Turks and Caicos Islands vs. Montserrat: Both Teams to Score
No won
Total volume
$950
Trades
242
Unique wallets
22
Liquidity
$0
End date
2026-09-23
First seen
2026-09-23
last 09-23 22:55
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:
-20.8¢
(top1%: 19% YES on $444
vs crowd: 40% YES on $940)
By volume tier
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🐋 Whale | 12 | $347 | $441 | $94 |
| 🐬 Dolphin | 5 | $7 | $40 | $33 |
| 🐟 Fish | 2 | $16 | $30 | $14 |
| 🦐 Shrimp | 3 | $6 | $52 | $46 |
By P&L percentile
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🎯 Top 1% | 7 | $85 | $359 | $273 |
| 🏆 Top 5% | 3 | $2 | $46 | $43 |
| ✅ Top 10% | 1 | — | $30 | $30 |
| Below median | 4 | $9 | $52 | $43 |
| 🔻 Bottom 5% | 3 | $98 | $16 | +$83 |
| 💀 Bottom 1% | 4 | $181 | $62 | +$119 |
| Wallet | Side | Net shares | Cost basis | Volume | Trades | Last activity |
|---|---|---|---|---|---|---|
| (anonymous) 0x821d…cf16 | No | +478 | $270 | $270 | 49 | 09-23 19:49 |
| (anonymous) 0xb8ef…2864 | Yes | +393 | $172 | $172 | 63 | 09-23 18:01 |
| Carefree-Significance 0x99f0…9495 | Yes | +186 | $82 | $82 | 35 | 09-23 18:59 |
| (anonymous) 0x821d…cf16 | Yes | +181 | $76 | $76 | 10 | 09-23 19:52 |
| Unsung-Climb 0xcf37…993f | No | +114 | $62 | $62 | 3 | 09-23 18:12 |
| (anonymous) 0x7c55…6e99 | No | +90 | $50 | $50 | 18 | 09-23 12:45 |
| (anonymous) 0xf38e…b225 | No | +47 | $47 | $47 | 3 | 09-23 22:55 |
| (anonymous) 0x5d40…ba95 | Yes | +40 | $8 | $8 | 2 | 09-23 20:40 |
| (anonymous) 0xfe67…a2e8 | No | +39 | $22 | $22 | 24 | 09-23 17:28 |
| (anonymous) 0x870a…6c6e | Yes | +36 | $16 | $16 | 7 | 09-23 10:19 |
| Decent-Restriction 0xf545…305b | No | +30 | $17 | $17 | 6 | 09-23 18:01 |
| Carefree-Significance 0x99f0…9495 | No | +28 | $16 | $16 | 6 | 09-23 11:54 |
| (anonymous) 0x3bba…cb87 | No | +26 | $20 | $20 | 1 | 09-23 20:39 |
| Trivial-Player 0xbfd7…f0bf | No | +20 | $17 | $17 | 1 | 09-23 20:40 |
| Miserly-Safe 0x5258…534e | Yes | +12 | $0 | $0 | 1 | 09-23 20:59 |
| Gleeful-Cauliflower 0x2a69…d2f7 | No | +11 | $6 | $6 | 1 | 09-23 15:36 |
| Decent-Restriction 0xf545…305b | Yes | +10 | $4 | $4 | 1 | 09-23 17:01 |
| (anonymous) 0x0a16…1cb2 | No | +8 | $4 | $4 | 1 | 09-23 18:59 |
| Periodic-Hornet 0x52d9…fb1a | Yes | +7 | $3 | $3 | 2 | 09-23 16:14 |
