XRP Up or Down - February 4, 6:15AM-6:30AM ET
Up won
Total volume
$11,522
Trades
1,479
Unique wallets
314
Liquidity
$0
End date
2026-02-04
First seen
2026-02-04
last 02-04 11:31
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:
-8.3¢
(top1%: 68% YES on $5.2K
vs crowd: 76% YES on $10.8K)
By volume tier
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🐋 Whale | 49 | $4.4K | $2.0K | +$2.4K |
| 🐬 Dolphin | 92 | $2.8K | $330 | +$2.5K |
| 🐟 Fish | 115 | $739 | $132 | +$607 |
| 🦐 Shrimp | 58 | $243 | $75 | +$168 |
By P&L percentile
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🎯 Top 1% | 54 | $3.5K | $1.7K | +$1.8K |
| 🏆 Top 5% | 52 | $2.0K | $105 | +$1.9K |
| ✅ Top 10% | 23 | $249 | $13 | +$236 |
| Median | 17 | $49 | $1 | +$48 |
| Below median | 60 | $431 | $118 | +$313 |
| ⚠️ Bottom 10% | 38 | $465 | $57 | +$407 |
| 🔻 Bottom 5% | 49 | $1.0K | $233 | +$800 |
| 💀 Bottom 1% | 21 | $497 | $381 | +$116 |
| Wallet | Side | Net shares | Cost basis | Volume | Trades | Last activity |
|---|---|---|---|---|---|---|
| (anonymous) 0xe594…7052 | Down | +2,126 | $886 | $886 | 105 | 02-04 11:22 |
| (anonymous) 0xd0d6…93aa | Down | +830 | $208 | $208 | 26 | 02-04 11:22 |
| (anonymous) 0xbbf9…2584 | Down | +768 | $265 | $271 | 5 | 02-04 11:15 |
| (anonymous) 0xf49a…f9ba | Down | +600 | $8 | $8 | 18 | 02-04 11:25 |
| (anonymous) 0xd0d6…93aa | Up | +578 | $330 | $330 | 18 | 02-04 11:19 |
| Colorful-Pipe 0xb373…2aa2 | Up | +462 | $457 | $457 | 3 | 02-04 11:27 |
| (anonymous) 0x518f…9563 | Up | +430 | $199 | $199 | 17 | 02-04 11:18 |
| (anonymous) 0xcdda…af89 | Up | +398 | $394 | $394 | 8 | 02-04 11:28 |
| (anonymous) 0x5262…1de1 | Up | +347 | $310 | $310 | 7 | 02-04 11:21 |
| (anonymous) 0xe594…7052 | Up | +328 | $224 | $224 | 20 | 02-04 11:23 |
| Impassioned-Botany 0x9826…983b | Up | +294 | $291 | $291 | 2 | 02-04 11:27 |
| (anonymous) 0xe0a5…c0ba | Up | +275 | $275 | $275 | 1 | 02-04 11:29 |
| (anonymous) 0xda40…6a7e | Down | +260 | $4 | $4 | 9 | 02-04 11:27 |
| (anonymous) 0x375e…b7b4 | Down | +250 | $2 | $2 | 8 | 02-04 11:27 |
| (anonymous) 0x06b2…0c61 | Down | +240 | $0 | $0 | 4 | 02-04 11:29 |
| (anonymous) 0x6550…3bc5 | Up | +240 | $134 | $134 | 14 | 02-04 11:17 |
| Stark-Till 0x7c5a…e323 | Up | +200 | $196 | $196 | 1 | 02-04 11:25 |
| (anonymous) 0xe993…ab37 | Down | +200 | $2 | $2 | 7 | 02-04 11:27 |
