Will Elon Musk be named in newly released Epstein files by February 28?
No won
Total volume
$13,616
Trades
513
Unique wallets
163
Liquidity
$0
End date
1970-01-01
First seen
2026-02-02
last 03-01 11:16
YES price (mid)
last 60 days, hourly
Not enough snapshot data yet — the snapshot daemon polls every 5 min.
YES holders
Cohort breakdown
who's buying — by wallet tier
SMI:
-1.4¢
(top1%: 22% YES on $2.5K
vs crowd: 24% YES on $8.5K)
By volume tier
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🐋 Whale | 27 | $390 | $2.6K | $2.3K |
| 🐬 Dolphin | 33 | $433 | $718 | $285 |
| 🐟 Fish | 42 | $991 | $2.9K | $1.9K |
| 🦐 Shrimp | 61 | $192 | $229 | $37 |
By P&L percentile
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🎯 Top 1% | 29 | $554 | $2.0K | $1.4K |
| 🏆 Top 5% | 24 | $645 | $973 | $328 |
| ✅ Top 10% | 5 | $11 | $84 | $73 |
| Median | 13 | $19 | $120 | $101 |
| Below median | 41 | $127 | $147 | $20 |
| ⚠️ Bottom 10% | 20 | $289 | $906 | $617 |
| 🔻 Bottom 5% | 18 | $200 | $1.6K | $1.4K |
| 💀 Bottom 1% | 13 | $161 | $748 | $587 |
| Wallet | Side | Net shares | Cost basis | Volume | Trades | Last activity |
|---|---|---|---|---|---|---|
| Smoggy-Sunglasses 0xb4f2…e5fa | No | +709 | $645 | $645 | 6 | 02-24 17:49 |
| (anonymous) 0x1057…9ea5 | No | +613 | $466 | $466 | 8 | 02-22 03:01 |
| Mean-Yam 0xf910…7467 | Yes | +500 | $25 | $25 | 1 | 02-25 21:04 |
| Bite-Sized-Shade 0x44fd…b634 | No | +500 | $380 | $380 | 17 | 02-05 07:21 |
| Belated-Glue 0xad53…ef24 | Yes | +398 | $132 | $132 | 20 | 02-18 04:03 |
| Straight-Wrinkle 0x8765…ed81 | Yes | +379 | $21 | $21 | 3 | 03-01 09:02 |
| Sudden-Snowstorm 0xd25b…9f3d | No | +371 | $369 | $369 | 2 | 03-01 09:02 |
| Blond-Wriggler 0xd950…ad1b | Yes | +356 | $44 | $47 | 6 | 02-25 21:04 |
| Tremendous-Divide 0xe154…0b7f | Yes | +250 | $5 | $5 | 1 | 02-25 21:04 |
| Belated-Glue 0xad53…ef24 | No | +236 | $150 | $150 | 16 | 02-19 13:26 |
| (anonymous) 0x110e…8b11 | No | +234 | $231 | $231 | 1 | 02-27 17:38 |
| Long-Term-Wastebasket 0xe6d6…58f0 | Yes | +223 | $3 | $7 | 4 | 02-28 13:50 |
| Unhealthy-Prize 0x8d88…1e28 | Yes | +220 | $4 | $4 | 2 | 02-27 17:38 |
| Hideous-Racer 0xc8ab…6418 | No | +128 | $124 | $432 | 14 | 02-25 21:23 |
| (anonymous) 0xf20a…2b93 | Yes | +125 | $10 | $10 | 1 | 02-23 17:44 |
| Sweltering-Policy 0xe1d2…0ecf | Yes | +114 | $1 | $1 | 1 | 03-01 08:55 |
