XRP Up or Down - January 17, 8:00AM-8:15AM ET
Up won
Total volume
$28,799
Trades
2,631
Unique wallets
255
Liquidity
$0
End date
2026-01-17
First seen
2026-01-17
last 01-17 13:15
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:
-20.6¢
(top1%: 49% YES on $12.7K
vs crowd: 69% YES on $26.0K)
By volume tier
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🐋 Whale | 24 | $7.3K | $6.0K | +$1.3K |
| 🐬 Dolphin | 72 | $9.4K | $801 | +$8.6K |
| 🐟 Fish | 103 | $1.3K | $1.1K | +$194 |
| 🦐 Shrimp | 56 | $66 | $128 | $61 |
By P&L percentile
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🎯 Top 1% | 34 | $6.2K | $6.5K | $317 |
| 🏆 Top 5% | 33 | $280 | $69 | +$211 |
| ✅ Top 10% | 13 | $234 | $5 | +$228 |
| Median | 13 | $15 | $21 | $6 |
| Below median | 74 | $535 | $279 | +$257 |
| ⚠️ Bottom 10% | 47 | $2.1K | $233 | +$1.8K |
| 🔻 Bottom 5% | 24 | $645 | $146 | +$499 |
| 💀 Bottom 1% | 17 | $8.1K | $714 | +$7.4K |
| Wallet | Side | Net shares | Cost basis | Volume | Trades | Last activity |
|---|---|---|---|---|---|---|
| (anonymous) 0x58d5…79da | Up | +14,311 | $7,720 | $7,720 | 341 | 01-17 13:08 |
| (anonymous) 0x5892…4ad2 | Down | +5,611 | $2,358 | $2,358 | 236 | 01-17 13:12 |
| (anonymous) 0x813d…91c7 | Down | +3,277 | $528 | $528 | 291 | 01-17 13:14 |
| (anonymous) 0xd0d6…93aa | Up | +2,691 | $1,800 | $1,800 | 150 | 01-17 13:11 |
| (anonymous) 0xd0d6…93aa | Down | +2,662 | $1,138 | $1,138 | 65 | 01-17 13:08 |
| Juvenile-Update 0xefb9…e74f | Up | +2,157 | $2,134 | $2,134 | 20 | 01-17 13:14 |
| (anonymous) 0x113d…3ce8 | Down | +1,273 | $375 | $375 | 41 | 01-17 13:13 |
| Inferior-Facelift 0x5374…042e | Down | +1,204 | $617 | $617 | 10 | 01-17 13:03 |
| (anonymous) 0x113d…3ce8 | Up | +1,058 | $723 | $723 | 28 | 01-17 13:13 |
| (anonymous) 0x048d…68da | Up | +990 | $963 | $1,206 | 17 | 01-17 13:13 |
| (anonymous) 0xf49a…f9ba | Down | +600 | $8 | $8 | 11 | 01-17 13:13 |
| (anonymous) 0x609f…c5a8 | Down | +500 | $5 | $5 | 1 | 01-17 13:13 |
| (anonymous) 0x5f2b…4bd6 | Down | +490 | $76 | $111 | 81 | 01-17 13:13 |
| Querulous-Center 0xec47…1119 | Down | +470 | $183 | $183 | 6 | 01-17 13:08 |
| (anonymous) 0xdd52…4508 | Down | +377 | $154 | $154 | 2 | 01-17 13:04 |
| (anonymous) 0xe27f…a003 | Down | +296 | $88 | $88 | 7 | 01-17 13:08 |
| Querulous-Center 0xec47…1119 | Up | +263 | $121 | $121 | 13 | 01-17 13:09 |
