XRP Up or Down - February 28, 8:40AM-8:45AM ET
Up won
Total volume
$6,672
Trades
1,201
Unique wallets
227
Liquidity
$0
End date
2026-02-28
First seen
2026-02-28
last 02-28 13:45
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:
-6.2¢
(top1%: 45% YES on $3.9K
vs crowd: 51% YES on $5.9K)
By volume tier
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🐋 Whale | 31 | $1.9K | $2.4K | $533 |
| 🐬 Dolphin | 55 | $407 | $166 | +$241 |
| 🐟 Fish | 81 | $618 | $231 | +$387 |
| 🦐 Shrimp | 60 | $136 | $111 | +$25 |
By P&L percentile
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🎯 Top 1% | 34 | $1.8K | $2.2K | $407 |
| 🏆 Top 5% | 22 | $240 | $61 | +$179 |
| ✅ Top 10% | 16 | $116 | $27 | +$89 |
| Median | 25 | $105 | $34 | +$71 |
| Below median | 61 | $214 | $96 | +$118 |
| ⚠️ Bottom 10% | 25 | $200 | $112 | +$88 |
| 🔻 Bottom 5% | 33 | $346 | $380 | $34 |
| 💀 Bottom 1% | 11 | $52 | $36 | +$16 |
| Wallet | Side | Net shares | Cost basis | Volume | Trades | Last activity |
|---|---|---|---|---|---|---|
| Inferior-Facelift 0x5374…042e | Down | +893 | $581 | $581 | 48 | 02-28 13:43 |
| (anonymous) 0xba26…23c9 | Up | +736 | $728 | $728 | 6 | 02-28 13:44 |
| (anonymous) 0x1d00…0313 | Up | +604 | $201 | $201 | 24 | 02-28 13:44 |
| (anonymous) 0x1d00…0313 | Down | +554 | $316 | $316 | 26 | 02-28 13:44 |
| (anonymous) 0x1e3c…8a62 | Down | +390 | $278 | $278 | 45 | 02-28 13:43 |
| (anonymous) 0x1e3c…8a62 | Up | +288 | $78 | $78 | 31 | 02-28 13:42 |
| (anonymous) 0xd0d6…93aa | Up | +279 | $111 | $111 | 19 | 02-28 13:43 |
| (anonymous) 0x38e5…8a4a | Up | +274 | $74 | $74 | 64 | 02-28 13:44 |
| (anonymous) 0x38e5…8a4a | Down | +241 | $158 | $158 | 57 | 02-28 13:44 |
| (anonymous) 0x1979…7c9d | Up | +219 | $97 | $97 | 9 | 02-28 13:44 |
| (anonymous) 0xd0d6…93aa | Down | +205 | $149 | $149 | 18 | 02-28 13:40 |
| (anonymous) 0x52f8…61b9 | Down | +186 | $127 | $127 | 38 | 02-28 13:43 |
| (anonymous) 0x7164…9db6 | Down | +185 | $111 | $111 | 35 | 02-28 13:44 |
| (anonymous) 0x70ec…bb5d | Up | +181 | $39 | $290 | 61 | 02-28 13:44 |
| (anonymous) 0x7164…9db6 | Up | +181 | $71 | $71 | 32 | 02-28 13:44 |
| (anonymous) 0x70ec…bb5d | Down | +175 | $89 | $160 | 27 | 02-28 13:44 |
| (anonymous) 0xa1fd…ac15 | Up | +172 | $174 | $186 | 3 | 02-28 13:44 |
| Fuzzy-Crawdad 0xd528…ecb7 | Down | +168 | $4 | $4 | 11 | 02-28 13:44 |
