Epstein client list released by June 30?
open
Total volume
$21,390
$1,260 in 24h
Trades
466
Unique wallets
151
Liquidity
$30,157
Latest YES mid
3¢
Latest NO mid
97¢
End date
2026-06-30
First seen
2026-05-27
last 06-14 23:46
YES price (mid)
last 60 days, hourly
YES holders
Cohort breakdown
who's buying — by wallet tier
SMI:
+6.6¢
(top1%: 11% YES on $324
vs crowd: 5% YES on $15.0K)
By volume tier
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🐋 Whale | 13 | $107 | $1.7K | $1.5K |
| 🐬 Dolphin | 25 | $76 | $11.2K | $11.1K |
| 🐟 Fish | 26 | $423 | $1.1K | $683 |
| 🦐 Shrimp | 87 | $97 | $321 | $224 |
By P&L percentile
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🎯 Top 1% | 4 | $37 | $287 | $251 |
| 🏆 Top 5% | 13 | $127 | $6.5K | $6.4K |
| ✅ Top 10% | 5 | $25 | $181 | $156 |
| Median | 23 | $17 | $415 | $398 |
| Below median | 14 | $72 | $30 | +$41 |
| ⚠️ Bottom 10% | 3 | $1 | $30 | $29 |
| 🔻 Bottom 5% | 14 | $24 | $3.1K | $3.1K |
| 💀 Bottom 1% | 6 | $8 | $3.0K | $3.0K |
| unranked | 69 | $392 | $729 | $337 |
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 |
|---|---|---|---|---|---|---|
| Rewarding-Glance 0xc332…cb52 | Yes | +7,292 | $308 | $308 | 12 | 06-04 10:47 |
| Flippant-Mud-Lever 0xd8e5…b808 | No | +6,120 | $6,000 | $6,000 | 2 | 06-03 06:03 |
| Lopsided-Disposer 0x0218…52c0 | Yes | +2,530 | $71 | $71 | 10 | 06-12 00:11 |
| Palatable-Argument 0x08c8…1da2 | No | +1,956 | $1,820 | $1,820 | 7 | 06-04 10:43 |
| Repentant-Icon-Uncertainty 0x1ad2…b7e0 | Yes | +993 | $21 | $21 | 2 | 06-13 10:45 |
| Repulsive-Shackle 0xc550…272d | No | +963 | $938 | $938 | 5 | 06-13 23:46 |
| (anonymous) 0x7854…90a5 | No | +900 | $863 | $863 | 1 | 06-04 08:19 |
| Immaculate-Hassock 0x84f8…0ff2 | No | +857 | $839 | $839 | 1 | 06-06 11:51 |
| Each-Vanadyl 0x4072…541d | Yes | +748 | $27 | $27 | 8 | 06-13 01:21 |
| Wilted-Burden-Survivor 0xd8d5…8935 | No | +536 | $524 | $534 | 4 | 06-12 23:42 |
| Sardonic-Archer 0xc9ad…79d0 | No | +500 | $486 | $486 | 2 | 06-08 02:44 |
| Prickly-Signup 0x0dde…94c3 | No | +500 | $475 | $475 | 2 | 06-04 10:44 |
| Criminal-Scenario 0x7ed4…7759 | No | +400 | $382 | $382 | 1 | 06-01 19:13 |
| Compassionate-Kneejerk 0x9507…7b04 | No | +300 | $287 | $287 | 1 | 06-01 19:13 |
