XRP Up or Down - February 27, 3:45AM-4:00AM ET
Up won
Total volume
$5,693
Trades
1,108
Unique wallets
215
Liquidity
$0
End date
2026-02-27
First seen
2026-02-27
last 02-27 08:59
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:
-0.4¢
(top1%: 80% YES on $2.6K
vs crowd: 81% YES on $5.1K)
By volume tier
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🐋 Whale | 39 | $2.8K | $522 | +$2.3K |
| 🐬 Dolphin | 51 | $634 | $172 | +$462 |
| 🐟 Fish | 84 | $551 | $159 | +$392 |
| 🦐 Shrimp | 41 | $143 | $139 | +$4 |
By P&L percentile
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🎯 Top 1% | 39 | $2.1K | $512 | +$1.6K |
| 🏆 Top 5% | 32 | $310 | $35 | +$275 |
| ✅ Top 10% | 13 | $49 | $11 | +$38 |
| Median | 13 | $53 | $19 | +$34 |
| Below median | 52 | $296 | $90 | +$206 |
| ⚠️ Bottom 10% | 23 | $312 | $84 | +$227 |
| 🔻 Bottom 5% | 30 | $435 | $203 | +$231 |
| 💀 Bottom 1% | 13 | $599 | $37 | +$561 |
| Wallet | Side | Net shares | Cost basis | Volume | Trades | Last activity |
|---|---|---|---|---|---|---|
| (anonymous) 0x1d00…0313 | Down | +615 | $80 | $80 | 21 | 02-27 08:58 |
| Grandiose-Customer 0x8273…42b1 | Up | +487 | $480 | $480 | 11 | 02-27 08:58 |
| (anonymous) 0x1d00…0313 | Up | +347 | $278 | $278 | 14 | 02-27 08:59 |
| (anonymous) 0xd0d6…93aa | Down | +301 | $42 | $42 | 17 | 02-27 08:56 |
| (anonymous) 0x1979…7c9d | Down | +234 | $25 | $25 | 27 | 02-27 08:58 |
| (anonymous) 0x86a2…73a8 | Up | +230 | $170 | $170 | 61 | 02-27 08:58 |
| (anonymous) 0x86a2…73a8 | Down | +220 | $55 | $55 | 59 | 02-27 08:57 |
| (anonymous) 0x3829…22c3 | Down | +210 | $7 | $7 | 3 | 02-27 08:57 |
| (anonymous) 0xa1a6…41d0 | Up | +200 | $180 | $378 | 7 | 02-27 08:59 |
| Stark-Till 0x7c5a…e323 | Up | +200 | $192 | $192 | 1 | 02-27 08:55 |
| (anonymous) 0x81c4…cfb9 | Down | +200 | $100 | $100 | 6 | 02-27 08:45 |
| (anonymous) 0x1979…7c9d | Up | +180 | $156 | $156 | 15 | 02-27 08:59 |
| (anonymous) 0x56ba…11d7 | Up | +169 | $121 | $121 | 34 | 02-27 08:55 |
| (anonymous) 0x4c94…ffad | Down | +168 | $15 | $15 | 14 | 02-27 08:55 |
| (anonymous) 0xe007…548c | Up | +159 | $114 | $229 | 37 | 02-27 08:56 |
| (anonymous) 0x4b52…29da | Up | +158 | $135 | $135 | 27 | 02-27 08:57 |
| (anonymous) 0x56ba…11d7 | Down | +157 | $44 | $44 | 40 | 02-27 08:54 |
| (anonymous) 0x757b…d1ed | Down | +152 | $19 | $25 | 25 | 02-27 08:55 |