| (anonymous) 0x62cd…3e58 | Down | +200 | $2 | $2 | 9 | 02-04 11:25 |
| (anonymous) 0x113d…3ce8 | Up | +195 | $176 | $176 | 8 | 02-04 11:24 |
| (anonymous) 0x8f0b…d09b | Up | +187 | $78 | $78 | 11 | 02-04 11:19 |
| (anonymous) 0x7039…913f | Down | +186 | $5 | $5 | 2 | 02-04 11:27 |
| Rundown-Brilliant 0xaf8b…15f1 | Down | +184 | $3 | $3 | 5 | 02-04 11:27 |
| (anonymous) 0xc8cc…99c7 | Up | +179 | $100 | $100 | 8 | 02-04 11:15 |
| (anonymous) 0x86a2…73a8 | Down | +176 | $77 | $126 | 46 | 02-04 11:23 |
| (anonymous) 0x1b01…e9f7 | Down | +166 | $3 | $3 | 9 | 02-04 11:27 |
| (anonymous) 0xe211…7cd4 | Up | +165 | $110 | $110 | 24 | 02-04 11:17 |
| (anonymous) 0x86a2…73a8 | Up | +163 | $127 | $194 | 39 | 02-04 11:25 |
| (anonymous) 0x12d4…477a | Up | +150 | $148 | $148 | 1 | 02-04 11:25 |
| Usable-Sort 0xb809…4d4a | Down | +150 | $2 | $2 | 3 | 02-04 11:27 |
| Prestigious-Windchime 0x826b…4ac7 | Down | +150 | $2 | $2 | 4 | 02-04 11:27 |
| (anonymous) 0x3f9c…f4aa | Up | +150 | $72 | $72 | 3 | 02-04 11:18 |
| Open-Punctuation 0x7163…a9e5 | Down | +150 | $1 | $1 | 15 | 02-04 11:26 |
| (anonymous) 0x5467…c016 | Up | +147 | $75 | $75 | 7 | 02-04 11:18 |
| Pink-Petition 0x982b…e78b | Down | +146 | $65 | $65 | 1 | 02-04 11:19 |
| (anonymous) 0xfec0…1e6c | Up | +135 | $91 | $91 | 13 | 02-04 11:20 |
| (anonymous) 0x113d…3ce8 | Down | +130 | $13 | $13 | 8 | 02-04 11:23 |
| (anonymous) 0xe211…7cd4 | Down | +125 | $39 | $39 | 14 | 02-04 11:19 |
| Grumpy-Haversack 0x9481…b947 | Up | +125 | $65 | $65 | 4 | 02-04 11:18 |
| (anonymous) 0xcc2f…402b | Up | +122 | $120 | $120 | 5 | 02-04 11:27 |
| Rubbery-Chiffonier 0xe8d6…c964 | Down | +120 | $2 | $2 | 5 | 02-04 11:25 |
| (anonymous) 0x56ba…11d7 | Up | +120 | $80 | $80 | 24 | 02-04 11:25 |
| (anonymous) 0x56ba…11d7 | Down | +117 | $39 | $39 | 21 | 02-04 11:22 |
| (anonymous) 0x3963…2b0b | Up | +112 | $72 | $72 | 18 | 02-04 11:25 |
| (anonymous) 0x8920…4ca5 | Up | +103 | $74 | $74 | 15 | 02-04 11:22 |
| (anonymous) 0x4481…155d | Up | +102 | $100 | $100 | 1 | 02-04 11:25 |
| (anonymous) 0xdf4c…cb89 | Up | +102 | $100 | $100 | 3 | 02-04 11:26 |
| (anonymous) 0x49ef…2dbc | Down | +102 | $0 | $0 | 10 | 02-04 11:29 |
| (anonymous) 0xc466…e660 | Up | +101 | $100 | $100 | 1 | 02-04 11:26 |
| (anonymous) 0x97f1…47a5 | Up | +101 | $100 | $100 | 1 | 02-04 11:27 |
