XRP Up or Down - February 8, 4:45AM-5:00AM ET
Up won
Total volume
$22,887
Trades
3,706
Unique wallets
349
Liquidity
$0
End date
2026-02-08
First seen
2026-02-08
last 02-08 10:02
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:
-1.0¢
(top1%: 64% YES on $8.5K
vs crowd: 65% YES on $21.5K)
By volume tier
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🐋 Whale | 47 | $6.4K | $3.2K | +$3.2K |
| 🐬 Dolphin | 89 | $6.3K | $3.5K | +$2.9K |
| 🐟 Fish | 127 | $1.0K | $525 | +$494 |
| 🦐 Shrimp | 86 | $309 | $239 | +$70 |
By P&L percentile
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🎯 Top 1% | 44 | $5.5K | $3.0K | +$2.5K |
| 🏆 Top 5% | 45 | $946 | $108 | +$838 |
| ✅ Top 10% | 15 | $418 | $19 | +$398 |
| Median | 20 | $1.2K | $18 | +$1.1K |
| Below median | 106 | $1.1K | $400 | +$744 |
| ⚠️ Bottom 10% | 46 | $375 | $288 | +$88 |
| 🔻 Bottom 5% | 45 | $975 | $320 | +$655 |
| 💀 Bottom 1% | 28 | $3.6K | $3.3K | +$325 |
| Wallet | Side | Net shares | Cost basis | Volume | Trades | Last activity |
|---|---|---|---|---|---|---|
| Dental-Parachute 0xe2cd…3897 | Down | +4,203 | $1,923 | $1,931 | 393 | 02-08 09:56 |
| Dental-Parachute 0xe2cd…3897 | Up | +3,505 | $1,902 | $1,902 | 330 | 02-08 09:55 |
| (anonymous) 0xd0d6…93aa | Down | +2,125 | $815 | $815 | 43 | 02-08 09:58 |
| (anonymous) 0xd0d6…93aa | Up | +2,078 | $1,193 | $1,193 | 48 | 02-08 09:55 |
| (anonymous) 0xd85b…cd7f | Up | +1,265 | $657 | $657 | 80 | 02-08 09:53 |
| (anonymous) 0x351a…3bc7 | Up | +1,133 | $1,109 | $1,109 | 7 | 02-08 09:59 |
| (anonymous) 0xd85b…cd7f | Down | +952 | $484 | $484 | 60 | 02-08 09:53 |
| (anonymous) 0xf49a…f9ba | Down | +600 | $8 | $8 | 15 | 02-08 09:59 |
| (anonymous) 0x3701…8b4b | Down | +600 | $256 | $256 | 37 | 02-08 09:47 |
| (anonymous) 0x113d…3ce8 | Up | +541 | $316 | $316 | 13 | 02-08 09:57 |
| (anonymous) 0xdf49…53e5 | Down | +520 | $210 | $210 | 3 | 02-08 09:53 |
| Excellent-Home 0x3174…20c6 | Up | +504 | $499 | $499 | 1 | 02-08 09:59 |
| (anonymous) 0x1979…7c9d | Up | +485 | $260 | $260 | 19 | 02-08 09:54 |
| (anonymous) 0x113d…3ce8 | Down | +478 | $177 | $177 | 18 | 02-08 09:58 |
| (anonymous) 0xfec0…1e6c | Up | +421 | $209 | $209 | 17 | 02-08 09:52 |
| Rubbery-Chiffonier 0xe8d6…c964 | Down | +420 | $6 | $6 | 5 | 02-08 09:59 |
| (anonymous) 0x8c90…6e09 | Up | +414 | $212 | $212 | 6 | 02-08 09:44 |
