XRP Up or Down - February 28, 12:15AM-12:20AM ET
Down won
Total volume
$3,410
Trades
701
Unique wallets
174
Liquidity
$0
End date
2026-02-28
First seen
2026-02-28
last 02-28 05:20
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:
+4.3¢
(top1%: 18% YES on $1.6K
vs crowd: 14% YES on $3.2K)
By volume tier
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🐋 Whale | 28 | $295 | $1.6K | $1.3K |
| 🐬 Dolphin | 47 | $65 | $657 | $592 |
| 🐟 Fish | 60 | $65 | $301 | $236 |
| 🦐 Shrimp | 39 | $23 | $151 | $128 |
By P&L percentile
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🎯 Top 1% | 32 | $303 | $1.3K | $1.0K |
| 🏆 Top 5% | 20 | $22 | $108 | $86 |
| ✅ Top 10% | 7 | $1 | $17 | $16 |
| Median | 7 | $2 | $33 | $31 |
| Below median | 44 | $21 | $212 | $190 |
| ⚠️ Bottom 10% | 25 | $43 | $481 | $438 |
| 🔻 Bottom 5% | 30 | $34 | $221 | $187 |
| 💀 Bottom 1% | 9 | $21 | $303 | $282 |
| Wallet | Side | Net shares | Cost basis | Volume | Trades | Last activity |
|---|---|---|---|---|---|---|
| (anonymous) 0xd0d6…93aa | Down | +289 | $202 | $202 | 17 | 02-28 05:15 |
| (anonymous) 0x8a18…bc9d | Up | +254 | $53 | $53 | 21 | 02-28 05:18 |
| (anonymous) 0x12d0…80e9 | Down | +237 | $235 | $235 | 2 | 02-28 05:19 |
| (anonymous) 0x1d00…0313 | Up | +187 | $41 | $41 | 16 | 02-28 05:18 |
| (anonymous) 0xf095…7ba8 | Up | +167 | $2 | $2 | 5 | 02-28 05:19 |
| (anonymous) 0xf49a…f9ba | Up | +167 | $2 | $2 | 17 | 02-28 05:19 |
| (anonymous) 0x8a18…bc9d | Down | +154 | $137 | $137 | 15 | 02-28 05:18 |
| (anonymous) 0x38e5…8a4a | Down | +153 | $128 | $128 | 39 | 02-28 05:20 |
| (anonymous) 0x38e5…8a4a | Up | +148 | $20 | $20 | 43 | 02-28 05:19 |
| (anonymous) 0x1e3c…8a62 | Down | +127 | $106 | $106 | 16 | 02-28 05:16 |
| (anonymous) 0x70ec…bb5d | Down | +127 | $96 | $195 | 23 | 02-28 05:19 |
| (anonymous) 0x77db…df0b | Up | +125 | $10 | $10 | 8 | 02-28 05:19 |
| Rubbery-Chiffonier 0xe8d6…c964 | Up | +120 | $2 | $2 | 7 | 02-28 05:19 |
| (anonymous) 0x5bde…cbb7 | Down | +117 | $86 | $86 | 14 | 02-28 05:15 |
| (anonymous) 0x25fe…8ddf | Down | +115 | $75 | $75 | 1 | 02-28 05:15 |
| (anonymous) 0x1d00…0313 | Down | +114 | $108 | $108 | 3 | 02-28 05:19 |
| (anonymous) 0x50f3…cfbf | Up | +109 | $31 | $66 | 14 | 02-28 05:19 |
| Happy-Accelerant 0x88ad…9e5f | Down | +103 | $102 | $102 | 2 | 02-28 05:20 |
