XRP Up or Down - February 20, 9:00AM-9:15AM ET
Up won
Total volume
$9,327
Trades
1,002
Unique wallets
240
Liquidity
$0
End date
2026-02-20
First seen
2026-02-20
last 02-20 14:14
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:
-5.7¢
(top1%: 79% YES on $2.5K
vs crowd: 85% YES on $8.2K)
By volume tier
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🐋 Whale | 34 | $3.4K | $428 | +$3.0K |
| 🐬 Dolphin | 71 | $2.5K | $425 | +$2.1K |
| 🐟 Fish | 97 | $839 | $358 | +$481 |
| 🦐 Shrimp | 38 | $181 | $51 | +$130 |
By P&L percentile
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🎯 Top 1% | 34 | $2.0K | $520 | +$1.4K |
| 🏆 Top 5% | 39 | $1.3K | $155 | +$1.1K |
| ✅ Top 10% | 19 | $275 | $40 | +$235 |
| Median | 11 | $39 | $8 | +$30 |
| Below median | 48 | $482 | $91 | +$391 |
| ⚠️ Bottom 10% | 38 | $241 | $116 | +$124 |
| 🔻 Bottom 5% | 40 | $1.7K | $275 | +$1.4K |
| 💀 Bottom 1% | 11 | $1.0K | $56 | +$963 |
| Wallet | Side | Net shares | Cost basis | Volume | Trades | Last activity |
|---|---|---|---|---|---|---|
| (anonymous) 0xd84c…07b9 | Down | +1,600 | $110 | $110 | 24 | 02-20 14:11 |
| Grandiose-Customer 0x8273…42b1 | Up | +954 | $942 | $942 | 11 | 02-20 14:11 |
| (anonymous) 0xd0d6…93aa | Down | +517 | $33 | $33 | 14 | 02-20 14:09 |
| Dizzy-Boutique 0x4602…b0f9 | Up | +457 | $456 | $456 | 2 | 02-20 14:13 |
| (anonymous) 0x930d…088a | Down | +450 | $27 | $27 | 13 | 02-20 14:09 |
| Bogus-Parenthesis 0x710c…f73f | Up | +389 | $368 | $368 | 1 | 02-20 14:09 |
| (anonymous) 0xd0d6…93aa | Up | +376 | $204 | $204 | 23 | 02-20 14:01 |
| (anonymous) 0x8c90…6e09 | Up | +367 | $190 | $190 | 8 | 02-20 13:59 |
| (anonymous) 0x3014…3f81 | Up | +332 | $329 | $329 | 4 | 02-20 14:11 |
| (anonymous) 0xca11…45fd | Up | +300 | $297 | $297 | 3 | 02-20 14:10 |
| (anonymous) 0x4082…a104 | Up | +300 | $297 | $297 | 3 | 02-20 14:10 |
| (anonymous) 0xee07…2968 | Down | +299 | $92 | $92 | 34 | 02-20 14:08 |
| (anonymous) 0x1d00…0313 | Down | +269 | $53 | $53 | 12 | 02-20 14:11 |
| (anonymous) 0x27f5…baf1 | Down | +250 | $0 | $0 | 1 | 02-20 14:13 |
| (anonymous) 0x375e…b7b4 | Down | +250 | $2 | $2 | 5 | 02-20 14:10 |
| (anonymous) 0xee07…2968 | Up | +241 | $169 | $169 | 20 | 02-20 14:05 |
| (anonymous) 0x1d00…0313 | Up | +208 | $152 | $152 | 16 | 02-20 14:08 |
| (anonymous) 0x518f…9563 | Down | +205 | $89 | $89 | 13 | 02-20 14:03 |
