XRP Up or Down - January 12, 12:00AM-4:00AM ET
Down won
Total volume
$2,738
Trades
192
Unique wallets
107
Liquidity
$0
End date
2026-01-12
First seen
2026-01-12
last 01-12 08:56
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:
-3.8¢
(top1%: 1% YES on $334
vs crowd: 5% YES on $2.7K)
By volume tier
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🐋 Whale | 4 | $3 | $610 | $607 |
| 🐬 Dolphin | 6 | $2 | $753 | $751 |
| 🐟 Fish | 14 | $8 | $23 | $15 |
| 🦐 Shrimp | 83 | $120 | $1.2K | $1.1K |
By P&L percentile
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🎯 Top 1% | 5 | $4 | $330 | $327 |
| 🏆 Top 5% | 19 | $18 | $456 | $439 |
| ✅ Top 10% | 15 | $20 | $242 | $222 |
| Median | 12 | $20 | $129 | $109 |
| Below median | 47 | $63 | $569 | $505 |
| ⚠️ Bottom 10% | 4 | $8 | $535 | $526 |
| 🔻 Bottom 5% | 3 | — | $44 | $44 |
| 💀 Bottom 1% | 2 | — | $280 | $280 |
| Wallet | Side | Net shares | Cost basis | Volume | Trades | Last activity |
|---|---|---|---|---|---|---|
| Worst-Actor 0x24da…4c6d | Down | +514 | $505 | $505 | 6 | 01-12 08:31 |
| Cool-Storyboard 0x3329…43a6 | Up | +500 | $0 | $0 | 9 | 01-12 08:56 |
| (anonymous) 0x686c…1a39 | Up | +375 | $5 | $5 | 6 | 01-12 08:21 |
| (anonymous) 0x93c2…c072 | Down | +298 | $270 | $270 | 19 | 01-12 08:15 |
| Damp-Location 0x6f64…4712 | Down | +200 | $200 | $200 | 1 | 01-12 08:55 |
| Shameful-Dictionary 0x8a25…ba81 | Down | +182 | $180 | $180 | 2 | 01-12 08:51 |
| Imaginary-Rush 0x0729…5f54 | Down | +100 | $100 | $100 | 1 | 01-12 08:51 |
| Homely-Maintenance 0x8301…3bdc | Up | +70 | $1 | $1 | 4 | 01-12 08:32 |
| Marvelous-Lark 0x3e7d…eba9 | Up | +60 | $3 | $3 | 1 | 01-12 08:14 |
| (anonymous) 0xac83…e24a | Down | +60 | $57 | $57 | 1 | 01-12 08:14 |
| Wealthy-Blast 0x5b69…a6af | Down | +60 | $60 | $60 | 4 | 01-12 08:55 |
| (anonymous) 0x5ea4…ff57 | Up | +58 | $8 | $8 | 4 | 01-12 06:40 |
| (anonymous) 0x7062…b29e | Up | +58 | $3 | $3 | 1 | 01-12 08:15 |
| (anonymous) 0x3b10…fffc | Down | +57 | $55 | $55 | 1 | 01-12 08:15 |
| Realistic-Dance 0xee0e…5dc0 | Down | +56 | $55 | $55 | 2 | 01-12 08:21 |
| (anonymous) 0x657a…7929 | Up | +56 | $2 | $2 | 1 | 01-12 08:15 |
| (anonymous) 0x953a…d077 | Up | +53 | $2 | $2 | 1 | 01-12 08:14 |
| (anonymous) 0x72a3…9b09 | Down | +53 | $50 | $50 | 1 | 01-12 08:14 |
| Faithful-Thunderhead 0x4210…7e30 | Up | +50 | $0 | $0 | 1 | 01-12 08:22 |