| (anonymous) 0xf49a…f9ba | Down | +167 | $2 | $2 | 3 | 02-28 13:44 |
| (anonymous) 0xf095…7ba8 | Down | +167 | $2 | $2 | 5 | 02-28 13:44 |
| (anonymous) 0x52f8…61b9 | Up | +162 | $46 | $46 | 19 | 02-28 13:44 |
| (anonymous) 0x35b7…39f6 | Up | +159 | $50 | $50 | 1 | 02-28 13:41 |
| (anonymous) 0x8648…bd2f | Down | +142 | $97 | $97 | 24 | 02-28 13:43 |
| (anonymous) 0xd111…af32 | Up | +141 | $33 | $33 | 27 | 02-28 13:44 |
| Brisk-Phrasing 0x8e15…b101 | Down | +128 | $45 | $47 | 3 | 02-28 13:44 |
| Rubbery-Chiffonier 0xe8d6…c964 | Down | +120 | $2 | $2 | 12 | 02-28 13:44 |
| (anonymous) 0x8648…bd2f | Up | +117 | $34 | $34 | 23 | 02-28 13:44 |
| (anonymous) 0x1979…7c9d | Down | +108 | $87 | $87 | 5 | 02-28 13:43 |
| Voluminous-Lava 0x46b3…d3de | Down | +100 | $1 | $1 | 1 | 02-28 13:44 |
| (anonymous) 0x1822…5a20 | Up | +84 | $22 | $22 | 10 | 02-28 13:44 |
| (anonymous) 0xbebf…2a0a | Down | +80 | $1 | $1 | 6 | 02-28 13:44 |
| (anonymous) 0xd111…af32 | Down | +78 | $47 | $47 | 15 | 02-28 13:44 |
| (anonymous) 0x77db…df0b | Down | +75 | $10 | $10 | 5 | 02-28 13:44 |
| (anonymous) 0x1822…5a20 | Down | +74 | $60 | $60 | 12 | 02-28 13:43 |
| Energetic-Hosiery 0x6fdc…953f | Up | +72 | $7 | $7 | 4 | 02-28 13:43 |
| (anonymous) 0x1b01…e9f7 | Down | +65 | $1 | $1 | 4 | 02-28 13:44 |
| Wobbly-Order 0xa540…0b43 | Up | +64 | $17 | $17 | 8 | 02-28 13:43 |
| (anonymous) 0x59eb…e93f | Up | +64 | $13 | $13 | 11 | 02-28 13:43 |
| Brisk-Phrasing 0x8e15…b101 | Up | +61 | $8 | $8 | 3 | 02-28 13:40 |
| (anonymous) 0x20ad…9c9a | Up | +59 | $58 | $58 | 4 | 02-28 13:45 |
| (anonymous) 0xae8b…f30f | Down | +56 | $4 | $4 | 4 | 02-28 13:44 |
| (anonymous) 0x8587…bf8b | Up | +56 | $10 | $10 | 2 | 02-28 13:40 |
| (anonymous) 0xb89e…3034 | Down | +56 | $51 | $51 | 1 | 02-28 13:43 |
| Impractical-Suffocation 0xa9e9…65d6 | Up | +54 | $13 | $13 | 4 | 02-28 13:43 |
| (anonymous) 0x3f41…09bc | Up | +50 | $49 | $49 | 2 | 02-28 13:44 |
| (anonymous) 0xc3c6…e4ae | Up | +50 | $22 | $22 | 1 | 02-28 13:40 |
| Usable-Sort 0xb809…4d4a | Down | +50 | $1 | $1 | 6 | 02-28 13:44 |
| Wobbly-Order 0xa540…0b43 | Down | +48 | $32 | $32 | 6 | 02-28 13:43 |
| (anonymous) 0x95ba…247c | Down | +48 | $43 | $43 | 4 | 02-28 13:43 |
| (anonymous) 0x62ba…569b | Down | +47 | $2 | $2 | 7 | 02-28 13:44 |
| (anonymous) 0x857a…fce2 | Up | +40 | $39 | $39 | 1 | 02-28 13:44 |