| (anonymous) 0x4f0d…336a | No | +100 | $65 | $65 | 2 | 02-06 09:18 |
| Elastic-Banquette 0x386f…db83 | Yes | +93 | -$1 | $4 | 11 | 03-01 09:02 |
| (anonymous) 0x5618…a0ef | Yes | +83 | $10 | $10 | 1 | 02-19 12:48 |
| Grim-Bowtie 0x477d…55a9 | Yes | +80 | $27 | $42 | 8 | 02-05 15:12 |
| (anonymous) 0xd9db…d937 | No | +80 | $66 | $66 | 2 | 02-25 20:18 |
| Grim-Bowtie 0x477d…55a9 | No | +80 | $48 | $48 | 6 | 02-02 13:44 |
| Villainous-Wave 0x03d0…d647 | Yes | +77 | $18 | $18 | 4 | 02-05 07:21 |
| Pleasing-Elm 0x4ffe…9f71 | Yes | +74 | $16 | $25 | 6 | 02-16 16:56 |
| (anonymous) 0xc773…5e12 | Yes | +74 | $6 | $6 | 1 | 02-25 15:22 |
| (anonymous) 0x056c…5066 | Yes | +63 | $1 | $2 | 2 | 02-26 08:08 |
| (anonymous) 0xf22e…9e72 | Yes | +61 | $1 | $1 | 1 | 02-26 08:08 |
| (anonymous) 0x7462…559d | Yes | +58 | $1 | $1 | 1 | 02-26 09:06 |
| (anonymous) 0x8374…9149 | No | +52 | $36 | $36 | 2 | 02-02 15:35 |
| (anonymous) 0x788c…d8b1 | Yes | +48 | $1 | $1 | 1 | 02-26 20:47 |
| Tremendous-Penalty 0xdf08…cf97 | No | +45 | $28 | $28 | 5 | 02-06 09:18 |
| (anonymous) 0x3a70…c2ae | Yes | +45 | $19 | $19 | 1 | 02-02 09:52 |
| (anonymous) 0x8374…9149 | Yes | +40 | $16 | $16 | 2 | 02-02 10:40 |
| (anonymous) 0xc372…3b5c | No | +39 | $36 | $101 | 6 | 02-20 00:28 |
| (anonymous) 0xb1b8…465a | Yes | +35 | $30 | $30 | 1 | 02-02 02:59 |
| Conventional-Tram 0x3058…03c4 | Yes | +34 | $1 | $1 | 1 | 02-28 13:50 |
| Putrid-Reunion 0xa6f7…1f33 | Yes | +33 | $3 | $3 | 3 | 02-25 21:02 |
| (anonymous) 0xfe44…dc6b | No | +33 | $20 | $20 | 1 | 02-02 03:30 |
| Weak-Commotion 0xbfca…8d8a | Yes | +30 | $4 | $4 | 1 | 02-25 20:37 |
| (anonymous) 0x0e8f…dce4 | Yes | +29 | $7 | $7 | 1 | 02-04 11:51 |
| (anonymous) 0xdb0b…0157 | Yes | +29 | $7 | $7 | 1 | 02-04 11:57 |
| (anonymous) 0xdd37…47e4 | Yes | +29 | $7 | $7 | 1 | 02-05 06:03 |
| (anonymous) 0xdd0e…641e | Yes | +29 | $2 | $2 | 1 | 02-25 21:04 |
| Tattered-Columnist 0x8457…87fd | No | +28 | $28 | $28 | 1 | 03-01 11:16 |
| (anonymous) 0xa3e2…fdf8 | No | +28 | $19 | $57 | 5 | 02-16 16:51 |
| (anonymous) 0x7022…f64e | No | +26 | $26 | $26 | 1 | 02-26 17:51 |
| (anonymous) 0x82f9…e91d | Yes | +25 | $10 | $10 | 1 | 02-02 12:17 |
| Fragrant-Dandelion 0x1408…b4f8 | No | +24 | $24 | $24 | 4 | 02-26 17:51 |
| (anonymous) 0xd5c9…586a | No | +13 | $10 | $10 | 1 | 02-04 17:10 |
| (anonymous) 0x2557…2adf | No | +13 | $10 | $10 | 1 | 02-04 11:51 |