| Anguished-Zephyr 0xfc05…03db | Down | +43 | $43 | $43 | 1 | 01-12 08:06 |
| Muted-Handball 0x6354…a1c0 | Up | +40 | $2 | $2 | 1 | 01-12 07:40 |
| (anonymous) 0x2334…9a3c | Up | +39 | $3 | $3 | 1 | 01-12 06:57 |
| (anonymous) 0xc131…a569 | Up | +37 | $4 | $4 | 1 | 01-12 07:08 |
| (anonymous) 0x81fa…f853 | Down | +37 | $33 | $33 | 1 | 01-12 07:08 |
| Smoggy-Restriction 0x17e6…2c25 | Up | +37 | $3 | $3 | 1 | 01-12 07:03 |
| (anonymous) 0xc1fa…b6af | Down | +37 | $34 | $34 | 1 | 01-12 06:57 |
| Big-Catalysis 0x5a1c…013e | Up | +37 | $3 | $3 | 1 | 01-12 07:04 |
| (anonymous) 0x3ab8…8e42 | Down | +37 | $33 | $33 | 3 | 01-12 07:03 |
| (anonymous) 0x5366…8758 | Down | +37 | $34 | $34 | 2 | 01-12 07:34 |
| (anonymous) 0x26f3…4bf1 | Up | +37 | $2 | $2 | 1 | 01-12 07:40 |
| Bumpy-Cross 0x68dc…d7c1 | Down | +36 | $33 | $33 | 2 | 01-12 07:33 |
| Harmless-Hepatitis 0x14cb…c4d1 | Down | +36 | $33 | $33 | 2 | 01-12 07:33 |
| (anonymous) 0x9780…5a7e | Down | +36 | $33 | $33 | 2 | 01-12 07:13 |
| (anonymous) 0x1ed8…343a | Up | +36 | $3 | $3 | 1 | 01-12 07:13 |
| (anonymous) 0x2275…8eb9 | Down | +36 | $33 | $33 | 2 | 01-12 07:34 |
| Agreeable-Promise 0x3437…c845 | Down | +36 | $33 | $33 | 2 | 01-12 07:23 |
| (anonymous) 0xdc5f…6689 | Down | +35 | $33 | $33 | 1 | 01-12 07:03 |
| Trained-Banana 0x2f44…ef8a | Down | +35 | $32 | $32 | 1 | 01-12 07:04 |
| (anonymous) 0xd919…f2b9 | Down | +35 | $32 | $32 | 2 | 01-12 07:25 |
| Fatherly-Mutt 0x176f…8d13 | Up | +35 | $3 | $3 | 1 | 01-12 06:54 |
| Metallic-Rivulet 0x5bea…9d8d | Up | +35 | $4 | $4 | 1 | 01-12 07:08 |
| (anonymous) 0x8a90…6aeb | Down | +35 | $31 | $31 | 1 | 01-12 07:08 |
| (anonymous) 0x4260…9830 | Down | +35 | $32 | $32 | 2 | 01-12 07:24 |
| Medical-Connection 0x2e5d…f6eb | Down | +35 | $32 | $32 | 2 | 01-12 07:33 |
| (anonymous) 0x34f4…eaaa | Down | +35 | $32 | $32 | 2 | 01-12 07:23 |
| (anonymous) 0x722e…4d15 | Down | +35 | $32 | $32 | 2 | 01-12 07:37 |
| Full-Stain 0xcc2e…9cef | Up | +34 | $3 | $3 | 1 | 01-12 07:25 |
| (anonymous) 0x28ea…85ac | Up | +34 | $3 | $3 | 1 | 01-12 07:13 |
| (anonymous) 0x2780…c242 | Down | +34 | $31 | $31 | 1 | 01-12 07:13 |
| (anonymous) 0x7d78…eab3 | Down | +34 | $31 | $31 | 2 | 01-12 07:17 |
| (anonymous) 0x6fc3…2c21 | Up | +34 | $2 | $2 | 1 | 01-12 07:39 |