| Worthwhile-Sock 0x682c…17ae | Yes | +266 | $-4 | $73 | 52 | 06-14 04:09 |
| Evil-Row 0x7495…7fcf | Yes | +248 | $4 | $4 | 1 | 06-03 06:03 |
| Pleasing-Elm 0x4ffe…9f71 | Yes | +240 | $13 | $26 | 5 | 05-30 23:47 |
| Attractive-Stamina 0x039b…9b6c | Yes | +217 | $5 | $5 | 2 | 06-08 06:34 |
| Infantile-Pretzel 0x22fb…d7d6 | No | +206 | $200 | $200 | 3 | 06-06 08:48 |
| Darling-Demand 0x6bdb…4496 | No | +200 | $193 | $193 | 1 | 06-01 09:35 |
| Noted-Gelding 0x1239…4e1b | Yes | +192 | $10 | $10 | 1 | 06-04 17:55 |
| Sharp-Landform 0x0446…cc69 | Yes | +157 | $1 | $32 | 72 | 06-14 23:40 |
| Firsthand-Eaglet 0x1cdd…e595 | Yes | +137 | $3 | $3 | 4 | 06-14 23:46 |
| Breakable-Stepsister 0xe23b…f147 | Yes | +109 | $-9 | $20 | 3 | 06-03 08:30 |
| Meaty-Locket 0xec4e…d9db | No | +106 | $102 | $102 | 2 | 06-01 10:36 |
| Yummy-Winter 0xb17d…59ae | No | +100 | $95 | $95 | 3 | 06-04 10:47 |
| Unlined-Cassock 0xf41f…1f7a | Yes | +90 | $2 | $2 | 4 | 06-12 19:31 |
| Canine-Practice 0x30f9…fbfc | Yes | +64 | $1 | $1 | 1 | 06-03 06:03 |
| (anonymous) 0x5215…bf8b | No | +54 | $53 | $53 | 2 | 06-09 19:09 |
| Scaly-Arena 0x0aa0…04a3 | Yes | +53 | $1 | $1 | 4 | 06-14 23:08 |
| Glass-Format 0x6887…13f4 | No | +51 | $50 | $50 | 4 | 06-12 00:11 |
| Rewarding-Venison 0x9534…c6d0 | No | +50 | $49 | $49 | 1 | 06-12 00:11 |
| Giddy-Cod 0x72bd…2b64 | Yes | +48 | $1 | $1 | 1 | 06-12 19:31 |
| (anonymous) 0x691d…2086 | No | +47 | $46 | $46 | 1 | 06-09 19:09 |
| Ripe-Traveler 0x1d55…f488 | No | +43 | $41 | $41 | 1 | 06-04 10:47 |
| (anonymous) 0x8570…52b5 | No | +41 | $40 | $40 | 1 | 06-10 17:42 |
| Creamy-Shoreline 0x2c2b…e55d | No | +41 | $40 | $40 | 1 | 06-05 21:59 |
| Firsthand-Eaglet 0x1cdd…e595 | No | +40 | $38 | $38 | 8 | 06-04 10:47 |
| (anonymous) 0x5923…49cd | No | +36 | $36 | $36 | 3 | 06-09 09:22 |
| Shiny-Lie 0x9cb3…1367 | Yes | +22 | $-2 | $15 | 16 | 06-14 23:46 |
| (anonymous) 0x36c9…3039 | No | +21 | $20 | $20 | 1 | 05-27 21:14 |
| Punctual-Freak 0x1e66…41e7 | Yes | +19 | $0 | $0 | 2 | 06-14 23:36 |
| Petty-Primary 0x3012…9dc7 | No | +8 | $8 | $8 | 1 | 06-03 04:40 |
| Wonderful-Volatility 0x0739…aba8 | No | +8 | $8 | $8 | 1 | 06-08 02:44 |
| (anonymous) 0xf5b3…5bc6 | No | +6 | $6 | $6 | 1 | 06-13 23:06 |
