XRP Up or Down - February 28, 10:00PM-10:05PM ET
Down won
Total volume
$10,112
Trades
1,286
Unique wallets
288
Liquidity
$0
End date
2026-03-01
First seen
2026-03-01
last 03-01 03:05
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:
-5.9¢
(top1%: 22% YES on $5.9K
vs crowd: 28% YES on $9.4K)
By volume tier
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🐋 Whale | 34 | $1.5K | $2.2K | $731 |
| 🐬 Dolphin | 79 | $476 | $3.7K | $3.2K |
| 🐟 Fish | 129 | $590 | $784 | $194 |
| 🦐 Shrimp | 46 | $58 | $109 | $51 |
By P&L percentile
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🎯 Top 1% | 46 | $1.3K | $4.6K | $3.4K |
| 🏆 Top 5% | 27 | $151 | $329 | $177 |
| ✅ Top 10% | 18 | $90 | $44 | +$46 |
| Median | 14 | $13 | $44 | $31 |
| Below median | 81 | $176 | $431 | $255 |
| ⚠️ Bottom 10% | 32 | $156 | $235 | $79 |
| 🔻 Bottom 5% | 57 | $454 | $598 | $144 |
| 💀 Bottom 1% | 13 | $276 | $505 | $229 |
| Wallet | Side | Net shares | Cost basis | Volume | Trades | Last activity |
|---|---|---|---|---|---|---|
| (anonymous) 0x3afe…2c78 | Down | +2,926 | $2,627 | $2,627 | 3 | 03-01 03:05 |
| (anonymous) 0x20ad…9c9a | Down | +777 | $770 | $770 | 7 | 03-01 03:05 |
| (anonymous) 0x2292…3f6b | Up | +750 | $7 | $7 | 3 | 03-01 03:05 |
| (anonymous) 0x9fdb…4934 | Up | +750 | $7 | $7 | 5 | 03-01 03:05 |
| Odd-Enclosure 0x720e…17b0 | Down | +408 | $400 | $400 | 5 | 03-01 03:05 |
| (anonymous) 0x1d00…0313 | Up | +404 | $153 | $153 | 35 | 03-01 03:05 |
| (anonymous) 0x8a18…bc9d | Up | +363 | $140 | $140 | 30 | 03-01 03:05 |
| (anonymous) 0xa130…ed0d | Down | +325 | $130 | $130 | 31 | 03-01 03:04 |
| (anonymous) 0xd37e…773a | Up | +300 | $5 | $5 | 17 | 03-01 03:05 |
| (anonymous) 0x1d00…0313 | Down | +288 | $106 | $106 | 19 | 03-01 03:04 |
| (anonymous) 0xa130…ed0d | Up | +269 | $122 | $122 | 27 | 03-01 03:04 |
| (anonymous) 0x8a18…bc9d | Down | +260 | $146 | $146 | 40 | 03-01 03:05 |
| (anonymous) 0x0731…5194 | Up | +229 | $5 | $5 | 14 | 03-01 03:05 |
| (anonymous) 0x52f8…61b9 | Down | +209 | $89 | $89 | 27 | 03-01 03:05 |
| (anonymous) 0x50f3…cfbf | Up | +208 | $36 | $296 | 48 | 03-01 03:05 |
| (anonymous) 0x38e5…8a4a | Up | +205 | $102 | $102 | 51 | 03-01 03:04 |
| Able-Cellar 0x8d7e…2fea | Up | +200 | $20 | $20 | 1 | 03-01 03:05 |
| Grumpy-Haversack 0x9481…b947 | Up | +200 | $166 | $166 | 1 | 03-01 03:05 |