| (anonymous) 0x4001…117b | Yes | +7 | $3 | $3 | 1 | 09-23 07:13 |
| (anonymous) 0x7c55…6e99 | Yes | +7 | $3 | $3 | 3 | 09-23 11:54 |
| (anonymous) 0x277b…31fa | Yes | +6 | $2 | $2 | 1 | 09-23 20:39 |
| Gleeful-Cauliflower 0x2a69…d2f7 | Yes | +5 | $2 | $2 | 1 | 09-23 19:49 |
| (anonymous) 0xfe67…a2e8 | Yes | +5 | $2 | $2 | 2 | 09-23 18:03 |
| Decisive-Deliberation 0xadfb…c2ef | No | +4 | $2 | $2 | 2 | 09-23 11:54 |
| Time | Wallet | Outcome | Side | Size | Price | USD | Tx |
|---|---|---|---|---|---|---|---|
| 09-23 22:55:25 | (anonymous) 0xf38e…b225 | No | BUY | 4 | 100¢ | $3 | 0x4816da… |
| 09-23 22:55:25 | (anonymous) 0xa9a6…5709 | No | SELL | 4 | 100¢ | $3 | 0x4816da… |
| 09-23 20:59:25 | (anonymous) 0x5f14…b567 | No | SELL | 41 | 100¢ | $41 | 0xb4bb17… |
| 09-23 20:59:25 | (anonymous) 0xf38e…b225 | No | BUY | 41 | 100¢ | $41 | 0xb4bb17… |
| 09-23 20:59:20 | Potable-Phosphate 0xab35…118d | Yes | SELL | 10 | 0¢ | $0 | 0x46b75f… |
| 09-23 20:59:20 | (anonymous) 0xf38e…b225 | No | BUY | 2 | 100¢ | $2 | 0x46b75f… |
| 09-23 20:59:20 | Miserly-Safe 0x5258…534e | Yes | BUY | 12 | 0¢ | $0 | 0x46b75f… |
| 09-23 20:40:38 | Trivial-Player 0xbfd7…f0bf | No | BUY | 20 | 86¢ | $17 | 0x12ae60… |
| 09-23 20:40:38 | (anonymous) 0x5d40…ba95 | Yes | BUY | 20 | 14¢ | $3 | 0x12ae60… |
| 09-23 20:39:58 | (anonymous) 0x277b…31fa | Yes | BUY | 6 | 25¢ | $2 | 0x92b176… |
| 09-23 20:39:58 | (anonymous) 0x3bba…cb87 | No | BUY | 26 | 75¢ | $20 | 0x92b176… |
| 09-23 20:39:58 | (anonymous) 0x5d40…ba95 | Yes | BUY | 20 | 25¢ | $5 | 0x92b176… |
| 09-23 19:52:29 | Potable-Phosphate 0xab35…118d | Yes | BUY | 10 | 27¢ | $3 | 0x62c41a… |
| 09-23 19:52:29 | (anonymous) 0x821d…cf16 | Yes | BUY | 31 | 27¢ | $8 | 0x62c41a… |
| 09-23 19:52:29 | (anonymous) 0x5f14…b567 | No | BUY | 41 | 73¢ | $30 | 0x62c41a… |
| 09-23 19:49:34 | Gleeful-Cauliflower 0x2a69…d2f7 | Yes | BUY | 5 | 30¢ | $2 | 0x57c458… |
| 09-23 19:49:34 | (anonymous) 0x821d…cf16 | No | BUY | 5 | 70¢ | $4 | 0x57c458… |
| 09-23 18:59:41 | Carefree-Significance 0x99f0…9495 | Yes | BUY | 8 | 48¢ | $4 | 0x190579… |
| 09-23 18:59:41 | (anonymous) 0x0a16…1cb2 | No | BUY | 8 | 52¢ | $4 | 0x190579… |
| 09-23 18:12:01 | Unsung-Climb 0xcf37…993f | No | BUY | 102 | 54¢ | $55 | 0xcaca3f… |
| 09-23 18:12:01 | (anonymous) 0x821d…cf16 | Yes | BUY | 102 | 46¢ | $47 | 0xcaca3f… |