| Whimsical-Defender 0x3797…8be6 | Yes | +6 | $0 | $0 | 1 | 06-09 23:10 |
| Natural-Perch 0x985a…9d00 | No | +5 | $5 | $5 | 1 | 05-29 16:35 |
| Time | Wallet | Outcome | Side | Size | Price | USD | Tx |
|---|---|---|---|---|---|---|---|
| 06-14 23:46:33 | Firsthand-Eaglet 0x1cdd…e595 | Yes | BUY | 50 | 2¢ | $1 | 0x5334d8… |
| 06-14 23:46:33 | (anonymous) 0xc89f…d65b | Yes | SELL | 66 | 2¢ | $1 | 0x5334d8… |
| 06-14 23:46:33 | Shiny-Lie 0x9cb3…1367 | Yes | BUY | 17 | 2¢ | $0 | 0x5334d8… |
| 06-14 23:40:39 | Sharp-Landform 0x0446…cc69 | Yes | BUY | 3 | 2¢ | $0 | 0x2d3e91… |
| 06-14 23:40:39 | (anonymous) 0xc89f…d65b | Yes | SELL | 3 | 2¢ | $0 | 0x2d3e91… |
| 06-14 23:36:52 | (anonymous) 0xc89f…d65b | Yes | SELL | 53 | 2¢ | $1 | 0xdfcaf6… |
| 06-14 23:36:52 | Punctual-Freak 0x1e66…41e7 | Yes | BUY | 16 | 2¢ | $0 | 0xdfcaf6… |
| 06-14 23:36:52 | Sharp-Landform 0x0446…cc69 | Yes | BUY | 37 | 2¢ | $1 | 0xdfcaf6… |
| 06-14 23:11:40 | (anonymous) 0xc89f…d65b | Yes | SELL | 4 | 2¢ | $0 | 0xc42ff9… |
| 06-14 23:11:40 | Shiny-Lie 0x9cb3…1367 | Yes | BUY | 4 | 2¢ | $0 | 0xc42ff9… |
| 06-14 23:10:52 | Shiny-Lie 0x9cb3…1367 | Yes | BUY | 1 | 2¢ | $0 | 0xbf4cc0… |
| 06-14 23:10:52 | (anonymous) 0xc89f…d65b | Yes | SELL | 1 | 2¢ | $0 | 0xbf4cc0… |
| 06-14 23:08:30 | (anonymous) 0xc89f…d65b | Yes | BUY | 54 | 4¢ | $2 | 0x6304fe… |
| 06-14 23:08:30 | Unripe-Persimmon 0xa271…2727 | Yes | SELL | 5 | 3¢ | $0 | 0x6304fe… |
| 06-14 23:08:30 | Honest-Basil 0x765c…dbb6 | Yes | SELL | 7 | 4¢ | $0 | 0x6304fe… |
| 06-14 23:08:30 | Shiny-Lie 0x9cb3…1367 | Yes | SELL | 30 | 4¢ | $1 | 0x6304fe… |
| 06-14 23:08:30 | Sharp-Landform 0x0446…cc69 | Yes | SELL | 5 | 4¢ | $0 | 0x6304fe… |
| 06-14 23:08:30 | Scaly-Arena 0x0aa0…04a3 | Yes | SELL | 2 | 4¢ | $0 | 0x6304fe… |
| 06-14 22:46:34 | (anonymous) 0xc89f…d65b | Yes | SELL | 14 | 2¢ | $0 | 0x153b16… |
| 06-14 22:46:34 | Sharp-Landform 0x0446…cc69 | Yes | BUY | 14 | 2¢ | $0 | 0x153b16… |
| 06-14 22:45:52 | Sharp-Landform 0x0446…cc69 | Yes | BUY | 27 | 2¢ | $0 | 0x97d07d… |
| 06-14 22:45:52 | (anonymous) 0xc89f…d65b | Yes | SELL | 47 | 2¢ | $1 | 0x97d07d… |
| 06-14 22:40:45 | Punctual-Freak 0x1e66…41e7 | Yes | BUY | 3 | 2¢ | $0 | 0x0fe0af… |
