Total volume
$44,841
Trades
1,414
Unique wallets
247
Liquidity
$0
End date
1970-01-01
First seen
2026-06-28
last 06-29 21:12
Cohort breakdown
who's buying — by wallet tier SMI: -10.0¢ (top1%: 59% YES on $14.9K vs crowd: 69% YES on $39.0K)
By volume tier
Tier Wallets YES buy NO buy Net bias
🐋 Whale 41 $19.4K $7.6K +$11.8K
🐬 Dolphin 46 $4.7K $1.1K +$3.6K
🐟 Fish 88 $1.8K $2.8K $1.0K
🦐 Shrimp 71 $841 $635 +$206
By P&L percentile
Tier Wallets YES buy NO buy Net bias
🎯 Top 1% 23 $8.7K $6.2K +$2.6K
🏆 Top 5% 18 $1.4K $378 +$995
✅ Top 10% 8 $74 $54 +$21
Median 14 $110 $528 $417
Below median 22 $448 $237 +$211
⚠️ Bottom 10% 9 $248 $201 +$47
🔻 Bottom 5% 20 $3.0K $656 +$2.4K
💀 Bottom 1% 19 $5.3K $566 +$4.7K
unranked 113 $7.5K $3.5K +$4.0K
SMI history (last 30d)
daily Smart-Money Index — top-1% YES-buy share minus crowd YES-buy share, in cents · positive = top-1% leans YES vs crowd
Wallet Side Net shares Cost basis Volume Trades Last activity
Scary-Edible 0x2005…75ea Juan Pablo Varillas +10,743 $6,085 $6,085 72 06-29 20:45
Scary-Edible 0x2005…75ea Dmitry Popko +5,533 $2,167 $2,167 34 06-29 20:48
Frayed-Piracy 0xaa3c…5607 Juan Pablo Varillas +3,962 $3,958 $3,958 5 06-29 21:12
Glaring-Salt 0xfe78…0319 Dmitry Popko +2,241 $829 $829 4 06-29 20:42
Slow-Escape 0xde9f…d43c Dmitry Popko +2,134 $875 $875 3 06-29 20:20
(anonymous) 0x6c5c…91fc Dmitry Popko +1,598 $781 $781 1 06-29 19:53
Annual-Reader 0xc4fe…601f Juan Pablo Varillas +1,533 $916 $916 51 06-29 20:48
Sympathetic-Back 0x0d2d…7ff5 Juan Pablo Varillas +1,528 $794 $2,951 136 06-29 20:46
Welcome-Revenue 0x42c9…9623 Dmitry Popko +1,396 $607 $607 6 06-29 20:46
Clean-Surprise 0x141f…7711 Juan Pablo Varillas +1,228 $1,227 $1,227 10 06-29 20:59
Tinted-Text 0x6485…a265 Dmitry Popko +1,216 $305 $305 6 06-29 20:38
(anonymous) 0x9163…2f74 Juan Pablo Varillas +1,110 $1,096 $1,096 1 06-29 20:49
Opulent-Cloakroom 0x98db…dd17 Dmitry Popko +1,110 $450 $450 58 06-29 20:46
Yawning-Chicken 0xe911…3d4e Juan Pablo Varillas +1,109 $697 $697 31 06-29 20:48
(anonymous) 0xeea3…a6a2 Dmitry Popko +921 $424 $546 17 06-29 20:46
Euphoric-Pup 0xda77…683f Juan Pablo Varillas +786 $499 $499 14 06-29 20:48
Wrong-Promotion 0x775d…6beb Juan Pablo Varillas +623 $403 $403 25 06-29 20:41
(anonymous) 0x7e59…7b8b Juan Pablo Varillas +618 $458 $458 3 06-29 20:39
(anonymous) 0xd9af…359c Dmitry Popko +565 $271 $271 2 06-29 20:28
(anonymous) 0x54f2…d0e3 Dmitry Popko +548 $287 $287 2 06-29 20:39
(anonymous) 0x1fe8…72bc Dmitry Popko +501 $250 $250 2 06-29 20:03
(anonymous) 0x0a92…6b00 Dmitry Popko +500 $250 $250 1 06-29 20:03
Inferior-Ownership 0xa509…ae46 Dmitry Popko +498 $189 $189 44 06-29 20:46
