Total volume
$1,308,886
Trades
7,265
Unique wallets
847
Liquidity
$0
End date
1970-01-01
First seen
2026-08-20
last 08-21 13:01
Cohort breakdown
who's buying — by wallet tier SMI: -5.7¢ (top1%: 49% YES on $304.4K vs crowd: 55% YES on $1.08M)
By volume tier
Tier Wallets YES buy NO buy Net bias
🐋 Whale 156 $501.5K $340.0K +$161.5K
🐬 Dolphin 234 $82.2K $122.7K $40.4K
🐟 Fish 285 $12.1K $17.6K $5.4K
🦐 Shrimp 172 $2.1K $5.1K $3.0K
By P&L percentile
Tier Wallets YES buy NO buy Net bias
🎯 Top 1% 59 $150.6K $153.8K $3.1K
🏆 Top 5% 55 $66.0K $8.2K +$57.7K
✅ Top 10% 21 $415 $3.9K $3.5K
Median 16 $43.4K $205 +$43.2K
Below median 48 $3.5K $3.4K +$130
⚠️ Bottom 10% 31 $3.0K $3.4K $354
🔻 Bottom 5% 65 $11.1K $23.4K $12.3K
💀 Bottom 1% 53 $62.5K $82.8K $20.3K
unranked 499 $257.4K $206.2K +$51.1K
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
(anonymous) 0xcd30…f316 HANJIN BRION +214,415 $104,004 $104,004 77 08-21 09:11
Outrageous-Scotch 0x000e…f7e9 BNK FEARX +75,000 $42,990 $42,990 18 08-21 09:18
(anonymous) 0xce29…3b0d BNK FEARX +72,265 $34,817 $34,817 41 08-21 09:41
Sparse-Outset 0x67ac…edf1 BNK FEARX +60,548 $20,176 $20,176 35 08-21 09:44
(anonymous) 0x531b…32b6 BNK FEARX +59,742 $31,040 $31,040 12 08-21 08:59
Better-Lining 0x4638…6b0a HANJIN BRION +42,239 $42,197 $42,197 63 08-21 09:57
Glorious-Sparrow 0x3b4c…e850 HANJIN BRION +39,777 $39,737 $39,737 23 08-21 10:03
Heavenly-Aftershave 0x8935…7daa BNK FEARX +35,376 $19,267 $19,267 211 08-21 09:39
Heavenly-Aftershave 0x8935…7daa HANJIN BRION +35,053 $14,313 $14,313 208 08-21 09:39
Nonstop-Hearsay 0x3af1…d739 BNK FEARX +34,628 $18,000 $18,000 46 08-21 09:09
Harmless-Baseball 0x0224…292a HANJIN BRION +33,304 $11,323 $11,323 1 08-21 09:18
(anonymous) 0xd967…1409 BNK FEARX +31,049 $10,906 $41,679 65 08-21 09:36
Quick-Witted-Octavo 0x14f1…4a46 HANJIN BRION +28,800 $28,771 $28,771 25 08-21 10:59
(anonymous) 0xf23c…9f81 HANJIN BRION +25,290 $15,547 $15,547 12 08-21 09:35
Same-Kidney 0xdaef…54e9 HANJIN BRION +22,804 $6,371 $6,371 62 08-21 09:26
Dearest-Urge 0xf201…527e HANJIN BRION +19,728 $6,782 $6,782 26 08-21 09:15
Misty-Request 0x52ec…a6f3 BNK FEARX +19,399 $6,211 $6,211 36 08-21 09:41
Harmless-Baseball 0x0224…292a BNK FEARX +19,236 $7,247 $7,247 12 08-21 09:37
Superb-Steamroller 0xc44f…d49f BNK FEARX +19,000 $10,070 $10,070 1 08-21 09:11
Violet-Helicopter 0x661d…4dc6 BNK FEARX +18,382 $10,706 $15,857 38 08-21 09:16
Tedious-Pagan 0x2d39…6053 BNK FEARX +17,500 $9,619 $9,619 5 08-21 09:21
Nervous-Parallelogram 0xec98…afcd BNK FEARX +16,699 $9,549 $9,549 7 08-21 09:34
TAIWANNUMBERONE 0xe015…6ffd HANJIN BRION +15,555 $7,311 $7,311 1 08-21 07:47
Worst-Analogue 0x3471…f17e BNK FEARX +14,814 $8,644 $8,644 9 08-21 09:37
