XRP Up or Down - February 3, 5:30PM-5:45PM ET
Down won
Total volume
$21,457
Trades
3,135
Unique wallets
299
Liquidity
$0
End date
2026-02-03
First seen
2026-02-03
last 02-03 22:46
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:
-7.5¢
(top1%: 36% YES on $10.5K
vs crowd: 44% YES on $18.6K)
By volume tier
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🐋 Whale | 40 | $3.8K | $6.2K | $2.4K |
| 🐬 Dolphin | 75 | $2.2K | $3.3K | $1.1K |
| 🐟 Fish | 122 | $1.8K | $787 | +$1.1K |
| 🦐 Shrimp | 62 | $282 | $196 | +$87 |
By P&L percentile
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🎯 Top 1% | 51 | $3.8K | $6.7K | $2.9K |
| 🏆 Top 5% | 36 | $543 | $420 | +$123 |
| ✅ Top 10% | 15 | $23 | $91 | $68 |
| Median | 16 | $137 | $88 | +$49 |
| Below median | 72 | $526 | $203 | +$322 |
| ⚠️ Bottom 10% | 45 | $636 | $414 | +$222 |
| 🔻 Bottom 5% | 39 | $1.1K | $899 | +$222 |
| 💀 Bottom 1% | 25 | $1.3K | $1.7K | $350 |
| Wallet | Side | Net shares | Cost basis | Volume | Trades | Last activity |
|---|---|---|---|---|---|---|
| (anonymous) 0x20ad…9c9a | Down | +2,127 | $2,105 | $2,105 | 1 | 02-03 22:45 |
| Husky-Fascia 0x3b5a…b293 | Down | +1,728 | $1,000 | $1,000 | 2 | 02-03 22:42 |
| Lanky-Pine 0x7d35…e83e | Up | +1,000 | $660 | $660 | 34 | 02-03 22:42 |
| (anonymous) 0xb3a2…09c8 | Down | +971 | $962 | $962 | 17 | 02-03 22:46 |
| (anonymous) 0x1979…7c9d | Up | +731 | $407 | $407 | 54 | 02-03 22:44 |
| (anonymous) 0x9c1e…2fd2 | Down | +631 | $264 | $264 | 62 | 02-03 22:43 |
| (anonymous) 0x1979…7c9d | Down | +607 | $201 | $201 | 28 | 02-03 22:44 |
| Educated-Mixer 0x307b…3bd2 | Up | +584 | $300 | $300 | 1 | 02-03 22:45 |
| (anonymous) 0x1ded…9c77 | Down | +576 | $188 | $188 | 3 | 02-03 22:37 |
| (anonymous) 0x1d00…0313 | Up | +563 | $329 | $329 | 53 | 02-03 22:44 |
| (anonymous) 0xf49a…f9ba | Up | +550 | $6 | $6 | 3 | 02-03 22:45 |
| (anonymous) 0x1d00…0313 | Down | +496 | $155 | $155 | 41 | 02-03 22:44 |
| (anonymous) 0xd5db…21ef | Up | +441 | $267 | $267 | 49 | 02-03 22:45 |
| (anonymous) 0xd5db…21ef | Down | +429 | $160 | $160 | 38 | 02-03 22:44 |
| (anonymous) 0x7164…9db6 | Down | +426 | $176 | $176 | 46 | 02-03 22:45 |
| (anonymous) 0x7164…9db6 | Up | +421 | $248 | $248 | 44 | 02-03 22:45 |
| (anonymous) 0xda40…6a7e | Up | +416 | $6 | $6 | 3 | 02-03 22:45 |
| (anonymous) 0x7ab0…ff44 | Down | +400 | $198 | $198 | 18 | 02-03 22:44 |