| Half-Hassock 0xaa69…7263 | Up | +150 | $147 | $147 | 1 | 02-27 08:56 |
| (anonymous) 0xe007…548c | Down | +118 | $27 | $38 | 25 | 02-27 08:55 |
| (anonymous) 0xd0d6…93aa | Up | +117 | $59 | $59 | 3 | 02-27 08:45 |
| (anonymous) 0x8920…4ca5 | Up | +115 | $83 | $83 | 27 | 02-27 08:55 |
| (anonymous) 0xd84c…07b9 | Down | +113 | $1 | $1 | 9 | 02-27 08:57 |
| Fake-Pate 0x1d5d…cef8 | Down | +105 | $25 | $25 | 2 | 02-27 08:54 |
| (anonymous) 0x732f…f081 | Down | +104 | $6 | $6 | 2 | 02-27 08:55 |
| (anonymous) 0x732f…f081 | Up | +102 | $94 | $94 | 5 | 02-27 08:55 |
| (anonymous) 0x9f59…5e5d | Down | +101 | $50 | $50 | 1 | 02-27 08:45 |
| (anonymous) 0xc633…415a | Up | +100 | $64 | $64 | 1 | 02-27 08:46 |
| Voluminous-Lava 0x46b3…d3de | Down | +100 | $1 | $1 | 7 | 02-27 08:57 |
| (anonymous) 0x8920…4ca5 | Down | +100 | $32 | $32 | 18 | 02-27 08:54 |
| (anonymous) 0xe210…e943 | Down | +90 | $16 | $16 | 18 | 02-27 08:56 |
| (anonymous) 0x75fd…9a86 | Up | +87 | $54 | $54 | 6 | 02-27 08:52 |
| (anonymous) 0xb7af…cb65 | Down | +80 | $18 | $18 | 14 | 02-27 08:55 |
| Decisive-Deliberation 0xadfb…c2ef | Down | +70 | $29 | $29 | 1 | 02-27 08:51 |
| (anonymous) 0xb315…2271 | Up | +70 | $49 | $49 | 8 | 02-27 08:51 |
| Fake-Pate 0x1d5d…cef8 | Up | +67 | $39 | $39 | 1 | 02-27 08:52 |
| (anonymous) 0xb315…2271 | Down | +67 | $21 | $21 | 9 | 02-27 08:51 |
| (anonymous) 0xc083…5b64 | Up | +64 | $48 | $48 | 1 | 02-27 08:46 |
| (anonymous) 0x4d81…0522 | Down | +60 | $1 | $1 | 3 | 02-27 08:57 |
| Peaceful-Darn 0xcb6d…3ef9 | Up | +60 | $59 | $59 | 1 | 02-27 08:57 |
| (anonymous) 0x3963…2b0b | Up | +58 | $38 | $38 | 13 | 02-27 08:55 |
| (anonymous) 0x19db…abbf | Up | +50 | $50 | $50 | 1 | 02-27 08:59 |
| Tidy-Set 0xbd0f…48fd | Up | +50 | $24 | $24 | 1 | 02-27 08:29 |
| (anonymous) 0x115e…194c | Up | +50 | $48 | $48 | 3 | 02-27 08:57 |
| (anonymous) 0x7240…42f7 | Up | +50 | $46 | $46 | 1 | 02-27 08:55 |
| Worrisome-Rubber 0xb75c…23d5 | Up | +50 | $47 | $47 | 2 | 02-27 08:56 |
| (anonymous) 0x4336…e51c | Down | +50 | $1 | $1 | 4 | 02-27 08:57 |
| (anonymous) 0xac6c…4af5 | Down | +46 | $10 | $10 | 1 | 02-27 08:50 |
| (anonymous) 0xd850…e26c | Down | +45 | $23 | $23 | 1 | 02-27 08:44 |
| (anonymous) 0x86f5…9ee7 | Down | +45 | $1 | $1 | 4 | 02-27 08:57 |
| Inferior-Facelift 0x5374…042e | Up | +42 | $21 | $34 | 3 | 02-27 08:45 |