| (anonymous) 0xc71c…bf80 | Up | +101 | $1 | $1 | 6 | 02-28 05:20 |
| Voluminous-Lava 0x46b3…d3de | Up | +100 | $1 | $1 | 1 | 02-28 05:19 |
| (anonymous) 0x200d…88ff | Down | +96 | $95 | $95 | 2 | 02-28 05:20 |
| (anonymous) 0x7164…9db6 | Up | +91 | $18 | $18 | 16 | 02-28 05:19 |
| (anonymous) 0x52f8…61b9 | Down | +91 | $67 | $67 | 17 | 02-28 05:15 |
| (anonymous) 0x70ec…bb5d | Up | +91 | $24 | $24 | 9 | 02-28 05:19 |
| (anonymous) 0x7164…9db6 | Down | +91 | $71 | $71 | 14 | 02-28 05:18 |
| (anonymous) 0x732f…f081 | Down | +87 | $81 | $81 | 3 | 02-28 05:17 |
| (anonymous) 0x732f…f081 | Up | +84 | $6 | $6 | 8 | 02-28 05:17 |
| (anonymous) 0xbebf…2a0a | Up | +80 | $1 | $1 | 6 | 02-28 05:20 |
| (anonymous) 0xd216…eead | Up | +70 | $1 | $1 | 11 | 02-28 05:19 |
| (anonymous) 0x1b01…e9f7 | Up | +65 | $1 | $1 | 3 | 02-28 05:19 |
| (anonymous) 0x52f8…61b9 | Up | +65 | $19 | $19 | 7 | 02-28 05:15 |
| (anonymous) 0x1b66…e90a | Down | +63 | $60 | $60 | 2 | 02-28 05:19 |
| (anonymous) 0x8648…bd2f | Down | +62 | $44 | $44 | 12 | 02-28 05:15 |
| (anonymous) 0x1979…7c9d | Up | +54 | $9 | $9 | 2 | 02-28 05:16 |
| (anonymous) 0x5bde…cbb7 | Up | +53 | $11 | $11 | 10 | 02-28 05:19 |
| (anonymous) 0x0fef…0d76 | Down | +51 | $50 | $50 | 1 | 02-28 05:20 |
| (anonymous) 0x010b…b668 | Up | +50 | $14 | $14 | 10 | 02-28 05:15 |
| (anonymous) 0x2114…7cd4 | Up | +50 | $2 | $2 | 1 | 02-28 05:17 |
| (anonymous) 0x7240…42f7 | Down | +50 | $44 | $44 | 1 | 02-28 05:16 |
| (anonymous) 0xa1a6…41d0 | Down | +42 | $39 | $39 | 5 | 02-28 05:17 |
| (anonymous) 0xf4ce…4afa | Up | +40 | $2 | $2 | 5 | 02-28 05:20 |
| (anonymous) 0x9658…fcb1 | Up | +40 | $5 | $5 | 1 | 02-28 05:16 |
| (anonymous) 0x4b52…29da | Down | +39 | $35 | $35 | 7 | 02-28 05:18 |
| (anonymous) 0x1e3c…8a62 | Up | +37 | $5 | $5 | 7 | 02-28 05:16 |
| (anonymous) 0x8648…bd2f | Up | +37 | $11 | $11 | 7 | 02-28 05:15 |
| Married-Heroine 0xc3b3…7c1b | Up | +35 | $11 | $11 | 2 | 02-28 05:15 |
| Married-Heroine 0xc3b3…7c1b | Down | +35 | $23 | $23 | 1 | 02-28 05:15 |
| (anonymous) 0xd84c…07b9 | Down | +32 | $32 | $32 | 3 | 02-28 05:20 |
| Grown-Centimeter 0xa8c9…e9fe | Down | +31 | $31 | $31 | 1 | 02-28 05:19 |
| Plain-Revascularization 0x0e9f…5ac2 | Down | +29 | $26 | $26 | 1 | 02-28 05:19 |
| (anonymous) 0xcef9…fcc2 | Up | +27 | $0 | $0 | 3 | 02-28 05:19 |