| 09-23 18:03:04 | Unsung-Climb 0xcf37…993f | No | BUY | 2 | 55¢ | $1 | 0xbbb785… |
| 09-23 18:03:04 | (anonymous) 0xfe67…a2e8 | Yes | BUY | 2 | 45¢ | $1 | 0xbbb785… |
| 09-23 18:03:02 | (anonymous) 0x821d…cf16 | Yes | BUY | 10 | 45¢ | $5 | 0x23551a… |
| 09-23 18:03:02 | Unsung-Climb 0xcf37…993f | No | BUY | 10 | 55¢ | $6 | 0x23551a… |
| 09-23 18:01:32 | Decent-Restriction 0xf545…305b | No | BUY | 3 | 56¢ | $2 | 0x0e0285… |
| 09-23 18:01:32 | (anonymous) 0xb8ef…2864 | Yes | BUY | 3 | 44¢ | $1 | 0x0e0285… |
| 09-23 18:01:22 | (anonymous) 0x821d…cf16 | Yes | BUY | 4 | 44¢ | $2 | 0x0bb1bf… |
| 09-23 18:01:22 | Decent-Restriction 0xf545…305b | No | BUY | 4 | 56¢ | $2 | 0x0bb1bf… |
| 09-23 18:01:22 | Decent-Restriction 0xf545…305b | No | BUY | 2 | 56¢ | $1 | 0xfa2a9b… |
| 09-23 18:01:22 | (anonymous) 0xfe67…a2e8 | Yes | BUY | 2 | 44¢ | $1 | 0xfa2a9b… |
| 09-23 18:01:19 | (anonymous) 0x821d…cf16 | Yes | BUY | 10 | 43¢ | $4 | 0x58bba6… |
| 09-23 18:01:19 | Decent-Restriction 0xf545…305b | No | BUY | 10 | 57¢ | $6 | 0x58bba6… |
| 09-23 18:00:53 | (anonymous) 0xb8ef…2864 | Yes | BUY | 11 | 43¢ | $5 | 0x8e9974… |
| 09-23 18:00:53 | (anonymous) 0x821d…cf16 | No | BUY | 11 | 57¢ | $6 | 0x8e9974… |
| 09-23 17:48:10 | (anonymous) 0xb8ef…2864 | Yes | BUY | 16 | 43¢ | $7 | 0xfa95f8… |
| 09-23 17:48:10 | (anonymous) 0x821d…cf16 | No | BUY | 16 | 57¢ | $9 | 0xfa95f8… |
| 09-23 17:28:16 | (anonymous) 0xfe67…a2e8 | No | BUY | 2 | 57¢ | $1 | 0x0144d5… |
| 09-23 17:28:16 | (anonymous) 0xb8ef…2864 | Yes | BUY | 3 | 43¢ | $1 | 0x25ee06… |
| 09-23 17:28:16 | (anonymous) 0x821d…cf16 | No | BUY | 3 | 57¢ | $2 | 0x25ee06… |
| 09-23 17:28:16 | (anonymous) 0xb8ef…2864 | Yes | BUY | 2 | 43¢ | $1 | 0x0144d5… |
| 09-23 17:20:53 | (anonymous) 0xb8ef…2864 | Yes | BUY | 43 | 43¢ | $18 | 0xbd6d25… |
| 09-23 17:20:53 | (anonymous) 0x821d…cf16 | No | BUY | 43 | 57¢ | $25 | 0xbd6d25… |
| 09-23 17:01:34 | Decent-Restriction 0xf545…305b | Yes | BUY | 10 | 43¢ | $4 | 0xf56246… |
| 09-23 17:01:34 | (anonymous) 0xb8ef…2864 | Yes | BUY | 3 | 43¢ | $1 | 0xf56246… |
| 09-23 17:01:34 | (anonymous) 0x821d…cf16 | No | BUY | 39 | 57¢ | $22 | 0xf56246… |
| 09-23 16:55:38 | Decent-Restriction 0xf545…305b | No | BUY | 4 | 57¢ | $2 | 0x6a70d4… |
