XRP Up or Down - August 30, 10:45PM-11:00PM ET
Down won
Total volume
$461
Trades
87
Unique wallets
36
Liquidity
$0
End date
2026-08-31
First seen
2026-08-31
last 08-31 02:57
YES price (mid)
last 60 days, hourly
Not enough snapshot data yet — the snapshot daemon polls every 5 min.
YES holders
Cohort breakdown
who's buying — by wallet tier
SMI:
+0.9¢
(top1%: 25% YES on $246
vs crowd: 24% YES on $457)
By volume tier
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🐋 Whale | 9 | $62 | $223 | $161 |
| 🐬 Dolphin | 8 | $28 | $70 | $43 |
| 🐟 Fish | 9 | $14 | $24 | $10 |
| 🦐 Shrimp | 10 | $7 | $28 | $21 |
By P&L percentile
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🎯 Top 1% | 10 | $62 | $184 | $122 |
| 🏆 Top 5% | 1 | $0 | — | +$0 |
| ✅ Top 10% | 2 | — | $3 | $3 |
| Median | 5 | $0 | $21 | $21 |
| Below median | 4 | $10 | $8 | +$1 |
| ⚠️ Bottom 10% | 3 | $2 | $19 | $17 |
| 🔻 Bottom 5% | 8 | $37 | $35 | +$2 |
| 💀 Bottom 1% | 3 | — | $74 | $74 |
| Wallet | Side | Net shares | Cost basis | Volume | Trades | Last activity |
|---|---|---|---|---|---|---|
| (anonymous) 0xa0e7…9461 | Up | +92 | $9 | $9 | 6 | 08-31 02:54 |
| Unlawful-Shear 0xb27b…5b82 | Up | +89 | $25 | $25 | 3 | 08-31 02:54 |
| Unlawful-Shear 0xb27b…5b82 | Down | +64 | $56 | $56 | 8 | 08-31 02:54 |
| (anonymous) 0xa0e7…9461 | Down | +62 | $55 | $55 | 3 | 08-31 02:52 |
| Periodic-Scrap 0x3c58…776b | Down | +56 | $27 | $27 | 3 | 08-31 02:46 |
| Popular-Insurrection 0xeebd…ba30 | Up | +47 | $25 | $25 | 4 | 08-31 02:44 |
| Kaleidoscopic-Advertisement 0x5cf1…f25b | Down | +47 | $22 | $22 | 4 | 08-31 02:44 |
| Kaleidoscopic-Advertisement 0x5cf1…f25b | Up | +46 | $24 | $24 | 4 | 08-31 02:44 |
| (anonymous) 0x10d5…5388 | Down | +46 | $45 | $45 | 1 | 08-31 02:54 |
| Popular-Insurrection 0xeebd…ba30 | Down | +46 | $22 | $22 | 4 | 08-31 02:44 |
| Ragged-Rabbit 0x9c8f…2268 | Down | +28 | $28 | $28 | 1 | 08-31 02:55 |
| (anonymous) 0x6891…6bb9 | Up | +25 | $0 | $0 | 4 | 08-31 02:55 |
| (anonymous) 0x1d2d…d8ac | Up | +20 | $0 | $0 | 2 | 08-31 02:54 |
| (anonymous) 0x5d4a…55d3 | Down | +18 | $18 | $18 | 1 | 08-31 02:54 |
| (anonymous) 0x7f4c…8f38 | Up | +17 | $9 | $9 | 4 | 08-31 02:46 |
| (anonymous) 0x1223…1902 | Down | +12 | $10 | $10 | 1 | 08-31 02:49 |
| (anonymous) 0x37e3…66cb | Down | +12 | $9 | $9 | 1 | 08-31 02:49 |
