Evidence Epstein blackmailed politicians released by Jan 31?
No won
Total volume
$122,344
Trades
1,899
Unique wallets
429
Liquidity
$0
End date
2026-01-31
First seen
2026-01-01
last 02-01 07:21
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:
+0.2¢
(top1%: 5% YES on $37.5K
vs crowd: 4% YES on $86.5K)
By volume tier
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🐋 Whale | 50 | $1.7K | $46.1K | $44.4K |
| 🐬 Dolphin | 72 | $635 | $27.2K | $26.6K |
| 🐟 Fish | 79 | $412 | $7.2K | $6.8K |
| 🦐 Shrimp | 228 | $1.0K | $2.3K | $1.3K |
By P&L percentile
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🎯 Top 1% | 50 | $1.7K | $35.8K | $34.1K |
| 🏆 Top 5% | 40 | $154 | $10.7K | $10.5K |
| ✅ Top 10% | 20 | $43 | $183 | $140 |
| Median | 68 | $27 | $5.4K | $5.4K |
| Below median | 142 | $556 | $1.7K | $1.2K |
| ⚠️ Bottom 10% | 40 | $409 | $1.5K | $1.1K |
| 🔻 Bottom 5% | 42 | $330 | $11.5K | $11.2K |
| 💀 Bottom 1% | 27 | $513 | $15.9K | $15.4K |
| Wallet | Side | Net shares | Cost basis | Volume | Trades | Last activity |
|---|---|---|---|---|---|---|
| Dearest-Agenda 0xbacd…ab35 | Yes | +15,326 | $190 | $190 | 34 | 02-01 07:00 |
| Direct-Ape 0x93d4…7345 | No | +11,570 | $11,494 | $11,494 | 8 | 01-28 19:54 |
| (anonymous) 0x52fb…6394 | No | +9,330 | $9,314 | $9,314 | 10 | 02-01 07:21 |
| Dearest-Agenda 0xbacd…ab35 | No | +7,878 | $7,385 | $7,385 | 18 | 01-31 19:52 |
| Hideous-Racer 0xc8ab…6418 | No | +7,111 | $6,902 | $9,011 | 25 | 02-01 06:42 |
| Essential-Diarist 0x0a7a…df1b | Yes | +5,600 | $6 | $69 | 13 | 02-01 07:00 |
| (anonymous) 0x887d…35e0 | No | +4,597 | $4,540 | $4,540 | 9 | 01-31 12:10 |
| Flat-Badger 0x2a01…6397 | No | +4,000 | $3,804 | $9,699 | 9 | 02-01 07:00 |
| Optimal-Miss 0x4a2b…af20 | Yes | +4,000 | -$316 | $848 | 28 | 02-01 05:28 |
| (anonymous) 0x0e12…7ed6 | No | +3,575 | $3,553 | $3,553 | 6 | 02-01 06:26 |
| (anonymous) 0xa694…3f17 | Yes | +3,569 | $100 | $100 | 1 | 01-03 19:53 |
| Inferior-Implement 0x66c1…2c72 | Yes | +2,680 | -$136 | $311 | 12 | 02-01 03:30 |
| Bobandit 0x62f1…92ed | Yes | +1,718 | $55 | $55 | 2 | 01-15 13:54 |
| Faraway-Dolor 0xcac9…200b | Yes | +1,522 | $77 | $77 | 2 | 01-31 07:51 |
| Fluffy-Beanstalk 0x380c…951c | No | +1,488 | $1,455 | $1,455 | 8 | 01-02 20:48 |
| (anonymous) 0x8374…9149 | Yes | +1,314 | $32 | $32 | 5 | 02-01 06:42 |
| (anonymous) 0xb857…5958 | Yes | +1,266 | $100 | $100 | 1 | 01-30 18:35 |
