XRP Up or Down - January 31, 12:00AM-4:00AM ET
Down won
Total volume
$9,501
Trades
174
Unique wallets
58
Liquidity
$0
End date
2026-01-31
First seen
2026-01-31
last 01-31 08:40
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:
-28.3¢
(top1%: 6% YES on $501
vs crowd: 35% YES on $9.4K)
By volume tier
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🐋 Whale | 3 | $50 | $582 | $532 |
| 🐬 Dolphin | 4 | — | $929 | $929 |
| 🐟 Fish | 12 | $19 | $10 | +$9 |
| 🦐 Shrimp | 39 | $3.2K | $4.6K | $1.4K |
By P&L percentile
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🎯 Top 1% | 3 | $32 | $469 | $436 |
| 🏆 Top 5% | 11 | $10 | $1.0K | $1.0K |
| ✅ Top 10% | 7 | $1.6K | $484 | +$1.2K |
| Median | 6 | $1.5K | $1 | +$1.5K |
| Below median | 23 | $69 | $3.6K | $3.6K |
| ⚠️ Bottom 10% | 6 | $24 | $504 | $479 |
| 🔻 Bottom 5% | 1 | — | $19 | $19 |
| 💀 Bottom 1% | 1 | — | $10 | $10 |
| Wallet | Side | Net shares | Cost basis | Volume | Trades | Last activity |
|---|---|---|---|---|---|---|
| (anonymous) 0x4761…ec9b | Up | +2,978 | $1,489 | $1,489 | 1 | 01-31 02:50 |
| (anonymous) 0xbaa3…a9ca | Down | +2,978 | $1,489 | $1,489 | 1 | 01-31 02:50 |
| (anonymous) 0xab8a…f706 | Up | +2,896 | $1,448 | $1,448 | 1 | 01-31 02:53 |
| (anonymous) 0x8caa…366f | Down | +2,896 | $1,448 | $1,448 | 1 | 01-31 02:53 |
| (anonymous) 0xdfcd…d275 | Up | +1,211 | $194 | $194 | 1 | 01-31 07:16 |
| Mild-Somewhere 0xb49c…88fe | Down | +612 | $514 | $514 | 1 | 01-31 07:16 |
| (anonymous) 0x008a…1e2e | Down | +511 | $500 | $500 | 5 | 01-31 08:23 |
| (anonymous) 0x686c…1a39 | Up | +483 | $6 | $6 | 19 | 01-31 08:36 |
| (anonymous) 0xce7f…4bff | Down | +454 | $381 | $381 | 1 | 01-31 07:16 |
| High-Level-Fifth 0xbeff…9640 | Down | +402 | $400 | $400 | 1 | 01-31 08:36 |
| Wealthy-Blast 0x5b69…a6af | Down | +334 | $332 | $332 | 19 | 01-31 08:40 |
| (anonymous) 0x88be…1ad7 | Up | +250 | $0 | $0 | 1 | 01-31 08:36 |
| (anonymous) 0x4acf…49ec | Up | +194 | $5 | $5 | 7 | 01-31 08:22 |
| (anonymous) 0x93c2…c072 | Down | +182 | $137 | $137 | 12 | 01-31 07:55 |
| (anonymous) 0x93c2…c072 | Up | +172 | $32 | $32 | 10 | 01-31 08:06 |
| (anonymous) 0x1aa4…8bdb | Up | +166 | $2 | $2 | 1 | 01-31 08:25 |
| (anonymous) 0xca2b…5d50 | Down | +166 | $164 | $164 | 1 | 01-31 08:25 |
