XRP Up or Down - February 28, 6:15PM-6:30PM ET
Down won
Total volume
$6,562
Trades
1,341
Unique wallets
215
Liquidity
$0
End date
2026-02-28
First seen
2026-02-28
last 02-28 23:31
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:
+2.2¢
(top1%: 42% YES on $3.4K
vs crowd: 40% YES on $5.9K)
By volume tier
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🐋 Whale | 34 | $1.6K | $2.0K | $391 |
| 🐬 Dolphin | 49 | $221 | $943 | $722 |
| 🐟 Fish | 78 | $376 | $413 | $37 |
| 🦐 Shrimp | 54 | $159 | $193 | $33 |
By P&L percentile
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🎯 Top 1% | 35 | $1.4K | $2.0K | $532 |
| 🏆 Top 5% | 21 | $30 | $109 | $79 |
| ✅ Top 10% | 11 | $14 | $51 | $37 |
| Median | 9 | $6 | $32 | $27 |
| Below median | 52 | $127 | $384 | $257 |
| ⚠️ Bottom 10% | 34 | $130 | $131 | $1 |
| 🔻 Bottom 5% | 34 | $297 | $575 | $277 |
| 💀 Bottom 1% | 19 | $318 | $290 | +$28 |
| Wallet | Side | Net shares | Cost basis | Volume | Trades | Last activity |
|---|---|---|---|---|---|---|
| (anonymous) 0x1d00…0313 | Up | +556 | $249 | $249 | 41 | 02-28 23:29 |
| (anonymous) 0x8d2c…2418 | Down | +538 | $200 | $200 | 22 | 02-28 23:25 |
| (anonymous) 0x1d00…0313 | Down | +493 | $309 | $309 | 31 | 02-28 23:29 |
| (anonymous) 0x86a2…73a8 | Down | +342 | $191 | $191 | 80 | 02-28 23:30 |
| (anonymous) 0xf696…1b7d | Down | +326 | $218 | $218 | 28 | 02-28 23:29 |
| (anonymous) 0x56ba…11d7 | Up | +324 | $156 | $156 | 58 | 02-28 23:28 |
| (anonymous) 0x56ba…11d7 | Down | +323 | $162 | $162 | 55 | 02-28 23:28 |
| (anonymous) 0xf696…1b7d | Up | +301 | $96 | $96 | 26 | 02-28 23:29 |
| (anonymous) 0x86a2…73a8 | Up | +297 | $130 | $130 | 72 | 02-28 23:29 |
| (anonymous) 0x7164…9db6 | Up | +277 | $116 | $116 | 28 | 02-28 23:29 |
| (anonymous) 0x7164…9db6 | Down | +262 | $132 | $132 | 23 | 02-28 23:29 |
| (anonymous) 0xd84c…07b9 | Up | +250 | $122 | $122 | 1 | 02-28 23:10 |
| (anonymous) 0xfbf6…805c | Down | +230 | $228 | $228 | 2 | 02-28 23:29 |
| (anonymous) 0x8c90…6e09 | Down | +230 | $117 | $117 | 1 | 02-28 23:10 |
| (anonymous) 0x4d42…23dd | Up | +184 | $42 | $42 | 35 | 02-28 23:29 |
| (anonymous) 0x0731…5194 | Up | +179 | $4 | $4 | 17 | 02-28 23:29 |
| (anonymous) 0xd973…643f | Up | +164 | $100 | $100 | 1 | 02-28 23:15 |
| (anonymous) 0x8920…4ca5 | Up | +162 | $86 | $86 | 29 | 02-28 23:28 |