| Faint-Brass 0xd035…f165 | Yes | +1,207 | $5 | $142 | 27 | 02-01 06:26 |
| (anonymous) 0x66b2…5ab6 | Yes | +1,180 | $100 | $100 | 1 | 01-30 16:45 |
| Tremendous-Divide 0xe154…0b7f | Yes | +1,000 | -$45 | $101 | 17 | 01-30 17:17 |
| Costly-Mall 0xc8ae…f471 | Yes | +1,000 | $60 | $60 | 1 | 01-30 17:45 |
| Concrete-Paramedic 0x84b8…1193 | No | +1,000 | $986 | $986 | 1 | 01-25 16:39 |
| (anonymous) 0x2b36…473b | No | +893 | $865 | $1,551 | 10 | 02-01 07:00 |
| Playful-Circulation 0x92e5…efee | Yes | +813 | $150 | $150 | 7 | 01-31 17:30 |
| (anonymous) 0x9d68…3041 | Yes | +803 | $150 | $150 | 1 | 01-30 17:24 |
| Sniveling-Complex 0xbd15…f245 | Yes | +791 | $29 | $180 | 2 | 01-31 19:39 |
| Expensive-Mosque 0xe598…a0a8 | Yes | +733 | $338 | $705 | 7 | 02-01 05:28 |
| Flippant-Street 0x6b35…4a36 | Yes | +698 | $60 | $60 | 2 | 01-30 21:42 |
| Spiffy-Cleft 0x926c…a86b | No | +678 | $647 | $647 | 7 | 01-31 19:36 |
| (anonymous) 0x55d0…f655 | Yes | +609 | -$14 | $184 | 13 | 01-31 19:40 |
| (anonymous) 0xa09c…f710 | Yes | +480 | $82 | $82 | 2 | 01-31 16:41 |
| (anonymous) 0x02c1…7dec | No | +459 | $457 | $457 | 1 | 02-01 06:17 |
| Punctual-Sand 0x21d0…ce91 | No | +448 | $436 | $1,638 | 15 | 01-26 22:44 |
| (anonymous) 0x01ba…8260 | Yes | +439 | $20 | $20 | 1 | 01-31 13:24 |
| Expensive-Hubcap 0xf434…c6aa | No | +407 | $377 | $791 | 11 | 02-01 07:00 |
| (anonymous) 0xc1df…93bb | Yes | +402 | $7 | $7 | 3 | 02-01 05:47 |
| Tangible-Fuel 0x6f67…102c | Yes | +401 | $60 | $100 | 2 | 01-31 20:37 |
| (anonymous) 0xcc14…60c4 | Yes | +400 | $10 | $10 | 1 | 01-03 16:40 |
| (anonymous) 0x4c03…604e | No | +400 | $379 | $379 | 2 | 01-31 09:12 |
| (anonymous) 0x4c03…604e | Yes | +400 | $12 | $12 | 3 | 01-31 12:54 |
| Pretty-Index 0xf25b…82d0 | Yes | +380 | $16 | $38 | 10 | 02-01 04:32 |
| (anonymous) 0x84b9…8880 | No | +374 | $302 | $302 | 3 | 01-31 16:00 |
| (anonymous) 0xbcd7…6812 | Yes | +370 | $10 | $10 | 1 | 01-07 04:01 |
| (anonymous) 0x99b4…308b | Yes | +334 | $20 | $20 | 1 | 02-01 01:37 |
| (anonymous) 0xa6e7…e302 | Yes | +333 | $25 | $25 | 1 | 01-30 19:16 |
| (anonymous) 0xfe1a…acea | Yes | +330 | $10 | $10 | 2 | 01-01 21:24 |
| Kaleidoscopic-Hemisphere 0x9ad0…bf3d | No | +329 | $317 | $1,711 | 8 | 02-01 07:00 |
| Junior-Burn 0xc77b…a526 | No | +288 | $246 | $246 | 3 | 01-31 17:15 |
| Criminal-Causal 0xa18d…b16a | No | +271 | $251 | $492 | 7 | 02-01 07:00 |
| (anonymous) 0xa3e2…fdf8 | No | +204 | $194 | $194 | 1 | 01-31 15:26 |