| Complicated-Invite 0x282b…f041 | Down | +26 | $19 | $19 | 1 | 02-28 05:15 |
| Loud-Township 0x5c46…753d | Down | +26 | $17 | $68 | 17 | 02-28 05:18 |
| (anonymous) 0x5fe7…5ddf | Up | +26 | $10 | $10 | 3 | 02-28 05:15 |
| (anonymous) 0xebee…42a3 | Up | +25 | $1 | $1 | 1 | 02-28 05:17 |
| (anonymous) 0x68df…6822 | Up | +22 | $5 | $5 | 3 | 02-28 05:15 |
| (anonymous) 0x50f3…cfbf | Down | +22 | $17 | $202 | 25 | 02-28 05:18 |
| (anonymous) 0x51a5…901f | Down | +21 | $19 | $19 | 1 | 02-28 05:19 |
| (anonymous) 0x188a…de60 | Down | +21 | $20 | $20 | 1 | 02-28 05:18 |
| (anonymous) 0xbde6…8a49 | Down | +20 | $19 | $19 | 1 | 02-28 05:18 |
| Time | Wallet | Outcome | Side | Size | Price | USD | Tx |
|---|---|---|---|---|---|---|---|
| 02-28 05:20:51 | (anonymous) 0xd84c…07b9 | Down | BUY | 1 | 99¢ | $1 | 0x152ff0… |
| 02-28 05:20:51 | (anonymous) 0xa177…a6a5 | Down | SELL | 1 | 99¢ | $1 | 0x152ff0… |
| 02-28 05:20:45 | Joyful-Glance 0x6ad5…ea44 | Down | SELL | 30 | 99¢ | $30 | 0x1e9ed1… |
| 02-28 05:20:45 | (anonymous) 0xd84c…07b9 | Down | BUY | 30 | 99¢ | $30 | 0x1e9ed1… |
| 02-28 05:20:17 | (anonymous) 0xd84c…07b9 | Down | BUY | 1 | 99¢ | $1 | 0x740f2f… |
| 02-28 05:20:17 | Somber-Gingerbread 0xb556…ca63 | Down | SELL | 1 | 99¢ | $1 | 0x740f2f… |
| 02-28 05:20:03 | Able-Cellar 0x8d7e…2fea | Down | BUY | 1 | 99¢ | $1 | 0xbf12d3… |
| 02-28 05:20:03 | (anonymous) 0x20df…d35c | Up | BUY | 1 | 1¢ | $0 | 0xbf12d3… |
| 02-28 05:20:01 | Happy-Accelerant 0x88ad…9e5f | Down | BUY | 3 | 99¢ | $3 | 0x1157ab… |
| 02-28 05:20:01 | (anonymous) 0xc71c…bf80 | Up | BUY | 51 | 1¢ | $1 | 0x53088d… |
| 02-28 05:20:01 | (anonymous) 0xc71c…bf80 | Up | BUY | 5 | 1¢ | $0 | 0x7e9387… |
| 02-28 05:20:01 | (anonymous) 0x9224…1d3d | Down | BUY | 3 | 99¢ | $3 | 0x6c398c… |
| 02-28 05:20:01 | (anonymous) 0xc71c…bf80 | Up | BUY | 3 | 1¢ | $0 | 0x6c398c… |
| 02-28 05:20:01 | (anonymous) 0xc71c…bf80 | Up | BUY | 10 | 1¢ | $0 | 0xd677a5… |
| 02-28 05:20:01 | Wicked-Alias 0x2448…f5b2 | Down | BUY | 5 | 99¢ | $5 | 0x84410a… |
| 02-28 05:20:01 | (anonymous) 0xc71c…bf80 | Up | BUY | 29 | 1¢ | $0 | 0x84410a… |
| 02-28 05:20:01 | (anonymous) 0x06b2…0c61 | Up | BUY | 15 | 1¢ | $0 | 0x3a5656… |
| 02-28 05:20:01 | (anonymous) 0x1d80…a4d6 | Down | BUY | 10 | 99¢ | $10 | 0xd677a5… |
