XRP Up or Down - February 27, 8:30PM-8:35PM ET
Down won
Total volume
$7,199
Trades
1,011
Unique wallets
181
Liquidity
$0
End date
2026-02-28
First seen
2026-02-28
last 02-28 01:36
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:
+6.6¢
(top1%: 24% YES on $3.2K
vs crowd: 18% YES on $6.5K)
By volume tier
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🐋 Whale | 29 | $878 | $4.0K | $3.2K |
| 🐬 Dolphin | 50 | $102 | $865 | $763 |
| 🐟 Fish | 76 | $153 | $384 | $231 |
| 🦐 Shrimp | 26 | $26 | $76 | $50 |
By P&L percentile
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🎯 Top 1% | 32 | $779 | $2.4K | $1.6K |
| 🏆 Top 5% | 19 | $37 | $357 | $320 |
| ✅ Top 10% | 7 | $10 | $19 | $9 |
| Median | 5 | $6 | $14 | $8 |
| Below median | 40 | $74 | $131 | $57 |
| ⚠️ Bottom 10% | 32 | $36 | $280 | $244 |
| 🔻 Bottom 5% | 39 | $181 | $813 | $632 |
| 💀 Bottom 1% | 7 | $37 | $1.3K | $1.3K |
| Wallet | Side | Net shares | Cost basis | Volume | Trades | Last activity |
|---|---|---|---|---|---|---|
| Sleepy-Bait 0xfc92…b4d7 | Up | +1,000 | $1 | $1 | 1 | 02-28 01:36 |
| Mealy-Itinerary 0xb77b…70a5 | Down | +1,000 | $999 | $999 | 1 | 02-28 01:36 |
| (anonymous) 0xba26…23c9 | Down | +750 | $743 | $743 | 6 | 02-28 01:35 |
| (anonymous) 0x8dbc…81d8 | Up | +505 | $47 | $47 | 4 | 02-28 01:35 |
| (anonymous) 0x1e3c…8a62 | Down | +386 | $330 | $330 | 46 | 02-28 01:33 |
| (anonymous) 0x15d9…c764 | Up | +349 | $7 | $7 | 8 | 02-28 01:34 |
| (anonymous) 0x1e3c…8a62 | Up | +310 | $116 | $116 | 34 | 02-28 01:33 |
| Excellent-Tonic 0x3239…6e1b | Down | +300 | $297 | $297 | 1 | 02-28 01:34 |
| (anonymous) 0x8a18…bc9d | Down | +295 | $185 | $185 | 24 | 02-28 01:33 |
| Grave-Coconut 0x986b…bdc6 | Down | +267 | $262 | $262 | 4 | 02-28 01:34 |
| (anonymous) 0x1d00…0313 | Up | +235 | $54 | $54 | 19 | 02-28 01:34 |
| (anonymous) 0xd850…e26c | Up | +231 | $120 | $120 | 1 | 02-28 01:29 |
| (anonymous) 0x52f8…61b9 | Down | +229 | $161 | $161 | 32 | 02-28 01:34 |
| (anonymous) 0x5bde…cbb7 | Up | +228 | $83 | $83 | 27 | 02-28 01:33 |
| (anonymous) 0x52f8…61b9 | Up | +207 | $64 | $64 | 29 | 02-28 01:33 |
| Grave-Coconut 0x986b…bdc6 | Up | +200 | $2 | $2 | 1 | 02-28 01:34 |
| (anonymous) 0xabb6…db26 | Down | +200 | $96 | $96 | 1 | 02-28 01:29 |
| (anonymous) 0x8a18…bc9d | Up | +185 | $92 | $92 | 29 | 02-28 01:33 |
