XRP Up or Down - January 17, 7:15AM-7:30AM ET
Down won
Total volume
$14,195
Trades
2,017
Unique wallets
251
Liquidity
$0
End date
2026-01-17
First seen
2026-01-17
last 01-17 12:29
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:
+4.6¢
(top1%: 22% YES on $5.2K
vs crowd: 18% YES on $12.1K)
By volume tier
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🐋 Whale | 29 | $1.4K | $5.0K | $3.5K |
| 🐬 Dolphin | 73 | $143 | $3.6K | $3.4K |
| 🐟 Fish | 95 | $445 | $1.2K | $797 |
| 🦐 Shrimp | 54 | $114 | $153 | $38 |
By P&L percentile
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🎯 Top 1% | 33 | $1.2K | $4.1K | $2.9K |
| 🏆 Top 5% | 35 | $40 | $551 | $511 |
| ✅ Top 10% | 20 | $5 | $374 | $369 |
| Median | 17 | $17 | $48 | $31 |
| Below median | 55 | $88 | $383 | $295 |
| ⚠️ Bottom 10% | 40 | $371 | $1.3K | $901 |
| 🔻 Bottom 5% | 34 | $85 | $2.6K | $2.5K |
| 💀 Bottom 1% | 17 | $353 | $643 | $290 |
| Wallet | Side | Net shares | Cost basis | Volume | Trades | Last activity |
|---|---|---|---|---|---|---|
| (anonymous) 0x813d…91c7 | Up | +2,470 | $246 | $246 | 254 | 01-17 12:29 |
| (anonymous) 0x5892…4ad2 | Down | +2,399 | $1,872 | $1,872 | 163 | 01-17 12:25 |
| (anonymous) 0xba94…d12f | Down | +1,349 | $1,336 | $1,336 | 1 | 01-17 12:28 |
| (anonymous) 0x5892…4ad2 | Up | +1,146 | $533 | $533 | 49 | 01-17 12:25 |
| (anonymous) 0xf49a…f9ba | Up | +600 | $8 | $8 | 16 | 01-17 12:28 |
| (anonymous) 0x609f…c5a8 | Up | +500 | $5 | $5 | 1 | 01-17 12:28 |
| (anonymous) 0x5f2b…4bd6 | Up | +412 | $60 | $67 | 73 | 01-17 12:28 |
| (anonymous) 0xd0d6…93aa | Up | +381 | $107 | $107 | 25 | 01-17 12:21 |
| (anonymous) 0x92a6…f5d6 | Up | +334 | $48 | $51 | 22 | 01-17 12:26 |
| Open-Eyelash 0xc0e5…abd2 | Down | +327 | $297 | $297 | 44 | 01-17 12:28 |
| Hasty-Scheme 0x6400…331a | Down | +274 | $165 | $165 | 26 | 01-17 12:18 |
| Hasty-Scheme 0x6400…331a | Up | +266 | $85 | $85 | 27 | 01-17 12:19 |
| (anonymous) 0x113d…3ce8 | Up | +260 | $59 | $59 | 18 | 01-17 12:25 |
| (anonymous) 0x375e…b7b4 | Up | +250 | $2 | $2 | 1 | 01-17 12:28 |
| (anonymous) 0x86a2…73a8 | Up | +249 | $105 | $234 | 92 | 01-17 12:28 |
| (anonymous) 0x86a2…73a8 | Down | +239 | $149 | $989 | 144 | 01-17 12:28 |
| (anonymous) 0x113d…3ce8 | Down | +234 | $168 | $168 | 11 | 01-17 12:25 |
| (anonymous) 0xe27f…a003 | Up | +226 | $43 | $43 | 11 | 01-17 12:20 |
