XRP Up or Down - February 28, 3:00PM-3:05PM ET
Up won
Total volume
$12,216
Trades
1,338
Unique wallets
295
Liquidity
$0
End date
2026-02-28
First seen
2026-02-28
last 02-28 20:05
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:
+5.7¢
(top1%: 57% YES on $6.9K
vs crowd: 51% YES on $11.5K)
By volume tier
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🐋 Whale | 31 | $3.5K | $3.1K | +$428 |
| 🐬 Dolphin | 79 | $345 | $1.2K | $902 |
| 🐟 Fish | 107 | $290 | $865 | $575 |
| 🦐 Shrimp | 78 | $1.7K | $350 | +$1.4K |
By P&L percentile
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🎯 Top 1% | 46 | $4.0K | $3.0K | +$989 |
| 🏆 Top 5% | 38 | $1.7K | $312 | +$1.4K |
| ✅ Top 10% | 12 | $5 | $80 | $76 |
| Median | 23 | $18 | $125 | $107 |
| Below median | 86 | $55 | $553 | $498 |
| ⚠️ Bottom 10% | 31 | $31 | $332 | $301 |
| 🔻 Bottom 5% | 41 | $73 | $612 | $539 |
| 💀 Bottom 1% | 18 | $29 | $574 | $544 |
| Wallet | Side | Net shares | Cost basis | Volume | Trades | Last activity |
|---|---|---|---|---|---|---|
| Able-Cellar 0x8d7e…2fea | Up | +2,095 | $2,070 | $2,070 | 2 | 02-28 20:05 |
| (anonymous) 0xc298…4f6a | Up | +1,859 | $352 | $352 | 33 | 02-28 20:05 |
| (anonymous) 0x1a0b…aed3 | Up | +835 | $312 | $312 | 12 | 02-28 20:05 |
| (anonymous) 0x20ad…9c9a | Up | +774 | $767 | $767 | 6 | 02-28 20:05 |
| (anonymous) 0x1d00…0313 | Down | +683 | $407 | $407 | 13 | 02-28 20:04 |
| (anonymous) 0xf806…fd84 | Up | +605 | $276 | $276 | 15 | 02-28 20:05 |
| Brisk-Phrasing 0x8e15…b101 | Down | +501 | $256 | $256 | 6 | 02-28 20:05 |
| (anonymous) 0x55b0…48f0 | Up | +492 | $162 | $162 | 16 | 02-28 20:05 |
| (anonymous) 0x10e3…751c | Up | +411 | $146 | $146 | 16 | 02-28 20:05 |
| Energetic-Hosiery 0x6fdc…953f | Down | +407 | $290 | $290 | 5 | 02-28 20:04 |
| Used-Mercury 0xfa7c…123e | Down | +400 | $4 | $4 | 1 | 02-28 20:05 |
| (anonymous) 0x1979…7c9d | Down | +365 | $224 | $224 | 10 | 02-28 20:04 |
| (anonymous) 0x76e3…3268 | Down | +300 | $3 | $3 | 1 | 02-28 20:05 |
| (anonymous) 0xb45f…9efb | Up | +291 | $145 | $145 | 5 | 02-28 20:04 |
| (anonymous) 0x095f…9909 | Down | +282 | $12 | $12 | 2 | 02-28 20:05 |
| (anonymous) 0x4f17…953d | Down | +282 | $12 | $12 | 2 | 02-28 20:05 |
| Lovely-Suit 0x7385…0c36 | Down | +282 | $12 | $12 | 2 | 02-28 20:05 |
| (anonymous) 0x8a18…bc9d | Down | +256 | $149 | $149 | 22 | 02-28 20:04 |
