XRP Up or Down - February 2, 8:15PM-8:30PM ET
Up won
Total volume
$11,206
Trades
1,490
Unique wallets
300
Liquidity
$0
End date
2026-02-03
First seen
2026-02-03
last 02-03 01:29
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:
-1.5¢
(top1%: 74% YES on $4.8K
vs crowd: 76% YES on $10.4K)
By volume tier
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🐋 Whale | 36 | $3.6K | $1.3K | +$2.3K |
| 🐬 Dolphin | 81 | $3.0K | $696 | +$2.3K |
| 🐟 Fish | 133 | $1.1K | $470 | +$656 |
| 🦐 Shrimp | 50 | $162 | $75 | +$87 |
By P&L percentile
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🎯 Top 1% | 45 | $3.6K | $1.2K | +$2.3K |
| 🏆 Top 5% | 39 | $498 | $168 | +$330 |
| ✅ Top 10% | 19 | $51 | $45 | +$7 |
| Median | 23 | $141 | $17 | +$124 |
| Below median | 68 | $318 | $149 | +$168 |
| ⚠️ Bottom 10% | 40 | $431 | $367 | +$64 |
| 🔻 Bottom 5% | 51 | $2.6K | $239 | +$2.3K |
| 💀 Bottom 1% | 15 | $298 | $299 | $1 |
| Wallet | Side | Net shares | Cost basis | Volume | Trades | Last activity |
|---|---|---|---|---|---|---|
| (anonymous) 0x22e1…5638 | Up | +1,000 | $990 | $990 | 1 | 02-03 01:29 |
| (anonymous) 0xd0d6…93aa | Down | +720 | $279 | $279 | 34 | 02-03 01:27 |
| (anonymous) 0xf49a…f9ba | Down | +600 | $8 | $8 | 21 | 02-03 01:29 |
| Direct-Curry 0x8d08…a945 | Up | +505 | $500 | $500 | 1 | 02-03 01:29 |
| (anonymous) 0xba26…23c9 | Up | +500 | $495 | $495 | 1 | 02-03 01:29 |
| (anonymous) 0x113d…3ce8 | Up | +449 | $427 | $427 | 14 | 02-03 01:29 |
| (anonymous) 0x518f…9563 | Up | +430 | $199 | $199 | 19 | 02-03 01:16 |
| (anonymous) 0x86a2…73a8 | Up | +430 | $232 | $336 | 93 | 02-03 01:29 |
| (anonymous) 0x86a2…73a8 | Down | +351 | $157 | $228 | 86 | 02-03 01:28 |
| Dirty-Figure 0xc4bc…963c | Down | +343 | $219 | $219 | 1 | 02-03 01:18 |
| (anonymous) 0x113d…3ce8 | Down | +328 | $56 | $56 | 10 | 02-03 01:28 |
| Shameful-Dictionary 0x8a25…ba81 | Up | +324 | $320 | $320 | 4 | 02-03 01:29 |
| (anonymous) 0xf275…01cb | Up | +303 | $100 | $100 | 1 | 02-03 01:21 |
| (anonymous) 0x2ee3…ba7d | Down | +300 | $3 | $3 | 1 | 02-03 01:29 |
| (anonymous) 0x4dee…9fa4 | Down | +300 | $3 | $3 | 3 | 02-03 01:29 |
| (anonymous) 0xc466…e660 | Up | +280 | $273 | $273 | 3 | 02-03 01:29 |
| (anonymous) 0xda40…6a7e | Down | +260 | $4 | $4 | 12 | 02-03 01:29 |
| Dirty-Figure 0xc4bc…963c | Up | +257 | $107 | $107 | 1 | 02-03 01:18 |