| (anonymous) 0x113d…3ce8 | Down | +42 | $11 | $11 | 2 | 02-27 08:54 |
| (anonymous) 0x4c94…ffad | Up | +41 | $35 | $35 | 10 | 02-27 08:56 |
| (anonymous) 0x253a…af26 | Up | +40 | $30 | $30 | 3 | 02-27 08:54 |
| (anonymous) 0x1153…152d | Down | +39 | $2 | $2 | 2 | 02-27 08:57 |
| (anonymous) 0xf696…1b7d | Up | +35 | $20 | $20 | 3 | 02-27 08:52 |
| (anonymous) 0xb6db…31e1 | Up | +35 | $34 | $34 | 1 | 02-27 08:56 |
| (anonymous) 0x115e…194c | Down | +33 | $1 | $1 | 2 | 02-27 08:57 |
| (anonymous) 0x5454…6318 | Down | +33 | $1 | $1 | 1 | 02-27 08:57 |
| Kosher-Jaguar 0xf4d5…66e1 | Down | +33 | $9 | $9 | 6 | 02-27 08:53 |
| Time | Wallet | Outcome | Side | Size | Price | USD | Tx |
|---|---|---|---|---|---|---|---|
| 02-27 08:59:57 | (anonymous) 0xa1a6…41d0 | Up | SELL | 100 | 99¢ | $99 | 0x3e5f3b… |
| 02-27 08:59:57 | (anonymous) 0x19db…abbf | Up | BUY | 50 | 99¢ | $50 | 0x3e5f3b… |
| 02-27 08:59:57 | (anonymous) 0x1d00…0313 | Up | BUY | 14 | 99¢ | $14 | 0x3e5f3b… |
| 02-27 08:59:57 | (anonymous) 0x1979…7c9d | Up | BUY | 32 | 99¢ | $32 | 0x3e5f3b… |
| 02-27 08:59:57 | (anonymous) 0x9cd8…ba13 | Up | BUY | 3 | 99¢ | $3 | 0x3e5f3b… |
| 02-27 08:58:13 | (anonymous) 0x7b1e…8d83 | Up | BUY | 0 | 99¢ | $0 | 0xf27382… |
| 02-27 08:58:13 | (anonymous) 0x2abd…c7a3 | Up | SELL | 5 | 99¢ | $5 | 0xf27382… |
| 02-27 08:58:13 | (anonymous) 0x9cd8…ba13 | Up | BUY | 5 | 99¢ | $5 | 0xf27382… |
| 02-27 08:58:03 | (anonymous) 0x1979…7c9d | Down | BUY | 32 | 1¢ | $0 | 0x20addf… |
| 02-27 08:58:03 | Grandiose-Customer 0x8273…42b1 | Up | BUY | 1 | 99¢ | $1 | 0x047297… |
| 02-27 08:58:03 | (anonymous) 0x7b1e…8d83 | Up | BUY | 6 | 99¢ | $6 | 0xa6fc2e… |
| 02-27 08:58:03 | (anonymous) 0x1d00…0313 | Down | BUY | 82 | 1¢ | $1 | 0x20addf… |
| 02-27 08:58:03 | (anonymous) 0x7b1e…8d83 | Up | BUY | 6 | 99¢ | $6 | 0x82cd59… |
| 02-27 08:58:03 | (anonymous) 0xd537…4eae | Up | SELL | 6 | 99¢ | $6 | 0x047297… |
| 02-27 08:58:03 | Grandiose-Customer 0x8273…42b1 | Up | BUY | 6 | 99¢ | $6 | 0xbc5656… |
| 02-27 08:58:03 | (anonymous) 0x06c6…eb4a | Up | SELL | 6 | 99¢ | $6 | 0x82cd59… |
| 02-27 08:58:03 | Grandiose-Customer 0x8273…42b1 | Up | BUY | 114 | 99¢ | $112 | 0x20addf… |
| 02-27 08:58:03 | (anonymous) 0x86a2…73a8 | Up | BUY | 5 | 99¢ | $5 | 0x047297… |
