Total volume
$7,461,925
Trades
31,023
Unique wallets
5,127
Liquidity
$0
End date
1970-01-01
First seen
2026-06-28
last 07-01 18:19
Cohort breakdown
who's buying — by wallet tier SMI: -10.5¢ (top1%: 69% YES on $1.37M vs crowd: 80% YES on $6.30M)
By volume tier
Tier Wallets YES buy NO buy Net bias
🐋 Whale 234 $3.48M $1.06M +$2.43M
🐬 Dolphin 592 $1.01M $100.9K +$905.7K
🐟 Fish 1,127 $383.3K $100.9K +$282.3K
🦐 Shrimp 3,174 $135.9K $30.2K +$105.8K
By P&L percentile
Tier Wallets YES buy NO buy Net bias
🎯 Top 1% 117 $946.2K $424.4K +$521.9K
🏆 Top 5% 215 $266.8K $122.6K +$144.1K
✅ Top 10% 144 $26.5K $1.3K +$25.2K
Median 275 $59.7K $3.5K +$56.2K
Below median 378 $36.2K $2.5K +$33.7K
⚠️ Bottom 10% 178 $20.3K $2.4K +$17.9K
🔻 Bottom 5% 246 $122.5K $39.6K +$83.0K
💀 Bottom 1% 108 $527.8K $181.7K +$346.2K
unranked 3,466 $3.00M $511.6K +$2.49M
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 England +1,060,844 $997,870 $997,870 1,134 07-01 18:19
(anonymous) 0x6754…e3bc DR Congo +618,749 $74,250 $74,250 253 07-01 15:58
Substantial-Service 0x2c33…0563 DR Congo +447,835 $67,706 $67,706 118 07-01 17:58
Heavenly-Numismatist 0x9f2f…2ca8 DR Congo +300,000 $36,000 $60,000 889 07-01 15:58
Heavenly-Numismatist 0x9f2f…2ca8 England +300,000 $264,000 $264,000 1 07-01 15:55
(anonymous) 0x224a…a3d5 DR Congo +278,048 $64,556 $64,556 348 07-01 17:43
Last-Ascend 0x8325…19cc England +242,122 $158,731 $351,303 307 07-01 17:52
Yellow-Alphabet 0x7e5e…7315 DR Congo +224,183 $78,048 $78,048 849 07-01 17:26
(anonymous) 0xc430…1ebf DR Congo +193,092 $25,102 $25,102 1 07-01 14:29
Foolish-Mango 0x1b47…d814 DR Congo +180,537 $60,863 $60,863 261 07-01 17:26
All-Peasant-Drug 0xe907…cff6 DR Congo +178,096 $41,950 $42,940 166 07-01 17:58
Glaring-Salt 0xfe78…0319 DR Congo +176,365 $63,274 $63,274 95 07-01 17:33
(anonymous) 0x99c4…18e7 England +162,472 $121,490 $121,490 350 07-01 18:00
Well-Worn-Slaw 0x4f29…7a7e England +159,365 $130,030 $313,290 526 07-01 17:41
(anonymous) 0x99c4…18e7 DR Congo +156,942 $48,089 $48,089 458 07-01 17:54
(anonymous) 0x5375…aeea DR Congo +137,469 $37,854 $37,854 162 07-01 17:59
Agitated-Bricklaying 0x84cf…2f63 DR Congo +136,285 $29,674 $29,674 1,333 07-01 18:00
Short-Term-Valance 0xd696…8a49 DR Congo +128,173 $15,135 $15,135 171 07-01 16:18
Scary-Edible 0x2005…75ea DR Congo +115,013 $36,825 $36,825 281 07-01 17:57
(anonymous) 0x4f64…9ca2 DR Congo +100,333 $200 $200 2 07-01 18:18
Shoddy-Harmonise 0xf28e…cab2 DR Congo +100,000 $35,000 $35,000 157 07-01 16:56
Vital-Beat 0x7650…fac1 England +97,500 $85,800 $85,800 1 07-01 15:30
All-Peasant-Drug 0xe907…cff6 England +94,206 $65,624 $101,258 491 07-01 18:15
(anonymous) 0x95f5…779f DR Congo +90,018 $28,613 $28,613 440 07-01 17:57