| (anonymous) 0x2993…a2f8 | Down | +40 | $5 | $5 | 4 | 02-28 13:44 |
| (anonymous) 0x857a…fce2 | Down | +40 | $0 | $0 | 1 | 02-28 13:44 |
| (anonymous) 0x3b9a…05f1 | Up | +40 | $8 | $8 | 3 | 02-28 13:42 |
| Worldly-Shackle 0x941e…1fbf | Up | +39 | $5 | $5 | 1 | 02-28 13:42 |
| (anonymous) 0xc3c6…e4ae | Down | +38 | $22 | $23 | 4 | 02-28 13:44 |
| Live-Stimulation 0x4c39…9dc4 | Up | +30 | $29 | $29 | 1 | 02-28 13:44 |
| (anonymous) 0xd323…b3d2 | Up | +26 | $7 | $7 | 4 | 02-28 13:42 |
| (anonymous) 0x95ba…247c | Up | +26 | $25 | $25 | 1 | 02-28 13:44 |
| (anonymous) 0x485a…3e92 | Up | +25 | $10 | $10 | 3 | 02-28 13:43 |
| Time | Wallet | Outcome | Side | Size | Price | USD | Tx |
|---|---|---|---|---|---|---|---|
| 02-28 13:45:57 | (anonymous) 0xb863…a3a0 | Down | BUY | 6 | 1¢ | $0 | 0xf5b5cf… |
| 02-28 13:45:57 | (anonymous) 0x20ad…9c9a | Up | BUY | 6 | 99¢ | $6 | 0xf5b5cf… |
| 02-28 13:45:23 | (anonymous) 0x20ad…9c9a | Up | BUY | 3 | 99¢ | $3 | 0x0b5910… |
| 02-28 13:45:23 | (anonymous) 0xb863…a3a0 | Down | BUY | 3 | 1¢ | $0 | 0x0b5910… |
| 02-28 13:45:15 | (anonymous) 0x77e2…1d46 | Up | SELL | 2 | 99¢ | $2 | 0xc0906d… |
| 02-28 13:45:15 | (anonymous) 0x20ad…9c9a | Up | BUY | 48 | 99¢ | $47 | 0x8d6258… |
| 02-28 13:45:15 | (anonymous) 0x20ad…9c9a | Up | BUY | 2 | 99¢ | $2 | 0xc0906d… |
| 02-28 13:45:15 | (anonymous) 0xae8b…f30f | Up | SELL | 48 | 99¢ | $47 | 0x8d6258… |
| 02-28 13:44:59 | (anonymous) 0xba26…23c9 | Up | BUY | 1 | 99¢ | $1 | 0xcfe959… |
| 02-28 13:44:59 | (anonymous) 0x6989…3ec8 | Up | SELL | 1 | 99¢ | $1 | 0xcfe959… |
| 02-28 13:44:43 | (anonymous) 0xb863…a3a0 | Down | BUY | 7 | 1¢ | $0 | 0xaedd17… |
| 02-28 13:44:43 | (anonymous) 0xba26…23c9 | Up | BUY | 7 | 99¢ | $7 | 0xaedd17… |
| 02-28 13:44:39 | (anonymous) 0xba26…23c9 | Up | BUY | 0 | 99¢ | $0 | 0x8be719… |
| 02-28 13:44:39 | (anonymous) 0xfa8b…b209 | Up | SELL | 0 | 99¢ | $0 | 0x8be719… |
| 02-28 13:44:37 | (anonymous) 0xba26…23c9 | Up | BUY | 1 | 99¢ | $1 | 0xf3b6db… |
| 02-28 13:44:37 | (anonymous) 0xb863…a3a0 | Down | BUY | 1 | 1¢ | $0 | 0xf3b6db… |
| 02-28 13:44:35 | (anonymous) 0x1d00…0313 | Down | BUY | 134 | 1¢ | $1 | 0x19609f… |
| 02-28 13:44:35 | (anonymous) 0xba26…23c9 | Up | BUY | 134 | 99¢ | $133 | 0x19609f… |
| 02-28 13:44:33 | (anonymous) 0x1b01…e9f7 | Down | BUY | 55 | 1¢ | $1 | 0xfcaf98… |
