Will XRP dip to $0.40 in January?
No won
Total volume
$79,447
Trades
1,302
Unique wallets
541
Liquidity
$0
End date
2026-02-01
First seen
2026-01-01
last 01-31 10:57
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:
+0.5¢
(top1%: 1% YES on $1.0K
vs crowd: 0% YES on $52.7K)
By volume tier
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🐋 Whale | 9 | $0 | $15.5K | $15.5K |
| 🐬 Dolphin | 11 | $9 | $290 | $281 |
| 🐟 Fish | 45 | $49 | $10.2K | $10.2K |
| 🦐 Shrimp | 476 | $7 | $26.6K | $26.6K |
By P&L percentile
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🎯 Top 1% | 12 | $6 | $1.0K | $1.0K |
| 🏆 Top 5% | 10 | $0 | $4.6K | $4.6K |
| ✅ Top 10% | 28 | $0 | $2.8K | $2.8K |
| Median | 389 | — | $20.7K | $20.7K |
| Below median | 79 | $8 | $8.9K | $8.9K |
| ⚠️ Bottom 10% | 6 | $0 | $57 | $57 |
| 🔻 Bottom 5% | 7 | $9 | — | +$9 |
| 💀 Bottom 1% | 10 | $43 | $14.4K | $14.4K |
| Wallet | Side | Net shares | Cost basis | Volume | Trades | Last activity |
|---|---|---|---|---|---|---|
| (anonymous) 0x9285…c19d | Yes | +23,118 | $17 | $52 | 488 | 01-31 10:57 |
| Weary-Wetland 0xb57a…b8c3 | No | +10,000 | $9,990 | $9,990 | 1 | 01-28 23:55 |
| (anonymous) 0xb63a…4064 | No | +4,320 | $4,316 | $4,316 | 3 | 01-20 02:11 |
| Frightened-Kitsch 0x58fd…43a6 | Yes | +2,000 | $2 | $2 | 1 | 01-29 00:37 |
| Jolly-Chaplain 0x0873…09e8 | Yes | +1,189 | -$6 | $21 | 70 | 01-18 08:25 |
| (anonymous) 0x39d8…c15c | Yes | +1,000 | $1 | $1 | 1 | 01-30 13:11 |
| (anonymous) 0xa052…ad61 | No | +500 | $500 | $500 | 1 | 01-10 04:53 |
| (anonymous) 0xddc1…fd19 | Yes | +500 | $1 | $1 | 1 | 01-19 13:56 |
| (anonymous) 0x11af…21db | Yes | +500 | $1 | $1 | 1 | 01-14 09:00 |
| (anonymous) 0x6916…2fd4 | No | +500 | $498 | $498 | 2 | 01-04 16:11 |
| (anonymous) 0x4018…d14a | Yes | +247 | $0 | $0 | 1 | 01-29 00:37 |
| (anonymous) 0x52b8…038a | No | +175 | $175 | $175 | 1 | 01-03 14:54 |
| (anonymous) 0x5de6…9255 | No | +133 | $133 | $133 | 1 | 01-18 08:25 |
| (anonymous) 0x35c0…81d6 | Yes | +114 | $0 | $0 | 1 | 01-29 00:37 |
| (anonymous) 0x36c4…1e43 | No | +109 | $109 | $109 | 1 | 01-18 08:25 |
| (anonymous) 0xea6d…6185 | No | +107 | $107 | $107 | 1 | 01-15 07:10 |
| Icky-Madam 0x6d83…09c4 | No | +107 | $107 | $107 | 1 | 01-22 23:53 |
| (anonymous) 0x76f1…8f7a | No | +106 | $106 | $106 | 1 | 01-12 08:34 |
| (anonymous) 0x0b86…87e5 | No | +106 | $106 | $106 | 1 | 01-07 03:00 |
| (anonymous) 0x1e3b…b734 | No | +101 | $101 | $101 | 1 | 01-12 07:41 |
| (anonymous) 0x25af…bcaf | Yes | +100 | $0 | $0 | 3 | 01-29 00:37 |
| Rude-Ecology 0x7ac4…4f44 | Yes | +100 | $0 | $0 | 1 | 01-29 00:37 |