| Moral-Roof 0x576b…0cab | Up | +11 | $0 | $0 | 3 | 08-31 02:54 |
| Cool-Storyboard 0x3329…43a6 | Up | +10 | $0 | $0 | 1 | 08-31 02:55 |
| Well-Informed-Genie 0x99be…3622 | Down | +10 | $10 | $10 | 1 | 08-31 02:55 |
| Common-Nectarine 0xd1cf…de94 | Up | +8 | $2 | $2 | 1 | 08-31 02:49 |
| Spectacular-Distance 0x1246…2324 | Down | +8 | $6 | $6 | 1 | 08-31 02:49 |
| Every-Touch 0x0934…ef90 | Up | +8 | $4 | $4 | 1 | 08-31 02:45 |
| (anonymous) 0x4524…a84c | Up | +6 | $3 | $3 | 1 | 08-31 02:46 |
| (anonymous) 0x33c4…c367 | Down | +6 | $3 | $3 | 1 | 08-31 02:46 |
| (anonymous) 0x0d4c…afe5 | Up | +6 | $2 | $2 | 1 | 08-31 02:48 |
| (anonymous) 0x0d4c…afe5 | Down | +6 | $3 | $3 | 1 | 08-31 02:48 |
| Writhing-Retention 0xeab7…b389 | Up | +5 | $0 | $0 | 1 | 08-31 02:55 |
| (anonymous) 0xa63d…b286 | Up | +5 | $0 | $0 | 2 | 08-31 02:54 |
| Utilized-Fav 0x6e30…5629 | Up | +5 | $0 | $0 | 1 | 08-31 02:54 |
| (anonymous) 0x072c…f3ba | Down | +5 | $5 | $5 | 1 | 08-31 02:54 |
| (anonymous) 0xf78a…3437 | Down | +5 | $5 | $5 | 1 | 08-31 02:54 |
| (anonymous) 0x686e…5096 | Down | +5 | $5 | $5 | 1 | 08-31 02:54 |
| (anonymous) 0x63d3…809e | Down | +2 | $1 | $1 | 1 | 08-31 02:45 |
| (anonymous) 0x375d…751f | Up | +2 | $0 | $0 | 1 | 08-31 02:57 |
| Knowing-Reactant 0x9ad7…cdb2 | Down | +2 | $2 | $2 | 1 | 08-31 02:57 |
| Tired-Departure 0x64c7…985f | Down | +1 | $1 | $1 | 1 | 08-31 02:54 |
| Time | Wallet | Outcome | Side | Size | Price | USD | Tx |
|---|---|---|---|---|---|---|---|
| 08-31 02:57:33 | (anonymous) 0x375d…751f | Up | BUY | 2 | 0¢ | $0 | 0x439438… |
| 08-31 02:57:33 | Knowing-Reactant 0x9ad7…cdb2 | Down | BUY | 2 | 100¢ | $2 | 0x439438… |
| 08-31 02:55:34 | Writhing-Retention 0xeab7…b389 | Up | BUY | 5 | 0¢ | $0 | 0x67d418… |
| 08-31 02:55:34 | Cool-Storyboard 0x3329…43a6 | Up | BUY | 10 | 0¢ | $0 | 0x67d418… |
| 08-31 02:55:34 | (anonymous) 0x6891…6bb9 | Up | BUY | 13 | 0¢ | $0 | 0x67d418… |
| 08-31 02:55:34 | Ragged-Rabbit 0x9c8f…2268 | Down | BUY | 28 | 100¢ | $28 | 0x67d418… |
| 08-31 02:55:31 | (anonymous) 0x6891…6bb9 | Up | BUY | 7 | 0¢ | $0 | 0x508353… |
| 08-31 02:55:31 | Well-Informed-Genie 0x99be…3622 | Down | BUY | 10 | 100¢ | $10 | 0x508353… |
| 08-31 02:54:55 | (anonymous) 0xa63d…b286 | Up | BUY | 3 | 1¢ | $0 | 0x4bbad1… |
