Tom Lee charged by December 31?
open
Total volume
$3,654
Trades
91
Unique wallets
31
Liquidity
$3,340
Latest YES mid
6¢
Latest NO mid
94¢
End date
2027-01-01
First seen
2026-05-28
last 08-14 21:23
YES price (mid)
last 60 days, hourly
Cohort breakdown
who's buying — by wallet tier
By volume tier
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🐋 Whale | 6 | $16 | $1.0K | $1.0K |
| 🐬 Dolphin | 9 | $48 | $40 | +$8 |
| 🐟 Fish | 7 | $1 | $640 | $639 |
| 🦐 Shrimp | 9 | $1 | $142 | $140 |
By P&L percentile
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🏆 Top 5% | 1 | $5 | — | +$5 |
| ✅ Top 10% | 3 | — | $675 | $675 |
| Median | 6 | — | $81 | $81 |
| Below median | 2 | $20 | — | +$20 |
| ⚠️ Bottom 10% | 3 | $5 | — | +$5 |
| 🔻 Bottom 5% | 4 | $3 | $370 | $367 |
| 💀 Bottom 1% | 2 | $15 | — | +$15 |
| unranked | 10 | $19 | $727 | $707 |
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 |
|---|---|---|---|---|---|---|
| (anonymous) 0xb3af…84fc | No | +405 | $385 | $385 | 2 | 07-21 17:58 |
| Arctic-Kickoff 0xa667…ceb3 | No | +388 | $370 | $370 | 2 | 08-07 20:50 |
| Elated-Sombrero 0x40c5…5cba | Yes | +380 | $17 | $17 | 2 | 08-07 14:55 |
| Snappy-Rooster 0xc602…7fc1 | Yes | +249 | $12 | $12 | 2 | 08-07 14:55 |
| (anonymous) 0xe4a1…1f67 | No | +56 | $54 | $54 | 1 | 08-14 10:40 |
| (anonymous) 0xb47f…7137 | No | +55 | $53 | $53 | 2 | 08-13 15:18 |
| Grim-Garage 0xa815…9cbe | Yes | +46 | $2 | $5 | 5 | 08-07 14:55 |
| Pleasing-Elm 0x4ffe…9f71 | Yes | +35 | $1 | $1 | 1 | 08-13 15:18 |
| Quarterly-Humidity 0xd6fa…4f2d | Yes | +21 | $1 | $1 | 1 | 05-28 04:44 |
| (anonymous) 0xef5f…7334 | No | +20 | $19 | $19 | 1 | 08-14 21:23 |
| Definitive-Curtain 0xbcde…8dda | No | +16 | $15 | $15 | 1 | 07-15 13:06 |
| Friendly-Legislation 0xa9b7…f43c | Yes | +14 | $0 | $0 | 1 | 08-14 21:23 |
| (anonymous) 0x222c…0c15 | No | +8 | $8 | $8 | 1 | 06-07 16:38 |
| Known-Use 0x21ff…0d71 | Yes | +6 | $1 | $5 | 3 | 08-14 10:40 |
| Time | Wallet | Outcome | Side | Size | Price | USD | Tx |
|---|---|---|---|---|---|---|---|
| 08-14 21:23:58 | Punctual-Sand 0x21d0…ce91 | No | SELL | 6 | 97¢ | $6 | 0x109946… |
| 08-14 21:23:58 | (anonymous) 0x321e…9292 | Yes | SELL | 6 | 3¢ | $0 | 0x109946… |
| 08-14 21:23:45 | (anonymous) 0xef5f…7334 | No | BUY | 20 | 97¢ | $19 | 0xf59787… |
| 08-14 21:23:45 | Kaleidoscopic-Outhouse 0xe457…5ab3 | No | SELL | 20 | 97¢ | $19 | 0xf59787… |
| 08-14 21:23:33 | Friendly-Legislation 0xa9b7…f43c | Yes | BUY | 14 | 3¢ | $0 | 0x825fab… |