| (anonymous) 0xd892…5f0d | Up | +200 | $187 | $187 | 1 | 02-20 14:07 |
| (anonymous) 0x8bea…ef98 | Down | +197 | $94 | $94 | 6 | 02-20 13:59 |
| (anonymous) 0x2a67…ef6b | Down | +183 | $88 | $88 | 7 | 02-20 14:00 |
| (anonymous) 0x732f…f081 | Up | +177 | $166 | $166 | 4 | 02-20 14:09 |
| (anonymous) 0x5add…d0df | Up | +163 | $162 | $162 | 1 | 02-20 14:09 |
| (anonymous) 0x732f…f081 | Down | +157 | $17 | $17 | 5 | 02-20 14:09 |
| (anonymous) 0x06b2…0c61 | Down | +149 | $0 | $0 | 5 | 02-20 14:13 |
| (anonymous) 0x8a9c…4f21 | Up | +146 | $144 | $144 | 1 | 02-20 14:10 |
| Grand-Chronometer 0x18b5…1cb9 | Up | +141 | $138 | $138 | 4 | 02-20 14:10 |
| (anonymous) 0x02ca…192c | Down | +133 | $2 | $2 | 3 | 02-20 14:10 |
| (anonymous) 0x25fb…69fc | Up | +128 | $125 | $125 | 1 | 02-20 14:09 |
| (anonymous) 0x1b01…e9f7 | Down | +123 | $2 | $2 | 5 | 02-20 14:10 |
| (anonymous) 0xcc2f…402b | Up | +122 | $120 | $120 | 1 | 02-20 14:09 |
| (anonymous) 0x4336…e51c | Down | +120 | $2 | $2 | 4 | 02-20 14:09 |
| (anonymous) 0x1979…7c9d | Up | +115 | $93 | $93 | 11 | 02-20 14:08 |
| (anonymous) 0x56ba…11d7 | Up | +113 | $74 | $74 | 24 | 02-20 14:06 |
| (anonymous) 0x49cf…0f9b | Down | +106 | $0 | $0 | 1 | 02-20 14:13 |
| (anonymous) 0xdf4c…cb89 | Up | +102 | $100 | $100 | 4 | 02-20 14:09 |
| (anonymous) 0xaac3…ffea | Up | +102 | $100 | $100 | 5 | 02-20 14:09 |
| (anonymous) 0x5538…cea5 | Up | +102 | $100 | $100 | 2 | 02-20 14:09 |
| (anonymous) 0xd8fb…716a | Up | +102 | $100 | $100 | 2 | 02-20 14:09 |
| (anonymous) 0x56ba…11d7 | Down | +102 | $33 | $33 | 26 | 02-20 14:06 |
| (anonymous) 0x0749…008f | Down | +88 | $0 | $0 | 10 | 02-20 14:13 |
| Crushing-Donor 0xc14c…8da0 | Up | +87 | $45 | $45 | 2 | 02-20 13:59 |
| (anonymous) 0x1979…7c9d | Down | +86 | $7 | $7 | 6 | 02-20 14:11 |
| (anonymous) 0xb0d3…6d38 | Up | +80 | $80 | $80 | 2 | 02-20 14:13 |
| (anonymous) 0x9de3…f2c1 | Up | +80 | $80 | $80 | 3 | 02-20 14:13 |
| (anonymous) 0xb7af…cb65 | Down | +80 | $18 | $18 | 12 | 02-20 14:09 |
| Motherly-Socks 0x2b6b…d955 | Up | +75 | $73 | $73 | 3 | 02-20 14:10 |
| (anonymous) 0x8e3d…4f7a | Down | +73 | $4 | $4 | 4 | 02-20 14:11 |
| (anonymous) 0x8e3d…4f7a | Up | +68 | $60 | $60 | 2 | 02-20 14:07 |
| (anonymous) 0x857a…fce2 | Up | +60 | $55 | $55 | 1 | 02-20 14:07 |
| (anonymous) 0x857a…fce2 | Down | +60 | $3 | $3 | 1 | 02-20 14:09 |