| (anonymous) 0x5bde…cbb7 | Down | +199 | $75 | $75 | 29 | 03-01 03:04 |
| (anonymous) 0x38e5…8a4a | Down | +186 | $83 | $83 | 48 | 03-01 03:04 |
| (anonymous) 0x52f8…61b9 | Up | +185 | $69 | $69 | 28 | 03-01 03:04 |
| Unacceptable-Tone 0xc5f1…1395 | Down | +175 | $169 | $169 | 1 | 03-01 03:04 |
| (anonymous) 0xf095…7ba8 | Up | +167 | $2 | $2 | 4 | 03-01 03:05 |
| (anonymous) 0xf49a…f9ba | Up | +167 | $2 | $2 | 10 | 03-01 03:05 |
| (anonymous) 0x53b6…d179 | Up | +160 | $3 | $3 | 1 | 03-01 03:05 |
| Serious-Competitor 0x07ee…6d5a | Down | +150 | $148 | $148 | 1 | 03-01 03:05 |
| (anonymous) 0x8648…bd2f | Down | +129 | $51 | $51 | 26 | 03-01 03:04 |
| (anonymous) 0x5bde…cbb7 | Up | +128 | $73 | $73 | 14 | 03-01 03:04 |
| (anonymous) 0x19a1…7698 | Down | +128 | $57 | $57 | 28 | 03-01 03:05 |
| (anonymous) 0x2deb…e846 | Down | +126 | $110 | $110 | 7 | 03-01 03:05 |
| Rubbery-Chiffonier 0xe8d6…c964 | Up | +120 | $2 | $2 | 7 | 03-01 03:05 |
| Irresponsible-Pupa 0xb8d1…40c3 | Up | +118 | $56 | $56 | 1 | 03-01 03:04 |
| Energetic-Hosiery 0x6fdc…953f | Up | +110 | $5 | $5 | 2 | 03-01 03:05 |
| (anonymous) 0x8648…bd2f | Up | +106 | $60 | $60 | 18 | 03-01 03:04 |
| (anonymous) 0x3494…04f4 | Up | +105 | $39 | $39 | 2 | 03-01 03:05 |
| (anonymous) 0x0fef…0d76 | Down | +101 | $100 | $100 | 1 | 03-01 03:05 |
| Animated-Thongs 0x2139…7e15 | Up | +101 | $66 | $66 | 1 | 03-01 03:05 |
| (anonymous) 0x6985…8987 | Up | +100 | $83 | $83 | 1 | 03-01 03:01 |
| (anonymous) 0x609f…c5a8 | Up | +100 | $1 | $1 | 1 | 03-01 03:05 |
| Voluminous-Lava 0x46b3…d3de | Up | +100 | $1 | $1 | 1 | 03-01 03:05 |
| (anonymous) 0x2fa1…679d | Up | +100 | $3 | $3 | 7 | 03-01 03:04 |
| (anonymous) 0x21ba…ac39 | Down | +98 | $50 | $50 | 1 | 03-01 02:55 |
| (anonymous) 0x6374…e370 | Up | +94 | $10 | $10 | 10 | 03-01 03:05 |
| (anonymous) 0x19a1…7698 | Up | +86 | $44 | $44 | 16 | 03-01 03:04 |
| (anonymous) 0x1db3…ada1 | Up | +85 | $42 | $42 | 2 | 03-01 02:56 |
| (anonymous) 0x7164…9db6 | Down | +85 | $34 | $34 | 16 | 03-01 03:04 |
| (anonymous) 0x7164…9db6 | Up | +84 | $29 | $29 | 18 | 03-01 03:04 |
| (anonymous) 0x8dbc…81d8 | Down | +76 | $18 | $18 | 3 | 03-01 03:03 |
| (anonymous) 0xe095…5089 | Down | +75 | $40 | $40 | 2 | 03-01 03:03 |
| (anonymous) 0x09ae…55bc | Down | +73 | $8 | $8 | 5 | 03-01 03:02 |