| Whole-Academy 0xafa1…d609 | Down | +145 | $122 | $122 | 1 | 01-31 07:16 |
| Rotating-Aunt 0x3e59…64c7 | Up | +123 | $2 | $2 | 1 | 01-31 08:18 |
| Several-Loan 0x6090…1c2e | Down | +123 | $121 | $121 | 1 | 01-31 08:18 |
| (anonymous) 0x7841…a3fc | Up | +110 | $2 | $2 | 5 | 01-31 08:30 |
| Cool-Storyboard 0x3329…43a6 | Up | +100 | $0 | $0 | 6 | 01-31 08:39 |
| (anonymous) 0x90ab…2409 | Up | +97 | $2 | $2 | 1 | 01-31 08:22 |
| (anonymous) 0xced8…15aa | Down | +97 | $95 | $95 | 1 | 01-31 08:22 |
| (anonymous) 0xfda9…d7b8 | Up | +81 | $1 | $1 | 1 | 01-31 08:24 |
| Regular-Majorleague 0x833a…4d57 | Down | +81 | $80 | $80 | 1 | 01-31 08:24 |
| (anonymous) 0x37c0…198b | Up | +80 | $2 | $2 | 1 | 01-31 08:14 |
| (anonymous) 0xa241…9c4d | Down | +80 | $78 | $78 | 1 | 01-31 08:14 |
| (anonymous) 0x048d…68da | Down | +66 | $51 | $176 | 17 | 01-31 08:06 |
| (anonymous) 0x0555…505c | Down | +61 | $60 | $60 | 2 | 01-31 08:31 |
| (anonymous) 0xb5e8…36d9 | Down | +50 | $25 | $25 | 2 | 01-31 03:17 |
| (anonymous) 0xa5dd…abcf | Up | +50 | $16 | $16 | 3 | 01-31 06:35 |
| (anonymous) 0x8162…28b0 | Up | +32 | $0 | $0 | 1 | 01-31 08:23 |
| Productive-Anyone 0x7d51…38ed | Up | +31 | $5 | $5 | 2 | 01-31 07:20 |
| (anonymous) 0x048d…68da | Up | +30 | $9 | $26 | 6 | 01-31 07:06 |
| (anonymous) 0x52ec…ee05 | Up | +30 | $15 | $15 | 1 | 01-31 03:17 |
| (anonymous) 0x6578…b208 | Up | +30 | $15 | $15 | 1 | 01-31 04:47 |
| Writhing-Retention 0xeab7…b389 | Up | +30 | $0 | $0 | 2 | 01-31 08:40 |
| (anonymous) 0xc017…2dce | Down | +30 | $15 | $15 | 1 | 01-31 04:47 |
| (anonymous) 0xc017…2dce | Up | +20 | $10 | $10 | 1 | 01-31 03:03 |
| Homely-Maintenance 0x8301…3bdc | Up | +20 | $1 | $1 | 3 | 01-31 08:05 |
| (anonymous) 0xcc8d…cf16 | Down | +19 | $19 | $19 | 1 | 01-31 08:19 |
| Scented-Provision 0x018a…0be2 | Down | +16 | $10 | $10 | 1 | 01-31 06:21 |
| Sad-Fellow 0x50b9…4298 | Up | +15 | $0 | $0 | 1 | 01-31 08:22 |
| Illustrious-Holder 0x195d…b32c | Up | +14 | $0 | $0 | 2 | 01-31 08:23 |
| (anonymous) 0xd1c9…a80d | Up | +14 | $0 | $0 | 1 | 01-31 08:23 |
| (anonymous) 0xcd2e…b726 | Up | +10 | $1 | $1 | 1 | 01-31 08:01 |
| (anonymous) 0xc5d7…a72c | Down | +10 | $9 | $9 | 1 | 01-31 07:22 |
| (anonymous) 0x1381…7490 | Down | +8 | $4 | $16 | 3 | 01-31 08:05 |
| (anonymous) 0x26a5…cee8 | Up | +6 | $0 | $0 | 1 | 01-31 08:40 |
