XRP Up or Down - August 28, 7:45AM-7:50AM ET Down won
Create alert
Trades Price moves Resolution
← all wallets
Total volume
$864
Trades
253
Unique wallets
53
Liquidity
$0
End date
2026-08-28
First seen
2026-08-28
last 08-28 11:51
YES price (mid)
last 60 days, hourly
Not enough snapshot data yet — the snapshot daemon polls every 5 min.
YES holders
NO holders
Cohort breakdown
who's buying — by wallet tier SMI: +2.9¢ (top1%: 35% YES on $701 vs crowd: 32% YES on $871)
By volume tier
Tier Wallets YES buy NO buy Net bias
🐋 Whale 21 $241 $456 $214
🐬 Dolphin 8 $23 $97 $74
🐟 Fish 12 $11 $16 $5
🦐 Shrimp 12 $5 $23 $18
By P&L percentile
Tier Wallets YES buy NO buy Net bias
🎯 Top 1% 22 $246 $456 $210
🏆 Top 5% 3 $0 $20 $19
Median 1 — $10 $10
Below median 10 $9 $18 $9
⚠️ Bottom 10% 8 $3 $16 $13
🔻 Bottom 5% 7 $9 $7 +$2
💀 Bottom 1% 2 $12 $66 $53
Wallet Side Net shares Cost basis Volume Trades Last activity
Periodic-Scrap 0x3c58…776b Up +161 $50 $50 5 08-28 11:48
Unlawful-Shear 0xb27b…5b82 Down +152 $102 $102 19 08-28 11:49
Unlawful-Shear 0xb27b…5b82 Up +152 $62 $62 15 08-28 11:48
(anonymous) 0x50f3…cfbf Up +131 $41 $41 28 08-28 11:48
(anonymous) 0xa0e7…9461 Down +131 $94 $94 6 08-28 11:47
Grand-Contrary 0x9899…387b Down +107 $66 $66 5 08-28 11:47
(anonymous) 0x50f3…cfbf Down +76 $39 $39 21 08-28 11:48
(anonymous) 0x38e5…8a4a Up +66 $25 $25 17 08-28 11:48
Periodic-Scrap 0x3c58…776b Down +50 $31 $31 5 08-28 11:48
Dutiful-Psychologist 0x5f6d…976f Down +45 $45 $45 1 08-28 11:49
(anonymous) 0x20d2…e29d Down +43 $42 $46 4 08-28 11:49
(anonymous) 0x75cc…3ce1 Down +42 $33 $33 2 08-28 11:49
(anonymous) 0xa0e7…9461 Up +40 $15 $15 5 08-28 11:48
Black-Park 0x337b…7e26 Up +31 $0 $0 6 08-28 11:49
(anonymous) 0x4add…2498 Up +26 $12 $12 1 08-28 11:44
Popular-Insurrection 0xeebd…ba30 Down +26 $13 $13 1 08-28 11:44
(anonymous) 0x6007…5cf0 Up +24 $0 $0 1 08-28 11:49
(anonymous) 0x1d2d…d8ac Up +23 $0 $0 2 08-28 11:49
Unusual-Dancer 0xcfbb…4197 Down +22 $14 $14 1 08-28 11:48
Black-Park 0x337b…7e26 Down +22 $13 $13 4 08-28 11:48
(anonymous) 0x5e2b…9101 Up +21 $7 $7 2 08-28 11:48
(anonymous) 0x38e5…8a4a Down +20 $9 $9 4 08-28 11:47
(anonymous) 0x75cc…3ce1 Up +17 $7 $7 3 08-28 11:48
(anonymous) 0x5886…b288 Down +15 $15 $15 1 08-28 11:49
First-Allowance 0xc517…06f1 Up +15 $0 $0 2 08-28 11:49
(anonymous) 0x9d4a…1e3d Up +11 $5 $5 1 08-28 11:47
(anonymous) 0x11a5…5868 Up +10 $1 $1 3 08-28 11:49
(anonymous) 0x4ab7…80f6 Up +10 $7 $7 1 08-28 11:45
Moral-Roof 0x576b…0cab Up +10 $0 $0 2 08-28 11:49
Luminous-Sauerkraut 0xb416…a676 Up +10 $4 $4 2 08-28 11:47
Misguided-Midcourse 0x9fac…05cf Down +10 $10 $10 1 08-28 11:49
Good-Natured-Angora 0x6748…ee08 Down +10 $7 $7 17 08-28 11:48
Popular-Insurrection 0xeebd…ba30 Up +9 $5 $5 1 08-28 11:44
(anonymous) 0xdc3f…4fa0 Down +9 $5 $5 1 08-28 11:44
(anonymous) 0x20d2…e29d Up +9 $9 $37 7 08-28 11:48
(anonymous) 0xe065…827d Down +8 $5 $5 1 08-28 11:47
(anonymous) 0x5d4a…55d3 Up +7 $3 $3 1 08-28 11:46
(anonymous) 0x7cf8…04ae Down +6 $3 $3 2 08-28 11:44
Digital-Nail 0x7831…5eb1 Down +6 $5 $5 1 08-28 11:48
(anonymous) 0x289b…81f9 Down +6 $4 $4 1 08-28 11:48
(anonymous) 0x4516…af0c Up +5 $3 $3 1 08-28 11:46
(anonymous) 0x5e2b…9101 Down +5 $2 $2 1 08-28 11:45
(anonymous) 0xd8a9…a1b8 Up +5 $0 $0 1 08-28 11:49
Daring-Platter 0x1b70…7fe2 Up +5 $0 $0 1 08-28 11:49
(anonymous) 0x0ae4…fb39 Up +5 $2 $2 1 08-28 11:48
(anonymous) 0x868f…f327 Up +5 $0 $0 2 08-28 11:49
Complete-Characterization 0x3f96…0b8a Up +5 $0 $0 2 08-28 11:49
(anonymous) 0xefde…e92c Up +5 $0 $0 2 08-28 11:49
Glistening-Defendant 0x8800…ba1e Down +5 $5 $5 1 08-28 11:49
(anonymous) 0x17e6…c4b6 Up +5 $0 $0 3 08-28 11:49
(anonymous) 0x78b6…bc74 Down +5 $5 $5 1 08-28 11:49
(anonymous) 0xd9dd…ebbc Up +4 $2 $2 1 08-28 11:42
(anonymous) 0x0b5b…5006 Down +4 $4 $4 1 08-28 11:51
(anonymous) 0x4dc6…7737 Down +3 $2 $2 1 08-28 11:48
(anonymous) 0x7cf8…04ae Up +2 $1 $1 1 08-28 11:44
(anonymous) 0x8834…6266 Down +2 $1 $1 1 08-28 11:44
(anonymous) 0xf70c…4e63 Down +2 $1 $1 1 08-28 11:42
(anonymous) 0x4d22…b405 Down +1 $1 $1 1 08-28 11:48