| (anonymous) 0x63de…f65b | Up | +134 | $2 | $2 | 2 | 02-28 23:30 |
| (anonymous) 0x551c…aa68 | Up | +133 | $83 | $83 | 17 | 02-28 23:22 |
| Cavernous-Emanate 0x0cf7…f03a | Up | +133 | $63 | $63 | 10 | 02-28 23:29 |
| (anonymous) 0x3963…2b0b | Up | +128 | $64 | $64 | 24 | 02-28 23:28 |
| (anonymous) 0xa84e…dbeb | Down | +124 | $70 | $70 | 17 | 02-28 23:29 |
| Cavernous-Emanate 0x0cf7…f03a | Down | +120 | $87 | $87 | 9 | 02-28 23:29 |
| (anonymous) 0x551c…aa68 | Down | +118 | $43 | $43 | 16 | 02-28 23:22 |
| (anonymous) 0x8920…4ca5 | Down | +114 | $53 | $53 | 22 | 02-28 23:27 |
| (anonymous) 0xa84e…dbeb | Up | +114 | $58 | $58 | 15 | 02-28 23:29 |
| (anonymous) 0x732f…f081 | Down | +104 | $63 | $63 | 4 | 02-28 23:28 |
| Voluminous-Lava 0x46b3…d3de | Up | +100 | $1 | $1 | 1 | 02-28 23:29 |
| (anonymous) 0xcb3b…49aa | Down | +96 | $57 | $57 | 15 | 02-28 23:28 |
| (anonymous) 0x50fe…6b96 | Down | +96 | $95 | $95 | 1 | 02-28 23:30 |
| (anonymous) 0x732f…f081 | Up | +94 | $31 | $31 | 4 | 02-28 23:28 |
| Sore-Wedding 0xaf28…b40e | Up | +91 | $47 | $128 | 6 | 02-28 23:27 |
| (anonymous) 0xd0d6…93aa | Up | +84 | $44 | $44 | 8 | 02-28 23:26 |
| Decisive-Deliberation 0xadfb…c2ef | Down | +84 | $66 | $66 | 1 | 02-28 23:26 |
| (anonymous) 0x3963…2b0b | Down | +83 | $43 | $43 | 14 | 02-28 23:27 |
| (anonymous) 0x4d42…23dd | Down | +80 | $25 | $25 | 13 | 02-28 23:21 |
| (anonymous) 0xb7af…cb65 | Up | +80 | $18 | $18 | 11 | 02-28 23:29 |
| (anonymous) 0x3123…2187 | Up | +76 | $48 | $48 | 16 | 02-28 23:25 |
| (anonymous) 0x1979…7c9d | Down | +72 | $56 | $56 | 4 | 02-28 23:29 |
| (anonymous) 0xc891…a35e | Up | +68 | $42 | $42 | 5 | 02-28 23:22 |
| (anonymous) 0x1979…7c9d | Up | +67 | $22 | $22 | 3 | 02-28 23:29 |
| (anonymous) 0x9360…8bc5 | Up | +61 | $21 | $21 | 8 | 02-28 23:29 |
| (anonymous) 0x4f92…eeca | Up | +60 | $21 | $21 | 8 | 02-28 23:28 |
| (anonymous) 0xa60d…f2dc | Down | +60 | $32 | $32 | 1 | 02-28 23:15 |
| (anonymous) 0x31fe…ad2d | Down | +60 | $33 | $33 | 3 | 02-28 23:15 |
| (anonymous) 0xe007…548c | Up | +59 | $30 | $67 | 10 | 02-28 23:27 |
| (anonymous) 0x59eb…e93f | Down | +56 | $23 | $23 | 1 | 02-28 23:15 |
| (anonymous) 0x2f50…fa33 | Down | +53 | $50 | $50 | 1 | 02-28 23:29 |
| (anonymous) 0x9360…8bc5 | Down | +52 | $36 | $36 | 7 | 02-28 23:29 |