| Excellent-Home 0x3174…20c6 | Down | +252 | $249 | $249 | 1 | 02-28 20:04 |
| (anonymous) 0x24f9…dd17 | Down | +250 | $176 | $176 | 12 | 02-28 20:00 |
| (anonymous) 0x9495…0f4c | Up | +236 | $103 | $103 | 13 | 02-28 20:05 |
| (anonymous) 0xd84c…07b9 | Up | +225 | $113 | $113 | 1 | 02-28 20:00 |
| (anonymous) 0x8c90…6e09 | Down | +222 | $111 | $111 | 2 | 02-28 20:00 |
| (anonymous) 0x5bde…cbb7 | Down | +210 | $134 | $134 | 23 | 02-28 20:04 |
| (anonymous) 0x5920…3d9f | Up | +208 | $89 | $89 | 19 | 02-28 20:05 |
| (anonymous) 0xd70b…46a1 | Up | +198 | $89 | $89 | 21 | 02-28 20:05 |
| (anonymous) 0x451f…89f5 | Up | +196 | $76 | $76 | 18 | 02-28 20:05 |
| (anonymous) 0x0fef…0d76 | Down | +196 | $100 | $100 | 1 | 02-28 20:05 |
| (anonymous) 0x1d00…0313 | Up | +192 | $37 | $37 | 19 | 02-28 20:04 |
| (anonymous) 0x0731…5194 | Up | +191 | $9 | $9 | 22 | 02-28 20:04 |
| (anonymous) 0x7164…9db6 | Down | +186 | $132 | $132 | 32 | 02-28 20:04 |
| (anonymous) 0x7164…9db6 | Up | +184 | $62 | $62 | 37 | 02-28 20:05 |
| (anonymous) 0x0f86…404e | Up | +179 | $116 | $116 | 2 | 02-28 20:05 |
| Bite-Sized-Fibre 0xbfad…c030 | Down | +175 | $91 | $91 | 1 | 02-28 20:04 |
| Interesting-Flatboat 0x3d32…a2a7 | Up | +175 | $100 | $100 | 1 | 02-28 20:05 |
| (anonymous) 0x76dd…8cec | Up | +174 | $79 | $79 | 10 | 02-28 20:05 |
| (anonymous) 0x3afe…2c78 | Down | +173 | $47 | $47 | 3 | 02-28 20:05 |
| (anonymous) 0xf49a…f9ba | Up | +167 | $2 | $2 | 5 | 02-28 20:04 |
| (anonymous) 0x52f8…61b9 | Down | +162 | $138 | $138 | 25 | 02-28 20:04 |
| (anonymous) 0x0731…5194 | Down | +161 | $5 | $5 | 7 | 02-28 20:05 |
| (anonymous) 0x8a18…bc9d | Up | +158 | $52 | $52 | 9 | 02-28 20:00 |
| (anonymous) 0xf095…7ba8 | Down | +155 | $2 | $2 | 3 | 02-28 20:05 |
| (anonymous) 0xf49a…f9ba | Down | +155 | $2 | $2 | 2 | 02-28 20:05 |
| (anonymous) 0x5bde…cbb7 | Up | +140 | $34 | $34 | 9 | 02-28 20:02 |
| (anonymous) 0x0fef…0d76 | Up | +138 | $100 | $100 | 1 | 02-28 20:05 |
| (anonymous) 0x50e3…aaf6 | Up | +136 | $75 | $75 | 9 | 02-28 20:05 |
| (anonymous) 0x52f8…61b9 | Up | +131 | $31 | $31 | 12 | 02-28 20:03 |
| Grandiose-Customer 0x8273…42b1 | Down | +130 | $127 | $127 | 3 | 02-28 20:04 |
| (anonymous) 0x38e5…8a4a | Down | +123 | $93 | $93 | 28 | 02-28 20:04 |
| Rubbery-Chiffonier 0xe8d6…c964 | Up | +120 | $2 | $2 | 3 | 02-28 20:04 |