| 08-14 21:23:33 | (anonymous) 0x321e…9292 | Yes | BUY | 6 | 3¢ | $0 | 0x825fab… |
| 08-14 21:23:33 | Kaleidoscopic-Outhouse 0xe457…5ab3 | No | BUY | 20 | 97¢ | $19 | 0x825fab… |
| 08-14 10:40:55 | Brief-Gram 0xc83f…b7a9 | No | SELL | 120 | 97¢ | $116 | 0x88f893… |
| 08-14 10:40:55 | Known-Use 0x21ff…0d71 | Yes | SELL | 64 | 3¢ | $2 | 0x88f893… |
| 08-14 10:40:55 | (anonymous) 0xe4a1…1f67 | No | BUY | 56 | 97¢ | $54 | 0x88f893… |
| 08-13 15:18:28 | (anonymous) 0xb47f…7137 | No | BUY | 35 | 97¢ | $34 | 0xc27898… |
| 08-13 15:18:28 | Pleasing-Elm 0x4ffe…9f71 | Yes | BUY | 35 | 3¢ | $1 | 0xc27898… |
| 08-13 15:08:39 | Kaleidoscopic-Outhouse 0xe457…5ab3 | No | SELL | 20 | 97¢ | $19 | 0x609095… |
| 08-13 15:08:39 | (anonymous) 0xb47f…7137 | No | BUY | 20 | 97¢ | $19 | 0x609095… |
| 08-13 15:08:27 | Straight-Hunting 0x66a1…80d9 | Yes | BUY | 10 | 3¢ | $0 | 0x76019a… |
| 08-13 15:08:27 | Punctual-Sand 0x21d0…ce91 | No | SELL | 10 | 97¢ | $10 | 0x76019a… |
| 08-13 15:08:27 | Kaleidoscopic-Outhouse 0xe457…5ab3 | No | BUY | 20 | 97¢ | $19 | 0x76019a… |
| 08-11 01:33:10 | Straight-Hunting 0x66a1…80d9 | Yes | BUY | 40 | 3¢ | $1 | 0x943dcf… |
| 08-11 01:33:10 | Brief-Gram 0xc83f…b7a9 | No | BUY | 40 | 97¢ | $39 | 0x943dcf… |
| 08-10 19:30:16 | Kaleidoscopic-Outhouse 0xe457…5ab3 | Yes | SELL | 20 | 3¢ | $1 | 0x44c10a… |
| 08-10 19:30:16 | Brief-Gram 0xc83f…b7a9 | No | SELL | 20 | 97¢ | $19 | 0x44c10a… |
| 08-10 19:30:09 | Kaleidoscopic-Outhouse 0xe457…5ab3 | Yes | BUY | 20 | 4¢ | $1 | 0x591bd0… |
| 08-10 19:30:09 | Brief-Gram 0xc83f…b7a9 | No | SELL | 20 | 96¢ | $19 | 0x591bd0… |
| 08-10 19:30:09 | Punctual-Sand 0x21d0…ce91 | No | BUY | 40 | 96¢ | $38 | 0x591bd0… |
| 08-09 06:08:58 | Punctual-Sand 0x21d0…ce91 | No | SELL | 40 | 96¢ | $38 | 0xcf90e6… |
| 08-09 06:08:58 | Brief-Gram 0xc83f…b7a9 | No | BUY | 40 | 96¢ | $38 | 0xcf90e6… |
| 08-07 20:50:40 | Punctual-Sand 0x21d0…ce91 | No | SELL | 140 | 96¢ | $134 | 0x6e333a… |
| 08-07 20:50:40 | Arctic-Kickoff 0xa667…ceb3 | No | BUY | 140 | 96¢ | $134 | 0x6e333a… |
| 08-07 14:59:36 | (anonymous) 0x2564…f258 | Yes | SELL | 34 | 4¢ | $1 | 0xf46be2… |
| 08-07 14:59:36 | Punctual-Sand 0x21d0…ce91 | No | SELL | 34 | 96¢ | $33 | 0xf46be2… |
| 08-07 14:55:09 | Brief-Gram 0xc83f…b7a9 | No | SELL | 20 | 96¢ | $19 | 0x89da71… |
| 08-07 14:55:09 | Known-Use 0x21ff…0d71 | Yes | BUY | 72 | 4¢ | $3 | 0x89da71… |
| 08-07 14:55:09 | (anonymous) 0xc3fc…484a | Yes | SELL | 400 | 4¢ | $16 | 0x89da71… |
| 08-07 14:55:09 | (anonymous) 0x2564…f258 | Yes | BUY | 35 | 4¢ | $1 | 0x89da71… |