| (anonymous) 0x4b84…b3af | Down | +70 | $67 | $67 | 7 | 03-01 03:04 |
| (anonymous) 0xb167…b70f | Down | +61 | $59 | $59 | 1 | 03-01 03:04 |
| (anonymous) 0x1a9c…2940 | Down | +59 | $50 | $50 | 1 | 03-01 03:04 |
| (anonymous) 0xd0d6…93aa | Down | +58 | $14 | $14 | 6 | 03-01 03:03 |
| (anonymous) 0x403a…55ca | Down | +55 | $53 | $53 | 7 | 03-01 03:04 |
| (anonymous) 0xea48…f2b2 | Down | +52 | $16 | $16 | 3 | 03-01 03:05 |
| (anonymous) 0x1822…5a20 | Down | +52 | $21 | $21 | 10 | 03-01 03:04 |
| (anonymous) 0x1979…7c9d | Down | +50 | $14 | $14 | 2 | 03-01 03:02 |
| (anonymous) 0x7240…42f7 | Down | +50 | $48 | $48 | 1 | 03-01 03:04 |
| Only-Indigence 0x9907…ca66 | Down | +49 | $44 | $44 | 4 | 03-01 03:04 |
| Time | Wallet | Outcome | Side | Size | Price | USD | Tx |
|---|---|---|---|---|---|---|---|
| 03-01 03:05:09 | (anonymous) 0x9d25…be2e | Down | SELL | 6 | 99¢ | $6 | 0x8ba035… |
| 03-01 03:05:09 | (anonymous) 0x20ad…9c9a | Down | BUY | 6 | 99¢ | $6 | 0x8ba035… |
| 03-01 03:05:07 | (anonymous) 0x1d00…0313 | Up | BUY | 4 | 26¢ | $1 | 0x55d7c5… |
| 03-01 03:05:07 | (anonymous) 0x2292…3f6b | Up | BUY | 250 | 1¢ | $2 | 0x8d93b7… |
| 03-01 03:05:07 | (anonymous) 0x8a18…bc9d | Up | BUY | 5 | 50¢ | $3 | 0x1f7109… |
| 03-01 03:05:07 | (anonymous) 0x9e3c…55e3 | Down | BUY | 4 | 74¢ | $3 | 0x55d7c5… |
| 03-01 03:05:07 | (anonymous) 0x50f3…cfbf | Up | SELL | 5 | 50¢ | $3 | 0x1f7109… |
| 03-01 03:05:07 | (anonymous) 0x20ad…9c9a | Down | BUY | 250 | 99¢ | $248 | 0x8d93b7… |
| 03-01 03:05:05 | (anonymous) 0xf49a…f9ba | Down | BUY | 5 | 3¢ | $0 | 0x1ddb75… |
| 03-01 03:05:05 | (anonymous) 0x1b01…e9f7 | Up | BUY | 55 | 1¢ | $1 | 0x607e39… |
| 03-01 03:05:05 | (anonymous) 0x3afe…2c78 | Down | BUY | 19 | 99¢ | $19 | 0xa05c15… |
| 03-01 03:05:05 | Energetic-Hosiery 0x6fdc…953f | Up | BUY | 100 | 5¢ | $5 | 0x607e39… |
| 03-01 03:05:05 | (anonymous) 0x095f…9909 | Down | BUY | 32 | 31¢ | $10 | 0x1ddb75… |
| 03-01 03:05:05 | (anonymous) 0xbebf…2a0a | Up | BUY | 60 | 1¢ | $1 | 0x607e39… |
| 03-01 03:05:05 | Vicious-Patrol 0xbe53…2dba | Down | SELL | 10 | 38¢ | $4 | 0x607e39… |
| 03-01 03:05:05 | Unequaled-Favorite 0xe859…0025 | Down | SELL | 10 | 99¢ | $10 | 0x607e39… |
| 03-01 03:05:05 | Bountiful-Gauge 0x5cb0…128c | Down | SELL | 5 | 99¢ | $5 | 0x607e39… |
| 03-01 03:05:05 | (anonymous) 0x609f…c5a8 | Up | BUY | 100 | 1¢ | $1 | 0x607e39… |
