XRP Up or Down - February 28, 8:30AM-8:35AM ET Up won
← all wallets
Total volume
$6,294
Trades
1,223
Unique wallets
257
Liquidity
$0
End date
2026-02-28
First seen
2026-02-28
last 02-28 13:36
YES price (mid)
last 60 days, hourly
Not enough snapshot data yet — the snapshot daemon polls every 5 min.
YES holders
NO holders
Cohort breakdown
who's buying — by wallet tier SMI: -10.1¢ (top1%: 59% YES on $3.6K vs crowd: 69% YES on $5.8K)
By volume tier
Tier Wallets YES buy NO buy Net bias
🐋 Whale 27 $2.0K $1.5K +$513
🐬 Dolphin 60 $1.0K $101 +$902
🐟 Fish 90 $754 $108 +$645
🦐 Shrimp 80 $229 $121 +$108
By P&L percentile
Tier Wallets YES buy NO buy Net bias
🎯 Top 1% 32 $2.1K $1.5K +$619
🏆 Top 5% 24 $256 $20 +$236
✅ Top 10% 10 $45 $28 +$17
Median 29 $155 $43 +$112
Below median 72 $262 $94 +$169
⚠️ Bottom 10% 33 $334 $27 +$307
🔻 Bottom 5% 42 $455 $59 +$396
💀 Bottom 1% 15 $370 $57 +$313
Wallet Side Net shares Cost basis Volume Trades Last activity
Inferior-Facelift 0x5374…042e Down +1,539 $625 $625 34 02-28 13:33
(anonymous) 0x52f8…61b9 Down +444 $175 $175 70 02-28 13:34
(anonymous) 0x52f8…61b9 Up +381 $214 $214 58 02-28 13:34
(anonymous) 0x1d00…0313 Up +337 $225 $225 18 02-28 13:34
(anonymous) 0x1d00…0313 Down +322 $95 $95 22 02-28 13:34
(anonymous) 0x70ec…bb5d Down +278 $97 $185 52 02-28 13:34
(anonymous) 0x38e5…8a4a Down +259 $96 $96 71 02-28 13:34
(anonymous) 0xba26…23c9 Up +238 $236 $236 2 02-28 13:35
(anonymous) 0x8648…bd2f Down +225 $93 $93 54 02-28 13:34
(anonymous) 0x7164…9db6 Down +221 $81 $81 42 02-28 13:34
(anonymous) 0x7164…9db6 Up +220 $131 $131 34 02-28 13:34
(anonymous) 0x8648…bd2f Up +214 $110 $110 36 02-28 13:34
(anonymous) 0xc932…3545 Up +202 $200 $200 1 02-28 13:35
(anonymous) 0x6670…4585 Down +200 $4 $4 14 02-28 13:35
(anonymous) 0x38e5…8a4a Up +173 $105 $105 41 02-28 13:34
(anonymous) 0x1979…7c9d Up +168 $109 $109 7 02-28 13:34
(anonymous) 0xf095…7ba8 Down +167 $2 $2 4 02-28 13:35
(anonymous) 0xf49a…f9ba Down +167 $2 $2 9 02-28 13:35
(anonymous) 0x4a86…d3e0 Up +154 $137 $137 1 02-28 13:34
Serious-Competitor 0x07ee…6d5a Up +150 $148 $148 1 02-28 13:35
Rubbery-Chiffonier 0xe8d6…c964 Down +120 $2 $2 3 02-28 13:35
Energetic-Hosiery 0x6fdc…953f Up +111 $33 $33 7 02-28 13:33
(anonymous) 0xc9b7…ac89 Up +107 $105 $105 1 02-28 13:34
(anonymous) 0x1822…5a20 Up +106 $50 $50 21 02-28 13:34
Energetic-Hosiery 0x6fdc…953f Down +105 $12 $12 2 02-28 13:34
(anonymous) 0x1e3c…8a62 Up +103 $49 $49 13 02-28 13:30
(anonymous) 0x1979…7c9d Down +102 $45 $45 6 02-28 13:34
(anonymous) 0x0fef…0d76 Up +102 $100 $100 1 02-28 13:35
Happy-Accelerant 0x88ad…9e5f Up +100 $99 $99 1 02-28 13:35
Voluminous-Lava 0x46b3…d3de Down +100 $1 $1 2 02-28 13:35
(anonymous) 0xd111…af32 Up +87 $44 $44 16 02-28 13:34
Incompatible-Approval 0xe523…09dd Up +85 $80 $80 1 02-28 13:34
(anonymous) 0x70ec…bb5d Up +84 $30 $562 85 02-28 13:34
(anonymous) 0x0f86…404e Up +84 $48 $48 1 02-28 13:31
(anonymous) 0x1822…5a20 Down +80 $30 $30 10 02-28 13:34
(anonymous) 0xbebf…2a0a Down +80 $1 $1 4 02-28 13:35
(anonymous) 0x20ad…9c9a Up +79 $78 $78 5 02-28 13:36
Wobbly-Order 0xa540…0b43 Down +74 $25 $25 11 02-28 13:34
(anonymous) 0x485a…3e92 Up +72 $33 $33 9 02-28 13:34
(anonymous) 0x1b01…e9f7 Down +65 $1 $1 7 02-28 13:35
(anonymous) 0xb89e…3034 Up +56 $51 $51 3 02-28 13:34
(anonymous) 0x5e11…36ee Up +55 $44 $44 11 02-28 13:32
Brisk-Phrasing 0x8e15…b101 Up +55 $15 $15 2 02-28 13:33
Wobbly-Order 0xa540…0b43 Up +54 $28 $28 7 02-28 13:34
Brisk-Phrasing 0x8e15…b101 Down +54 $16 $16 2 02-28 13:34
(anonymous) 0x0fce…2506 Up +52 $20 $20 1 02-28 13:30
(anonymous) 0xa1a6…41d0 Up +50 $43 $43 5 02-28 13:33
(anonymous) 0xc3c6…e4ae Up +50 $22 $22 1 02-28 13:30
(anonymous) 0x1e3c…8a62 Down +47 $25 $25 5 02-28 13:30
(anonymous) 0x4343…5ac8 Up +42 $40 $40 1 02-28 13:34
(anonymous) 0x77db…df0b Down +40 $10 $10 3 02-28 13:33
(anonymous) 0x8542…4fc5 Down +37 $25 $25 1 02-28 13:33
(anonymous) 0xd111…af32 Down +37 $21 $21 9 02-28 13:33
(anonymous) 0xd216…eead Down +30 $1 $1 2 02-28 13:35
(anonymous) 0x010b…b668 Down +26 $1 $1 7 02-28 13:34
Impossible-Thorn 0xdc3f…f038 Down +25 $0 $0 2 02-28 13:35
(anonymous) 0x62ba…569b Down +25 $1 $1 2 02-28 13:34
(anonymous) 0x8587…bf8b Down +20 $2 $2 1 02-28 13:34
Heavenly-Aftershave 0x8935…7daa Down +20 $10 $10 2 02-28 13:26
(anonymous) 0xd876…aff5 Down +20 $0 $0 1 02-28 13:35