| (anonymous) 0x1d00…0313 | Up | +402 | $214 | $214 | 18 | 02-08 09:54 |
| (anonymous) 0x16c0…55a5 | Up | +384 | $195 | $195 | 19 | 02-08 09:54 |
| (anonymous) 0xf696…1b7d | Up | +378 | $190 | $190 | 24 | 02-08 09:57 |
| (anonymous) 0xfec0…1e6c | Down | +371 | $201 | $201 | 14 | 02-08 09:52 |
| (anonymous) 0xf696…1b7d | Down | +363 | $158 | $158 | 37 | 02-08 09:57 |
| (anonymous) 0x6748…c5b4 | Up | +359 | $192 | $192 | 13 | 02-08 09:54 |
| (anonymous) 0x1d00…0313 | Down | +350 | $158 | $158 | 19 | 02-08 09:55 |
| (anonymous) 0x1979…7c9d | Down | +346 | $167 | $167 | 12 | 02-08 09:53 |
| (anonymous) 0xc466…e660 | Up | +305 | $300 | $300 | 3 | 02-08 09:59 |
| (anonymous) 0x4dee…9fa4 | Down | +300 | $3 | $3 | 7 | 02-08 09:59 |
| (anonymous) 0x86a2…73a8 | Down | +299 | $102 | $136 | 90 | 02-08 09:58 |
| (anonymous) 0x8e3d…4f7a | Up | +297 | $152 | $152 | 13 | 02-08 09:54 |
| (anonymous) 0x16c0…55a5 | Down | +285 | $148 | $148 | 12 | 02-08 09:51 |
| Eager-Anklet 0x2e70…9a38 | Up | +266 | $232 | $232 | 1 | 02-08 09:55 |
| (anonymous) 0x6748…c5b4 | Down | +259 | $129 | $129 | 10 | 02-08 09:53 |
| Bronze-Authentication 0x1c70…b25e | Up | +258 | $250 | $250 | 10 | 02-08 09:59 |
| (anonymous) 0x56ba…11d7 | Down | +257 | $112 | $112 | 55 | 02-08 09:57 |
| (anonymous) 0x56ba…11d7 | Up | +253 | $140 | $140 | 52 | 02-08 09:57 |
| (anonymous) 0x375e…b7b4 | Down | +250 | $2 | $2 | 7 | 02-08 09:59 |
| (anonymous) 0x86a2…73a8 | Up | +246 | $158 | $244 | 102 | 02-08 09:59 |
| Colorful-Pipe 0xb373…2aa2 | Up | +244 | $241 | $241 | 2 | 02-08 09:59 |
| (anonymous) 0x053d…8bad | Up | +244 | $240 | $240 | 2 | 02-08 09:59 |
| (anonymous) 0x5262…1de1 | Up | +235 | $191 | $191 | 7 | 02-08 09:55 |
| (anonymous) 0xfbf6…805c | Up | +230 | $228 | $228 | 2 | 02-08 09:59 |
| (anonymous) 0x7164…9db6 | Down | +219 | $65 | $65 | 28 | 02-08 09:59 |
| (anonymous) 0xb902…06d8 | Down | +219 | $107 | $107 | 1 | 02-08 09:42 |
| (anonymous) 0x7164…9db6 | Up | +213 | $147 | $147 | 22 | 02-08 09:59 |
| (anonymous) 0xa84e…dbeb | Up | +212 | $109 | $109 | 18 | 02-08 09:53 |
| (anonymous) 0x37c9…7e6d | Up | +209 | $123 | $123 | 54 | 02-08 09:58 |
| Impassioned-Botany 0x9826…983b | Up | +204 | $202 | $202 | 3 | 02-08 10:02 |
| Stark-Till 0x7c5a…e323 | Up | +200 | $198 | $198 | 1 | 02-08 09:59 |
| Attractive-Spleen 0x88ac…fb0b | Down | +200 | $3 | $3 | 6 | 02-08 09:59 |
| (anonymous) 0xe993…ab37 | Down | +200 | $2 | $2 | 10 | 02-08 09:59 |
