Total volume
$18,795
Trades
426
Unique wallets
113
Liquidity
$0
End date
1970-01-01
First seen
2026-06-21
last 06-22 16:42
Cohort breakdown
who's buying — by wallet tier SMI: -2.0¢ (top1%: 9% YES on $11.7K vs crowd: 11% YES on $18.8K)
By volume tier
Tier Wallets YES buy NO buy Net bias
🐋 Whale 31 $1.1K $15.0K $13.8K
🐬 Dolphin 22 $604 $1.3K $705
🐟 Fish 35 $300 $436 $136
🦐 Shrimp 25 $22 $31 $9
By P&L percentile
Tier Wallets YES buy NO buy Net bias
🎯 Top 1% 20 $1.1K $10.7K $9.6K
🏆 Top 5% 6 $172 $323 $151
✅ Top 10% 5 $229 $229
Median 6 $1 $93 $92
Below median 14 $7 $94 $87
⚠️ Bottom 10% 5 $27 $30 $4
🔻 Bottom 5% 6 $165 $706 $541
💀 Bottom 1% 6 $221 $592 $371
unranked 45 $426 $4.0K $3.6K
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
Welcome-Revenue 0x42c9…9623 Mark Ceban +5,364 $712 $712 26 06-22 16:37
(anonymous) 0x076d…8d4c Roberto Carballes Baena +3,514 $3,114 $3,114 3 06-22 14:38
Enormous-Vegetable 0x60ec…f7b0 Roberto Carballes Baena +2,913 $2,572 $2,572 2 06-22 16:21
Powerless-Savannah 0x5268…135d Roberto Carballes Baena +2,806 $2,515 $2,515 3 06-22 16:13
Faraway-Fort 0x9b2c…2151 Mark Ceban +1,772 $120 $120 2 06-22 16:05
Frail-Possible 0x204f…5e14 Roberto Carballes Baena +1,720 $1,447 $1,447 9 06-22 15:58
Scary-Edible 0x2005…75ea Roberto Carballes Baena +1,467 $1,379 $1,379 2 06-22 16:13
Glaring-Salt 0xfe78…0319 Roberto Carballes Baena +1,378 $1,196 $1,196 7 06-22 15:58
High-Homogenate 0xc470…c792 Mark Ceban +1,213 $171 $171 2 06-22 15:43
Happy-Go-Lucky-Min 0x84ad…bfb7 Roberto Carballes Baena +1,182 $1,007 $1,007 64 06-22 15:57
Faithful-Jazz 0x32b4…8b21 Mark Ceban +1,141 $48 $48 8 06-22 16:21
Impish-Race 0x6318…46b1 Mark Ceban +1,091 $120 $120 2 06-22 14:38
Decisive-Deliberation 0xadfb…c2ef Mark Ceban +1,000 $120 $120 1 06-22 14:37
Clumsy-Billion 0xf96d…20be Mark Ceban +833 $50 $50 1 06-22 16:13
(anonymous) 0xd034…eece Mark Ceban +800 $91 $91 2 06-22 14:38
Glaring-Salt 0xfe78…0319 Mark Ceban +749 $131 $131 15 06-22 16:15
(anonymous) 0xe06a…ca30 Mark Ceban +693 $42 $42 1 06-22 16:11
Likely-Consulate 0x1ba4…6de0 Mark Ceban +617 $77 $77 7 06-22 16:37
(anonymous) 0x7547…d158 Mark Ceban +600 $66 $66 1 06-22 14:38
Hard-News 0x42d6…01cc Roberto Carballes Baena +521 $500 $500 1 06-22 16:19
Cuddly-Will 0x7fea…8f74 Roberto Carballes Baena +481 $464 $464 4 06-22 16:37
Definite-Pearl 0xc110…9a30 Roberto Carballes Baena +454 $411 $411 12 06-22 16:22
Opulent-Cloakroom 0x98db…dd17 Roberto Carballes Baena +414 $358 $358 8 06-22 16:27
Definite-Pearl 0xc110…9a30 Mark Ceban +378 $49 $49 33 06-22 16:27