| (anonymous) 0x75fd…9a86 | Up | +52 | $13 | $13 | 2 | 02-28 23:26 |
| (anonymous) 0xe007…548c | Down | +51 | $27 | $62 | 6 | 02-28 23:27 |
| (anonymous) 0x7240…42f7 | Down | +50 | $46 | $46 | 3 | 02-28 23:29 |
| (anonymous) 0x3845…cc4f | Down | +50 | $22 | $22 | 1 | 02-28 23:19 |
| (anonymous) 0xabc4…9477 | Down | +50 | $49 | $49 | 1 | 02-28 23:29 |
| (anonymous) 0x3123…2187 | Down | +47 | $17 | $17 | 10 | 02-28 23:24 |
| (anonymous) 0x4336…e51c | Up | +45 | $0 | $0 | 3 | 02-28 23:29 |
| Alarming-Harp 0xbba2…cc45 | Up | +43 | $29 | $29 | 1 | 02-28 23:17 |
| Naive-Refuse 0x11f5…5d82 | Down | +42 | $22 | $22 | 1 | 02-28 23:12 |
| (anonymous) 0x15e9…4b73 | Up | +39 | $20 | $20 | 2 | 02-28 23:10 |
| Time | Wallet | Outcome | Side | Size | Price | USD | Tx |
|---|---|---|---|---|---|---|---|
| 02-28 23:31:07 | (anonymous) 0x3b6e…bffb | Up | BUY | 14 | 1¢ | $0 | 0x0142bc… |
| 02-28 23:31:07 | (anonymous) 0x20ad…9c9a | Down | BUY | 14 | 99¢ | $14 | 0x0142bc… |
| 02-28 23:30:21 | (anonymous) 0x73ec…004f | Down | SELL | 17 | 99¢ | $17 | 0xe9c6d7… |
| 02-28 23:30:21 | (anonymous) 0x20ad…9c9a | Down | BUY | 17 | 99¢ | $17 | 0xe9c6d7… |
| 02-28 23:30:01 | (anonymous) 0x86a2…73a8 | Down | BUY | 4 | 99¢ | $4 | 0x5c2852… |
| 02-28 23:30:01 | (anonymous) 0x63de…f65b | Up | BUY | 100 | 1¢ | $1 | 0x5c2852… |
| 02-28 23:30:01 | (anonymous) 0x50fe…6b96 | Down | BUY | 96 | 99¢ | $95 | 0x5c2852… |
| 02-28 23:29:59 | (anonymous) 0xcd9c…3fea | Up | BUY | 1 | 1¢ | $0 | 0xc053d2… |
| 02-28 23:29:59 | (anonymous) 0xc8b6…a419 | Down | SELL | 1 | 99¢ | $1 | 0x960dfb… |
| 02-28 23:29:59 | Cavernous-Emanate 0x0cf7…f03a | Up | BUY | 15 | 1¢ | $0 | 0xc6be81… |
| 02-28 23:29:59 | (anonymous) 0x7238…13dd | Down | SELL | 1 | 99¢ | $1 | 0xc6be81… |
| 02-28 23:29:59 | (anonymous) 0x7164…9db6 | Up | BUY | 15 | 1¢ | $0 | 0xc6be81… |
| 02-28 23:29:59 | (anonymous) 0x7c9e…7a65 | Up | BUY | 5 | 1¢ | $0 | 0x93c63a… |
| 02-28 23:29:59 | (anonymous) 0x7238…13dd | Down | SELL | 4 | 99¢ | $4 | 0x93c63a… |
| 02-28 23:29:59 | (anonymous) 0xecf4…ec45 | Down | BUY | 10 | 99¢ | $10 | 0x93c63a… |
| 02-28 23:29:59 | Puny-Grandmother 0x100b…15de | Down | BUY | 5 | 99¢ | $5 | 0xc053d2… |
| 02-28 23:29:59 | Unequaled-Favorite 0xe859…0025 | Down | SELL | 10 | 99¢ | $10 | 0xc6be81… |
| 02-28 23:29:59 | (anonymous) 0xcd9c…3fea | Up | BUY | 2 | 1¢ | $0 | 0xee51c4… |
