Epstein client list released by June 30?
open
Total volume
$56,749
$1,260 in 24h
Trades
1,165
Unique wallets
263
Liquidity
$30,157
Latest YES mid
0¢
Latest NO mid
100¢
End date
2026-06-30
First seen
2026-05-27
last 07-01 05:10
YES price (mid)
last 60 days, hourly
YES holders
Cohort breakdown
who's buying — by wallet tier
SMI:
-2.2¢
(top1%: 0% YES on $16.5K
vs crowd: 2% YES on $43.7K)
By volume tier
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🐋 Whale | 23 | $145 | $21.0K | $20.9K |
| 🐬 Dolphin | 38 | $107 | $18.4K | $18.3K |
| 🐟 Fish | 59 | $473 | $2.3K | $1.8K |
| 🦐 Shrimp | 143 | $365 | $848 | $483 |
By P&L percentile
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🎯 Top 1% | 7 | $57 | $16.4K | $16.3K |
| 🏆 Top 5% | 19 | $187 | $8.0K | $7.8K |
| ✅ Top 10% | 9 | $29 | $520 | $491 |
| Median | 43 | $25 | $958 | $933 |
| Below median | 26 | $72 | $153 | $81 |
| ⚠️ Bottom 10% | 8 | $10 | $119 | $109 |
| 🔻 Bottom 5% | 20 | $46 | $3.3K | $3.3K |
| 💀 Bottom 1% | 8 | $8 | $4.5K | $4.5K |
| unranked | 123 | $657 | $8.7K | $8.0K |
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 |
|---|---|---|---|---|---|---|
| Angry-Evaluation 0x162f…798d | No | +16,322 | $16,107 | $16,107 | 7 | 06-19 15:12 |
| Agile-Comportment 0x45b7…a009 | Yes | +12,403 | $211 | $211 | 1 | 06-19 15:12 |
| Rewarding-Glance 0xc332…cb52 | Yes | +7,292 | $308 | $308 | 12 | 06-04 10:47 |
| Ripe-Traveler 0x1d55…f488 | No | +5,842 | $5,807 | $5,807 | 21 | 07-01 03:51 |
| Recent-Flour 0x3b59…58e6 | Yes | +4,015 | $21 | $21 | 3 | 06-30 14:10 |
| 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 |
| Repulsive-Shackle 0xc550…272d | No | +1,708 | $1,675 | $1,675 | 7 | 06-30 14:10 |
| Repentant-Icon-Uncertainty 0x1ad2…b7e0 | Yes | +1,216 | $22 | $22 | 3 | 07-01 03:51 |
| Favorite-Spinach 0xf81c…4540 | Yes | +1,068 | $20 | $20 | 1 | 06-21 16:47 |
| (anonymous) 0x7854…90a5 | No | +900 | $863 | $863 | 1 | 06-04 08:19 |
| Immaculate-Hassock 0x84f8…0ff2 | No | +824 | $806 | $874 | 3 | 06-24 04:55 |
| Enlightened-Indication 0xa8f8…0e46 | Yes | +802 | $10 | $10 | 1 | 06-23 23:22 |
| (anonymous) 0x40df…affd | Yes | +787 | $11 | $11 | 1 | 06-20 01:01 |
| Worthwhile-Sock 0x682c…17ae | Yes | +785 | $-2 | $100 | 87 | 07-01 03:51 |