| Slim-Cartload 0x2a9f…bf70 | Up | +34 | $3 | $3 | 1 | 01-12 07:24 |
| (anonymous) 0xf2e2…8fcf | Up | +34 | $3 | $3 | 1 | 01-12 07:37 |
| (anonymous) 0x0d5d…a8b1 | Up | +34 | $3 | $3 | 1 | 01-12 07:25 |
| (anonymous) 0xab6b…852a | Up | +34 | $3 | $3 | 1 | 01-12 07:33 |
| (anonymous) 0x2fda…eb1f | Up | +34 | $3 | $3 | 1 | 01-12 07:25 |
| (anonymous) 0xe496…0e7a | Up | +33 | $3 | $3 | 1 | 01-12 07:19 |
| (anonymous) 0x39f3…d84e | Up | +33 | $3 | $3 | 1 | 01-12 07:14 |
| Bustling-Gaffer 0x1303…125e | Up | +33 | $3 | $3 | 1 | 01-12 07:33 |
| (anonymous) 0x0d8c…98c3 | Up | +33 | $3 | $3 | 1 | 01-12 07:23 |
| Time | Wallet | Outcome | Side | Size | Price | USD | Tx |
|---|---|---|---|---|---|---|---|
| 01-12 08:56:12 | Round-Tote 0x4c66…c7b4 | Down | BUY | 5 | 100¢ | $5 | 0xd4cea2… |
| 01-12 08:56:12 | Cool-Storyboard 0x3329…43a6 | Up | BUY | 5 | 0¢ | $0 | 0xd4cea2… |
| 01-12 08:55:56 | Cool-Storyboard 0x3329…43a6 | Up | BUY | 15 | 0¢ | $0 | 0xc5082a… |
| 01-12 08:55:56 | Wealthy-Blast 0x5b69…a6af | Down | BUY | 15 | 100¢ | $15 | 0xc5082a… |
| 01-12 08:55:48 | Damp-Location 0x6f64…4712 | Down | BUY | 200 | 100¢ | $200 | 0x601877… |
| 01-12 08:55:48 | Cool-Storyboard 0x3329…43a6 | Up | BUY | 200 | 0¢ | $0 | 0x601877… |
| 01-12 08:54:48 | Wealthy-Blast 0x5b69…a6af | Down | BUY | 15 | 100¢ | $15 | 0x867aed… |
| 01-12 08:54:48 | Cool-Storyboard 0x3329…43a6 | Up | BUY | 15 | 0¢ | $0 | 0x867aed… |
| 01-12 08:53:04 | Cool-Storyboard 0x3329…43a6 | Up | BUY | 15 | 0¢ | $0 | 0xa75061… |
| 01-12 08:53:04 | Wealthy-Blast 0x5b69…a6af | Down | BUY | 15 | 100¢ | $15 | 0xa75061… |
| 01-12 08:52:00 | Cool-Storyboard 0x3329…43a6 | Up | BUY | 15 | 0¢ | $0 | 0x11193d… |
| 01-12 08:52:00 | Wealthy-Blast 0x5b69…a6af | Down | BUY | 15 | 100¢ | $15 | 0x11193d… |
| 01-12 08:51:50 | Cool-Storyboard 0x3329…43a6 | Up | BUY | 100 | 0¢ | $0 | 0x8b2f9e… |
| 01-12 08:51:50 | Imaginary-Rush 0x0729…5f54 | Down | BUY | 100 | 100¢ | $100 | 0x8b2f9e… |
| 01-12 08:51:16 | Cool-Storyboard 0x3329…43a6 | Up | BUY | 100 | 0¢ | $0 | 0xdb4376… |
| 01-12 08:51:16 | Shameful-Dictionary 0x8a25…ba81 | Down | BUY | 100 | 100¢ | $100 | 0xdb4376… |
| 01-12 08:32:50 | Writhing-Retention 0xeab7…b389 | Up | BUY | 15 | 0¢ | $0 | 0x6c0697… |
| 01-12 08:32:50 | Cool-Storyboard 0x3329…43a6 | Up | BUY | 35 | 0¢ | $0 | 0x6c0697… |
| 01-12 08:32:50 | Apprehensive-Farm 0x4405…0002 | Up | SELL | 50 | 0¢ | $0 | 0x6c0697… |