| 06-14 22:40:45 | (anonymous) 0xc89f…d65b | Yes | SELL | 3 | 2¢ | $0 | 0x0fe0af… |
| 06-14 22:11:48 | Firsthand-Eaglet 0x1cdd…e595 | Yes | BUY | 3 | 2¢ | $0 | 0x98959a… |
| 06-14 22:11:48 | (anonymous) 0xc89f…d65b | Yes | SELL | 3 | 2¢ | $0 | 0x98959a… |
| 06-14 22:10:28 | Scaly-Arena 0x0aa0…04a3 | Yes | BUY | 6 | 2¢ | $0 | 0x4f1b6f… |
| 06-14 22:10:28 | Firsthand-Eaglet 0x1cdd…e595 | Yes | BUY | 45 | 2¢ | $1 | 0x4f1b6f… |
| 06-14 22:10:28 | (anonymous) 0xc89f…d65b | Yes | SELL | 51 | 2¢ | $1 | 0x4f1b6f… |
| 06-14 22:06:07 | (anonymous) 0xc89f…d65b | Yes | SELL | 29 | 2¢ | $1 | 0x6dd17a… |
| 06-14 22:06:07 | Scaly-Arena 0x0aa0…04a3 | Yes | BUY | 29 | 2¢ | $1 | 0x6dd17a… |
| 06-14 22:03:01 | Scaly-Arena 0x0aa0…04a3 | Yes | BUY | 20 | 2¢ | $0 | 0x3af3a1… |
| 06-14 22:03:01 | Flawless-Agriculture 0x055e…de32 | Yes | SELL | 92 | 2¢ | $2 | 0x3af3a1… |
| 06-14 22:03:01 | Sharp-Landform 0x0446…cc69 | Yes | BUY | 19 | 2¢ | $0 | 0x3af3a1… |
| 06-14 20:21:12 | Honest-Basil 0x765c…dbb6 | Yes | BUY | 7 | 2¢ | $0 | 0x5d972d… |
| 06-14 20:21:12 | Shiny-Lie 0x9cb3…1367 | Yes | BUY | 30 | 2¢ | $1 | 0x5d972d… |
| 06-14 20:21:12 | (anonymous) 0xc89f…d65b | Yes | SELL | 37 | 2¢ | $1 | 0x5d972d… |
| 06-14 18:43:36 | Vigilant-School 0x3cff…6fbd | No | SELL | 5 | 98¢ | $5 | 0x734218… |
| 06-14 18:43:36 | Excitable-Panic 0xfe8e…029a | Yes | SELL | 10 | 2¢ | $0 | 0x734218… |
| 06-14 18:43:36 | Unripe-Persimmon 0xa271…2727 | Yes | BUY | 5 | 2¢ | $0 | 0x734218… |
| 06-14 07:48:09 | Dizzy-Calendar 0x43b4…bbfa | No | SELL | 14 | 98¢ | $13 | 0x22ac48… |
| 06-14 07:48:09 | Sharp-Landform 0x0446…cc69 | Yes | SELL | 14 | 2¢ | $0 | 0x22ac48… |
| 06-14 07:19:25 | (anonymous) 0xe7b5…d544 | No | BUY | 2 | 98¢ | $2 | 0xb4ada7… |
| 06-14 07:19:25 | Dizzy-Calendar 0x43b4…bbfa | No | SELL | 2 | 98¢ | $2 | 0xb4ada7… |
| 06-14 07:05:18 | Dizzy-Calendar 0x43b4…bbfa | No | SELL | 10 | 98¢ | $10 | 0x36d9ed… |
| 06-14 07:05:18 | Sharp-Landform 0x0446…cc69 | Yes | SELL | 10 | 2¢ | $0 | 0x36d9ed… |
| 06-14 04:39:00 | Considerate-Freight 0x413d…d704 | No | SELL | 30 | 98¢ | $29 | 0xa26654… |
| 06-14 04:39:00 | Sharp-Landform 0x0446…cc69 | Yes | SELL | 30 | 2¢ | $1 | 0xa26654… |
| 06-14 04:09:00 | Entire-Publicity 0x434e…ee76 | No | BUY | 5 | 98¢ | $4 | 0x7130ca… |