| Each-Vanadyl 0x4072…541d | Yes | +748 | $27 | $27 | 8 | 06-13 01:21 |
| (anonymous) 0x8931…a90c | No | +731 | $725 | $725 | 4 | 06-26 17:32 |
| Kaleidoscopic-Hemisphere 0x9ad0…bf3d | Yes | +698 | $-1 | $19 | 7 | 06-30 06:17 |
| Fair-Record 0x477a…2d8e | Yes | +550 | $7 | $7 | 1 | 06-26 17:32 |
| 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 |
| Giddy-Cod 0x72bd…2b64 | Yes | +458 | $6 | $6 | 8 | 06-23 10:37 |
| Criminal-Scenario 0x7ed4…7759 | No | +435 | $416 | $416 | 4 | 06-16 13:57 |
| Ugly-Advertising 0xeae4…ad95 | Yes | +423 | $6 | $6 | 1 | 06-24 21:12 |
| Compassionate-Kneejerk 0x9507…7b04 | No | +300 | $287 | $287 | 1 | 06-01 19:13 |
| (anonymous) 0xa052…3525 | Yes | +273 | $4 | $4 | 1 | 06-20 01:22 |
| Able-Clapboard 0xfb6a…7caf | No | +269 | $266 | $266 | 1 | 06-15 09:15 |
| Evil-Row 0x7495…7fcf | Yes | +248 | $4 | $4 | 1 | 06-03 06:03 |
| Remorseful-Island 0x4d14…2366 | No | +243 | $243 | $243 | 2 | 07-01 05:10 |
| 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 |
| Firsthand-Eaglet 0x1cdd…e595 | No | +193 | $189 | $189 | 9 | 06-21 16:47 |
| Silent-Obsidian 0x57b0…76f4 | No | +171 | $169 | $169 | 1 | 06-30 14:10 |
| Upset-Stack 0xe375…b335 | Yes | +152 | $3 | $3 | 1 | 06-16 06:43 |
| Troubled-Visit 0xa006…029d | Yes | +143 | $2 | $2 | 1 | 06-18 11:33 |
| Firsthand-Eaglet 0x1cdd…e595 | Yes | +137 | $3 | $3 | 4 | 06-14 23:46 |
| Sneaky-Necessity 0x0ead…9572 | No | +122 | $120 | $120 | 2 | 06-21 16:47 |
| Light-Electronics 0x8e83…bdd4 | No | +111 | $110 | $110 | 1 | 06-23 23:22 |
| Self-Reliant-Rhubarb 0x55b6…f489 | Yes | +110 | $1 | $1 | 1 | 06-19 16:24 |
| Breakable-Stepsister 0xe23b…f147 | Yes | +109 | $-9 | $20 | 3 | 06-03 08:30 |
| Unlined-Cassock 0xf41f…1f7a | Yes | +109 | $2 | $2 | 7 | 06-18 16:04 |
| (anonymous) 0x7f29…0760 | No | +103 | $97 | $97 | 4 | 06-30 20:57 |
| (anonymous) 0xe682…fdf5 | Yes | +100 | $1 | $1 | 1 | 06-19 09:18 |
| Yummy-Winter 0xb17d…59ae | No | +100 | $95 | $95 | 3 | 06-04 10:47 |
| Bossy-Meridian 0xec0e…1e4e | No | +100 | $98 | $98 | 1 | 06-20 13:31 |
| Taut-Sleet 0x45e1…5934 | No | +99 | $98 | $98 | 34 | 07-01 03:51 |
| Creative-Pasta 0x2eae…a25f | Yes | +65 | $1 | $1 | 1 | 06-18 05:07 |
| Canine-Practice 0x30f9…fbfc | Yes | +64 | $1 | $1 | 1 | 06-03 06:03 |
| Ajar-Comic 0x7e51…2e97 | Yes | +58 | $1 | $1 | 1 | 06-16 10:41 |
