XRP Up or Down - February 20, 5:55AM-6:00AM ET
Down won
Total volume
$3,643
Trades
564
Unique wallets
115
Liquidity
$0
End date
2026-02-20
First seen
2026-02-20
last 02-20 11:00
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:
+13.0¢
(top1%: 40% YES on $1.8K
vs crowd: 27% YES on $3.3K)
By volume tier
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🐋 Whale | 16 | $683 | $991 | $309 |
| 🐬 Dolphin | 32 | $88 | $983 | $895 |
| 🐟 Fish | 43 | $84 | $350 | $266 |
| 🦐 Shrimp | 24 | $27 | $109 | $83 |
By P&L percentile
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🎯 Top 1% | 20 | $728 | $1.1K | $381 |
| 🏆 Top 5% | 15 | $28 | $81 | $53 |
| ✅ Top 10% | 2 | $1 | $6 | $5 |
| Median | 12 | $3 | $38 | $35 |
| Below median | 27 | $27 | $270 | $243 |
| ⚠️ Bottom 10% | 12 | $38 | $645 | $606 |
| 🔻 Bottom 5% | 22 | $39 | $243 | $204 |
| 💀 Bottom 1% | 5 | $16 | $42 | $25 |
| Wallet | Side | Net shares | Cost basis | Volume | Trades | Last activity |
|---|---|---|---|---|---|---|
| (anonymous) 0x1d00…0313 | Down | +609 | $371 | $371 | 28 | 02-20 10:59 |
| (anonymous) 0x1d00…0313 | Up | +554 | $281 | $281 | 36 | 02-20 10:59 |
| (anonymous) 0x6ad6…f99c | Down | +499 | $493 | $493 | 1 | 02-20 10:59 |
| (anonymous) 0xd0d6…93aa | Up | +384 | $140 | $140 | 22 | 02-20 10:59 |
| (anonymous) 0x732f…f081 | Down | +254 | $167 | $167 | 14 | 02-20 10:59 |
| (anonymous) 0x375e…b7b4 | Up | +250 | $2 | $2 | 11 | 02-20 10:59 |
| (anonymous) 0xb657…7a1b | Up | +250 | $2 | $2 | 25 | 02-20 11:00 |
| (anonymous) 0xf49a…f9ba | Up | +222 | $3 | $3 | 6 | 02-20 10:59 |
| (anonymous) 0xd0d6…93aa | Down | +196 | $115 | $115 | 21 | 02-20 10:58 |
| (anonymous) 0x8e3d…4f7a | Down | +179 | $108 | $108 | 8 | 02-20 10:59 |
| (anonymous) 0x8e3d…4f7a | Up | +176 | $88 | $88 | 12 | 02-20 10:59 |
| (anonymous) 0x732f…f081 | Up | +157 | $51 | $51 | 11 | 02-20 10:59 |
| (anonymous) 0x80f1…5d6e | Down | +134 | $133 | $133 | 1 | 02-20 10:59 |
| Spotless-Slide 0x0bf8…fb84 | Down | +109 | $108 | $108 | 1 | 02-20 10:59 |
| (anonymous) 0xff99…6405 | Up | +100 | $2 | $2 | 1 | 02-20 10:59 |
| Present-Goodwill 0xe2ef…c9bc | Up | +100 | $1 | $1 | 1 | 02-20 10:59 |
| (anonymous) 0x4f0d…7e11 | Up | +100 | $3 | $3 | 11 | 02-20 10:59 |
| (anonymous) 0xff99…6405 | Down | +96 | $91 | $91 | 4 | 02-20 10:59 |