| 02-28 13:44:33 | (anonymous) 0xba26…23c9 | Up | BUY | 592 | 99¢ | $586 | 0xfcaf98… |
| 02-28 13:44:33 | (anonymous) 0xc3c6…e4ae | Down | SELL | 6 | 2¢ | $0 | 0xe15b8b… |
| 02-28 13:44:33 | Impossible-Thorn 0xdc3f…f038 | Down | BUY | 5 | 1¢ | $0 | 0xfcaf98… |
| 02-28 13:44:33 | (anonymous) 0x1d00…0313 | Down | BUY | 36 | 1¢ | $0 | 0xfcaf98… |
| 02-28 13:44:33 | Severe-Butane 0x758d…3ebb | Down | BUY | 10 | 1¢ | $0 | 0xfcaf98… |
| 02-28 13:44:33 | (anonymous) 0x167a…f7ca | Down | BUY | 5 | 1¢ | $0 | 0xfcaf98… |
| 02-28 13:44:33 | (anonymous) 0x857a…fce2 | Down | BUY | 40 | 1¢ | $0 | 0xfcaf98… |
| 02-28 13:44:33 | (anonymous) 0x31db…e454 | Up | BUY | 1 | 99¢ | $1 | 0x37dfee… |
| 02-28 13:44:33 | (anonymous) 0xd876…aff5 | Down | BUY | 20 | 1¢ | $0 | 0xfcaf98… |
| 02-28 13:44:33 | Dry-Intuition 0xa1df…86bc | Up | BUY | 5 | 99¢ | $5 | 0x93783d… |
| 02-28 13:44:33 | (anonymous) 0xa0c6…5cb3 | Down | BUY | 5 | 1¢ | $0 | 0xfcaf98… |
| 02-28 13:44:33 | Few-Campaigning 0x356c…61a1 | Down | BUY | 5 | 1¢ | $0 | 0xfcaf98… |
| 02-28 13:44:33 | (anonymous) 0x70ec…bb5d | Down | BUY | 13 | 1¢ | $0 | 0xfcaf98… |
| 02-28 13:44:33 | (anonymous) 0xd216…eead | Down | BUY | 14 | 1¢ | $0 | 0xfcaf98… |
| 02-28 13:44:33 | (anonymous) 0xf095…7ba8 | Down | BUY | 150 | 1¢ | $2 | 0xfcaf98… |
| 02-28 13:44:33 | Rubbery-Chiffonier 0xe8d6…c964 | Down | BUY | 13 | 1¢ | $0 | 0xfcaf98… |
| 02-28 13:44:33 | Rubbery-Chiffonier 0xe8d6…c964 | Down | BUY | 5 | 1¢ | $0 | 0x990603… |
| 02-28 13:44:33 | Attractive-Captain 0x57ed…77f8 | Up | SELL | 10 | 99¢ | $10 | 0xfcaf98… |
| 02-28 13:44:33 | Voluminous-Lava 0x46b3…d3de | Down | BUY | 100 | 1¢ | $1 | 0xfcaf98… |
| 02-28 13:44:33 | Noisy-Proportion 0x6fca…52db | Up | SELL | 5 | 99¢ | $5 | 0xfcaf98… |
| 02-28 13:44:33 | Rubbery-Chiffonier 0xe8d6…c964 | Down | BUY | 1 | 1¢ | $0 | 0x37dfee… |
| 02-28 13:44:33 | (anonymous) 0x32d2…dec5 | Down | BUY | 5 | 1¢ | $0 | 0xfcaf98… |
| 02-28 13:44:33 | Unequaled-Favorite 0xe859…0025 | Up | SELL | 10 | 99¢ | $10 | 0xfcaf98… |
| 02-28 13:44:33 | Rubbery-Chiffonier 0xe8d6…c964 | Down | BUY | 25 | 1¢ | $0 | 0xb3eec3… |
| 02-28 13:44:33 | (anonymous) 0x38e5…8a4a | Down | BUY | 5 | 1¢ | $0 | 0xfcaf98… |
| 02-28 13:44:33 | Rubbery-Chiffonier 0xe8d6…c964 | Down | BUY | 5 | 1¢ | $0 | 0x93783d… |
| 02-28 13:44:33 | (anonymous) 0x206d…a3a3 | Down | BUY | 5 | 1¢ | $0 | 0xfcaf98… |