| (anonymous) 0xe75b…97eb | Down | +400 | $388 | $388 | 1 | 02-03 22:45 |
| (anonymous) 0x3e50…b21b | Down | +392 | $172 | $172 | 53 | 02-03 22:44 |
| (anonymous) 0x3e50…b21b | Up | +392 | $232 | $232 | 40 | 02-03 22:45 |
| (anonymous) 0x86a2…73a8 | Down | +388 | $131 | $205 | 117 | 02-03 22:45 |
| (anonymous) 0xe007…548c | Down | +380 | $218 | $354 | 85 | 02-03 22:45 |
| (anonymous) 0x4543…72d1 | Down | +365 | $145 | $145 | 62 | 02-03 22:44 |
| (anonymous) 0x4543…72d1 | Up | +365 | $222 | $222 | 56 | 02-03 22:45 |
| (anonymous) 0x0b0c…ef35 | Up | +346 | $14 | $14 | 3 | 02-03 22:45 |
| (anonymous) 0xe007…548c | Up | +325 | $109 | $554 | 136 | 02-03 22:45 |
| (anonymous) 0x16c0…55a5 | Up | +315 | $185 | $185 | 34 | 02-03 22:44 |
| Needy-Eternity 0x516c…981e | Down | +303 | $285 | $285 | 1 | 02-03 22:45 |
| Nautical-Federation 0x59e2…4b66 | Down | +303 | $291 | $291 | 1 | 02-03 22:45 |
| (anonymous) 0xfec0…1e6c | Up | +300 | $179 | $179 | 36 | 02-03 22:44 |
| (anonymous) 0xbfa7…5cc0 | Down | +300 | $294 | $294 | 1 | 02-03 22:45 |
| (anonymous) 0x8e3d…4f7a | Up | +272 | $148 | $148 | 27 | 02-03 22:44 |
| (anonymous) 0x113d…3ce8 | Down | +263 | $91 | $91 | 10 | 02-03 22:43 |
| (anonymous) 0x375e…b7b4 | Up | +250 | $2 | $2 | 1 | 02-03 22:45 |
| (anonymous) 0x570f…58c6 | Up | +248 | $181 | $181 | 11 | 02-03 22:40 |
| (anonymous) 0x6748…c5b4 | Up | +240 | $140 | $140 | 27 | 02-03 22:44 |
| (anonymous) 0x56ba…11d7 | Up | +235 | $137 | $137 | 50 | 02-03 22:44 |
| (anonymous) 0x8920…4ca5 | Down | +232 | $90 | $90 | 49 | 02-03 22:43 |
| (anonymous) 0x56ba…11d7 | Down | +229 | $86 | $86 | 54 | 02-03 22:44 |
| (anonymous) 0x8920…4ca5 | Up | +223 | $122 | $122 | 43 | 02-03 22:43 |
| (anonymous) 0x3963…2b0b | Up | +215 | $110 | $110 | 46 | 02-03 22:44 |
| (anonymous) 0x16c0…55a5 | Down | +215 | $89 | $89 | 8 | 02-03 22:44 |
| (anonymous) 0x1ded…9c77 | Up | +209 | $100 | $100 | 1 | 02-03 22:33 |
| Immaculate-Food 0x7bba…88c5 | Up | +209 | $4 | $4 | 4 | 02-03 22:45 |
| (anonymous) 0x1b01…e9f7 | Up | +205 | $4 | $4 | 4 | 02-03 22:45 |
| (anonymous) 0xfec0…1e6c | Down | +203 | $94 | $94 | 12 | 02-03 22:44 |
| (anonymous) 0x4003…ebe9 | Up | +200 | $2 | $2 | 1 | 02-03 22:46 |
| (anonymous) 0xe993…ab37 | Up | +200 | $2 | $2 | 3 | 02-03 22:45 |
| (anonymous) 0x6238…0523 | Up | +196 | $106 | $106 | 6 | 02-03 22:30 |
