53…ef24 | No | BUY | 20 | 67¢ | $14 | 0x720327… |
| 07-14 21:35:16 | Snappy-Rooster 0xc602…7fc1 | No | SELL | 20 | 67¢ | $14 | 0x720327… |
| 07-14 09:46:56 | Belated-Glue 0xad53…ef24 | No | BUY | 17 | 70¢ | $12 | 0xee09f4… |
| 07-14 09:46:56 | (anonymous) 0x85f6…03ec | Yes | BUY | 17 | 30¢ | $5 | 0xee09f4… |
| 07-13 14:37:44 | (anonymous) 0xb119…680b | Yes | SELL | 4 | 35¢ | $1 | 0xc8c768… |
| 07-13 14:37:44 | (anonymous) 0x2c61…54f6 | No | SELL | 4 | 65¢ | $3 | 0xc8c768… |
| 07-12 03:24:37 | (anonymous) 0xb3f5…d9ae | Yes | SELL | 6 | 25¢ | $2 | 0xcff917… |
| 07-12 03:24:37 | (anonymous) 0xb119…680b | Yes | BUY | 6 | 25¢ | $2 | 0xcff917… |
| 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… |
| 07-12 02:57:38 | (anonymous) 0xaf05…33e2 | Yes | SELL | 1 | 44¢ | $1 | 0xbcddc6… |
| 07-11 19:37:56 | (anonymous) 0xd6df…d71d | Yes | SELL | 86 | 26¢ | $22 | 0xd49b9d… |
| 07-11 19:37:56 | Chief-Dissonance 0xf224…2cd2 | Yes | BUY | 115 | 26¢ | $30 | 0xd49b9d… |
| 07-11 19:37:56 | (anonymous) 0x9474…5091 | Yes | SELL | 25 | 26¢ | $6 | 0xd49b9d… |
| 07-11 19:37:56 | Snappy-Rooster 0xc602…7fc1 | No | BUY | 4 | 74¢ | $3 | 0xd49b9d… |
| 07-11 15:20:17 | Known-Use 0x21ff…0d71 | No | SELL | 16 | 76¢ | $12 | 0x0aa01e… |