| (anonymous) 0xa84e…dbeb | Up | +58 | $46 | $46 | 8 | 02-20 14:06 |
| (anonymous) 0x8920…4ca5 | Down | +53 | $21 | $21 | 13 | 02-20 14:02 |
| (anonymous) 0xa85f…f264 | Down | +51 | $25 | $25 | 1 | 02-20 13:52 |
| (anonymous) 0x7a11…b1d4 | Down | +50 | $1 | $1 | 1 | 02-20 14:09 |
| (anonymous) 0x41f7…60cf | Down | +50 | $24 | $24 | 3 | 02-20 14:02 |
| Klutzy-Leave 0x67a1…f769 | Down | +50 | $5 | $5 | 5 | 02-20 14:07 |
| (anonymous) 0x33c3…d236 | Down | +49 | $24 | $24 | 1 | 02-20 13:53 |
| (anonymous) 0x2173…7b17 | Down | +48 | $0 | $0 | 1 | 02-20 14:09 |
| (anonymous) 0xa84e…dbeb | Down | +46 | $16 | $16 | 5 | 02-20 14:04 |
| Time | Wallet | Outcome | Side | Size | Price | USD | Tx |
|---|---|---|---|---|---|---|---|
| 02-20 14:14:56 | (anonymous) 0x3935…775d | Up | SELL | 2 | 100¢ | $2 | 0x3153e5… |
| 02-20 14:14:56 | (anonymous) 0x69af…39c4 | Up | BUY | 2 | 100¢ | $2 | 0x3153e5… |
| 02-20 14:14:40 | (anonymous) 0xfbcb…d6d9 | Down | BUY | 11 | 0¢ | $0 | 0x9d1932… |
| 02-20 14:14:40 | (anonymous) 0x69af…39c4 | Up | BUY | 11 | 100¢ | $11 | 0x9d1932… |
| 02-20 14:13:10 | (anonymous) 0xb0d3…6d38 | Up | BUY | 40 | 100¢ | $40 | 0xbba114… |
| 02-20 14:13:10 | (anonymous) 0x9de3…f2c1 | Up | BUY | 21 | 100¢ | $21 | 0xbba114… |
| 02-20 14:13:10 | (anonymous) 0x69af…39c4 | Up | BUY | 45 | 100¢ | $45 | 0xbba114… |
| 02-20 14:13:10 | (anonymous) 0x49cf…0f9b | Down | BUY | 106 | 0¢ | $0 | 0xbba114… |
| 02-20 14:13:06 | (anonymous) 0x27f5…baf1 | Down | BUY | 250 | 0¢ | $0 | 0x990f64… |
| 02-20 14:13:06 | (anonymous) 0x06b2…0c61 | Down | BUY | 76 | 0¢ | $0 | 0x3d3b5f… |
| 02-20 14:13:06 | Dizzy-Boutique 0x4602…b0f9 | Up | BUY | 76 | 100¢ | $76 | 0x3d3b5f… |
| 02-20 14:13:06 | Dizzy-Boutique 0x4602…b0f9 | Up | BUY | 381 | 100¢ | $380 | 0x990f64… |
| 02-20 14:13:06 | Pleasing-Kettle 0xeabe…5910 | Up | SELL | 3 | 100¢ | $3 | 0xcc93dd… |
| 02-20 14:13:06 | (anonymous) 0x65d8…38d6 | Up | BUY | 3 | 100¢ | $3 | 0xcc93dd… |
| 02-20 14:13:06 | (anonymous) 0xb0d3…6d38 | Up | BUY | 40 | 100¢ | $40 | 0x9ecd8c… |
| 02-20 14:13:06 | (anonymous) 0x7535…f222 | Down | BUY | 5 | 0¢ | $0 | 0x990f64… |
| 02-20 14:13:06 | (anonymous) 0x06b2…0c61 | Down | BUY | 49 | 0¢ | $0 | 0x990f64… |
| 02-20 14:13:06 | (anonymous) 0x06b2…0c61 | Down | BUY | 19 | 0¢ | $0 | 0x2d3d2f… |