| 06-14 04:09:00 | Worthwhile-Sock 0x682c…17ae | Yes | BUY | 5 | 2¢ | $0 | 0x7130ca… |
| 06-14 01:05:28 | (anonymous) 0x3106…23a8 | Yes | SELL | 200 | 2¢ | $3 | 0x549944… |
| 06-14 01:05:28 | Worthwhile-Sock 0x682c…17ae | Yes | BUY | 5 | 2¢ | $0 | 0x549944… |
| 06-14 01:05:28 | Sharp-Landform 0x0446…cc69 | Yes | BUY | 57 | 2¢ | $1 | 0x549944… |
| 06-13 23:46:18 | Repulsive-Shackle 0xc550…272d | No | BUY | 5 | 98¢ | $5 | 0x879158… |
| 06-13 23:46:18 | (anonymous) 0x55fa…c45a | No | SELL | 5 | 98¢ | $5 | 0x879158… |
| 06-13 23:06:34 | Worthwhile-Sock 0x682c…17ae | Yes | BUY | 6 | 2¢ | $0 | 0x9392c4… |
| 06-13 23:06:34 | (anonymous) 0xf5b3…5bc6 | No | BUY | 6 | 98¢ | $6 | 0x9392c4… |
| 06-13 22:22:21 | Worthwhile-Sock 0x682c…17ae | Yes | BUY | 10 | 2¢ | $0 | 0x1cdc4f… |
| 06-13 22:22:21 | (anonymous) 0xd5e0…c63d | Yes | SELL | 10 | 2¢ | $0 | 0x1cdc4f… |
| 06-13 18:43:30 | (anonymous) 0xde00…e9d7 | No | SELL | 1 | 98¢ | $1 | 0xf5e623… |
| 06-13 18:43:30 | Repulsive-Shackle 0xc550…272d | No | BUY | 1 | 98¢ | $1 | 0xf5e623… |
| 06-13 10:45:12 | Repentant-Icon-Uncertainty 0x1ad2…b7e0 | Yes | BUY | 45 | 2¢ | $1 | 0x7a1bf8… |
| 06-13 10:45:12 | Repulsive-Shackle 0xc550…272d | No | BUY | 45 | 98¢ | $44 | 0x7a1bf8… |
| 06-13 07:46:00 | (anonymous) 0x6b0e…e3ea | Yes | SELL | 419 | 2¢ | $9 | 0xe3c14c… |
| 06-13 07:46:00 | (anonymous) 0xc963…4137 | Yes | SELL | 5 | 2¢ | $0 | 0xe3c14c… |
| 06-13 07:46:00 | Repulsive-Shackle 0xc550…272d | No | BUY | 323 | 98¢ | $316 | 0xe3c14c… |
| 06-13 07:46:00 | Repentant-Icon-Uncertainty 0x1ad2…b7e0 | Yes | BUY | 947 | 2¢ | $20 | 0xe3c14c… |
| 06-13 07:46:00 | (anonymous) 0xee67…67a6 | Yes | SELL | 51 | 2¢ | $1 | 0xe3c14c… |
| 06-13 07:46:00 | Worthwhile-Sock 0x682c…17ae | Yes | SELL | 149 | 2¢ | $3 | 0xe3c14c… |
| 06-13 01:21:37 | (anonymous) 0xc963…4137 | Yes | SELL | 50 | 2¢ | $1 | 0x00b892… |
| 06-13 01:21:37 | Each-Vanadyl 0x4072…541d | Yes | BUY | 59 | 2¢ | $1 | 0x00b892… |
| 06-13 01:21:37 | Sharp-Landform 0x0446…cc69 | Yes | SELL | 10 | 2¢ | $0 | 0x00b892… |
| 06-12 23:42:01 | Wilted-Burden-Survivor 0xd8d5…8935 | No | SELL | 3 | 98¢ | $3 | 0x38a5f7… |
| 06-12 23:42:01 | Impish-Space 0xb926…f1ac | No | BUY | 3 | 98¢ | $3 | 0x38a5f7… |