| (anonymous) 0x375e…b7b4 | Down | +250 | $2 | $2 | 6 | 02-03 01:29 |
| (anonymous) 0x1d00…0313 | Up | +246 | $151 | $151 | 33 | 02-03 01:29 |
| Any-Hemisphere 0xd267…8f19 | Down | +236 | $8 | $16 | 16 | 02-03 01:29 |
| Modest-Ladle 0x9b9e…1217 | Up | +232 | $215 | $215 | 1 | 02-03 01:27 |
| (anonymous) 0x1b01…e9f7 | Down | +225 | $5 | $5 | 9 | 02-03 01:29 |
| (anonymous) 0x1d00…0313 | Down | +224 | $81 | $81 | 19 | 02-03 01:28 |
| (anonymous) 0x1979…7c9d | Up | +222 | $170 | $170 | 9 | 02-03 01:29 |
| (anonymous) 0x1979…7c9d | Down | +213 | $24 | $24 | 13 | 02-03 01:28 |
| (anonymous) 0xe007…548c | Up | +210 | $142 | $233 | 29 | 02-03 01:29 |
| (anonymous) 0x69af…39c4 | Up | +200 | $198 | $198 | 1 | 02-03 01:29 |
| (anonymous) 0xe993…ab37 | Down | +200 | $2 | $2 | 8 | 02-03 01:29 |
| (anonymous) 0x8920…4ca5 | Up | +179 | $110 | $110 | 33 | 02-03 01:28 |
| (anonymous) 0xd0d6…93aa | Up | +162 | $58 | $58 | 10 | 02-03 01:26 |
| (anonymous) 0xe007…548c | Down | +153 | $73 | $83 | 20 | 02-03 01:27 |
| (anonymous) 0x56ba…11d7 | Up | +151 | $78 | $78 | 36 | 02-03 01:29 |
| (anonymous) 0x4839…9939 | Down | +150 | $10 | $10 | 2 | 02-03 01:28 |
| Prestigious-Windchime 0x826b…4ac7 | Down | +150 | $2 | $2 | 4 | 02-03 01:29 |
| Decimal-Fishmonger 0x266e…b420 | Down | +150 | $2 | $2 | 4 | 02-03 01:29 |
| Open-Punctuation 0x7163…a9e5 | Down | +150 | $1 | $1 | 4 | 02-03 01:29 |
| (anonymous) 0x8920…4ca5 | Down | +149 | $57 | $57 | 26 | 02-03 01:26 |
| (anonymous) 0x56ba…11d7 | Down | +149 | $63 | $63 | 27 | 02-03 01:28 |
| (anonymous) 0x913f…837a | Up | +136 | $75 | $75 | 3 | 02-03 01:16 |
| (anonymous) 0xfec0…1e6c | Up | +130 | $81 | $81 | 15 | 02-03 01:28 |
| Thorny-Health 0xb343…972f | Down | +130 | $91 | $91 | 25 | 02-03 01:20 |
| (anonymous) 0x7149…e7ef | Down | +128 | $4 | $4 | 10 | 02-03 01:29 |
| (anonymous) 0x1091…fffd | Down | +124 | $75 | $75 | 7 | 02-03 01:24 |
| (anonymous) 0x4543…72d1 | Down | +123 | $37 | $37 | 17 | 02-03 01:29 |
| (anonymous) 0x1091…fffd | Up | +123 | $46 | $46 | 7 | 02-03 01:24 |
| Excellent-Home 0x3174…20c6 | Up | +121 | $120 | $120 | 1 | 02-03 01:29 |
| Rubbery-Chiffonier 0xe8d6…c964 | Down | +120 | $2 | $2 | 11 | 02-03 01:29 |
| (anonymous) 0x3e50…b21b | Down | +117 | $38 | $38 | 9 | 02-03 01:28 |
| (anonymous) 0xb552…3ac8 | Down | +117 | $65 | $75 | 13 | 02-03 01:27 |