| (anonymous) 0x8e3d…4f7a | Down | +199 | $107 | $107 | 10 | 02-08 09:51 |
| (anonymous) 0xa84e…dbeb | Down | +199 | $88 | $88 | 20 | 02-08 09:53 |
| (anonymous) 0x37c9…7e6d | Down | +187 | $88 | $88 | 47 | 02-08 09:57 |
| (anonymous) 0x8920…4ca5 | Down | +177 | $73 | $73 | 38 | 02-08 09:57 |
| (anonymous) 0x615b…a011 | Down | +174 | $28 | $28 | 2 | 02-08 09:59 |
| (anonymous) 0xe863…1e9f | Down | +173 | $2 | $2 | 1 | 02-08 09:59 |
| (anonymous) 0x3f9c…f4aa | Down | +170 | $85 | $85 | 1 | 02-08 09:44 |
| (anonymous) 0x1b01…e9f7 | Down | +166 | $3 | $3 | 15 | 02-08 09:59 |
| (anonymous) 0x8920…4ca5 | Up | +147 | $81 | $81 | 37 | 02-08 09:58 |
| (anonymous) 0x4543…72d1 | Up | +146 | $103 | $103 | 18 | 02-08 09:59 |
| Time | Wallet | Outcome | Side | Size | Price | USD | Tx |
|---|---|---|---|---|---|---|---|
| 02-08 10:02:27 | (anonymous) 0x4ed3…655a | Up | SELL | 10 | 99¢ | $10 | 0x42259f… |
| 02-08 10:02:27 | Impassioned-Botany 0x9826…983b | Up | BUY | 10 | 99¢ | $10 | 0x42259f… |
| 02-08 10:01:21 | (anonymous) 0xbf85…29ed | Up | SELL | 110 | 99¢ | $109 | 0xd12636… |
| 02-08 10:01:21 | (anonymous) 0xc9b4…e5c0 | Up | BUY | 42 | 99¢ | $42 | 0xd12636… |
| 02-08 10:01:21 | Impassioned-Botany 0x9826…983b | Up | BUY | 68 | 99¢ | $67 | 0xd12636… |
| 02-08 10:00:27 | (anonymous) 0xc9b4…e5c0 | Up | BUY | 1 | 99¢ | $1 | 0x19c158… |
| 02-08 10:00:27 | Determined-Potential 0xa99d…aeb7 | Up | SELL | 1 | 99¢ | $1 | 0x19c158… |
| 02-08 10:00:07 | (anonymous) 0x3a02…8081 | Up | BUY | 16 | 99¢ | $16 | 0xc0c69b… |
| 02-08 10:00:07 | (anonymous) 0x41e6…c924 | Down | BUY | 23 | 1¢ | $0 | 0xc0c69b… |
| 02-08 10:00:07 | (anonymous) 0xc9b4…e5c0 | Up | BUY | 7 | 99¢ | $7 | 0xc0c69b… |
| 02-08 10:00:05 | Determined-Potential 0xa99d…aeb7 | Up | SELL | 78 | 99¢ | $77 | 0x2d6c02… |
| 02-08 10:00:05 | (anonymous) 0x3a02…8081 | Up | BUY | 78 | 99¢ | $77 | 0x2d6c02… |
| 02-08 10:00:03 | (anonymous) 0x3a02…8081 | Up | BUY | 5 | 99¢ | $5 | 0xe1d98c… |
| 02-08 10:00:03 | (anonymous) 0xd1ed…7226 | Down | BUY | 5 | 1¢ | $0 | 0xe1d98c… |
| 02-08 09:59:57 | (anonymous) 0x229a…bb07 | Up | BUY | 5 | 99¢ | $5 | 0xdaad1a… |
| 02-08 09:59:57 | (anonymous) 0x4dee…9fa4 | Down | BUY | 1 | 1¢ | $0 | 0x38d1bb… |
| 02-08 09:59:57 | (anonymous) 0x4dee…9fa4 | Down | BUY | 1 | 1¢ | $0 | 0x40ecf1… |
| 02-08 09:59:57 | (anonymous) 0x4dee…9fa4 | Down | BUY | 118 | 1¢ | $1 | 0x691032… |