| (anonymous) 0xf068…a217 | Up | +250 | $245 | $245 | 1 | 01-17 13:13 |
| (anonymous) 0x375e…b7b4 | Down | +250 | $2 | $2 | 1 | 01-17 13:13 |
| (anonymous) 0x86a2…73a8 | Up | +201 | $123 | $1,162 | 116 | 01-17 13:14 |
| (anonymous) 0xf87c…d46c | Up | +200 | $197 | $197 | 6 | 01-17 13:13 |
| (anonymous) 0xfab1…1018 | Down | +200 | $2 | $2 | 1 | 01-17 13:13 |
| (anonymous) 0xe993…ab37 | Down | +200 | $2 | $2 | 3 | 01-17 13:13 |
| (anonymous) 0xa51d…76d1 | Up | +200 | $188 | $188 | 12 | 01-17 13:12 |
| (anonymous) 0x08d8…3e9b | Up | +182 | $179 | $179 | 4 | 01-17 13:13 |
| (anonymous) 0xcbbf…4800 | Down | +167 | $45 | $45 | 1 | 01-17 13:07 |
| Open-Eyelash 0xc0e5…abd2 | Down | +156 | $54 | $54 | 24 | 01-17 13:11 |
| (anonymous) 0xe91e…54d4 | Down | +155 | $81 | $81 | 49 | 01-17 13:10 |
| (anonymous) 0xbdb5…fd7f | Up | +150 | $148 | $148 | 3 | 01-17 13:13 |
| (anonymous) 0x1437…0ea1 | Up | +150 | $148 | $148 | 5 | 01-17 13:13 |
| (anonymous) 0x4ebe…5422 | Down | +150 | $2 | $2 | 2 | 01-17 13:13 |
| Decimal-Fishmonger 0x266e…b420 | Down | +150 | $2 | $2 | 2 | 01-17 13:13 |
| (anonymous) 0x0e6e…7e62 | Down | +138 | $2 | $2 | 3 | 01-17 13:13 |
| (anonymous) 0x93c2…c072 | Down | +136 | $72 | $72 | 9 | 01-17 13:03 |
| (anonymous) 0x01d9…1c24 | Down | +132 | $41 | $41 | 5 | 01-17 13:11 |
| (anonymous) 0x321b…83e3 | Up | +125 | $112 | $112 | 2 | 01-17 13:12 |
| Open-Eyelash 0xc0e5…abd2 | Up | +114 | $101 | $101 | 14 | 01-17 13:13 |
| (anonymous) 0xe223…5164 | Down | +110 | $23 | $23 | 2 | 01-17 13:12 |
| (anonymous) 0xe007…548c | Up | +106 | $96 | $405 | 21 | 01-17 13:13 |
| (anonymous) 0x4b5c…7103 | Up | +103 | $100 | $100 | 1 | 01-17 13:13 |
| (anonymous) 0x15a8…925e | Up | +100 | $90 | $90 | 1 | 01-17 13:11 |
| Unlawful-Examination 0xa967…f0b4 | Down | +100 | $1 | $1 | 1 | 01-17 13:13 |
| (anonymous) 0xfb1c…963e | Down | +100 | $55 | $55 | 2 | 01-17 13:03 |
| (anonymous) 0x6c34…9f91 | Down | +100 | $1 | $1 | 1 | 01-17 13:13 |
| (anonymous) 0x5032…c7e5 | Up | +100 | $94 | $94 | 5 | 01-17 13:12 |
| (anonymous) 0x7ddf…4362 | Down | +100 | $60 | $60 | 6 | 01-17 13:05 |
| Dangerous-Convert 0xbfe8…6765 | Down | +93 | $39 | $39 | 2 | 01-17 13:04 |
| (anonymous) 0x4ae6…e14e | Down | +92 | $52 | $52 | 1 | 01-17 13:05 |
| (anonymous) 0x1b01…e9f7 | Down | +85 | $2 | $2 | 8 | 01-17 13:13 |