| (anonymous) 0x1979…7c9d | Up | +115 | $14 | $14 | 11 | 02-28 20:04 |
| (anonymous) 0xf095…7ba8 | Up | +113 | $1 | $1 | 9 | 02-28 20:04 |
| (anonymous) 0x38e5…8a4a | Up | +108 | $23 | $23 | 32 | 02-28 20:05 |
| (anonymous) 0x8542…4fc5 | Down | +105 | $51 | $51 | 1 | 02-28 20:04 |
| (anonymous) 0xb2c2…32bc | Down | +100 | $1 | $1 | 1 | 02-28 20:05 |
| (anonymous) 0x609f…c5a8 | Down | +100 | $1 | $1 | 1 | 02-28 20:05 |
| (anonymous) 0x8ad0…4d13 | Down | +100 | $3 | $3 | 2 | 02-28 20:05 |
| Voluminous-Lava 0x46b3…d3de | Down | +100 | $1 | $1 | 1 | 02-28 20:05 |
| (anonymous) 0x2fa1…679d | Down | +100 | $3 | $3 | 2 | 02-28 20:05 |
| (anonymous) 0x8ad0…4d13 | Up | +100 | $3 | $3 | 10 | 02-28 20:04 |
| Time | Wallet | Outcome | Side | Size | Price | USD | Tx |
|---|---|---|---|---|---|---|---|
| 02-28 20:05:17 | (anonymous) 0x20ad…9c9a | Up | BUY | 8 | 99¢ | $8 | 0x0c06a7… |
| 02-28 20:05:17 | (anonymous) 0x97db…b576 | Up | SELL | 8 | 99¢ | $8 | 0x0c06a7… |
| 02-28 20:05:11 | (anonymous) 0x1b98…3868 | Down | BUY | 6 | 1¢ | $0 | 0x2f2e75… |
| 02-28 20:05:11 | (anonymous) 0x20ad…9c9a | Up | BUY | 6 | 99¢ | $6 | 0x2f2e75… |
| 02-28 20:05:05 | (anonymous) 0x20ad…9c9a | Up | BUY | 250 | 99¢ | $248 | 0x3cd217… |
| 02-28 20:05:05 | (anonymous) 0x20ad…9c9a | Up | BUY | 250 | 99¢ | $248 | 0x2b67f4… |
| 02-28 20:05:05 | (anonymous) 0x4f17…953d | Down | BUY | 250 | 1¢ | $2 | 0x3cd217… |
| 02-28 20:05:05 | (anonymous) 0x20ad…9c9a | Up | BUY | 250 | 99¢ | $248 | 0x0ed797… |
| 02-28 20:05:05 | (anonymous) 0x095f…9909 | Down | BUY | 250 | 1¢ | $2 | 0x0ed797… |
| 02-28 20:05:05 | (anonymous) 0x20ad…9c9a | Up | BUY | 10 | 99¢ | $10 | 0xf0acf9… |
| 02-28 20:05:05 | Lovely-Suit 0x7385…0c36 | Down | BUY | 250 | 1¢ | $2 | 0x2b67f4… |
| 02-28 20:05:05 | (anonymous) 0xc955…add0 | Down | BUY | 10 | 1¢ | $0 | 0xf0acf9… |
| 02-28 20:05:03 | (anonymous) 0xd216…eead | Down | BUY | 15 | 3¢ | $0 | 0x8a6fd3… |
| 02-28 20:05:03 | Grumpy-Haversack 0x9481…b947 | Up | BUY | 5 | 99¢ | $5 | 0xfe57e9… |
| 02-28 20:05:03 | Sad-Fellow 0x50b9…4298 | Down | BUY | 5 | 1¢ | $0 | 0x36a204… |
| 02-28 20:05:03 | (anonymous) 0xa307…33d9 | Down | SELL | 15 | 36¢ | $5 | 0x50c269… |
| 02-28 20:05:03 | (anonymous) 0xf095…7ba8 | Down | BUY | 150 | 1¢ | $2 | 0x36a204… |
| 02-28 20:05:03 | Some-Surgery 0x3049…3210 | Down | BUY | 5 | 1¢ | $0 | 0x06b6f2… |
