XRP Up or Down - February 1, 11:30AM-11:45AM ET
Down won
Total volume
$13,522
Trades
1,663
Unique wallets
310
Liquidity
$0
End date
2026-02-01
First seen
2026-02-01
last 02-01 16:46
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:
+3.1¢
(top1%: 18% YES on $5.1K
vs crowd: 15% YES on $12.6K)
By volume tier
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🐋 Whale | 42 | $897 | $4.8K | $3.9K |
| 🐬 Dolphin | 92 | $167 | $4.8K | $4.6K |
| 🐟 Fish | 108 | $217 | $907 | $689 |
| 🦐 Shrimp | 68 | $543 | $203 | +$340 |
By P&L percentile
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🎯 Top 1% | 46 | $895 | $4.2K | $3.3K |
| 🏆 Top 5% | 51 | $23 | $1.3K | $1.3K |
| ✅ Top 10% | 20 | $10 | $496 | $486 |
| Median | 16 | $15 | $99 | $84 |
| Below median | 74 | $456 | $324 | +$132 |
| ⚠️ Bottom 10% | 40 | $160 | $586 | $426 |
| 🔻 Bottom 5% | 48 | $207 | $3.1K | $2.9K |
| 💀 Bottom 1% | 15 | $58 | $648 | $590 |
| Wallet | Side | Net shares | Cost basis | Volume | Trades | Last activity |
|---|---|---|---|---|---|---|
| (anonymous) 0x10c8…826b | Down | +1,328 | $1,306 | $1,306 | 1 | 02-01 16:41 |
| (anonymous) 0x5b0d…8664 | Up | +1,278 | $187 | $187 | 2 | 02-01 16:39 |
| (anonymous) 0xb43c…1cae | Up | +1,133 | $64 | $64 | 5 | 02-01 16:42 |
| (anonymous) 0xe594…7052 | Up | +1,124 | $281 | $281 | 92 | 02-01 16:41 |
| (anonymous) 0x0b8b…aaca | Up | +1,014 | $3 | $3 | 3 | 02-01 16:45 |
| (anonymous) 0xe0a5…c0ba | Down | +601 | $600 | $600 | 2 | 02-01 16:45 |
| (anonymous) 0xda40…6a7e | Up | +520 | $7 | $7 | 4 | 02-01 16:42 |
| (anonymous) 0xf49a…f9ba | Up | +511 | $6 | $6 | 4 | 02-01 16:41 |
| (anonymous) 0xd0d6…93aa | Down | +449 | $387 | $387 | 10 | 02-01 16:42 |
| (anonymous) 0xf807…e9f4 | Up | +445 | $7 | $7 | 12 | 02-01 16:43 |
| Notable-Vice 0x45c5…558d | Down | +407 | $392 | $392 | 1 | 02-01 16:41 |
| (anonymous) 0x113d…3ce8 | Down | +402 | $371 | $371 | 11 | 02-01 16:42 |
| (anonymous) 0xd6bf…eca3 | Down | +393 | $389 | $389 | 1 | 02-01 16:42 |
| (anonymous) 0x69af…39c4 | Down | +367 | $367 | $367 | 2 | 02-01 16:46 |
| (anonymous) 0xd0d6…93aa | Up | +342 | $164 | $164 | 8 | 02-01 16:33 |
| (anonymous) 0x113d…3ce8 | Up | +317 | $42 | $42 | 14 | 02-01 16:42 |
| (anonymous) 0x5262…1de1 | Down | +307 | $264 | $264 | 6 | 02-01 16:38 |
| Direct-Curry 0x8d08…a945 | Down | +303 | $300 | $300 | 1 | 02-01 16:42 |