| (anonymous) 0xca8f…d963 | Yes | +100 | $0 | $0 | 1 | 01-29 00:37 |
| (anonymous) 0x70ed…10b4 | Yes | +100 | $0 | $0 | 1 | 01-08 13:24 |
| (anonymous) 0xd669…f5e7 | Yes | +100 | $0 | $0 | 1 | 01-29 00:37 |
| (anonymous) 0xe98c…2be5 | No | +96 | $96 | $96 | 1 | 01-15 10:55 |
| (anonymous) 0x6af5…42ce | No | +90 | $89 | $89 | 1 | 01-02 00:49 |
| (anonymous) 0x6993…c79a | Yes | +85 | $1 | $1 | 2 | 01-02 03:26 |
| Thankful-Reality 0xdc6d…f74d | No | +77 | $77 | $527 | 3 | 01-29 08:31 |
| (anonymous) 0x9fd5…5d57 | No | +76 | $76 | $76 | 1 | 01-28 18:55 |
| Disastrous-Con 0xbd7f…fedf | No | +76 | $76 | $76 | 1 | 01-27 20:56 |
| (anonymous) 0xfd77…cde5 | No | +75 | $75 | $75 | 1 | 01-27 12:40 |
| Rash-Statistics 0xaba8…a3ef | No | +73 | $73 | $73 | 2 | 01-28 08:02 |
| Quintessential-Bicycle 0xd7b2…7ae9 | No | +71 | $71 | $71 | 1 | 01-27 15:12 |
| (anonymous) 0x328f…caff | No | +70 | $69 | $69 | 1 | 01-27 13:07 |
| (anonymous) 0x22ae…c697 | No | +69 | $69 | $69 | 1 | 01-27 18:58 |
| (anonymous) 0x3f0c…fa85 | No | +68 | $68 | $68 | 1 | 01-27 21:46 |
| (anonymous) 0x503d…85ce | No | +67 | $67 | $67 | 1 | 01-28 10:07 |
| Frequent-Way 0x1c84…3c3a | No | +66 | $66 | $66 | 1 | 01-28 22:11 |
| (anonymous) 0x5f67…bf12 | No | +65 | $65 | $65 | 1 | 01-27 21:40 |
| (anonymous) 0xb816…fcbc | No | +64 | $64 | $64 | 1 | 01-28 16:16 |
| (anonymous) 0x7151…0585 | No | +64 | $64 | $64 | 1 | 01-12 13:36 |
| (anonymous) 0xb8b3…ecc7 | No | +63 | $63 | $63 | 1 | 01-27 16:00 |
| (anonymous) 0xa78d…8722 | No | +62 | $62 | $62 | 1 | 01-05 08:02 |
| (anonymous) 0xef2a…bd7e | Yes | +58 | $0 | $0 | 1 | 01-29 00:37 |
| (anonymous) 0x118f…0021 | Yes | +50 | $0 | $0 | 1 | 01-10 05:20 |
| (anonymous) 0x161f…b075 | Yes | +46 | $0 | $0 | 1 | 01-29 00:37 |
| Time | Wallet | Outcome | Side | Size | Price | USD | Tx |
|---|---|---|---|---|---|---|---|
| 01-31 10:57:40 | (anonymous) 0x2c0c…133c | No | SELL | 8 | 100¢ | $8 | 0x6e21fb… |
| 01-31 10:57:40 | (anonymous) 0x9285…c19d | Yes | SELL | 8 | 0¢ | $0 | 0x6e21fb… |
| 01-31 10:33:28 | (anonymous) 0x9285…c19d | Yes | SELL | 5 | 0¢ | $0 | 0xd33ffe… |
| 01-31 10:33:28 | (anonymous) 0xb40c…50b3 | No | SELL | 5 | 100¢ | $5 | 0xd33ffe… |
| 01-31 10:24:18 | (anonymous) 0x87f5…416e | No | SELL | 6 | 100¢ | $6 | 0xf85fa6… |
| 01-31 10:24:18 | (anonymous) 0x9285…c19d | Yes | SELL | 6 | 0¢ | $0 | 0xf85fa6… |
| 01-31 10:17:52 | (anonymous) 0x05b0…80b7 | No | SELL | 7 | 100¢ | $7 | 0x357ef6… |
| 01-31 10:17:52 | (anonymous) 0x9285…c19d | Yes | SELL | 7 | 0¢ | $0 | 0x357ef6… |
| 01-31 09:37:50 | (anonymous) 0x51aa…87fe | No | SELL | 7 | 100¢ | $7 | 0x33af8f… |