| 02-28 20:05:03 | (anonymous) 0xf095…7ba8 | Down | BUY | 0 | 3¢ | $0 | 0xedbe3f… |
| 02-28 20:05:03 | Able-Cellar 0x8d7e…2fea | Up | BUY | 12 | 99¢ | $12 | 0x7f2e72… |
| 02-28 20:05:03 | (anonymous) 0x2fa1…679d | Down | BUY | 30 | 3¢ | $1 | 0xfc147f… |
| 02-28 20:05:03 | (anonymous) 0x4f17…953d | Down | BUY | 32 | 31¢ | $10 | 0xffe63d… |
| 02-28 20:05:03 | (anonymous) 0x0731…5194 | Down | BUY | 15 | 7¢ | $1 | 0x4ba5f0… |
| 02-28 20:05:03 | (anonymous) 0x0731…5194 | Down | BUY | 100 | 1¢ | $1 | 0x36a204… |
| 02-28 20:05:03 | (anonymous) 0x7c9e…7a65 | Down | BUY | 5 | 1¢ | $0 | 0x36a204… |
| 02-28 20:05:03 | (anonymous) 0x167a…f7ca | Down | BUY | 5 | 1¢ | $0 | 0x36a204… |
| 02-28 20:05:03 | (anonymous) 0xbebf…2a0a | Down | BUY | 60 | 1¢ | $1 | 0x36a204… |
| 02-28 20:05:03 | (anonymous) 0x609f…c5a8 | Down | BUY | 100 | 1¢ | $1 | 0x36a204… |
| 02-28 20:05:03 | Some-Surgery 0x3049…3210 | Up | BUY | 5 | 99¢ | $5 | 0xfe57e9… |
| 02-28 20:05:03 | (anonymous) 0x92eb…7310 | Down | BUY | 5 | 1¢ | $0 | 0x36a204… |
| 02-28 20:05:03 | Unknown-Scissors 0x9f5f…2ec8 | Down | BUY | 5 | 35¢ | $2 | 0x50c269… |
| 02-28 20:05:03 | Rubbery-Chiffonier 0xe8d6…c964 | Down | BUY | 80 | 1¢ | $1 | 0x36a204… |
| 02-28 20:05:03 | (anonymous) 0x1b01…e9f7 | Down | BUY | 55 | 1¢ | $1 | 0x36a204… |
| 02-28 20:05:03 | (anonymous) 0x963d…1377 | Down | BUY | 5 | 1¢ | $0 | 0x36a204… |
| 02-28 20:05:03 | Used-Mercury 0xfa7c…123e | Down | BUY | 400 | 1¢ | $4 | 0x36a204… |
| 02-28 20:05:03 | (anonymous) 0x06b2…0c61 | Down | BUY | 12 | 1¢ | $0 | 0x36a204… |
| 02-28 20:05:03 | (anonymous) 0xd216…eead | Down | BUY | 28 | 1¢ | $0 | 0x36a204… |
| 02-28 20:05:03 | (anonymous) 0x76e3…3268 | Down | BUY | 300 | 1¢ | $3 | 0x36a204… |
| 02-28 20:05:03 | (anonymous) 0x0731…5194 | Down | BUY | 3 | 5¢ | $0 | 0xb29a4a… |
| 02-28 20:05:03 | (anonymous) 0xc9a7…fd36 | Down | SELL | 20 | 7¢ | $1 | 0x4ba5f0… |
| 02-28 20:05:03 | (anonymous) 0x3afe…2c78 | Down | BUY | 42 | 20¢ | $8 | 0xffe63d… |
| 02-28 20:05:03 | (anonymous) 0xe75b…97eb | Down | BUY | 12 | 1¢ | $0 | 0xf38b4c… |
| 02-28 20:05:03 | Grumpy-Haversack 0x9481…b947 | Up | BUY | 5 | 99¢ | $5 | 0x06b6f2… |
| 02-28 20:05:03 | (anonymous) 0x2fa1…679d | Down | BUY | 70 | 3¢ | $2 | 0x36a204… |
| 02-28 20:05:03 | Noisy-Proportion 0x6fca…52db | Up | SELL | 5 | 99¢ | $5 | 0x36a204… |