| (anonymous) 0x2c45…4790 | No | +12 | $12 | $12 | 3 | 03-01 10:41 |
| (anonymous) 0xf1ca…2a33 | No | +12 | $3 | $3 | 1 | 02-02 02:59 |
| Grimy-Twist 0xcc2c…0a2c | No | +10 | $10 | $10 | 1 | 03-01 11:16 |
| Sociable-Pendulum 0xdec2…b015 | No | +9 | $8 | $8 | 1 | 02-25 21:02 |
| (anonymous) 0x47e7…7c61 | No | +8 | $7 | $7 | 1 | 02-19 13:26 |
| (anonymous) 0x5a89…df45 | No | +8 | $6 | $6 | 1 | 02-05 06:03 |
| (anonymous) 0xcb74…ac45 | No | +8 | $6 | $6 | 1 | 02-04 11:57 |
| (anonymous) 0x8f12…456d | No | +6 | $5 | $5 | 1 | 02-04 11:52 |
| (anonymous) 0xc092…5428 | No | +6 | $3 | $3 | 1 | 02-06 09:18 |
| (anonymous) 0xbf4b…1b8b | No | +5 | $5 | $5 | 1 | 02-28 11:59 |
| Time | Wallet | Outcome | Side | Size | Price | USD | Tx |
|---|---|---|---|---|---|---|---|
| 03-01 11:16:19 | Grimy-Twist 0xcc2c…0a2c | No | BUY | 10 | 100¢ | $10 | 0xc371a0… |
| 03-01 11:16:19 | (anonymous) 0x53f4…0e38 | No | SELL | 38 | 100¢ | $38 | 0xc371a0… |
| 03-01 11:16:19 | Tattered-Columnist 0x8457…87fd | No | BUY | 28 | 100¢ | $28 | 0xc371a0… |
| 03-01 10:41:15 | (anonymous) 0xbe71…72a4 | No | SELL | 1 | 100¢ | $1 | 0x9a8642… |
| 03-01 10:41:15 | (anonymous) 0x2c45…4790 | No | BUY | 1 | 100¢ | $1 | 0x9a8642… |
| 03-01 10:40:35 | (anonymous) 0x2c45…4790 | No | BUY | 1 | 100¢ | $1 | 0xa8e517… |
| 03-01 10:40:35 | Worried-Shoelace 0x412f…21a8 | No | SELL | 1 | 100¢ | $1 | 0xa8e517… |
| 03-01 09:04:15 | (anonymous) 0x2c45…4790 | No | BUY | 10 | 100¢ | $10 | 0x9c6f5e… |
| 03-01 09:04:15 | Metallic-Guide 0x4058…35b5 | Yes | BUY | 10 | 0¢ | $0 | 0x9c6f5e… |
| 03-01 09:02:29 | Sudden-Snowstorm 0xd25b…9f3d | No | BUY | 102 | 100¢ | $102 | 0xd1e2b9… |
| 03-01 09:02:29 | Straight-Wrinkle 0x8765…ed81 | Yes | BUY | 45 | 0¢ | $0 | 0xd1e2b9… |
| 03-01 09:02:29 | Elastic-Banquette 0x386f…db83 | Yes | BUY | 7 | 0¢ | $0 | 0xd1e2b9… |
| 03-01 08:55:25 | Elastic-Banquette 0x386f…db83 | Yes | BUY | 70 | 0¢ | $0 | 0xfcc582… |
| 03-01 08:55:25 | Sweltering-Policy 0xe1d2…0ecf | Yes | BUY | 114 | 1¢ | $1 | 0xfcc582… |
| 03-01 08:55:25 | Sudden-Snowstorm 0xd25b…9f3d | No | BUY | 269 | 99¢ | $268 | 0xfcc582… |
| 02-28 13:50:01 | Elastic-Banquette 0x386f…db83 | Yes | SELL | 5 | 3¢ | $0 | 0xe66c5e… |
| 02-28 13:50:01 | Conventional-Tram 0x3058…03c4 | Yes | BUY | 34 | 3¢ | $1 | 0xe66c5e… |
| 02-28 13:50:01 | Long-Term-Wastebasket 0xe6d6…58f0 | Yes | SELL | 28 | 3¢ | $1 | 0xe66c5e… |