| 02-28 05:20:01 | (anonymous) 0x38e5…8a4a | Down | BUY | 5 | 99¢ | $5 | 0x84410a… |
| 02-28 05:20:01 | (anonymous) 0x0fef…0d76 | Down | BUY | 51 | 99¢ | $50 | 0x53088d… |
| 02-28 05:20:01 | (anonymous) 0xc71c…bf80 | Up | BUY | 3 | 1¢ | $0 | 0x1157ab… |
| 02-28 05:20:01 | Fearless-Year 0xaf28…4f02 | Down | BUY | 5 | 99¢ | $5 | 0x7e9387… |
| 02-28 05:20:01 | (anonymous) 0x963d…1377 | Up | BUY | 5 | 1¢ | $0 | 0x3a5656… |
| 02-28 05:20:01 | (anonymous) 0x167a…f7ca | Up | BUY | 5 | 1¢ | $0 | 0x3a5656… |
| 02-28 05:20:01 | (anonymous) 0xf4ce…4afa | Up | BUY | 5 | 1¢ | $0 | 0x3a5656… |
| 02-28 05:20:01 | (anonymous) 0x200d…88ff | Down | BUY | 14 | 99¢ | $14 | 0x84410a… |
| 02-28 05:20:01 | (anonymous) 0x200d…88ff | Down | BUY | 82 | 99¢ | $82 | 0x3a5656… |
| 02-28 05:20:01 | (anonymous) 0x32d2…dec5 | Up | BUY | 5 | 1¢ | $0 | 0x3a5656… |
| 02-28 05:20:01 | (anonymous) 0xbebf…2a0a | Up | BUY | 47 | 1¢ | $0 | 0x3a5656… |
| 02-28 05:20:01 | (anonymous) 0x637f…7758 | Down | BUY | 5 | 99¢ | $5 | 0x84410a… |
| 02-28 05:19:59 | (anonymous) 0xf49a…f9ba | Up | BUY | 5 | 1¢ | $0 | 0xba4482… |
| 02-28 05:19:59 | Few-Campaigning 0x356c…61a1 | Up | BUY | 5 | 1¢ | $0 | 0x9387e8… |
| 02-28 05:19:59 | (anonymous) 0xd7bc…7053 | Down | BUY | 5 | 99¢ | $5 | 0xba4482… |
| 02-28 05:19:59 | (anonymous) 0x9224…1d3d | Down | BUY | 3 | 99¢ | $3 | 0x202c73… |
| 02-28 05:19:59 | (anonymous) 0x206d…a3a3 | Up | BUY | 5 | 1¢ | $0 | 0x9387e8… |
| 02-28 05:19:59 | Voluminous-Lava 0x46b3…d3de | Up | BUY | 100 | 1¢ | $1 | 0x9387e8… |
| 02-28 05:19:59 | (anonymous) 0xbebf…2a0a | Up | BUY | 8 | 1¢ | $0 | 0x9387e8… |
| 02-28 05:19:59 | (anonymous) 0x1b01…e9f7 | Up | BUY | 55 | 1¢ | $1 | 0x9387e8… |
| 02-28 05:19:59 | Happy-Accelerant 0x88ad…9e5f | Down | BUY | 100 | 99¢ | $99 | 0xd04cf0… |
| 02-28 05:19:59 | Rubbery-Chiffonier 0xe8d6…c964 | Up | BUY | 8 | 1¢ | $0 | 0x9387e8… |
| 02-28 05:19:59 | (anonymous) 0x12d0…80e9 | Down | BUY | 202 | 99¢ | $200 | 0x9387e8… |
| 02-28 05:19:59 | (anonymous) 0x7c8b…f93c | Down | BUY | 2 | 99¢ | $2 | 0x874051… |
| 02-28 05:19:59 | Rubbery-Chiffonier 0xe8d6…c964 | Up | BUY | 69 | 1¢ | $1 | 0xd04cf0… |
| 02-28 05:19:59 | (anonymous) 0xe033…047c | Down | BUY | 10 | 99¢ | $10 | 0xb7f41a… |
| 02-28 05:19:59 | (anonymous) 0xa0c6…5cb3 | Up | BUY | 5 | 1¢ | $0 | 0x9387e8… |