| (anonymous) 0x2999…1534 | Up | +101 | $100 | $100 | 1 | 02-04 11:25 |
| (anonymous) 0xe007…548c | Down | +100 | $40 | $98 | 30 | 02-04 11:27 |
| (anonymous) 0x609f…c5a8 | Down | +100 | $1 | $1 | 4 | 02-04 11:27 |
| (anonymous) 0x646c…3210 | Up | +100 | $53 | $53 | 6 | 02-04 11:18 |
| (anonymous) 0x048d…68da | Down | +94 | $68 | $93 | 4 | 02-04 11:20 |
| (anonymous) 0x3e50…b21b | Down | +90 | $34 | $34 | 8 | 02-04 11:20 |
| (anonymous) 0x7164…9db6 | Down | +89 | $35 | $35 | 10 | 02-04 11:20 |
| (anonymous) 0x4543…72d1 | Down | +89 | $19 | $19 | 11 | 02-04 11:27 |
| (anonymous) 0x8920…4ca5 | Down | +89 | $27 | $27 | 19 | 02-04 11:20 |
| (anonymous) 0x3963…2b0b | Down | +83 | $30 | $30 | 15 | 02-04 11:20 |
| Time | Wallet | Outcome | Side | Size | Price | USD | Tx |
|---|---|---|---|---|---|---|---|
| 02-04 11:31:44 | Criminal-Solution 0x3e50…3fa4 | Up | SELL | 22 | 100¢ | $22 | 0x024256… |
| 02-04 11:31:44 | (anonymous) 0x1976…9cf2 | Up | BUY | 22 | 100¢ | $22 | 0x024256… |
| 02-04 11:29:54 | (anonymous) 0x06b2…0c61 | Down | BUY | 220 | 0¢ | $0 | 0x0b247b… |
| 02-04 11:29:54 | (anonymous) 0xe0a5…c0ba | Up | BUY | 275 | 100¢ | $275 | 0x0b247b… |
| 02-04 11:29:54 | (anonymous) 0x49ef…2dbc | Down | BUY | 55 | 0¢ | $0 | 0x0b247b… |
| 02-04 11:29:40 | (anonymous) 0x06b2…0c61 | Down | BUY | 5 | 0¢ | $0 | 0x5a0676… |
| 02-04 11:29:40 | (anonymous) 0x89e5…15f5 | Up | BUY | 5 | 100¢ | $5 | 0x5a0676… |
| 02-04 11:29:40 | Curly-Dulcimer 0x7a22…7629 | Up | BUY | 13 | 100¢ | $13 | 0xbec829… |
| 02-04 11:29:40 | Curly-Dulcimer 0x7a22…7629 | Up | BUY | 13 | 100¢ | $13 | 0x1308ff… |
| 02-04 11:29:40 | (anonymous) 0x49ef…2dbc | Down | BUY | 6 | 0¢ | $0 | 0xbec829… |
| 02-04 11:29:40 | (anonymous) 0x06b2…0c61 | Down | BUY | 8 | 0¢ | $0 | 0xdb3cbf… |
| 02-04 11:29:40 | (anonymous) 0x06b2…0c61 | Down | BUY | 7 | 0¢ | $0 | 0xbec829… |
| 02-04 11:29:40 | (anonymous) 0x49ef…2dbc | Down | BUY | 13 | 0¢ | $0 | 0x1308ff… |
| 02-04 11:29:40 | Wealthy-Blast 0x5b69…a6af | Up | BUY | 8 | 100¢ | $8 | 0xdb3cbf… |
| 02-04 11:29:30 | Infatuated-Barracks 0x51f6…33e8 | Up | BUY | 1 | 100¢ | $1 | 0x94374c… |
| 02-04 11:29:30 | (anonymous) 0x49ef…2dbc | Down | BUY | 1 | 0¢ | $0 | 0x94374c… |
| 02-04 11:29:24 | (anonymous) 0x9671…1d73 | Up | BUY | 15 | 100¢ | $15 | 0x0b0ae5… |
| 02-04 11:29:24 | (anonymous) 0x49ef…2dbc | Down | BUY | 13 | 0¢ | $0 | 0x0b0ae5… |