| 08-07 14:55:09 | Straight-Hunting 0x66a1…80d9 | Yes | BUY | 50 | 4¢ | $2 | 0x89da71… |
| 08-07 14:55:09 | Elated-Sombrero 0x40c5…5cba | Yes | BUY | 200 | 4¢ | $8 | 0x89da71… |
| 08-07 14:55:09 | Grim-Garage 0xa815…9cbe | Yes | BUY | 23 | 4¢ | $1 | 0x89da71… |
| 08-07 14:55:00 | Advanced-Airmail 0x94d7…868b | No | SELL | 89 | 95¢ | $85 | 0x5c1e4c… |
| 08-07 14:55:00 | Snappy-Rooster 0xc602…7fc1 | Yes | BUY | 125 | 5¢ | $6 | 0x5c1e4c… |
| 08-07 14:55:00 | Straight-Hunting 0x66a1…80d9 | Yes | BUY | 20 | 5¢ | $1 | 0x5c1e4c… |
| 08-07 14:55:00 | Punctual-Sand 0x21d0…ce91 | No | BUY | 654 | 95¢ | $621 | 0x5c1e4c… |
| 08-07 14:55:00 | Brief-Gram 0xc83f…b7a9 | No | SELL | 20 | 95¢ | $19 | 0x5c1e4c… |
| 08-07 14:55:00 | (anonymous) 0xc3fc…484a | Yes | BUY | 400 | 5¢ | $20 | 0x5c1e4c… |
| 08-05 09:32:36 | Grim-Garage 0xa815…9cbe | Yes | BUY | 3 | 5¢ | $0 | 0x4755d9… |
| 08-05 09:32:36 | (anonymous) 0x9474…5091 | Yes | SELL | 3 | 5¢ | $0 | 0x4755d9… |
| 08-04 10:25:56 | Grim-Garage 0xa815…9cbe | Yes | BUY | 20 | 5¢ | $1 | 0x67510a… |
| 08-04 10:25:56 | Brief-Gram 0xc83f…b7a9 | No | BUY | 20 | 95¢ | $19 | 0x67510a… |
| 08-03 00:26:57 | Straight-Hunting 0x66a1…80d9 | Yes | SELL | 144 | 5¢ | $7 | 0x4784af… |
| 08-03 00:26:57 | Brief-Gram 0xc83f…b7a9 | No | SELL | 20 | 95¢ | $19 | 0x4784af… |
| 08-03 00:26:57 | Snappy-Rooster 0xc602…7fc1 | Yes | BUY | 124 | 5¢ | $6 | 0x4784af… |
| 07-30 22:46:54 | Straight-Hunting 0x66a1…80d9 | Yes | BUY | 16 | 5¢ | $1 | 0x4c6e16… |
| 07-30 22:46:54 | Elated-Sombrero 0x40c5…5cba | Yes | BUY | 180 | 5¢ | $9 | 0x4c6e16… |
| 07-30 22:46:54 | Punctual-Sand 0x21d0…ce91 | No | SELL | 52 | 95¢ | $49 | 0x4c6e16… |
| 07-30 22:46:54 | Arctic-Kickoff 0xa667…ceb3 | No | BUY | 248 | 95¢ | $235 | 0x4c6e16… |
| 07-21 17:58:18 | Punctual-Sand 0x21d0…ce91 | No | SELL | 235 | 95¢ | $224 | 0xc7b1c2… |
| 07-21 17:58:18 | (anonymous) 0x93ed…0f0d | No | SELL | 6 | 95¢ | $6 | 0xc7b1c2… |
| 07-21 17:58:18 | (anonymous) 0xb3af…84fc | No | BUY | 300 | 95¢ | $285 | 0xc7b1c2… |
| 07-19 05:55:01 | Punctual-Sand 0x21d0…ce91 | No | SELL | 105 | 95¢ | $100 | 0xc3f44d… |
| 07-19 05:55:01 | (anonymous) 0xb3af…84fc | No | BUY | 105 | 95¢ | $100 | 0xc3f44d… |
| 07-15 13:06:25 | Definitive-Curtain 0xbcde…8dda | No | BUY | 16 | 95¢ | $15 | 0x8903c9… |
| 07-15 13:06:25 | Punctual-Sand 0x21d0…ce91 | No | SELL | 16 | 95¢ | $15 | 0x8903c9… |
| 07-14 04:40:58 | Creamy-Geology 0xf524…8178 | Yes | SELL | 20 | 5¢ | $1 | 0xf47106… |