| (anonymous) 0x26a5…cee8 | Down | +6 | $6 | $6 | 1 | 01-31 08:31 |
| (anonymous) 0xda98…cf2c | Up | +6 | $2 | $2 | 1 | 01-31 05:19 |
| (anonymous) 0xc594…627b | Up | +5 | $0 | $0 | 1 | 01-31 08:05 |
| (anonymous) 0x3796…2e77 | Down | +2 | $1 | $1 | 1 | 01-31 06:23 |
| (anonymous) 0x8239…fa3d | Down | +1 | $1 | $1 | 1 | 01-31 05:15 |
| (anonymous) 0x2346…361f | Down | +1 | $1 | $1 | 1 | 01-31 06:35 |
| Time | Wallet | Outcome | Side | Size | Price | USD | Tx |
|---|---|---|---|---|---|---|---|
| 01-31 08:40:28 | Writhing-Retention 0xeab7…b389 | Up | BUY | 20 | 0¢ | $0 | 0xe49b82… |
| 01-31 08:40:28 | (anonymous) 0x26a5…cee8 | Up | BUY | 6 | 0¢ | $0 | 0xe49b82… |
| 01-31 08:40:28 | Wealthy-Blast 0x5b69…a6af | Down | BUY | 1 | 100¢ | $1 | 0x6e084f… |
| 01-31 08:40:28 | (anonymous) 0x5033…70fc | Down | SELL | 1 | 100¢ | $1 | 0x6e084f… |
| 01-31 08:40:28 | Wealthy-Blast 0x5b69…a6af | Down | BUY | 26 | 100¢ | $26 | 0xe49b82… |
| 01-31 08:40:26 | Wealthy-Blast 0x5b69…a6af | Down | BUY | 1 | 100¢ | $1 | 0x4448b0… |
| 01-31 08:40:26 | (anonymous) 0x8501…8464 | Down | SELL | 1 | 100¢ | $1 | 0x4448b0… |
| 01-31 08:39:40 | Wealthy-Blast 0x5b69…a6af | Down | BUY | 36 | 100¢ | $36 | 0xde55b6… |
| 01-31 08:39:40 | Writhing-Retention 0xeab7…b389 | Up | BUY | 10 | 0¢ | $0 | 0xde55b6… |
| 01-31 08:39:40 | Cool-Storyboard 0x3329…43a6 | Up | BUY | 26 | 0¢ | $0 | 0xde55b6… |
| 01-31 08:38:58 | Cool-Storyboard 0x3329…43a6 | Up | BUY | 18 | 0¢ | $0 | 0x42fee1… |
| 01-31 08:38:58 | Wealthy-Blast 0x5b69…a6af | Down | BUY | 18 | 100¢ | $18 | 0x42fee1… |
| 01-31 08:38:20 | Wealthy-Blast 0x5b69…a6af | Down | BUY | 18 | 100¢ | $18 | 0x09b0d0… |
| 01-31 08:38:20 | Cool-Storyboard 0x3329…43a6 | Up | BUY | 18 | 0¢ | $0 | 0x09b0d0… |
| 01-31 08:37:42 | Cool-Storyboard 0x3329…43a6 | Up | BUY | 18 | 0¢ | $0 | 0xb532fd… |
| 01-31 08:37:42 | Wealthy-Blast 0x5b69…a6af | Down | BUY | 18 | 100¢ | $18 | 0xb532fd… |
| 01-31 08:37:06 | Cool-Storyboard 0x3329…43a6 | Up | BUY | 18 | 0¢ | $0 | 0x062fa5… |
| 01-31 08:37:06 | Wealthy-Blast 0x5b69…a6af | Down | BUY | 18 | 100¢ | $18 | 0x062fa5… |
| 01-31 08:36:58 | (anonymous) 0x88be…1ad7 | Up | BUY | 250 | 0¢ | $0 | 0x5d79aa… |
| 01-31 08:36:58 | Cool-Storyboard 0x3329…43a6 | Up | BUY | 2 | 0¢ | $0 | 0x5d79aa… |