Monstrous-Dew 0x5b63…11a4 Mark Ceban +369 $48 $48 1 06-22 08:22
Handsome-Softball 0xec36…78bb Roberto Carballes Baena +200 $186 $186 2 06-22 16:01
(anonymous) 0x2ad5…62ff Mark Ceban +192 $21 $21 4 06-22 16:21
Powerless-Savannah 0x5268…135d Mark Ceban +186 $13 $13 6 06-22 16:11
(anonymous) 0x8ad5…ccde Mark Ceban +181 $24 $24 1 06-22 07:37
Sympathetic-Back 0x0d2d…7ff5 Mark Ceban +166 $18 $18 2 06-22 16:21
Annual-Reader 0xc4fe…601f Roberto Carballes Baena +160 $144 $144 2 06-22 16:02
Unaware-Gang 0xf970…f7f6 Mark Ceban +154 $20 $20 1 06-22 09:11
Thick-Ethyl 0x505f…645e Roberto Carballes Baena +148 $126 $126 1 06-22 15:58
Itchy-Pilgrim 0xd6d2…4a24 Mark Ceban +145 $18 $18 5 06-22 14:37
(anonymous) 0x2ad5…62ff Roberto Carballes Baena +142 $129 $129 4 06-22 16:05
(anonymous) 0xeea3…a6a2 Roberto Carballes Baena +141 $138 $158 2 06-22 16:33
Big-Hearted-Mall 0x9dff…7fec Mark Ceban +107 $3 $3 2 06-22 16:37
Sympathetic-Back 0x0d2d…7ff5 Roberto Carballes Baena +101 $91 $213 7 06-22 15:52
Friendly-Restoration 0xd68e…8048 Roberto Carballes Baena +100 $88 $88 1 06-22 13:20
(anonymous) 0xeea3…a6a2 Mark Ceban +96 $13 $14 3 06-22 15:58
Trained-Mast 0x3e69…7a30 Roberto Carballes Baena +94 $90 $90 1 06-22 16:04
Silent-Load 0x07b1…b027 Roberto Carballes Baena +91 $79 $79 1 06-22 15:42
Inferior-Ownership 0xa509…ae46 Roberto Carballes Baena +76 $65 $65 5 06-22 15:58
(anonymous) 0xc30d…acfa Mark Ceban +75 $3 $3 2 06-22 16:19
(anonymous) 0xa599…5230 Mark Ceban +71 $5 $5 1 06-22 16:13
Intentional-Convention 0x1d2a…7682 Mark Ceban +64 $9 $9 6 06-22 15:58
Studious-Reality 0x167a…d542 Roberto Carballes Baena +58 $50 $50 1 06-22 15:47
(anonymous) 0x076d…8d4c Mark Ceban +58 $7 $7 1 06-22 10:54
Decisive-Deliberation 0xadfb…c2ef Roberto Carballes Baena +58 $51 $51 1 06-22 10:54
Back-Shoemaker 0x59ba…f6a2 Roberto Carballes Baena +53 $53 $53 3 06-22 16:42
Cuddly-Will 0x7fea…8f74 Mark Ceban +51 $2 $2 1 06-22 16:04
Taut-Bubble 0xe525…04f6 Mark Ceban +50 $1 $1 1 06-22 16:22
(anonymous) 0x3c41…7838 Mark Ceban +46 $6 $6 1 06-22 15:58
Euphoric-Pup 0xda77…683f Roberto Carballes Baena +44 $41 $41 1 06-22 16:37
Disguised-Pickax-Fetus 0x5803…3f3f Roberto Carballes Baena +36 $33 $33 2 06-22 15:58
(anonymous) 0x8318…34a6 Mark Ceban +35 $6 $6 5 06-22 15:57
Luxurious-Pleasure 0xb86c…bb14 Roberto Carballes Baena +30 $29 $29 1 06-22 16:37
Stable-Rifle 0x72bc…b24e Roberto Carballes Baena +30 $29 $29 1 06-22 16:37
(anonymous) 0x82aa…fe2f Roberto Carballes Baena +28 $24 $24 1 06-22 14:28
Heavenly-Aftershave 0x8935…7daa Roberto Carballes Baena +20 $18 $18 4 06-22 16:13