| 02-28 11:59:51 | Elastic-Banquette 0x386f…db83 | Yes | BUY | 5 | 1¢ | $0 | 0xd93cd8… |
| 02-28 11:59:51 | (anonymous) 0xbf4b…1b8b | No | BUY | 5 | 99¢ | $5 | 0xd93cd8… |
| 02-27 17:38:05 | Unhealthy-Prize 0x8d88…1e28 | Yes | BUY | 211 | 1¢ | $3 | 0xcf4e64… |
| 02-27 17:38:05 | (anonymous) 0x110e…8b11 | No | BUY | 234 | 99¢ | $231 | 0xcf4e64… |
| 02-27 17:38:05 | Faraway-Seaside 0xf0b0…8cab | No | SELL | 22 | 99¢ | $22 | 0xcf4e64… |
| 02-27 16:14:11 | Long-Term-Wastebasket 0xe6d6…58f0 | Yes | SELL | 6 | 3¢ | $0 | 0xb24dc1… |
| 02-27 16:14:11 | Weary-Put 0x319e…c80b | No | SELL | 6 | 97¢ | $6 | 0xb24dc1… |
| 02-27 14:27:49 | Worried-Shoelace 0x412f…21a8 | No | BUY | 1 | 98¢ | $1 | 0x97c5a0… |
| 02-27 14:27:49 | (anonymous) 0x3b1a…4221 | Yes | BUY | 1 | 2¢ | $0 | 0x97c5a0… |
| 02-27 13:56:57 | Elastic-Banquette 0x386f…db83 | Yes | SELL | 9 | 3¢ | $0 | 0xb49cca… |
| 02-27 13:56:57 | Long-Term-Wastebasket 0xe6d6…58f0 | Yes | SELL | 30 | 3¢ | $1 | 0xb49cca… |
| 02-27 13:56:57 | Weak-Husband 0xc157…728c | No | SELL | 48 | 97¢ | $47 | 0xb49cca… |
| 02-27 13:56:57 | Likely-Exhibit 0x9868…907e | Yes | SELL | 8 | 2¢ | $0 | 0xb49cca… |
| 02-27 12:39:37 | Weak-Husband 0xc157…728c | No | SELL | 11 | 98¢ | $10 | 0xae8cbf… |
| 02-27 12:39:37 | Elastic-Banquette 0x386f…db83 | Yes | SELL | 11 | 2¢ | $0 | 0xae8cbf… |
| 02-27 00:07:28 | Faraway-Seaside 0xf0b0…8cab | No | SELL | 8 | 98¢ | $7 | 0x49c9f6… |
| 02-27 00:07:28 | Likely-Exhibit 0x9868…907e | Yes | SELL | 8 | 2¢ | $0 | 0x49c9f6… |
| 02-27 00:07:26 | (anonymous) 0x4665…2375 | Yes | BUY | 6 | 2¢ | $0 | 0xd0ae1c… |
| 02-27 00:07:26 | Weary-Put 0x319e…c80b | No | BUY | 6 | 98¢ | $6 | 0xd0ae1c… |
| 02-26 20:47:54 | Likely-Exhibit 0x9868…907e | Yes | SELL | 15 | 2¢ | $0 | 0x86f51a… |
| 02-26 20:47:54 | Elastic-Banquette 0x386f…db83 | Yes | SELL | 11 | 2¢ | $0 | 0x86f51a… |
| 02-26 20:47:54 | (anonymous) 0x788c…d8b1 | Yes | BUY | 48 | 2¢ | $1 | 0x86f51a… |
| 02-26 18:01:26 | (anonymous) 0x770d…4e95 | No | BUY | 2 | 99¢ | $2 | 0x0ca30f… |
| 02-26 18:01:26 | (anonymous) 0x3b1a…4221 | Yes | BUY | 2 | 1¢ | $0 | 0x0ca30f… |
| 02-26 17:51:26 | Fragrant-Dandelion 0x1408…b4f8 | No | BUY | 8 | 98¢ | $8 | 0x0e6807… |
| 02-26 17:51:26 | Untimely-Mood 0x0711…f03c | Yes | SELL | 80 | 2¢ | $1 | 0x0e6807… |
| 02-26 17:51:26 | Elastic-Banquette 0x386f…db83 | Yes | SELL | 12 | 2¢ | $0 | 0x0e6807… |