| 02-20 14:13:06 | Pleasing-Kettle 0xeabe…5910 | Up | SELL | 40 | 100¢ | $40 | 0x9ecd8c… |
| 02-20 14:13:06 | (anonymous) 0xd0c7…8c5c | Down | BUY | 22 | 0¢ | $0 | 0x990f64… |
| 02-20 14:13:06 | (anonymous) 0x9de3…f2c1 | Up | BUY | 19 | 100¢ | $19 | 0x2d3d2f… |
| 02-20 14:13:06 | (anonymous) 0x0749…008f | Down | BUY | 55 | 0¢ | $0 | 0x990f64… |
| 02-20 14:13:04 | (anonymous) 0x9de3…f2c1 | Up | BUY | 40 | 100¢ | $40 | 0x65a766… |
| 02-20 14:13:04 | Pleasing-Kettle 0xeabe…5910 | Up | SELL | 40 | 100¢ | $40 | 0x65a766… |
| 02-20 14:12:48 | Pleasing-Kettle 0xeabe…5910 | Up | SELL | 16 | 100¢ | $16 | 0x27c37e… |
| 02-20 14:12:48 | Wealthy-Blast 0x5b69…a6af | Up | BUY | 20 | 100¢ | $20 | 0x27c37e… |
| 02-20 14:12:48 | (anonymous) 0x06b2…0c61 | Down | BUY | 4 | 0¢ | $0 | 0x27c37e… |
| 02-20 14:12:46 | (anonymous) 0x41d8…54b3 | Up | BUY | 3 | 100¢ | $3 | 0xc3e353… |
| 02-20 14:12:46 | (anonymous) 0xd0c7…8c5c | Down | BUY | 3 | 0¢ | $0 | 0xc3e353… |
| 02-20 14:12:44 | (anonymous) 0xd0c7…8c5c | Down | BUY | 1 | 0¢ | $0 | 0x20cabb… |
| 02-20 14:12:44 | Discrete-Base 0x4b6e…05df | Up | BUY | 1 | 100¢ | $1 | 0x20cabb… |
| 02-20 14:12:44 | Discrete-Base 0x4b6e…05df | Up | BUY | 1 | 100¢ | $1 | 0xcaa24f… |
| 02-20 14:12:44 | (anonymous) 0xd0c7…8c5c | Down | BUY | 1 | 0¢ | $0 | 0xcaa24f… |
| 02-20 14:12:32 | (anonymous) 0xd0c7…8c5c | Down | BUY | 2 | 0¢ | $0 | 0xf9ed91… |
| 02-20 14:12:32 | Sardonic-Pier 0xd604…b3bf | Up | BUY | 2 | 100¢ | $2 | 0xf9ed91… |
| 02-20 14:12:26 | (anonymous) 0x0749…008f | Down | BUY | 2 | 0¢ | $0 | 0x0cc028… |
| 02-20 14:12:26 | (anonymous) 0xd0c7…8c5c | Down | BUY | 4 | 0¢ | $0 | 0x0cc028… |
| 02-20 14:12:26 | (anonymous) 0x0749…008f | Down | BUY | 20 | 0¢ | $0 | 0x8b54ac… |
| 02-20 14:12:26 | Wealthy-Blast 0x5b69…a6af | Up | BUY | 20 | 100¢ | $20 | 0x8b54ac… |
| 02-20 14:12:26 | Poised-Mineral 0x01bd…dfd0 | Down | SELL | 6 | 0¢ | $0 | 0x0cc028… |
| 02-20 14:12:16 | Gracious-Savage 0xb5a8…c91c | Up | BUY | 1 | 100¢ | $1 | 0xfad986… |
| 02-20 14:12:16 | (anonymous) 0x0749…008f | Down | BUY | 1 | 0¢ | $0 | 0xfad986… |
| 02-20 14:12:14 | (anonymous) 0x0749…008f | Down | BUY | 1 | 0¢ | $0 | 0x9c6a5f… |
| 02-20 14:12:14 | Gracious-Savage 0xb5a8…c91c | Up | BUY | 1 | 100¢ | $1 | 0x9c6a5f… |
| 02-20 14:12:12 | Low-Grass 0xcd6f…56b6 | Up | BUY | 1 | 100¢ | $1 | 0xb53d7d… |