| (anonymous) 0x5d07…d51e | No | +54 | $53 | $53 | 1 | 06-18 04:33 |
| Punctual-Freak 0x1e66…41e7 | Yes | +50 | $-2 | $8 | 5 | 06-20 13:28 |
| Snappy-Romance 0x3e49…36a1 | Yes | +50 | $0 | $0 | 1 | 07-01 00:27 |
| Creamy-Shoreline 0x2c2b…e55d | No | +41 | $40 | $40 | 1 | 06-05 21:59 |
| Time | Wallet | Outcome | Side | Size | Price | USD | Tx |
|---|---|---|---|---|---|---|---|
| 07-01 05:10:43 | Remorseful-Island 0x4d14…2366 | No | BUY | 200 | 100¢ | $200 | 0x118641… |
| 07-01 05:10:43 | Scared-Administrator 0xb8ad…ff58 | No | SELL | 200 | 100¢ | $200 | 0x118641… |
| 07-01 03:51:50 | Worthwhile-Sock 0x682c…17ae | Yes | SELL | 93 | 0¢ | $0 | 0x29f68d… |
| 07-01 03:51:50 | Repentant-Icon-Uncertainty 0x1ad2…b7e0 | Yes | BUY | 223 | 0¢ | $1 | 0x29f68d… |
| 07-01 03:51:50 | Ripe-Traveler 0x1d55…f488 | No | BUY | 109 | 100¢ | $108 | 0x29f68d… |
| 07-01 03:51:50 | Taut-Sleet 0x45e1…5934 | No | BUY | 21 | 100¢ | $21 | 0x29f68d… |
| 07-01 00:27:28 | Snappy-Romance 0x3e49…36a1 | Yes | BUY | 50 | 0¢ | $0 | 0xf78a17… |
| 07-01 00:27:28 | Ripe-Traveler 0x1d55…f488 | No | BUY | 834 | 100¢ | $832 | 0xf78a17… |
| 07-01 00:27:28 | (anonymous) 0x1ad2…ffb8 | No | SELL | 784 | 100¢ | $782 | 0xf78a17… |
| 06-30 20:57:52 | (anonymous) 0x7f29…0760 | No | BUY | 1 | 99¢ | $1 | 0x907a83… |
| 06-30 20:57:52 | (anonymous) 0xa996…34b5 | No | SELL | 1 | 99¢ | $1 | 0x907a83… |
| 06-30 20:21:55 | (anonymous) 0x38ab…ab66 | No | SELL | 1 | 99¢ | $1 | 0xd46e36… |
| 06-30 20:21:55 | (anonymous) 0x7f29…0760 | No | BUY | 1 | 99¢ | $1 | 0xd46e36… |
| 06-30 18:03:17 | Damp-Son 0x1648…f113 | Yes | SELL | 20 | 0¢ | $0 | 0xd6d7a1… |
| 06-30 18:03:17 | (anonymous) 0x1ad2…ffb8 | No | SELL | 20 | 100¢ | $20 | 0xd6d7a1… |
| 06-30 18:01:37 | (anonymous) 0x7f29…0760 | No | BUY | 1 | 99¢ | $1 | 0xf4cd68… |
| 06-30 18:01:37 | (anonymous) 0xa996…34b5 | No | SELL | 1 | 99¢ | $1 | 0xf4cd68… |
| 06-30 16:11:52 | Ripe-Traveler 0x1d55…f488 | No | BUY | 2 | 99¢ | $2 | 0x10adce… |
| 06-30 16:11:52 | (anonymous) 0x38ab…ab66 | No | SELL | 2 | 99¢ | $2 | 0x10adce… |
| 06-30 16:11:14 | (anonymous) 0x1ad2…ffb8 | No | SELL | 2 | 100¢ | $2 | 0x4b0f1f… |
| 06-30 16:11:14 | (anonymous) 0x38ab…ab66 | No | BUY | 2 | 100¢ | $2 | 0x4b0f1f… |