Caring-User 0x82dc…5700 HANJIN BRION +14,466 $7,450 $7,450 15 08-21 09:39
Caring-User 0x82dc…5700 BNK FEARX +14,310 $8,316 $8,316 25 08-21 09:35
Awesome-Vibrissae 0x7d78…29a5 BNK FEARX +13,889 $10,556 $10,556 35 08-21 09:22
Solid-Grit 0x3186…e9ca HANJIN BRION +13,787 $6,626 $6,626 44 08-21 09:45
Cautious-Backup 0xb6ce…7a7d HANJIN BRION +13,567 $7,045 $7,045 15 08-21 09:39
Cautious-Backup 0xb6ce…7a7d BNK FEARX +13,290 $7,987 $7,987 28 08-21 09:35
Mealy-Collaboration 0xd3b0…329e HANJIN BRION +13,000 $6,390 $6,390 35 08-21 09:11
(anonymous) 0x6e9f…0eae HANJIN BRION +12,690 $6,072 $6,072 9 08-21 08:04
(anonymous) 0x203b…46e1 HANJIN BRION +12,681 $5,988 $5,988 16 08-21 09:09
Spiffy-Patty 0x6b23…04a3 HANJIN BRION +11,864 $4,612 $4,612 41 08-21 09:42
(anonymous) 0xe16e…bd58 BNK FEARX +11,768 $6,214 $6,214 8 08-21 09:38
Drab-Diploma 0xc2e5…b3a5 HANJIN BRION +10,548 $4,981 $4,981 75 08-21 09:38
(anonymous) 0xb35f…cf4c HANJIN BRION +10,404 $8,348 $12,444 28 08-21 09:41
Wet-Trim 0x6049…f14f HANJIN BRION +10,310 $10,300 $10,300 1 08-21 11:41
Misty-Request 0x52ec…a6f3 HANJIN BRION +10,309 $4,948 $4,948 1 08-21 09:11
Tough-Surface 0xafd4…7e61 HANJIN BRION +10,000 $4,700 $4,700 10 08-21 09:12
Breakable-Shop 0x6842…20d0 BNK FEARX +9,947 $1,289 $1,289 23 08-21 09:44
Serious-Wellbeing 0xb589…91e3 HANJIN BRION +9,881 $3,883 $3,883 5 08-21 09:28
Silky-Geometry 0x032e…2a9e HANJIN BRION +9,771 $4,592 $4,592 1 08-21 09:09
Glaring-Salt 0xfe78…0319 BNK FEARX +9,737 $5,063 $5,063 15 08-21 08:04
(anonymous) 0x8d83…d89c BNK FEARX +9,727 $6,206 $18,290 20 08-21 09:17
(anonymous) 0x7986…baa5 BNK FEARX +8,382 $4,183 $4,183 13 08-21 09:38
(anonymous) 0xf23c…9f81 BNK FEARX +8,000 $5,360 $5,360 5 08-21 09:15
Substantial-Service 0x2c33…0563 HANJIN BRION +7,849 $3,611 $3,611 2 08-21 09:12
Corrupt-Poisoning 0xf68a…5b1b HANJIN BRION +7,500 $3,600 $3,600 15 08-21 09:10
(anonymous) 0xb5ce…e2af HANJIN BRION +7,372 $7,365 $7,365 4 08-21 11:18
Fat-Solidarity 0x3a09…f9f7 HANJIN BRION +7,254 $3,409 $3,409 3 08-21 09:09
(anonymous) 0x02fe…1091 HANJIN BRION +7,092 $3,001 $3,001 25 08-21 09:36
(anonymous) 0x02fe…1091 BNK FEARX +7,092 $4,060 $4,060 20 08-21 09:35
Spiffy-Patty 0x6b23…04a3 BNK FEARX +6,771 $4,585 $4,585 41 08-21 09:36
Polite-Duel 0x3818…9797 BNK FEARX +6,731 $3,500 $3,500 1 08-21 09:09
Aggravating-Forgery 0xb10b…0b04 HANJIN BRION +6,687 $1,048 $1,048 18 08-21 09:26
(anonymous) 0xc69b…2076 BNK FEARX +6,399 $2,774 $2,774 8 08-21 09:39
Strident-Gerbil 0x55d9…832c BNK FEARX +6,177 $3,180 $3,180 6 08-21 09:10
(anonymous) 0xf377…4159 BNK FEARX +6,166 $740 $740 15 08-21 09:42
Scornful-Nursing 0xfa88…85a5 BNK FEARX +6,016 $3,093 $3,453 7 08-21 09:19