| Excellent-Home 0x3174…20c6 | Down | +252 | $249 | $249 | 1 | 02-01 16:43 |
| (anonymous) 0x375e…b7b4 | Up | +250 | $2 | $2 | 10 | 02-01 16:42 |
| (anonymous) 0xd5db…21ef | Up | +250 | $33 | $33 | 24 | 02-01 16:43 |
| (anonymous) 0xc8cc…99c7 | Down | +230 | $110 | $110 | 21 | 02-01 16:30 |
| (anonymous) 0x9c1e…2fd2 | Up | +226 | $20 | $20 | 20 | 02-01 16:42 |
| (anonymous) 0x58f3…9033 | Up | +225 | $51 | $51 | 9 | 02-01 16:43 |
| (anonymous) 0xe594…7052 | Down | +219 | $177 | $177 | 19 | 02-01 16:39 |
| (anonymous) 0x86a2…73a8 | Down | +213 | $179 | $179 | 42 | 02-01 16:42 |
| Eager-Anklet 0x2e70…9a38 | Down | +211 | $203 | $203 | 2 | 02-01 16:41 |
| (anonymous) 0x86a2…73a8 | Up | +210 | $43 | $55 | 49 | 02-01 16:42 |
| (anonymous) 0x1b01…e9f7 | Up | +205 | $4 | $4 | 4 | 02-01 16:42 |
| (anonymous) 0xe993…ab37 | Up | +200 | $2 | $2 | 4 | 02-01 16:42 |
| (anonymous) 0x4082…a104 | Down | +200 | $198 | $198 | 2 | 02-01 16:42 |
| (anonymous) 0x87c4…854f | Up | +184 | $13 | $13 | 3 | 02-01 16:42 |
| (anonymous) 0xd5db…21ef | Down | +181 | $144 | $144 | 24 | 02-01 16:42 |
| (anonymous) 0xe007…548c | Up | +168 | $66 | $110 | 26 | 02-01 16:43 |
| Impassioned-Botany 0x9826…983b | Down | +166 | $164 | $164 | 2 | 02-01 16:43 |
| (anonymous) 0xedc2…2414 | Down | +165 | $124 | $124 | 4 | 02-01 16:37 |
| Colorful-Pipe 0xb373…2aa2 | Down | +165 | $164 | $164 | 2 | 02-01 16:43 |
| (anonymous) 0x62cd…3e58 | Up | +164 | $0 | $6 | 17 | 02-01 16:42 |
| (anonymous) 0xca11…45fd | Down | +164 | $162 | $162 | 4 | 02-01 16:42 |
| (anonymous) 0x7164…9db6 | Down | +151 | $135 | $135 | 15 | 02-01 16:42 |
| Open-Punctuation 0x7163…a9e5 | Up | +150 | $2 | $2 | 7 | 02-01 16:42 |
| Decimal-Fishmonger 0x266e…b420 | Up | +150 | $2 | $2 | 3 | 02-01 16:42 |
| Prestigious-Windchime 0x826b…4ac7 | Up | +150 | $2 | $2 | 3 | 02-01 16:42 |
| (anonymous) 0x5467…c016 | Down | +144 | $75 | $75 | 4 | 02-01 16:30 |
| (anonymous) 0x7164…9db6 | Up | +142 | $17 | $17 | 22 | 02-01 16:42 |
| (anonymous) 0x8920…4ca5 | Down | +140 | $83 | $83 | 27 | 02-01 16:39 |
| (anonymous) 0x1976…9cf2 | Down | +139 | $139 | $139 | 4 | 02-01 16:45 |
| (anonymous) 0x4543…72d1 | Down | +134 | $111 | $111 | 19 | 02-01 16:42 |
| (anonymous) 0x7149…e7ef | Down | +131 | $110 | $110 | 2 | 02-01 16:37 |
| (anonymous) 0x4543…72d1 | Up | +129 | $24 | $24 | 19 | 02-01 16:42 |