| Failing-Picnic 0x6541…e441 | Up | +89 | $35 | $35 | 17 | 02-20 10:59 |
| (anonymous) 0x16c0…55a5 | Down | +78 | $47 | $47 | 3 | 02-20 10:59 |
| Failing-Picnic 0x6541…e441 | Down | +75 | $31 | $31 | 21 | 02-20 10:59 |
| Wobbly-Order 0xa540…0b43 | Down | +72 | $24 | $24 | 3 | 02-20 10:57 |
| (anonymous) 0x7146…7255 | Up | +60 | $3 | $3 | 1 | 02-20 10:59 |
| Lighthearted-Phosphate 0x288f…60ee | Down | +57 | $56 | $56 | 1 | 02-20 10:59 |
| (anonymous) 0x58bc…9832 | Down | +54 | $53 | $53 | 2 | 02-20 11:00 |
| Wobbly-Order 0xa540…0b43 | Up | +50 | $14 | $14 | 1 | 02-20 10:56 |
| (anonymous) 0x16c0…55a5 | Up | +49 | $31 | $31 | 4 | 02-20 10:57 |
| (anonymous) 0xf4ce…4afa | Up | +45 | $2 | $2 | 6 | 02-20 10:59 |
| (anonymous) 0xc1ef…cf43 | Down | +45 | $44 | $44 | 7 | 02-20 11:00 |
| (anonymous) 0x7146…7255 | Down | +41 | $23 | $23 | 1 | 02-20 10:56 |
| Submissive-Rosemary 0x30a0…a458 | Up | +37 | $16 | $16 | 9 | 02-20 10:55 |
| (anonymous) 0x76d0…49e3 | Down | +31 | $30 | $30 | 1 | 02-20 10:59 |
| (anonymous) 0x70ec…bb5d | Up | +31 | $-4 | $96 | 18 | 02-20 10:59 |
| Crazy-Access 0x67f4…6916 | Down | +30 | $30 | $30 | 1 | 02-20 11:00 |
| (anonymous) 0x6b54…8b47 | Down | +25 | $24 | $24 | 1 | 02-20 10:59 |
| Imperturbable-Trove 0x2037…473d | Down | +25 | $24 | $24 | 2 | 02-20 11:00 |
| (anonymous) 0x9224…1d3d | Down | +24 | $24 | $24 | 12 | 02-20 11:00 |
| (anonymous) 0xd850…e26c | Up | +24 | $12 | $12 | 1 | 02-20 10:54 |
| (anonymous) 0xd84c…07b9 | Down | +21 | $20 | $20 | 4 | 02-20 11:00 |
| Dead-Dinosaur 0xc263…9325 | Down | +20 | $20 | $20 | 1 | 02-20 10:59 |
| (anonymous) 0x70ec…bb5d | Down | +20 | $-9 | $170 | 20 | 02-20 11:00 |
| Heavenly-Aftershave 0x8935…7daa | Down | +20 | $10 | $10 | 1 | 02-20 10:54 |
| Gregarious-Bullfighter 0x57aa…04c5 | Down | +20 | $7 | $7 | 5 | 02-20 10:58 |
| (anonymous) 0x1ae9…e9f3 | Down | +19 | $12 | $12 | 3 | 02-20 10:59 |
| (anonymous) 0x361f…1abb | Down | +19 | $7 | $28 | 10 | 02-20 11:00 |
| (anonymous) 0x1ae9…e9f3 | Up | +18 | $11 | $11 | 4 | 02-20 10:56 |
| (anonymous) 0xfd43…ecfa | Down | +18 | $7 | $7 | 1 | 02-20 10:57 |
| (anonymous) 0x485a…3e92 | Down | +17 | $6 | $6 | 3 | 02-20 10:58 |
| (anonymous) 0x913f…837a | Up | +17 | $10 | $10 | 1 | 02-20 10:58 |
| (anonymous) 0xad5e…d551 | Up | +17 | $1 | $1 | 3 | 02-20 10:59 |