| (anonymous) 0xddb6…3d95 | Up | +84 | $44 | $44 | 1 | 01-17 13:00 |
| (anonymous) 0xcfec…f7db | Up | +83 | $82 | $82 | 10 | 01-17 13:14 |
| (anonymous) 0x813d…91c7 | Up | +70 | $19 | $19 | 7 | 01-17 13:03 |
| Hideous-Castanet 0x3f28…6abc | Up | +63 | $62 | $62 | 2 | 01-17 13:13 |
| (anonymous) 0x93c2…c072 | Up | +63 | $51 | $51 | 6 | 01-17 13:13 |
| Hasty-Scheme 0x6400…331a | Up | +61 | $23 | $23 | 5 | 01-17 13:01 |
| (anonymous) 0xe0a5…c0ba | Up | +59 | $59 | $59 | 2 | 01-17 13:15 |
| Pertinent-Stump 0xb812…076e | Up | +55 | $51 | $51 | 1 | 01-17 13:12 |
| (anonymous) 0xe343…f323 | Up | +50 | $49 | $49 | 1 | 01-17 13:13 |
| (anonymous) 0x7240…42f7 | Up | +50 | $50 | $50 | 1 | 01-17 13:13 |
| (anonymous) 0x5e50…a3e5 | Up | +50 | $45 | $45 | 3 | 01-17 13:11 |
| Time | Wallet | Outcome | Side | Size | Price | USD | Tx |
|---|---|---|---|---|---|---|---|
| 01-17 13:15:28 | (anonymous) 0x2638…eb45 | Up | SELL | 8 | 100¢ | $8 | 0xc49a67… |
| 01-17 13:15:28 | (anonymous) 0xe0a5…c0ba | Up | BUY | 8 | 100¢ | $8 | 0xc49a67… |
| 01-17 13:15:02 | (anonymous) 0xe0a5…c0ba | Up | BUY | 51 | 100¢ | $51 | 0x702ee8… |
| 01-17 13:15:02 | Lost-Tortilla 0x75c4…77f9 | Up | SELL | 51 | 100¢ | $51 | 0x702ee8… |
| 01-17 13:14:40 | (anonymous) 0x6e77…f627 | Up | SELL | 1 | 99¢ | $1 | 0x72cc99… |
| 01-17 13:14:40 | (anonymous) 0xcfec…f7db | Up | BUY | 1 | 99¢ | $1 | 0x72cc99… |
| 01-17 13:14:36 | (anonymous) 0x5f2b…4bd6 | Up | SELL | 1 | 99¢ | $1 | 0xe70466… |
| 01-17 13:14:36 | (anonymous) 0xcfec…f7db | Up | BUY | 1 | 99¢ | $1 | 0xe70466… |
| 01-17 13:14:36 | (anonymous) 0xcfec…f7db | Up | BUY | 7 | 99¢ | $7 | 0xd7a0ec… |
| 01-17 13:14:36 | (anonymous) 0x5f2b…4bd6 | Up | SELL | 7 | 99¢ | $7 | 0xd7a0ec… |
| 01-17 13:14:34 | (anonymous) 0x5f2b…4bd6 | Up | SELL | 7 | 99¢ | $7 | 0xb27699… |
| 01-17 13:14:34 | (anonymous) 0xcfec…f7db | Up | BUY | 7 | 99¢ | $7 | 0xb27699… |
| 01-17 13:14:32 | (anonymous) 0x5f2b…4bd6 | Up | SELL | 7 | 99¢ | $7 | 0x067098… |
| 01-17 13:14:32 | (anonymous) 0xcfec…f7db | Up | BUY | 7 | 99¢ | $7 | 0x067098… |
| 01-17 13:14:24 | (anonymous) 0xcfec…f7db | Up | BUY | 41 | 99¢ | $40 | 0x2a5449… |
| 01-17 13:14:24 | (anonymous) 0x17f3…c119 | Down | BUY | 41 | 1¢ | $0 | 0x2a5449… |
| 01-17 13:14:18 | (anonymous) 0xcfec…f7db | Up | BUY | 7 | 99¢ | $7 | 0x6b281f… |
| 01-17 13:14:18 | (anonymous) 0x5f2b…4bd6 | Up | SELL | 1 | 99¢ | $1 | 0x39b72a… |