| (anonymous) 0x38e5…8a4a | Up | +183 | $67 | $67 | 45 | 02-28 01:34 |
| (anonymous) 0x38e5…8a4a | Down | +182 | $115 | $115 | 44 | 02-28 01:34 |
| (anonymous) 0xf49a…f9ba | Up | +167 | $2 | $2 | 3 | 02-28 01:34 |
| (anonymous) 0xf095…7ba8 | Up | +167 | $2 | $2 | 14 | 02-28 01:34 |
| (anonymous) 0xd0d6…93aa | Down | +155 | $114 | $114 | 9 | 02-28 01:31 |
| (anonymous) 0x5bde…cbb7 | Down | +153 | $91 | $91 | 22 | 02-28 01:32 |
| (anonymous) 0x732f…f081 | Down | +145 | $140 | $140 | 6 | 02-28 01:34 |
| (anonymous) 0x732f…f081 | Up | +129 | $18 | $18 | 7 | 02-28 01:34 |
| Rubbery-Chiffonier 0xe8d6…c964 | Up | +120 | $2 | $2 | 4 | 02-28 01:34 |
| (anonymous) 0x7164…9db6 | Up | +117 | $42 | $42 | 29 | 02-28 01:33 |
| (anonymous) 0x70ec…bb5d | Up | +113 | $46 | $79 | 18 | 02-28 01:33 |
| (anonymous) 0x7164…9db6 | Down | +113 | $73 | $73 | 26 | 02-28 01:33 |
| (anonymous) 0x8648…bd2f | Up | +108 | $41 | $41 | 20 | 02-28 01:33 |
| (anonymous) 0x8648…bd2f | Down | +108 | $69 | $69 | 30 | 02-28 01:34 |
| (anonymous) 0xd216…eead | Up | +105 | $2 | $2 | 6 | 02-28 01:34 |
| (anonymous) 0xa1a6…41d0 | Down | +100 | $87 | $87 | 5 | 02-28 01:32 |
| (anonymous) 0x609f…c5a8 | Up | +100 | $1 | $1 | 1 | 02-28 01:34 |
| Impractical-Court 0x7056…5e43 | Down | +100 | $99 | $99 | 1 | 02-28 01:34 |
| Voluminous-Lava 0x46b3…d3de | Up | +100 | $1 | $1 | 2 | 02-28 01:34 |
| (anonymous) 0x70ec…bb5d | Down | +91 | $24 | $281 | 37 | 02-28 01:34 |
| (anonymous) 0x1d00…0313 | Down | +90 | $71 | $71 | 4 | 02-28 01:33 |
| (anonymous) 0x1979…7c9d | Up | +85 | $27 | $27 | 4 | 02-28 01:33 |
| (anonymous) 0xbebf…2a0a | Up | +80 | $1 | $1 | 3 | 02-28 01:34 |
| (anonymous) 0x1171…0519 | Down | +74 | $73 | $73 | 1 | 02-28 01:34 |
| (anonymous) 0xd0d6…93aa | Up | +73 | $28 | $28 | 8 | 02-28 01:33 |
| (anonymous) 0x6ad6…f99c | Down | +71 | $70 | $70 | 1 | 02-28 01:34 |
| (anonymous) 0x6e3e…522a | Up | +68 | $31 | $31 | 1 | 02-28 01:31 |
| (anonymous) 0x6e3e…522a | Down | +68 | $28 | $28 | 1 | 02-28 01:30 |
| (anonymous) 0x1b01…e9f7 | Up | +65 | $1 | $1 | 5 | 02-28 01:34 |
| (anonymous) 0x8f98…b577 | Up | +63 | $1 | $1 | 2 | 02-28 01:34 |
| (anonymous) 0x2114…7cd4 | Up | +62 | $4 | $4 | 11 | 02-28 01:34 |
| (anonymous) 0x4b84…b3af | Down | +51 | $50 | $50 | 1 | 02-28 01:34 |
| (anonymous) 0xbf9b…0f44 | Up | +50 | $10 | $10 | 4 | 02-28 01:31 |