| 02-28 20:05:03 | (anonymous) 0x0f86…404e | Up | BUY | 164 | 70¢ | $115 | 0x5314ec… |
| 02-28 20:05:03 | (anonymous) 0x74c7…e53b | Down | SELL | 0 | 35¢ | $0 | 0x1e54c9… |
| 02-28 20:05:03 | Energetic-Hosiery 0x6fdc…953f | Up | BUY | 12 | 99¢ | $12 | 0xf38b4c… |
| 02-28 20:05:03 | (anonymous) 0x4d7f…886b | Down | SELL | 25 | 13¢ | $3 | 0xce2757… |
| 02-28 20:05:03 | (anonymous) 0x3afe…2c78 | Down | BUY | 12 | 25¢ | $3 | 0x5314ec… |
| 02-28 20:05:03 | (anonymous) 0x70ec…bb5d | Down | SELL | 9 | 35¢ | $3 | 0xe1a60e… |
| 02-28 20:05:03 | (anonymous) 0x1b4f…3da1 | Down | SELL | 20 | 9¢ | $2 | 0x91321f… |
| 02-28 20:05:03 | (anonymous) 0x5e7a…cbfa | Down | SELL | 20 | 3¢ | $1 | 0x26695f… |
| 02-28 20:05:03 | (anonymous) 0xbf76…0c29 | Down | SELL | 20 | 6¢ | $1 | 0xb29a4a… |
| 02-28 20:05:03 | Grumpy-Haversack 0x9481…b947 | Up | BUY | 10 | 99¢ | $10 | 0x1aa57e… |
| 02-28 20:05:03 | (anonymous) 0xa318…1bd1 | Down | BUY | 5 | 3¢ | $0 | 0xedbe3f… |
| 02-28 20:05:03 | (anonymous) 0xd8d0…013c | Down | BUY | 5 | 3¢ | $0 | 0x26695f… |
| 02-28 20:05:03 | Voluminous-Lava 0x46b3…d3de | Down | BUY | 100 | 1¢ | $1 | 0x36a204… |
| 02-28 20:05:03 | (anonymous) 0x32d2…dec5 | Down | BUY | 5 | 1¢ | $0 | 0x36a204… |
| 02-28 20:05:03 | (anonymous) 0xd216…eead | Down | BUY | 3 | 3¢ | $0 | 0x210be2… |
| 02-28 20:05:03 | (anonymous) 0xf49a…f9ba | Down | BUY | 150 | 1¢ | $2 | 0x36a204… |
| 02-28 20:05:03 | (anonymous) 0xd8d0…013c | Down | BUY | 5 | 3¢ | $0 | 0xedbe3f… |
| 02-28 20:05:03 | (anonymous) 0xb655…9be9 | Down | BUY | 5 | 2¢ | $0 | 0x36a204… |
| 02-28 20:05:03 | (anonymous) 0x0731…5194 | Down | BUY | 22 | 4¢ | $1 | 0x210be2… |
| 02-28 20:05:03 | (anonymous) 0x0731…5194 | Down | BUY | 3 | 4¢ | $0 | 0xe21e9a… |
| 02-28 20:05:03 | Hot-Device 0xb49b…89ff | Down | BUY | 5 | 3¢ | $0 | 0x26695f… |
| 02-28 20:05:03 | (anonymous) 0xf095…7ba8 | Down | BUY | 5 | 3¢ | $0 | 0x8a6fd3… |
| 02-28 20:05:03 | (anonymous) 0x70ec…bb5d | Down | SELL | 125 | 30¢ | $38 | 0x8ff04c… |
| 02-28 20:05:03 | (anonymous) 0x2993…a2f8 | Down | BUY | 15 | 12¢ | $2 | 0x39cd1e… |
| 02-28 20:05:03 | (anonymous) 0x2993…a2f8 | Down | BUY | 5 | 12¢ | $1 | 0xce2757… |
| 02-28 20:05:03 | Impossible-Thorn 0xdc3f…f038 | Down | BUY | 5 | 1¢ | $0 | 0x36a204… |
| 02-28 20:05:03 | Severe-Butane 0x758d…3ebb | Down | BUY | 10 | 1¢ | $0 | 0x36a204… |
| 02-28 20:05:03 | (anonymous) 0x8bcc…56f1 | Down | SELL | 20 | 3¢ | $1 | 0x8a6fd3… |