| Grumpy-Haversack 0x9481…b947 | Down | +125 | $65 | $65 | 8 | 02-01 16:30 |
| Insignificant-Grass 0x64d7…f2d1 | Down | +122 | $85 | $85 | 14 | 02-01 16:33 |
| (anonymous) 0xebef…5571 | Up | +120 | $2 | $2 | 4 | 02-01 16:43 |
| (anonymous) 0x7570…898b | Up | +112 | $9 | $9 | 1 | 02-01 16:39 |
| Prudent-Option 0xe9c4…e06a | Up | +110 | $1 | $1 | 1 | 02-01 16:43 |
| (anonymous) 0x8920…4ca5 | Up | +105 | $38 | $38 | 21 | 02-01 16:38 |
| Ashamed-Magic 0xfce6…4408 | Down | +101 | $100 | $100 | 1 | 02-01 16:43 |
| (anonymous) 0x2999…1534 | Down | +101 | $100 | $100 | 1 | 02-01 16:43 |
| (anonymous) 0x27f5…baf1 | Up | +100 | $0 | $0 | 1 | 02-01 16:44 |
| (anonymous) 0x06b2…0c61 | Up | +90 | $0 | $0 | 3 | 02-01 16:44 |
| Time | Wallet | Outcome | Side | Size | Price | USD | Tx |
|---|---|---|---|---|---|---|---|
| 02-01 16:46:50 | (anonymous) 0x657d…7d7e | Down | SELL | 4 | 100¢ | $4 | 0xeffff7… |
| 02-01 16:46:50 | (anonymous) 0x69af…39c4 | Down | BUY | 4 | 100¢ | $4 | 0xeffff7… |
| 02-01 16:45:56 | (anonymous) 0x1976…9cf2 | Down | BUY | 106 | 100¢ | $106 | 0x1b7acc… |
| 02-01 16:45:56 | (anonymous) 0xe0a5…c0ba | Down | BUY | 532 | 100¢ | $531 | 0x1b7acc… |
| 02-01 16:45:56 | (anonymous) 0x69af…39c4 | Down | BUY | 362 | 100¢ | $362 | 0x1b7acc… |
| 02-01 16:45:56 | (anonymous) 0x0b8b…aaca | Up | BUY | 1,000 | 0¢ | $1 | 0x1b7acc… |
| 02-01 16:45:12 | Determined-Potential 0xa99d…aeb7 | Down | SELL | 6 | 100¢ | $6 | 0xb8eb32… |
| 02-01 16:45:12 | (anonymous) 0x1976…9cf2 | Down | BUY | 6 | 100¢ | $6 | 0xb8eb32… |
| 02-01 16:45:08 | (anonymous) 0xf3e5…d995 | Up | BUY | 5 | 0¢ | $0 | 0x1a9ca2… |
| 02-01 16:45:08 | (anonymous) 0x1976…9cf2 | Down | BUY | 5 | 100¢ | $5 | 0x1a9ca2… |
| 02-01 16:44:52 | (anonymous) 0x1381…7490 | Down | SELL | 22 | 100¢ | $22 | 0xcc46ea… |
| 02-01 16:44:52 | (anonymous) 0x1976…9cf2 | Down | BUY | 22 | 100¢ | $22 | 0xcc46ea… |
| 02-01 16:44:44 | Supportive-Regret 0x3e7c…5854 | Down | BUY | 1 | 100¢ | $1 | 0x04faf0… |
| 02-01 16:44:44 | (anonymous) 0xe0a5…c0ba | Down | BUY | 69 | 100¢ | $69 | 0xa3b369… |
| 02-01 16:44:44 | (anonymous) 0x06b2…0c61 | Up | BUY | 69 | 0¢ | $0 | 0xa3b369… |
| 02-01 16:44:44 | (anonymous) 0x06b2…0c61 | Up | BUY | 1 | 0¢ | $0 | 0x04faf0… |
| 02-01 16:44:14 | (anonymous) 0x27f5…baf1 | Up | BUY | 100 | 0¢ | $0 | 0x43b78c… |
| 02-01 16:44:14 | (anonymous) 0x9419…2d16 | Up | SELL | 100 | 0¢ | $0 | 0x43b78c… |