| (anonymous) 0x4543…72d1 | Up | +116 | $77 | $77 | 13 | 02-03 01:28 |
| (anonymous) 0x7149…e7ef | Up | +116 | $99 | $99 | 2 | 02-03 01:24 |
| (anonymous) 0x3e50…b21b | Up | +107 | $65 | $65 | 10 | 02-03 01:27 |
| (anonymous) 0x3963…2b0b | Up | +105 | $66 | $66 | 17 | 02-03 01:28 |
| (anonymous) 0xfec0…1e6c | Down | +105 | $53 | $53 | 6 | 02-03 01:27 |
| (anonymous) 0x8e3d…4f7a | Up | +102 | $65 | $65 | 10 | 02-03 01:29 |
| (anonymous) 0x048d…68da | Up | +101 | $79 | $79 | 3 | 02-03 01:24 |
| (anonymous) 0x026c…e561 | Down | +100 | $6 | $6 | 1 | 02-03 01:28 |
| (anonymous) 0xc312…9955 | Up | +99 | $98 | $98 | 1 | 02-03 01:29 |
| (anonymous) 0x6748…c5b4 | Up | +92 | $65 | $65 | 14 | 02-03 01:29 |
| Time | Wallet | Outcome | Side | Size | Price | USD | Tx |
|---|---|---|---|---|---|---|---|
| 02-03 01:29:56 | (anonymous) 0xdeb6…be3e | Up | SELL | 5 | 99¢ | $5 | 0x2e6f2c… |
| 02-03 01:29:56 | (anonymous) 0xd83e…09f0 | Up | SELL | 1 | 99¢ | $1 | 0x369460… |
| 02-03 01:29:56 | (anonymous) 0x50f2…e656 | Up | BUY | 1 | 99¢ | $1 | 0x369460… |
| 02-03 01:29:56 | (anonymous) 0x5d77…30bc | Up | SELL | 1 | 99¢ | $1 | 0x455254… |
| 02-03 01:29:56 | (anonymous) 0x50f2…e656 | Up | BUY | 1 | 99¢ | $1 | 0x455254… |
| 02-03 01:29:56 | (anonymous) 0x50f2…e656 | Up | BUY | 5 | 99¢ | $5 | 0x2e6f2c… |
| 02-03 01:29:54 | (anonymous) 0xab12…3a2d | Down | BUY | 15 | 1¢ | $0 | 0x25d4aa… |
| 02-03 01:29:54 | Crafty-Tenement 0x180a…e6f5 | Up | BUY | 2 | 99¢ | $2 | 0x272ce7… |
| 02-03 01:29:54 | Voluminous-Lava 0x46b3…d3de | Down | BUY | 50 | 1¢ | $0 | 0x25d4aa… |
| 02-03 01:29:54 | (anonymous) 0x4dee…9fa4 | Down | BUY | 5 | 1¢ | $0 | 0xf88eed… |
| 02-03 01:29:54 | (anonymous) 0x4543…72d1 | Down | BUY | 12 | 1¢ | $0 | 0xf88eed… |
| 02-03 01:29:54 | (anonymous) 0x9841…c07b | Down | BUY | 25 | 1¢ | $0 | 0x25d4aa… |
| 02-03 01:29:54 | (anonymous) 0x375e…b7b4 | Down | BUY | 10 | 1¢ | $0 | 0xdf846b… |
| 02-03 01:29:54 | (anonymous) 0x375e…b7b4 | Down | BUY | 4 | 1¢ | $0 | 0x25d4aa… |
| 02-03 01:29:54 | Any-Sorbet 0xa0a0…a912 | Down | BUY | 5 | 1¢ | $0 | 0x25d4aa… |
| 02-03 01:29:54 | (anonymous) 0x22e1…5638 | Up | BUY | 1,000 | 99¢ | $990 | 0x25d4aa… |
| 02-03 01:29:54 | (anonymous) 0xb8c7…009b | Up | BUY | 10 | 99¢ | $10 | 0xdf846b… |
| 02-03 01:29:54 | (anonymous) 0x09fb…b4b4 | Up | SELL | 106 | 99¢ | $105 | 0x25d4aa… |