| (anonymous) 0x86a2…73a8 | Up | +194 | $111 | $477 | 142 | 02-03 22:44 |
| (anonymous) 0x3963…2b0b | Down | +190 | $76 | $76 | 39 | 02-03 22:43 |
| (anonymous) 0x5be0…4bf8 | Up | +189 | $2 | $2 | 1 | 02-03 22:45 |
| (anonymous) 0x6748…c5b4 | Down | +174 | $46 | $46 | 16 | 02-03 22:44 |
| (anonymous) 0x8e3d…4f7a | Down | +172 | $55 | $55 | 11 | 02-03 22:42 |
| (anonymous) 0x3fc4…9337 | Up | +170 | $109 | $109 | 15 | 02-03 22:44 |
| (anonymous) 0xf696…1b7d | Down | +162 | $93 | $93 | 16 | 02-03 22:45 |
| (anonymous) 0xdbbc…ef69 | Down | +153 | $150 | $150 | 1 | 02-03 22:45 |
| (anonymous) 0x4839…9939 | Down | +152 | $69 | $69 | 2 | 02-03 22:35 |
| (anonymous) 0xbbf9…2584 | Down | +139 | $58 | $58 | 3 | 02-03 22:31 |
| Time | Wallet | Outcome | Side | Size | Price | USD | Tx |
|---|---|---|---|---|---|---|---|
| 02-03 22:46:28 | (anonymous) 0xaa69…14af | Down | SELL | 0 | 99¢ | $0 | 0xc1ca8e… |
| 02-03 22:46:28 | (anonymous) 0xb3a2…09c8 | Down | BUY | 0 | 99¢ | $0 | 0xc1ca8e… |
| 02-03 22:46:14 | (anonymous) 0xb3a2…09c8 | Down | BUY | 9 | 99¢ | $9 | 0x9c9ff1… |
| 02-03 22:46:14 | Tan-Pottery 0x3966…d233 | Down | SELL | 9 | 99¢ | $9 | 0x9c9ff1… |
| 02-03 22:46:02 | (anonymous) 0xb3a2…09c8 | Down | BUY | 200 | 99¢ | $198 | 0xf7c7e6… |
| 02-03 22:46:02 | (anonymous) 0x4003…ebe9 | Up | BUY | 200 | 1¢ | $2 | 0xf7c7e6… |
| 02-03 22:45:58 | (anonymous) 0xb3a2…09c8 | Down | BUY | 44 | 99¢ | $43 | 0xc0941e… |
| 02-03 22:45:58 | (anonymous) 0x0af9…49b6 | Down | SELL | 44 | 99¢ | $43 | 0xc0941e… |
| 02-03 22:45:34 | (anonymous) 0xb3a2…09c8 | Down | BUY | 65 | 99¢ | $65 | 0x9a3fa3… |
| 02-03 22:45:34 | (anonymous) 0x249a…4917 | Down | SELL | 65 | 99¢ | $65 | 0x9a3fa3… |
| 02-03 22:45:32 | (anonymous) 0x1206…ef80 | Up | BUY | 3 | 1¢ | $0 | 0x3cf53d… |
| 02-03 22:45:32 | (anonymous) 0xb3a2…09c8 | Down | BUY | 3 | 99¢ | $3 | 0x3cf53d… |
| 02-03 22:45:30 | (anonymous) 0x5be0…4bf8 | Up | BUY | 189 | 1¢ | $2 | 0x0438ed… |
| 02-03 22:45:30 | (anonymous) 0xb3a2…09c8 | Down | BUY | 189 | 99¢ | $187 | 0x0438ed… |
| 02-03 22:45:20 | (anonymous) 0xb652…3fe0 | Down | SELL | 168 | 99¢ | $166 | 0x6627be… |
| 02-03 22:45:20 | (anonymous) 0xb3a2…09c8 | Down | BUY | 168 | 99¢ | $166 | 0x6627be… |
| 02-03 22:45:16 | (anonymous) 0xb3a2…09c8 | Down | BUY | 12 | 99¢ | $12 | 0x1175a2… |
| 02-03 22:45:16 | (anonymous) 0xb3a2…09c8 | Down | BUY | 110 | 99¢ | $109 | 0xd9d4dd… |