| (anonymous) 0x4450…ffa2 | Up | +15 | $0 | $0 | 1 | 02-20 11:00 |
| (anonymous) 0x485a…3e92 | Up | +14 | $4 | $4 | 2 | 02-20 10:59 |
| (anonymous) 0x2ae1…54a9 | Up | +12 | $4 | $4 | 2 | 02-20 10:59 |
| (anonymous) 0x021c…c5e9 | Down | +11 | $10 | $10 | 1 | 02-20 10:59 |
| (anonymous) 0x33b7…66c4 | Up | +11 | $6 | $6 | 3 | 02-20 10:58 |
| (anonymous) 0x07d4…0143 | Up | +10 | $6 | $9 | 5 | 02-20 10:59 |
| (anonymous) 0xf095…7ba8 | Up | +10 | $0 | $0 | 2 | 02-20 10:59 |
| (anonymous) 0x75df…1e02 | Up | +10 | $0 | $0 | 2 | 02-20 10:59 |
| (anonymous) 0xcbdd…dbe9 | Up | +9 | $6 | $6 | 4 | 02-20 10:57 |
| Spotless-Slide 0x0bf8…fb84 | Up | +8 | $5 | $5 | 1 | 02-20 10:58 |
| Time | Wallet | Outcome | Side | Size | Price | USD | Tx |
|---|---|---|---|---|---|---|---|
| 02-20 11:00:16 | (anonymous) 0xd84c…07b9 | Down | BUY | 10 | 99¢ | $10 | 0xf3836e… |
| 02-20 11:00:16 | (anonymous) 0xd84c…07b9 | Down | BUY | 1 | 99¢ | $1 | 0x5dd481… |
| 02-20 11:00:16 | (anonymous) 0x17e2…07f9 | Down | SELL | 10 | 99¢ | $10 | 0xf3836e… |
| 02-20 11:00:16 | (anonymous) 0xe228…7f51 | Down | SELL | 1 | 99¢ | $1 | 0x5dd481… |
| 02-20 11:00:04 | (anonymous) 0x361f…1abb | Down | SELL | 4 | 99¢ | $4 | 0xe09167… |
| 02-20 11:00:04 | (anonymous) 0xd84c…07b9 | Down | BUY | 4 | 99¢ | $4 | 0xe09167… |
| 02-20 11:00:02 | (anonymous) 0x9224…1d3d | Down | BUY | 2 | 99¢ | $1 | 0x9e8e04… |
| 02-20 11:00:02 | (anonymous) 0xb657…7a1b | Up | BUY | 1 | 1¢ | $0 | 0xc30568… |
| 02-20 11:00:02 | (anonymous) 0x58bc…9832 | Down | BUY | 27 | 99¢ | $27 | 0x12b188… |
| 02-20 11:00:02 | (anonymous) 0x70ec…bb5d | Down | SELL | 14 | 98¢ | $14 | 0xa0d3e2… |
| 02-20 11:00:02 | Considerate-Songbird 0xc9d3…78d6 | Down | SELL | 4 | 99¢ | $4 | 0xdf5f95… |
| 02-20 11:00:02 | (anonymous) 0xc1ef…cf43 | Down | BUY | 1 | 98¢ | $1 | 0x997c60… |
| 02-20 11:00:02 | Serious-Competitor 0x07ee…6d5a | Down | BUY | 1 | 99¢ | $1 | 0x5674ac… |
| 02-20 11:00:02 | (anonymous) 0xb657…7a1b | Up | BUY | 27 | 1¢ | $0 | 0x12b188… |
| 02-20 11:00:02 | (anonymous) 0xb657…7a1b | Up | BUY | 2 | 1¢ | $0 | 0x9139b0… |
| 02-20 11:00:02 | (anonymous) 0x9224…1d3d | Down | BUY | 3 | 99¢ | $2 | 0x7659b0… |
| 02-20 11:00:02 | Considerate-Songbird 0xc9d3…78d6 | Down | SELL | 1 | 99¢ | $1 | 0x5674ac… |
| 02-20 11:00:02 | (anonymous) 0xb657…7a1b | Up | BUY | 3 | 1¢ | $0 | 0x7659b0… |