| 02-20 14:12:12 | (anonymous) 0x0749…008f | Down | BUY | 1 | 0¢ | $0 | 0xb53d7d… |
| 02-20 14:12:08 | (anonymous) 0xe228…7f51 | Up | BUY | 1 | 100¢ | $1 | 0x8b21eb… |
| 02-20 14:12:08 | (anonymous) 0x0749…008f | Down | BUY | 1 | 0¢ | $0 | 0x8b21eb… |
| 02-20 14:12:06 | (anonymous) 0x16fe…4b93 | Up | BUY | 5 | 100¢ | $5 | 0x0bcbf3… |
| 02-20 14:12:06 | (anonymous) 0x0749…008f | Down | BUY | 5 | 0¢ | $0 | 0x0bcbf3… |
| 02-20 14:11:44 | (anonymous) 0x9f15…7486 | Up | BUY | 1 | 100¢ | $1 | 0xee963c… |
| 02-20 14:11:44 | (anonymous) 0x0749…008f | Down | BUY | 1 | 0¢ | $0 | 0xee963c… |
| 02-20 14:11:42 | (anonymous) 0x0749…008f | Down | BUY | 1 | 0¢ | $0 | 0x183f69… |
| 02-20 14:11:42 | (anonymous) 0xb6bc…c5e6 | Up | BUY | 1 | 100¢ | $1 | 0x183f69… |
| 02-20 14:11:34 | (anonymous) 0x9449…8f20 | Up | BUY | 1 | 100¢ | $1 | 0x0a2b6f… |
| 02-20 14:11:34 | (anonymous) 0x06b2…0c61 | Down | BUY | 1 | 0¢ | $0 | 0x0a2b6f… |
| 02-20 14:11:14 | Querulous-Piano 0xd3c1…c199 | Up | BUY | 3 | 99¢ | $3 | 0x5ff48e… |
| 02-20 14:11:14 | (anonymous) 0x1d00…0313 | Down | BUY | 3 | 1¢ | $0 | 0x5ff48e… |
| 02-20 14:11:10 | (anonymous) 0x1d00…0313 | Down | BUY | 36 | 1¢ | $0 | 0xc87255… |
| 02-20 14:11:10 | Grandiose-Customer 0x8273…42b1 | Up | BUY | 83 | 99¢ | $82 | 0xc3ee1d… |
| 02-20 14:11:10 | (anonymous) 0x8e3d…4f7a | Down | BUY | 13 | 1¢ | $0 | 0xc87255… |
| 02-20 14:11:10 | (anonymous) 0x92c5…37fb | Down | BUY | 5 | 1¢ | $0 | 0xc87255… |
| 02-20 14:11:10 | (anonymous) 0xd84c…07b9 | Down | BUY | 83 | 1¢ | $1 | 0xc3ee1d… |
| 02-20 14:11:10 | Grandiose-Customer 0x8273…42b1 | Up | BUY | 59 | 99¢ | $58 | 0xc87255… |
| 02-20 14:11:10 | (anonymous) 0x86a2…73a8 | Down | BUY | 5 | 1¢ | $0 | 0xc87255… |
| 02-20 14:11:08 | (anonymous) 0x1979…7c9d | Down | BUY | 10 | 1¢ | $0 | 0x1a436f… |
| 02-20 14:11:08 | (anonymous) 0x1979…7c9d | Down | BUY | 10 | 1¢ | $0 | 0xb0a722… |
| 02-20 14:11:08 | (anonymous) 0x6290…3fd7 | Up | BUY | 10 | 99¢ | $10 | 0x1a436f… |
| 02-20 14:11:08 | Well-Lit-Candidate 0x9635…2911 | Up | BUY | 10 | 99¢ | $10 | 0xb0a722… |
| 02-20 14:11:08 | Creepy-Thrift 0xd48e…1dfc | Up | BUY | 5 | 99¢ | $5 | 0x226e8a… |
| 02-20 14:11:08 | (anonymous) 0x1979…7c9d | Down | BUY | 5 | 1¢ | $0 | 0x226e8a… |
| 02-20 14:11:06 | (anonymous) 0xd84c…07b9 | Down | BUY | 166 | 1¢ | $2 | 0x29b01b… |
| 02-20 14:11:06 | (anonymous) 0x3014…3f81 | Up | BUY | 166 | 99¢ | $164 | 0x29b01b… |