| 02-03 22:45:16 | (anonymous) 0x6067…a526 | Down | SELL | 10 | 99¢ | $10 | 0xee6785… |
| 02-03 22:45:16 | Gray-Bus 0x4654…60e1 | Down | SELL | 110 | 99¢ | $109 | 0xd9d4dd… |
| 02-03 22:45:16 | (anonymous) 0x0af9…49b6 | Up | BUY | 12 | 1¢ | $0 | 0x1175a2… |
| 02-03 22:45:16 | (anonymous) 0xb3a2…09c8 | Down | BUY | 10 | 99¢ | $10 | 0xee6785… |
| 02-03 22:45:12 | (anonymous) 0x986f…fbf6 | Down | SELL | 2 | 99¢ | $2 | 0xc241c0… |
| 02-03 22:45:12 | (anonymous) 0xb3a2…09c8 | Down | BUY | 39 | 99¢ | $39 | 0xda5239… |
| 02-03 22:45:12 | (anonymous) 0x5ddb…513d | Down | SELL | 13 | 99¢ | $13 | 0x35f602… |
| 02-03 22:45:12 | (anonymous) 0xb3a2…09c8 | Down | BUY | 18 | 99¢ | $18 | 0xbdfc3f… |
| 02-03 22:45:12 | (anonymous) 0x3750…0f3b | Down | SELL | 18 | 99¢ | $18 | 0xbdfc3f… |
| 02-03 22:45:12 | (anonymous) 0xb3a2…09c8 | Down | BUY | 13 | 99¢ | $13 | 0x35f602… |
| 02-03 22:45:12 | (anonymous) 0xac03…ef23 | Down | SELL | 39 | 99¢ | $39 | 0xda5239… |
| 02-03 22:45:12 | (anonymous) 0xb3a2…09c8 | Down | BUY | 2 | 99¢ | $2 | 0xc241c0… |
| 02-03 22:45:10 | (anonymous) 0xf85a…5cc6 | Down | SELL | 87 | 99¢ | $86 | 0xffa4f4… |
| 02-03 22:45:10 | Better-Trek 0x095b…6f34 | Down | SELL | 1 | 99¢ | $1 | 0xb22323… |
| 02-03 22:45:10 | (anonymous) 0xb3a2…09c8 | Down | BUY | 1 | 99¢ | $1 | 0xb22323… |
| 02-03 22:45:10 | (anonymous) 0xb3a2…09c8 | Down | BUY | 87 | 99¢ | $86 | 0xffa4f4… |
| 02-03 22:45:06 | (anonymous) 0xf49a…f9ba | Up | BUY | 450 | 1¢ | $4 | 0xd831c4… |
| 02-03 22:45:06 | (anonymous) 0x7631…003c | Up | BUY | 5 | 1¢ | $0 | 0xd831c4… |
| 02-03 22:45:06 | Open-Punctuation 0x7163…a9e5 | Up | BUY | 150 | 1¢ | $2 | 0xd831c4… |
| 02-03 22:45:06 | Sad-Fellow 0x50b9…4298 | Up | BUY | 15 | 1¢ | $0 | 0xd831c4… |
| 02-03 22:45:06 | (anonymous) 0xda40…6a7e | Up | BUY | 288 | 1¢ | $3 | 0xd831c4… |
| 02-03 22:45:06 | (anonymous) 0x0ce8…3352 | Up | BUY | 5 | 1¢ | $0 | 0xd831c4… |
| 02-03 22:45:06 | (anonymous) 0x1175…8375 | Up | BUY | 50 | 1¢ | $0 | 0xd831c4… |
| 02-03 22:45:06 | (anonymous) 0x1b01…e9f7 | Up | BUY | 115 | 1¢ | $1 | 0xd831c4… |
| 02-03 22:45:06 | Any-Sorbet 0xa0a0…a912 | Up | BUY | 5 | 1¢ | $0 | 0xd831c4… |
| 02-03 22:45:06 | (anonymous) 0x4336…e51c | Up | BUY | 45 | 1¢ | $0 | 0xd831c4… |
| 02-03 22:45:06 | Faithful-Thunderhead 0x4210…7e30 | Up | BUY | 50 | 1¢ | $0 | 0xd831c4… |