| 02-26 17:51:26 | (anonymous) 0x185f…3649 | Yes | SELL | 134 | 2¢ | $2 | 0x0e6807… |
| 02-26 17:51:26 | Long-Term-Wastebasket 0xe6d6…58f0 | Yes | BUY | 288 | 2¢ | $5 | 0x0e6807… |
| 02-26 17:51:26 | (anonymous) 0x7022…f64e | No | BUY | 26 | 98¢ | $26 | 0x0e6807… |
| 02-26 17:51:26 | Likely-Exhibit 0x9868…907e | Yes | SELL | 8 | 2¢ | $0 | 0x0e6807… |
| 02-26 17:30:00 | Likely-Exhibit 0x9868…907e | Yes | SELL | 22 | 2¢ | $0 | 0x84cc92… |
| 02-26 17:30:00 | Obvious-Eyebrow 0x9f66…3a50 | No | SELL | 22 | 99¢ | $22 | 0x84cc92… |
| 02-26 14:57:00 | Likely-Exhibit 0x9868…907e | Yes | BUY | 60 | 1¢ | $1 | 0x560a4e… |
| 02-26 14:57:00 | (anonymous) 0x8de4…db4c | Yes | BUY | 10 | 1¢ | $0 | 0x560a4e… |
| 02-26 14:57:00 | Untimely-Mood 0x0711…f03c | Yes | SELL | 70 | 1¢ | $1 | 0x560a4e… |
| 02-26 14:56:08 | (anonymous) 0x185f…3649 | Yes | SELL | 37 | 2¢ | $1 | 0x6828c4… |
| 02-26 14:56:08 | Likely-Exhibit 0x9868…907e | Yes | SELL | 8 | 2¢ | $0 | 0x6828c4… |
| 02-26 14:56:08 | Fragrant-Dandelion 0x1408…b4f8 | No | BUY | 8 | 98¢ | $8 | 0x6828c4… |
| 02-26 14:56:08 | (anonymous) 0xabbd…f261 | No | SELL | 53 | 98¢ | $52 | 0x6828c4… |
| 02-26 10:02:16 | Fragrant-Dandelion 0x1408…b4f8 | No | BUY | 0 | 98¢ | $0 | 0x3c7baa… |
| 02-26 10:02:16 | Hard-Public 0xe562…4fa9 | No | SELL | 8 | 98¢ | $7 | 0x3c7baa… |
| 02-26 10:02:16 | Likely-Exhibit 0x9868…907e | Yes | SELL | 8 | 2¢ | $0 | 0x3c7baa… |
| 02-26 09:06:12 | (anonymous) 0x185f…3649 | Yes | SELL | 29 | 2¢ | $1 | 0x757381… |
| 02-26 09:06:12 | Fragrant-Dandelion 0x1408…b4f8 | No | BUY | 8 | 98¢ | $8 | 0x757381… |
| 02-26 09:06:12 | (anonymous) 0x7462…559d | Yes | BUY | 58 | 2¢ | $1 | 0x757381… |
| 02-26 09:06:12 | Faraway-Seaside 0xf0b0…8cab | No | BUY | 6 | 98¢ | $6 | 0x757381… |
| 02-26 09:06:12 | Likely-Exhibit 0x9868…907e | Yes | SELL | 15 | 2¢ | $0 | 0x757381… |
| 02-26 08:08:20 | (anonymous) 0xf22e…9e72 | Yes | BUY | 61 | 2¢ | $1 | 0x56c171… |
| 02-26 08:08:20 | Likely-Exhibit 0x9868…907e | Yes | SELL | 30 | 2¢ | $0 | 0x56c171… |
| 02-26 08:08:20 | (anonymous) 0x056c…5066 | Yes | SELL | 7 | 2¢ | $0 | 0x56c171… |
| 02-26 08:08:20 | Faraway-Seaside 0xf0b0…8cab | No | BUY | 24 | 98¢ | $24 | 0x56c171… |
| 02-26 04:54:02 | (anonymous) 0xca8f…d963 | Yes | BUY | 1 | 0¢ | $0 | 0x32efba… |
| 02-26 04:54:02 | (anonymous) 0xd0d9…27c7 | No | BUY | 1 | 100¢ | $1 | 0x32efba… |
| 02-26 04:50:22 | (anonymous) 0xad31…5b3d | No | BUY | 1 | 100¢ | $1 | 0xf2ace0… |