| 01-31 08:36:58 | (anonymous) 0x686c…1a39 | Up | BUY | 150 | 1¢ | $1 | 0x5d79aa… |
| 01-31 08:36:58 | High-Level-Fifth 0xbeff…9640 | Down | BUY | 402 | 100¢ | $400 | 0x5d79aa… |
| 01-31 08:36:28 | Wealthy-Blast 0x5b69…a6af | Down | BUY | 18 | 99¢ | $18 | 0xc5bf41… |
| 01-31 08:36:28 | (anonymous) 0x686c…1a39 | Up | BUY | 18 | 1¢ | $0 | 0xc5bf41… |
| 01-31 08:35:48 | (anonymous) 0x686c…1a39 | Up | BUY | 18 | 1¢ | $0 | 0xf47510… |
| 01-31 08:35:48 | Wealthy-Blast 0x5b69…a6af | Down | BUY | 18 | 99¢ | $18 | 0xf47510… |
| 01-31 08:35:12 | Wealthy-Blast 0x5b69…a6af | Down | BUY | 18 | 99¢ | $18 | 0xa9d570… |
| 01-31 08:35:12 | (anonymous) 0x686c…1a39 | Up | BUY | 18 | 1¢ | $0 | 0xa9d570… |
| 01-31 08:34:36 | (anonymous) 0x686c…1a39 | Up | BUY | 18 | 1¢ | $0 | 0xe944b3… |
| 01-31 08:34:36 | Wealthy-Blast 0x5b69…a6af | Down | BUY | 18 | 99¢ | $18 | 0xe944b3… |
| 01-31 08:34:06 | (anonymous) 0x686c…1a39 | Up | BUY | 18 | 1¢ | $0 | 0xe3ca3c… |
| 01-31 08:34:06 | Wealthy-Blast 0x5b69…a6af | Down | BUY | 18 | 99¢ | $18 | 0xe3ca3c… |
| 01-31 08:33:26 | (anonymous) 0x686c…1a39 | Up | BUY | 18 | 1¢ | $0 | 0x72ae13… |
| 01-31 08:33:26 | Wealthy-Blast 0x5b69…a6af | Down | BUY | 18 | 99¢ | $18 | 0x72ae13… |
| 01-31 08:32:52 | Wealthy-Blast 0x5b69…a6af | Down | BUY | 18 | 99¢ | $18 | 0xcca831… |
| 01-31 08:32:52 | (anonymous) 0x686c…1a39 | Up | BUY | 18 | 1¢ | $0 | 0xcca831… |
| 01-31 08:32:18 | Wealthy-Blast 0x5b69…a6af | Down | BUY | 18 | 99¢ | $18 | 0x67cb03… |
| 01-31 08:32:18 | (anonymous) 0x686c…1a39 | Up | BUY | 18 | 1¢ | $0 | 0x67cb03… |
| 01-31 08:31:50 | (anonymous) 0x0555…505c | Down | BUY | 30 | 99¢ | $30 | 0xa4fba5… |
| 01-31 08:31:50 | (anonymous) 0x686c…1a39 | Up | BUY | 30 | 1¢ | $0 | 0xa4fba5… |
| 01-31 08:31:48 | (anonymous) 0x686c…1a39 | Up | BUY | 18 | 1¢ | $0 | 0xe71859… |
| 01-31 08:31:48 | Wealthy-Blast 0x5b69…a6af | Down | BUY | 18 | 99¢ | $18 | 0xe71859… |
| 01-31 08:31:18 | (anonymous) 0x686c…1a39 | Up | BUY | 6 | 1¢ | $0 | 0x10593a… |
| 01-31 08:31:18 | (anonymous) 0x26a5…cee8 | Down | BUY | 6 | 99¢ | $6 | 0x10593a… |
| 01-31 08:31:16 | (anonymous) 0x686c…1a39 | Up | BUY | 30 | 1¢ | $0 | 0x79d3c1… |
| 01-31 08:31:16 | (anonymous) 0x0555…505c | Down | BUY | 30 | 99¢ | $30 | 0x79d3c1… |
| 01-31 08:31:12 | Wealthy-Blast 0x5b69…a6af | Down | BUY | 18 | 99¢ | $18 | 0x8f649f… |