| 02-27 08:58:03 | Burdensome-Hit 0x7f27…7a85 | Up | SELL | 6 | 99¢ | $6 | 0xa6fc2e… |
| 02-27 08:58:03 | (anonymous) 0x9c10…820c | Up | SELL | 6 | 99¢ | $6 | 0xbc5656… |
| 02-27 08:58:01 | (anonymous) 0xdad1…fc0f | Up | BUY | 4 | 99¢ | $4 | 0x6a345c… |
| 02-27 08:58:01 | (anonymous) 0x1d00…0313 | Down | BUY | 4 | 1¢ | $0 | 0x6a345c… |
| 02-27 08:57:59 | (anonymous) 0xda52…59d9 | Up | BUY | 9 | 99¢ | $9 | 0x082bf8… |
| 02-27 08:57:59 | (anonymous) 0x1d00…0313 | Down | BUY | 9 | 1¢ | $0 | 0x082bf8… |
| 02-27 08:57:57 | Fast-Mop 0x2ca6…964b | Up | BUY | 4 | 99¢ | $4 | 0x07b9a9… |
| 02-27 08:57:57 | (anonymous) 0x1d00…0313 | Down | BUY | 4 | 1¢ | $0 | 0x07b9a9… |
| 02-27 08:57:57 | (anonymous) 0x1d00…0313 | Down | BUY | 0 | 1¢ | $0 | 0x16bfb7… |
| 02-27 08:57:57 | (anonymous) 0x4b52…29da | Up | BUY | 5 | 99¢ | $5 | 0x16bfb7… |
| 02-27 08:57:57 | (anonymous) 0x7098…1802 | Up | SELL | 5 | 99¢ | $5 | 0x16bfb7… |
| 02-27 08:57:55 | (anonymous) 0x2dfd…a277 | Down | SELL | 2 | 1¢ | $0 | 0xbbc715… |
| 02-27 08:57:55 | (anonymous) 0x7098…1802 | Up | SELL | 2 | 99¢ | $2 | 0xbbc715… |
| 02-27 08:57:51 | (anonymous) 0x1979…7c9d | Down | BUY | 5 | 1¢ | $0 | 0x4d3a6f… |
| 02-27 08:57:51 | (anonymous) 0x1979…7c9d | Down | BUY | 5 | 1¢ | $0 | 0xa4af68… |
| 02-27 08:57:51 | (anonymous) 0x2abd…c7a3 | Up | BUY | 5 | 99¢ | $5 | 0xa4af68… |
| 02-27 08:57:51 | (anonymous) 0x4b52…29da | Up | BUY | 5 | 99¢ | $5 | 0x4d3a6f… |
| 02-27 08:57:49 | (anonymous) 0x1979…7c9d | Down | BUY | 12 | 1¢ | $0 | 0x5604c0… |
| 02-27 08:57:49 | Feisty-Glider 0xbb4f…686d | Down | BUY | 5 | 1¢ | $0 | 0x5604c0… |
| 02-27 08:57:49 | (anonymous) 0x1d00…0313 | Down | BUY | 45 | 1¢ | $0 | 0x5604c0… |
| 02-27 08:57:49 | (anonymous) 0xcd9c…3fea | Down | BUY | 5 | 1¢ | $0 | 0x5604c0… |
| 02-27 08:57:49 | Grandiose-Customer 0x8273…42b1 | Up | BUY | 67 | 99¢ | $66 | 0x5604c0… |
| 02-27 08:57:41 | (anonymous) 0x1d00…0313 | Up | BUY | 29 | 97¢ | $28 | 0x9788e7… |
| 02-27 08:57:41 | (anonymous) 0x7098…1802 | Up | BUY | 7 | 98¢ | $7 | 0x9788e7… |
| 02-27 08:57:41 | (anonymous) 0x1153…152d | Down | BUY | 36 | 3¢ | $1 | 0x9788e7… |
| 02-27 08:57:37 | (anonymous) 0x4b52…29da | Up | BUY | 5 | 99¢ | $5 | 0x36b9ec… |
| 02-27 08:57:37 | (anonymous) 0x1d00…0313 | Down | BUY | 5 | 1¢ | $0 | 0x36b9ec… |
| 02-27 08:57:35 | (anonymous) 0x1a21…174c | Up | BUY | 10 | 99¢ | $10 | 0x478f74… |