| 02-28 23:29:59 | (anonymous) 0x0731…5194 | Up | BUY | 8 | 1¢ | $0 | 0x76b079… |
| 02-28 23:29:59 | Memorable-Earplug 0x44d1…bdaf | Down | SELL | 8 | 99¢ | $8 | 0xc6be81… |
| 02-28 23:29:59 | (anonymous) 0xcd9c…3fea | Up | BUY | 2 | 1¢ | $0 | 0x76b079… |
| 02-28 23:29:59 | (anonymous) 0x9224…1d3d | Down | BUY | 2 | 99¢ | $2 | 0xaf58ff… |
| 02-28 23:29:59 | (anonymous) 0x0731…5194 | Up | BUY | 2 | 1¢ | $0 | 0xaf58ff… |
| 02-28 23:29:59 | (anonymous) 0x1ebc…a6d2 | Down | SELL | 1 | 99¢ | $1 | 0x93c63a… |
| 02-28 23:29:59 | (anonymous) 0xabc4…9477 | Down | BUY | 50 | 99¢ | $49 | 0xc6be81… |
| 02-28 23:29:59 | (anonymous) 0x7238…13dd | Down | SELL | 5 | 99¢ | $5 | 0x4c2d4c… |
| 02-28 23:29:59 | Made-Up-Elephant 0xf0fa…5e58 | Down | BUY | 5 | 99¢ | $5 | 0x4c2d4c… |
| 02-28 23:29:59 | Repentant-Disaster 0x4f92…be77 | Down | BUY | 10 | 99¢ | $10 | 0x76b079… |
| 02-28 23:29:59 | (anonymous) 0x86a2…73a8 | Down | BUY | 1 | 99¢ | $1 | 0x960dfb… |
| 02-28 23:29:59 | (anonymous) 0x1ebc…a6d2 | Down | SELL | 4 | 99¢ | $4 | 0xc053d2… |
| 02-28 23:29:59 | (anonymous) 0x9224…1d3d | Down | BUY | 2 | 99¢ | $2 | 0xee51c4… |
| 02-28 23:29:57 | (anonymous) 0xd01a…84d4 | Down | BUY | 20 | 97¢ | $19 | 0x642dc6… |
| 02-28 23:29:57 | (anonymous) 0x86a2…73a8 | Down | BUY | 4 | 96¢ | $4 | 0x642dc6… |
| 02-28 23:29:57 | (anonymous) 0x63de…f65b | Up | BUY | 34 | 3¢ | $1 | 0x642dc6… |
| 02-28 23:29:55 | (anonymous) 0x4d81…0522 | Up | BUY | 1 | 1¢ | $0 | 0x160d00… |
| 02-28 23:29:55 | (anonymous) 0x06b2…0c61 | Up | BUY | 5 | 1¢ | $0 | 0xf57cc3… |
| 02-28 23:29:55 | (anonymous) 0x4d81…0522 | Up | BUY | 8 | 1¢ | $0 | 0x7451ab… |
| 02-28 23:29:55 | (anonymous) 0x4336…e51c | Up | BUY | 5 | 1¢ | $0 | 0xe184fc… |
| 02-28 23:29:55 | (anonymous) 0x0731…5194 | Up | BUY | 81 | 1¢ | $1 | 0x4dd5c7… |
| 02-28 23:29:55 | (anonymous) 0x4336…e51c | Up | BUY | 30 | 1¢ | $0 | 0x160d00… |
| 02-28 23:29:55 | (anonymous) 0x8c05…2fcd | Down | BUY | 5 | 99¢ | $5 | 0xe184fc… |
| 02-28 23:29:55 | (anonymous) 0x9224…1d3d | Down | BUY | 2 | 99¢ | $2 | 0xdfe50f… |
| 02-28 23:29:55 | Sad-Fellow 0x50b9…4298 | Up | BUY | 5 | 1¢ | $0 | 0x7451ab… |
| 02-28 23:29:55 | (anonymous) 0xc419…08c7 | Up | BUY | 5 | 1¢ | $0 | 0x7451ab… |
| 02-28 23:29:55 | (anonymous) 0x0731…5194 | Up | BUY | 2 | 1¢ | $0 | 0xdfe50f… |