| 09-23 16:55:38 | (anonymous) 0x821d…cf16 | Yes | BUY | 4 | 43¢ | $2 | 0x6a70d4… |
| 09-23 16:55:36 | Decent-Restriction 0xf545…305b | No | BUY | 6 | 57¢ | $4 | 0xd29ca5… |
| 09-23 16:55:36 | (anonymous) 0x821d…cf16 | Yes | BUY | 6 | 43¢ | $3 | 0xd29ca5… |
| 09-23 16:52:27 | (anonymous) 0xb8ef…2864 | Yes | BUY | 26 | 43¢ | $11 | 0xa6d215… |
| 09-23 16:52:27 | (anonymous) 0x821d…cf16 | No | BUY | 26 | 57¢ | $15 | 0xa6d215… |
| 09-23 16:52:06 | Carefree-Significance 0x99f0…9495 | Yes | BUY | 12 | 43¢ | $5 | 0x2bec26… |
| 09-23 16:52:06 | (anonymous) 0x821d…cf16 | No | BUY | 23 | 57¢ | $13 | 0x2bec26… |
| 09-23 16:52:05 | (anonymous) 0xb8ef…2864 | Yes | BUY | 2 | 43¢ | $1 | 0x92bd8c… |
| 09-23 16:52:05 | (anonymous) 0xfe67…a2e8 | No | BUY | 2 | 57¢ | $1 | 0x92bd8c… |
| 09-23 16:52:03 | (anonymous) 0xb8ef…2864 | Yes | BUY | 11 | 43¢ | $5 | 0x4a7565… |
| 09-23 16:52:03 | (anonymous) 0x821d…cf16 | No | BUY | 11 | 57¢ | $6 | 0x4a7565… |
| 09-23 16:52:02 | (anonymous) 0xb8ef…2864 | Yes | BUY | 2 | 43¢ | $1 | 0xd8fa6a… |
| 09-23 16:52:02 | (anonymous) 0x821d…cf16 | No | BUY | 16 | 57¢ | $9 | 0xf70f67… |
| 09-23 16:52:02 | (anonymous) 0xfe67…a2e8 | No | BUY | 2 | 57¢ | $1 | 0xd8fa6a… |
| 09-23 16:52:02 | (anonymous) 0xb8ef…2864 | Yes | BUY | 16 | 43¢ | $7 | 0xf70f67… |
| 09-23 16:51:06 | Carefree-Significance 0x99f0…9495 | Yes | BUY | 2 | 43¢ | $1 | 0x661c56… |
| 09-23 16:51:06 | Carefree-Significance 0x99f0…9495 | Yes | BUY | 5 | 43¢ | $2 | 0x5f0570… |
| 09-23 16:51:06 | (anonymous) 0x821d…cf16 | No | BUY | 5 | 57¢ | $3 | 0x5f0570… |
| 09-23 16:51:06 | (anonymous) 0xfe67…a2e8 | No | BUY | 2 | 57¢ | $1 | 0x661c56… |
| 09-23 16:51:05 | (anonymous) 0xfe67…a2e8 | No | BUY | 2 | 57¢ | $1 | 0x50352c… |
| 09-23 16:51:05 | (anonymous) 0xb8ef…2864 | Yes | BUY | 9 | 43¢ | $4 | 0x233d7a… |
| 09-23 16:51:05 | (anonymous) 0x821d…cf16 | No | BUY | 20 | 57¢ | $11 | 0x233d7a… |
| 09-23 16:51:05 | Carefree-Significance 0x99f0…9495 | Yes | BUY | 2 | 43¢ | $1 | 0x50352c… |
| 09-23 16:51:03 | (anonymous) 0xb8ef…2864 | Yes | BUY | 2 | 43¢ | $1 | 0xa925d9… |
| 09-23 16:51:03 | (anonymous) 0xfe67…a2e8 | No | BUY | 2 | 57¢ | $1 | 0xa925d9… |
| 09-23 16:51:02 | (anonymous) 0xb8ef…2864 | Yes | BUY | 4 | 43¢ | $2 | 0xf08fdc… |
| 09-23 16:51:02 | (anonymous) 0x821d…cf16 | No | BUY | 4 | 57¢ | $2 | 0xf08fdc… |