| 01-12 08:32:34 | Homely-Maintenance 0x8301…3bdc | Up | BUY | 0 | 1¢ | $0 | 0x60483d… |
| 01-12 08:32:34 | (anonymous) 0x743d…9ceb | Down | BUY | 0 | 99¢ | $0 | 0x60483d… |
| 01-12 08:31:42 | Worst-Actor 0x24da…4c6d | Down | BUY | 5 | 99¢ | $5 | 0xd33b14… |
| 01-12 08:31:42 | Homely-Maintenance 0x8301…3bdc | Up | BUY | 5 | 1¢ | $0 | 0xd33b14… |
| 01-12 08:22:48 | Homely-Maintenance 0x8301…3bdc | Up | BUY | 45 | 1¢ | $0 | 0x13f55c… |
| 01-12 08:22:48 | (anonymous) 0xab12…3a2d | Up | BUY | 6 | 1¢ | $0 | 0x13f55c… |
| 01-12 08:22:48 | Faithful-Thunderhead 0x4210…7e30 | Up | BUY | 50 | 1¢ | $0 | 0x13f55c… |
| 01-12 08:22:48 | Worst-Actor 0x24da…4c6d | Down | BUY | 101 | 99¢ | $100 | 0x13f55c… |
| 01-12 08:21:50 | (anonymous) 0x4136…ad41 | Up | BUY | 24 | 4¢ | $1 | 0xea9249… |
| 01-12 08:21:50 | (anonymous) 0xa973…680d | Down | BUY | 5 | 96¢ | $5 | 0xea9249… |
| 01-12 08:21:50 | Imaginative-View 0xd6e2…fc6c | Down | BUY | 18 | 96¢ | $17 | 0xea9249… |
| 01-12 08:21:50 | Realistic-Dance 0xee0e…5dc0 | Down | BUY | 0 | 97¢ | $0 | 0xea9249… |
| 01-12 08:21:06 | (anonymous) 0xab12…3a2d | Up | BUY | 9 | 1¢ | $0 | 0x6be7ab… |
| 01-12 08:21:06 | (anonymous) 0x7552…5845 | Up | BUY | 10 | 1¢ | $0 | 0x6be7ab… |
| 01-12 08:21:06 | Worst-Actor 0x24da…4c6d | Down | BUY | 101 | 99¢ | $100 | 0x6be7ab… |
| 01-12 08:21:06 | (anonymous) 0x686c…1a39 | Up | BUY | 82 | 1¢ | $1 | 0x6be7ab… |
| 01-12 08:19:02 | Worst-Actor 0x24da…4c6d | Down | BUY | 101 | 99¢ | $100 | 0x260499… |
| 01-12 08:19:02 | (anonymous) 0x686c…1a39 | Up | BUY | 101 | 1¢ | $1 | 0x260499… |
| 01-12 08:18:10 | Worst-Actor 0x24da…4c6d | Down | BUY | 101 | 99¢ | $100 | 0x241a5d… |
| 01-12 08:18:10 | (anonymous) 0x686c…1a39 | Up | BUY | 101 | 1¢ | $1 | 0x241a5d… |
| 01-12 08:15:14 | (anonymous) 0x657a…7929 | Up | BUY | 56 | 3¢ | $2 | 0xbb2a70… |
| 01-12 08:15:14 | Realistic-Dance 0xee0e…5dc0 | Down | BUY | 56 | 97¢ | $54 | 0xbb2a70… |
| 01-12 08:15:02 | (anonymous) 0x93c2…c072 | Down | BUY | 0 | 94¢ | $0 | 0x3108b4… |
| 01-12 08:15:02 | (anonymous) 0x7062…b29e | Up | BUY | 58 | 4¢ | $3 | 0x3108b4… |
| 01-12 08:15:02 | (anonymous) 0x3b10…fffc | Down | BUY | 57 | 96¢ | $55 | 0x3108b4… |
| 01-12 08:14:50 | (anonymous) 0x93c2…c072 | Down | BUY | 0 | 94¢ | $0 | 0x19f809… |
| 01-12 08:14:50 | (anonymous) 0x953a…d077 | Up | BUY | 53 | 4¢ | $2 | 0x19f809… |