| 02-27 08:57:35 | (anonymous) 0x1d00…0313 | Down | BUY | 10 | 1¢ | $0 | 0x478f74… |
| 02-27 08:57:31 | (anonymous) 0x4b52…29da | Up | BUY | 5 | 99¢ | $5 | 0x8b81a2… |
| 02-27 08:57:31 | (anonymous) 0x1d00…0313 | Down | BUY | 5 | 1¢ | $0 | 0x8b81a2… |
| 02-27 08:57:25 | Unequaled-Favorite 0xe859…0025 | Up | SELL | 10 | 99¢ | $10 | 0x647d43… |
| 02-27 08:57:25 | Grandiose-Customer 0x8273…42b1 | Up | BUY | 67 | 99¢ | $66 | 0x647d43… |
| 02-27 08:57:25 | Wet-Total 0xcdf7…824e | Up | SELL | 2 | 99¢ | $2 | 0x647d43… |
| 02-27 08:57:25 | Illiterate-Hashtag 0x72d6…1e72 | Up | SELL | 10 | 99¢ | $9 | 0x647d43… |
| 02-27 08:57:25 | (anonymous) 0x1d00…0313 | Down | BUY | 35 | 1¢ | $0 | 0x647d43… |
| 02-27 08:57:25 | (anonymous) 0x86a2…73a8 | Down | BUY | 5 | 2¢ | $0 | 0x647d43… |
| 02-27 08:57:25 | (anonymous) 0x2abd…c7a3 | Up | SELL | 5 | 99¢ | $5 | 0x647d43… |
| 02-27 08:57:21 | Friendly-Frigate 0x1130…12c5 | Up | BUY | 10 | 99¢ | $10 | 0x2d301b… |
| 02-27 08:57:21 | Wet-Total 0xcdf7…824e | Up | SELL | 3 | 99¢ | $3 | 0x2d301b… |
| 02-27 08:57:21 | (anonymous) 0x1ebc…a6d2 | Up | SELL | 5 | 99¢ | $5 | 0x2d301b… |
| 02-27 08:57:21 | (anonymous) 0xcd9c…3fea | Down | BUY | 2 | 1¢ | $0 | 0x2d301b… |
| 02-27 08:57:19 | (anonymous) 0xc419…08c7 | Down | BUY | 5 | 1¢ | $0 | 0xae7cf9… |
| 02-27 08:57:19 | (anonymous) 0xcd9c…3fea | Down | BUY | 3 | 1¢ | $0 | 0x1ddf1e… |
| 02-27 08:57:19 | (anonymous) 0x86f5…9ee7 | Down | BUY | 16 | 1¢ | $0 | 0xae7cf9… |
| 02-27 08:57:19 | Voluminous-Lava 0x46b3…d3de | Down | BUY | 6 | 1¢ | $0 | 0x8b99a1… |
| 02-27 08:57:19 | (anonymous) 0x06b2…0c61 | Down | BUY | 12 | 1¢ | $0 | 0x1ddf1e… |
| 02-27 08:57:19 | Grandiose-Customer 0x8273…42b1 | Up | BUY | 67 | 99¢ | $66 | 0xae7cf9… |
| 02-27 08:57:19 | (anonymous) 0x4d81…0522 | Down | BUY | 28 | 1¢ | $0 | 0x1ddf1e… |
| 02-27 08:57:19 | (anonymous) 0xfe61…05cd | Up | BUY | 6 | 99¢ | $6 | 0x8b99a1… |
| 02-27 08:57:19 | Peaceful-Darn 0xcb6d…3ef9 | Up | BUY | 60 | 99¢ | $59 | 0x1ddf1e… |
| 02-27 08:57:19 | (anonymous) 0x86f5…9ee7 | Down | BUY | 5 | 1¢ | $0 | 0x1ddf1e… |
| 02-27 08:57:19 | Voluminous-Lava 0x46b3…d3de | Down | BUY | 46 | 1¢ | $0 | 0xae7cf9… |
| 02-27 08:57:17 | (anonymous) 0xd5bf…9880 | Up | BUY | 1 | 99¢ | $1 | 0x9612a0… |
| 02-27 08:57:17 | (anonymous) 0xd5bf…9880 | Up | BUY | 1 | 99¢ | $1 | 0x8608be… |