| (anonymous) 0x7240…42f7 | Down | +50 | $46 | $46 | 2 | 02-28 01:33 |
| Late-Bunch 0xf7f0…912c | Down | +50 | $50 | $50 | 1 | 02-28 01:34 |
| (anonymous) 0x1822…5a20 | Down | +49 | $31 | $31 | 10 | 02-28 01:33 |
| (anonymous) 0x4805…03c6 | Down | +48 | $33 | $33 | 7 | 02-28 01:33 |
| (anonymous) 0xcf45…551f | Down | +44 | $30 | $30 | 2 | 02-28 01:31 |
| (anonymous) 0xf0dd…cc6a | Down | +43 | $39 | $39 | 4 | 02-28 01:33 |
| (anonymous) 0x09ae…55bc | Down | +41 | $16 | $16 | 2 | 02-28 01:30 |
| (anonymous) 0x4b52…29da | Down | +40 | $36 | $36 | 7 | 02-28 01:34 |
| (anonymous) 0xaba0…c777 | Up | +38 | $0 | $0 | 1 | 02-28 01:34 |
| Time | Wallet | Outcome | Side | Size | Price | USD | Tx |
|---|---|---|---|---|---|---|---|
| 02-28 01:36:57 | Sleepy-Bait 0xfc92…b4d7 | Up | BUY | 1,000 | 0¢ | $1 | 0xd1121a… |
| 02-28 01:36:57 | Mealy-Itinerary 0xb77b…70a5 | Down | BUY | 1,000 | 100¢ | $999 | 0xd1121a… |
| 02-28 01:35:55 | (anonymous) 0xcdbc…84e1 | Down | SELL | 6 | 99¢ | $6 | 0xd7af56… |
| 02-28 01:35:55 | (anonymous) 0xba26…23c9 | Down | BUY | 1 | 99¢ | $1 | 0xd7af56… |
| 02-28 01:35:55 | Some-Surgery 0x3049…3210 | Down | BUY | 5 | 99¢ | $5 | 0xd7af56… |
| 02-28 01:35:15 | (anonymous) 0xba26…23c9 | Down | BUY | 185 | 99¢ | $183 | 0xa8680c… |
| 02-28 01:35:15 | (anonymous) 0x8dbc…81d8 | Up | BUY | 185 | 1¢ | $2 | 0xa8680c… |
| 02-28 01:34:51 | (anonymous) 0xba26…23c9 | Down | BUY | 38 | 99¢ | $37 | 0x92073d… |
| 02-28 01:34:51 | (anonymous) 0xaba0…c777 | Up | BUY | 38 | 1¢ | $0 | 0x92073d… |
| 02-28 01:34:41 | Enchanted-Sponge 0xc9c6…fa39 | Down | SELL | 9 | 99¢ | $9 | 0xb325cf… |
| 02-28 01:34:41 | (anonymous) 0xba26…23c9 | Down | BUY | 3 | 99¢ | $3 | 0x5d9913… |
| 02-28 01:34:41 | (anonymous) 0xba26…23c9 | Down | BUY | 9 | 99¢ | $9 | 0xb325cf… |
| 02-28 01:34:41 | (anonymous) 0xff8e…9b1f | Down | SELL | 3 | 99¢ | $3 | 0x5d9913… |
| 02-28 01:34:35 | (anonymous) 0xa0c6…5cb3 | Up | BUY | 1 | 1¢ | $0 | 0xd8b90f… |
| 02-28 01:34:35 | (anonymous) 0x06b2…0c61 | Up | BUY | 15 | 1¢ | $0 | 0xb46c44… |
| 02-28 01:34:35 | (anonymous) 0x1d00…0313 | Up | BUY | 36 | 1¢ | $0 | 0xb46c44… |
| 02-28 01:34:35 | Voluminous-Lava 0x46b3…d3de | Up | BUY | 49 | 1¢ | $0 | 0x299425… |
| 02-28 01:34:35 | (anonymous) 0xbebf…2a0a | Up | BUY | 60 | 1¢ | $1 | 0xb46c44… |