| 02-20 14:11:02 | (anonymous) 0x9d2b…bc95 | Up | BUY | 31 | 99¢ | $31 | 0x3473bc… |
| 02-20 14:11:02 | (anonymous) 0x1d00…0313 | Down | BUY | 31 | 1¢ | $0 | 0x3473bc… |
| 02-20 14:10:50 | (anonymous) 0x1d00…0313 | Down | BUY | 5 | 1¢ | $0 | 0xf47c60… |
| 02-20 14:10:50 | Creepy-Thrift 0xd48e…1dfc | Up | BUY | 5 | 99¢ | $5 | 0x45b97e… |
| 02-20 14:10:50 | Creepy-Thrift 0xd48e…1dfc | Up | BUY | 5 | 99¢ | $5 | 0xf47c60… |
| 02-20 14:10:50 | (anonymous) 0x3014…3f81 | Up | BUY | 145 | 99¢ | $144 | 0x45b97e… |
| 02-20 14:10:50 | (anonymous) 0xd84c…07b9 | Down | BUY | 155 | 1¢ | $2 | 0x45b97e… |
| 02-20 14:10:38 | (anonymous) 0x3014…3f81 | Up | BUY | 1 | 99¢ | $1 | 0x1b1d6d… |
| 02-20 14:10:38 | (anonymous) 0x2d6e…2b12 | Up | SELL | 7 | 99¢ | $7 | 0xfab56b… |
| 02-20 14:10:38 | (anonymous) 0x3014…3f81 | Up | BUY | 20 | 99¢ | $20 | 0xfab56b… |
| 02-20 14:10:38 | (anonymous) 0x79fb…092f | Up | SELL | 1 | 99¢ | $1 | 0x1b1d6d… |
| 02-20 14:10:38 | (anonymous) 0x2b27…ff88 | Down | BUY | 3 | 1¢ | $0 | 0xfab56b… |
| 02-20 14:10:38 | (anonymous) 0x9f8a…2cbe | Up | SELL | 10 | 99¢ | $10 | 0xfab56b… |
| 02-20 14:10:34 | (anonymous) 0xa909…9e7d | Up | SELL | 104 | 99¢ | $103 | 0x97e28f… |
| 02-20 14:10:34 | (anonymous) 0x867b…0d2c | Up | SELL | 36 | 99¢ | $36 | 0x97e28f… |
| 02-20 14:10:34 | (anonymous) 0x2b27…ff88 | Down | BUY | 2 | 1¢ | $0 | 0x97e28f… |
| 02-20 14:10:34 | Grandiose-Customer 0x8273…42b1 | Up | BUY | 142 | 99¢ | $141 | 0x97e28f… |
| 02-20 14:10:28 | (anonymous) 0x0ce8…3352 | Down | BUY | 5 | 1¢ | $0 | 0x8321c9… |
| 02-20 14:10:28 | Grandiose-Customer 0x8273…42b1 | Up | BUY | 95 | 99¢ | $94 | 0x8321c9… |
| 02-20 14:10:28 | (anonymous) 0xfc68…6bed | Down | BUY | 5 | 1¢ | $0 | 0x8321c9… |
| 02-20 14:10:28 | (anonymous) 0x02ca…192c | Down | BUY | 65 | 1¢ | $1 | 0x8321c9… |
| 02-20 14:10:28 | (anonymous) 0x02ca…192c | Down | BUY | 19 | 1¢ | $0 | 0x420a5d… |
| 02-20 14:10:28 | (anonymous) 0x8a9c…4f21 | Up | BUY | 146 | 99¢ | $144 | 0x420a5d… |
| 02-20 14:10:28 | (anonymous) 0xa909…9e7d | Up | SELL | 127 | 99¢ | $126 | 0x420a5d… |
| 02-20 14:10:28 | (anonymous) 0x375e…b7b4 | Down | BUY | 20 | 1¢ | $0 | 0x8321c9… |
| 02-20 14:10:22 | (anonymous) 0x883a…7625 | Down | SELL | 7 | 1¢ | $0 | 0x683248… |
| 02-20 14:10:22 | (anonymous) 0x375e…b7b4 | Down | BUY | 7 | 1¢ | $0 | 0x683248… |