| 02-03 22:45:06 | (anonymous) 0x20ad…9c9a | Down | BUY | 2,127 | 99¢ | $2,105 | 0xd831c4… |
| 02-03 22:45:06 | Immaculate-Food 0x7bba…88c5 | Up | BUY | 100 | 1¢ | $1 | 0xd831c4… |
| 02-03 22:45:06 | (anonymous) 0x86f5…9ee7 | Up | BUY | 15 | 1¢ | $0 | 0xd831c4… |
| 02-03 22:45:06 | Knobby-Banyan 0x30b8…b6a0 | Up | BUY | 5 | 1¢ | $0 | 0xd831c4… |
| 02-03 22:45:06 | (anonymous) 0xe385…97ab | Up | BUY | 10 | 1¢ | $0 | 0xd831c4… |
| 02-03 22:45:06 | Prestigious-Windchime 0x826b…4ac7 | Up | BUY | 100 | 1¢ | $1 | 0xd831c4… |
| 02-03 22:45:06 | Impossible-Thorn 0xdc3f…f038 | Up | BUY | 30 | 1¢ | $0 | 0xd831c4… |
| 02-03 22:45:06 | Usable-Sort 0xb809…4d4a | Up | BUY | 100 | 1¢ | $1 | 0xd831c4… |
| 02-03 22:45:06 | (anonymous) 0x375e…b7b4 | Up | BUY | 250 | 1¢ | $2 | 0xd831c4… |
| 02-03 22:45:06 | (anonymous) 0xe993…ab37 | Up | BUY | 150 | 1¢ | $2 | 0xd831c4… |
| 02-03 22:45:06 | (anonymous) 0x5aab…4ca9 | Up | BUY | 50 | 1¢ | $0 | 0xd831c4… |
| 02-03 22:45:06 | Voluminous-Lava 0x46b3…d3de | Up | BUY | 50 | 1¢ | $0 | 0xd831c4… |
| 02-03 22:45:06 | Rubbery-Chiffonier 0xe8d6…c964 | Up | BUY | 79 | 1¢ | $1 | 0xd831c4… |
| 02-03 22:45:04 | (anonymous) 0x41e6…c924 | Up | BUY | 14 | 10¢ | $1 | 0x26452d… |
| 02-03 22:45:04 | (anonymous) 0xe75b…97eb | Down | BUY | 400 | 97¢ | $388 | 0x2ea292… |
| 02-03 22:45:04 | Nautical-Federation 0x59e2…4b66 | Down | BUY | 303 | 96¢ | $291 | 0x0582bc… |
| 02-03 22:45:04 | (anonymous) 0xd5db…21ef | Up | BUY | 13 | 29¢ | $4 | 0x3435cd… |
| 02-03 22:45:04 | Embellished-Doorknob 0xc5e6…2d79 | Down | BUY | 50 | 90¢ | $45 | 0xc57d02… |
| 02-03 22:45:04 | (anonymous) 0x41e6…c924 | Up | BUY | 5 | 10¢ | $0 | 0x9dba0d… |
| 02-03 22:45:04 | (anonymous) 0x9224…1d3d | Down | BUY | 1 | 90¢ | $1 | 0x3a30ec… |
| 02-03 22:45:04 | (anonymous) 0x41e6…c924 | Up | BUY | 5 | 10¢ | $0 | 0xd45feb… |
| 02-03 22:45:04 | Knobby-Banyan 0x30b8…b6a0 | Up | BUY | 5 | 2¢ | $0 | 0xff9301… |
| 02-03 22:45:04 | (anonymous) 0x9b59…ed68 | Down | BUY | 5 | 99¢ | $5 | 0x8f1779… |
| 02-03 22:45:04 | (anonymous) 0x7631…003c | Up | BUY | 5 | 5¢ | $0 | 0xf97f7b… |
| 02-03 22:45:04 | (anonymous) 0x4dee…9fa4 | Up | BUY | 100 | 3¢ | $3 | 0x2ea292… |
| 02-03 22:45:04 | (anonymous) 0x41e6…c924 | Up | BUY | 1 | 10¢ | $0 | 0x839f7b… |
| 02-03 22:45:04 | (anonymous) 0x0ce8…3352 | Up | BUY | 5 | 2¢ | $0 | 0xff9301… |
| 02-03 22:45:04 | Candid-Mixture 0x478e…a576 | Down | BUY | 1 | 99¢ | $1 | 0xf6a976… |
