Total volume
$402,798
Trades
3,255
Unique wallets
573
Liquidity
$0
End date
1970-01-01
First seen
2026-07-30
last 08-02 03:10
Cohort breakdown
who's buying — by wallet tier SMI: -12.5¢ (top1%: 38% YES on $227.4K vs crowd: 51% YES on $406.1K)
By volume tier
Tier Wallets YES buy NO buy Net bias
🐋 Whale 84 $162.7K $189.5K $26.8K
🐬 Dolphin 153 $29.5K $9.1K +$20.4K
🐟 Fish 173 $12.2K $1.6K +$10.6K
🦐 Shrimp 163 $908 $606 +$301
By P&L percentile
Tier Wallets YES buy NO buy Net bias
🎯 Top 1% 44 $86.6K $140.9K $54.3K
🏆 Top 5% 34 $3.4K $574 +$2.8K
✅ Top 10% 24 $1.1K $161 +$931
Median 21 $952 $287 +$665
Below median 51 $786 $464 +$322
⚠️ Bottom 10% 25 $4.8K $13.3K $8.4K
🔻 Bottom 5% 47 $15.5K $2.1K +$13.4K
💀 Bottom 1% 21 $11.3K $19.8K $8.6K
unranked 306 $80.9K $23.2K +$57.7K
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
Substantial-Service 0x2c33…0563 Arizona Diamondbacks +91,856 $37,779 $37,779 2 08-02 01:35
Glaring-Salt 0xfe78…0319 Cleveland Guardians +86,532 $56,306 $56,306 32 08-02 02:29
Powerless-Savannah 0x5268…135d Cleveland Guardians +52,685 $31,316 $31,316 43 08-02 02:27
Powerless-Savannah 0x5268…135d Arizona Diamondbacks +31,238 $19,723 $19,723 16 08-02 02:27
(anonymous) 0x684b…8409 Arizona Diamondbacks +30,666 $12,403 $12,403 39 08-01 23:13
Scary-Edible 0x2005…75ea Cleveland Guardians +25,152 $7,366 $7,366 50 08-02 02:28
(anonymous) 0x224a…a3d5 Cleveland Guardians +25,124 $13,765 $13,765 23 08-02 01:26
Agitated-Bricklaying 0x84cf…2f63 Cleveland Guardians +24,967 $4,250 $4,250 101 08-02 02:38
Scary-Edible 0x2005…75ea Arizona Diamondbacks +24,410 $19,547 $19,547 78 08-02 02:49
Agitated-Bricklaying 0x84cf…2f63 Arizona Diamondbacks +21,081 $15,350 $15,350 48 08-02 02:34
Mountainous-Heat-Reservoir 0xb4f9…c9a7 Arizona Diamondbacks +21,019 $3,788 $3,788 3 08-02 00:38
Warped-Scholar 0x56ac…d77e Cleveland Guardians +18,450 $10,886 $10,886 1 08-01 12:11
Enchanted-Foal 0xabb8…bba3 Arizona Diamondbacks +17,141 $7,957 $7,957 12 08-02 01:10
Radiant-Birdhouse 0xc3c3…eec8 Cleveland Guardians +16,000 $7,120 $7,120 18 08-02 01:35
Well-Worn-Slaw 0x4f29…7a7e Cleveland Guardians +15,975 $11,238 $36,204 113 08-02 01:42
Well-Worn-Slaw 0x4f29…7a7e Arizona Diamondbacks +13,074 $5,628 $10,926 45 08-02 02:47
Frail-Possible 0x204f…5e14 Cleveland Guardians +10,342 $657 $657 12 08-02 02:28
(anonymous) 0x9d94…017d Cleveland Guardians +7,469 $3,751 $3,751 50 08-02 02:13
Irresponsible-Autumn 0xd9e0…05f2 Arizona Diamondbacks +6,934 $4,556 $4,556 26 08-02 02:46
Plaintive-Abundance 0x842a…7422 Cleveland Guardians +6,452 $4,000 $4,000 1 08-01 21:04
Irresponsible-Autumn 0xd9e0…05f2 Cleveland Guardians +6,080 $605 $605 48 08-02 02:46
(anonymous) 0x0385…acaf Arizona Diamondbacks +6,000 $1,710 $1,710 2 08-02 00:07
Known-Curl 0x2ca1…ddcd Cleveland Guardians +5,542 $2,992 $2,992 3 08-02 01:00
Obvious-Geyser-Cutlet 0xe8c4…395d Arizona Diamondbacks +5,000 $2,050 $2,050 2 08-01 13:39
