Total volume
$6,050
Trades
83
Unique wallets
37
Liquidity
$0
End date
1970-01-01
First seen
2026-08-17
last 08-18 13:20
Cohort breakdown
who's buying — by wallet tier SMI: +22.0¢ (top1%: 96% YES on $3.2K vs crowd: 74% YES on $5.6K)
By volume tier
Tier Wallets YES buy NO buy Net bias
🐋 Whale 9 $3.6K $158 +$3.5K
🐬 Dolphin 6 $498 $1.2K $746
🐟 Fish 11 $34 $44 $10
🦐 Shrimp 11 $21 $11 +$9
By P&L percentile
Tier Wallets YES buy NO buy Net bias
🎯 Top 1% 6 $3.1K $125 +$3.0K
🏆 Top 5% 2 $299 $10 +$289
✅ Top 10% 1 $1 $1
Median 2 $13 +$13
Below median 1 $5 +$5
🔻 Bottom 5% 2 $389 $23 +$366
unranked 23 $372 $1.3K $927
SMI history (last 30d)
daily Smart-Money Index — top-1% YES-buy share minus crowd YES-buy share, in cents · positive = top-1% leans YES vs crowd
Wallet Side Net shares Cost basis Volume Trades Last activity
Scary-Edible 0x2005…75ea Paula Cembranos +3,676 $2,778 $2,778 3 08-18 13:03
Wonderful-Dramaturge 0x6bf1…294f Iveta Dapkute +2,650 $1,090 $1,350 7 08-18 12:43
Scary-Edible 0x2005…75ea Iveta Dapkute +1,678 $117 $117 2 08-18 12:55
(anonymous) 0x87f7…8f45 Paula Cembranos +389 $290 $290 2 08-18 12:11
(anonymous) 0x87f7…8f45 Iveta Dapkute +301 $22 $22 4 08-18 12:44
Sympathetic-Back 0x0d2d…7ff5 Paula Cembranos +260 $226 $226 6 08-18 13:20
Gargantuan-Heater 0x5e30…acbf Paula Cembranos +254 $175 $175 1 08-18 11:59
Brave-Impression 0x13f7…85d5 Paula Cembranos +240 $163 $163 3 08-18 12:09
Sympathetic-Back 0x0d2d…7ff5 Iveta Dapkute +181 $23 $23 6 08-18 12:43
Faithful-Jazz 0x32b4…8b21 Paula Cembranos +120 $85 $85 4 08-18 12:11
(anonymous) 0x3da8…be26 Iveta Dapkute +90 $39 $39 5 08-18 05:29
(anonymous) 0x6b3f…67f1 Iveta Dapkute +76 $3 $3 1 08-18 13:20
Active-Fraction 0x0ac5…f963 Paula Cembranos +70 $40 $40 2 08-18 05:29
Faithful-Jazz 0x32b4…8b21 Iveta Dapkute +68 $6 $6 4 08-18 12:43
Attentive-Crewman 0xd218…b5c9 Paula Cembranos +50 $34 $34 1 08-18 12:09
Vigilant-Environment 0xdbdd…a5de Iveta Dapkute +50 $2 $2 2 08-18 13:20
Trivial-Player 0xbfd7…f0bf Paula Cembranos +43 $26 $26 2 08-18 05:48
(anonymous) 0x9030…60e4 Iveta Dapkute +39 $4 $4 1 08-18 12:43
Radiant-Chimpanzee 0x5210…bd53 Iveta Dapkute +23 $10 $10 4 08-18 05:26
Physical-Bike-Wrap 0xc95e…102a Paula Cembranos +20 $12 $12 1 08-18 05:21
(anonymous) 0x6d10…b3d0 Paula Cembranos +10 $6 $6 1 08-18 03:30
(anonymous) 0xf393…9f39 Paula Cembranos +8 $5 $5 1 08-17 18:43
(anonymous) 0xdfae…155e Iveta Dapkute +8 $3 $3 1 08-17 18:43
High-Recall 0x2ee3…2e6a Paula Cembranos +7 $5 $5 1 08-18 09:21
(anonymous) 0x1137…cbff Paula Cembranos +6 $5 $5 1 08-18 12:11
(anonymous) 0xf5ea…7f3b Paula Cembranos +6 $5 $5 1 08-18 12:44
(anonymous) 0x3ca9…424a Paula Cembranos +5 $5 $5 1 08-18 13:20
(anonymous) 0x4777…dbcf Paula Cembranos +5 $3 $3 1 08-18 05:01
Reflecting-Itinerary 0xcd6d…aeb3 Paula Cembranos +5 $3 $3 1 08-18 09:31
(anonymous) 0x6209…6767 Paula Cembranos +5 $3 $3 1 08-18 07:16
(anonymous) 0x3ca9…424a Iveta Dapkute +5 $2 $2 1 08-18 05:48
(anonymous) 0x01ae…ea03 Iveta Dapkute +5 $2 $2 1 08-18 05:26
(anonymous) 0x6209…6767 Iveta Dapkute +5 $2 $2 1 08-18 09:21
(anonymous) 0x35f5…d7c4 Iveta Dapkute +5 $2 $2 1 08-18 09:31
(anonymous) 0xc3a7…3172 Iveta Dapkute +5 $2 $2 1 08-18 07:16
(anonymous) 0x37f6…cb46 Paula Cembranos +3 $2 $2 2 08-18 12:11
(anonymous) 0x1cae…d01c Paula Cembranos +3 $2 $2 1 08-18 03:34
Relieved-Maestro 0x329d…5a92 Iveta Dapkute +2 $1 $1 1 08-18 09:21
(anonymous) 0x1367…9a3a Paula Cembranos +2 $1 $1 1 08-18 12:10
(anonymous) 0x88c5…4815 Paula Cembranos +2 $1 $1 2 08-18 05:48
(anonymous) 0x89ef…8150 Paula Cembranos +1 $1 $1 1 08-18 12:11
(anonymous) 0x0664…bc17 Paula Cembranos +1 $1 $1 1 08-18 12:55