| 02-03 22:45:04 | (anonymous) 0x86f5…9ee7 | Up | BUY | 7 | 3¢ | $0 | 0x2ea292… |
| 02-03 22:45:04 | (anonymous) 0x41e6…c924 | Up | BUY | 15 | 10¢ | $1 | 0xf97f7b… |
| 02-03 22:45:04 | (anonymous) 0xda40…6a7e | Up | BUY | 76 | 2¢ | $2 | 0x567b00… |
| 02-03 22:45:04 | (anonymous) 0x41e6…c924 | Up | BUY | 10 | 10¢ | $1 | 0xce0925… |
| 02-03 22:45:04 | (anonymous) 0xdbbc…ef69 | Down | BUY | 153 | 98¢ | $150 | 0xff9301… |
| 02-03 22:45:04 | (anonymous) 0x41e6…c924 | Up | BUY | 41 | 10¢ | $4 | 0x4a874b… |
| 02-03 22:45:04 | (anonymous) 0xf696…1b7d | Down | BUY | 16 | 75¢ | $12 | 0x3435cd… |
| 02-03 22:45:04 | Needy-Eternity 0x516c…981e | Down | BUY | 303 | 94¢ | $285 | 0xf97f7b… |
| 02-03 22:45:04 | (anonymous) 0x41e6…c924 | Up | BUY | 5 | 10¢ | $0 | 0xbf2283… |
| 02-03 22:45:04 | (anonymous) 0x0b0c…ef35 | Up | BUY | 18 | 4¢ | $1 | 0xf97f7b… |
| 02-03 22:45:04 | Ambitious-Optimal 0xc7e9…435d | Down | SELL | 50 | 90¢ | $45 | 0xc57d02… |
| 02-03 22:45:04 | (anonymous) 0x9db9…e11d | Up | BUY | 5 | 2¢ | $0 | 0xff9301… |
| 02-03 22:45:04 | Any-Sorbet 0xa0a0…a912 | Up | BUY | 5 | 3¢ | $0 | 0x2ea292… |
| 02-03 22:45:04 | Rubbery-Chiffonier 0xe8d6…c964 | Up | BUY | 1 | 1¢ | $0 | 0x075241… |
| 02-03 22:45:04 | (anonymous) 0x9eed…6305 | Down | BUY | 5 | 90¢ | $4 | 0xbf2283… |
| 02-03 22:45:04 | (anonymous) 0xf49a…f9ba | Up | BUY | 74 | 2¢ | $1 | 0x567b00… |
| 02-03 22:45:04 | (anonymous) 0x167a…f7ca | Up | BUY | 25 | 5¢ | $1 | 0xf97f7b… |
| 02-03 22:45:04 | (anonymous) 0x1b01…e9f7 | Up | BUY | 20 | 4¢ | $1 | 0xf97f7b… |
| 02-03 22:45:04 | (anonymous) 0x1976…9cf2 | Down | BUY | 10 | 90¢ | $9 | 0xce0925… |
| 02-03 22:45:04 | Rubbery-Chiffonier 0xe8d6…c964 | Up | BUY | 5 | 1¢ | $0 | 0x8f1779… |
| 02-03 22:45:04 | (anonymous) 0xe993…ab37 | Up | BUY | 1 | 2¢ | $0 | 0xff9301… |
| 02-03 22:45:04 | (anonymous) 0x50b8…431f | Down | BUY | 5 | 90¢ | $4 | 0xd45feb… |
| 02-03 22:45:04 | Rubbery-Chiffonier 0xe8d6…c964 | Up | BUY | 20 | 2¢ | $0 | 0x2ea292… |
| 02-03 22:45:04 | (anonymous) 0x86f5…9ee7 | Up | BUY | 7 | 2¢ | $0 | 0x567b00… |
| 02-03 22:45:04 | Candid-Mixture 0x478e…a576 | Down | BUY | 1 | 99¢ | $1 | 0x075241… |
| 02-03 22:45:04 | Grouchy-Evaluation-Net 0x206a…3197 | Up | BUY | 5 | 10¢ | $0 | 0xf97f7b… |
| 02-03 22:45:04 | Prestigious-Windchime 0x826b…4ac7 | Up | BUY | 50 | 2¢ | $1 | 0x567b00… |