| 01-31 09:37:50 | (anonymous) 0x9285…c19d | Yes | SELL | 7 | 0¢ | $0 | 0x33af8f… |
| 01-31 08:18:36 | (anonymous) 0x9285…c19d | Yes | SELL | 6 | 0¢ | $0 | 0x0c4869… |
| 01-31 08:18:36 | (anonymous) 0x4048…740f | No | SELL | 6 | 100¢ | $6 | 0x0c4869… |
| 01-31 08:12:44 | (anonymous) 0x9285…c19d | Yes | SELL | 7 | 0¢ | $0 | 0x6046cc… |
| 01-31 08:12:44 | (anonymous) 0x2ba6…87b4 | No | SELL | 7 | 100¢ | $7 | 0x6046cc… |
| 01-31 08:08:56 | (anonymous) 0x9285…c19d | Yes | SELL | 7 | 0¢ | $0 | 0x9134cf… |
| 01-31 08:08:56 | (anonymous) 0xe892…d5fc | No | SELL | 7 | 100¢ | $7 | 0x9134cf… |
| 01-31 07:54:24 | (anonymous) 0x9db2…2626 | No | SELL | 7 | 100¢ | $7 | 0x42320e… |
| 01-31 07:54:24 | (anonymous) 0x9285…c19d | Yes | SELL | 7 | 0¢ | $0 | 0x42320e… |
| 01-31 07:36:00 | (anonymous) 0x8319…ae0e | No | SELL | 6 | 100¢ | $6 | 0x9c6ee4… |
| 01-31 07:36:00 | (anonymous) 0x9285…c19d | Yes | SELL | 6 | 0¢ | $0 | 0x9c6ee4… |
| 01-31 07:29:08 | (anonymous) 0xf852…476f | No | SELL | 10 | 100¢ | $10 | 0xc1138b… |
| 01-31 07:29:08 | (anonymous) 0x9285…c19d | Yes | SELL | 10 | 0¢ | $0 | 0xc1138b… |
| 01-31 07:24:36 | (anonymous) 0xd909…e2ca | No | SELL | 8 | 100¢ | $8 | 0x5e2343… |
| 01-31 07:24:36 | (anonymous) 0x9285…c19d | Yes | SELL | 8 | 0¢ | $0 | 0x5e2343… |
| 01-31 07:17:36 | (anonymous) 0x9285…c19d | Yes | SELL | 7 | 0¢ | $0 | 0xd31db9… |
| 01-31 07:17:36 | (anonymous) 0xd06e…fbc1 | No | SELL | 7 | 100¢ | $7 | 0xd31db9… |
| 01-31 07:10:02 | (anonymous) 0x0546…9f75 | No | SELL | 8 | 100¢ | $8 | 0x0cc505… |
| 01-31 07:10:02 | (anonymous) 0x9285…c19d | Yes | SELL | 8 | 0¢ | $0 | 0x0cc505… |
| 01-31 07:00:30 | (anonymous) 0x9285…c19d | Yes | SELL | 10 | 0¢ | $0 | 0xfff35e… |
| 01-31 07:00:30 | (anonymous) 0x06e6…befe | No | SELL | 10 | 100¢ | $10 | 0xfff35e… |
| 01-30 19:17:18 | (anonymous) 0xf7b7…0007 | No | SELL | 8 | 100¢ | $8 | 0xebfbf6… |
| 01-30 19:17:18 | (anonymous) 0x9285…c19d | Yes | SELL | 8 | 0¢ | $0 | 0xebfbf6… |
| 01-30 18:44:36 | (anonymous) 0x9285…c19d | Yes | SELL | 6 | 0¢ | $0 | 0xe3598f… |
| 01-30 18:44:36 | (anonymous) 0x1071…0d88 | No | SELL | 6 | 100¢ | $6 | 0xe3598f… |
| 01-30 18:27:06 | (anonymous) 0xd179…c505 | No | SELL | 10 | 100¢ | $10 | 0x6680cf… |
| 01-30 18:27:06 | (anonymous) 0x9285…c19d | Yes | SELL | 10 | 0¢ | $0 | 0x6680cf… |
| 01-30 13:11:46 | (anonymous) 0x39d8…c15c | Yes | BUY | 1,000 | 0¢ | $1 | 0xc5a9d3… |
| 01-30 13:11:46 | (anonymous) 0x9285…c19d | Yes | SELL | 1,000 | 0¢ | $1 | 0xc5a9d3… |
| 01-29 08:31:16 | (anonymous) 0x9285…c19d | Yes | SELL | 150 | 0¢ | $0 | 0xc5374e… |
