XRP Up or Down - February 5, 11:30AM-11:45AM ET
Down won
Total volume
$13,650
Trades
1,667
Unique wallets
294
Liquidity
$0
End date
2026-02-05
First seen
2026-02-05
last 02-05 16:46
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:
+15.4¢
(top1%: 38% YES on $4.1K
vs crowd: 23% YES on $12.5K)
By volume tier
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🐋 Whale | 38 | $1.7K | $6.5K | $4.9K |
| 🐬 Dolphin | 74 | $565 | $2.3K | $1.7K |
| 🐟 Fish | 117 | $505 | $705 | $200 |
| 🦐 Shrimp | 65 | $100 | $204 | $104 |
By P&L percentile
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🎯 Top 1% | 39 | $1.6K | $2.5K | $985 |
| 🏆 Top 5% | 49 | $266 | $1.4K | $1.1K |
| ✅ Top 10% | 17 | $22 | $77 | $55 |
| Median | 16 | $14 | $44 | $30 |
| Below median | 70 | $98 | $286 | $188 |
| ⚠️ Bottom 10% | 45 | $315 | $511 | $197 |
| 🔻 Bottom 5% | 37 | $289 | $817 | $528 |
| 💀 Bottom 1% | 21 | $266 | $4.1K | $3.8K |
| Wallet | Side | Net shares | Cost basis | Volume | Trades | Last activity |
|---|---|---|---|---|---|---|
| (anonymous) 0x2d94…5eb9 | Down | +3,074 | $3,036 | $3,036 | 1 | 02-05 16:43 |
| (anonymous) 0xe594…7052 | Up | +1,618 | $286 | $286 | 84 | 02-05 16:42 |
| (anonymous) 0xd0d6…93aa | Up | +634 | $298 | $298 | 21 | 02-05 16:38 |
| (anonymous) 0x1d00…0313 | Up | +623 | $144 | $144 | 35 | 02-05 16:43 |
| (anonymous) 0xf49a…f9ba | Up | +600 | $8 | $8 | 3 | 02-05 16:43 |
| (anonymous) 0x1979…7c9d | Up | +567 | $67 | $67 | 22 | 02-05 16:43 |
| (anonymous) 0x1d00…0313 | Down | +528 | $368 | $368 | 37 | 02-05 16:44 |
| (anonymous) 0xe594…7052 | Down | +486 | $246 | $246 | 23 | 02-05 16:36 |
| Failing-Doorway 0xfe1d…219e | Down | +469 | $400 | $400 | 12 | 02-05 16:42 |
| (anonymous) 0x3e50…b21b | Down | +393 | $296 | $296 | 39 | 02-05 16:43 |
| (anonymous) 0x3e50…b21b | Up | +351 | $86 | $86 | 45 | 02-05 16:42 |
| (anonymous) 0xd5db…21ef | Up | +308 | $71 | $71 | 32 | 02-05 16:43 |
| Outstanding-Soda 0xe57d…7fc0 | Down | +305 | $298 | $298 | 2 | 02-05 16:43 |
| (anonymous) 0xd0d6…93aa | Down | +300 | $221 | $221 | 10 | 02-05 16:38 |
| (anonymous) 0x5262…1de1 | Down | +299 | $287 | $287 | 7 | 02-05 16:42 |
| (anonymous) 0x1150…e701 | Up | +292 | $105 | $105 | 3 | 02-05 16:32 |
| (anonymous) 0x86a2…73a8 | Up | +264 | $75 | $108 | 60 | 02-05 16:43 |
| (anonymous) 0x375e…b7b4 | Up | +250 | $2 | $2 | 1 | 02-05 16:43 |
