XRP Up or Down - February 2, 5:45AM-6:00AM ET
Up won
Total volume
$14,270
Trades
2,070
Unique wallets
315
Liquidity
$0
End date
2026-02-02
First seen
2026-02-02
last 02-02 11:01
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:
-6.7¢
(top1%: 72% YES on $6.6K
vs crowd: 78% YES on $12.9K)
By volume tier
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🐋 Whale | 46 | $6.3K | $1.9K | +$4.4K |
| 🐬 Dolphin | 91 | $2.6K | $593 | +$2.0K |
| 🐟 Fish | 119 | $949 | $224 | +$725 |
| 🦐 Shrimp | 59 | $242 | $67 | +$175 |
By P&L percentile
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🎯 Top 1% | 49 | $4.7K | $1.9K | +$2.9K |
| 🏆 Top 5% | 44 | $1.7K | $94 | +$1.6K |
| ✅ Top 10% | 18 | $525 | $20 | +$505 |
| Median | 23 | $165 | $21 | +$144 |
| Below median | 81 | $707 | $113 | +$594 |
| ⚠️ Bottom 10% | 33 | $373 | $158 | +$215 |
| 🔻 Bottom 5% | 48 | $601 | $209 | +$392 |
| 💀 Bottom 1% | 19 | $1.4K | $298 | +$1.1K |
| Wallet | Side | Net shares | Cost basis | Volume | Trades | Last activity |
|---|---|---|---|---|---|---|
| (anonymous) 0x4dee…9fa4 | Down | +1,988 | $20 | $20 | 55 | 02-02 10:59 |
| (anonymous) 0xe594…7052 | Down | +1,768 | $657 | $657 | 141 | 02-02 10:57 |
| (anonymous) 0xe594…7052 | Up | +1,267 | $778 | $778 | 90 | 02-02 10:55 |
| (anonymous) 0x2d94…5eb9 | Up | +809 | $800 | $800 | 1 | 02-02 10:58 |
| (anonymous) 0xf49a…f9ba | Down | +600 | $8 | $8 | 10 | 02-02 10:58 |
| (anonymous) 0xd0d6…93aa | Down | +549 | $195 | $195 | 29 | 02-02 10:56 |
| (anonymous) 0xda40…6a7e | Down | +520 | $7 | $7 | 8 | 02-02 10:58 |
| (anonymous) 0xba26…23c9 | Up | +500 | $495 | $495 | 10 | 02-02 10:59 |
| Direct-Curry 0x8d08…a945 | Up | +432 | $428 | $428 | 1 | 02-02 10:58 |
| (anonymous) 0x5262…1de1 | Up | +345 | $342 | $342 | 7 | 02-02 10:59 |
| (anonymous) 0x615b…a011 | Down | +326 | $58 | $122 | 30 | 02-02 10:58 |
| Dirty-Figure 0xc4bc…963c | Down | +321 | $102 | $102 | 53 | 02-02 10:57 |
| Dirty-Figure 0xc4bc…963c | Up | +310 | $118 | $118 | 55 | 02-02 10:49 |
| (anonymous) 0xfec0…1e6c | Up | +301 | $180 | $180 | 17 | 02-02 10:57 |
| Impassioned-Botany 0x9826…983b | Up | +300 | $296 | $296 | 3 | 02-02 10:59 |
| Excellent-Home 0x3174…20c6 | Up | +298 | $295 | $295 | 1 | 02-02 10:59 |
| (anonymous) 0x86a2…73a8 | Up | +288 | $169 | $316 | 89 | 02-02 10:58 |
| (anonymous) 0xd0d6…93aa | Up | +282 | $191 | $191 | 16 | 02-02 10:57 |