| (anonymous) 0xd0d6…93aa | Down | +206 | $69 | $69 | 6 | 01-17 12:25 |
| Even-Hospital 0x79b6…b1a5 | Down | +206 | $108 | $108 | 4 | 01-17 12:15 |
| Ashamed-Magic 0xfce6…4408 | Down | +203 | $200 | $200 | 1 | 01-17 12:27 |
| (anonymous) 0x3424…3907 | Up | +200 | $8 | $8 | 8 | 01-17 12:26 |
| Imaginary-Tiger 0xb25e…39aa | Down | +200 | $198 | $198 | 1 | 01-17 12:27 |
| (anonymous) 0xf87c…d46c | Down | +200 | $198 | $198 | 1 | 01-17 12:28 |
| (anonymous) 0xa51d…76d1 | Down | +200 | $188 | $188 | 1 | 01-17 12:25 |
| (anonymous) 0xe993…ab37 | Up | +200 | $2 | $2 | 6 | 01-17 12:28 |
| (anonymous) 0xfab1…1018 | Up | +200 | $2 | $2 | 3 | 01-17 12:28 |
| (anonymous) 0x048d…68da | Down | +185 | $178 | $619 | 9 | 01-17 12:28 |
| (anonymous) 0x08d8…3e9b | Down | +180 | $178 | $178 | 1 | 01-17 12:28 |
| (anonymous) 0x0e6e…7e62 | Up | +165 | $2 | $2 | 6 | 01-17 12:28 |
| (anonymous) 0xbdb5…fd7f | Down | +150 | $149 | $149 | 6 | 01-17 12:28 |
| (anonymous) 0x4ebe…5422 | Up | +150 | $2 | $2 | 4 | 01-17 12:28 |
| (anonymous) 0x1437…0ea1 | Down | +150 | $148 | $148 | 1 | 01-17 12:28 |
| Decimal-Fishmonger 0x266e…b420 | Up | +150 | $2 | $2 | 8 | 01-17 12:28 |
| Late-Claim 0x329a…7e16 | Down | +130 | $122 | $122 | 2 | 01-17 12:26 |
| (anonymous) 0x15a8…925e | Down | +125 | $112 | $112 | 2 | 01-17 12:25 |
| (anonymous) 0x321b…83e3 | Down | +125 | $106 | $106 | 2 | 01-17 12:20 |
| Embellished-Doorknob 0xc5e6…2d79 | Down | +110 | $106 | $106 | 6 | 01-17 12:28 |
| (anonymous) 0xc519…99d3 | Up | +105 | $5 | $5 | 4 | 01-17 12:25 |
| (anonymous) 0x4b5c…7103 | Down | +103 | $100 | $100 | 1 | 01-17 12:28 |
| (anonymous) 0xe27f…a003 | Down | +101 | $27 | $27 | 2 | 01-17 12:16 |
| (anonymous) 0x857a…fce2 | Up | +100 | $1 | $1 | 2 | 01-17 12:28 |
| (anonymous) 0xa4fe…7849 | Down | +100 | $98 | $98 | 1 | 01-17 12:27 |
| (anonymous) 0x857a…fce2 | Down | +100 | $95 | $95 | 1 | 01-17 12:25 |
| Crafty-Tenement 0x180a…e6f5 | Down | +100 | $99 | $99 | 1 | 01-17 12:27 |
| (anonymous) 0x5032…c7e5 | Down | +100 | $95 | $95 | 1 | 01-17 12:25 |
| Leafy-Kiosk 0x49dc…ea96 | Down | +100 | $84 | $84 | 52 | 01-17 12:27 |
| (anonymous) 0x1b01…e9f7 | Up | +85 | $2 | $2 | 5 | 01-17 12:28 |
| (anonymous) 0xa5b3…6785 | Down | +80 | $73 | $73 | 1 | 01-17 12:21 |
| Flimsy-Insurgence 0x31c8…dca4 | Up | +80 | $4 | $4 | 6 | 01-17 12:25 |