| 02-01 16:44:10 | (anonymous) 0xcf5d…fb0b | Down | BUY | 20 | 100¢ | $20 | 0x787da2… |
| 02-01 16:44:10 | (anonymous) 0x06b2…0c61 | Up | BUY | 20 | 0¢ | $0 | 0x787da2… |
| 02-01 16:44:02 | (anonymous) 0xd68d…b397 | Down | BUY | 58 | 100¢ | $57 | 0x01db55… |
| 02-01 16:44:02 | Silly-Bread 0x4cd8…862a | Down | BUY | 20 | 100¢ | $20 | 0xf1e767… |
| 02-01 16:44:02 | (anonymous) 0x49ef…2dbc | Up | BUY | 22 | 0¢ | $0 | 0x01db55… |
| 02-01 16:44:02 | (anonymous) 0x0749…008f | Up | BUY | 20 | 0¢ | $0 | 0xf1e767… |
| 02-01 16:44:02 | (anonymous) 0x089f…9541 | Up | BUY | 35 | 0¢ | $0 | 0x01db55… |
| 02-01 16:44:02 | (anonymous) 0x0749…008f | Up | BUY | 1 | 0¢ | $0 | 0x01db55… |
| 02-01 16:43:58 | (anonymous) 0x82e7…334d | Down | BUY | 25 | 99¢ | $25 | 0x6d752a… |
| 02-01 16:43:58 | Prudent-Option 0xe9c4…e06a | Up | BUY | 110 | 1¢ | $1 | 0x6d752a… |
| 02-01 16:43:58 | Sturdy-Series 0xfaf3…f1bc | Down | BUY | 49 | 99¢ | $48 | 0x6d752a… |
| 02-01 16:43:58 | (anonymous) 0x50f2…e656 | Down | BUY | 36 | 99¢ | $36 | 0x6d752a… |
| 02-01 16:43:50 | Slimy-Severity 0x06d8…7520 | Down | SELL | 1 | 99¢ | $1 | 0x48da02… |
| 02-01 16:43:50 | Sturdy-Series 0xfaf3…f1bc | Down | BUY | 1 | 99¢ | $1 | 0x48da02… |
| 02-01 16:43:36 | (anonymous) 0xb2c1…0e82 | Down | BUY | 2 | 100¢ | $1 | 0x6ee9fe… |
| 02-01 16:43:36 | (anonymous) 0x0749…008f | Up | BUY | 2 | 0¢ | $0 | 0x6ee9fe… |
| 02-01 16:43:12 | (anonymous) 0x50f2…e656 | Down | BUY | 11 | 99¢ | $11 | 0x52a1bb… |
| 02-01 16:43:12 | (anonymous) 0x49cb…e58f | Down | SELL | 11 | 99¢ | $11 | 0x52a1bb… |
| 02-01 16:43:08 | (anonymous) 0x782a…2b19 | Down | SELL | 6 | 99¢ | $6 | 0xf36853… |
| 02-01 16:43:08 | (anonymous) 0xc611…50e7 | Down | SELL | 0 | 99¢ | $0 | 0x86fd65… |
| 02-01 16:43:08 | (anonymous) 0xd5db…21ef | Up | BUY | 15 | 1¢ | $0 | 0xaf562f… |
| 02-01 16:43:08 | (anonymous) 0x50f2…e656 | Down | BUY | 5 | 99¢ | $5 | 0xd955ec… |
| 02-01 16:43:08 | (anonymous) 0x67b1…7ea4 | Down | SELL | 5 | 99¢ | $5 | 0xd955ec… |
| 02-01 16:43:08 | (anonymous) 0x50f2…e656 | Down | BUY | 6 | 99¢ | $6 | 0xf36853… |
| 02-01 16:43:08 | (anonymous) 0x50f2…e656 | Down | BUY | 0 | 99¢ | $0 | 0x5c037d… |
| 02-01 16:43:08 | (anonymous) 0xe007…548c | Down | SELL | 10 | 99¢ | $10 | 0xaf562f… |
| 02-01 16:43:08 | (anonymous) 0x50f2…e656 | Down | BUY | 0 | 99¢ | $0 | 0x86fd65… |
| 02-01 16:43:08 | (anonymous) 0x50f2…e656 | Down | BUY | 5 | 99¢ | $5 | 0x855294… |