| Colorful-Pipe 0xb373…2aa2 | Up | +273 | $269 | $269 | 3 | 02-02 10:58 |
| (anonymous) 0x375e…b7b4 | Down | +250 | $2 | $2 | 5 | 02-02 10:59 |
| (anonymous) 0xe007…548c | Up | +249 | $161 | $454 | 76 | 02-02 10:59 |
| (anonymous) 0xdad1…1e6a | Up | +236 | $197 | $197 | 8 | 02-02 10:56 |
| (anonymous) 0x86a2…73a8 | Down | +225 | $97 | $193 | 66 | 02-02 10:58 |
| (anonymous) 0x1b01…e9f7 | Down | +225 | $5 | $5 | 12 | 02-02 10:58 |
| (anonymous) 0xfec0…1e6c | Down | +223 | $122 | $122 | 11 | 02-02 10:53 |
| (anonymous) 0xe007…548c | Down | +222 | $75 | $147 | 33 | 02-02 10:59 |
| (anonymous) 0x113d…3ce8 | Up | +218 | $176 | $176 | 6 | 02-02 10:57 |
| (anonymous) 0x113d…3ce8 | Down | +213 | $43 | $43 | 16 | 02-02 10:57 |
| (anonymous) 0x69af…39c4 | Up | +209 | $207 | $207 | 1 | 02-02 10:59 |
| (anonymous) 0xe993…ab37 | Down | +200 | $2 | $2 | 6 | 02-02 10:59 |
| (anonymous) 0x8920…4ca5 | Down | +195 | $76 | $76 | 35 | 02-02 10:57 |
| (anonymous) 0x8920…4ca5 | Up | +193 | $112 | $112 | 36 | 02-02 10:57 |
| (anonymous) 0x048d…68da | Down | +192 | $78 | $116 | 6 | 02-02 10:54 |
| (anonymous) 0x56ba…11d7 | Up | +182 | $104 | $104 | 38 | 02-02 10:57 |
| (anonymous) 0x56ba…11d7 | Down | +179 | $76 | $76 | 36 | 02-02 10:57 |
| (anonymous) 0x8882…1820 | Up | +170 | $168 | $168 | 1 | 02-02 10:59 |
| (anonymous) 0x4839…9939 | Up | +152 | $74 | $74 | 2 | 02-02 10:52 |
| (anonymous) 0x2999…1534 | Up | +152 | $150 | $150 | 2 | 02-02 10:59 |
| Open-Punctuation 0x7163…a9e5 | Down | +150 | $2 | $2 | 5 | 02-02 10:58 |
| Prestigious-Windchime 0x826b…4ac7 | Down | +150 | $2 | $2 | 3 | 02-02 10:59 |
| Decimal-Fishmonger 0x266e…b420 | Down | +150 | $2 | $2 | 9 | 02-02 10:59 |
| Trivial-Daisy 0xb199…9ccb | Down | +147 | $46 | $46 | 2 | 02-02 10:55 |
| (anonymous) 0x16c0…55a5 | Up | +134 | $90 | $90 | 16 | 02-02 10:58 |
| (anonymous) 0xf81a…665f | Up | +132 | $60 | $60 | 2 | 02-02 10:45 |
| Good-Natured-Aftershave 0x35d9…ee18 | Up | +126 | $125 | $125 | 1 | 02-02 10:59 |
| (anonymous) 0x4543…72d1 | Down | +126 | $43 | $43 | 15 | 02-02 10:57 |
| (anonymous) 0x4543…72d1 | Up | +125 | $79 | $79 | 16 | 02-02 10:57 |
| Rubbery-Chiffonier 0xe8d6…c964 | Down | +120 | $2 | $2 | 4 | 02-02 10:58 |
| (anonymous) 0x8e3d…4f7a | Up | +118 | $81 | $81 | 14 | 02-02 10:58 |