| 02-04 11:29:24 | (anonymous) 0xd0c7…8c5c | Down | BUY | 2 | 0¢ | $0 | 0x0b0ae5… |
| 02-04 11:29:20 | (anonymous) 0xd0c7…8c5c | Down | BUY | 5 | 0¢ | $0 | 0x5a0979… |
| 02-04 11:29:20 | (anonymous) 0x089f…9541 | Down | BUY | 10 | 0¢ | $0 | 0x5a0979… |
| 02-04 11:29:20 | Growling-Preservation 0x7dbb…2096 | Up | BUY | 15 | 100¢ | $15 | 0x8f9e85… |
| 02-04 11:29:20 | (anonymous) 0x089f…9541 | Down | BUY | 15 | 0¢ | $0 | 0x8f9e85… |
| 02-04 11:29:20 | (anonymous) 0xd0c7…8c5c | Down | BUY | 15 | 0¢ | $0 | 0x88ec3b… |
| 02-04 11:29:20 | Growling-Preservation 0x7dbb…2096 | Up | BUY | 15 | 100¢ | $15 | 0x5a0979… |
| 02-04 11:29:20 | Growling-Preservation 0x7dbb…2096 | Up | BUY | 15 | 100¢ | $15 | 0x88ec3b… |
| 02-04 11:29:18 | (anonymous) 0x089f…9541 | Down | BUY | 1 | 0¢ | $0 | 0x189a3a… |
| 02-04 11:29:18 | Alarming-Setback 0x7289…1f19 | Up | BUY | 1 | 100¢ | $1 | 0x189a3a… |
| 02-04 11:29:14 | Rusty-Rake 0xbead…7cc0 | Up | BUY | 1 | 100¢ | $1 | 0xa5b6d4… |
| 02-04 11:29:14 | (anonymous) 0x089f…9541 | Down | BUY | 1 | 0¢ | $0 | 0xa5b6d4… |
| 02-04 11:29:12 | (anonymous) 0x089f…9541 | Down | BUY | 1 | 0¢ | $0 | 0x2b1fbe… |
| 02-04 11:29:12 | Supportive-Regret 0x3e7c…5854 | Up | BUY | 1 | 100¢ | $1 | 0x2b1fbe… |
| 02-04 11:29:04 | (anonymous) 0x089f…9541 | Down | BUY | 7 | 0¢ | $0 | 0x494b5d… |
| 02-04 11:29:04 | Wealthy-Blast 0x5b69…a6af | Up | BUY | 8 | 100¢ | $8 | 0x494b5d… |
| 02-04 11:29:04 | (anonymous) 0x49ef…2dbc | Down | BUY | 1 | 0¢ | $0 | 0x494b5d… |
| 02-04 11:28:30 | (anonymous) 0x49ef…2dbc | Down | BUY | 8 | 0¢ | $0 | 0x3aa11e… |
| 02-04 11:28:30 | Wealthy-Blast 0x5b69…a6af | Up | BUY | 8 | 100¢ | $8 | 0x3aa11e… |
| 02-04 11:28:04 | (anonymous) 0xac7d…9934 | Up | SELL | 47 | 99¢ | $47 | 0x7db37e… |
| 02-04 11:28:04 | (anonymous) 0x49ef…2dbc | Down | SELL | 8 | 1¢ | $0 | 0x7db37e… |
| 02-04 11:28:04 | (anonymous) 0xcdda…af89 | Up | BUY | 39 | 99¢ | $39 | 0x7db37e… |
| 02-04 11:28:02 | (anonymous) 0x49ef…2dbc | Down | BUY | 5 | 0¢ | $0 | 0x33b581… |
| 02-04 11:28:02 | (anonymous) 0x06c0…635c | Up | BUY | 5 | 100¢ | $5 | 0x33b581… |
| 02-04 11:27:54 | (anonymous) 0x49ef…2dbc | Down | BUY | 8 | 0¢ | $0 | 0x740c87… |
| 02-04 11:27:54 | Wealthy-Blast 0x5b69…a6af | Up | BUY | 8 | 100¢ | $8 | 0x740c87… |
| 02-04 11:27:34 | (anonymous) 0xcdda…af89 | Up | BUY | 10 | 99¢ | $10 | 0x3c5146… |