| (anonymous) 0x048d…68da | Down | +236 | $159 | $256 | 4 | 02-05 16:36 |
| (anonymous) 0xd5db…21ef | Down | +225 | $152 | $152 | 24 | 02-05 16:42 |
| Rundown-Brilliant 0xaf8b…15f1 | Up | +224 | $3 | $3 | 2 | 02-05 16:43 |
| Attractive-Spleen 0x88ac…fb0b | Up | +200 | $3 | $3 | 3 | 02-05 16:43 |
| (anonymous) 0xa752…e19f | Up | +200 | $48 | $48 | 2 | 02-05 16:42 |
| (anonymous) 0x570f…58c6 | Down | +193 | $153 | $153 | 3 | 02-05 16:40 |
| Rubbery-Chiffonier 0xe8d6…c964 | Up | +180 | $2 | $2 | 3 | 02-05 16:43 |
| Grandiose-Customer 0x8273…42b1 | Down | +180 | $173 | $173 | 4 | 02-05 16:42 |
| (anonymous) 0x1979…7c9d | Down | +180 | $125 | $125 | 7 | 02-05 16:41 |
| (anonymous) 0xda40…6a7e | Up | +170 | $2 | $2 | 3 | 02-05 16:43 |
| (anonymous) 0x1b01…e9f7 | Up | +166 | $3 | $3 | 5 | 02-05 16:43 |
| (anonymous) 0x86a2…73a8 | Down | +164 | $90 | $292 | 71 | 02-05 16:43 |
| (anonymous) 0xe007…548c | Up | +160 | $48 | $80 | 29 | 02-05 16:43 |
| Open-Punctuation 0x7163…a9e5 | Up | +150 | $2 | $2 | 1 | 02-05 16:43 |
| (anonymous) 0xe993…ab37 | Up | +150 | $2 | $2 | 1 | 02-05 16:43 |
| Gray-Bus 0x4654…60e1 | Up | +150 | $64 | $64 | 3 | 02-05 16:36 |
| (anonymous) 0x8c90…6e09 | Up | +142 | $71 | $71 | 1 | 02-05 16:25 |
| Dirty-Marionberry 0x0ae4…a659 | Down | +142 | $71 | $71 | 1 | 02-05 16:25 |
| (anonymous) 0x7164…9db6 | Down | +133 | $100 | $100 | 15 | 02-05 16:43 |
| (anonymous) 0x7164…9db6 | Up | +128 | $37 | $37 | 11 | 02-05 16:43 |
| (anonymous) 0x16c0…55a5 | Down | +127 | $92 | $92 | 7 | 02-05 16:40 |
| (anonymous) 0x8920…4ca5 | Up | +124 | $56 | $56 | 24 | 02-05 16:40 |
| (anonymous) 0xfec0…1e6c | Down | +124 | $81 | $81 | 11 | 02-05 16:41 |
| (anonymous) 0x8920…4ca5 | Down | +122 | $70 | $70 | 18 | 02-05 16:42 |
| (anonymous) 0x5454…6318 | Up | +119 | $3 | $3 | 3 | 02-05 16:43 |
| (anonymous) 0xfec0…1e6c | Up | +116 | $36 | $36 | 14 | 02-05 16:43 |
| (anonymous) 0x1ded…9c77 | Down | +115 | $58 | $58 | 2 | 02-05 16:31 |
| (anonymous) 0x16c0…55a5 | Up | +113 | $32 | $32 | 15 | 02-05 16:43 |
| (anonymous) 0xe211…7cd4 | Down | +111 | $62 | $62 | 15 | 02-05 16:35 |
| (anonymous) 0x1ded…9c77 | Up | +108 | $40 | $40 | 1 | 02-05 16:35 |
| Sniveling-Billion 0x8709…930d | Up | +108 | $44 | $44 | 24 | 02-05 16:42 |
| Productive-Galoshes 0xecea…74a3 | Down | +103 | $99 | $99 | 2 | 02-05 16:43 |