| 02-27 08:57:17 | Voluminous-Lava 0x46b3…d3de | Down | BUY | 1 | 1¢ | $0 | 0x9612a0… |
| 02-27 08:57:17 | Voluminous-Lava 0x46b3…d3de | Down | BUY | 1 | 1¢ | $0 | 0x8608be… |
| 02-27 08:57:15 | Grandiose-Customer 0x8273…42b1 | Up | BUY | 33 | 99¢ | $33 | 0x7d6c14… |
| 02-27 08:57:15 | Voluminous-Lava 0x46b3…d3de | Down | BUY | 33 | 1¢ | $0 | 0x7d6c14… |
| 02-27 08:57:13 | (anonymous) 0xc85b…0256 | Up | BUY | 3 | 99¢ | $3 | 0xa817e2… |
| 02-27 08:57:13 | Voluminous-Lava 0x46b3…d3de | Down | BUY | 3 | 1¢ | $0 | 0xa817e2… |
| 02-27 08:57:11 | Voluminous-Lava 0x46b3…d3de | Down | BUY | 10 | 1¢ | $0 | 0xcb0799… |
| 02-27 08:57:11 | Grandiose-Customer 0x8273…42b1 | Up | BUY | 33 | 98¢ | $32 | 0x711175… |
| 02-27 08:57:11 | (anonymous) 0xb0d3…6d38 | Up | BUY | 10 | 99¢ | $10 | 0xcb0799… |
| 02-27 08:57:11 | (anonymous) 0x5454…6318 | Down | BUY | 33 | 2¢ | $1 | 0x711175… |
| 02-27 08:57:09 | (anonymous) 0xd84c…07b9 | Down | BUY | 5 | 1¢ | $0 | 0x8bfe14… |
| 02-27 08:57:09 | (anonymous) 0xd84c…07b9 | Down | BUY | 2 | 1¢ | $0 | 0x0a53cc… |
| 02-27 08:57:09 | (anonymous) 0x4b52…29da | Up | BUY | 5 | 99¢ | $5 | 0x8bfe14… |
| 02-27 08:57:09 | (anonymous) 0xcb0e…33af | Up | BUY | 2 | 99¢ | $2 | 0x0a53cc… |
| 02-27 08:57:09 | (anonymous) 0xd84c…07b9 | Down | BUY | 3 | 1¢ | $0 | 0x4e877c… |
| 02-27 08:57:09 | (anonymous) 0xd84c…07b9 | Down | BUY | 10 | 1¢ | $0 | 0xed3772… |
| 02-27 08:57:09 | (anonymous) 0x2be8…9b36 | Up | BUY | 10 | 99¢ | $10 | 0xed3772… |
| 02-27 08:57:09 | (anonymous) 0xc85b…0256 | Up | BUY | 3 | 99¢ | $3 | 0x4e877c… |
| 02-27 08:57:07 | (anonymous) 0xd84c…07b9 | Down | BUY | 2 | 1¢ | $0 | 0xd965f2… |
| 02-27 08:57:07 | (anonymous) 0xcb0e…33af | Up | BUY | 2 | 99¢ | $2 | 0xd965f2… |
| 02-27 08:57:03 | (anonymous) 0x3829…22c3 | Down | BUY | 58 | 3¢ | $2 | 0x9b72c8… |
| 02-27 08:57:03 | (anonymous) 0x86a2…73a8 | Up | BUY | 1 | 96¢ | $1 | 0x9b72c8… |
| 02-27 08:57:03 | (anonymous) 0x1979…7c9d | Up | BUY | 32 | 97¢ | $31 | 0x9b72c8… |
| 02-27 08:57:03 | (anonymous) 0x115e…194c | Down | BUY | 25 | 2¢ | $0 | 0xb3a227… |
| 02-27 08:57:03 | (anonymous) 0x115e…194c | Up | BUY | 25 | 96¢ | $24 | 0x9b72c8… |
| 02-27 08:57:03 | (anonymous) 0x59e7…548c | Up | BUY | 25 | 98¢ | $24 | 0xb3a227… |
| 02-27 08:57:01 | Grandiose-Customer 0x8273…42b1 | Up | BUY | 33 | 99¢ | $33 | 0xfaba03… |