| 06-30 16:06:28 | (anonymous) 0x38ab…ab66 | No | SELL | 3 | 99¢ | $3 | 0xb8a0ae… |
| 06-30 16:06:28 | Ripe-Traveler 0x1d55…f488 | No | BUY | 3 | 99¢ | $3 | 0xb8a0ae… |
| 06-30 15:13:32 | (anonymous) 0x1ad2…ffb8 | No | SELL | 2 | 100¢ | $2 | 0xee9501… |
| 06-30 15:13:32 | (anonymous) 0x38ab…ab66 | No | BUY | 2 | 100¢ | $2 | 0xee9501… |
| 06-30 15:12:11 | (anonymous) 0x1ad2…ffb8 | No | SELL | 2 | 100¢ | $2 | 0xd267cd… |
| 06-30 15:12:11 | (anonymous) 0x38ab…ab66 | No | BUY | 2 | 100¢ | $2 | 0xd267cd… |
| 06-30 15:06:08 | (anonymous) 0xa996…34b5 | No | BUY | 2 | 100¢ | $2 | 0x622f43… |
| 06-30 15:06:08 | (anonymous) 0x1ad2…ffb8 | No | SELL | 2 | 100¢ | $2 | 0x622f43… |
| 06-30 14:10:14 | Worthwhile-Sock 0x682c…17ae | Yes | SELL | 33 | 1¢ | $0 | 0xabfe4c… |
| 06-30 14:10:14 | Repulsive-Shackle 0xc550…272d | No | BUY | 500 | 99¢ | $496 | 0xabfe4c… |
| 06-30 14:10:14 | Taut-Sleet 0x45e1…5934 | No | BUY | 15 | 100¢ | $15 | 0xabfe4c… |
| 06-30 14:10:14 | Recent-Flour 0x3b59…58e6 | Yes | BUY | 910 | 1¢ | $7 | 0xabfe4c… |
| 06-30 14:10:14 | (anonymous) 0x987e…c3bd | Yes | SELL | 37 | 0¢ | $0 | 0xabfe4c… |
| 06-30 14:10:14 | Silent-Obsidian 0x57b0…76f4 | No | BUY | 171 | 99¢ | $169 | 0xabfe4c… |
| 06-30 14:10:14 | Unfortunate-Negligee 0x5822…8774 | No | BUY | 28 | 99¢ | $27 | 0xabfe4c… |
| 06-30 14:10:14 | Failing-Wedding 0xb8a4…a13b | No | BUY | 7 | 100¢ | $7 | 0xabfe4c… |
| 06-30 12:57:50 | Recent-Flour 0x3b59…58e6 | Yes | BUY | 3,000 | 0¢ | $12 | 0x1af211… |
| 06-30 12:57:50 | Ripe-Traveler 0x1d55…f488 | No | BUY | 2,990 | 100¢ | $2,978 | 0x1af211… |
| 06-30 12:57:50 | Taut-Sleet 0x45e1…5934 | No | BUY | 10 | 100¢ | $10 | 0x1af211… |
| 06-30 12:26:55 | (anonymous) 0x8db8…c3f0 | No | SELL | 2 | 100¢ | $2 | 0xd320e2… |
| 06-30 12:26:55 | Ripe-Traveler 0x1d55…f488 | No | BUY | 2 | 100¢ | $2 | 0xd320e2… |
| 06-30 12:09:13 | Ripe-Traveler 0x1d55…f488 | No | BUY | 0 | 100¢ | $0 | 0x11f683… |
| 06-30 12:09:13 | (anonymous) 0x72e0…0b96 | No | SELL | 0 | 100¢ | $0 | 0x11f683… |
| 06-30 12:08:52 | Ripe-Traveler 0x1d55…f488 | No | BUY | 2 | 100¢ | $2 | 0x4e19bf… |
| 06-30 12:08:52 | (anonymous) 0x72e0…0b96 | No | SELL | 2 | 100¢ | $2 | 0x4e19bf… |
| 06-30 11:51:43 | (anonymous) 0x1ad2…ffb8 | No | SELL | 2 | 100¢ | $2 | 0x7851ac… |