| (anonymous) 0xba26…23c9 | Down | +74 | $73 | $73 | 1 | 01-17 12:29 |
| (anonymous) 0xfb1c…963e | Down | +74 | $62 | $62 | 3 | 01-17 12:25 |
| (anonymous) 0xc425…21f4 | Up | +69 | $2 | $2 | 3 | 01-17 12:26 |
| (anonymous) 0xfd4d…2596 | Up | +60 | $5 | $5 | 2 | 01-17 12:21 |
| (anonymous) 0x330e…bf6c | Up | +55 | $34 | $118 | 80 | 01-17 12:25 |
| (anonymous) 0x6cf4…e1fa | Up | +55 | $1 | $1 | 3 | 01-17 12:28 |
| (anonymous) 0x5d33…256e | Up | +55 | $25 | $25 | 7 | 01-17 12:14 |
| (anonymous) 0x3a44…d777 | Up | +53 | $3 | $3 | 1 | 01-17 12:25 |
| (anonymous) 0x5e50…a3e5 | Up | +50 | $2 | $2 | 5 | 01-17 12:26 |
| Impossible-Thorn 0xdc3f…f038 | Up | +50 | $1 | $1 | 3 | 01-17 12:28 |
| Time | Wallet | Outcome | Side | Size | Price | USD | Tx |
|---|---|---|---|---|---|---|---|
| 01-17 12:29:08 | (anonymous) 0x813d…91c7 | Up | BUY | 74 | 1¢ | $1 | 0x2c6956… |
| 01-17 12:29:08 | (anonymous) 0xba26…23c9 | Down | BUY | 74 | 99¢ | $73 | 0x2c6956… |
| 01-17 12:29:06 | Tough-Accelerant 0xe4cc…197a | Down | BUY | 10 | 99¢ | $10 | 0x2e8321… |
| 01-17 12:29:06 | (anonymous) 0x813d…91c7 | Up | BUY | 5 | 1¢ | $0 | 0x6d7dce… |
| 01-17 12:29:06 | (anonymous) 0x813d…91c7 | Up | BUY | 5 | 1¢ | $0 | 0xf7b87a… |
| 01-17 12:29:06 | (anonymous) 0x813d…91c7 | Up | BUY | 10 | 1¢ | $0 | 0x2e8321… |
| 01-17 12:29:06 | (anonymous) 0xce63…c4f2 | Down | BUY | 5 | 99¢ | $5 | 0x6d7dce… |
| 01-17 12:29:06 | (anonymous) 0x4d94…9e5d | Down | BUY | 5 | 99¢ | $5 | 0xf7b87a… |
| 01-17 12:29:04 | Tan-Chauvinist 0x36e9…9c03 | Down | BUY | 5 | 99¢ | $5 | 0x6e234e… |
| 01-17 12:29:04 | (anonymous) 0x813d…91c7 | Up | BUY | 1 | 1¢ | $0 | 0x9abcf9… |
| 01-17 12:29:04 | (anonymous) 0x704c…0532 | Down | BUY | 1 | 99¢ | $1 | 0x9abcf9… |
| 01-17 12:29:04 | (anonymous) 0x813d…91c7 | Up | BUY | 5 | 1¢ | $0 | 0x6e234e… |
| 01-17 12:28:56 | (anonymous) 0x5f2b…4bd6 | Up | BUY | 33 | 3¢ | $1 | 0x49a948… |
| 01-17 12:28:56 | (anonymous) 0x86a2…73a8 | Up | SELL | 13 | 3¢ | $0 | 0x49a948… |
| 01-17 12:28:56 | Embellished-Doorknob 0xc5e6…2d79 | Down | BUY | 20 | 97¢ | $19 | 0x49a948… |
| 01-17 12:28:54 | (anonymous) 0x5f2b…4bd6 | Up | SELL | 1 | 1¢ | $0 | 0x8d6a65… |
| 01-17 12:28:54 | (anonymous) 0x813d…91c7 | Up | BUY | 1 | 1¢ | $0 | 0x8d6a65… |
| 01-17 12:28:54 | (anonymous) 0x5f2b…4bd6 | Up | SELL | 1 | 1¢ | $0 | 0xf58dcf… |