| 02-28 23:29:55 | (anonymous) 0x0731…5194 | Up | BUY | 7 | 1¢ | $0 | 0x8ac274… |
| 02-28 23:29:55 | Impossible-Thorn 0xdc3f…f038 | Up | BUY | 3 | 1¢ | $0 | 0x7451ab… |
| 02-28 23:29:55 | (anonymous) 0x06b2…0c61 | Up | BUY | 23 | 1¢ | $0 | 0x9d097a… |
| 02-28 23:29:55 | (anonymous) 0x4d81…0522 | Up | BUY | 2 | 1¢ | $0 | 0x97c21e… |
| 02-28 23:29:55 | (anonymous) 0xfbf6…805c | Down | BUY | 150 | 99¢ | $148 | 0x7451ab… |
| 02-28 23:29:55 | (anonymous) 0x6c61…415e | Down | BUY | 5 | 99¢ | $5 | 0xfbae1a… |
| 02-28 23:29:55 | Voluminous-Lava 0x46b3…d3de | Up | BUY | 100 | 1¢ | $1 | 0x7451ab… |
| 02-28 23:29:55 | (anonymous) 0x32d2…dec5 | Up | BUY | 5 | 1¢ | $0 | 0x8ac274… |
| 02-28 23:29:55 | Impossible-Thorn 0xdc3f…f038 | Up | BUY | 2 | 1¢ | $0 | 0x9d097a… |
| 02-28 23:29:55 | (anonymous) 0x7626…7aee | Down | BUY | 20 | 99¢ | $20 | 0x8ac274… |
| 02-28 23:29:55 | (anonymous) 0xd7bc…7053 | Down | BUY | 5 | 99¢ | $5 | 0xf57cc3… |
| 02-28 23:29:55 | (anonymous) 0x06b2…0c61 | Up | BUY | 1 | 1¢ | $0 | 0xfbae1a… |
| 02-28 23:29:55 | (anonymous) 0x06b2…0c61 | Up | BUY | 8 | 1¢ | $0 | 0x8ac274… |
| 02-28 23:29:55 | Overlooked-Incubation 0x6736…285f | Down | BUY | 25 | 99¢ | $25 | 0x9d097a… |
| 02-28 23:29:55 | (anonymous) 0x86f5…9ee7 | Up | BUY | 28 | 1¢ | $0 | 0x7451ab… |
| 02-28 23:29:55 | (anonymous) 0xfbf6…805c | Down | BUY | 81 | 99¢ | $80 | 0x4dd5c7… |
| 02-28 23:29:55 | (anonymous) 0x63de…f65b | Down | BUY | 30 | 99¢ | $30 | 0x160d00… |
| 02-28 23:29:55 | (anonymous) 0x9224…1d3d | Down | BUY | 2 | 99¢ | $2 | 0x97c21e… |
| 02-28 23:29:53 | (anonymous) 0x0731…5194 | Up | BUY | 22 | 3¢ | $1 | 0x4f0ae5… |
| 02-28 23:29:53 | Memorable-Earplug 0x44d1…bdaf | Down | BUY | 2 | 97¢ | $2 | 0x31ddae… |
| 02-28 23:29:53 | (anonymous) 0xf095…7ba8 | Up | BUY | 0 | 3¢ | $0 | 0x26df30… |
| 02-28 23:29:53 | (anonymous) 0xc419…08c7 | Up | BUY | 5 | 3¢ | $0 | 0xe639ed… |
| 02-28 23:29:53 | (anonymous) 0x7c9e…7a65 | Up | BUY | 5 | 3¢ | $0 | 0x4f0ae5… |
| 02-28 23:29:53 | Unequaled-Favorite 0xe859…0025 | Down | BUY | 10 | 97¢ | $10 | 0xe639ed… |
| 02-28 23:29:53 | (anonymous) 0x0731…5194 | Up | BUY | 2 | 3¢ | $0 | 0xc44be9… |
| 02-28 23:29:53 | (anonymous) 0x89ee…47bf | Up | BUY | 25 | 2¢ | $0 | 0x56e40a… |
| 02-28 23:29:53 | (anonymous) 0x0731…5194 | Up | BUY | 3 | 3¢ | $0 | 0xe639ed… |