| 01-29 08:31:16 | Thankful-Reality 0xdc6d…f74d | No | SELL | 150 | 100¢ | $150 | 0xc5374e… |
| 01-29 00:37:04 | Frightened-Kitsch 0x58fd…43a6 | Yes | BUY | 2,000 | 0¢ | $2 | 0x2bf6fa… |
| 01-29 00:37:04 | Rude-Ecology 0x7ac4…4f44 | Yes | BUY | 100 | 0¢ | $0 | 0x2bf6fa… |
| 01-29 00:37:04 | (anonymous) 0xef2a…bd7e | Yes | BUY | 58 | 0¢ | $0 | 0x2bf6fa… |
| 01-29 00:37:04 | (anonymous) 0x35c0…81d6 | Yes | BUY | 114 | 0¢ | $0 | 0x2bf6fa… |
| 01-29 00:37:04 | (anonymous) 0xd669…f5e7 | Yes | BUY | 100 | 0¢ | $0 | 0x2bf6fa… |
| 01-29 00:37:04 | (anonymous) 0x9285…c19d | Yes | SELL | 3,406 | 0¢ | $3 | 0x2bf6fa… |
| 01-29 00:37:04 | (anonymous) 0xca8f…d963 | Yes | BUY | 100 | 0¢ | $0 | 0x2bf6fa… |
| 01-29 00:37:04 | (anonymous) 0x25af…bcaf | Yes | BUY | 100 | 0¢ | $0 | 0x2bf6fa… |
| 01-29 00:37:04 | (anonymous) 0xf8b7…14de | Yes | BUY | 12 | 0¢ | $0 | 0x2bf6fa… |
| 01-29 00:37:04 | (anonymous) 0x4018…d14a | Yes | BUY | 247 | 0¢ | $0 | 0x2bf6fa… |
| 01-29 00:37:04 | Tense-Anesthesiology 0x71af…c057 | No | SELL | 255 | 100¢ | $255 | 0x2bf6fa… |
| 01-29 00:37:04 | (anonymous) 0x161f…b075 | Yes | BUY | 46 | 0¢ | $0 | 0x2bf6fa… |
| 01-29 00:37:04 | (anonymous) 0xe9b4…f03a | Yes | BUY | 40 | 0¢ | $0 | 0x2bf6fa… |
| 01-29 00:31:28 | Orderly-Pasture 0xda63…6dc6 | No | BUY | 3 | 100¢ | $3 | 0xa09130… |
| 01-29 00:31:28 | (anonymous) 0x9285…c19d | Yes | BUY | 3 | 0¢ | $0 | 0xa09130… |
| 01-29 00:28:52 | (anonymous) 0x9285…c19d | Yes | BUY | 12 | 0¢ | $0 | 0xadf879… |
| 01-29 00:28:52 | (anonymous) 0x08cc…a6f7 | No | BUY | 12 | 100¢ | $12 | 0xadf879… |
| 01-29 00:25:52 | (anonymous) 0x22d4…9cc4 | No | BUY | 2 | 100¢ | $2 | 0x5a6f87… |
| 01-29 00:25:52 | (anonymous) 0x9285…c19d | Yes | BUY | 2 | 0¢ | $0 | 0x5a6f87… |
| 01-29 00:15:50 | (anonymous) 0x6c0f…d8de | No | BUY | 60 | 100¢ | $60 | 0xaa1a11… |
| 01-29 00:15:50 | (anonymous) 0x9285…c19d | Yes | BUY | 60 | 0¢ | $0 | 0xaa1a11… |
| 01-29 00:13:16 | (anonymous) 0xbf2b…aa93 | No | BUY | 2 | 100¢ | $2 | 0xf19d5e… |
| 01-29 00:13:16 | (anonymous) 0x9285…c19d | Yes | BUY | 2 | 0¢ | $0 | 0xf19d5e… |
| 01-28 23:58:24 | (anonymous) 0x9285…c19d | Yes | BUY | 53 | 0¢ | $0 | 0x744a5f… |
| 01-28 23:58:24 | (anonymous) 0xe3fc…9000 | No | BUY | 53 | 100¢ | $53 | 0x744a5f… |
| 01-28 23:57:28 | (anonymous) 0x9285…c19d | Yes | BUY | 40 | 0¢ | $0 | 0x160e65… |
| 01-28 23:57:28 | (anonymous) 0x99b1…2620 | No | BUY | 40 | 100¢ | $40 | 0x160e65… |
| 01-28 23:56:10 | (anonymous) 0x9285…c19d | Yes | BUY | 4 | 0¢ | $0 | 0x87a1d1… |
| 01-28 23:56:10 | Sad-Node 0x3728…3e2b | No | BUY | 4 | 100¢ | $4 | 0x87a1d1… |
| 01-28 23:55:54 | Weary-Wetland 0xb57a…b8c3 | No | BUY | 10,000 | 100¢ | $9,990 | 0xab479b… |