| 01-17 12:28:54 | (anonymous) 0x813d…91c7 | Up | BUY | 1 | 1¢ | $0 | 0xf58dcf… |
| 01-17 12:28:52 | (anonymous) 0x86a2…73a8 | Up | SELL | 19 | 2¢ | $0 | 0x773a86… |
| 01-17 12:28:52 | Open-Eyelash 0xc0e5…abd2 | Down | BUY | 31 | 98¢ | $30 | 0x773a86… |
| 01-17 12:28:52 | (anonymous) 0x5f2b…4bd6 | Up | BUY | 50 | 2¢ | $1 | 0x773a86… |
| 01-17 12:28:52 | (anonymous) 0x5f2b…4bd6 | Up | SELL | 1 | 1¢ | $0 | 0xf68073… |
| 01-17 12:28:52 | (anonymous) 0x813d…91c7 | Up | BUY | 1 | 1¢ | $0 | 0xf68073… |
| 01-17 12:28:38 | (anonymous) 0x813d…91c7 | Up | BUY | 5 | 1¢ | $0 | 0xad7d84… |
| 01-17 12:28:38 | (anonymous) 0x2fe8…7a9b | Down | BUY | 5 | 99¢ | $5 | 0xad7d84… |
| 01-17 12:28:36 | (anonymous) 0x0ece…a2aa | Down | BUY | 10 | 99¢ | $10 | 0x575654… |
| 01-17 12:28:36 | (anonymous) 0x813d…91c7 | Up | BUY | 10 | 1¢ | $0 | 0x575654… |
| 01-17 12:28:34 | (anonymous) 0xe0b6…b5df | Down | BUY | 25 | 99¢ | $25 | 0x6e197f… |
| 01-17 12:28:34 | (anonymous) 0x813d…91c7 | Up | BUY | 25 | 1¢ | $0 | 0x6e197f… |
| 01-17 12:28:30 | (anonymous) 0x86a2…73a8 | Up | SELL | 5 | 3¢ | $0 | 0x9ab1d3… |
| 01-17 12:28:30 | (anonymous) 0x048d…68da | Down | SELL | 30 | 98¢ | $29 | 0x9ab1d3… |
| 01-17 12:28:28 | (anonymous) 0x0ece…a2aa | Down | BUY | 10 | 99¢ | $10 | 0xe08811… |
| 01-17 12:28:28 | (anonymous) 0xbdb5…fd7f | Down | BUY | 1 | 99¢ | $1 | 0x6365b4… |
| 01-17 12:28:28 | (anonymous) 0x813d…91c7 | Up | BUY | 10 | 1¢ | $0 | 0xe08811… |
| 01-17 12:28:28 | (anonymous) 0xbdb5…fd7f | Down | BUY | 1 | 99¢ | $1 | 0xd4d996… |
| 01-17 12:28:28 | (anonymous) 0x4345…83e7 | Down | SELL | 1 | 99¢ | $1 | 0xd4d996… |
| 01-17 12:28:28 | (anonymous) 0x813d…91c7 | Up | BUY | 3 | 1¢ | $0 | 0x004818… |
| 01-17 12:28:28 | (anonymous) 0x6e77…f627 | Down | SELL | 1 | 99¢ | $1 | 0x6365b4… |
| 01-17 12:28:28 | (anonymous) 0xbdb5…fd7f | Down | BUY | 3 | 99¢ | $3 | 0x004818… |
| 01-17 12:28:26 | (anonymous) 0xe007…548c | Down | SELL | 39 | 99¢ | $39 | 0xa289e9… |
| 01-17 12:28:26 | Unequaled-Contributor 0xd498…42fb | Down | SELL | 102 | 99¢ | $101 | 0x9c88ea… |
| 01-17 12:28:26 | (anonymous) 0x813d…91c7 | Up | BUY | 100 | 1¢ | $1 | 0x6ed5bb… |
| 01-17 12:28:26 | (anonymous) 0x857a…fce2 | Up | BUY | 9 | 1¢ | $0 | 0x9c88ea… |
| 01-17 12:28:26 | (anonymous) 0x6cf4…e1fa | Up | BUY | 40 | 1¢ | $0 | 0x361edd… |
| 01-17 12:28:26 | (anonymous) 0xbdb5…fd7f | Down | BUY | 1 | 99¢ | $1 | 0x8c9aeb… |
