Total volume
$1,751
Trades
77
Unique wallets
41
Liquidity
$0
End date
1970-01-01
First seen
2026-08-11
last 08-12 10:48
Cohort breakdown
who's buying — by wallet tier SMI: +26.7¢ (top1%: 59% YES on $85 vs crowd: 32% YES on $1.7K)
By volume tier
Tier Wallets YES buy NO buy Net bias
🐋 Whale 9 $294 $1.0K $752
🐬 Dolphin 8 $209 $70 +$139
🐟 Fish 12 $46 $38 +$8
🦐 Shrimp 12 $8 $36 $27
By P&L percentile
Tier Wallets YES buy NO buy Net bias
🎯 Top 1% 4 $50 $35 +$15
🏆 Top 5% 4 $27 $72 $45
✅ Top 10% 1 $1 $1
Median 1 $20 +$20
Below median 3 $2 $10 $8
⚠️ Bottom 10% 2 $20 $5 +$15
🔻 Bottom 5% 1 $198 +$198
💀 Bottom 1% 2 $1.0K $1.0K
unranked 23 $240 $55 +$184
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
Considerate-Burrito 0x160b…4296 Zhibek Kulambayeva +1,465 $1,003 $1,003 8 08-12 05:26
(anonymous) 0x7547…d158 Zongyu Li +600 $198 $198 3 08-12 04:09
(anonymous) 0x885f…8ed9 Zongyu Li +401 $120 $120 3 08-12 05:22
Hospitable-Dame 0x2d6a…8add Zongyu Li +117 $35 $35 4 08-12 09:56
Sad-Gold 0x8a3d…316c Zhibek Kulambayeva +100 $70 $70 1 08-12 09:56
(anonymous) 0x2d2c…00b5 Zongyu Li +83 $25 $25 2 08-12 05:26
(anonymous) 0x5317…9a3b Zongyu Li +82 $25 $25 1 08-12 05:22
(anonymous) 0xb4bf…60f8 Zongyu Li +80 $25 $25 1 08-12 04:10
Radiant-Chimpanzee 0x5210…bd53 Zongyu Li +80 $26 $26 1 08-12 04:09
Glaring-Salt 0xfe78…0319 Zhibek Kulambayeva +57 $35 $35 3 08-11 18:28
(anonymous) 0xa3c2…df3d Zongyu Li +56 $17 $23 3 08-12 10:28
Glittering-Commodity 0x84ac…40d1 Zongyu Li +52 $20 $20 2 08-11 18:23
(anonymous) 0x30d0…ee0b Zongyu Li +42 $14 $14 5 08-12 04:09
Impish-Race 0x6318…46b1 Zongyu Li +31 $10 $10 4 08-12 05:02
Faithful-Jazz 0x32b4…8b21 Zongyu Li +30 $10 $10 1 08-12 04:09
Euphoric-Embossing 0x0b56…a082 Zhibek Kulambayeva +29 $19 $19 1 08-12 02:53
Scornful-West 0x6d3c…d294 Zongyu Li +17 $5 $5 3 08-12 10:48
(anonymous) 0x3b7b…ada0 Zongyu Li +16 $5 $5 1 08-12 06:36
(anonymous) 0x624b…d3db Zhibek Kulambayeva +12 $8 $8 2 08-12 05:21
High-Recall 0x2ee3…2e6a Zhibek Kulambayeva +11 $7 $7 1 08-11 22:13
(anonymous) 0x76b4…5027 Zongyu Li +11 $3 $3 3 08-12 05:22
Decisive-Deliberation 0xadfb…c2ef Zhibek Kulambayeva +11 $7 $7 3 08-12 05:22
(anonymous) 0xc8a4…8a39 Zhibek Kulambayeva +10 $7 $7 1 08-12 09:52
(anonymous) 0xfcdb…c4ee Zhibek Kulambayeva +9 $6 $6 1 08-12 03:21
(anonymous) 0xc3a7…3172 Zongyu Li +8 $2 $2 1 08-12 04:10
(anonymous) 0x3b7b…ada0 Zhibek Kulambayeva +7 $5 $5 1 08-12 06:03
(anonymous) 0xeb90…9c42 Zhibek Kulambayeva +7 $5 $5 1 08-12 05:02
(anonymous) 0x7861…e932 Zongyu Li +6 $2 $2 1 08-12 04:09
(anonymous) 0x3ca9…424a Zongyu Li +6 $2 $2 1 08-12 05:22
(anonymous) 0xd81c…970a Zhibek Kulambayeva +6 $4 $4 1 08-12 09:42
(anonymous) 0x0f50…1701 Zongyu Li +5 $2 $2 1 08-12 04:08
(anonymous) 0xf393…9f39 Zongyu Li +5 $2 $2 1 08-11 18:28
(anonymous) 0xe5a2…5f4c Zongyu Li +5 $2 $2 1 08-11 22:13
(anonymous) 0x01ae…ea03 Zongyu Li +5 $2 $2 1 08-12 04:09
(anonymous) 0xec6d…5050 Zhibek Kulambayeva +5 $4 $4 1 08-12 05:00
Peppery-Evaluation 0x4985…686f Zhibek Kulambayeva +4 $3 $3 1 08-12 10:48
(anonymous) 0x49c4…4cf2 Zongyu Li +3 $1 $1 1 08-12 10:46
Smart-Horn 0x147c…2540 Zhibek Kulambayeva +3 $2 $2 1 08-12 10:46
(anonymous) 0xb720…da75 Zhibek Kulambayeva +2 $1 $1 1 08-12 03:21
(anonymous) 0xf68c…d467 Zhibek Kulambayeva +1 $1 $1 1 08-12 09:33
Fortunate-Quicksand 0x14de…489c Zhibek Kulambayeva +1 $1 $1 1 08-12 10:28