| 01-28 23:55:54 | (anonymous) 0x9285…c19d | Yes | BUY | 5,708 | 0¢ | $6 | 0xab479b… |
| 01-28 23:55:54 | Deafening-Possible 0x75cb…1556 | Yes | BUY | 30 | 0¢ | $0 | 0xab479b… |
| 01-28 23:35:26 | (anonymous) 0xd39b…e63b | No | BUY | 43 | 100¢ | $43 | 0xb283bc… |
| 01-28 23:35:26 | (anonymous) 0x9285…c19d | Yes | BUY | 43 | 0¢ | $0 | 0xb283bc… |
| 01-28 23:30:10 | (anonymous) 0xfd94…21c8 | No | BUY | 55 | 100¢ | $55 | 0x237437… |
| 01-28 23:30:10 | (anonymous) 0x9285…c19d | Yes | BUY | 55 | 0¢ | $0 | 0x237437… |
| 01-28 23:29:26 | (anonymous) 0x9285…c19d | Yes | BUY | 49 | 0¢ | $0 | 0x2ac594… |
| 01-28 23:29:26 | (anonymous) 0x3812…2104 | No | BUY | 49 | 100¢ | $49 | 0x2ac594… |
| 01-28 23:28:16 | (anonymous) 0x9285…c19d | Yes | BUY | 44 | 0¢ | $0 | 0xc7e8d9… |
| 01-28 23:28:16 | Safe-Reader 0x7238…5e6f | No | BUY | 44 | 100¢ | $44 | 0xc7e8d9… |
| 01-28 22:51:06 | (anonymous) 0xc251…d8c7 | No | BUY | 47 | 100¢ | $47 | 0xdbf85c… |
| 01-28 22:51:06 | (anonymous) 0x9285…c19d | Yes | BUY | 47 | 0¢ | $0 | 0xdbf85c… |
| 01-28 22:50:04 | (anonymous) 0x9285…c19d | Yes | BUY | 25 | 0¢ | $0 | 0x1775ef… |
| 01-28 22:50:04 | (anonymous) 0xf10c…a7f8 | No | BUY | 25 | 100¢ | $25 | 0x1775ef… |
| 01-28 22:44:02 | (anonymous) 0x9285…c19d | Yes | BUY | 27 | 0¢ | $0 | 0x4e0c69… |
| 01-28 22:44:02 | (anonymous) 0x2e4f…99bc | No | BUY | 27 | 100¢ | $27 | 0x4e0c69… |
| 01-28 22:38:12 | (anonymous) 0x9285…c19d | Yes | BUY | 9 | 0¢ | $0 | 0xc5330b… |
| 01-28 22:38:12 | (anonymous) 0xc156…ed51 | No | BUY | 9 | 100¢ | $9 | 0xc5330b… |
| 01-28 22:37:30 | (anonymous) 0x9285…c19d | Yes | BUY | 44 | 0¢ | $0 | 0xdaf7e1… |
| 01-28 22:37:30 | (anonymous) 0x4108…db57 | No | BUY | 44 | 100¢ | $44 | 0xdaf7e1… |
| 01-28 22:27:32 | (anonymous) 0x9285…c19d | Yes | BUY | 20 | 0¢ | $0 | 0xfbf0a9… |
| 01-28 22:27:32 | Curvy-Anniversary 0xf072…2987 | No | BUY | 20 | 100¢ | $20 | 0xfbf0a9… |
| 01-28 22:12:02 | (anonymous) 0x7d2e…9e4e | No | BUY | 27 | 100¢ | $27 | 0x76eeb7… |
| 01-28 22:12:02 | (anonymous) 0x9285…c19d | Yes | BUY | 27 | 0¢ | $0 | 0x76eeb7… |
| 01-28 22:11:48 | Frequent-Way 0x1c84…3c3a | No | BUY | 66 | 100¢ | $66 | 0x6557bf… |
| 01-28 22:11:48 | (anonymous) 0x9285…c19d | Yes | BUY | 66 | 0¢ | $0 | 0x6557bf… |
| 01-28 22:08:42 | (anonymous) 0x9285…c19d | Yes | BUY | 3 | 0¢ | $0 | 0x371c65… |
| 01-28 22:08:42 | (anonymous) 0x5b99…095e | No | BUY | 3 | 100¢ | $3 | 0x371c65… |
| 01-28 21:54:38 | (anonymous) 0x9285…c19d | Yes | BUY | 27 | 0¢ | $0 | 0xeaaf9f… |
| 01-28 21:54:38 | Oily-Starter 0x6cc4…629a | No | BUY | 27 | 100¢ | $27 | 0xeaaf9f… |