| Infinite-Detainment 0xd0cd…7014 | No | +203 | $199 | $199 | 1 | 01-02 15:52 |
| (anonymous) 0x7f29…0760 | No | +200 | $164 | $164 | 4 | 01-31 15:48 |
| (anonymous) 0xa8aa…dd0e | No | +195 | $191 | $191 | 2 | 01-03 14:33 |
| Quiet-Galley 0x6194…88b2 | No | +181 | $173 | $188 | 5 | 01-31 15:41 |
| (anonymous) 0xc7ec…c9a2 | No | +166 | $161 | $161 | 1 | 01-31 07:37 |
| Considerate-Freight 0x413d…d704 | No | +151 | $146 | $146 | 7 | 02-01 05:13 |
| (anonymous) 0x4e25…d7a7 | No | +126 | $118 | $118 | 2 | 02-01 01:37 |
| Insubstantial-Pudding 0xe2a0…4230 | No | +118 | $112 | $112 | 1 | 01-31 02:16 |
| (anonymous) 0x20ce…55cd | No | +110 | $110 | $110 | 1 | 02-01 06:24 |
| (anonymous) 0x8414…3d65 | No | +104 | $100 | $100 | 1 | 01-31 11:08 |
| Time | Wallet | Outcome | Side | Size | Price | USD | Tx |
|---|---|---|---|---|---|---|---|
| 02-01 07:21:34 | (anonymous) 0x52fb…6394 | No | BUY | 400 | 100¢ | $400 | 0x3812ea… |
| 02-01 07:21:34 | Unlucky-Comparison 0xd883…4fd7 | No | SELL | 400 | 100¢ | $400 | 0x3812ea… |
| 02-01 07:12:30 | Costly-Birch 0x8366…24fe | No | SELL | 10 | 100¢ | $10 | 0x3a9e59… |
| 02-01 07:12:30 | (anonymous) 0x52fb…6394 | No | BUY | 10 | 100¢ | $10 | 0x3a9e59… |
| 02-01 07:03:40 | (anonymous) 0x52fb…6394 | No | BUY | 2 | 100¢ | $2 | 0x8c0d1c… |
| 02-01 07:03:40 | (anonymous) 0x5f94…1454 | No | SELL | 2 | 100¢ | $2 | 0x8c0d1c… |
| 02-01 07:00:52 | (anonymous) 0x52fb…6394 | No | BUY | 1 | 100¢ | $1 | 0xad26ae… |
| 02-01 07:00:52 | (anonymous) 0xbaf3…a849 | No | SELL | 1 | 100¢ | $1 | 0xad26ae… |
| 02-01 07:00:32 | Expensive-Hubcap 0xf434…c6aa | No | SELL | 181 | 100¢ | $181 | 0xcfb46a… |
| 02-01 07:00:32 | Criminal-Causal 0xa18d…b16a | No | SELL | 121 | 100¢ | $120 | 0x704e80… |
| 02-01 07:00:32 | (anonymous) 0x52fb…6394 | No | BUY | 121 | 100¢ | $120 | 0x704e80… |
| 02-01 07:00:32 | (anonymous) 0x52fb…6394 | No | BUY | 181 | 100¢ | $181 | 0xcfb46a… |
| 02-01 07:00:24 | (anonymous) 0x52fb…6394 | No | BUY | 233 | 100¢ | $233 | 0xb24e8c… |
| 02-01 07:00:24 | (anonymous) 0x2b36…473b | No | SELL | 233 | 100¢ | $233 | 0xb24e8c… |
| 02-01 07:00:22 | (anonymous) 0xb83f…b5b2 | No | SELL | 2 | 100¢ | $2 | 0x879d35… |
| 02-01 07:00:22 | (anonymous) 0x52fb…6394 | No | BUY | 2 | 100¢ | $2 | 0x879d35… |
| 02-01 07:00:18 | (anonymous) 0x4993…2511 | No | SELL | 6 | 100¢ | $6 | 0xe7f5c6… |
| 02-01 07:00:18 | (anonymous) 0x52fb…6394 | No | BUY | 6 | 100¢ | $6 | 0xe7f5c6… |