| (anonymous) 0x6748…c5b4 | Up | +118 | $87 | $87 | 10 | 02-02 10:58 |
| (anonymous) 0x0820…788e | Up | +117 | $101 | $101 | 1 | 02-02 10:56 |
| (anonymous) 0xac7d…9934 | Down | +109 | $56 | $56 | 6 | 02-02 10:51 |
| Thorny-Health 0xb343…972f | Down | +108 | $69 | $69 | 25 | 02-02 10:50 |
| Outstanding-Soda 0xe57d…7fc0 | Up | +103 | $100 | $100 | 2 | 02-02 10:58 |
| (anonymous) 0x026c…e561 | Up | +102 | $49 | $49 | 1 | 02-02 10:52 |
| (anonymous) 0x16c0…55a5 | Down | +91 | $44 | $44 | 8 | 02-02 10:54 |
| (anonymous) 0x7164…9db6 | Down | +91 | $27 | $27 | 11 | 02-02 10:57 |
| (anonymous) 0xa84e…dbeb | Down | +86 | $35 | $35 | 9 | 02-02 10:56 |
| (anonymous) 0x3963…2b0b | Down | +81 | $36 | $36 | 18 | 02-02 10:57 |
| (anonymous) 0x1d00…0313 | Down | +81 | $20 | $20 | 2 | 02-02 10:57 |
| Time | Wallet | Outcome | Side | Size | Price | USD | Tx |
|---|---|---|---|---|---|---|---|
| 02-02 11:01:18 | (anonymous) 0x172d…a2c2 | Up | SELL | 3 | 100¢ | $3 | 0xfeef6f… |
| 02-02 11:01:18 | (anonymous) 0xe0a5…c0ba | Up | BUY | 3 | 100¢ | $3 | 0xfeef6f… |
| 02-02 11:00:38 | (anonymous) 0xe0a5…c0ba | Up | BUY | 5 | 100¢ | $5 | 0x633e11… |
| 02-02 11:00:38 | Handmade-Turning 0xb9f5…2aad | Up | SELL | 5 | 100¢ | $5 | 0x633e11… |
| 02-02 10:59:56 | Sturdy-Hemisphere 0x9fbf…f003 | Up | SELL | 6 | 99¢ | $6 | 0xb013c9… |
| 02-02 10:59:56 | (anonymous) 0x22e1…5638 | Up | BUY | 6 | 99¢ | $6 | 0xb013c9… |
| 02-02 10:59:54 | (anonymous) 0x1768…f464 | Down | SELL | 100 | 1¢ | $1 | 0x02c0b8… |
| 02-02 10:59:54 | (anonymous) 0x2672…0ba6 | Up | BUY | 26 | 99¢ | $26 | 0x4fbf80… |
| 02-02 10:59:54 | (anonymous) 0x4dee…9fa4 | Down | BUY | 26 | 1¢ | $0 | 0x4fbf80… |
| 02-02 10:59:54 | (anonymous) 0x4dee…9fa4 | Down | BUY | 100 | 1¢ | $1 | 0x02c0b8… |
| 02-02 10:59:54 | (anonymous) 0x4dee…9fa4 | Down | BUY | 35 | 1¢ | $0 | 0x271048… |
| 02-02 10:59:54 | Happy-Go-Lucky-Nickel 0xf29f…55d4 | Up | BUY | 20 | 99¢ | $20 | 0x93e39f… |
| 02-02 10:59:54 | (anonymous) 0x4dee…9fa4 | Down | BUY | 24 | 1¢ | $0 | 0x141ec2… |
| 02-02 10:59:54 | Squiggly-Blast 0xce62…3214 | Up | BUY | 35 | 99¢ | $35 | 0x9b22a4… |
| 02-02 10:59:54 | (anonymous) 0x4dee…9fa4 | Down | BUY | 35 | 1¢ | $0 | 0x9b22a4… |
| 02-02 10:59:54 | (anonymous) 0x4dee…9fa4 | Down | BUY | 20 | 1¢ | $0 | 0x93e39f… |
| 02-02 10:59:54 | (anonymous) 0x481b…6ddd | Up | BUY | 24 | 99¢ | $24 | 0x141ec2… |