| 02-03 01:29:54 | (anonymous) 0x2672…0ba6 | Up | BUY | 25 | 99¢ | $24 | 0xf88eed… |
| 02-03 01:29:54 | Downright-Algorithm 0x8c75…6122 | Down | BUY | 8 | 1¢ | $0 | 0x25d4aa… |
| 02-03 01:29:54 | Sturdy-Hemisphere 0x9fbf…f003 | Up | SELL | 5 | 99¢ | $5 | 0x1e0e1a… |
| 02-03 01:29:54 | (anonymous) 0x4dee…9fa4 | Down | BUY | 73 | 1¢ | $1 | 0xba2619… |
| 02-03 01:29:54 | (anonymous) 0x2ee3…ba7d | Down | BUY | 300 | 1¢ | $3 | 0x25d4aa… |
| 02-03 01:29:54 | (anonymous) 0xf80b…5833 | Up | SELL | 5 | 99¢ | $5 | 0x25d4aa… |
| 02-03 01:29:54 | (anonymous) 0x97dd…97cc | Down | BUY | 7 | 1¢ | $0 | 0xf88eed… |
| 02-03 01:29:54 | (anonymous) 0x49cb…e58f | Up | SELL | 9 | 98¢ | $9 | 0x3a4049… |
| 02-03 01:29:54 | (anonymous) 0x9224…1d3d | Up | BUY | 10 | 99¢ | $10 | 0xfd85ec… |
| 02-03 01:29:54 | (anonymous) 0x97dd…97cc | Down | BUY | 2 | 1¢ | $0 | 0x272ce7… |
| 02-03 01:29:54 | Thorny-Health 0xb343…972f | Up | SELL | 145 | 99¢ | $144 | 0x25d4aa… |
| 02-03 01:29:54 | (anonymous) 0xe385…97ab | Down | BUY | 10 | 1¢ | $0 | 0x25d4aa… |
| 02-03 01:29:54 | Sad-Fellow 0x50b9…4298 | Down | BUY | 15 | 1¢ | $0 | 0x25d4aa… |
| 02-03 01:29:54 | (anonymous) 0x97dd…97cc | Down | BUY | 16 | 1¢ | $0 | 0x1e0e1a… |
| 02-03 01:29:54 | Excellent-Home 0x3174…20c6 | Up | BUY | 121 | 99¢ | $120 | 0x1e0e1a… |
| 02-03 01:29:54 | (anonymous) 0x375e…b7b4 | Down | BUY | 10 | 1¢ | $0 | 0xfd85ec… |
| 02-03 01:29:54 | (anonymous) 0x0ce8…3352 | Down | BUY | 5 | 1¢ | $0 | 0x25d4aa… |
| 02-03 01:29:54 | (anonymous) 0xc466…e660 | Up | BUY | 73 | 99¢ | $73 | 0xba2619… |
| 02-03 01:29:54 | (anonymous) 0x4dee…9fa4 | Down | BUY | 221 | 1¢ | $2 | 0x25d4aa… |
| 02-03 01:29:54 | (anonymous) 0x6748…c5b4 | Up | BUY | 9 | 98¢ | $9 | 0x3a4049… |
| 02-03 01:29:54 | (anonymous) 0x7631…003c | Down | BUY | 5 | 1¢ | $0 | 0x25d4aa… |
| 02-03 01:29:54 | (anonymous) 0x3fc4…094f | Down | BUY | 5 | 1¢ | $0 | 0x25d4aa… |
| 02-03 01:29:54 | (anonymous) 0x16f0…4f1c | Down | BUY | 100 | 1¢ | $1 | 0x1e0e1a… |
| 02-03 01:29:52 | (anonymous) 0xf5ea…3662 | Up | SELL | 11 | 98¢ | $10 | 0xfdc287… |
| 02-03 01:29:52 | (anonymous) 0x6748…c5b4 | Up | BUY | 1 | 98¢ | $1 | 0xfdc287… |
| 02-03 01:29:52 | Prestigious-Windchime 0x826b…4ac7 | Down | BUY | 100 | 1¢ | $1 | 0x866927… |
| 02-03 01:29:52 | (anonymous) 0xda40…6a7e | Down | BUY | 56 | 1¢ | $1 | 0x866927… |
| 02-03 01:29:52 | (anonymous) 0x86a2…73a8 | Up | BUY | 10 | 98¢ | $10 | 0xfdc287… |