| 02-01 07:00:12 | Kaleidoscopic-Hemisphere 0x9ad0…bf3d | No | SELL | 600 | 100¢ | $598 | 0x1dff5c… |
| 02-01 07:00:12 | Dearest-Agenda 0xbacd…ab35 | Yes | BUY | 558 | 0¢ | $2 | 0x1dff5c… |
| 02-01 07:00:12 | (anonymous) 0x52fb…6394 | No | BUY | 8,376 | 100¢ | $8,360 | 0x1dff5c… |
| 02-01 07:00:12 | Flat-Badger 0x2a01…6397 | No | SELL | 2,000 | 100¢ | $1,998 | 0x1dff5c… |
| 02-01 07:00:12 | Essential-Diarist 0x0a7a…df1b | Yes | BUY | 5,000 | 0¢ | $10 | 0x1dff5c… |
| 02-01 07:00:12 | (anonymous) 0x118f…0021 | Yes | BUY | 50 | 0¢ | $0 | 0x1dff5c… |
| 02-01 07:00:12 | (anonymous) 0xd84c…246f | No | SELL | 5 | 100¢ | $5 | 0x1dff5c… |
| 02-01 07:00:12 | (anonymous) 0x0061…8fd6 | Yes | BUY | 150 | 0¢ | $0 | 0x1dff5c… |
| 02-01 07:00:12 | Fickle-Embarrassment 0xff05…fad7 | Yes | BUY | 12 | 0¢ | $0 | 0x1dff5c… |
| 02-01 06:42:20 | (anonymous) 0x8374…9149 | Yes | BUY | 438 | 1¢ | $4 | 0x7ab492… |
| 02-01 06:42:20 | Hideous-Racer 0xc8ab…6418 | No | BUY | 438 | 99¢ | $434 | 0x7ab492… |
| 02-01 06:27:34 | Unlucky-Comparison 0xd883…4fd7 | No | BUY | 264 | 100¢ | $263 | 0x1fe28a… |
| 02-01 06:27:34 | Dearest-Agenda 0xbacd…ab35 | Yes | BUY | 264 | 0¢ | $1 | 0x1fe28a… |
| 02-01 06:26:38 | (anonymous) 0x0e12…7ed6 | No | BUY | 2,094 | 100¢ | $2,087 | 0x0a54ff… |
| 02-01 06:26:38 | Fickle-Embarrassment 0xff05…fad7 | Yes | BUY | 15 | 0¢ | $0 | 0x0a54ff… |
| 02-01 06:26:38 | Faint-Brass 0xd035…f165 | Yes | BUY | 169 | 0¢ | $1 | 0x0a54ff… |
| 02-01 06:26:38 | Silent-Obsidian 0x57b0…76f4 | No | SELL | 390 | 100¢ | $389 | 0x0a54ff… |
| 02-01 06:26:38 | Dearest-Agenda 0xbacd…ab35 | Yes | BUY | 1,400 | 0¢ | $4 | 0x0a54ff… |
| 02-01 06:26:38 | Squiggly-Princess 0x2e73…c4c2 | Yes | BUY | 120 | 0¢ | $0 | 0x0a54ff… |
| 02-01 06:24:38 | Silent-Obsidian 0x57b0…76f4 | No | SELL | 102 | 100¢ | $101 | 0xb44dfd… |
| 02-01 06:24:38 | (anonymous) 0x20ce…55cd | No | BUY | 110 | 100¢ | $110 | 0xb44dfd… |
| 02-01 06:24:38 | Silent-Obsidian 0x57b0…76f4 | No | SELL | 8 | 100¢ | $8 | 0x56d3ec… |
| 02-01 06:24:38 | (anonymous) 0x5618…be67 | No | BUY | 8 | 100¢ | $8 | 0x56d3ec… |
| 02-01 06:24:38 | Fickle-Embarrassment 0xff05…fad7 | Yes | BUY | 9 | 0¢ | $0 | 0xb44dfd… |
| 02-01 06:17:28 | (anonymous) 0x5dec…cef7 | No | SELL | 45 | 100¢ | $45 | 0x3bbb86… |
| 02-01 06:17:28 | Fickle-Embarrassment 0xff05…fad7 | Yes | BUY | 11 | 1¢ | $0 | 0x3bbb86… |
| 02-01 06:17:28 | (anonymous) 0x9c0b…f049 | No | SELL | 56 | 100¢ | $56 | 0x3bbb86… |