| 07-14 04:40:58 | Punctual-Sand 0x21d0…ce91 | No | SELL | 20 | 95¢ | $19 | 0xf47106… |
| 06-12 11:18:27 | Punctual-Sand 0x21d0…ce91 | No | SELL | 12 | 95¢ | $11 | 0x03e6bd… |
| 06-12 11:18:27 | Rowdy-Tenement 0x510f…a43c | Yes | SELL | 12 | 5¢ | $1 | 0x03e6bd… |
| 06-08 17:58:07 | (anonymous) 0x93ed…0f0d | No | BUY | 1 | 94¢ | $1 | 0xb262b3… |
| 06-08 17:58:07 | Weepy-Prosecution 0xf176…74d0 | No | SELL | 1 | 94¢ | $1 | 0xb262b3… |
| 06-08 07:42:15 | Brief-Gram 0xc83f…b7a9 | No | BUY | 8 | 95¢ | $8 | 0xed8a21… |
| 06-08 07:42:15 | Punctual-Sand 0x21d0…ce91 | No | SELL | 8 | 95¢ | $8 | 0xed8a21… |
| 06-07 16:38:49 | (anonymous) 0x222c…0c15 | No | BUY | 8 | 95¢ | $8 | 0x67e994… |
| 06-07 16:38:49 | Brief-Gram 0xc83f…b7a9 | No | SELL | 8 | 95¢ | $8 | 0x67e994… |
| 06-05 07:38:04 | (anonymous) 0x93ed…0f0d | No | BUY | 1 | 94¢ | $1 | 0xeb3ddd… |
| 06-05 07:38:04 | Mediocre-Reform 0x156b…0f5b | No | SELL | 1 | 94¢ | $1 | 0xeb3ddd… |
| 06-05 07:37:01 | Punctual-Sand 0x21d0…ce91 | No | SELL | 1 | 95¢ | $1 | 0x5911e6… |
| 06-05 07:37:01 | Mediocre-Reform 0x156b…0f5b | No | BUY | 1 | 95¢ | $1 | 0x5911e6… |
| 06-04 07:10:12 | (anonymous) 0x93ed…0f0d | No | BUY | 3 | 94¢ | $3 | 0xaa6aeb… |
| 06-04 07:10:12 | Grim-Garage 0xa815…9cbe | Yes | SELL | 21 | 6¢ | $1 | 0xaa6aeb… |
| 06-04 07:10:12 | Brief-Gram 0xc83f…b7a9 | No | SELL | 24 | 94¢ | $23 | 0xaa6aeb… |
| 06-03 20:42:51 | Brief-Gram 0xc83f…b7a9 | No | BUY | 24 | 94¢ | $23 | 0x76086a… |
| 06-03 20:42:51 | Scrawny-Venture 0x5fa4…cd4e | No | SELL | 24 | 94¢ | $23 | 0x76086a… |
| 06-01 03:53:56 | Intent-Planning 0x4340…91fc | No | SELL | 2 | 94¢ | $2 | 0x0c7140… |
| 06-01 03:53:56 | Known-Use 0x21ff…0d71 | Yes | SELL | 2 | 6¢ | $0 | 0x0c7140… |
| 05-31 08:02:53 | Weepy-Prosecution 0xf176…74d0 | No | BUY | 1 | 95¢ | $1 | 0x13b19f… |
| 05-31 08:02:53 | Punctual-Sand 0x21d0…ce91 | No | SELL | 1 | 95¢ | $1 | 0x13b19f… |
| 05-30 08:13:11 | Punctual-Sand 0x21d0…ce91 | No | SELL | 620 | 95¢ | $589 | 0x21b63b… |
| 05-30 08:13:11 | Valuable-Passing 0x192b…a3fc | Yes | SELL | 620 | 5¢ | $31 | 0x21b63b… |
| 05-28 04:44:52 | Punctual-Sand 0x21d0…ce91 | No | SELL | 36 | 95¢ | $34 | 0x6868a9… |
| 05-28 04:44:52 | Creamy-Geology 0xf524…8178 | Yes | BUY | 20 | 6¢ | $1 | 0x6868a9… |
| 05-28 04:44:52 | Brief-Gram 0xc83f…b7a9 | No | BUY | 120 | 94¢ | $113 | 0x6868a9… |
| 05-28 04:44:52 | Quarterly-Humidity 0xd6fa…4f2d | Yes | BUY | 21 | 6¢ | $1 | 0x6868a9… |
| 05-28 04:44:52 | Grim-Garage 0xa815…9cbe | Yes | BUY | 21 | 6¢ | $1 | 0x6868a9… |