| Sniveling-Billion 0x8709…930d | Down | +102 | $68 | $68 | 28 | 02-05 16:42 |
| Usable-Sort 0xb809…4d4a | Up | +100 | $1 | $1 | 1 | 02-05 16:43 |
| (anonymous) 0x54df…ce90 | Up | +100 | $25 | $25 | 2 | 02-05 16:38 |
| (anonymous) 0x5194…e3ce | Down | +100 | $95 | $95 | 2 | 02-05 16:42 |
| (anonymous) 0x4082…a104 | Down | +100 | $93 | $93 | 3 | 02-05 16:42 |
| (anonymous) 0xca11…45fd | Down | +100 | $93 | $93 | 6 | 02-05 16:42 |
| (anonymous) 0xe007…548c | Down | +96 | $49 | $344 | 59 | 02-05 16:43 |
| Harmonious-Stadium 0xc22b…352c | Down | +90 | $77 | $77 | 5 | 02-05 16:40 |
| (anonymous) 0x9360…8bc5 | Down | +87 | $47 | $47 | 16 | 02-05 16:39 |
| (anonymous) 0x8e3d…4f7a | Down | +87 | $61 | $61 | 7 | 02-05 16:41 |
| Time | Wallet | Outcome | Side | Size | Price | USD | Tx |
|---|---|---|---|---|---|---|---|
| 02-05 16:46:23 | (anonymous) 0x0710…858e | Down | SELL | 1 | 100¢ | $1 | 0xfce6c2… |
| 02-05 16:46:23 | Warmhearted-Interviewer 0xb293…bff4 | Down | BUY | 1 | 100¢ | $1 | 0xfce6c2… |
| 02-05 16:45:39 | (anonymous) 0x19db…abbf | Down | BUY | 3 | 99¢ | $3 | 0x3f78a3… |
| 02-05 16:45:39 | (anonymous) 0xf6d1…e178 | Down | SELL | 3 | 99¢ | $3 | 0x3f78a3… |
| 02-05 16:45:03 | (anonymous) 0x36bf…d805 | Down | BUY | 4 | 99¢ | $4 | 0x225fb5… |
| 02-05 16:45:03 | Immaculate-Food 0x7bba…88c5 | Up | BUY | 5 | 1¢ | $0 | 0x225fb5… |
| 02-05 16:45:03 | (anonymous) 0x14e4…9c1d | Up | BUY | 6 | 1¢ | $0 | 0x10f216… |
| 02-05 16:45:03 | (anonymous) 0x36bf…d805 | Down | BUY | 6 | 99¢ | $6 | 0x10f216… |
| 02-05 16:45:03 | (anonymous) 0x19db…abbf | Down | BUY | 1 | 99¢ | $1 | 0x225fb5… |
| 02-05 16:44:51 | (anonymous) 0x99be…f017 | Up | BUY | 5 | 1¢ | $0 | 0x9f3830… |
| 02-05 16:44:51 | (anonymous) 0x1d00…0313 | Down | BUY | 5 | 99¢ | $5 | 0x9f3830… |
| 02-05 16:44:27 | (anonymous) 0x1d00…0313 | Down | BUY | 5 | 99¢ | $5 | 0xf8d883… |
| 02-05 16:44:27 | (anonymous) 0xd1be…ee38 | Down | SELL | 5 | 99¢ | $5 | 0xf8d883… |
| 02-05 16:44:19 | (anonymous) 0x1d00…0313 | Down | BUY | 5 | 99¢ | $5 | 0x6cfca9… |
| 02-05 16:44:19 | (anonymous) 0x99be…f017 | Up | BUY | 5 | 1¢ | $0 | 0x6cfca9… |
| 02-05 16:44:17 | (anonymous) 0x1d00…0313 | Down | BUY | 0 | 99¢ | $0 | 0xc27083… |
| 02-05 16:44:17 | (anonymous) 0xaa0d…9f26 | Down | SELL | 0 | 99¢ | $0 | 0xc27083… |