| 02-20 11:00:02 | (anonymous) 0x1d80…a4d6 | Down | BUY | 1 | 99¢ | $1 | 0xc30568… |
| 02-20 11:00:02 | (anonymous) 0xb657…7a1b | Up | BUY | 3 | 1¢ | $0 | 0xdf5f95… |
| 02-20 11:00:02 | (anonymous) 0x9224…1d3d | Down | BUY | 2 | 99¢ | $1 | 0x9139b0… |
| 02-20 11:00:02 | (anonymous) 0xc1ef…cf43 | Down | BUY | 14 | 98¢ | $14 | 0xa0d3e2… |
| 02-20 11:00:02 | (anonymous) 0x9224…1d3d | Down | BUY | 3 | 99¢ | $2 | 0x5cd33d… |
| 02-20 11:00:02 | (anonymous) 0x86a5…49e1 | Down | SELL | 5 | 99¢ | $5 | 0x2135b6… |
| 02-20 11:00:02 | (anonymous) 0x58bc…9832 | Down | BUY | 27 | 99¢ | $27 | 0xdf5f95… |
| 02-20 11:00:02 | (anonymous) 0xb657…7a1b | Up | BUY | 3 | 1¢ | $0 | 0x5cd33d… |
| 02-20 11:00:02 | (anonymous) 0x646b…adad | Down | SELL | 1 | 98¢ | $1 | 0x997c60… |
| 02-20 11:00:02 | (anonymous) 0xb657…7a1b | Up | BUY | 2 | 1¢ | $0 | 0x9e8e04… |
| 02-20 11:00:02 | (anonymous) 0x111e…3de4 | Up | BUY | 5 | 1¢ | $0 | 0xdf5f95… |
| 02-20 11:00:02 | (anonymous) 0x4450…ffa2 | Up | BUY | 15 | 1¢ | $0 | 0xdf5f95… |
| 02-20 11:00:02 | (anonymous) 0xd84c…07b9 | Down | BUY | 5 | 99¢ | $5 | 0x2135b6… |
| 02-20 11:00:00 | (anonymous) 0x1d80…a4d6 | Down | BUY | 1 | 99¢ | $1 | 0xaee499… |
| 02-20 11:00:00 | (anonymous) 0x9224…1d3d | Down | BUY | 3 | 99¢ | $2 | 0x4b2c5e… |
| 02-20 11:00:00 | (anonymous) 0xb657…7a1b | Up | BUY | 11 | 1¢ | $0 | 0xdac731… |
| 02-20 11:00:00 | (anonymous) 0xb657…7a1b | Up | BUY | 1 | 1¢ | $0 | 0x0928b7… |
| 02-20 11:00:00 | (anonymous) 0x316c…c5ea | Down | BUY | 1 | 99¢ | $1 | 0x0928b7… |
| 02-20 11:00:00 | (anonymous) 0x9224…1d3d | Down | BUY | 2 | 99¢ | $1 | 0xfd6f6c… |
| 02-20 11:00:00 | (anonymous) 0xb657…7a1b | Up | BUY | 1 | 1¢ | $0 | 0x889ec7… |
| 02-20 11:00:00 | Imperturbable-Trove 0x2037…473d | Down | BUY | 12 | 99¢ | $12 | 0x45eb1f… |
| 02-20 11:00:00 | (anonymous) 0xb657…7a1b | Up | BUY | 3 | 1¢ | $0 | 0x4b2c5e… |
| 02-20 11:00:00 | (anonymous) 0xb657…7a1b | Up | BUY | 12 | 1¢ | $0 | 0x45eb1f… |
| 02-20 11:00:00 | Crazy-Access 0x67f4…6916 | Down | BUY | 30 | 99¢ | $30 | 0x343b25… |
| 02-20 11:00:00 | (anonymous) 0xb657…7a1b | Up | BUY | 3 | 1¢ | $0 | 0xe96fd2… |
| 02-20 11:00:00 | Wicked-Alias 0x2448…f5b2 | Down | BUY | 10 | 99¢ | $10 | 0x29c904… |
| 02-20 11:00:00 | (anonymous) 0x9224…1d3d | Down | BUY | 3 | 99¢ | $2 | 0x42d247… |