| 01-17 12:28:26 | (anonymous) 0xe606…f282 | Up | BUY | 5 | 1¢ | $0 | 0x361edd… |
| 01-17 12:28:26 | (anonymous) 0x857a…fce2 | Up | BUY | 91 | 1¢ | $1 | 0x361edd… |
| 01-17 12:28:26 | (anonymous) 0x330e…bf6c | Down | SELL | 5 | 99¢ | $5 | 0x6ed5bb… |
| 01-17 12:28:26 | (anonymous) 0x4ef4…9729 | Up | BUY | 5 | 1¢ | $0 | 0x9c88ea… |
| 01-17 12:28:26 | (anonymous) 0xfab1…1018 | Up | BUY | 59 | 1¢ | $1 | 0x361edd… |
| 01-17 12:28:26 | (anonymous) 0xf87c…d46c | Down | BUY | 200 | 99¢ | $198 | 0x361edd… |
| 01-17 12:28:26 | (anonymous) 0xbdb5…fd7f | Down | BUY | 39 | 99¢ | $39 | 0xa289e9… |
| 01-17 12:28:26 | (anonymous) 0x330e…bf6c | Down | SELL | 15 | 99¢ | $15 | 0x9c88ea… |
| 01-17 12:28:26 | (anonymous) 0x1437…0ea1 | Down | BUY | 150 | 99¢ | $148 | 0x9c88ea… |
| 01-17 12:28:26 | (anonymous) 0x813d…91c7 | Up | BUY | 18 | 1¢ | $0 | 0x9c88ea… |
| 01-17 12:28:26 | (anonymous) 0xbdb5…fd7f | Down | BUY | 105 | 99¢ | $104 | 0x6ed5bb… |
| 01-17 12:28:26 | (anonymous) 0x0ce8…3352 | Up | BUY | 5 | 1¢ | $0 | 0x361edd… |
| 01-17 12:28:26 | (anonymous) 0x3eeb…e87a | Down | SELL | 1 | 99¢ | $1 | 0x8c9aeb… |
| 01-17 12:28:24 | (anonymous) 0xba94…d12f | Down | BUY | 1,349 | 99¢ | $1,336 | 0x77a355… |
| 01-17 12:28:24 | (anonymous) 0x1e69…e777 | Up | BUY | 5 | 1¢ | $0 | 0x77a355… |
| 01-17 12:28:24 | (anonymous) 0xe993…ab37 | Up | BUY | 150 | 1¢ | $2 | 0x77a355… |
| 01-17 12:28:24 | (anonymous) 0x86a2…73a8 | Up | BUY | 25 | 2¢ | $0 | 0x77a355… |
| 01-17 12:28:24 | (anonymous) 0x375e…b7b4 | Up | BUY | 250 | 1¢ | $2 | 0x77a355… |
| 01-17 12:28:24 | (anonymous) 0x5f2b…4bd6 | Up | BUY | 25 | 4¢ | $1 | 0x8991d0… |
| 01-17 12:28:24 | Sad-Fellow 0x50b9…4298 | Up | BUY | 15 | 1¢ | $0 | 0x77a355… |
| 01-17 12:28:24 | Vacant-Transom 0x9bea…038e | Up | BUY | 10 | 1¢ | $0 | 0x77a355… |
| 01-17 12:28:24 | Decimal-Fishmonger 0x266e…b420 | Up | BUY | 100 | 1¢ | $1 | 0x77a355… |
| 01-17 12:28:24 | (anonymous) 0xfab1…1018 | Up | BUY | 2 | 1¢ | $0 | 0x8bbeed… |
| 01-17 12:28:24 | Open-Eyelash 0xc0e5…abd2 | Down | BUY | 25 | 96¢ | $24 | 0x8991d0… |
| 01-17 12:28:24 | Voluminous-Lava 0x46b3…d3de | Up | BUY | 5 | 1¢ | $0 | 0x77a355… |
| 01-17 12:28:24 | Impossible-Thorn 0xdc3f…f038 | Up | BUY | 30 | 1¢ | $0 | 0x77a355… |
| 01-17 12:28:24 | (anonymous) 0xfab1…1018 | Up | BUY | 138 | 1¢ | $1 | 0x77a355… |