| 01-31 08:31:12 | (anonymous) 0x686c…1a39 | Up | BUY | 18 | 1¢ | $0 | 0x8f649f… |
| 01-31 08:30:38 | Wealthy-Blast 0x5b69…a6af | Down | BUY | 18 | 99¢ | $18 | 0x45c02f… |
| 01-31 08:30:38 | (anonymous) 0x7841…a3fc | Up | BUY | 15 | 1¢ | $0 | 0x45c02f… |
| 01-31 08:30:38 | (anonymous) 0x686c…1a39 | Up | BUY | 3 | 1¢ | $0 | 0x45c02f… |
| 01-31 08:25:10 | (anonymous) 0x1aa4…8bdb | Up | BUY | 166 | 1¢ | $2 | 0x8a3cbe… |
| 01-31 08:25:10 | (anonymous) 0xca2b…5d50 | Down | BUY | 166 | 99¢ | $164 | 0x8a3cbe… |
| 01-31 08:24:48 | (anonymous) 0xfda9…d7b8 | Up | BUY | 81 | 1¢ | $1 | 0x09eb66… |
| 01-31 08:24:48 | Regular-Majorleague 0x833a…4d57 | Down | BUY | 81 | 99¢ | $80 | 0x09eb66… |
| 01-31 08:23:44 | (anonymous) 0x8162…28b0 | Up | BUY | 32 | 1¢ | $0 | 0x5265bb… |
| 01-31 08:23:44 | (anonymous) 0x7841…a3fc | Up | BUY | 45 | 1¢ | $0 | 0x5265bb… |
| 01-31 08:23:44 | Illustrious-Holder 0x195d…b32c | Up | BUY | 10 | 1¢ | $0 | 0x5265bb… |
| 01-31 08:23:44 | (anonymous) 0x008a…1e2e | Down | BUY | 101 | 99¢ | $100 | 0x5265bb… |
| 01-31 08:23:44 | (anonymous) 0xd1c9…a80d | Up | BUY | 14 | 1¢ | $0 | 0x5265bb… |
| 01-31 08:22:52 | (anonymous) 0xced8…15aa | Down | BUY | 97 | 98¢ | $95 | 0x5bf16b… |
| 01-31 08:22:52 | (anonymous) 0x90ab…2409 | Up | BUY | 97 | 2¢ | $2 | 0x5bf16b… |
| 01-31 08:22:30 | (anonymous) 0x008a…1e2e | Down | BUY | 101 | 99¢ | $100 | 0x722948… |
| 01-31 08:22:30 | (anonymous) 0x4acf…49ec | Up | BUY | 81 | 1¢ | $1 | 0x722948… |
| 01-31 08:22:30 | Illustrious-Holder 0x195d…b32c | Up | BUY | 5 | 1¢ | $0 | 0x722948… |
| 01-31 08:22:30 | Sad-Fellow 0x50b9…4298 | Up | BUY | 15 | 1¢ | $0 | 0x722948… |
| 01-31 08:19:22 | (anonymous) 0x4acf…49ec | Up | BUY | 19 | 1¢ | $0 | 0x4ecd5d… |
| 01-31 08:19:22 | (anonymous) 0xcc8d…cf16 | Down | BUY | 19 | 99¢ | $19 | 0x4ecd5d… |
| 01-31 08:18:02 | Rotating-Aunt 0x3e59…64c7 | Up | BUY | 123 | 2¢ | $2 | 0x474798… |
| 01-31 08:18:02 | Several-Loan 0x6090…1c2e | Down | BUY | 123 | 98¢ | $121 | 0x474798… |
| 01-31 08:14:50 | (anonymous) 0x37c0…198b | Up | BUY | 80 | 2¢ | $2 | 0x7fcdf0… |
| 01-31 08:14:50 | (anonymous) 0xa241…9c4d | Down | BUY | 80 | 98¢ | $78 | 0x7fcdf0… |
| 01-31 08:06:26 | (anonymous) 0x686c…1a39 | Up | BUY | 50 | 2¢ | $1 | 0x11a2af… |