| 02-08 09:59:57 | (anonymous) 0x3a02…8081 | Up | BUY | 1 | 99¢ | $1 | 0xa6b99a… |
| 02-08 09:59:57 | (anonymous) 0xdde1…962d | Up | BUY | 5 | 99¢ | $5 | 0x37f10a… |
| 02-08 09:59:57 | (anonymous) 0x4dee…9fa4 | Down | BUY | 5 | 1¢ | $0 | 0xdaad1a… |
| 02-08 09:59:57 | (anonymous) 0x9224…1d3d | Up | BUY | 1 | 99¢ | $1 | 0x40ecf1… |
| 02-08 09:59:57 | (anonymous) 0x4dee…9fa4 | Down | BUY | 5 | 1¢ | $0 | 0x37f10a… |
| 02-08 09:59:57 | Colorful-Pipe 0xb373…2aa2 | Up | BUY | 118 | 99¢ | $117 | 0x691032… |
| 02-08 09:59:57 | (anonymous) 0x8ce1…4ba0 | Up | SELL | 1 | 99¢ | $1 | 0xa6b99a… |
| 02-08 09:59:57 | (anonymous) 0x9224…1d3d | Up | BUY | 1 | 99¢ | $1 | 0x38d1bb… |
| 02-08 09:59:55 | (anonymous) 0x3e3d…5bdf | Down | BUY | 5 | 1¢ | $0 | 0x840ea3… |
| 02-08 09:59:55 | (anonymous) 0x375e…b7b4 | Down | BUY | 47 | 1¢ | $0 | 0x840ea3… |
| 02-08 09:59:55 | Great-Console 0xf95b…6073 | Down | BUY | 5 | 1¢ | $0 | 0x840ea3… |
| 02-08 09:59:55 | (anonymous) 0xac4b…0d8e | Down | BUY | 5 | 1¢ | $0 | 0x840ea3… |
| 02-08 09:59:55 | (anonymous) 0x2fe8…7a9b | Up | SELL | 31 | 99¢ | $31 | 0x840ea3… |
| 02-08 09:59:55 | (anonymous) 0xd44c…262c | Up | SELL | 6 | 99¢ | $6 | 0x840ea3… |
| 02-08 09:59:55 | (anonymous) 0x375e…b7b4 | Down | BUY | 1 | 1¢ | $0 | 0x786f52… |
| 02-08 09:59:55 | (anonymous) 0xe007…548c | Down | BUY | 5 | 1¢ | $0 | 0x840ea3… |
| 02-08 09:59:55 | (anonymous) 0x9242…b315 | Down | BUY | 45 | 1¢ | $0 | 0x840ea3… |
| 02-08 09:59:55 | (anonymous) 0xbebf…2a0a | Down | BUY | 100 | 1¢ | $1 | 0x840ea3… |
| 02-08 09:59:55 | Excellent-Home 0x3174…20c6 | Up | BUY | 504 | 99¢ | $499 | 0x840ea3… |
| 02-08 09:59:55 | (anonymous) 0xfbf6…805c | Up | BUY | 81 | 99¢ | $80 | 0xb1c586… |
| 02-08 09:59:55 | (anonymous) 0x4dee…9fa4 | Down | BUY | 81 | 1¢ | $1 | 0xb1c586… |
| 02-08 09:59:55 | (anonymous) 0x4dee…9fa4 | Down | BUY | 89 | 1¢ | $1 | 0x840ea3… |
| 02-08 09:59:55 | (anonymous) 0x7631…003c | Down | BUY | 10 | 1¢ | $0 | 0x840ea3… |
| 02-08 09:59:55 | (anonymous) 0x0ce8…3352 | Down | BUY | 5 | 1¢ | $0 | 0x840ea3… |
| 02-08 09:59:55 | (anonymous) 0x609f…c5a8 | Down | BUY | 100 | 1¢ | $1 | 0x840ea3… |
| 02-08 09:59:55 | (anonymous) 0x9224…1d3d | Up | BUY | 1 | 99¢ | $1 | 0x786f52… |
| 02-08 09:59:55 | (anonymous) 0x4678…dd70 | Down | BUY | 50 | 1¢ | $0 | 0x840ea3… |
| 02-08 09:59:53 | (anonymous) 0x375e…b7b4 | Down | BUY | 1 | 1¢ | $0 | 0x121fc8… |