| 03-01 03:05:05 | (anonymous) 0x32d2…dec5 | Up | BUY | 5 | 1¢ | $0 | 0x607e39… |
| 03-01 03:05:05 | (anonymous) 0x71c9…644f | Up | BUY | 6 | 1¢ | $0 | 0xd3c07c… |
| 03-01 03:05:05 | (anonymous) 0x2deb…e846 | Down | BUY | 5 | 8¢ | $0 | 0x1ddb75… |
| 03-01 03:05:05 | Voluminous-Lava 0x46b3…d3de | Up | BUY | 100 | 1¢ | $1 | 0x607e39… |
| 03-01 03:05:05 | (anonymous) 0x03ee…be3a | Down | SELL | 19 | 99¢ | $19 | 0xa05c15… |
| 03-01 03:05:05 | (anonymous) 0x111f…355b | Up | BUY | 20 | 1¢ | $0 | 0x607e39… |
| 03-01 03:05:05 | (anonymous) 0x2292…3f6b | Up | BUY | 250 | 1¢ | $2 | 0xe03f4d… |
| 03-01 03:05:05 | (anonymous) 0x095f…9909 | Up | BUY | 65 | 2¢ | $1 | 0x607e39… |
| 03-01 03:05:05 | (anonymous) 0x76cc…4d44 | Down | SELL | 3 | 40¢ | $1 | 0x0d744d… |
| 03-01 03:05:05 | (anonymous) 0x06b2…0c61 | Up | BUY | 15 | 1¢ | $0 | 0x607e39… |
| 03-01 03:05:05 | (anonymous) 0x7238…13dd | Down | SELL | 10 | 99¢ | $10 | 0x607e39… |
| 03-01 03:05:05 | (anonymous) 0xfa8b…b209 | Down | SELL | 5 | 99¢ | $5 | 0x607e39… |
| 03-01 03:05:05 | (anonymous) 0x206d…a3a3 | Up | BUY | 5 | 1¢ | $0 | 0x607e39… |
| 03-01 03:05:05 | (anonymous) 0x20ad…9c9a | Down | BUY | 9 | 99¢ | $9 | 0x7cfe4a… |
| 03-01 03:05:05 | (anonymous) 0x8e45…3f9f | Up | BUY | 7 | 1¢ | $0 | 0x607e39… |
| 03-01 03:05:05 | (anonymous) 0xf095…7ba8 | Up | BUY | 150 | 1¢ | $2 | 0x607e39… |
| 03-01 03:05:05 | Grumpy-Haversack 0x9481…b947 | Up | BUY | 200 | 83¢ | $166 | 0x1ddb75… |
| 03-01 03:05:05 | Rubbery-Chiffonier 0xe8d6…c964 | Up | BUY | 80 | 1¢ | $1 | 0x607e39… |
| 03-01 03:05:05 | (anonymous) 0x20ad…9c9a | Down | BUY | 250 | 99¢ | $248 | 0xe03f4d… |
| 03-01 03:05:05 | (anonymous) 0x20ad…9c9a | Down | BUY | 6 | 99¢ | $6 | 0x145623… |
| 03-01 03:05:05 | (anonymous) 0x963d…1377 | Up | BUY | 5 | 1¢ | $0 | 0x607e39… |
| 03-01 03:05:05 | (anonymous) 0xd37e…773a | Down | BUY | 28 | 3¢ | $1 | 0x1ddb75… |
| 03-01 03:05:05 | Impractical-Suffocation 0xa9e9…65d6 | Down | BUY | 10 | 24¢ | $2 | 0x1ddb75… |
| 03-01 03:05:05 | (anonymous) 0x2292…3f6b | Up | BUY | 250 | 1¢ | $2 | 0xfc330e… |
| 03-01 03:05:05 | Gracious-Savage 0xb5a8…c91c | Down | SELL | 5 | 99¢ | $5 | 0x607e39… |
| 03-01 03:05:05 | Lovely-Suit 0x7385…0c36 | Up | BUY | 65 | 2¢ | $1 | 0x607e39… |
| 03-01 03:05:05 | (anonymous) 0x50f3…cfbf | Up | BUY | 20 | 63¢ | $13 | 0x607e39… |