| 02-26 04:50:22 | (anonymous) 0xca8f…d963 | Yes | BUY | 1 | 0¢ | $0 | 0xf2ace0… |
| 02-26 04:40:12 | (anonymous) 0xf8df…4852 | No | BUY | 1 | 100¢ | $1 | 0x8a78d8… |
| 02-26 04:40:12 | (anonymous) 0xca8f…d963 | Yes | BUY | 1 | 0¢ | $0 | 0x8a78d8… |
| 02-25 22:00:18 | Outlandish-Mantel 0x8196…ab69 | Yes | SELL | 43 | 1¢ | $0 | 0xc2796f… |
| 02-25 22:00:18 | Straight-Wrinkle 0x8765…ed81 | Yes | BUY | 43 | 1¢ | $0 | 0xc2796f… |
| 02-25 21:56:00 | (anonymous) 0x4628…ee62 | Yes | SELL | 82 | 6¢ | $5 | 0xb042a6… |
| 02-25 21:56:00 | (anonymous) 0x646f…23c3 | No | SELL | 82 | 94¢ | $77 | 0xb042a6… |
| 02-25 21:54:48 | (anonymous) 0x646f…23c3 | No | SELL | 186 | 94¢ | $175 | 0xfcf874… |
| 02-25 21:54:48 | (anonymous) 0xff5d…4e58 | Yes | SELL | 186 | 6¢ | $11 | 0xfcf874… |
| 02-25 21:53:48 | (anonymous) 0x0ad5…6f41 | Yes | SELL | 657 | 6¢ | $39 | 0x85afdc… |
| 02-25 21:53:48 | (anonymous) 0x646f…23c3 | No | SELL | 657 | 94¢ | $618 | 0x85afdc… |
| 02-25 21:53:24 | (anonymous) 0x0ad5…6f41 | Yes | SELL | 88 | 6¢ | $5 | 0x1a1d00… |
| 02-25 21:53:24 | (anonymous) 0x5322…95e1 | No | SELL | 88 | 94¢ | $83 | 0x1a1d00… |
| 02-25 21:23:46 | Elastic-Banquette 0x386f…db83 | Yes | BUY | 59 | 2¢ | $1 | 0x4dd893… |
| 02-25 21:23:46 | Hideous-Racer 0xc8ab…6418 | No | BUY | 128 | 98¢ | $126 | 0x4dd893… |
| 02-25 21:23:46 | Untimely-Mood 0x0711…f03c | Yes | BUY | 50 | 2¢ | $1 | 0x4dd893… |
| 02-25 21:04:56 | (anonymous) 0xe3ae…217a | Yes | BUY | 10 | 5¢ | $0 | 0xd0c68d… |
| 02-25 21:04:56 | Hideous-Racer 0xc8ab…6418 | Yes | SELL | 950 | 4¢ | $40 | 0xd0c68d… |
| 02-25 21:04:56 | Tremendous-Divide 0xe154…0b7f | Yes | BUY | 250 | 2¢ | $5 | 0xd0c68d… |
| 02-25 21:04:56 | Mean-Yam 0xf910…7467 | Yes | BUY | 500 | 5¢ | $25 | 0xd0c68d… |
| 02-25 21:04:56 | (anonymous) 0x056c…5066 | Yes | BUY | 70 | 2¢ | $1 | 0xd0c68d… |
| 02-25 21:04:56 | (anonymous) 0xdd0e…641e | Yes | BUY | 29 | 8¢ | $2 | 0xd0c68d… |
| 02-25 21:04:56 | (anonymous) 0x185f…3649 | Yes | BUY | 92 | 6¢ | $5 | 0xd0c68d… |
| 02-25 21:04:14 | Hideous-Racer 0xc8ab…6418 | Yes | BUY | 341 | 6¢ | $20 | 0x241be0… |
| 02-25 21:04:14 | Straight-Wrinkle 0x8765…ed81 | Yes | BUY | 291 | 7¢ | $20 | 0x241be0… |
| 02-25 21:04:14 | (anonymous) 0xacdb…d0ed | Yes | SELL | 932 | 7¢ | $65 | 0x241be0… |
| 02-25 21:04:14 | Blond-Wriggler 0xd950…ad1b | Yes | BUY | 300 | 8¢ | $24 | 0x241be0… |