| 02-05 16:44:15 | Limp-Initialize 0xd84d…688a | Down | SELL | 0 | 99¢ | $0 | 0x02b229… |
| 02-05 16:44:15 | (anonymous) 0x1d00…0313 | Down | BUY | 0 | 99¢ | $0 | 0x8c5d5d… |
| 02-05 16:44:15 | (anonymous) 0x1d00…0313 | Down | BUY | 0 | 99¢ | $0 | 0x02b229… |
| 02-05 16:44:15 | (anonymous) 0x56f5…151f | Down | SELL | 0 | 99¢ | $0 | 0x8c5d5d… |
| 02-05 16:43:45 | (anonymous) 0x1d00…0313 | Down | BUY | 9 | 99¢ | $9 | 0x6e64c6… |
| 02-05 16:43:45 | (anonymous) 0x1d00…0313 | Down | BUY | 0 | 99¢ | $0 | 0xaa7ffd… |
| 02-05 16:43:45 | Wary-Machine 0x20fd…8a25 | Down | SELL | 9 | 99¢ | $9 | 0x6e64c6… |
| 02-05 16:43:45 | (anonymous) 0xcb48…8e35 | Down | SELL | 5 | 99¢ | $5 | 0x1eb50d… |
| 02-05 16:43:45 | (anonymous) 0x1d00…0313 | Down | BUY | 1 | 99¢ | $1 | 0x5b0b5b… |
| 02-05 16:43:45 | (anonymous) 0xd83e…09f0 | Down | SELL | 1 | 99¢ | $1 | 0x5b0b5b… |
| 02-05 16:43:45 | Limp-Initialize 0xd84d…688a | Down | SELL | 0 | 99¢ | $0 | 0xaa7ffd… |
| 02-05 16:43:45 | (anonymous) 0x1d00…0313 | Down | BUY | 5 | 99¢ | $5 | 0x1eb50d… |
| 02-05 16:43:41 | (anonymous) 0x1979…7c9d | Up | BUY | 5 | 1¢ | $0 | 0x1e4797… |
| 02-05 16:43:41 | (anonymous) 0x8900…dec1 | Down | BUY | 2 | 99¢ | $2 | 0xac0a65… |
| 02-05 16:43:41 | (anonymous) 0x89e5…15f5 | Down | BUY | 5 | 99¢ | $5 | 0xcbe5fc… |
| 02-05 16:43:41 | (anonymous) 0x1979…7c9d | Up | BUY | 5 | 1¢ | $0 | 0xcbe5fc… |
| 02-05 16:43:41 | Tricky-Sewer 0x2205…5ce4 | Down | BUY | 5 | 99¢ | $5 | 0x1e4797… |
| 02-05 16:43:41 | (anonymous) 0x1979…7c9d | Up | BUY | 2 | 1¢ | $0 | 0xac0a65… |
| 02-05 16:43:37 | (anonymous) 0x5b05…39f6 | Down | BUY | 2 | 98¢ | $2 | 0x242c31… |
| 02-05 16:43:37 | (anonymous) 0x6748…c5b4 | Up | BUY | 2 | 2¢ | $0 | 0x242c31… |
| 02-05 16:43:37 | (anonymous) 0x1979…7c9d | Up | BUY | 0 | 2¢ | $0 | 0x242c31… |
| 02-05 16:43:35 | (anonymous) 0x56f5…151f | Down | SELL | 0 | 97¢ | $0 | 0xf93a11… |
| 02-05 16:43:35 | (anonymous) 0xaa0d…9f26 | Down | SELL | 0 | 97¢ | $0 | 0x89035c… |
| 02-05 16:43:35 | (anonymous) 0x3e50…b21b | Down | BUY | 0 | 97¢ | $0 | 0x89035c… |
| 02-05 16:43:35 | (anonymous) 0x3e50…b21b | Down | BUY | 0 | 97¢ | $0 | 0xf93a11… |
| 02-05 16:43:33 | (anonymous) 0xa85a…0ae3 | Down | SELL | 15 | 97¢ | $15 | 0xec547d… |
| 02-05 16:43:33 | (anonymous) 0x7164…9db6 | Down | BUY | 3 | 97¢ | $3 | 0xec547d… |
| 02-05 16:43:33 | (anonymous) 0x4543…72d1 | Down | BUY | 12 | 97¢ | $12 | 0xec547d… |