| 02-28 01:34:35 | (anonymous) 0x732f…f081 | Up | BUY | 40 | 1¢ | $0 | 0xb46c44… |
| 02-28 01:34:35 | (anonymous) 0xd876…aff5 | Up | BUY | 6 | 1¢ | $0 | 0xcdcd91… |
| 02-28 01:34:35 | (anonymous) 0x4d31…c3c7 | Up | BUY | 5 | 1¢ | $0 | 0xb46c44… |
| 02-28 01:34:35 | (anonymous) 0x2ca3…78a0 | Down | BUY | 5 | 99¢ | $5 | 0xd8b90f… |
| 02-28 01:34:35 | (anonymous) 0x963d…1377 | Up | BUY | 6 | 1¢ | $0 | 0xb46c44… |
| 02-28 01:34:35 | Late-Bunch 0xf7f0…912c | Down | BUY | 50 | 99¢ | $50 | 0x299425… |
| 02-28 01:34:35 | (anonymous) 0x206d…a3a3 | Up | BUY | 1 | 1¢ | $0 | 0x299425… |
| 02-28 01:34:35 | (anonymous) 0xba26…23c9 | Down | BUY | 514 | 99¢ | $509 | 0xb46c44… |
| 02-28 01:34:35 | (anonymous) 0x3c0a…ba27 | Down | SELL | 13 | 99¢ | $13 | 0xb46c44… |
| 02-28 01:34:35 | (anonymous) 0x167a…f7ca | Up | BUY | 5 | 1¢ | $0 | 0xb46c44… |
| 02-28 01:34:35 | (anonymous) 0x206d…a3a3 | Up | BUY | 4 | 1¢ | $0 | 0xd8b90f… |
| 02-28 01:34:35 | Grave-Coconut 0x986b…bdc6 | Up | BUY | 200 | 1¢ | $2 | 0xb46c44… |
| 02-28 01:34:35 | (anonymous) 0x2abd…c7a3 | Down | SELL | 5 | 99¢ | $5 | 0xb46c44… |
| 02-28 01:34:35 | (anonymous) 0xa0c6…5cb3 | Up | BUY | 4 | 1¢ | $0 | 0xcdcd91… |
| 02-28 01:34:35 | (anonymous) 0x609f…c5a8 | Up | BUY | 100 | 1¢ | $1 | 0xb46c44… |
| 02-28 01:34:35 | Intelligent-Tulip 0x51ff…cf90 | Down | BUY | 10 | 99¢ | $10 | 0xcdcd91… |
| 02-28 01:34:35 | (anonymous) 0xd876…aff5 | Up | BUY | 14 | 1¢ | $0 | 0xb46c44… |
| 02-28 01:34:35 | Unequaled-Favorite 0xe859…0025 | Down | SELL | 10 | 99¢ | $10 | 0xb46c44… |
| 02-28 01:34:35 | (anonymous) 0x55bb…3e48 | Up | BUY | 5 | 1¢ | $0 | 0xb46c44… |
| 02-28 01:34:33 | (anonymous) 0x8f98…b577 | Up | BUY | 36 | 2¢ | $1 | 0x6bae28… |
| 02-28 01:34:33 | (anonymous) 0xe994…dad6 | Down | BUY | 10 | 99¢ | $10 | 0x257f8f… |
| 02-28 01:34:33 | (anonymous) 0x1b01…e9f7 | Up | BUY | 20 | 1¢ | $0 | 0x8aa2c5… |
| 02-28 01:34:33 | Grave-Coconut 0x986b…bdc6 | Down | BUY | 36 | 98¢ | $35 | 0x6bae28… |
| 02-28 01:34:33 | (anonymous) 0x1b01…e9f7 | Up | BUY | 10 | 1¢ | $0 | 0x257f8f… |
| 02-28 01:34:33 | Voluminous-Lava 0x46b3…d3de | Up | BUY | 51 | 1¢ | $1 | 0x8aa2c5… |
| 02-28 01:34:33 | Rubbery-Chiffonier 0xe8d6…c964 | Up | BUY | 80 | 1¢ | $1 | 0x0c9105… |
| 02-28 01:34:33 | (anonymous) 0xd216…eead | Up | BUY | 45 | 1¢ | $0 | 0x0c9105… |