| 01-17 13:14:18 | (anonymous) 0x5f2b…4bd6 | Up | SELL | 7 | 99¢ | $7 | 0x6b281f… |
| 01-17 13:14:18 | (anonymous) 0xcfec…f7db | Up | BUY | 1 | 99¢ | $1 | 0x39b72a… |
| 01-17 13:14:16 | (anonymous) 0x5f2b…4bd6 | Up | SELL | 7 | 99¢ | $7 | 0x874d68… |
| 01-17 13:14:16 | Demanding-Step 0x8733…99bd | Up | BUY | 5 | 99¢ | $5 | 0xfa54d3… |
| 01-17 13:14:16 | (anonymous) 0xcfec…f7db | Up | BUY | 7 | 99¢ | $7 | 0x874d68… |
| 01-17 13:14:16 | (anonymous) 0xcfec…f7db | Up | BUY | 1 | 99¢ | $1 | 0xfa54d3… |
| 01-17 13:14:16 | (anonymous) 0x5f2b…4bd6 | Up | SELL | 7 | 99¢ | $7 | 0xfa54d3… |
| 01-17 13:14:14 | Antique-Jug 0x0919…14e1 | Up | BUY | 4 | 99¢ | $3 | 0x789e4d… |
| 01-17 13:14:14 | Demanding-Step 0x8733…99bd | Up | BUY | 4 | 99¢ | $4 | 0x789e4d… |
| 01-17 13:14:14 | (anonymous) 0x5f2b…4bd6 | Up | SELL | 7 | 99¢ | $7 | 0x789e4d… |
| 01-17 13:14:14 | (anonymous) 0x5f2b…4bd6 | Up | SELL | 1 | 99¢ | $1 | 0xa5ff66… |
| 01-17 13:14:14 | Demanding-Step 0x8733…99bd | Up | BUY | 1 | 99¢ | $1 | 0xa5ff66… |
| 01-17 13:14:12 | (anonymous) 0x5f2b…4bd6 | Up | SELL | 7 | 99¢ | $7 | 0x63249b… |
| 01-17 13:14:12 | Juvenile-Update 0xefb9…e74f | Up | BUY | 7 | 99¢ | $7 | 0x63249b… |
| 01-17 13:14:12 | Antique-Jug 0x0919…14e1 | Up | BUY | 1 | 99¢ | $1 | 0x796bcc… |
| 01-17 13:14:12 | (anonymous) 0x5f2b…4bd6 | Up | SELL | 1 | 99¢ | $1 | 0x796bcc… |
| 01-17 13:14:10 | Juvenile-Update 0xefb9…e74f | Up | BUY | 5 | 99¢ | $5 | 0x2fef52… |
| 01-17 13:14:10 | Charming-Representative 0x973f…72cc | Up | BUY | 5 | 96¢ | $5 | 0xe5928c… |
| 01-17 13:14:10 | (anonymous) 0x86a2…73a8 | Up | SELL | 25 | 99¢ | $25 | 0xedb8bc… |
| 01-17 13:14:10 | Juvenile-Update 0xefb9…e74f | Up | BUY | 25 | 99¢ | $25 | 0x2de391… |
| 01-17 13:14:10 | (anonymous) 0x5f2b…4bd6 | Up | SELL | 7 | 96¢ | $7 | 0xe5928c… |
| 01-17 13:14:10 | Tough-Accelerant 0xe4cc…197a | Up | BUY | 3 | 96¢ | $2 | 0xe5928c… |
| 01-17 13:14:10 | Juvenile-Update 0xefb9…e74f | Up | BUY | 43 | 98¢ | $42 | 0x82b8ed… |
| 01-17 13:14:10 | (anonymous) 0x86a2…73a8 | Up | SELL | 25 | 99¢ | $25 | 0x2de391… |
| 01-17 13:14:10 | Juvenile-Update 0xefb9…e74f | Up | BUY | 25 | 99¢ | $25 | 0xedb8bc… |
| 01-17 13:14:10 | (anonymous) 0x86a2…73a8 | Up | SELL | 25 | 99¢ | $25 | 0x82b8ed… |
| 01-17 13:14:10 | (anonymous) 0x813d…91c7 | Down | BUY | 18 | 3¢ | $1 | 0x82b8ed… |