| 06-30 11:51:43 | (anonymous) 0x8db8…c3f0 | No | BUY | 2 | 100¢ | $2 | 0x7851ac… |
| 06-30 08:21:19 | (anonymous) 0x72e0…0b96 | No | BUY | 2 | 100¢ | $2 | 0x3e9da3… |
| 06-30 08:21:19 | (anonymous) 0x1ad2…ffb8 | No | SELL | 2 | 100¢ | $2 | 0x3e9da3… |
| 06-30 08:12:17 | (anonymous) 0x97c6…6587 | No | SELL | 0 | 100¢ | $0 | 0x0fb5e8… |
| 06-30 08:12:17 | Ripe-Traveler 0x1d55…f488 | No | BUY | 0 | 100¢ | $0 | 0x0fb5e8… |
| 06-30 06:17:43 | Bare-Stag 0x2fa8…4359 | No | SELL | 5 | 100¢ | $5 | 0xd5badf… |
| 06-30 06:17:43 | Kaleidoscopic-Hemisphere 0x9ad0…bf3d | Yes | BUY | 439 | 0¢ | $1 | 0xd5badf… |
| 06-30 06:17:43 | Growing-Meme 0x2e48…95c7 | No | SELL | 353 | 100¢ | $352 | 0xd5badf… |
| 06-30 06:17:43 | Failing-Wedding 0xb8a4…a13b | No | SELL | 8 | 100¢ | $8 | 0xd5badf… |
| 06-30 06:17:43 | Fluid-Businessman 0x8c06…b98a | Yes | SELL | 805 | 0¢ | $2 | 0xd5badf… |
| 06-30 05:10:28 | Ripe-Traveler 0x1d55…f488 | No | BUY | 0 | 100¢ | $0 | 0xec0024… |
| 06-30 05:10:28 | (anonymous) 0x72e0…0b96 | No | SELL | 0 | 100¢ | $0 | 0xec0024… |
| 06-30 05:09:04 | Ripe-Traveler 0x1d55…f488 | No | BUY | 2 | 100¢ | $2 | 0x024ab7… |
| 06-30 05:09:04 | (anonymous) 0x72e0…0b96 | No | SELL | 2 | 100¢ | $2 | 0x024ab7… |
| 06-30 04:32:17 | Ripe-Traveler 0x1d55…f488 | No | BUY | 2 | 100¢ | $2 | 0x4e8f41… |
| 06-30 04:32:17 | Ready-Menu 0xe06b…8aa0 | No | SELL | 2 | 100¢ | $2 | 0x4e8f41… |
| 06-30 04:01:52 | Ripe-Traveler 0x1d55…f488 | No | BUY | 0 | 100¢ | $0 | 0xb7eda8… |
| 06-30 04:01:52 | (anonymous) 0x38ab…ab66 | No | SELL | 0 | 100¢ | $0 | 0xb7eda8… |
| 06-30 04:00:05 | (anonymous) 0x72e0…0b96 | No | BUY | 2 | 100¢ | $2 | 0xbd8983… |
| 06-30 04:00:05 | Growing-Meme 0x2e48…95c7 | No | SELL | 2 | 100¢ | $2 | 0xbd8983… |
| 06-30 01:11:22 | (anonymous) 0x38ab…ab66 | No | SELL | 1 | 100¢ | $1 | 0x17221e… |
| 06-30 01:11:22 | Ripe-Traveler 0x1d55…f488 | No | BUY | 1 | 100¢ | $1 | 0x17221e… |
| 06-30 00:23:55 | Sharp-Landform 0x0446…cc69 | Yes | SELL | 26 | 0¢ | $0 | 0xc514c6… |
| 06-30 00:23:55 | Growing-Meme 0x2e48…95c7 | No | SELL | 26 | 100¢ | $26 | 0xc514c6… |
| 06-30 00:21:29 | Ripe-Traveler 0x1d55…f488 | No | BUY | 500 | 100¢ | $498 | 0x883edd… |
| 06-30 00:21:29 | Growing-Meme 0x2e48…95c7 | No | SELL | 500 | 100¢ | $498 | 0x883edd… |
| 06-30 00:16:02 | (anonymous) 0x38ab…ab66 | No | SELL | 3 | 100¢ | $3 | 0x56e437… |