| 02-01 16:43:08 | (anonymous) 0x2338…da52 | Down | SELL | 2 | 99¢ | $2 | 0x334372… |
| 02-01 16:43:08 | (anonymous) 0x50f2…e656 | Down | BUY | 2 | 99¢ | $2 | 0x9bcae5… |
| 02-01 16:43:08 | (anonymous) 0x50f2…e656 | Down | BUY | 2 | 99¢ | $2 | 0x334372… |
| 02-01 16:43:08 | (anonymous) 0xcb74…ef30 | Down | SELL | 0 | 99¢ | $0 | 0x5c037d… |
| 02-01 16:43:08 | Joyful-Algorithm 0xf16a…f999 | Down | SELL | 5 | 99¢ | $5 | 0x855294… |
| 02-01 16:43:08 | (anonymous) 0x156b…4aaa | Down | SELL | 2 | 99¢ | $2 | 0x9bcae5… |
| 02-01 16:43:08 | Colorful-Pipe 0xb373…2aa2 | Down | BUY | 89 | 99¢ | $88 | 0xaf562f… |
| 02-01 16:43:08 | (anonymous) 0xf807…e9f4 | Up | BUY | 64 | 1¢ | $1 | 0xaf562f… |
| 02-01 16:43:06 | (anonymous) 0x9419…2d16 | Up | BUY | 100 | 1¢ | $1 | 0x88e026… |
| 02-01 16:43:06 | (anonymous) 0x55da…6df8 | Down | SELL | 12 | 99¢ | $12 | 0x1632ca… |
| 02-01 16:43:06 | (anonymous) 0x55b7…0ee0 | Down | SELL | 5 | 99¢ | $5 | 0x1632ca… |
| 02-01 16:43:06 | Impassioned-Botany 0x9826…983b | Down | BUY | 90 | 99¢ | $89 | 0x88e026… |
| 02-01 16:43:06 | (anonymous) 0x451b…1916 | Down | SELL | 10 | 99¢ | $10 | 0x1632ca… |
| 02-01 16:43:06 | (anonymous) 0x36bf…d805 | Down | BUY | 10 | 99¢ | $10 | 0x88e026… |
| 02-01 16:43:06 | Ashamed-Magic 0xfce6…4408 | Down | BUY | 101 | 99¢ | $100 | 0x9ae6ff… |
| 02-01 16:43:06 | Excellent-Home 0x3174…20c6 | Down | BUY | 252 | 99¢ | $249 | 0x1632ca… |
| 02-01 16:43:06 | (anonymous) 0x58f3…9033 | Up | BUY | 100 | 1¢ | $1 | 0x1632ca… |
| 02-01 16:43:06 | (anonymous) 0xf807…e9f4 | Up | BUY | 120 | 1¢ | $1 | 0x1632ca… |
| 02-01 16:43:06 | (anonymous) 0xf807…e9f4 | Up | BUY | 101 | 1¢ | $1 | 0x9ae6ff… |
| 02-01 16:43:06 | (anonymous) 0x6d6e…dcb2 | Down | SELL | 5 | 99¢ | $5 | 0x1632ca… |
| 02-01 16:43:02 | Outstanding-Soda 0xe57d…7fc0 | Down | BUY | 50 | 99¢ | $50 | 0x73fefa… |
| 02-01 16:43:02 | (anonymous) 0x55da…6df8 | Down | SELL | 19 | 99¢ | $19 | 0xda12a3… |
| 02-01 16:43:02 | (anonymous) 0x33e0…b33c | Down | SELL | 34 | 99¢ | $34 | 0x17e425… |
| 02-01 16:43:02 | (anonymous) 0x2999…1534 | Down | BUY | 101 | 99¢ | $100 | 0x9154fe… |
| 02-01 16:43:02 | Lasting-Warning 0x067d…f758 | Down | BUY | 20 | 99¢ | $20 | 0xda12a3… |
| 02-01 16:43:02 | (anonymous) 0xb97b…258b | Down | SELL | 6 | 99¢ | $6 | 0x9154fe… |
| 02-01 16:43:02 | (anonymous) 0xebef…5571 | Up | BUY | 3 | 1¢ | $0 | 0x23e35e… |