| 02-28 01:34:33 | (anonymous) 0x6ad6…f99c | Down | BUY | 71 | 99¢ | $70 | 0x8aa2c5… |
| 02-28 01:34:33 | (anonymous) 0x1b01…e9f7 | Up | BUY | 25 | 1¢ | $0 | 0x0c9105… |
| 02-28 01:34:33 | Excellent-Tonic 0x3239…6e1b | Down | BUY | 300 | 99¢ | $297 | 0x0c9105… |
| 02-28 01:34:33 | (anonymous) 0xf49a…f9ba | Up | BUY | 150 | 1¢ | $2 | 0x0c9105… |
| 02-28 01:34:31 | Grave-Coconut 0x986b…bdc6 | Down | BUY | 27 | 98¢ | $26 | 0xd288d1… |
| 02-28 01:34:31 | (anonymous) 0x8f98…b577 | Up | BUY | 27 | 2¢ | $1 | 0xd288d1… |
| 02-28 01:34:29 | (anonymous) 0xd216…eead | Up | BUY | 0 | 1¢ | $0 | 0x68a1e3… |
| 02-28 01:34:29 | (anonymous) 0xf095…7ba8 | Up | BUY | 24 | 1¢ | $0 | 0x531c14… |
| 02-28 01:34:29 | (anonymous) 0x4b52…29da | Down | BUY | 6 | 99¢ | $6 | 0x68a1e3… |
| 02-28 01:34:29 | (anonymous) 0xf095…7ba8 | Up | BUY | 6 | 1¢ | $0 | 0x68a1e3… |
| 02-28 01:34:29 | Stingy-Thermals 0xbbd1…4244 | Down | BUY | 24 | 99¢ | $24 | 0x531c14… |
| 02-28 01:34:27 | (anonymous) 0x4af3…db7c | Down | BUY | 20 | 99¢ | $20 | 0xcd9490… |
| 02-28 01:34:27 | (anonymous) 0xf095…7ba8 | Up | BUY | 20 | 1¢ | $0 | 0xcd9490… |
| 02-28 01:34:23 | (anonymous) 0xf095…7ba8 | Up | BUY | 5 | 1¢ | $0 | 0x83f812… |
| 02-28 01:34:23 | (anonymous) 0xf095…7ba8 | Up | BUY | 10 | 1¢ | $0 | 0x7e22ad… |
| 02-28 01:34:23 | (anonymous) 0xf095…7ba8 | Up | BUY | 6 | 1¢ | $0 | 0x8e50ac… |
| 02-28 01:34:23 | (anonymous) 0x3ad1…b896 | Down | BUY | 5 | 99¢ | $5 | 0x83f812… |
| 02-28 01:34:23 | Mad-Insulation 0xba3d…5079 | Down | BUY | 10 | 99¢ | $10 | 0x7e22ad… |
| 02-28 01:34:23 | (anonymous) 0x4b52…29da | Down | BUY | 6 | 99¢ | $5 | 0x8e50ac… |
| 02-28 01:34:21 | (anonymous) 0x7535…1ef9 | Down | BUY | 2 | 99¢ | $2 | 0xc5ab1b… |
| 02-28 01:34:21 | (anonymous) 0xc733…efe4 | Down | BUY | 5 | 99¢ | $5 | 0xe4b63d… |
| 02-28 01:34:21 | Impossible-Thorn 0xdc3f…f038 | Up | BUY | 2 | 2¢ | $0 | 0xef24c1… |
| 02-28 01:34:21 | Grave-Coconut 0x986b…bdc6 | Down | BUY | 0 | 98¢ | $0 | 0x585e99… |
| 02-28 01:34:21 | (anonymous) 0xf095…7ba8 | Up | BUY | 62 | 1¢ | $1 | 0xef24c1… |
| 02-28 01:34:21 | (anonymous) 0xc454…8c23 | Down | SELL | 0 | 98¢ | $0 | 0x585e99… |
| 02-28 01:34:21 | (anonymous) 0xf095…7ba8 | Up | BUY | 5 | 1¢ | $0 | 0xe4b63d… |
| 02-28 01:34:21 | (anonymous) 0xbebf…2a0a | Up | BUY | 15 | 2¢ | $0 | 0xef24c1… |
| 02-28 01:34:21 | Loud-Township 0x5c46…753d | Up | BUY | 6 | 2¢ | $0 | 0xef24c1… |