| 02-28 13:44:33 | (anonymous) 0x3f41…09bc | Up | BUY | 25 | 99¢ | $25 | 0xb3eec3… |
| 02-28 13:44:33 | Empty-Setting 0x9402…e673 | Up | BUY | 5 | 99¢ | $5 | 0x990603… |
| 02-28 13:44:33 | Neat-Bikini 0xa7f0…1997 | Up | SELL | 6 | 98¢ | $6 | 0xe15b8b… |
| 02-28 13:44:33 | (anonymous) 0xbebf…2a0a | Down | BUY | 60 | 1¢ | $1 | 0xfcaf98… |
| 02-28 13:44:33 | Memorable-Earplug 0x44d1…bdaf | Up | SELL | 10 | 99¢ | $10 | 0xfcaf98… |
| 02-28 13:44:33 | (anonymous) 0xfa8b…b209 | Up | SELL | 10 | 99¢ | $10 | 0xfcaf98… |
| 02-28 13:44:31 | (anonymous) 0xb360…2d36 | Up | BUY | 25 | 98¢ | $24 | 0xfa0c4b… |
| 02-28 13:44:31 | (anonymous) 0x5e7a…cbfa | Up | BUY | 20 | 98¢ | $20 | 0x84c085… |
| 02-28 13:44:31 | (anonymous) 0x1b4f…3da1 | Up | BUY | 20 | 98¢ | $20 | 0x4084e4… |
| 02-28 13:44:31 | (anonymous) 0xb655…9be9 | Down | BUY | 5 | 2¢ | $0 | 0xb8c078… |
| 02-28 13:44:31 | Impossible-Thorn 0xdc3f…f038 | Down | BUY | 5 | 2¢ | $0 | 0x2caa08… |
| 02-28 13:44:31 | (anonymous) 0x6c61…415e | Up | BUY | 5 | 98¢ | $5 | 0x2caa08… |
| 02-28 13:44:31 | Fuzzy-Crawdad 0xd528…ecb7 | Down | BUY | 25 | 2¢ | $0 | 0x8cdc10… |
| 02-28 13:44:31 | (anonymous) 0x3c0a…ba27 | Up | SELL | 1 | 98¢ | $1 | 0xb8c078… |
| 02-28 13:44:31 | (anonymous) 0xc9a7…fd36 | Up | BUY | 20 | 98¢ | $20 | 0xc963de… |
| 02-28 13:44:31 | Fuzzy-Crawdad 0xd528…ecb7 | Down | BUY | 20 | 2¢ | $0 | 0xc963de… |
| 02-28 13:44:31 | (anonymous) 0x3c0a…ba27 | Up | SELL | 20 | 98¢ | $20 | 0x84c085… |
| 02-28 13:44:31 | (anonymous) 0x58b9…6bd6 | Up | BUY | 7 | 98¢ | $6 | 0x6febc8… |
| 02-28 13:44:31 | (anonymous) 0xf49a…f9ba | Down | BUY | 150 | 1¢ | $2 | 0xa11c8c… |
| 02-28 13:44:31 | (anonymous) 0xa1fd…ac15 | Up | BUY | 172 | 99¢ | $170 | 0xa11c8c… |
| 02-28 13:44:31 | Fuzzy-Crawdad 0xd528…ecb7 | Down | BUY | 15 | 2¢ | $0 | 0x38117e… |
| 02-28 13:44:31 | Fuzzy-Crawdad 0xd528…ecb7 | Down | BUY | 0 | 2¢ | $0 | 0x4084e4… |
| 02-28 13:44:31 | (anonymous) 0x1b98…3868 | Up | SELL | 6 | 98¢ | $6 | 0xa11c8c… |
| 02-28 13:44:31 | Rubbery-Chiffonier 0xe8d6…c964 | Down | BUY | 20 | 1¢ | $0 | 0x1d66d1… |
| 02-28 13:44:31 | (anonymous) 0x38e5…8a4a | Down | BUY | 5 | 2¢ | $0 | 0xb8c078… |
| 02-28 13:44:31 | (anonymous) 0x64f1…178b | Up | BUY | 20 | 98¢ | $20 | 0xf70e6d… |
| 02-28 13:44:31 | (anonymous) 0x3c0a…ba27 | Up | SELL | 5 | 98¢ | $5 | 0x38117e… |