| 02-28 23:29:53 | (anonymous) 0x7c9e…7a65 | Up | BUY | 5 | 2¢ | $0 | 0x56e40a… |
| 02-28 23:29:53 | (anonymous) 0x0731…5194 | Up | BUY | 2 | 3¢ | $0 | 0x31ddae… |
| 02-28 23:29:53 | (anonymous) 0x4d81…0522 | Up | BUY | 1 | 3¢ | $0 | 0xbb2412… |
| 02-28 23:29:53 | (anonymous) 0x4336…e51c | Up | BUY | 10 | 1¢ | $0 | 0x56e40a… |
| 02-28 23:29:53 | (anonymous) 0x09ae…55bc | Up | SELL | 27 | 3¢ | $1 | 0x4f0ae5… |
| 02-28 23:29:53 | Memorable-Earplug 0x44d1…bdaf | Down | BUY | 2 | 97¢ | $2 | 0x3aa138… |
| 02-28 23:29:53 | (anonymous) 0xf095…7ba8 | Up | BUY | 5 | 1¢ | $0 | 0x56e40a… |
| 02-28 23:29:53 | (anonymous) 0x0731…5194 | Up | BUY | 2 | 3¢ | $0 | 0x3aa138… |
| 02-28 23:29:53 | (anonymous) 0x4d81…0522 | Up | BUY | 2 | 3¢ | $0 | 0xe639ed… |
| 02-28 23:29:53 | (anonymous) 0x0731…5194 | Up | BUY | 2 | 3¢ | $0 | 0xea2c6b… |
| 02-28 23:29:53 | Memorable-Earplug 0x44d1…bdaf | Down | BUY | 2 | 97¢ | $2 | 0xc44be9… |
| 02-28 23:29:53 | (anonymous) 0x09ae…55bc | Up | SELL | 54 | 2¢ | $1 | 0x56e40a… |
| 02-28 23:29:53 | (anonymous) 0xc8b6…a419 | Down | BUY | 1 | 97¢ | $1 | 0xbb2412… |
| 02-28 23:29:53 | Frequent-Particular 0x53a5…edd5 | Down | BUY | 10 | 97¢ | $10 | 0x26df30… |
| 02-28 23:29:53 | (anonymous) 0xf49a…f9ba | Up | BUY | 5 | 1¢ | $0 | 0x56e40a… |
| 02-28 23:29:53 | (anonymous) 0xf49a…f9ba | Up | BUY | 5 | 3¢ | $0 | 0x26df30… |
| 02-28 23:29:53 | (anonymous) 0x4d81…0522 | Up | BUY | 5 | 3¢ | $0 | 0x26df30… |
| 02-28 23:29:53 | (anonymous) 0xc69f…ca0b | Down | SELL | 3 | 98¢ | $3 | 0x56e40a… |
| 02-28 23:29:53 | Memorable-Earplug 0x44d1…bdaf | Down | BUY | 2 | 97¢ | $2 | 0xea2c6b… |
| 02-28 23:29:51 | (anonymous) 0xe75b…97eb | Down | BUY | 10 | 96¢ | $10 | 0x024cbe… |
| 02-28 23:29:51 | (anonymous) 0x7c27…0c6a | Down | BUY | 5 | 96¢ | $5 | 0xba6cd9… |
| 02-28 23:29:51 | (anonymous) 0x0731…5194 | Up | BUY | 5 | 4¢ | $0 | 0x024cbe… |
| 02-28 23:29:51 | (anonymous) 0x0731…5194 | Up | BUY | 2 | 4¢ | $0 | 0x59e1f7… |
| 02-28 23:29:51 | (anonymous) 0x0731…5194 | Up | BUY | 5 | 4¢ | $0 | 0xba6cd9… |
| 02-28 23:29:51 | Fast-Mop 0x2ca6…964b | Down | BUY | 2 | 96¢ | $2 | 0x59e1f7… |
| 02-28 23:29:51 | (anonymous) 0xf095…7ba8 | Up | BUY | 5 | 3¢ | $0 | 0x024cbe… |
| 02-28 23:29:49 | (anonymous) 0xc419…08c7 | Up | BUY | 2 | 4¢ | $0 | 0xf05d6c… |
| 02-28 23:29:49 | (anonymous) 0x0731…5194 | Up | BUY | 20 | 5¢ | $1 | 0xa95544… |