| 02-01 06:17:28 | (anonymous) 0x54a2…cb8a | No | SELL | 31 | 99¢ | $31 | 0x3bbb86… |
| 02-01 06:17:28 | (anonymous) 0xad7c…44c5 | No | SELL | 37 | 99¢ | $37 | 0x3bbb86… |
| 02-01 06:17:28 | (anonymous) 0xd520…968b | No | SELL | 27 | 100¢ | $27 | 0x3bbb86… |
| 02-01 06:17:28 | Faint-Brass 0xd035…f165 | Yes | BUY | 252 | 0¢ | $1 | 0x3bbb86… |
| 02-01 06:17:28 | (anonymous) 0x02c1…7dec | No | BUY | 459 | 99¢ | $457 | 0x3bbb86… |
| 02-01 05:47:44 | Popular-Recommendation 0xd0ae…73dd | Yes | SELL | 9 | 1¢ | $0 | 0x61e1e4… |
| 02-01 05:47:44 | Hideous-Racer 0xc8ab…6418 | No | BUY | 269 | 99¢ | $266 | 0x61e1e4… |
| 02-01 05:47:44 | (anonymous) 0xc1df…93bb | Yes | BUY | 321 | 1¢ | $3 | 0x61e1e4… |
| 02-01 05:47:44 | (anonymous) 0x8188…b171 | No | BUY | 44 | 99¢ | $43 | 0x61e1e4… |
| 02-01 05:37:54 | (anonymous) 0xd520…968b | No | SELL | 25 | 100¢ | $25 | 0xf108d5… |
| 02-01 05:37:54 | Fickle-Embarrassment 0xff05…fad7 | Yes | BUY | 10 | 1¢ | $0 | 0xf108d5… |
| 02-01 05:37:54 | (anonymous) 0x5ef2…9ac7 | No | SELL | 33 | 100¢ | $33 | 0xf108d5… |
| 02-01 05:37:54 | (anonymous) 0xe070…3058 | No | SELL | 30 | 100¢ | $30 | 0xf108d5… |
| 02-01 05:37:54 | Harmless-Baseball 0x0224…292a | Yes | SELL | 206 | 1¢ | $1 | 0xf108d5… |
| 02-01 05:37:54 | (anonymous) 0x2536…9e52 | No | SELL | 33 | 100¢ | $33 | 0xf108d5… |
| 02-01 05:37:54 | (anonymous) 0xa6a5…173b | No | SELL | 33 | 99¢ | $33 | 0xf108d5… |
| 02-01 05:37:54 | (anonymous) 0xefa3…5acb | No | SELL | 33 | 100¢ | $33 | 0xf108d5… |
| 02-01 05:35:56 | Dearest-Knifeedge 0x0f4f…278c | No | SELL | 6 | 99¢ | $6 | 0x953fcc… |
| 02-01 05:35:56 | (anonymous) 0x8188…b171 | No | BUY | 6 | 99¢ | $6 | 0x953fcc… |
| 02-01 05:28:36 | Optimal-Miss 0x4a2b…af20 | Yes | BUY | 227 | 1¢ | $2 | 0x163451… |
| 02-01 05:28:36 | (anonymous) 0x756a…c2db | No | SELL | 200 | 99¢ | $198 | 0x163451… |
| 02-01 05:28:36 | Canine-Practice 0x30f9…fbfc | No | SELL | 148 | 99¢ | $147 | 0x163451… |
| 02-01 05:28:36 | (anonymous) 0x65e8…630f | No | SELL | 200 | 99¢ | $198 | 0x163451… |
| 02-01 05:28:36 | Expensive-Mosque 0xe598…a0a8 | Yes | SELL | 775 | 1¢ | $8 | 0x163451… |
| 02-01 05:13:52 | Considerate-Freight 0x413d…d704 | No | BUY | 22 | 99¢ | $22 | 0x0f6124… |
| 02-01 05:13:52 | Optimal-Miss 0x4a2b…af20 | Yes | BUY | 22 | 1¢ | $0 | 0x0f6124… |
| 02-01 05:05:44 | (anonymous) 0x2b36…473b | No | BUY | 200 | 99¢ | $198 | 0x1dd9aa… |