| 06-30 00:16:02 | Bare-Stag 0x2fa8…4359 | No | BUY | 3 | 100¢ | $3 | 0x56e437… |
| 06-30 00:11:43 | Growing-Meme 0x2e48…95c7 | No | SELL | 8 | 100¢ | $8 | 0x12c5ba… |
| 06-30 00:11:43 | Pessimistic-Fragrance 0x6540…0dae | Yes | SELL | 8 | 0¢ | $0 | 0x12c5ba… |
| 06-29 23:24:46 | Growing-Meme 0x2e48…95c7 | No | SELL | 2 | 100¢ | $2 | 0x7fa6b0… |
| 06-29 23:24:46 | (anonymous) 0x38ab…ab66 | No | BUY | 2 | 100¢ | $2 | 0x7fa6b0… |
| 06-29 23:22:50 | (anonymous) 0x38ab…ab66 | No | BUY | 2 | 100¢ | $2 | 0x4a676b… |
| 06-29 23:22:50 | Growing-Meme 0x2e48…95c7 | No | SELL | 2 | 100¢ | $2 | 0x4a676b… |
| 06-29 23:20:56 | Bare-Stag 0x2fa8…4359 | No | BUY | 2 | 100¢ | $2 | 0x1c205c… |
| 06-29 23:20:56 | (anonymous) 0x38ab…ab66 | No | SELL | 2 | 100¢ | $2 | 0x1c205c… |
| 06-29 23:20:08 | (anonymous) 0x38ab…ab66 | No | BUY | 2 | 100¢ | $2 | 0x7fc405… |
| 06-29 23:20:08 | Growing-Meme 0x2e48…95c7 | No | SELL | 2 | 100¢ | $2 | 0x7fc405… |
| 06-29 22:35:26 | Sharp-Landform 0x0446…cc69 | Yes | SELL | 12 | 0¢ | $0 | 0xb5fdc9… |
| 06-29 22:35:26 | Mundane-Airbag 0xa3af…b7a6 | No | SELL | 12 | 100¢ | $12 | 0xb5fdc9… |
| 06-29 22:27:17 | (anonymous) 0x1e63…7267 | No | SELL | 0 | 100¢ | $0 | 0x3d2fa6… |
| 06-29 22:27:17 | Sharp-Landform 0x0446…cc69 | Yes | SELL | 0 | 0¢ | $0 | 0x3d2fa6… |
| 06-29 22:13:19 | (anonymous) 0x97c6…6587 | No | SELL | 1 | 100¢ | $1 | 0x415784… |
| 06-29 22:13:19 | Sharp-Landform 0x0446…cc69 | Yes | SELL | 1 | 0¢ | $0 | 0x415784… |
| 06-29 22:09:19 | Growing-Meme 0x2e48…95c7 | No | SELL | 5 | 100¢ | $5 | 0xc5c00d… |
| 06-29 22:09:19 | Regal-Dill 0x94b5…8b6d | No | BUY | 5 | 100¢ | $5 | 0xc5c00d… |
| 06-29 22:08:08 | Sharp-Landform 0x0446…cc69 | Yes | SELL | 0 | 1¢ | $0 | 0x9f3522… |
| 06-29 22:08:08 | (anonymous) 0x1e63…7267 | No | SELL | 0 | 99¢ | $0 | 0x9f3522… |
| 06-29 22:08:07 | Regal-Dill 0x94b5…8b6d | No | SELL | 5 | 99¢ | $5 | 0x994743… |
| 06-29 22:08:07 | Sharp-Landform 0x0446…cc69 | Yes | SELL | 5 | 1¢ | $0 | 0x994743… |
| 06-29 21:50:50 | (anonymous) 0xf4c0…f9b2 | No | SELL | 0 | 99¢ | $0 | 0xe2a8a7… |
| 06-29 21:50:50 | Sharp-Landform 0x0446…cc69 | Yes | SELL | 0 | 1¢ | $0 | 0xe2a8a7… |
| 06-29 21:18:28 | (anonymous) 0x1e63…7267 | No | SELL | 0 | 99¢ | $0 | 0x07ce10… |