| 02-28 13:44:31 | Fuzzy-Crawdad 0xd528…ecb7 | Down | BUY | 5 | 2¢ | $0 | 0xa11c8c… |
| 02-28 13:44:31 | Precious-Selfcontrol 0xaf61…12f7 | Up | BUY | 20 | 99¢ | $20 | 0x1d66d1… |
| 02-28 13:44:31 | (anonymous) 0x7820…d3c2 | Up | SELL | 5 | 98¢ | $5 | 0xf390bb… |
| 02-28 13:44:31 | (anonymous) 0xc3c6…e4ae | Down | SELL | 5 | 2¢ | $0 | 0xf390bb… |
| 02-28 13:44:31 | Fuzzy-Crawdad 0xd528…ecb7 | Down | BUY | 20 | 2¢ | $0 | 0xf70e6d… |
| 02-28 13:44:31 | (anonymous) 0x4d7f…886b | Up | BUY | 25 | 98¢ | $24 | 0x8cdc10… |
| 02-28 13:44:31 | Rubbery-Chiffonier 0xe8d6…c964 | Down | BUY | 11 | 1¢ | $0 | 0xa11c8c… |
| 02-28 13:44:31 | Impossible-Thorn 0xdc3f…f038 | Down | BUY | 14 | 2¢ | $0 | 0xb8c078… |
| 02-28 13:44:31 | (anonymous) 0xb8c5…4a40 | Up | BUY | 25 | 98¢ | $24 | 0xb8c078… |
| 02-28 13:44:31 | (anonymous) 0xbf76…0c29 | Up | BUY | 20 | 98¢ | $20 | 0x38117e… |
| 02-28 13:44:31 | (anonymous) 0xbebf…2a0a | Down | BUY | 6 | 2¢ | $0 | 0x6febc8… |
| 02-28 13:44:31 | Impossible-Thorn 0xdc3f…f038 | Down | BUY | 1 | 2¢ | $0 | 0x6febc8… |
| 02-28 13:44:31 | Fuzzy-Crawdad 0xd528…ecb7 | Down | BUY | 25 | 2¢ | $0 | 0xfa0c4b… |
| 02-28 13:44:31 | Fuzzy-Crawdad 0xd528…ecb7 | Down | BUY | 20 | 2¢ | $0 | 0xb0dea5… |
| 02-28 13:44:31 | (anonymous) 0x8bcc…56f1 | Up | BUY | 20 | 98¢ | $20 | 0xb0dea5… |
| 02-28 13:44:29 | (anonymous) 0xae8b…f30f | Down | BUY | 30 | 3¢ | $1 | 0x5a2063… |
| 02-28 13:44:29 | (anonymous) 0xa1a6…41d0 | Up | BUY | 14 | 97¢ | $14 | 0x5a2063… |
| 02-28 13:44:29 | Unripe-Countess 0xb4ac…71d9 | Up | BUY | 1 | 98¢ | $1 | 0x3a0cfe… |
| 02-28 13:44:29 | Cumbersome-Parent 0x0472…fc04 | Up | BUY | 9 | 96¢ | $9 | 0x5a2063… |
| 02-28 13:44:29 | (anonymous) 0x7164…9db6 | Up | BUY | 7 | 97¢ | $7 | 0x5a2063… |
| 02-28 13:44:29 | (anonymous) 0xbebf…2a0a | Down | BUY | 1 | 2¢ | $0 | 0x3a0cfe… |
| 02-28 13:44:27 | Scholarly-Obstacle 0x21a7…748b | Up | BUY | 1 | 98¢ | $1 | 0x7b3ddc… |
| 02-28 13:44:27 | (anonymous) 0x4b52…29da | Up | BUY | 5 | 98¢ | $5 | 0x1a3ec5… |
| 02-28 13:44:27 | (anonymous) 0xbebf…2a0a | Down | BUY | 5 | 2¢ | $0 | 0x381d28… |
| 02-28 13:44:27 | (anonymous) 0xbebf…2a0a | Down | BUY | 3 | 2¢ | $0 | 0x1a3ec5… |
| 02-28 13:44:27 | (anonymous) 0x206d…a3a3 | Down | BUY | 1 | 2¢ | $0 | 0x7b3ddc… |
| 02-28 13:44:27 | (anonymous) 0x206d…a3a3 | Down | BUY | 2 | 2¢ | $0 | 0x1a3ec5… |