| 02-01 05:05:44 | Optimal-Miss 0x4a2b…af20 | Yes | BUY | 200 | 1¢ | $2 | 0x1dd9aa… |
| 02-01 05:05:06 | Expensive-Hubcap 0xf434…c6aa | No | BUY | 91 | 99¢ | $90 | 0x5196bb… |
| 02-01 05:05:06 | Optimal-Miss 0x4a2b…af20 | Yes | BUY | 91 | 1¢ | $1 | 0x5196bb… |
| 02-01 05:05:04 | Criminal-Causal 0xa18d…b16a | No | BUY | 60 | 99¢ | $59 | 0x5d5a84… |
| 02-01 05:05:04 | Optimal-Miss 0x4a2b…af20 | Yes | BUY | 60 | 1¢ | $1 | 0x5d5a84… |
| 02-01 05:04:54 | (anonymous) 0x4993…2511 | No | BUY | 6 | 99¢ | $6 | 0x3e9832… |
| 02-01 05:04:54 | Optimal-Miss 0x4a2b…af20 | Yes | BUY | 6 | 1¢ | $0 | 0x3e9832… |
| 02-01 05:04:52 | Naive-Waterwheel 0x10b2…4ceb | No | BUY | 5 | 99¢ | $5 | 0x6c2987… |
| 02-01 05:04:52 | Optimal-Miss 0x4a2b…af20 | Yes | BUY | 5 | 1¢ | $0 | 0x6c2987… |
| 02-01 05:04:48 | Flat-Badger 0x2a01…6397 | No | BUY | 1,000 | 99¢ | $989 | 0xd6fae8… |
| 02-01 05:04:48 | Optimal-Miss 0x4a2b…af20 | Yes | BUY | 1,000 | 1¢ | $11 | 0xd6fae8… |
| 02-01 05:02:40 | Optimal-Miss 0x4a2b…af20 | Yes | BUY | 400 | 1¢ | $4 | 0xd8adc3… |
| 02-01 05:02:40 | (anonymous) 0x2b36…473b | No | BUY | 400 | 99¢ | $396 | 0xd8adc3… |
| 02-01 05:02:12 | Expensive-Hubcap 0xf434…c6aa | No | BUY | 30 | 99¢ | $30 | 0x2bc7eb… |
| 02-01 05:02:12 | Optimal-Miss 0x4a2b…af20 | Yes | BUY | 30 | 1¢ | $0 | 0x2bc7eb… |
| 02-01 05:02:10 | Optimal-Miss 0x4a2b…af20 | Yes | BUY | 19 | 1¢ | $0 | 0xdbb8da… |
| 02-01 05:02:10 | Criminal-Causal 0xa18d…b16a | No | BUY | 19 | 99¢ | $19 | 0xdbb8da… |
| 02-01 05:02:04 | (anonymous) 0xb83f…b5b2 | No | BUY | 40 | 99¢ | $40 | 0xc0dc0e… |
| 02-01 05:02:04 | Optimal-Miss 0x4a2b…af20 | Yes | BUY | 40 | 1¢ | $0 | 0xc0dc0e… |
| 02-01 05:01:48 | Late-Bunch 0xf7f0…912c | No | SELL | 100 | 99¢ | $99 | 0x4c6cbc… |
| 02-01 05:01:48 | Optimal-Miss 0x4a2b…af20 | Yes | BUY | 1,900 | 1¢ | $21 | 0x4c6cbc… |
| 02-01 05:01:48 | Flat-Badger 0x2a01…6397 | No | BUY | 2,000 | 99¢ | $1,978 | 0x4c6cbc… |
| 02-01 05:01:00 | (anonymous) 0x756a…c2db | No | BUY | 200 | 99¢ | $197 | 0x3959c9… |
| 02-01 05:01:00 | (anonymous) 0x65e8…630f | No | BUY | 200 | 99¢ | $197 | 0x3959c9… |
| 02-01 05:01:00 | Late-Bunch 0xf7f0…912c | No | SELL | 400 | 99¢ | $395 | 0x3959c9… |
| 02-01 05:00:16 | (anonymous) 0xe166…f773 | No | BUY | 44 | 99¢ | $44 | 0xb0924b… |
| 02-01 05:00:16 | (anonymous) 0x8374…9149 | Yes | BUY | 11 | 1¢ | $0 | 0x640b50… |
| 02-01 05:00:16 | (anonymous) 0x8374…9149 | Yes | BUY | 44 | 1¢ | $1 | 0xb0924b… |