Total volume
$2,833,613
Trades
4,999
Unique wallets
3,100
Liquidity
$0
End date
1970-01-01
First seen
2026-06-18
last 06-20 02:00
Cohort breakdown
who's buying — by wallet tier SMI: +7.7¢ (top1%: 85% YES on $780.3K vs crowd: 77% YES on $1.91M)
By volume tier
Tier Wallets YES buy NO buy Net bias
🐋 Whale 64 $1.42M $361.9K +$1.06M
🐬 Dolphin 91 $12.2K $64.9K $52.7K
🐟 Fish 650 $17.8K $2.5K +$15.3K
🦐 Shrimp 2,282 $22.9K $1.7K +$21.2K
By P&L percentile
Tier Wallets YES buy NO buy Net bias
🎯 Top 1% 45 $663.6K $116.7K +$547.0K
🏆 Top 5% 42 $132.1K $1.6K +$130.5K
✅ Top 10% 36 $1.4K $1.1K +$347
Median 1,728 $19.6K $914 +$18.7K
Below median 62 $377 $644 $267
⚠️ Bottom 10% 24 $986 $637 +$348
🔻 Bottom 5% 21 $1.2K $2.5K $1.3K
💀 Bottom 1% 18 $528.1K $39.5K +$488.7K
unranked 1,111 $127.6K $267.5K $139.9K
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
Substantial-Service 0x2c33…0563 Cincinnati Reds +431,257 $182,441 $182,441 31 06-19 22:58
Tremendous-Closet 0x751a…9ea1 New York Yankees +338,566 $338,227 $338,227 56 06-20 02:00
Decent-Armrest 0xfc25…1f7f New York Yankees +270,500 $270,225 $270,225 2 06-20 01:48
Peppery-Memorial 0xc96a…396a New York Yankees +100,600 $100,494 $100,494 2 06-20 01:49
(anonymous) 0x9eaf…a3a1 Cincinnati Reds +100,000 $42,000 $42,000 2 06-19 22:58
Frayed-Piracy 0xaa3c…5607 New York Yankees +99,993 $99,893 $99,893 1 06-20 01:48
Powerless-Savannah 0x5268…135d Cincinnati Reds +66,757 $28,359 $28,359 45 06-19 23:11
Aggravating-Grin 0x6a72…33ee Cincinnati Reds +65,810 $26,982 $26,982 40 06-19 23:04
(anonymous) 0x224a…a3d5 Cincinnati Reds +53,834 $22,674 $22,674 9 06-19 23:10
(anonymous) 0x21f3…35e3 Cincinnati Reds +40,882 $17,170 $17,170 5 06-19 22:59
Youthful-Mug 0x9c76…c926 Cincinnati Reds +40,000 $16,800 $16,800 2 06-19 22:58
Frozen-Birdwatcher 0x996a…e3cc New York Yankees +33,320 $33,287 $33,287 1 06-20 01:48
Glaring-Salt 0xfe78…0319 Cincinnati Reds +31,299 $13,761 $13,761 6 06-19 23:22
Quizzical-Hire 0x4337…8882 Cincinnati Reds +22,222 $9,333 $9,333 1 06-19 22:58
Capital-Trade 0xfa20…fd0d New York Yankees +20,000 $19,980 $19,980 6 06-20 01:48
Conscious-Outfielder 0xdb83…1e50 Cincinnati Reds +16,766 $7,205 $7,205 51 06-19 23:10
Awkward-Blocker 0x9c3c…e8c9 Cincinnati Reds +11,503 $5,000 $5,000 41 06-19 22:56
(anonymous) 0x70ef…e6dd Cincinnati Reds +10,177 $4,274 $4,274 1 06-19 23:01
(anonymous) 0xf59d…8f85 New York Yankees +10,000 $9,990 $9,990 1 06-20 01:48
(anonymous) 0xb272…5030 Cincinnati Reds +10,000 $4,300 $4,300 1 06-19 22:58
Zealous-Violence 0xa697…59d5 Cincinnati Reds +9,174 $3,986 $3,986 35 06-19 22:59
Agitated-Bricklaying 0x84cf…2f63 New York Yankees +8,348 $4,645 $4,645 74 06-19 22:08
Uniform-Rake 0x8b88…8f33 New York Yankees +7,484 $4,041 $4,041 18 06-19 18:50
Fond-Dot 0xbd60…396c Cincinnati Reds +6,125 $2,572 $2,572 1 06-19 23:05