| 02-20 11:00:00 | (anonymous) 0x9224…1d3d | Down | BUY | 2 | 99¢ | $1 | 0x570fc4… |
| 02-20 11:00:00 | (anonymous) 0xb657…7a1b | Up | BUY | 2 | 1¢ | $0 | 0x022d71… |
| 02-20 11:00:00 | (anonymous) 0x9224…1d3d | Down | BUY | 2 | 99¢ | $1 | 0x344172… |
| 02-20 11:00:00 | (anonymous) 0xb657…7a1b | Up | BUY | 3 | 1¢ | $0 | 0xc98c19… |
| 02-20 11:00:00 | (anonymous) 0x1d80…a4d6 | Down | BUY | 1 | 99¢ | $1 | 0x889ec7… |
| 02-20 11:00:00 | (anonymous) 0xb657…7a1b | Up | BUY | 2 | 1¢ | $0 | 0x570fc4… |
| 02-20 11:00:00 | (anonymous) 0x9224…1d3d | Down | BUY | 3 | 99¢ | $2 | 0xc98c19… |
| 02-20 11:00:00 | (anonymous) 0x92c5…37fb | Down | BUY | 11 | 99¢ | $11 | 0xdac731… |
| 02-20 11:00:00 | (anonymous) 0x9224…1d3d | Down | BUY | 3 | 99¢ | $2 | 0xe96fd2… |
| 02-20 11:00:00 | (anonymous) 0xb657…7a1b | Up | BUY | 3 | 1¢ | $0 | 0x42d247… |
| 02-20 11:00:00 | (anonymous) 0x9224…1d3d | Down | BUY | 2 | 99¢ | $1 | 0x022d71… |
| 02-20 11:00:00 | (anonymous) 0xb657…7a1b | Up | BUY | 2 | 1¢ | $0 | 0x1b866b… |
| 02-20 11:00:00 | (anonymous) 0xb657…7a1b | Up | BUY | 2 | 1¢ | $0 | 0xfd6f6c… |
| 02-20 11:00:00 | (anonymous) 0xb657…7a1b | Up | BUY | 2 | 1¢ | $0 | 0x344172… |
| 02-20 11:00:00 | Loathsome-Void 0x4c57…fd05 | Down | BUY | 2 | 99¢ | $2 | 0x1b866b… |
| 02-20 11:00:00 | (anonymous) 0xb657…7a1b | Up | BUY | 10 | 1¢ | $0 | 0x29c904… |
| 02-20 11:00:00 | (anonymous) 0xb657…7a1b | Up | BUY | 30 | 1¢ | $0 | 0x343b25… |
| 02-20 11:00:00 | (anonymous) 0xb657…7a1b | Up | BUY | 1 | 1¢ | $0 | 0xaee499… |
| 02-20 10:59:58 | Jealous-Laughter 0x50a2…6752 | Up | SELL | 3 | 1¢ | $0 | 0x3136ef… |
| 02-20 10:59:58 | (anonymous) 0x0fef…0d76 | Down | BUY | 1 | 99¢ | $1 | 0x1107f9… |
| 02-20 10:59:58 | (anonymous) 0x80f1…5d6e | Down | BUY | 134 | 99¢ | $133 | 0xe83925… |
| 02-20 10:59:58 | (anonymous) 0x375e…b7b4 | Up | BUY | 5 | 1¢ | $0 | 0x715375… |
| 02-20 10:59:58 | Spotless-Slide 0x0bf8…fb84 | Down | BUY | 109 | 99¢ | $108 | 0xe09eea… |
| 02-20 10:59:58 | (anonymous) 0xc173…2563 | Down | BUY | 5 | 99¢ | $5 | 0x715375… |
| 02-20 10:59:58 | (anonymous) 0x75df…1e02 | Up | BUY | 4 | 1¢ | $0 | 0xe83925… |
| 02-20 10:59:58 | (anonymous) 0x75df…1e02 | Up | BUY | 6 | 1¢ | $0 | 0xe09eea… |
| 02-20 10:59:58 | (anonymous) 0xb657…7a1b | Up | BUY | 125 | 1¢ | $1 | 0xe83925… |
| 02-20 10:59:58 | (anonymous) 0xb657…7a1b | Up | BUY | 1 | 1¢ | $0 | 0x1107f9… |