| 08-31 02:54:55 | Moral-Roof 0x576b…0cab | Up | BUY | 3 | 1¢ | $0 | 0x9e337f… |
| 08-31 02:54:55 | Moral-Roof 0x576b…0cab | Up | BUY | 3 | 1¢ | $0 | 0xa108e6… |
| 08-31 02:54:55 | (anonymous) 0x6891…6bb9 | Up | BUY | 2 | 1¢ | $0 | 0x4bbad1… |
| 08-31 02:54:55 | (anonymous) 0x686e…5096 | Down | BUY | 5 | 99¢ | $5 | 0x9e337f… |
| 08-31 02:54:55 | (anonymous) 0xa63d…b286 | Up | BUY | 2 | 1¢ | $0 | 0x9e337f… |
| 08-31 02:54:55 | (anonymous) 0x1d2d…d8ac | Up | BUY | 2 | 1¢ | $0 | 0xa108e6… |
| 08-31 02:54:55 | (anonymous) 0x072c…f3ba | Down | BUY | 5 | 99¢ | $5 | 0x4bbad1… |
| 08-31 02:54:55 | (anonymous) 0xf78a…3437 | Down | BUY | 5 | 99¢ | $5 | 0xa108e6… |
| 08-31 02:54:30 | (anonymous) 0x5d4a…55d3 | Down | BUY | 18 | 99¢ | $18 | 0xba4385… |
| 08-31 02:54:30 | (anonymous) 0x1d2d…d8ac | Up | BUY | 18 | 1¢ | $0 | 0xba4385… |
| 08-31 02:54:12 | Unlawful-Shear 0xb27b…5b82 | Down | BUY | 1 | 97¢ | $1 | 0xdde04a… |
| 08-31 02:54:12 | (anonymous) 0x3106…3aa2 | Down | SELL | 1 | 97¢ | $1 | 0xdde04a… |
| 08-31 02:54:10 | Tired-Departure 0x64c7…985f | Down | BUY | 1 | 95¢ | $1 | 0xb74933… |
| 08-31 02:54:10 | (anonymous) 0x10d5…5388 | Down | BUY | 46 | 98¢ | $45 | 0x5a1a6b… |
| 08-31 02:54:10 | Moral-Roof 0x576b…0cab | Up | BUY | 5 | 2¢ | $0 | 0xa2accd… |
| 08-31 02:54:10 | Pleased-Flock 0xc6ac…3778 | Up | SELL | 55 | 3¢ | $2 | 0xa2accd… |
| 08-31 02:54:10 | (anonymous) 0xa0e7…9461 | Up | BUY | 50 | 3¢ | $2 | 0xa2accd… |
| 08-31 02:54:10 | Utilized-Fav 0x6e30…5629 | Up | BUY | 5 | 2¢ | $0 | 0x5a1a6b… |
| 08-31 02:54:10 | Unlawful-Shear 0xb27b…5b82 | Up | BUY | 41 | 2¢ | $1 | 0x5a1a6b… |
| 08-31 02:54:10 | (anonymous) 0x3106…3aa2 | Down | SELL | 1 | 95¢ | $1 | 0xb74933… |
| 08-31 02:54:09 | (anonymous) 0xb56f…1a6e | Down | BUY | 10 | 96¢ | $10 | 0x2bfc4e… |
| 08-31 02:54:09 | (anonymous) 0xa0e7…9461 | Up | BUY | 2 | 4¢ | $0 | 0xb352a0… |
| 08-31 02:54:09 | (anonymous) 0x3106…3aa2 | Down | BUY | 2 | 96¢ | $2 | 0xb352a0… |
| 08-31 02:54:09 | (anonymous) 0xa0e7…9461 | Up | BUY | 10 | 4¢ | $0 | 0x2bfc4e… |
| 08-31 02:52:31 | (anonymous) 0xa0e7…9461 | Down | BUY | 5 | 94¢ | $5 | 0x4c61c3… |
| 08-31 02:52:31 | Pleased-Flock 0xc6ac…3778 | Up | BUY | 55 | 5¢ | $3 | 0x4c61c3… |
| 08-31 02:51:37 | (anonymous) 0xb56f…1a6e | Down | SELL | 10 | 95¢ | $10 | 0xdd79ee… |