(anonymous) 0xd072…95e8 Dmitry Popko +497 $248 $248 1 06-29 20:03
(anonymous) 0xc5ab…c22e Dmitry Popko +474 $97 $97 1 06-29 20:13
(anonymous) 0x0054…59ff Juan Pablo Varillas +465 $268 $268 1 06-29 19:42
Sorrowful-Bellows 0xa9f5…937f Juan Pablo Varillas +458 $325 $325 4 06-29 20:46
Homely-Dream 0x6a17…5f06 Dmitry Popko +442 $189 $189 1 06-29 20:45
Illiterate-Club 0xe8e1…49dd Dmitry Popko +437 $187 $187 22 06-29 20:41
Spiffy-Beet 0x9e38…1b52 Dmitry Popko +436 $200 $200 1 06-29 19:57
Jumbo-Cupcake 0x6b17…03b2 Juan Pablo Varillas +433 $250 $250 3 06-29 19:48
Victorious-Tritone 0x14e7…a32c Juan Pablo Varillas +432 $262 $262 16 06-29 20:41
Monstrous-Dew 0x5b63…11a4 Dmitry Popko +416 $63 $63 3 06-29 20:15
Opulent-Cloakroom 0x98db…dd17 Juan Pablo Varillas +415 $302 $302 10 06-29 20:48
Sympathetic-Back 0x0d2d…7ff5 Dmitry Popko +410 $104 $234 32 06-29 20:44
Decisive-Deliberation 0xadfb…c2ef Juan Pablo Varillas +408 $215 $215 2 06-29 18:00
Fitting-Cornmeal 0xe741…a9d1 Dmitry Popko +405 $198 $198 1 06-29 20:02
Useful-Duck 0x1ba2…d212 Dmitry Popko +401 $180 $180 4 06-29 20:46
(anonymous) 0x0508…25be Dmitry Popko +400 $5 $5 1 06-29 20:49
Vigilant-Environment 0xdbdd…a5de Dmitry Popko +378 $141 $141 2 06-29 20:48
Aware-Content 0x5929…4684 Dmitry Popko +352 $130 $130 12 06-29 20:00
Conscious-Outfielder 0xdb83…1e50 Juan Pablo Varillas +341 $174 $174 2 06-29 20:02
Spiffy-Patty 0x6b23…04a3 Dmitry Popko +329 $137 $137 7 06-29 20:46
Circular-Folk 0xeaac…d71d Dmitry Popko +325 $149 $149 5 06-29 11:00
(anonymous) 0x076d…8d4c Dmitry Popko +306 $148 $148 1 06-29 09:53
(anonymous) 0x5cd2…87f4 Dmitry Popko +300 $4 $4 2 06-29 20:49
Tidy-Kilometer 0x316f…795a Dmitry Popko +300 $4 $4 1 06-29 20:49
(anonymous) 0x04c7…c7a7 Juan Pablo Varillas +300 $162 $162 3 06-29 11:00
Illiterate-Club 0xe8e1…49dd Juan Pablo Varillas +259 $172 $172 8 06-29 20:14
(anonymous) 0xc98b…c6f3 Juan Pablo Varillas +256 $133 $133 2 06-29 20:03
Each-Dreamer 0x7cb2…f12f Juan Pablo Varillas +250 $155 $155 1 06-29 20:29
Extra-Large-Accountability 0x996b…abf7 Juan Pablo Varillas +224 $199 $199 1 06-29 20:17
Frosty-Sweets 0x14e4…eabb Juan Pablo Varillas +223 $118 $118 1 06-29 13:03
(anonymous) 0x93d7…c7a6 Juan Pablo Varillas +192 $100 $100 3 06-29 13:44
Inferior-Ownership 0xa509…ae46 Juan Pablo Varillas +174 $114 $114 9 06-29 20:48
(anonymous) 0x37a6…6684 Juan Pablo Varillas +171 $105 $105 15 06-29 20:48
Repentant-Cappelletti 0x2b35…0bfe Juan Pablo Varillas +144 $75 $75 5 06-29 13:21
Vigorous-Skeleton 0xc1b5…c8f8 Juan Pablo Varillas +143 $92 $92 21 06-29 19:55
Attentive-Crewman 0xd218…b5c9 Juan Pablo Varillas +132 $52 $52 8 06-29 20:42
Filthy-Stumbling 0xf18a…e4e5 Juan Pablo Varillas +120 $93 $93 4 06-29 20:22