| 01-12 08:14:50 | (anonymous) 0x72a3…9b09 | Down | BUY | 53 | 96¢ | $50 | 0x19f809… |
| 01-12 08:14:48 | (anonymous) 0xac83…e24a | Down | BUY | 60 | 96¢ | $57 | 0x592b3b… |
| 01-12 08:14:48 | (anonymous) 0x93c2…c072 | Down | BUY | 0 | 92¢ | $0 | 0x592b3b… |
| 01-12 08:14:48 | Marvelous-Lark 0x3e7d…eba9 | Up | BUY | 60 | 4¢ | $3 | 0x592b3b… |
| 01-12 08:09:30 | (anonymous) 0xc775…f100 | Down | BUY | 4 | 96¢ | $4 | 0x1624fa… |
| 01-12 08:09:30 | (anonymous) 0x93c2…c072 | Down | BUY | 3 | 94¢ | $3 | 0x1624fa… |
| 01-12 08:09:30 | (anonymous) 0x080f…e02f | Down | BUY | 0 | 94¢ | $0 | 0x1624fa… |
| 01-12 08:09:30 | (anonymous) 0xd52d…27b0 | Down | BUY | 5 | 98¢ | $5 | 0x1624fa… |
| 01-12 08:09:30 | Married-Tap 0x135f…81d8 | Up | BUY | 30 | 3¢ | $1 | 0x1624fa… |
| 01-12 08:09:30 | Scarce-Cormorant 0x9f16…7013 | Up | SELL | 17 | 3¢ | $1 | 0x1624fa… |
| 01-12 08:07:44 | (anonymous) 0x93c2…c072 | Up | BUY | 5 | 1¢ | $0 | 0x410a35… |
| 01-12 08:07:44 | Noisy-Gossip 0xd41f…cd49 | Down | BUY | 5 | 99¢ | $5 | 0x410a35… |
| 01-12 08:06:04 | (anonymous) 0x686c…1a39 | Up | BUY | 16 | 1¢ | $0 | 0x2b250e… |
| 01-12 08:06:04 | (anonymous) 0x8162…28b0 | Up | BUY | 13 | 1¢ | $0 | 0x2b250e… |
| 01-12 08:06:04 | Anguished-Zephyr 0xfc05…03db | Down | BUY | 43 | 99¢ | $43 | 0x2b250e… |
| 01-12 08:06:04 | Sad-Fellow 0x50b9…4298 | Up | BUY | 15 | 1¢ | $0 | 0x2b250e… |
| 01-12 08:00:32 | (anonymous) 0x8162…28b0 | Up | BUY | 5 | 1¢ | $0 | 0x773db7… |
| 01-12 08:00:32 | Noisy-Gossip 0xd41f…cd49 | Down | BUY | 5 | 99¢ | $5 | 0x773db7… |
| 01-12 07:43:28 | (anonymous) 0x7a01…2d65 | Down | BUY | 4 | 99¢ | $4 | 0x5b4bc4… |
| 01-12 07:43:28 | (anonymous) 0x8162…28b0 | Up | BUY | 4 | 1¢ | $0 | 0x5b4bc4… |
| 01-12 07:41:58 | (anonymous) 0xc775…f100 | Down | BUY | 28 | 96¢ | $27 | 0x748401… |
| 01-12 07:41:58 | (anonymous) 0xd512…38a2 | Up | BUY | 28 | 4¢ | $1 | 0x748401… |
| 01-12 07:40:54 | (anonymous) 0x26f3…4bf1 | Up | BUY | 37 | 4¢ | $2 | 0xf4fcb4… |
| 01-12 07:40:54 | (anonymous) 0x080f…e02f | Down | BUY | 3 | 94¢ | $3 | 0xf4fcb4… |
| 01-12 07:40:54 | Swift-Madam 0x5b68…1279 | Down | BUY | 34 | 96¢ | $33 | 0xf4fcb4… |
| 01-12 07:40:42 | Voluminous-Lava 0x46b3…d3de | Up | BUY | 5 | 1¢ | $0 | 0xc00e9d… |
| 01-12 07:40:42 | Scarce-Cormorant 0x9f16…7013 | Up | BUY | 8 | 2¢ | $0 | 0xc00e9d… |