| 01-17 13:14:10 | (anonymous) 0x86a2…73a8 | Up | SELL | 5 | 99¢ | $5 | 0x2fef52… |
| 01-17 13:14:06 | (anonymous) 0x4d94…9e5d | Up | BUY | 5 | 97¢ | $5 | 0x0fbe03… |
| 01-17 13:14:06 | (anonymous) 0x813d…91c7 | Down | BUY | 5 | 3¢ | $0 | 0x0fbe03… |
| 01-17 13:14:06 | (anonymous) 0x5f2b…4bd6 | Up | SELL | 7 | 96¢ | $7 | 0xdb1238… |
| 01-17 13:14:06 | (anonymous) 0x813d…91c7 | Down | BUY | 6 | 3¢ | $0 | 0xbcebc0… |
| 01-17 13:14:06 | Tough-Accelerant 0xe4cc…197a | Up | BUY | 7 | 96¢ | $7 | 0xdb1238… |
| 01-17 13:14:06 | (anonymous) 0x5f2b…4bd6 | Up | BUY | 6 | 97¢ | $5 | 0xbcebc0… |
| 01-17 13:14:04 | (anonymous) 0x813d…91c7 | Down | BUY | 5 | 3¢ | $0 | 0x4f2b90… |
| 01-17 13:14:04 | (anonymous) 0x813d…91c7 | Down | BUY | 2 | 3¢ | $0 | 0x5a7424… |
| 01-17 13:14:04 | (anonymous) 0x5f2b…4bd6 | Up | BUY | 2 | 97¢ | $2 | 0x5a7424… |
| 01-17 13:14:04 | (anonymous) 0x5f2b…4bd6 | Up | BUY | 5 | 97¢ | $5 | 0x4f2b90… |
| 01-17 13:14:02 | (anonymous) 0x5f2b…4bd6 | Up | BUY | 8 | 97¢ | $7 | 0x590dbc… |
| 01-17 13:14:02 | (anonymous) 0x813d…91c7 | Down | BUY | 8 | 3¢ | $0 | 0x590dbc… |
| 01-17 13:14:02 | (anonymous) 0x6e77…f627 | Up | BUY | 1 | 97¢ | $1 | 0xaf5a38… |
| 01-17 13:14:02 | (anonymous) 0xe0b6…b5df | Up | BUY | 1 | 97¢ | $1 | 0x1650bb… |
| 01-17 13:14:02 | (anonymous) 0x813d…91c7 | Down | BUY | 1 | 3¢ | $0 | 0x1650bb… |
| 01-17 13:14:02 | (anonymous) 0x813d…91c7 | Down | BUY | 1 | 3¢ | $0 | 0xaf5a38… |
| 01-17 13:14:00 | (anonymous) 0x813d…91c7 | Down | BUY | 34 | 1¢ | $0 | 0x56268b… |
| 01-17 13:14:00 | Juvenile-Update 0xefb9…e74f | Up | BUY | 34 | 99¢ | $34 | 0x56268b… |
| 01-17 13:13:58 | Juvenile-Update 0xefb9…e74f | Up | BUY | 34 | 99¢ | $34 | 0x9b77eb… |
| 01-17 13:13:58 | (anonymous) 0x813d…91c7 | Down | BUY | 34 | 1¢ | $0 | 0x9b77eb… |
| 01-17 13:13:56 | Juvenile-Update 0xefb9…e74f | Up | BUY | 34 | 99¢ | $34 | 0x081c07… |
| 01-17 13:13:56 | (anonymous) 0x813d…91c7 | Down | BUY | 34 | 1¢ | $0 | 0x081c07… |
| 01-17 13:13:54 | Juvenile-Update 0xefb9…e74f | Up | BUY | 34 | 99¢ | $34 | 0x90bb09… |
| 01-17 13:13:54 | (anonymous) 0x813d…91c7 | Down | BUY | 34 | 1¢ | $0 | 0x90bb09… |
| 01-17 13:13:52 | Juvenile-Update 0xefb9…e74f | Up | BUY | 1 | 99¢ | $1 | 0x6992b4… |
| 01-17 13:13:52 | (anonymous) 0x86a2…73a8 | Up | BUY | 25 | 99¢ | $25 | 0x28164d… |
| 01-17 13:13:52 | (anonymous) 0x813d…91c7 | Down | BUY | 34 | 1¢ | $0 | 0x28164d… |