| 02-02 10:59:54 | Squiggly-Blast 0xce62…3214 | Up | BUY | 35 | 99¢ | $35 | 0x271048… |
| 02-02 10:59:52 | (anonymous) 0x7362…af2e | Up | BUY | 5 | 99¢ | $5 | 0x5ec6d7… |
| 02-02 10:59:52 | Funny-Coach 0xdbcc…5466 | Up | BUY | 5 | 99¢ | $5 | 0x92436f… |
| 02-02 10:59:52 | (anonymous) 0x4dee…9fa4 | Down | BUY | 5 | 1¢ | $0 | 0x5ec6d7… |
| 02-02 10:59:52 | Funny-Coach 0xdbcc…5466 | Up | BUY | 5 | 99¢ | $5 | 0xa33233… |
| 02-02 10:59:52 | (anonymous) 0x4dee…9fa4 | Down | BUY | 5 | 1¢ | $0 | 0xa33233… |
| 02-02 10:59:52 | (anonymous) 0x4dee…9fa4 | Down | BUY | 5 | 1¢ | $0 | 0x92436f… |
| 02-02 10:59:50 | (anonymous) 0x4dee…9fa4 | Down | BUY | 1 | 1¢ | $0 | 0x4d7e91… |
| 02-02 10:59:50 | Wet-Fellow 0xdae0…18dd | Up | BUY | 1 | 99¢ | $1 | 0x4d7e91… |
| 02-02 10:59:48 | (anonymous) 0x4dee…9fa4 | Down | BUY | 9 | 1¢ | $0 | 0x760358… |
| 02-02 10:59:48 | (anonymous) 0x09ae…55bc | Up | BUY | 9 | 99¢ | $9 | 0xe02220… |
| 02-02 10:59:48 | Worldly-Shackle 0x941e…1fbf | Up | BUY | 9 | 99¢ | $9 | 0x760358… |
| 02-02 10:59:48 | (anonymous) 0x4dee…9fa4 | Down | BUY | 9 | 1¢ | $0 | 0xe02220… |
| 02-02 10:59:46 | (anonymous) 0x09ae…55bc | Down | SELL | 9 | 1¢ | $0 | 0x037995… |
| 02-02 10:59:46 | (anonymous) 0x082f…eeb9 | Up | BUY | 6 | 99¢ | $6 | 0xd989a9… |
| 02-02 10:59:46 | (anonymous) 0x4dee…9fa4 | Down | BUY | 6 | 1¢ | $0 | 0xd989a9… |
| 02-02 10:59:46 | (anonymous) 0x2546…b06d | Up | BUY | 1 | 99¢ | $1 | 0xebc180… |
| 02-02 10:59:46 | (anonymous) 0x4dee…9fa4 | Down | BUY | 1 | 1¢ | $0 | 0xebc180… |
| 02-02 10:59:46 | Worldly-Shackle 0x941e…1fbf | Down | SELL | 9 | 1¢ | $0 | 0x7a39f0… |
| 02-02 10:59:46 | (anonymous) 0x4dee…9fa4 | Down | BUY | 9 | 1¢ | $0 | 0x037995… |
| 02-02 10:59:46 | (anonymous) 0x4dee…9fa4 | Down | BUY | 9 | 1¢ | $0 | 0x7a39f0… |
| 02-02 10:59:44 | (anonymous) 0x4dee…9fa4 | Down | BUY | 98 | 1¢ | $1 | 0x8cd393… |
| 02-02 10:59:44 | Thorny-Health 0xb343…972f | Up | SELL | 200 | 99¢ | $198 | 0x8cd393… |
| 02-02 10:59:44 | Excellent-Home 0x3174…20c6 | Up | BUY | 298 | 99¢ | $295 | 0x8cd393… |
| 02-02 10:59:42 | (anonymous) 0x4dee…9fa4 | Down | BUY | 3 | 1¢ | $0 | 0xdf14e7… |
| 02-02 10:59:42 | (anonymous) 0x082f…eeb9 | Up | BUY | 3 | 99¢ | $3 | 0xdf14e7… |
| 02-02 10:59:42 | (anonymous) 0x9434…33fd | Up | BUY | 2 | 99¢ | $2 | 0x235e70… |
| 02-02 10:59:42 | (anonymous) 0x16f3…bb48 | Up | BUY | 1 | 99¢ | $1 | 0xed7d1b… |