| 08-31 02:51:37 | Unlawful-Shear 0xb27b…5b82 | Down | BUY | 10 | 95¢ | $10 | 0xdd79ee… |
| 08-31 02:51:24 | (anonymous) 0xb56f…1a6e | Down | SELL | 10 | 95¢ | $10 | 0xfb29ef… |
| 08-31 02:51:24 | Unlawful-Shear 0xb27b…5b82 | Down | BUY | 10 | 95¢ | $10 | 0xfb29ef… |
| 08-31 02:51:12 | Unlawful-Shear 0xb27b…5b82 | Down | BUY | 10 | 97¢ | $10 | 0x20a282… |
| 08-31 02:51:12 | Unlawful-Shear 0xb27b…5b82 | Down | BUY | 10 | 97¢ | $10 | 0x5d1f50… |
| 08-31 02:51:12 | (anonymous) 0xb56f…1a6e | Down | SELL | 10 | 97¢ | $10 | 0x5d1f50… |
| 08-31 02:51:12 | (anonymous) 0xb56f…1a6e | Down | SELL | 10 | 97¢ | $10 | 0x20a282… |
| 08-31 02:50:39 | (anonymous) 0xb56f…1a6e | Down | SELL | 10 | 94¢ | $9 | 0x7a8867… |
| 08-31 02:50:39 | Unlawful-Shear 0xb27b…5b82 | Down | BUY | 10 | 94¢ | $9 | 0x7a8867… |
| 08-31 02:49:28 | (anonymous) 0xa0e7…9461 | Up | BUY | 12 | 20¢ | $2 | 0x6368ed… |
| 08-31 02:49:28 | (anonymous) 0x1223…1902 | Down | BUY | 12 | 80¢ | $10 | 0x6368ed… |
| 08-31 02:49:27 | (anonymous) 0x37e3…66cb | Down | BUY | 12 | 79¢ | $9 | 0x8d251b… |
| 08-31 02:49:27 | (anonymous) 0xa0e7…9461 | Up | BUY | 12 | 21¢ | $2 | 0x8d251b… |
| 08-31 02:49:19 | Common-Nectarine 0xd1cf…de94 | Up | BUY | 8 | 24¢ | $2 | 0x8f9416… |
| 08-31 02:49:19 | Spectacular-Distance 0x1246…2324 | Down | BUY | 8 | 76¢ | $6 | 0x8f9416… |
| 08-31 02:48:30 | Unlawful-Shear 0xb27b…5b82 | Down | BUY | 6 | 62¢ | $4 | 0x1ca669… |
| 08-31 02:48:30 | (anonymous) 0x0d4c…afe5 | Up | BUY | 6 | 38¢ | $2 | 0x1ca669… |
| 08-31 02:48:19 | (anonymous) 0x0d4c…afe5 | Down | BUY | 6 | 60¢ | $3 | 0xe1d806… |
| 08-31 02:48:19 | (anonymous) 0xa0e7…9461 | Up | BUY | 6 | 40¢ | $2 | 0xe1d806… |
| 08-31 02:46:49 | (anonymous) 0x4524…a84c | Up | BUY | 6 | 51¢ | $3 | 0xb5f41c… |
| 08-31 02:46:49 | (anonymous) 0x33c4…c367 | Down | BUY | 6 | 49¢ | $3 | 0xb5f41c… |
| 08-31 02:46:45 | Periodic-Scrap 0x3c58…776b | Down | BUY | 41 | 49¢ | $20 | 0x13de28… |
| 08-31 02:46:45 | Unlawful-Shear 0xb27b…5b82 | Up | BUY | 41 | 51¢ | $21 | 0x13de28… |
| 08-31 02:46:37 | (anonymous) 0xb15d…24ba | Up | SELL | 7 | 50¢ | $4 | 0x5c061a… |
| 08-31 02:46:37 | Unlawful-Shear 0xb27b…5b82 | Up | BUY | 7 | 50¢ | $4 | 0x5c061a… |
| 08-31 02:46:30 | Periodic-Scrap 0x3c58…776b | Down | BUY | 5 | 39¢ | $2 | 0x1062d2… |