| 02-04 11:27:34 | Noisy-Pate 0xd461…1d6c | Up | SELL | 10 | 99¢ | $10 | 0x3c5146… |
| 02-04 11:27:34 | (anonymous) 0xcdda…af89 | Up | BUY | 5 | 99¢ | $5 | 0x78f7d3… |
| 02-04 11:27:34 | Alarming-Harp 0xbba2…cc45 | Up | SELL | 5 | 99¢ | $5 | 0x78f7d3… |
| 02-04 11:27:28 | (anonymous) 0xcdda…af89 | Up | BUY | 24 | 99¢ | $24 | 0xf3b069… |
| 02-04 11:27:28 | (anonymous) 0x5538…cea5 | Up | BUY | 10 | 98¢ | $10 | 0x7404fc… |
| 02-04 11:27:28 | (anonymous) 0x55da…6df8 | Up | SELL | 24 | 99¢ | $24 | 0xf3b069… |
| 02-04 11:27:28 | Noisy-Pate 0xd461…1d6c | Up | SELL | 10 | 98¢ | $10 | 0x7404fc… |
| 02-04 11:27:26 | Rundown-Brilliant 0xaf8b…15f1 | Down | BUY | 3 | 1¢ | $0 | 0xd8d079… |
| 02-04 11:27:26 | (anonymous) 0x55da…6df8 | Up | SELL | 7 | 99¢ | $7 | 0xd8d079… |
| 02-04 11:27:26 | Upbeat-Drag 0xd359…0e9e | Up | BUY | 10 | 99¢ | $10 | 0xd8d079… |
| 02-04 11:27:24 | Rundown-Brilliant 0xaf8b…15f1 | Down | BUY | 87 | 1¢ | $1 | 0xdcd894… |
| 02-04 11:27:24 | (anonymous) 0x50f2…e656 | Up | BUY | 42 | 99¢ | $42 | 0x357654… |
| 02-04 11:27:24 | (anonymous) 0xc724…76ee | Down | BUY | 10 | 1¢ | $0 | 0xdcd894… |
| 02-04 11:27:24 | Colorful-Pipe 0xb373…2aa2 | Up | BUY | 168 | 99¢ | $166 | 0xdcd894… |
| 02-04 11:27:24 | (anonymous) 0x609f…c5a8 | Down | BUY | 12 | 1¢ | $0 | 0xdcd894… |
| 02-04 11:27:24 | (anonymous) 0x4336…e51c | Down | BUY | 35 | 1¢ | $0 | 0xee5fde… |
| 02-04 11:27:24 | (anonymous) 0x0ce8…3352 | Down | BUY | 5 | 1¢ | $0 | 0xdcd894… |
| 02-04 11:27:24 | (anonymous) 0xe007…548c | Down | BUY | 5 | 1¢ | $0 | 0xdcd894… |
| 02-04 11:27:24 | Upbeat-Drag 0xd359…0e9e | Up | BUY | 10 | 99¢ | $10 | 0x52beb8… |
| 02-04 11:27:24 | Usable-Sort 0xb809…4d4a | Down | BUY | 68 | 1¢ | $1 | 0xee5fde… |
| 02-04 11:27:24 | Upbeat-Drag 0xd359…0e9e | Up | BUY | 10 | 99¢ | $10 | 0x933d8e… |
| 02-04 11:27:24 | (anonymous) 0x7631…003c | Down | BUY | 5 | 1¢ | $0 | 0xdcd894… |
| 02-04 11:27:24 | (anonymous) 0x1175…8375 | Down | BUY | 50 | 1¢ | $0 | 0xee5fde… |
| 02-04 11:27:24 | (anonymous) 0x4543…72d1 | Down | BUY | 12 | 1¢ | $0 | 0xdcd894… |
| 02-04 11:27:24 | (anonymous) 0x7310…a721 | Up | SELL | 5 | 99¢ | $5 | 0xdcd894… |
| 02-04 11:27:24 | (anonymous) 0x609f…c5a8 | Down | BUY | 42 | 1¢ | $0 | 0x357654… |
| 02-04 11:27:24 | (anonymous) 0x2d6e…2b12 | Up | SELL | 16 | 99¢ | $16 | 0xdcd894… |
| 02-04 11:27:24 | (anonymous) 0xe385…97ab | Down | BUY | 10 | 1¢ | $0 | 0xdcd894… |
