XRP Up or Down - February 4, 3:30AM-3:45AM ET Up won
← all wallets
Total volume
$9,998
Trades
1,443
Unique wallets
263
Liquidity
$0
End date
2026-02-04
First seen
2026-02-04
last 02-04 08:45
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: -2.2¢ (top1%: 81% YES on $4.8K vs crowd: 83% YES on $9.2K)
By volume tier
Tier Wallets YES buy NO buy Net bias
🐋 Whale 42 $5.1K $1.0K +$4.1K
🐬 Dolphin 77 $1.5K $305 +$1.2K
🐟 Fish 102 $819 $150 +$670
🦐 Shrimp 42 $193 $44 +$149
By P&L percentile
Tier Wallets YES buy NO buy Net bias
🎯 Top 1% 42 $3.9K $917 +$3.0K
🏆 Top 5% 40 $879 $140 +$739
✅ Top 10% 27 $485 $28 +$456
Median 16 $52 $1 +$51
Below median 55 $420 $41 +$379
⚠️ Bottom 10% 30 $189 $50 +$139
🔻 Bottom 5% 32 $887 $84 +$803
💀 Bottom 1% 21 $835 $276 +$559
Wallet Side Net shares Cost basis Volume Trades Last activity
(anonymous) 0xe594…7052 Up +1,554 $1,241 $1,241 105 02-04 08:39
(anonymous) 0xe594…7052 Down +919 $321 $321 60 02-04 08:40
(anonymous) 0xd0d6…93aa Down +735 $188 $188 25 02-04 08:36
(anonymous) 0x113d…3ce8 Up +638 $551 $551 26 02-04 08:40
(anonymous) 0x113d…3ce8 Down +603 $82 $82 25 02-04 08:41
(anonymous) 0xf49a…f9ba Down +600 $8 $8 30 02-04 08:42
Impassioned-Botany 0x9826…983b Up +500 $495 $495 3 02-04 08:42
Colorful-Pipe 0xb373…2aa2 Up +462 $457 $457 3 02-04 08:42
(anonymous) 0xe211…7cd4 Down +359 $48 $48 31 02-04 08:40
(anonymous) 0xba26…23c9 Up +326 $323 $323 2 02-04 08:43
(anonymous) 0x5262…1de1 Up +300 $292 $292 7 02-04 08:39
(anonymous) 0x375e…b7b4 Down +250 $2 $2 4 02-04 08:42
(anonymous) 0x06b2…0c61 Down +240 $0 $0 12 02-04 08:44
Open-Eyelash 0xc0e5…abd2 Down +227 $19 $19 26 02-04 08:41
(anonymous) 0xda40…6a7e Down +208 $3 $3 6 02-04 08:42
Tart-Sponsorship 0xbd68…bb12 Up +200 $100 $100 12 02-04 08:30
Stark-Till 0x7c5a…e323 Up +200 $198 $198 1 02-04 08:42
(anonymous) 0xe993…ab37 Down +200 $2 $2 4 02-04 08:42
(anonymous) 0xbbf9…2584 Down +196 $144 $158 7 02-04 08:39
(anonymous) 0x86a2…73a8 Down +185 $56 $66 57 02-04 08:41
(anonymous) 0xbbf9…2584 Up +183 $175 $175 1 02-04 08:40
(anonymous) 0xd0d6…93aa Up +175 $89 $89 9 02-04 08:31
(anonymous) 0xe211…7cd4 Up +166 $161 $161 5 02-04 08:42
(anonymous) 0x1b01…e9f7 Down +166 $3 $3 10 02-04 08:42
(anonymous) 0x49f6…a4f9 Up +164 $150 $150 1 02-04 08:35
(anonymous) 0x86a2…73a8 Up +156 $108 $217 50 02-04 08:41
Open-Punctuation 0x7163…a9e5 Down +150 $2 $2 2 02-04 08:42
Prestigious-Windchime 0x826b…4ac7 Down +150 $2 $2 3 02-04 08:42
Usable-Sort 0xb809…4d4a Down +150 $2 $2 6 02-04 08:42
(anonymous) 0x5467…c016 Up +147 $75 $75 8 02-04 08:30
(anonymous) 0x1976…9cf2 Up +146 $146 $146 1 02-04 08:44
(anonymous) 0x138e…57a5 Up +140 $140 $140 1 02-04 08:44
(anonymous) 0xa895…53d7 Up +129 $127 $127 2 02-04 08:42
Rubbery-Chiffonier 0xe8d6…c964 Down +120 $2 $2 8 02-04 08:41
(anonymous) 0x56ba…11d7 Up +110 $73 $73 25 02-04 08:37
(anonymous) 0x56ba…11d7 Down +108 $34 $34 21 02-04 08:38
(anonymous) 0xe007…548c Down +102 $32 $49 16 02-04 08:37
(anonymous) 0x646c…3210 Up +100 $52 $52 5 02-04 08:30
(anonymous) 0x3bef…e255 Up +100 $93 $93 5 02-04 08:35
Grandiose-Customer 0x8273…42b1 Up +100 $96 $96 1 02-04 08:41
(anonymous) 0x609f…c5a8 Down +100 $1 $1 1 02-04 08:42
Bubbly-Chalk 0xd626…3250 Down +100 $1 $1 1 02-04 08:43
(anonymous) 0xbeb8…3667 Down +100 $20 $20 2 02-04 08:33
(anonymous) 0x8920…4ca5 Up +92 $65 $65 19 02-04 08:39
Candid-Mixture 0x478e…a576 Down +92 $37 $37 8 02-04 08:36
(anonymous) 0x4c26…e51a Down +88 $13 $13 4 02-04 08:34
Clumsy-Iridescence 0x4d48…657b Down +79 $19 $19 12 02-04 08:34
(anonymous) 0xe007…548c Up +77 $51 $322 51 02-04 08:41
Tangible-Moody 0x3f35…033f Down +76 $4 $4 1 02-04 08:40
(anonymous) 0x86f5…9ee7 Down +74 $2 $2 8 02-04 08:41
(anonymous) 0x16c0…55a5 Up +73 $48 $48 8 02-04 08:37
(anonymous) 0x8920…4ca5 Down +70 $18 $18 15 02-04 08:38
(anonymous) 0xd5db…21ef Down +68 $10 $10 7 02-04 08:42
(anonymous) 0x3963…2b0b Up +67 $47 $47 10 02-04 08:43
Sane-Symbol 0x347b…c9bc Down +67 $2 $2 4 02-04 08:39
(anonymous) 0xd5db…21ef Up +61 $46 $46 6 02-04 08:40
Chubby-Neuropathologist 0x03e9…4363 Up +57 $44 $53 32 02-04 08:36
(anonymous) 0x4543…72d1 Up +56 $43 $43 6 02-04 08:40
Sniveling-Billion 0x8709…930d Up +52 $34 $34 12 02-04 08:37
(anonymous) 0x7164…9db6 Up +51 $39 $39 5 02-04 08:40