| 02-08 09:59:53 | Sad-Fellow 0x50b9…4298 | Down | BUY | 16 | 1¢ | $0 | 0x84beae… |
| 02-08 09:59:53 | (anonymous) 0x911e…5b45 | Up | SELL | 10 | 98¢ | $9 | 0xde44ec… |
| 02-08 09:59:53 | (anonymous) 0x375e…b7b4 | Down | BUY | 27 | 1¢ | $0 | 0x986e3c… |
| 02-08 09:59:53 | (anonymous) 0x9224…1d3d | Up | BUY | 1 | 99¢ | $1 | 0x121fc8… |
| 02-08 09:59:53 | (anonymous) 0x31f3…184d | Up | BUY | 10 | 98¢ | $9 | 0xde44ec… |
| 02-08 09:59:53 | (anonymous) 0x375e…b7b4 | Down | BUY | 150 | 1¢ | $1 | 0x870faf… |
| 02-08 09:59:53 | Bronze-Authentication 0x1c70…b25e | Up | BUY | 27 | 99¢ | $27 | 0x986e3c… |
| 02-08 09:59:53 | (anonymous) 0x375e…b7b4 | Down | BUY | 2 | 1¢ | $0 | 0xb4de7a… |
| 02-08 09:59:53 | Crafty-Tenement 0x180a…e6f5 | Up | BUY | 2 | 99¢ | $2 | 0xb4de7a… |
| 02-08 09:59:53 | (anonymous) 0x375e…b7b4 | Down | BUY | 22 | 1¢ | $0 | 0x84beae… |
| 02-08 09:59:53 | (anonymous) 0xe993…ab37 | Down | BUY | 104 | 1¢ | $1 | 0x84beae… |
| 02-08 09:59:53 | (anonymous) 0x053d…8bad | Up | BUY | 142 | 99¢ | $140 | 0x84beae… |
| 02-08 09:59:53 | (anonymous) 0xfbf6…805c | Up | BUY | 150 | 99¢ | $148 | 0x870faf… |
| 02-08 09:59:51 | Usable-Sort 0xb809…4d4a | Down | BUY | 1 | 1¢ | $0 | 0xa44f7a… |
| 02-08 09:59:51 | Usable-Sort 0xb809…4d4a | Down | BUY | 55 | 1¢ | $1 | 0x6e7c4f… |
| 02-08 09:59:51 | Wet-Fellow 0xdae0…18dd | Up | BUY | 1 | 99¢ | $1 | 0xa44f7a… |
| 02-08 09:59:51 | (anonymous) 0xc466…e660 | Up | BUY | 101 | 99¢ | $100 | 0x6e7c4f… |
| 02-08 09:59:51 | (anonymous) 0xe993…ab37 | Down | BUY | 46 | 1¢ | $0 | 0x6e7c4f… |
| 02-08 09:59:49 | Usable-Sort 0xb809…4d4a | Down | BUY | 2 | 1¢ | $0 | 0xfb31be… |
| 02-08 09:59:49 | Usable-Sort 0xb809…4d4a | Down | BUY | 20 | 1¢ | $0 | 0x8b8711… |
| 02-08 09:59:49 | (anonymous) 0x3014…3f81 | Up | BUY | 2 | 99¢ | $2 | 0xfb31be… |
| 02-08 09:59:49 | Hideous-Castanet 0x3f28…6abc | Up | BUY | 20 | 99¢ | $20 | 0x8b8711… |
| 02-08 09:59:47 | Usable-Sort 0xb809…4d4a | Down | BUY | 17 | 1¢ | $0 | 0x35f083… |
| 02-08 09:59:47 | (anonymous) 0xa581…ac38 | Down | BUY | 20 | 1¢ | $0 | 0x35f083… |
| 02-08 09:59:47 | (anonymous) 0x1175…8375 | Down | BUY | 50 | 1¢ | $0 | 0x35f083… |
| 02-08 09:59:47 | Impassioned-Botany 0x9826…983b | Up | BUY | 126 | 99¢ | $125 | 0x892ec5… |
| 02-08 09:59:47 | (anonymous) 0x083c…a905 | Down | SELL | 5 | 1¢ | $0 | 0x683f3d… |