| 02-28 05:19:59 | (anonymous) 0xf49a…f9ba | Up | BUY | 31 | 1¢ | $0 | 0x8ca243… |
| 02-28 05:19:59 | (anonymous) 0xf49a…f9ba | Up | BUY | 31 | 1¢ | $0 | 0xd04cf0… |
| 02-28 05:19:59 | (anonymous) 0xbebf…2a0a | Up | BUY | 2 | 1¢ | $0 | 0x874051… |
| 02-28 05:19:59 | (anonymous) 0xcef9…fcc2 | Up | BUY | 17 | 1¢ | $0 | 0x9387e8… |
| 02-28 05:19:59 | Rubbery-Chiffonier 0xe8d6…c964 | Up | BUY | 3 | 1¢ | $0 | 0xec08d8… |
| 02-28 05:19:59 | Grown-Centimeter 0xa8c9…e9fe | Down | BUY | 31 | 99¢ | $31 | 0x8ca243… |
| 02-28 05:19:59 | (anonymous) 0xbebf…2a0a | Up | BUY | 3 | 1¢ | $0 | 0x202c73… |
| 02-28 05:19:59 | (anonymous) 0xf49a…f9ba | Up | BUY | 10 | 1¢ | $0 | 0xb7f41a… |
| 02-28 05:19:59 | Squiggly-Wrapper 0xb53b…5e03 | Down | BUY | 3 | 99¢ | $3 | 0xec08d8… |
| 02-28 05:19:55 | (anonymous) 0xf49a…f9ba | Up | BUY | 4 | 1¢ | $0 | 0xd49476… |
| 02-28 05:19:55 | (anonymous) 0xf49a…f9ba | Up | BUY | 5 | 1¢ | $0 | 0xd88102… |
| 02-28 05:19:55 | Long-Term-Balcony 0xcd04…a9bd | Down | BUY | 2 | 99¢ | $2 | 0x758824… |
| 02-28 05:19:55 | (anonymous) 0x2abd…c7a3 | Down | BUY | 5 | 99¢ | $5 | 0xd1bcc9… |
| 02-28 05:19:55 | (anonymous) 0xf49a…f9ba | Up | BUY | 10 | 1¢ | $0 | 0x65a2dd… |
| 02-28 05:19:55 | (anonymous) 0xf49a…f9ba | Up | BUY | 2 | 1¢ | $0 | 0x758824… |
| 02-28 05:19:55 | (anonymous) 0xf49a…f9ba | Up | BUY | 5 | 1¢ | $0 | 0xaa8eba… |
| 02-28 05:19:55 | (anonymous) 0xd527…460f | Down | BUY | 4 | 99¢ | $4 | 0xd49476… |
| 02-28 05:19:55 | Repentant-Disaster 0x4f92…be77 | Down | BUY | 10 | 99¢ | $10 | 0x65a2dd… |
| 02-28 05:19:55 | (anonymous) 0x637f…7758 | Down | BUY | 5 | 99¢ | $5 | 0xd88102… |
| 02-28 05:19:55 | (anonymous) 0xf49a…f9ba | Up | BUY | 20 | 1¢ | $0 | 0x6be8df… |
| 02-28 05:19:55 | (anonymous) 0xf49a…f9ba | Up | BUY | 5 | 1¢ | $0 | 0xd1bcc9… |
| 02-28 05:19:55 | (anonymous) 0x9721…1108 | Down | BUY | 20 | 99¢ | $20 | 0x6be8df… |
| 02-28 05:19:55 | (anonymous) 0x6c61…415e | Down | BUY | 5 | 99¢ | $5 | 0xaa8eba… |
| 02-28 05:19:53 | (anonymous) 0xe1d2…ddd4 | Up | BUY | 5 | 2¢ | $0 | 0x10ab16… |
| 02-28 05:19:53 | (anonymous) 0xd216…eead | Up | BUY | 2 | 1¢ | $0 | 0xb521fd… |
| 02-28 05:19:53 | (anonymous) 0x9e3c…55e3 | Down | BUY | 5 | 98¢ | $5 | 0xa0223d… |
| 02-28 05:19:53 | (anonymous) 0xf095…7ba8 | Up | BUY | 69 | 1¢ | $1 | 0x8681b8… |
| 02-28 05:19:53 | (anonymous) 0xd216…eead | Up | BUY | 13 | 1¢ | $0 | 0x5e702f… |