| 08-31 02:46:30 | (anonymous) 0x7f4c…8f38 | Up | BUY | 5 | 61¢ | $3 | 0x1062d2… |
| 08-31 02:46:24 | (anonymous) 0xa0e7…9461 | Down | BUY | 7 | 37¢ | $3 | 0x5fbc2a… |
| 08-31 02:46:24 | (anonymous) 0xb15d…24ba | Up | BUY | 7 | 63¢ | $4 | 0x5fbc2a… |
| 08-31 02:45:13 | Unlawful-Shear 0xb27b…5b82 | Down | BUY | 8 | 51¢ | $4 | 0x8b7aa9… |
| 08-31 02:45:13 | Every-Touch 0x0934…ef90 | Up | BUY | 8 | 49¢ | $4 | 0x8b7aa9… |
| 08-31 02:45:07 | (anonymous) 0x63d3…809e | Down | BUY | 2 | 50¢ | $1 | 0x9cb961… |
| 08-31 02:45:07 | Periodic-Scrap 0x3c58…776b | Down | BUY | 10 | 48¢ | $5 | 0x3bb955… |
| 08-31 02:45:07 | (anonymous) 0x7f4c…8f38 | Up | BUY | 5 | 51¢ | $3 | 0x3bb955… |
| 08-31 02:45:07 | (anonymous) 0x7f4c…8f38 | Up | BUY | 2 | 50¢ | $1 | 0x9cb961… |
| 08-31 02:44:54 | Popular-Insurrection 0xeebd…ba30 | Up | BUY | 12 | 52¢ | $6 | 0xc465b5… |
| 08-31 02:44:54 | Kaleidoscopic-Advertisement 0x5cf1…f25b | Down | BUY | 12 | 48¢ | $6 | 0xc465b5… |
| 08-31 02:44:37 | Kaleidoscopic-Advertisement 0x5cf1…f25b | Down | BUY | 11 | 47¢ | $5 | 0x4a76a5… |
| 08-31 02:44:37 | Popular-Insurrection 0xeebd…ba30 | Up | BUY | 11 | 53¢ | $6 | 0x4a76a5… |
| 08-31 02:44:36 | Popular-Insurrection 0xeebd…ba30 | Up | BUY | 12 | 53¢ | $6 | 0xcc422a… |
| 08-31 02:44:36 | Kaleidoscopic-Advertisement 0x5cf1…f25b | Down | BUY | 12 | 47¢ | $6 | 0xcc422a… |
| 08-31 02:44:36 | Kaleidoscopic-Advertisement 0x5cf1…f25b | Down | BUY | 12 | 47¢ | $6 | 0x72df71… |
| 08-31 02:44:36 | Popular-Insurrection 0xeebd…ba30 | Up | BUY | 12 | 53¢ | $6 | 0x72df71… |
| 08-31 02:44:28 | Kaleidoscopic-Advertisement 0x5cf1…f25b | Up | BUY | 10 | 52¢ | $5 | 0x4974d1… |
| 08-31 02:44:28 | Kaleidoscopic-Advertisement 0x5cf1…f25b | Up | BUY | 12 | 52¢ | $6 | 0x39f8b5… |
| 08-31 02:44:28 | Popular-Insurrection 0xeebd…ba30 | Down | BUY | 10 | 48¢ | $5 | 0x4974d1… |
| 08-31 02:44:28 | Kaleidoscopic-Advertisement 0x5cf1…f25b | Up | BUY | 12 | 52¢ | $6 | 0x1443c1… |
| 08-31 02:44:28 | Popular-Insurrection 0xeebd…ba30 | Down | BUY | 12 | 48¢ | $6 | 0x1443c1… |
| 08-31 02:44:28 | Popular-Insurrection 0xeebd…ba30 | Down | BUY | 12 | 48¢ | $6 | 0x39f8b5… |
| 08-31 02:44:27 | Kaleidoscopic-Advertisement 0x5cf1…f25b | Up | BUY | 12 | 51¢ | $6 | 0x5a3f1c… |
| 08-31 02:44:27 | Popular-Insurrection 0xeebd…ba30 | Down | BUY | 12 | 49¢ | $6 | 0x5a3f1c… |