| 02-08 09:59:47 | Colorful-Pipe 0xb373…2aa2 | Up | BUY | 126 | 99¢ | $125 | 0x35f083… |
| 02-08 09:59:47 | Prestigious-Windchime 0x826b…4ac7 | Down | BUY | 39 | 1¢ | $0 | 0x35f083… |
| 02-08 09:59:47 | (anonymous) 0x1b01…e9f7 | Down | BUY | 27 | 1¢ | $0 | 0xe23cf4… |
| 02-08 09:59:47 | (anonymous) 0x1b01…e9f7 | Down | BUY | 15 | 1¢ | $0 | 0x892ec5… |
| 02-08 09:59:47 | Prestigious-Windchime 0x826b…4ac7 | Down | BUY | 61 | 1¢ | $1 | 0x892ec5… |
| 02-08 09:59:47 | Impossible-Thorn 0xdc3f…f038 | Down | BUY | 50 | 1¢ | $0 | 0x892ec5… |
| 02-08 09:59:47 | Bronze-Authentication 0x1c70…b25e | Up | BUY | 27 | 99¢ | $27 | 0xe23cf4… |
| 02-08 09:59:47 | Usable-Sort 0xb809…4d4a | Down | BUY | 5 | 1¢ | $0 | 0x683f3d… |
| 02-08 09:59:45 | Voluminous-Lava 0x46b3…d3de | Down | BUY | 100 | 1¢ | $1 | 0x33dd4b… |
| 02-08 09:59:45 | (anonymous) 0x86f5…9ee7 | Down | BUY | 30 | 1¢ | $0 | 0x33dd4b… |
| 02-08 09:59:45 | Attractive-Spleen 0x88ac…fb0b | Down | BUY | 32 | 1¢ | $0 | 0x33dd4b… |
| 02-08 09:59:45 | Rubbery-Chiffonier 0xe8d6…c964 | Down | BUY | 221 | 1¢ | $2 | 0x5d0252… |
| 02-08 09:59:45 | (anonymous) 0xf49a…f9ba | Down | BUY | 268 | 1¢ | $3 | 0x5d0252… |
| 02-08 09:59:45 | (anonymous) 0xb09f…8b1c | Down | BUY | 5 | 1¢ | $0 | 0x5d0252… |
| 02-08 09:59:45 | (anonymous) 0xf49a…f9ba | Down | BUY | 38 | 1¢ | $0 | 0x33dd4b… |
| 02-08 09:59:45 | (anonymous) 0xe863…1e9f | Down | BUY | 173 | 1¢ | $2 | 0x5d0252… |
| 02-08 09:59:45 | (anonymous) 0x351a…3bc7 | Up | BUY | 687 | 99¢ | $680 | 0x5d0252… |
| 02-08 09:59:45 | Stark-Till 0x7c5a…e323 | Up | BUY | 200 | 99¢ | $198 | 0x33dd4b… |
| 02-08 09:59:45 | (anonymous) 0xe3b7…a65f | Down | BUY | 20 | 1¢ | $0 | 0x5d0252… |
| 02-08 09:59:43 | (anonymous) 0x5799…1af1 | Up | BUY | 1 | 99¢ | $1 | 0x0d2abd… |
| 02-08 09:59:43 | (anonymous) 0x1b01…e9f7 | Down | BUY | 1 | 1¢ | $0 | 0x0d2abd… |
| 02-08 09:59:43 | (anonymous) 0xd37e…773a | Down | BUY | 99 | 1¢ | $1 | 0x4e5404… |
| 02-08 09:59:43 | (anonymous) 0x1b01…e9f7 | Down | BUY | 16 | 1¢ | $0 | 0x4b6549… |
| 02-08 09:59:43 | Growling-Preservation 0x7dbb…2096 | Up | BUY | 16 | 99¢ | $16 | 0x4e56b6… |
| 02-08 09:59:43 | Growling-Preservation 0x7dbb…2096 | Up | BUY | 16 | 99¢ | $16 | 0x4b6549… |
| 02-08 09:59:43 | (anonymous) 0x1b01…e9f7 | Down | BUY | 16 | 1¢ | $0 | 0x4e56b6… |
| 02-08 09:59:43 | Attractive-Spleen 0x88ac…fb0b | Down | BUY | 10 | 1¢ | $0 | 0x13b303… |