| 01-17 12:28:24 | (anonymous) 0x0e6e…7e62 | Up | BUY | 21 | 1¢ | $0 | 0x77a355… |
| 01-17 12:28:24 | (anonymous) 0x5f2b…4bd6 | Down | BUY | 2 | 99¢ | $2 | 0x8bbeed… |
| 01-17 12:28:24 | (anonymous) 0x609f…c5a8 | Up | BUY | 500 | 1¢ | $5 | 0x77a355… |
| 01-17 12:28:24 | (anonymous) 0x4ebe…5422 | Up | BUY | 100 | 1¢ | $1 | 0x77a355… |
| 01-17 12:28:22 | (anonymous) 0x330e…bf6c | Down | BUY | 5 | 95¢ | $5 | 0x04073a… |
| 01-17 12:28:22 | Tan-Chauvinist 0x36e9…9c03 | Down | BUY | 5 | 96¢ | $5 | 0xd41d9f… |
| 01-17 12:28:22 | (anonymous) 0x5f2b…4bd6 | Up | BUY | 30 | 3¢ | $1 | 0x04073a… |
| 01-17 12:28:22 | (anonymous) 0x5f2b…4bd6 | Up | BUY | 25 | 4¢ | $1 | 0xd41d9f… |
| 01-17 12:28:22 | (anonymous) 0x86a2…73a8 | Up | SELL | 20 | 4¢ | $1 | 0xd41d9f… |
| 01-17 12:28:22 | Precious-Physical 0xe8a6…644b | Down | BUY | 25 | 97¢ | $24 | 0x04073a… |
| 01-17 12:28:16 | (anonymous) 0x048d…68da | Down | SELL | 45 | 96¢ | $43 | 0x2f049e… |
| 01-17 12:28:16 | Embellished-Doorknob 0xc5e6…2d79 | Down | BUY | 20 | 97¢ | $19 | 0x2f049e… |
| 01-17 12:28:16 | (anonymous) 0x86a2…73a8 | Up | SELL | 25 | 4¢ | $1 | 0x2f049e… |
| 01-17 12:28:12 | (anonymous) 0xe007…548c | Down | SELL | 5 | 98¢ | $5 | 0x7394a4… |
| 01-17 12:28:12 | Wary-Machine 0x20fd…8a25 | Down | BUY | 1 | 98¢ | $1 | 0x3d0026… |
| 01-17 12:28:12 | Ambitious-Armor 0x5161…177a | Down | BUY | 20 | 97¢ | $19 | 0xba41c5… |
| 01-17 12:28:12 | Open-Eyelash 0xc0e5…abd2 | Down | BUY | 28 | 96¢ | $27 | 0xba41c5… |
| 01-17 12:28:12 | Ambitious-Armor 0x5161…177a | Down | BUY | 5 | 98¢ | $5 | 0x7394a4… |
| 01-17 12:28:12 | (anonymous) 0x86a2…73a8 | Up | BUY | 1 | 2¢ | $0 | 0x3d0026… |
| 01-17 12:28:12 | (anonymous) 0x048d…68da | Down | SELL | 48 | 96¢ | $46 | 0xba41c5… |
| 01-17 12:28:10 | Ambitious-Armor 0x5161…177a | Down | BUY | 15 | 98¢ | $15 | 0x0f1675… |
| 01-17 12:28:10 | (anonymous) 0x330e…bf6c | Down | SELL | 15 | 98¢ | $15 | 0x0f1675… |
| 01-17 12:28:06 | (anonymous) 0x0e6e…7e62 | Up | BUY | 18 | 1¢ | $0 | 0x8d824c… |
| 01-17 12:28:06 | (anonymous) 0x330e…bf6c | Down | SELL | 15 | 98¢ | $15 | 0x8d824c… |
| 01-17 12:28:06 | (anonymous) 0x86a2…73a8 | Down | SELL | 5 | 97¢ | $5 | 0x8d824c… |
| 01-17 12:28:06 | (anonymous) 0x86a2…73a8 | Up | BUY | 25 | 2¢ | $0 | 0x8d824c… |
| 01-17 12:28:06 | (anonymous) 0x4b5c…7103 | Down | BUY | 103 | 97¢ | $100 | 0x8d824c… |