| 02-03 01:29:52 | (anonymous) 0x172d…a2c2 | Up | BUY | 9 | 99¢ | $9 | 0xb07bf2… |
| 02-03 01:29:52 | Impossible-Thorn 0xdc3f…f038 | Down | BUY | 30 | 1¢ | $0 | 0x866927… |
| 02-03 01:29:52 | (anonymous) 0x69af…39c4 | Up | BUY | 200 | 99¢ | $198 | 0x866927… |
| 02-03 01:29:52 | (anonymous) 0x375e…b7b4 | Down | BUY | 202 | 1¢ | $2 | 0xd25eeb… |
| 02-03 01:29:52 | (anonymous) 0x375e…b7b4 | Down | BUY | 14 | 1¢ | $0 | 0x866927… |
| 02-03 01:29:52 | Shameful-Dictionary 0x8a25…ba81 | Up | BUY | 202 | 99¢ | $200 | 0xd25eeb… |
| 02-03 01:29:52 | (anonymous) 0x375e…b7b4 | Down | BUY | 9 | 1¢ | $0 | 0xb07bf2… |
| 02-03 01:29:50 | (anonymous) 0xda40…6a7e | Down | BUY | 1 | 1¢ | $0 | 0xd2569e… |
| 02-03 01:29:50 | (anonymous) 0xc312…9955 | Up | BUY | 99 | 99¢ | $98 | 0x7236be… |
| 02-03 01:29:50 | Wet-Fellow 0xdae0…18dd | Up | BUY | 1 | 99¢ | $1 | 0xd2569e… |
| 02-03 01:29:50 | Direct-Curry 0x8d08…a945 | Up | BUY | 505 | 99¢ | $500 | 0xf2b9e0… |
| 02-03 01:29:50 | (anonymous) 0x536f…8122 | Up | BUY | 12 | 99¢ | $12 | 0x808deb… |
| 02-03 01:29:50 | (anonymous) 0xe993…ab37 | Down | BUY | 150 | 1¢ | $2 | 0xf2b9e0… |
| 02-03 01:29:50 | Decimal-Fishmonger 0x266e…b420 | Down | BUY | 100 | 1¢ | $1 | 0xf2b9e0… |
| 02-03 01:29:50 | (anonymous) 0xda40…6a7e | Down | BUY | 123 | 1¢ | $1 | 0xf2b9e0… |
| 02-03 01:29:50 | (anonymous) 0x1b01…e9f7 | Down | BUY | 91 | 1¢ | $1 | 0xf2b9e0… |
| 02-03 01:29:50 | (anonymous) 0x1b01…e9f7 | Down | BUY | 1 | 1¢ | $0 | 0xc7f9c5… |
| 02-03 01:29:50 | (anonymous) 0x1175…8375 | Down | BUY | 35 | 1¢ | $0 | 0xf2b9e0… |
| 02-03 01:29:50 | Open-Punctuation 0x7163…a9e5 | Down | BUY | 88 | 1¢ | $1 | 0x7236be… |
| 02-03 01:29:50 | (anonymous) 0x1b01…e9f7 | Down | BUY | 12 | 1¢ | $0 | 0x808deb… |
| 02-03 01:29:50 | Glamorous-Doctor 0x77a4…6221 | Up | BUY | 1 | 99¢ | $1 | 0xc7f9c5… |
| 02-03 01:29:50 | (anonymous) 0x1b01…e9f7 | Down | BUY | 11 | 1¢ | $0 | 0x7236be… |
| 02-03 01:29:50 | (anonymous) 0xe863…1e9f | Down | BUY | 6 | 1¢ | $0 | 0xf2b9e0… |
| 02-03 01:29:48 | (anonymous) 0xba26…23c9 | Up | BUY | 500 | 99¢ | $495 | 0xc2db71… |
| 02-03 01:29:48 | (anonymous) 0xf49a…f9ba | Down | BUY | 450 | 1¢ | $4 | 0xc2db71… |
| 02-03 01:29:48 | Open-Punctuation 0x7163…a9e5 | Down | BUY | 4 | 1¢ | $0 | 0xb75fae… |
| 02-03 01:29:48 | Rubbery-Chiffonier 0xe8d6…c964 | Down | BUY | 26 | 1¢ | $0 | 0xc2db71… |