| 02-02 10:59:42 | (anonymous) 0x4dee…9fa4 | Down | BUY | 2 | 1¢ | $0 | 0x235e70… |
| 02-02 10:59:42 | (anonymous) 0x4dee…9fa4 | Down | BUY | 1 | 1¢ | $0 | 0xed7d1b… |
| 02-02 10:59:40 | (anonymous) 0x4dee…9fa4 | Down | BUY | 170 | 1¢ | $2 | 0x4db019… |
| 02-02 10:59:40 | (anonymous) 0x76e3…f2fc | Up | BUY | 6 | 99¢ | $6 | 0x5a5040… |
| 02-02 10:59:40 | (anonymous) 0x4dee…9fa4 | Down | BUY | 6 | 1¢ | $0 | 0x5a5040… |
| 02-02 10:59:40 | (anonymous) 0x8882…1820 | Up | BUY | 170 | 99¢ | $168 | 0x4db019… |
| 02-02 10:59:38 | (anonymous) 0x4dee…9fa4 | Down | BUY | 5 | 1¢ | $0 | 0x33556d… |
| 02-02 10:59:38 | (anonymous) 0x9434…33fd | Up | BUY | 2 | 99¢ | $2 | 0x8a9df0… |
| 02-02 10:59:38 | (anonymous) 0x082f…eeb9 | Up | BUY | 2 | 99¢ | $2 | 0xf65942… |
| 02-02 10:59:38 | (anonymous) 0x4dee…9fa4 | Down | BUY | 5 | 1¢ | $0 | 0x6a9e99… |
| 02-02 10:59:38 | (anonymous) 0x4dee…9fa4 | Down | BUY | 2 | 1¢ | $0 | 0x8a9df0… |
| 02-02 10:59:38 | (anonymous) 0x4dee…9fa4 | Down | BUY | 5 | 1¢ | $0 | 0x66d324… |
| 02-02 10:59:38 | (anonymous) 0x4dee…9fa4 | Down | BUY | 2 | 1¢ | $0 | 0xf65942… |
| 02-02 10:59:38 | (anonymous) 0x89e5…15f5 | Up | BUY | 5 | 99¢ | $5 | 0x6a9e99… |
| 02-02 10:59:38 | (anonymous) 0xfeef…4c2c | Up | BUY | 5 | 99¢ | $5 | 0x66d324… |
| 02-02 10:59:38 | (anonymous) 0x61fa…6bdb | Up | BUY | 5 | 99¢ | $5 | 0x33556d… |
| 02-02 10:59:36 | (anonymous) 0x6612…9dd2 | Up | SELL | 2 | 98¢ | $2 | 0x33bef1… |
| 02-02 10:59:36 | (anonymous) 0x410b…29fd | Up | BUY | 5 | 99¢ | $5 | 0xf26c14… |
| 02-02 10:59:36 | (anonymous) 0xd9c1…dc5d | Up | BUY | 1 | 99¢ | $1 | 0xd5b3ce… |
| 02-02 10:59:36 | (anonymous) 0x4dee…9fa4 | Down | BUY | 1 | 1¢ | $0 | 0xd5b3ce… |
| 02-02 10:59:36 | (anonymous) 0x4dee…9fa4 | Down | BUY | 5 | 1¢ | $0 | 0xf26c14… |
| 02-02 10:59:36 | (anonymous) 0x4dee…9fa4 | Down | BUY | 2 | 1¢ | $0 | 0x1fcb9c… |
| 02-02 10:59:36 | (anonymous) 0x082f…eeb9 | Up | BUY | 2 | 99¢ | $2 | 0x87f153… |
| 02-02 10:59:36 | Speedy-Tension 0xbc76…285c | Up | BUY | 2 | 98¢ | $2 | 0x33bef1… |
| 02-02 10:59:36 | (anonymous) 0x9434…33fd | Up | BUY | 2 | 99¢ | $2 | 0x1fcb9c… |
| 02-02 10:59:36 | (anonymous) 0x4dee…9fa4 | Down | BUY | 5 | 1¢ | $0 | 0xa579a3… |
| 02-02 10:59:36 | (anonymous) 0x1c90…1854 | Up | BUY | 5 | 99¢ | $5 | 0xa579a3… |
| 02-02 10:59:36 | (anonymous) 0x4dee…9fa4 | Down | BUY | 2 | 1¢ | $0 | 0x87f153… |