| 02-04 11:27:24 | (anonymous) 0x609f…c5a8 | Down | BUY | 10 | 1¢ | $0 | 0x52beb8… |
| 02-04 11:27:24 | Impassioned-Botany 0x9826…983b | Up | BUY | 168 | 99¢ | $166 | 0xee5fde… |
| 02-04 11:27:24 | Rundown-Brilliant 0xaf8b…15f1 | Down | BUY | 10 | 1¢ | $0 | 0x933d8e… |
| 02-04 11:27:24 | Sad-Fellow 0x50b9…4298 | Down | BUY | 15 | 1¢ | $0 | 0xee5fde… |
| 02-04 11:27:22 | Colorful-Pipe 0xb373…2aa2 | Up | BUY | 168 | 99¢ | $166 | 0xf4bb39… |
| 02-04 11:27:22 | (anonymous) 0x375e…b7b4 | Down | BUY | 70 | 1¢ | $1 | 0x3e68f4… |
| 02-04 11:27:22 | (anonymous) 0x4336…e51c | Down | BUY | 10 | 1¢ | $0 | 0x3e68f4… |
| 02-04 11:27:22 | (anonymous) 0xcdda…af89 | Up | BUY | 80 | 99¢ | $79 | 0x3e68f4… |
| 02-04 11:27:22 | (anonymous) 0x609f…c5a8 | Down | BUY | 36 | 1¢ | $0 | 0xf4bb39… |
| 02-04 11:27:22 | Prestigious-Windchime 0x826b…4ac7 | Down | BUY | 100 | 1¢ | $1 | 0xf4bb39… |
| 02-04 11:27:22 | Usable-Sort 0xb809…4d4a | Down | BUY | 32 | 1¢ | $0 | 0xf4bb39… |
| 02-04 11:27:20 | (anonymous) 0x9d2b…bc95 | Up | BUY | 24 | 99¢ | $24 | 0xd6d044… |
| 02-04 11:27:20 | (anonymous) 0x375e…b7b4 | Down | BUY | 24 | 1¢ | $0 | 0xd6d044… |
| 02-04 11:27:18 | (anonymous) 0x375e…b7b4 | Down | BUY | 8 | 1¢ | $0 | 0x89efcb… |
| 02-04 11:27:18 | Wealthy-Blast 0x5b69…a6af | Up | BUY | 8 | 99¢ | $8 | 0x89efcb… |
| 02-04 11:27:16 | (anonymous) 0xcdda…af89 | Up | BUY | 80 | 99¢ | $79 | 0xbd4a94… |
| 02-04 11:27:16 | (anonymous) 0x375e…b7b4 | Down | BUY | 80 | 1¢ | $1 | 0xbd4a94… |
| 02-04 11:27:12 | Ringed-Making 0x517b…50b7 | Up | BUY | 10 | 99¢ | $10 | 0x028998… |
| 02-04 11:27:12 | (anonymous) 0x375e…b7b4 | Down | BUY | 10 | 1¢ | $0 | 0x028998… |
| 02-04 11:27:12 | (anonymous) 0x375e…b7b4 | Down | BUY | 45 | 1¢ | $0 | 0x8de035… |
| 02-04 11:27:12 | (anonymous) 0xe363…3994 | Up | BUY | 45 | 99¢ | $45 | 0x8de035… |
| 02-04 11:27:10 | (anonymous) 0x375e…b7b4 | Down | BUY | 5 | 1¢ | $0 | 0x99ab89… |
| 02-04 11:27:10 | (anonymous) 0x381a…2d49 | Up | BUY | 6 | 99¢ | $6 | 0x1a9499… |
| 02-04 11:27:10 | Embellished-Bongo 0x6978…ed38 | Up | BUY | 5 | 99¢ | $5 | 0x99ab89… |
| 02-04 11:27:10 | (anonymous) 0xcdda…af89 | Up | BUY | 80 | 99¢ | $79 | 0x82ae83… |
| 02-04 11:27:10 | (anonymous) 0x375e…b7b4 | Down | BUY | 7 | 1¢ | $0 | 0xb4dc72… |
| 02-04 11:27:10 | (anonymous) 0xf696…1b7d | Up | BUY | 36 | 99¢ | $35 | 0xbed0b5… |