| 02-28 01:34:21 | (anonymous) 0x6c61…415e | Down | BUY | 5 | 99¢ | $5 | 0x48324c… |
| 02-28 01:34:21 | (anonymous) 0xf095…7ba8 | Up | BUY | 5 | 1¢ | $0 | 0xc27767… |
| 02-28 01:34:21 | (anonymous) 0xb655…9be9 | Up | BUY | 5 | 2¢ | $0 | 0xef24c1… |
| 02-28 01:34:21 | (anonymous) 0xf095…7ba8 | Up | BUY | 2 | 1¢ | $0 | 0xc5ab1b… |
| 02-28 01:34:21 | (anonymous) 0xf095…7ba8 | Up | BUY | 5 | 1¢ | $0 | 0x48324c… |
| 02-28 01:34:21 | Loud-Township 0x5c46…753d | Down | SELL | 5 | 98¢ | $5 | 0xef24c1… |
| 02-28 01:34:21 | Impractical-Court 0x7056…5e43 | Down | BUY | 100 | 99¢ | $99 | 0xef24c1… |
| 02-28 01:34:21 | (anonymous) 0x55bb…3e48 | Up | BUY | 5 | 2¢ | $0 | 0xef24c1… |
| 02-28 01:34:21 | (anonymous) 0x2abd…c7a3 | Down | BUY | 5 | 99¢ | $5 | 0xc27767… |
| 02-28 01:34:19 | (anonymous) 0xe1d2…ddd4 | Up | BUY | 5 | 2¢ | $0 | 0x80c1ad… |
| 02-28 01:34:19 | Impossible-Thorn 0xdc3f…f038 | Up | BUY | 18 | 2¢ | $0 | 0x80c1ad… |
| 02-28 01:34:19 | (anonymous) 0xd8d0…013c | Up | BUY | 2 | 2¢ | $0 | 0x80c1ad… |
| 02-28 01:34:19 | (anonymous) 0x15d9…c764 | Up | BUY | 38 | 2¢ | $1 | 0xe11914… |
| 02-28 01:34:19 | (anonymous) 0x4b84…b3af | Down | BUY | 51 | 98¢ | $50 | 0xe11914… |
| 02-28 01:34:19 | (anonymous) 0x8648…bd2f | Down | BUY | 2 | 97¢ | $2 | 0xb2fa81… |
| 02-28 01:34:19 | Grave-Coconut 0x986b…bdc6 | Down | BUY | 204 | 98¢ | $200 | 0x5bc5aa… |
| 02-28 01:34:19 | (anonymous) 0x15d9…c764 | Up | BUY | 204 | 2¢ | $4 | 0x5bc5aa… |
| 02-28 01:34:19 | (anonymous) 0x206d…a3a3 | Up | BUY | 5 | 2¢ | $0 | 0x80c1ad… |
| 02-28 01:34:19 | (anonymous) 0xa6e5…3e2f | Down | SELL | 2 | 97¢ | $2 | 0xb2fa81… |
| 02-28 01:34:19 | Live-Stimulation 0x4c39…9dc4 | Down | BUY | 30 | 98¢ | $29 | 0x80c1ad… |
| 02-28 01:34:19 | (anonymous) 0xd8d0…013c | Up | BUY | 13 | 2¢ | $0 | 0xe11914… |
| 02-28 01:34:17 | (anonymous) 0xc454…8c23 | Down | SELL | 6 | 96¢ | $5 | 0x0a3418… |
| 02-28 01:34:17 | (anonymous) 0x52f8…61b9 | Down | BUY | 10 | 98¢ | $10 | 0xfec649… |
| 02-28 01:34:17 | (anonymous) 0x15d9…c764 | Up | BUY | 2 | 2¢ | $0 | 0x6d78d1… |
| 02-28 01:34:17 | (anonymous) 0x1171…0519 | Down | BUY | 74 | 98¢ | $73 | 0xc18252… |
| 02-28 01:34:17 | (anonymous) 0xbebf…2a0a | Up | BUY | 5 | 3¢ | $0 | 0x4be578… |
| 02-28 01:34:17 | (anonymous) 0xd216…eead | Up | BUY | 5 | 3¢ | $0 | 0x368e03… |