| 02-02 10:59:34 | Educated-Root 0x6f56…9f42 | Up | SELL | 0 | 98¢ | $0 | 0xa46b0c… |
| 02-02 10:59:34 | (anonymous) 0x4dee…9fa4 | Down | BUY | 8 | 1¢ | $0 | 0xa12db7… |
| 02-02 10:59:34 | (anonymous) 0x9434…33fd | Up | BUY | 2 | 99¢ | $2 | 0x25210c… |
| 02-02 10:59:34 | Speedy-Tension 0xbc76…285c | Up | BUY | 0 | 98¢ | $0 | 0xa46b0c… |
| 02-02 10:59:34 | (anonymous) 0x4dee…9fa4 | Down | BUY | 2 | 1¢ | $0 | 0x25210c… |
| 02-02 10:59:34 | (anonymous) 0x49cb…e58f | Down | SELL | 8 | 1¢ | $0 | 0xa12db7… |
| 02-02 10:59:32 | (anonymous) 0x9434…33fd | Up | BUY | 2 | 99¢ | $2 | 0x863c01… |
| 02-02 10:59:32 | (anonymous) 0x4dee…9fa4 | Down | BUY | 2 | 1¢ | $0 | 0x863c01… |
| 02-02 10:59:30 | (anonymous) 0x5262…1de1 | Up | BUY | 50 | 99¢ | $50 | 0xc6e45c… |
| 02-02 10:59:30 | (anonymous) 0x4dee…9fa4 | Down | BUY | 9 | 1¢ | $0 | 0x99133c… |
| 02-02 10:59:30 | (anonymous) 0x172d…a2c2 | Up | BUY | 9 | 99¢ | $9 | 0x99133c… |
| 02-02 10:59:30 | (anonymous) 0x4dee…9fa4 | Down | BUY | 45 | 1¢ | $0 | 0xd5c75f… |
| 02-02 10:59:30 | (anonymous) 0x172d…a2c2 | Up | BUY | 9 | 99¢ | $9 | 0xded256… |
| 02-02 10:59:30 | (anonymous) 0x5262…1de1 | Up | BUY | 45 | 99¢ | $45 | 0xd5c75f… |
| 02-02 10:59:30 | (anonymous) 0x4dee…9fa4 | Down | BUY | 9 | 1¢ | $0 | 0xded256… |
| 02-02 10:59:30 | (anonymous) 0x4dee…9fa4 | Down | BUY | 50 | 1¢ | $0 | 0xc6e45c… |
| 02-02 10:59:28 | (anonymous) 0x52fc…b914 | Up | BUY | 65 | 99¢ | $65 | 0xd394a6… |
| 02-02 10:59:28 | Good-Natured-Aftershave 0x35d9…ee18 | Up | BUY | 126 | 99¢ | $125 | 0xd394a6… |
| 02-02 10:59:28 | (anonymous) 0xc312…9955 | Up | BUY | 17 | 99¢ | $17 | 0xd394a6… |
| 02-02 10:59:28 | (anonymous) 0x5262…1de1 | Up | BUY | 50 | 99¢ | $50 | 0x60b8e6… |
| 02-02 10:59:28 | (anonymous) 0x4dee…9fa4 | Down | BUY | 50 | 1¢ | $0 | 0x60b8e6… |
| 02-02 10:59:28 | (anonymous) 0xb8c7…009b | Up | BUY | 10 | 99¢ | $10 | 0xd394a6… |
| 02-02 10:59:28 | (anonymous) 0x4dee…9fa4 | Down | BUY | 298 | 1¢ | $3 | 0xd394a6… |
| 02-02 10:59:26 | (anonymous) 0x4dee…9fa4 | Down | BUY | 300 | 1¢ | $3 | 0xe772f4… |
| 02-02 10:59:26 | (anonymous) 0x69af…39c4 | Up | BUY | 209 | 99¢ | $207 | 0xe772f4… |
| 02-02 10:59:26 | (anonymous) 0xba26…23c9 | Up | BUY | 91 | 99¢ | $90 | 0xe772f4… |
| 02-02 10:59:24 | (anonymous) 0x4dee…9fa4 | Down | BUY | 300 | 1¢ | $3 | 0xe76247… |