| 02-20 10:59:58 | (anonymous) 0x375e…b7b4 | Up | BUY | 3 | 1¢ | $0 | 0x3136ef… |
| 02-20 10:59:58 | (anonymous) 0x375e…b7b4 | Up | BUY | 3 | 1¢ | $0 | 0xe09eea… |
| 02-20 10:59:58 | (anonymous) 0xf4ce…4afa | Up | BUY | 5 | 1¢ | $0 | 0xe83925… |
| 02-20 10:59:58 | Present-Goodwill 0xe2ef…c9bc | Up | BUY | 100 | 1¢ | $1 | 0xe09eea… |
| 02-20 10:59:56 | (anonymous) 0x2874…1a77 | Down | BUY | 10 | 99¢ | $10 | 0x84ec11… |
| 02-20 10:59:56 | (anonymous) 0x375e…b7b4 | Up | BUY | 2 | 1¢ | $0 | 0xa6d81f… |
| 02-20 10:59:56 | (anonymous) 0x17e2…07f9 | Down | BUY | 10 | 99¢ | $10 | 0x9e7228… |
| 02-20 10:59:56 | (anonymous) 0x375e…b7b4 | Up | BUY | 10 | 1¢ | $0 | 0x84ec11… |
| 02-20 10:59:56 | (anonymous) 0x375e…b7b4 | Up | BUY | 10 | 1¢ | $0 | 0x9e7228… |
| 02-20 10:59:56 | Fast-Mop 0x2ca6…964b | Down | BUY | 2 | 99¢ | $2 | 0xa6d81f… |
| 02-20 10:59:54 | (anonymous) 0x09ae…55bc | Up | SELL | 21 | 2¢ | $0 | 0x63c15b… |
| 02-20 10:59:54 | (anonymous) 0x375e…b7b4 | Up | BUY | 2 | 1¢ | $0 | 0xbaaa1a… |
| 02-20 10:59:54 | (anonymous) 0x8e3d…4f7a | Up | BUY | 13 | 2¢ | $0 | 0x63c15b… |
| 02-20 10:59:54 | (anonymous) 0x1d00…0313 | Up | BUY | 8 | 2¢ | $0 | 0x63c15b… |
| 02-20 10:59:54 | Crafty-Tenement 0x180a…e6f5 | Down | BUY | 2 | 99¢ | $2 | 0xbaaa1a… |
| 02-20 10:59:54 | Imperturbable-Trove 0x2037…473d | Down | BUY | 12 | 99¢ | $12 | 0x17e181… |
| 02-20 10:59:54 | (anonymous) 0x375e…b7b4 | Up | BUY | 12 | 1¢ | $0 | 0x17e181… |
| 02-20 10:59:52 | (anonymous) 0x1d00…0313 | Up | BUY | 20 | 2¢ | $0 | 0x4b423a… |
| 02-20 10:59:52 | (anonymous) 0x375e…b7b4 | Up | BUY | 31 | 1¢ | $0 | 0xd6b958… |
| 02-20 10:59:52 | (anonymous) 0x1d00…0313 | Up | BUY | 8 | 2¢ | $0 | 0x4bff85… |
| 02-20 10:59:52 | (anonymous) 0x3c65…d37e | Down | BUY | 8 | 98¢ | $7 | 0x4bff85… |
| 02-20 10:59:52 | Dead-Dinosaur 0xc263…9325 | Down | BUY | 20 | 98¢ | $20 | 0x4b423a… |
| 02-20 10:59:52 | (anonymous) 0x09ae…55bc | Up | SELL | 31 | 1¢ | $0 | 0xd6b958… |
| 02-20 10:59:50 | (anonymous) 0xf49a…f9ba | Up | BUY | 200 | 1¢ | $2 | 0x90a836… |
| 02-20 10:59:50 | (anonymous) 0xe863…1e9f | Up | BUY | 5 | 1¢ | $0 | 0x90a836… |
| 02-20 10:59:50 | (anonymous) 0xed62…ad3e | Down | SELL | 6 | 97¢ | $5 | 0x4c0fed… |
| 02-20 10:59:50 | (anonymous) 0xc1ef…cf43 | Down | BUY | 4 | 97¢ | $4 | 0xa05ba7… |