| 02-05 16:43:29 | (anonymous) 0x6748…c5b4 | Up | BUY | 3 | 2¢ | $0 | 0x734193… |
| 02-05 16:43:29 | (anonymous) 0x5882…288a | Down | BUY | 3 | 98¢ | $3 | 0x734193… |
| 02-05 16:43:27 | (anonymous) 0xdad1…fc0f | Down | BUY | 5 | 98¢ | $5 | 0x82e39d… |
| 02-05 16:43:27 | (anonymous) 0x6748…c5b4 | Up | BUY | 5 | 2¢ | $0 | 0x82e39d… |
| 02-05 16:43:23 | Defensive-Academics 0xfd8d…038b | Down | BUY | 10 | 98¢ | $10 | 0x14fc82… |
| 02-05 16:43:23 | (anonymous) 0xfec0…1e6c | Up | BUY | 10 | 2¢ | $0 | 0x14fc82… |
| 02-05 16:43:21 | (anonymous) 0xaff0…7774 | Down | BUY | 3 | 99¢ | $3 | 0x556fd0… |
| 02-05 16:43:21 | (anonymous) 0x1d00…0313 | Up | BUY | 48 | 2¢ | $1 | 0xfa513e… |
| 02-05 16:43:21 | (anonymous) 0x4543…72d1 | Up | BUY | 12 | 2¢ | $0 | 0x065606… |
| 02-05 16:43:21 | (anonymous) 0x1d00…0313 | Up | BUY | 3 | 1¢ | $0 | 0x556fd0… |
| 02-05 16:43:21 | (anonymous) 0x4940…9c06 | Down | BUY | 26 | 98¢ | $25 | 0x065606… |
| 02-05 16:43:21 | (anonymous) 0xf530…0b4c | Down | BUY | 5 | 98¢ | $5 | 0xfa513e… |
| 02-05 16:43:21 | (anonymous) 0x3e50…b21b | Down | BUY | 13 | 97¢ | $12 | 0xfa513e… |
| 02-05 16:43:21 | (anonymous) 0x7164…9db6 | Up | BUY | 14 | 2¢ | $0 | 0x065606… |
| 02-05 16:43:21 | (anonymous) 0x1d00…0313 | Up | BUY | 5 | 1¢ | $0 | 0xe77f22… |
| 02-05 16:43:21 | Evergreen-Clip 0xd943…3974 | Down | BUY | 5 | 99¢ | $5 | 0xe77f22… |
| 02-05 16:43:19 | (anonymous) 0x7164…9db6 | Down | BUY | 16 | 98¢ | $16 | 0xa2cde5… |
| 02-05 16:43:19 | (anonymous) 0x5454…6318 | Up | BUY | 78 | 2¢ | $2 | 0xa2cde5… |
| 02-05 16:43:19 | (anonymous) 0x4543…72d1 | Down | BUY | 12 | 98¢ | $12 | 0xa2cde5… |
| 02-05 16:43:19 | (anonymous) 0x1d00…0313 | Up | BUY | 1 | 1¢ | $0 | 0xfc8e62… |
| 02-05 16:43:19 | (anonymous) 0x1d00…0313 | Down | BUY | 40 | 98¢ | $39 | 0xa2cde5… |
| 02-05 16:43:19 | (anonymous) 0x21f3…0074 | Down | BUY | 11 | 99¢ | $11 | 0xfc8e62… |
| 02-05 16:43:19 | (anonymous) 0xf530…0b4c | Down | BUY | 5 | 98¢ | $5 | 0xa2cde5… |
| 02-05 16:43:19 | (anonymous) 0x8e3d…4f7a | Up | BUY | 10 | 1¢ | $0 | 0xfc8e62… |
| 02-05 16:43:17 | (anonymous) 0x1979…7c9d | Up | BUY | 1 | 2¢ | $0 | 0x305ca6… |
| 02-05 16:43:17 | (anonymous) 0x1979…7c9d | Up | BUY | 1 | 2¢ | $0 | 0x100186… |
| 02-05 16:43:17 | (anonymous) 0xe0b6…b5df | Down | BUY | 1 | 98¢ | $1 | 0x100186… |