| 02-01 16:43:02 | (anonymous) 0x3fc4…094f | Up | BUY | 5 | 1¢ | $0 | 0x23e35e… |
| 02-01 16:43:02 | (anonymous) 0x33e0…b33c | Down | SELL | 26 | 99¢ | $25 | 0x9154fe… |
| 02-01 16:43:02 | Gleaming-Mat 0x6afc…5d32 | Down | BUY | 81 | 99¢ | $80 | 0x17e425… |
| 02-01 16:43:02 | (anonymous) 0xebef…5571 | Up | BUY | 47 | 1¢ | $0 | 0x17e425… |
| 02-01 16:43:02 | Any-Sorbet 0xa0a0…a912 | Up | BUY | 5 | 1¢ | $0 | 0x23e35e… |
| 02-01 16:43:02 | Sad-Fellow 0x50b9…4298 | Up | BUY | 12 | 1¢ | $0 | 0x23e35e… |
| 02-01 16:43:02 | (anonymous) 0xe41f…d904 | Down | SELL | 10 | 99¢ | $10 | 0xf71203… |
| 02-01 16:43:02 | (anonymous) 0x7631…003c | Up | BUY | 5 | 1¢ | $0 | 0x23e35e… |
| 02-01 16:43:02 | (anonymous) 0xe007…548c | Up | BUY | 10 | 1¢ | $0 | 0x23e35e… |
| 02-01 16:43:02 | Downright-Algorithm 0x8c75…6122 | Up | BUY | 5 | 1¢ | $0 | 0x23e35e… |
| 02-01 16:43:02 | (anonymous) 0xe41f…d904 | Down | SELL | 1 | 99¢ | $1 | 0xda12a3… |
| 02-01 16:43:02 | (anonymous) 0xe41f…d904 | Down | SELL | 69 | 99¢ | $68 | 0x9154fe… |
| 02-01 16:43:02 | Poised-Figurine 0xf580…1845 | Down | BUY | 10 | 99¢ | $10 | 0xf71203… |
| 02-01 16:43:02 | Outstanding-Soda 0xe57d…7fc0 | Down | BUY | 50 | 99¢ | $50 | 0x23e35e… |
| 02-01 16:43:02 | (anonymous) 0xebef…5571 | Up | BUY | 50 | 1¢ | $1 | 0x73fefa… |
| 02-01 16:43:02 | (anonymous) 0x0ce8…3352 | Up | BUY | 5 | 1¢ | $0 | 0x23e35e… |
| 02-01 16:43:00 | Voluminous-Lava 0x46b3…d3de | Up | BUY | 20 | 1¢ | $0 | 0xb8dcae… |
| 02-01 16:43:00 | Sad-Fellow 0x50b9…4298 | Up | BUY | 3 | 1¢ | $0 | 0x6ce510… |
| 02-01 16:43:00 | Lasting-Warning 0x067d…f758 | Down | BUY | 20 | 99¢ | $20 | 0xb8dcae… |
| 02-01 16:43:00 | (anonymous) 0x1491…687c | Down | BUY | 10 | 99¢ | $10 | 0x6ce510… |
| 02-01 16:43:00 | Voluminous-Lava 0x46b3…d3de | Up | BUY | 10 | 1¢ | $0 | 0x2a92a0… |
| 02-01 16:43:00 | Voluminous-Lava 0x46b3…d3de | Up | BUY | 7 | 1¢ | $0 | 0x6ce510… |
| 02-01 16:43:00 | Poised-Figurine 0xf580…1845 | Down | BUY | 10 | 99¢ | $10 | 0x2a92a0… |
| 02-01 16:42:58 | Voluminous-Lava 0x46b3…d3de | Up | BUY | 12 | 1¢ | $0 | 0x9cd212… |
| 02-01 16:42:58 | (anonymous) 0x375e…b7b4 | Up | BUY | 64 | 1¢ | $1 | 0x9cd212… |
| 02-01 16:42:58 | Colorful-Pipe 0xb373…2aa2 | Down | BUY | 76 | 99¢ | $75 | 0x9cd212… |
| 02-01 16:42:58 | Impassioned-Botany 0x9826…983b | Down | BUY | 76 | 99¢ | $75 | 0x9911f2… |