| 03-01 03:05:05 | Impossible-Thorn 0xdc3f…f038 | Up | BUY | 5 | 1¢ | $0 | 0x607e39… |
| 03-01 03:05:05 | (anonymous) 0x92eb…7310 | Up | BUY | 5 | 1¢ | $0 | 0x607e39… |
| 03-01 03:05:05 | (anonymous) 0x3afe…2c78 | Down | BUY | 2,897 | 90¢ | $2,598 | 0x607e39… |
| 03-01 03:05:05 | (anonymous) 0x20ad…9c9a | Down | BUY | 6 | 99¢ | $6 | 0xd3c07c… |
| 03-01 03:05:05 | (anonymous) 0x71c9…644f | Up | BUY | 6 | 1¢ | $0 | 0x145623… |
| 03-01 03:05:05 | Sad-Fellow 0x50b9…4298 | Up | BUY | 5 | 1¢ | $0 | 0x607e39… |
| 03-01 03:05:05 | (anonymous) 0xf095…7ba8 | Down | BUY | 5 | 3¢ | $0 | 0x1ddb75… |
| 03-01 03:05:05 | Able-Cellar 0x8d7e…2fea | Up | BUY | 200 | 10¢ | $20 | 0x607e39… |
| 03-01 03:05:05 | (anonymous) 0x20ad…9c9a | Down | BUY | 250 | 99¢ | $248 | 0xfc330e… |
| 03-01 03:05:05 | (anonymous) 0x2993…a2f8 | Up | BUY | 9 | 1¢ | $0 | 0x7cfe4a… |
| 03-01 03:05:05 | (anonymous) 0x2993…a2f8 | Up | BUY | 10 | 12¢ | $1 | 0x607e39… |
| 03-01 03:05:05 | (anonymous) 0xd216…eead | Down | BUY | 18 | 3¢ | $1 | 0x1ddb75… |
| 03-01 03:05:05 | (anonymous) 0xb2c2…32bc | Up | BUY | 20 | 1¢ | $0 | 0x607e39… |
| 03-01 03:05:05 | (anonymous) 0xa0c6…5cb3 | Up | BUY | 5 | 1¢ | $0 | 0x607e39… |
| 03-01 03:05:05 | (anonymous) 0x4f17…953d | Up | BUY | 60 | 2¢ | $1 | 0x607e39… |
| 03-01 03:05:05 | (anonymous) 0x3afe…2c78 | Down | BUY | 10 | 99¢ | $10 | 0xaea14c… |
| 03-01 03:05:05 | (anonymous) 0x9fdb…4934 | Up | BUY | 509 | 1¢ | $5 | 0x607e39… |
| 03-01 03:05:05 | Lovely-Suit 0x7385…0c36 | Down | BUY | 32 | 31¢ | $10 | 0x1ddb75… |
| 03-01 03:05:05 | (anonymous) 0x4f17…953d | Down | BUY | 2 | 31¢ | $1 | 0x1ddb75… |
| 03-01 03:05:05 | (anonymous) 0xd37e…773a | Up | BUY | 150 | 1¢ | $2 | 0x607e39… |
| 03-01 03:05:05 | (anonymous) 0x0731…5194 | Up | BUY | 100 | 1¢ | $1 | 0x607e39… |
| 03-01 03:05:05 | (anonymous) 0x2993…a2f8 | Up | BUY | 10 | 1¢ | $0 | 0xaea14c… |
| 03-01 03:05:05 | (anonymous) 0xea48…f2b2 | Down | BUY | 3 | 40¢ | $1 | 0x0d744d… |
| 03-01 03:05:05 | (anonymous) 0x2993…a2f8 | Down | BUY | 9 | 12¢ | $1 | 0x1ddb75… |
| 03-01 03:05:05 | (anonymous) 0x167a…f7ca | Up | BUY | 5 | 1¢ | $0 | 0x607e39… |
| 03-01 03:05:03 | (anonymous) 0x9fdb…4934 | Up | BUY | 80 | 1¢ | $1 | 0x4fa462… |
| 03-01 03:05:03 | (anonymous) 0x2deb…e846 | Down | BUY | 5 | 36¢ | $2 | 0xc5e495… |
| 03-01 03:05:03 | (anonymous) 0x111f…355b | Up | BUY | 5 | 3¢ | $0 | 0x4806bf… |