| 02-28 20:05:03 | (anonymous) 0x9bb2…68c9 | Down | SELL | 20 | 5¢ | $1 | 0xe21e9a… |
| 02-28 20:05:03 | (anonymous) 0x095f…9909 | Down | BUY | 32 | 31¢ | $10 | 0xffe63d… |
| 02-28 20:05:03 | (anonymous) 0xb2c2…32bc | Down | BUY | 100 | 1¢ | $1 | 0x36a204… |
| 02-28 20:05:03 | (anonymous) 0xb8c5…4a40 | Down | SELL | 25 | 11¢ | $3 | 0x39cd1e… |
| 02-28 20:05:03 | Glum-Countess 0xeafb…f246 | Down | BUY | 14 | 35¢ | $5 | 0xe1a60e… |
| 02-28 20:05:03 | (anonymous) 0xe75b…97eb | Down | BUY | 12 | 1¢ | $0 | 0x7f2e72… |
| 02-28 20:05:03 | (anonymous) 0x206d…a3a3 | Down | BUY | 5 | 1¢ | $0 | 0x36a204… |
| 02-28 20:05:03 | (anonymous) 0x3afe…2c78 | Down | BUY | 119 | 30¢ | $36 | 0x8ff04c… |
| 02-28 20:05:03 | (anonymous) 0xc955…add0 | Down | BUY | 10 | 1¢ | $0 | 0x1aa57e… |
| 02-28 20:05:03 | (anonymous) 0x64f1…178b | Down | SELL | 20 | 3¢ | $1 | 0xedbe3f… |
| 02-28 20:05:03 | (anonymous) 0x8ad0…4d13 | Down | BUY | 5 | 3¢ | $0 | 0x26695f… |
| 02-28 20:05:03 | (anonymous) 0x38e5…8a4a | Up | BUY | 5 | 65¢ | $3 | 0xe1a60e… |
| 02-28 20:05:03 | Unknown-Scissors 0x9f5f…2ec8 | Down | BUY | 6 | 30¢ | $2 | 0x8ff04c… |
| 02-28 20:05:03 | (anonymous) 0x1b01…e9f7 | Down | BUY | 5 | 3¢ | $0 | 0xedbe3f… |
| 02-28 20:05:03 | (anonymous) 0x8ad0…4d13 | Down | BUY | 95 | 3¢ | $3 | 0xfc147f… |
| 02-28 20:05:03 | Able-Cellar 0x8d7e…2fea | Up | BUY | 2,083 | 99¢ | $2,058 | 0x36a204… |
| 02-28 20:05:03 | Lovely-Suit 0x7385…0c36 | Down | BUY | 32 | 31¢ | $10 | 0xffe63d… |
| 02-28 20:05:03 | (anonymous) 0xbb60…ca3b | Down | BUY | 5 | 38¢ | $2 | 0x50c269… |
| 02-28 20:05:03 | Few-Campaigning 0x356c…61a1 | Down | BUY | 5 | 1¢ | $0 | 0x36a204… |
| 02-28 20:05:03 | (anonymous) 0xf49a…f9ba | Down | BUY | 5 | 3¢ | $0 | 0xedbe3f… |
| 02-28 20:05:03 | (anonymous) 0xa0c6…5cb3 | Down | BUY | 5 | 1¢ | $0 | 0x36a204… |
| 02-28 20:05:03 | (anonymous) 0x70ec…bb5d | Down | SELL | 125 | 3¢ | $4 | 0xfc147f… |
| 02-28 20:05:03 | (anonymous) 0x0731…5194 | Down | BUY | 8 | 8¢ | $1 | 0x91321f… |
| 02-28 20:05:03 | (anonymous) 0xe1d2…ddd4 | Down | BUY | 5 | 2¢ | $0 | 0x36a204… |
| 02-28 20:05:03 | (anonymous) 0xbebf…2a0a | Down | BUY | 5 | 3¢ | $0 | 0x26695f… |
| 02-28 20:05:03 | (anonymous) 0x0fef…0d76 | Up | BUY | 138 | 72¢ | $100 | 0xffe63d… |
| 02-28 20:05:03 | (anonymous) 0x0731…5194 | Down | BUY | 10 | 10¢ | $1 | 0x39cd1e… |