Icky-Nun 0xebe6…9278 Cincinnati Reds +5,999 $2,716 $2,716 22 06-19 22:56
Frail-Possible 0x204f…5e14 New York Yankees +5,678 $4,345 $4,345 44 06-20 01:22
(anonymous) 0x228b…af4c New York Yankees +5,616 $4,489 $4,489 63 06-20 01:40
(anonymous) 0x228b…af4c Cincinnati Reds +5,007 $1,290 $1,290 52 06-20 01:45
Flipadelphia 0x4488…e319 New York Yankees +5,000 $2,700 $2,700 17 06-19 14:14
Scary-Edible 0x2005…75ea Cincinnati Reds +4,182 $543 $543 7 06-20 01:03
Gaseous-Friction 0x44f0…432c Cincinnati Reds +3,626 $1,668 $1,668 1 06-19 18:02
Kindly-Relative 0xca28…49de New York Yankees +3,233 $1,778 $1,778 15 06-19 22:56
Powerless-Savannah 0x5268…135d New York Yankees +2,774 $1,484 $1,484 29 06-19 23:44
Scary-Edible 0x2005…75ea New York Yankees +2,753 $1,609 $1,609 38 06-20 00:41
Slippery-Joint 0xc0df…5974 New York Yankees +2,729 $1,500 $1,500 1 06-19 23:11
Grand-Killing 0xe922…39b3 New York Yankees +2,677 $1,490 $1,490 5 06-19 22:57
(anonymous) 0xa804…2a75 Cincinnati Reds +2,595 $1,187 $1,187 11 06-19 18:07
(anonymous) 0x1a70…4865 New York Yankees +2,409 $1,400 $1,400 2 06-19 22:59
Ironclad-Housework 0x9703…69c2 Cincinnati Reds +2,251 $994 $994 16 06-19 21:32
Jaded-Mastoid 0x8753…85ad Cincinnati Reds +1,820 $801 $801 1 06-19 22:56
Conscious-Outfielder 0xdb83…1e50 New York Yankees +1,712 $996 $996 13 06-20 00:41
Negligible-Thousand 0xd03b…184c Cincinnati Reds +1,699 $782 $782 11 06-19 14:16
Gargantuan-Heater 0x5e30…acbf Cincinnati Reds +1,667 $700 $700 1 06-19 22:57
Snappy-Elongation 0x4ef8…8712 New York Yankees +1,420 $1,250 $1,250 1 06-20 00:01
Spicy-Academics 0x09ee…90a4 Cincinnati Reds +1,388 $589 $589 13 06-19 23:00
Frail-Possible 0x204f…5e14 Cincinnati Reds +1,289 $575 $575 3 06-19 23:34
Big-Hearted-Something 0xc291…5d74 Cincinnati Reds +1,239 $528 $528 15 06-19 22:59
Zealous-Violence 0xa697…59d5 New York Yankees +1,229 $679 $679 57 06-19 23:00
Dependable-Waterfront 0xbca0…9705 Cincinnati Reds +1,194 $429 $429 6 06-20 00:40
(anonymous) 0x9c57…40fe Cincinnati Reds +1,114 $475 $475 5 06-19 22:57
Legal-Acrylic 0x7760…21f0 Cincinnati Reds +1,046 $474 $474 2 06-19 16:16
Right-Cello 0x8441…422f New York Yankees +1,000 $999 $999 1 06-20 01:49
(anonymous) 0x52ad…111c New York Yankees +1,000 $999 $999 1 06-20 01:49
(anonymous) 0x75e5…5f13 New York Yankees +1,000 $999 $999 1 06-20 01:49
Idolized-Zipper 0xc23a…b1b6 New York Yankees +1,000 $999 $999 1 06-20 01:48
Evergreen-Pleat 0x0786…b1e4 New York Yankees +1,000 $999 $999 1 06-20 01:49
Hurtful-Cheddar 0xa5dc…ec43 New York Yankees +909 $500 $500 1 06-19 16:15
(anonymous) 0x2afc…23c9 New York Yankees +800 $383 $2,403 22 06-20 00:02
Delightful-Congregation 0x6871…e9dc New York Yankees +566 $300 $300 1 06-19 02:57
Honorable-Pinafore 0x10d4…d953 New York Yankees +500 $280 $280 1 06-19 22:36