| 03-01 03:05:03 | (anonymous) 0x1806…6678 | Down | BUY | 5 | 97¢ | $5 | 0x4806bf… |
| 03-01 03:05:03 | (anonymous) 0x1d00…0313 | Up | BUY | 6 | 26¢ | $1 | 0x4ffd68… |
| 03-01 03:05:03 | (anonymous) 0x9fdb…4934 | Up | BUY | 8 | 1¢ | $0 | 0x007aff… |
| 03-01 03:05:03 | (anonymous) 0x50f3…cfbf | Up | BUY | 5 | 5¢ | $0 | 0x321834… |
| 03-01 03:05:03 | Animated-Thongs 0x2139…7e15 | Up | BUY | 101 | 65¢ | $66 | 0xc5e495… |
| 03-01 03:05:03 | (anonymous) 0xea48…f2b2 | Down | BUY | 17 | 30¢ | $5 | 0x516ad6… |
| 03-01 03:05:03 | Odd-Enclosure 0x720e…17b0 | Down | BUY | 155 | 98¢ | $152 | 0x3908e3… |
| 03-01 03:05:03 | Unknown-Scissors 0x9f5f…2ec8 | Down | BUY | 5 | 30¢ | $2 | 0xc5e495… |
| 03-01 03:05:03 | (anonymous) 0xea48…f2b2 | Down | BUY | 32 | 30¢ | $10 | 0xc5e495… |
| 03-01 03:05:03 | (anonymous) 0x2f74…d00b | Down | BUY | 5 | 95¢ | $5 | 0x321834… |
| 03-01 03:05:03 | (anonymous) 0x1d80…a4d6 | Down | BUY | 8 | 99¢ | $8 | 0x007aff… |
| 03-01 03:05:03 | (anonymous) 0x111f…355b | Up | BUY | 3 | 3¢ | $0 | 0x008aa7… |
| 03-01 03:05:03 | (anonymous) 0x4f17…953d | Down | BUY | 30 | 31¢ | $9 | 0xdd6a1b… |
| 03-01 03:05:03 | Unknown-Scissors 0x9f5f…2ec8 | Down | BUY | 5 | 45¢ | $2 | 0xd3b9de… |
| 03-01 03:05:03 | (anonymous) 0xd216…eead | Up | BUY | 21 | 1¢ | $0 | 0x4fa462… |
| 03-01 03:05:03 | (anonymous) 0x71c9…644f | Down | BUY | 6 | 36¢ | $2 | 0xc5e495… |
| 03-01 03:05:03 | (anonymous) 0x2deb…e846 | Down | BUY | 5 | 43¢ | $2 | 0x694204… |
| 03-01 03:05:03 | (anonymous) 0x2deb…e846 | Down | BUY | 2 | 29¢ | $1 | 0x516ad6… |
| 03-01 03:05:03 | Serious-Competitor 0x07ee…6d5a | Down | BUY | 150 | 99¢ | $148 | 0xf27f99… |
| 03-01 03:05:03 | (anonymous) 0x2deb…e846 | Down | BUY | 4 | 43¢ | $2 | 0xd3b9de… |
| 03-01 03:05:03 | (anonymous) 0x7b1e…8d83 | Up | BUY | 24 | 70¢ | $17 | 0x516ad6… |
| 03-01 03:05:03 | (anonymous) 0x0fef…0d76 | Down | BUY | 101 | 99¢ | $100 | 0x4fa462… |
| 03-01 03:05:03 | (anonymous) 0x9fdb…4934 | Up | BUY | 150 | 1¢ | $2 | 0xf27f99… |
| 03-01 03:05:03 | (anonymous) 0x87f7…3a6d | Down | BUY | 11 | 54¢ | $6 | 0xd3b9de… |
| 03-01 03:05:03 | (anonymous) 0x52f8…61b9 | Down | BUY | 6 | 74¢ | $4 | 0x4ffd68… |
| 03-01 03:05:03 | (anonymous) 0x3494…04f4 | Up | BUY | 100 | 34¢ | $34 | 0xd3b9de… |
| 03-01 03:05:03 | Unknown-Scissors 0x9f5f…2ec8 | Down | BUY | 5 | 40¢ | $2 | 0xb2be93… |