| 09-23 16:37:04 | (anonymous) 0xfe67…a2e8 | No | BUY | 2 | 57¢ | $1 | 0x10f328… |
| 09-23 16:37:04 | (anonymous) 0xb8ef…2864 | Yes | BUY | 2 | 43¢ | $1 | 0x10f328… |
| 09-23 16:37:03 | (anonymous) 0xb8ef…2864 | Yes | BUY | 7 | 43¢ | $3 | 0x2d68d3… |
| 09-23 16:37:03 | (anonymous) 0x821d…cf16 | No | BUY | 7 | 57¢ | $4 | 0x2d68d3… |
| 09-23 16:14:42 | (anonymous) 0xb8ef…2864 | Yes | BUY | 2 | 43¢ | $1 | 0x35221e… |
| 09-23 16:14:42 | (anonymous) 0xfe67…a2e8 | No | BUY | 2 | 57¢ | $1 | 0x35221e… |
| 09-23 16:14:40 | (anonymous) 0xfe67…a2e8 | No | BUY | 0 | 58¢ | $0 | 0xa47625… |
| 09-23 16:14:40 | (anonymous) 0x821d…cf16 | No | BUY | 7 | 58¢ | $4 | 0x272f81… |
| 09-23 16:14:40 | Periodic-Hornet 0x52d9…fb1a | Yes | BUY | 7 | 42¢ | $3 | 0x272f81… |
| 09-23 16:14:40 | Periodic-Hornet 0x52d9…fb1a | Yes | BUY | 0 | 42¢ | $0 | 0xa47625… |
| 09-23 16:14:40 | Carefree-Significance 0x99f0…9495 | Yes | BUY | 11 | 43¢ | $5 | 0x65ba56… |
| 09-23 16:14:40 | (anonymous) 0x821d…cf16 | No | BUY | 23 | 57¢ | $13 | 0x65ba56… |
| 09-23 15:36:50 | (anonymous) 0x821d…cf16 | No | BUY | 22 | 56¢ | $13 | 0x8cb080… |
| 09-23 15:36:50 | Carefree-Significance 0x99f0…9495 | Yes | BUY | 11 | 44¢ | $5 | 0x8cb080… |
| 09-23 15:36:35 | Carefree-Significance 0x99f0…9495 | Yes | BUY | 11 | 45¢ | $5 | 0xf6317d… |
| 09-23 15:36:35 | Gleeful-Cauliflower 0x2a69…d2f7 | No | BUY | 11 | 55¢ | $6 | 0xf6317d… |
| 09-23 14:35:41 | (anonymous) 0xb8ef…2864 | Yes | BUY | 4 | 43¢ | $2 | 0xad62f1… |
| 09-23 14:35:41 | (anonymous) 0xa9a6…5709 | No | BUY | 4 | 57¢ | $2 | 0xad62f1… |
| 09-23 14:13:32 | (anonymous) 0x821d…cf16 | No | BUY | 3 | 55¢ | $2 | 0xd63fa3… |
| 09-23 14:13:32 | Carefree-Significance 0x99f0…9495 | Yes | BUY | 2 | 45¢ | $1 | 0x45a265… |
| 09-23 14:13:32 | Carefree-Significance 0x99f0…9495 | Yes | BUY | 3 | 45¢ | $2 | 0xd63fa3… |
| 09-23 14:13:32 | (anonymous) 0xfe67…a2e8 | No | BUY | 2 | 55¢ | $1 | 0x45a265… |
| 09-23 14:08:56 | (anonymous) 0x821d…cf16 | No | BUY | 6 | 55¢ | $3 | 0x62652a… |
| 09-23 14:08:56 | Carefree-Significance 0x99f0…9495 | Yes | BUY | 6 | 45¢ | $3 | 0x62652a… |
| 09-23 14:06:02 | Carefree-Significance 0x99f0…9495 | Yes | BUY | 6 | 45¢ | $3 | 0x5c0ec2… |
| 09-23 14:06:02 | (anonymous) 0x821d…cf16 | No | BUY | 6 | 55¢ | $3 | 0x5c0ec2… |