Fatal-Publisher 0x58b9…ee8b Arizona Diamondbacks +5,000 $1,900 $1,900 25 08-01 23:05
Decent-Armrest 0xfc25…1f7f Arizona Diamondbacks +4,396 $4,391 $4,391 12 08-02 03:10
Substantial-Service 0x2c33…0563 Cleveland Guardians +4,283 $2,013 $2,013 8 08-02 01:26
Glaring-Salt 0xfe78…0319 Arizona Diamondbacks +3,992 $3,048 $3,048 20 08-02 02:10
(anonymous) 0xd47d…322b Arizona Diamondbacks +3,986 $1,515 $1,515 1 08-01 21:04
(anonymous) 0xe9cb…d096 Cleveland Guardians +3,892 $2,559 $7,326 202 08-02 02:47
Thunderous-Topsail 0x473f…9892 Cleveland Guardians +3,535 $2,227 $2,227 1 08-01 23:16
Thunderous-Topsail 0x473f…9892 Arizona Diamondbacks +3,535 $1,553 $1,553 2 08-01 23:20
Kosher-Tuxedo 0xcd8f…4dc1 Arizona Diamondbacks +3,500 $3,441 $3,441 58 08-02 02:49
Faithful-Jazz 0x32b4…8b21 Arizona Diamondbacks +3,109 $1,295 $1,295 3 08-02 01:01
Formal-Cupcake 0xb8c8…d8a4 Arizona Diamondbacks +3,095 $1,300 $1,300 1 08-01 12:24
Dependable-Waterfront 0xbca0…9705 Cleveland Guardians +3,093 $1,605 $1,605 7 08-02 01:27
(anonymous) 0x8e90…4f65 Arizona Diamondbacks +2,948 $1,238 $1,238 1 08-01 12:24
Faithful-Jazz 0x32b4…8b21 Cleveland Guardians +2,919 $156 $156 1 08-02 02:10
(anonymous) 0x3f7a…0b7b Arizona Diamondbacks +2,815 $2,808 $2,808 7 08-02 02:01
Conscious-Outfielder 0xdb83…1e50 Cleveland Guardians +2,787 $2,285 $2,285 2 08-02 00:38
Organic-Interface 0xf7c4…5919 Cleveland Guardians +2,760 $42 $42 2 08-02 02:46
Anchored-Twister-Spoon 0x61f1…7aef Cleveland Guardians +2,542 $1,500 $1,500 1 08-01 12:12
(anonymous) 0x3453…8524 Cleveland Guardians +2,542 $1,500 $1,500 1 08-01 12:12
Timely-Expansionism 0x8a8d…72f8 Arizona Diamondbacks +2,507 $2,500 $2,500 1 08-02 01:58
Fruitful-Admire 0x1cba…b694 Cleveland Guardians +2,398 $1,540 $1,540 38 08-02 02:08
Fruitful-Admire 0x1cba…b694 Arizona Diamondbacks +2,398 $1,185 $1,185 37 08-02 02:08
Powerless-Bijou 0xf4f8…5bf1 Arizona Diamondbacks +2,130 $1,173 $1,173 2 08-02 01:35
Hateful-Chord 0x27f7…44b0 Cleveland Guardians +2,034 $1,221 $1,221 4 08-01 13:39
Rex416 0x9a3f…914a Arizona Diamondbacks +2,000 $1,860 $1,860 13 08-02 02:27
(anonymous) 0x9b11…5375 Arizona Diamondbacks +1,979 $1,903 $1,903 18 08-02 02:30
Black-And-White-Summit 0x2ada…2f28 Cleveland Guardians +1,939 $27 $27 3 08-02 02:43
Celebrated-Executor 0xfd3e…5a7a Arizona Diamondbacks +1,898 $1,211 $1,211 2 08-02 01:35
Frail-Possible 0x204f…5e14 Arizona Diamondbacks +1,794 $1,069 $1,069 18 08-02 02:40
(anonymous) 0x0a77…9d74 Arizona Diamondbacks +1,684 $640 $640 22 08-01 18:18
Zealous-Violence 0xa697…59d5 Arizona Diamondbacks +1,600 $620 $620 5 08-01 21:04
(anonymous) 0xcb01…7dfb Cleveland Guardians +1,500 $102 $102 3 08-02 02:27
Square-Attempt 0xa73a…656a Cleveland Guardians +1,344 $803 $803 6 08-01 13:40
(anonymous) 0xda07…62a0 Cleveland Guardians +1,331 $18 $18 15 08-02 02:10
Remote-Pounding 0x816b…d69d Cleveland Guardians +1,319 $728 $728 2 08-02 01:14
(anonymous) 0xff34…694b Cleveland Guardians +1,231 $629 $629 6 08-02 01:09