| 02-28 05:19:53 | (anonymous) 0xcef9…fcc2 | Up | BUY | 3 | 2¢ | $0 | 0x10ab16… |
| 02-28 05:19:53 | (anonymous) 0xf095…7ba8 | Up | BUY | 81 | 1¢ | $1 | 0xd0c219… |
| 02-28 05:19:53 | (anonymous) 0x206d…a3a3 | Up | BUY | 5 | 2¢ | $0 | 0x10ab16… |
| 02-28 05:19:53 | (anonymous) 0xbebf…2a0a | Up | BUY | 15 | 2¢ | $0 | 0x10ab16… |
| 02-28 05:19:53 | (anonymous) 0xd8d0…013c | Up | BUY | 15 | 2¢ | $0 | 0x10ab16… |
| 02-28 05:19:53 | (anonymous) 0xd216…eead | Up | BUY | 13 | 1¢ | $0 | 0x8681b8… |
| 02-28 05:19:53 | (anonymous) 0x7535…1ef9 | Down | BUY | 2 | 99¢ | $2 | 0xb521fd… |
| 02-28 05:19:53 | Impossible-Thorn 0xdc3f…f038 | Up | BUY | 20 | 2¢ | $0 | 0x10ab16… |
| 02-28 05:19:53 | (anonymous) 0xf49a…f9ba | Up | BUY | 22 | 1¢ | $0 | 0x5e702f… |
| 02-28 05:19:53 | (anonymous) 0xb655…9be9 | Up | BUY | 5 | 2¢ | $0 | 0xa0223d… |
| 02-28 05:19:53 | (anonymous) 0xf4ce…4afa | Up | BUY | 5 | 2¢ | $0 | 0x10ab16… |
| 02-28 05:19:53 | Worldly-Shackle 0x941e…1fbf | Up | SELL | 81 | 1¢ | $1 | 0xd0c219… |
| 02-28 05:19:53 | Crafty-Tenement 0x180a…e6f5 | Down | BUY | 2 | 99¢ | $2 | 0x332c95… |
| 02-28 05:19:53 | (anonymous) 0xb655…9be9 | Up | BUY | 0 | 2¢ | $0 | 0x10ab16… |
| 02-28 05:19:53 | (anonymous) 0x12d0…80e9 | Down | BUY | 35 | 99¢ | $35 | 0x5e702f… |
| 02-28 05:19:53 | (anonymous) 0x09ae…55bc | Up | SELL | 81 | 1¢ | $1 | 0x8681b8… |
| 02-28 05:19:53 | (anonymous) 0x1d00…0313 | Down | BUY | 73 | 98¢ | $72 | 0x10ab16… |
| 02-28 05:19:53 | (anonymous) 0x1b01…e9f7 | Up | BUY | 5 | 2¢ | $0 | 0x10ab16… |
| 02-28 05:19:53 | (anonymous) 0xd216…eead | Up | BUY | 2 | 1¢ | $0 | 0x332c95… |
| 02-28 05:19:51 | (anonymous) 0xcef9…fcc2 | Up | BUY | 7 | 2¢ | $0 | 0x48e87c… |
| 02-28 05:19:51 | (anonymous) 0x03ee…be3a | Down | BUY | 10 | 98¢ | $10 | 0xf85c48… |
| 02-28 05:19:51 | (anonymous) 0xf49a…f9ba | Up | BUY | 1 | 2¢ | $0 | 0x48e87c… |
| 02-28 05:19:51 | (anonymous) 0x9e3c…55e3 | Down | BUY | 8 | 98¢ | $8 | 0x48e87c… |
| 02-28 05:19:51 | (anonymous) 0xf49a…f9ba | Up | BUY | 10 | 2¢ | $0 | 0xf85c48… |
| 02-28 05:19:49 | Rubbery-Chiffonier 0xe8d6…c964 | Up | BUY | 5 | 2¢ | $0 | 0x0dbb07… |
| 02-28 05:19:49 | (anonymous) 0xc9b5…b044 | Down | BUY | 16 | 98¢ | $16 | 0xf96c7c… |
| 02-28 05:19:49 | (anonymous) 0xf49a…f9ba | Up | BUY | 1 | 2¢ | $0 | 0xf96c7c… |