| 01-12 07:40:42 | (anonymous) 0x8162…28b0 | Up | BUY | 1 | 1¢ | $0 | 0xc00e9d… |
| 01-12 07:40:42 | Shameful-Dictionary 0x8a25…ba81 | Down | BUY | 82 | 98¢ | $80 | 0xc00e9d… |
| 01-12 07:40:42 | (anonymous) 0x686c…1a39 | Up | BUY | 50 | 2¢ | $1 | 0xc00e9d… |
| 01-12 07:40:18 | (anonymous) 0x686c…1a39 | Up | BUY | 25 | 3¢ | $1 | 0x4ec801… |
| 01-12 07:40:18 | Homely-Maintenance 0x8301…3bdc | Up | BUY | 20 | 5¢ | $1 | 0x4ec801… |
| 01-12 07:40:18 | Muted-Handball 0x6354…a1c0 | Up | BUY | 40 | 5¢ | $2 | 0x4ec801… |
| 01-12 07:40:18 | Worst-Actor 0x24da…4c6d | Down | BUY | 105 | 95¢ | $100 | 0x4ec801… |
| 01-12 07:39:34 | Lean-Snow 0x92c5…8c74 | Down | BUY | 0 | 94¢ | $0 | 0x005f06… |
| 01-12 07:39:34 | Sunny-Infusion 0xaf9b…1d49 | Up | BUY | 30 | 6¢ | $2 | 0x005f06… |
| 01-12 07:39:34 | (anonymous) 0x080f…e02f | Down | BUY | 29 | 94¢ | $28 | 0x005f06… |
| 01-12 07:39:00 | Lean-Snow 0x92c5…8c74 | Down | BUY | 34 | 94¢ | $32 | 0x7f6cd7… |
| 01-12 07:39:00 | (anonymous) 0x6fc3…2c21 | Up | BUY | 34 | 6¢ | $2 | 0x7f6cd7… |
| 01-12 07:38:16 | Apprehensive-Farm 0x4405…0002 | Up | BUY | 0 | 7¢ | $0 | 0x511a23… |
| 01-12 07:38:16 | (anonymous) 0xb54c…6373 | Down | BUY | 0 | 93¢ | $0 | 0x511a23… |
| 01-12 07:37:12 | (anonymous) 0xf2e2…8fcf | Up | BUY | 34 | 8¢ | $3 | 0xa8b49a… |
| 01-12 07:37:12 | Puzzled-Lamp 0x32d9…09a6 | Down | BUY | 11 | 92¢ | $10 | 0xa8b49a… |
| 01-12 07:37:12 | (anonymous) 0x722e…4d15 | Down | BUY | 23 | 92¢ | $21 | 0xa8b49a… |
| 01-12 07:36:04 | (anonymous) 0xefc6…6344 | Down | BUY | 21 | 92¢ | $19 | 0x2c466f… |
| 01-12 07:36:04 | (anonymous) 0xd38f…2675 | Up | BUY | 32 | 8¢ | $3 | 0x2c466f… |
| 01-12 07:36:04 | (anonymous) 0x722e…4d15 | Down | BUY | 12 | 92¢ | $11 | 0x2c466f… |
| 01-12 07:34:52 | (anonymous) 0xefc6…6344 | Down | BUY | 13 | 92¢ | $12 | 0x1fe218… |
| 01-12 07:34:52 | (anonymous) 0x5bfe…f355 | Up | BUY | 32 | 8¢ | $3 | 0x1fe218… |
| 01-12 07:34:52 | (anonymous) 0x2275…8eb9 | Down | BUY | 20 | 92¢ | $18 | 0x1fe218… |
| 01-12 07:34:14 | (anonymous) 0x2275…8eb9 | Down | BUY | 16 | 92¢ | $15 | 0xa14751… |
| 01-12 07:34:14 | (anonymous) 0x5366…8758 | Down | BUY | 16 | 92¢ | $15 | 0xa14751… |
| 01-12 07:34:14 | Nippy-Railway 0xac92…ee12 | Up | BUY | 32 | 8¢ | $3 | 0xa14751… |
| 01-12 07:33:40 | Bumpy-Cross 0x68dc…d7c1 | Down | BUY | 11 | 92¢ | $10 | 0xe9c91a… |