| 02-05 16:43:17 | (anonymous) 0xf530…0b4c | Down | BUY | 5 | 98¢ | $5 | 0x3580ce… |
| 02-05 16:43:17 | (anonymous) 0x6748…c5b4 | Up | BUY | 5 | 2¢ | $0 | 0x3580ce… |
| 02-05 16:43:17 | (anonymous) 0x9f15…7486 | Down | BUY | 1 | 98¢ | $1 | 0xdfcd91… |
| 02-05 16:43:17 | (anonymous) 0xcaf3…84a4 | Down | BUY | 1 | 98¢ | $1 | 0x305ca6… |
| 02-05 16:43:17 | (anonymous) 0x1979…7c9d | Up | BUY | 1 | 2¢ | $0 | 0xdfcd91… |
| 02-05 16:43:15 | (anonymous) 0x8da1…2e5e | Up | BUY | 34 | 3¢ | $1 | 0x117875… |
| 02-05 16:43:15 | (anonymous) 0x1d00…0313 | Down | BUY | 34 | 97¢ | $33 | 0x117875… |
| 02-05 16:43:13 | (anonymous) 0xfec0…1e6c | Up | BUY | 4 | 3¢ | $0 | 0x007990… |
| 02-05 16:43:13 | Fast-Mop 0x2ca6…964b | Down | BUY | 4 | 97¢ | $4 | 0x007990… |
| 02-05 16:43:11 | (anonymous) 0x1979…7c9d | Up | BUY | 0 | 2¢ | $0 | 0x4e9c7d… |
| 02-05 16:43:11 | (anonymous) 0xda52…59d9 | Down | BUY | 6 | 97¢ | $6 | 0x4e9c7d… |
| 02-05 16:43:11 | (anonymous) 0xfec0…1e6c | Up | BUY | 6 | 3¢ | $0 | 0x4e9c7d… |
| 02-05 16:43:07 | (anonymous) 0x7631…003c | Up | BUY | 10 | 1¢ | $0 | 0x16096b… |
| 02-05 16:43:07 | (anonymous) 0xe993…ab37 | Up | BUY | 150 | 1¢ | $2 | 0x16096b… |
| 02-05 16:43:07 | (anonymous) 0xd44c…262c | Down | SELL | 7 | 99¢ | $7 | 0x16096b… |
| 02-05 16:43:07 | (anonymous) 0xa182…aca0 | Up | BUY | 5 | 1¢ | $0 | 0x16096b… |
| 02-05 16:43:07 | Sad-Fellow 0x50b9…4298 | Up | BUY | 16 | 1¢ | $0 | 0x16096b… |
| 02-05 16:43:07 | Prestigious-Windchime 0x826b…4ac7 | Up | BUY | 100 | 1¢ | $1 | 0x16096b… |
| 02-05 16:43:07 | (anonymous) 0x4543…72d1 | Up | BUY | 12 | 4¢ | $0 | 0x16096b… |
| 02-05 16:43:07 | Wary-Machine 0x20fd…8a25 | Down | BUY | 9 | 97¢ | $9 | 0xe6e1eb… |
| 02-05 16:43:07 | (anonymous) 0xd5db…21ef | Up | BUY | 16 | 4¢ | $1 | 0x16096b… |
| 02-05 16:43:07 | (anonymous) 0x375e…b7b4 | Up | BUY | 250 | 1¢ | $2 | 0x16096b… |
| 02-05 16:43:07 | (anonymous) 0x1b01…e9f7 | Up | BUY | 92 | 1¢ | $1 | 0x16096b… |
| 02-05 16:43:07 | Attractive-Spleen 0x88ac…fb0b | Up | BUY | 100 | 1¢ | $1 | 0x16096b… |
| 02-05 16:43:07 | (anonymous) 0x1979…7c9d | Up | BUY | 186 | 2¢ | $4 | 0x16096b… |
| 02-05 16:43:07 | (anonymous) 0x9fdb…4934 | Up | BUY | 46 | 1¢ | $0 | 0x16096b… |
| 02-05 16:43:07 | (anonymous) 0xe863…1e9f | Up | BUY | 61 | 1¢ | $1 | 0x16096b… |
| 02-05 16:43:07 | Open-Punctuation 0x7163…a9e5 | Up | BUY | 150 | 1¢ | $2 | 0x16096b… |