Ironclad-Housework 0x9703…69c2 DR Congo +89,510 $10,237 $10,237 207 07-01 15:58
Fickle-Game 0xe72b…b0a0 DR Congo +85,400 $22,626 $22,626 11 07-01 17:36
(anonymous) 0xfa5f…005f England +85,269 $83,307 $83,307 46 07-01 17:56
Scary-Edible 0x2005…75ea England +83,611 $56,891 $56,891 132 07-01 17:51
Double-Bricklaying 0xd202…8973 England +81,905 $52,826 $52,826 427 07-01 16:58
(anonymous) 0x1153…df79 England +76,846 $45,000 $45,000 4 07-01 17:34
(anonymous) 0xa407…ca38 England +75,959 $34,890 $34,890 2 07-01 17:37
Glaring-Salt 0xfe78…0319 England +75,388 $58,555 $58,555 75 07-01 17:45
Harmful-Gymnast 0x8fbb…9a17 England +74,267 $65,355 $65,355 1 07-01 15:58
Flickering-Salary 0xc58d…9373 DR Congo +60,805 $28,714 $28,714 55 07-01 17:34
(anonymous) 0x0b06…7cdf England +57,955 $51,000 $51,000 1 07-01 13:37
Opulent-Right 0xb100…6461 England +57,778 $57,000 $101,400 2 07-01 18:11
(anonymous) 0x1396…62b5 England +53,000 $46,640 $46,640 208 07-01 09:47
Second-Triumph 0x1681…b1c7 England +50,000 $44,000 $44,000 178 07-01 11:17
Happy-Go-Lucky-Glockenspiel 0x06c0…bc23 England +48,638 $47,627 $47,627 18 07-01 17:51
(anonymous) 0xa7e2…9e36 England +48,180 $32,723 $32,723 2 07-01 16:27
Exemplary-Shoreline 0xa6d1…286a England +46,893 $24,156 $24,156 198 07-01 17:37
Uniform-Contract 0xb0cc…f354 DR Congo +46,684 $12,726 $12,726 20 07-01 17:45
Agitated-Bricklaying 0x84cf…2f63 England +43,868 $38,394 $38,394 506 07-01 16:28
(anonymous) 0x95f5…779f England +40,979 $33,311 $33,311 156 07-01 17:58
(anonymous) 0x94e4…87e0 DR Congo +40,565 $15,000 $15,000 2 07-01 17:22
Dishonest-Association 0xa8ca…d535 England +39,773 $35,000 $35,000 1 07-01 15:28
(anonymous) 0x118c…e13e England +39,321 $21,474 $27,934 9 07-01 17:39
(anonymous) 0x71ac…d2b1 England +39,173 $34,472 $34,472 1 07-01 12:51
(anonymous) 0x66ac…0118 DR Congo +37,941 $9,602 $9,602 1 07-01 16:11
Drab-Funding 0x412f…30fa DR Congo +36,270 $7,883 $8,171 17 07-01 16:16
Frivolous-Crowd 0x0bf8…03b2 England +33,758 $33,344 $33,344 9 07-01 17:57
Fair-Housing 0xa800…bd7a England +33,752 $20,251 $20,251 60 07-01 17:21
Productive-Daughter 0x62ca…1760 England +31,620 $20,283 $20,587 48 07-01 17:26
Sore-Overheard 0x5c92…4e7c England +28,529 $28,203 $28,203 5 07-01 17:56
(anonymous) 0x381b…4d74 DR Congo +27,000 $8,100 $8,100 1 07-01 16:20
Grumpy-Pendant 0x551c…fe91 DR Congo +24,615 $3,200 $3,200 1 07-01 16:06
Menacing-Tattler-Tugboat 0x0121…f722 DR Congo +24,000 $264 $264 4 07-01 17:56
Sweet-Rag 0xecbe…42ff DR Congo +23,958 $15 $2,372 143 07-01 17:57
Ornate-Grocery 0x17b2…87a1 DR Congo +20,937 $500 $500 1 07-01 18:00
Irresponsible-Autumn 0xd9e0…05f2 DR Congo +20,878 $6,898 $6,898 105 07-01 17:58