| 02-03 01:29:48 | (anonymous) 0x7cf7…3c63 | Up | BUY | 4 | 99¢ | $4 | 0xb75fae… |
| 02-03 01:29:48 | (anonymous) 0xd52d…27b0 | Up | BUY | 5 | 99¢ | $5 | 0xf4495b… |
| 02-03 01:29:48 | Open-Punctuation 0x7163…a9e5 | Down | BUY | 34 | 1¢ | $0 | 0x301959… |
| 02-03 01:29:48 | Rubbery-Chiffonier 0xe8d6…c964 | Down | BUY | 5 | 1¢ | $0 | 0xf4495b… |
| 02-03 01:29:48 | (anonymous) 0xcc8d…cf16 | Up | BUY | 34 | 99¢ | $33 | 0x301959… |
| 02-03 01:29:48 | Open-Punctuation 0x7163…a9e5 | Down | BUY | 24 | 1¢ | $0 | 0xc2db71… |
| 02-03 01:29:46 | (anonymous) 0x89e5…15f5 | Up | BUY | 5 | 99¢ | $5 | 0x59d0a5… |
| 02-03 01:29:46 | Rubbery-Chiffonier 0xe8d6…c964 | Down | BUY | 35 | 1¢ | $0 | 0x9147e6… |
| 02-03 01:29:46 | (anonymous) 0x1d00…0313 | Up | BUY | 35 | 99¢ | $35 | 0x9147e6… |
| 02-03 01:29:46 | Rubbery-Chiffonier 0xe8d6…c964 | Down | BUY | 5 | 1¢ | $0 | 0x59d0a5… |
| 02-03 01:29:46 | Rubbery-Chiffonier 0xe8d6…c964 | Down | BUY | 1 | 1¢ | $0 | 0x8eb109… |
| 02-03 01:29:46 | Rubbery-Chiffonier 0xe8d6…c964 | Down | BUY | 1 | 1¢ | $0 | 0x47c1f2… |
| 02-03 01:29:46 | Outlandish-Patient 0xe6cb…cdb3 | Up | BUY | 1 | 99¢ | $1 | 0x8eb109… |
| 02-03 01:29:46 | (anonymous) 0xf5b4…8d01 | Up | BUY | 1 | 99¢ | $1 | 0x47c1f2… |
| 02-03 01:29:44 | Rubbery-Chiffonier 0xe8d6…c964 | Down | BUY | 1 | 1¢ | $0 | 0xbd7f29… |
| 02-03 01:29:44 | (anonymous) 0x99c8…8211 | Up | BUY | 2 | 99¢ | $2 | 0x69b94f… |
| 02-03 01:29:44 | Rubbery-Chiffonier 0xe8d6…c964 | Down | BUY | 14 | 1¢ | $0 | 0x542c8e… |
| 02-03 01:29:44 | (anonymous) 0x5799…1af1 | Up | BUY | 1 | 99¢ | $1 | 0xbd7f29… |
| 02-03 01:29:44 | (anonymous) 0x4ca1…0761 | Up | BUY | 5 | 98¢ | $5 | 0x904bac… |
| 02-03 01:29:44 | (anonymous) 0x7149…e7ef | Down | BUY | 5 | 2¢ | $0 | 0x904bac… |
| 02-03 01:29:44 | Rubbery-Chiffonier 0xe8d6…c964 | Down | BUY | 2 | 1¢ | $0 | 0x69b94f… |
| 02-03 01:29:44 | (anonymous) 0x7149…e7ef | Down | BUY | 17 | 2¢ | $0 | 0x542c8e… |
| 02-03 01:29:44 | Shameful-Dictionary 0x8a25…ba81 | Up | BUY | 61 | 99¢ | $60 | 0x542c8e… |
| 02-03 01:29:44 | (anonymous) 0x86f5…9ee7 | Down | BUY | 30 | 1¢ | $0 | 0x542c8e… |
| 02-03 01:29:42 | (anonymous) 0x7149…e7ef | Down | BUY | 5 | 2¢ | $0 | 0xeae13f… |
| 02-03 01:29:42 | Lean-Caddy 0x1104…daad | Up | BUY | 5 | 98¢ | $5 | 0xeae13f… |
| 02-03 01:29:36 | Hot-Device 0xb49b…89ff | Down | BUY | 15 | 2¢ | $0 | 0x4f015b… |