| 06-12 21:02:30 | (anonymous) 0xee67…67a6 | Yes | BUY | 3 | 2¢ | $0 | 0xc1893b… |
| 06-12 21:02:30 | (anonymous) 0x7f4e…2e3e | Yes | SELL | 3 | 2¢ | $0 | 0xc1893b… |
| 06-12 19:31:51 | Sharp-Landform 0x0446…cc69 | Yes | BUY | 8 | 2¢ | $0 | 0xcb4584… |
| 06-12 19:31:51 | (anonymous) 0xee67…67a6 | Yes | BUY | 48 | 2¢ | $1 | 0xcb4584… |
| 06-12 19:31:51 | Giddy-Cod 0x72bd…2b64 | Yes | BUY | 48 | 2¢ | $1 | 0xcb4584… |
| 06-12 19:31:51 | (anonymous) 0x388f…1a80 | Yes | SELL | 171 | 2¢ | $3 | 0xcb4584… |
| 06-12 19:31:51 | Unlined-Cassock 0xf41f…1f7a | Yes | BUY | 10 | 2¢ | $0 | 0xcb4584… |
| 06-12 19:31:51 | Worthwhile-Sock 0x682c…17ae | Yes | BUY | 56 | 2¢ | $1 | 0xcb4584… |
| 06-12 07:06:01 | Sharp-Landform 0x0446…cc69 | Yes | BUY | 1 | 2¢ | $0 | 0xaf2d5b… |
| 06-12 07:06:01 | Oblong-Kendo 0xe298…f9b8 | No | BUY | 1 | 98¢ | $1 | 0xaf2d5b… |
| 06-12 04:07:31 | Hard-To-Find-Pianist 0xeae9…d1c4 | No | SELL | 1 | 98¢ | $1 | 0xbb0346… |
| 06-12 04:07:31 | (anonymous) 0x837b…80e9 | No | BUY | 1 | 98¢ | $1 | 0xbb0346… |
| 06-12 02:32:18 | Natural-Quotation 0xf5ee…6335 | No | BUY | 1 | 98¢ | $1 | 0x4669e5… |
| 06-12 02:32:18 | Worthwhile-Sock 0x682c…17ae | Yes | BUY | 1 | 2¢ | $0 | 0x4669e5… |
| 06-12 00:11:15 | Rewarding-Venison 0x9534…c6d0 | No | BUY | 50 | 98¢ | $49 | 0x7c837b… |
| 06-12 00:11:15 | Glass-Format 0x6887…13f4 | No | BUY | 35 | 98¢ | $35 | 0x7c837b… |
| 06-12 00:11:15 | Lopsided-Disposer 0x0218…52c0 | Yes | BUY | 85 | 2¢ | $1 | 0x7c837b… |
| 06-11 22:15:27 | Mammoth-Hop 0x95dc…4b45 | No | SELL | 2 | 98¢ | $2 | 0x418af2… |
| 06-11 22:15:27 | Glass-Format 0x6887…13f4 | No | BUY | 2 | 98¢ | $2 | 0x418af2… |
| 06-11 21:05:18 | (anonymous) 0x8b68…beed | No | BUY | 2 | 98¢ | $2 | 0x24f9a9… |
| 06-11 21:05:18 | Wilted-Burden-Survivor 0xd8d5…8935 | No | SELL | 2 | 98¢ | $2 | 0x24f9a9… |
| 06-11 19:24:33 | (anonymous) 0x265c…4da5 | No | SELL | 8 | 98¢ | $8 | 0x591a49… |
| 06-11 19:24:33 | Glass-Format 0x6887…13f4 | No | BUY | 8 | 98¢ | $8 | 0x591a49… |
| 06-11 18:51:43 | (anonymous) 0x6b0e…e3ea | Yes | BUY | 3 | 2¢ | $0 | 0x8c6859… |
| 06-11 18:51:43 | Rough-Pickle 0x9d9b…7d8d | No | BUY | 3 | 98¢ | $3 | 0x8c6859… |
| 06-11 17:27:18 | Glass-Format 0x6887…13f4 | No | BUY | 6 | 98¢ | $6 | 0x33ca10… |