| 01-17 13:13:52 | (anonymous) 0x69ac…c0ef | Up | SELL | 1 | 99¢ | $1 | 0x6992b4… |
| 01-17 13:13:52 | Juvenile-Update 0xefb9…e74f | Up | BUY | 9 | 99¢ | $9 | 0x28164d… |
| 01-17 13:13:50 | (anonymous) 0x86a2…73a8 | Up | BUY | 21 | 97¢ | $20 | 0x615059… |
| 01-17 13:13:50 | (anonymous) 0x86a2…73a8 | Up | BUY | 17 | 99¢ | $17 | 0x586856… |
| 01-17 13:13:50 | (anonymous) 0x813d…91c7 | Down | BUY | 34 | 2¢ | $1 | 0x615059… |
| 01-17 13:13:50 | (anonymous) 0xf87c…d46c | Up | BUY | 17 | 99¢ | $17 | 0x586856… |
| 01-17 13:13:50 | (anonymous) 0x813d…91c7 | Down | BUY | 34 | 1¢ | $0 | 0x586856… |
| 01-17 13:13:50 | (anonymous) 0x86a2…73a8 | Down | SELL | 5 | 2¢ | $0 | 0x615059… |
| 01-17 13:13:48 | (anonymous) 0x813d…91c7 | Down | BUY | 34 | 1¢ | $0 | 0xbad891… |
| 01-17 13:13:48 | (anonymous) 0xf87c…d46c | Up | BUY | 34 | 99¢ | $34 | 0xbad891… |
| 01-17 13:13:46 | (anonymous) 0x813d…91c7 | Down | BUY | 34 | 1¢ | $0 | 0x6c92b5… |
| 01-17 13:13:46 | (anonymous) 0xf87c…d46c | Up | BUY | 34 | 99¢ | $34 | 0x6c92b5… |
| 01-17 13:13:44 | (anonymous) 0x813d…91c7 | Down | BUY | 34 | 1¢ | $0 | 0xec8ea5… |
| 01-17 13:13:44 | (anonymous) 0xf87c…d46c | Up | BUY | 34 | 99¢ | $34 | 0xec8ea5… |
| 01-17 13:13:42 | (anonymous) 0x1437…0ea1 | Up | BUY | 25 | 99¢ | $25 | 0xafc703… |
| 01-17 13:13:42 | (anonymous) 0x86a2…73a8 | Up | SELL | 25 | 99¢ | $25 | 0x5bd1b7… |
| 01-17 13:13:42 | (anonymous) 0x86a2…73a8 | Up | SELL | 25 | 99¢ | $25 | 0xafc703… |
| 01-17 13:13:42 | (anonymous) 0x813d…91c7 | Down | BUY | 34 | 1¢ | $0 | 0x0841b6… |
| 01-17 13:13:42 | (anonymous) 0x86a2…73a8 | Up | BUY | 7 | 99¢ | $7 | 0x3dada5… |
| 01-17 13:13:42 | Unlawful-Examination 0xa967…f0b4 | Down | BUY | 100 | 1¢ | $1 | 0x3dada5… |
| 01-17 13:13:42 | (anonymous) 0x1437…0ea1 | Up | BUY | 5 | 99¢ | $5 | 0xc93ba7… |
| 01-17 13:13:42 | (anonymous) 0xf87c…d46c | Up | BUY | 23 | 99¢ | $23 | 0x88f5b6… |
| 01-17 13:13:42 | (anonymous) 0x1437…0ea1 | Up | BUY | 2 | 99¢ | $2 | 0x88f5b6… |
| 01-17 13:13:42 | (anonymous) 0x86a2…73a8 | Up | SELL | 5 | 99¢ | $5 | 0xc93ba7… |
| 01-17 13:13:42 | (anonymous) 0x1437…0ea1 | Up | BUY | 93 | 99¢ | $92 | 0x3dada5… |
| 01-17 13:13:42 | (anonymous) 0xbdb5…fd7f | Up | BUY | 16 | 99¢ | $16 | 0x0841b6… |
| 01-17 13:13:42 | (anonymous) 0x86a2…73a8 | Up | SELL | 25 | 99¢ | $25 | 0x88f5b6… |