| 01-31 08:06:26 | (anonymous) 0x7841…a3fc | Up | BUY | 24 | 2¢ | $0 | 0x11a2af… |
| 01-31 08:06:26 | (anonymous) 0x048d…68da | Down | SELL | 10 | 98¢ | $10 | 0x11a2af… |
| 01-31 08:06:26 | (anonymous) 0x008a…1e2e | Down | BUY | 102 | 98¢ | $100 | 0x11a2af… |
| 01-31 08:06:26 | (anonymous) 0x93c2…c072 | Up | BUY | 18 | 2¢ | $0 | 0x11a2af… |
| 01-31 08:06:22 | (anonymous) 0x7841…a3fc | Up | BUY | 6 | 2¢ | $0 | 0x3f4348… |
| 01-31 08:06:22 | (anonymous) 0x4acf…49ec | Up | BUY | 50 | 2¢ | $1 | 0x3f4348… |
| 01-31 08:06:22 | (anonymous) 0x008a…1e2e | Down | BUY | 103 | 98¢ | $100 | 0x3f4348… |
| 01-31 08:06:22 | (anonymous) 0x686c…1a39 | Up | BUY | 19 | 3¢ | $1 | 0x3f4348… |
| 01-31 08:06:22 | (anonymous) 0x93c2…c072 | Up | BUY | 27 | 3¢ | $1 | 0x3f4348… |
| 01-31 08:05:20 | (anonymous) 0x686c…1a39 | Up | BUY | 1 | 3¢ | $0 | 0x7644e9… |
| 01-31 08:05:20 | (anonymous) 0x5033…70fc | Down | BUY | 1 | 97¢ | $1 | 0x7644e9… |
| 01-31 08:05:18 | Homely-Maintenance 0x8301…3bdc | Up | BUY | 15 | 5¢ | $1 | 0xed5ae5… |
| 01-31 08:05:18 | (anonymous) 0x1381…7490 | Down | SELL | 6 | 95¢ | $6 | 0xed5ae5… |
| 01-31 08:05:18 | (anonymous) 0x4acf…49ec | Up | BUY | 25 | 4¢ | $1 | 0xed5ae5… |
| 01-31 08:05:18 | (anonymous) 0x7841…a3fc | Up | BUY | 20 | 3¢ | $1 | 0xed5ae5… |
| 01-31 08:05:18 | (anonymous) 0x008a…1e2e | Down | BUY | 104 | 96¢ | $100 | 0xed5ae5… |
| 01-31 08:05:18 | (anonymous) 0x686c…1a39 | Up | BUY | 13 | 3¢ | $0 | 0xed5ae5… |
| 01-31 08:05:18 | (anonymous) 0xc594…627b | Up | BUY | 5 | 4¢ | $0 | 0xed5ae5… |
| 01-31 08:03:04 | Homely-Maintenance 0x8301…3bdc | Up | BUY | 1 | 5¢ | $0 | 0x32be8a… |
| 01-31 08:03:04 | (anonymous) 0x8501…8464 | Down | BUY | 1 | 95¢ | $1 | 0x32be8a… |
| 01-31 08:02:40 | (anonymous) 0xa99b…8897 | Up | SELL | 4 | 5¢ | $0 | 0xf403f1… |
| 01-31 08:02:40 | Homely-Maintenance 0x8301…3bdc | Up | BUY | 4 | 5¢ | $0 | 0xf403f1… |
| 01-31 08:02:40 | (anonymous) 0x0507…3e1d | Up | BUY | 1 | 7¢ | $0 | 0xf403f1… |
| 01-31 08:01:32 | (anonymous) 0x0507…3e1d | Up | SELL | 10 | 10¢ | $1 | 0x8556d6… |
| 01-31 08:01:32 | (anonymous) 0xcd2e…b726 | Up | BUY | 10 | 10¢ | $1 | 0x8556d6… |
| 01-31 07:55:10 | (anonymous) 0x4acf…49ec | Up | BUY | 12 | 8¢ | $1 | 0x9c7a2d… |
| 01-31 07:55:10 | (anonymous) 0x0507…3e1d | Up | BUY | 14 | 7¢ | $1 | 0x9c7a2d… |