Total volume
$1,316,351
Trades
5,806
Unique wallets
2,469
Liquidity
$0
End date
1970-01-01
First seen
2026-07-15
last 07-19 18:52
Cohort breakdown
who's buying — by wallet tier SMI: +9.0¢ (top1%: 78% YES on $332.9K vs crowd: 69% YES on $1.06M)
By volume tier
Tier Wallets YES buy NO buy Net bias
🐋 Whale 103 $645.1K $245.0K +$400.1K
🐬 Dolphin 158 $49.1K $70.5K $21.4K
🐟 Fish 735 $19.2K $11.5K +$7.8K
🦐 Shrimp 1,473 $14.1K $1.9K +$12.2K
By P&L percentile
Tier Wallets YES buy NO buy Net bias
🎯 Top 1% 52 $259.1K $73.8K +$185.3K
🏆 Top 5% 36 $20.0K $945 +$19.0K
✅ Top 10% 16 $13.4K $818 +$12.6K
Median 1,581 $76.7K $1.7K +$75.1K
Below median 62 $553 $480 +$72
⚠️ Bottom 10% 37 $17.4K $1.3K +$16.1K
🔻 Bottom 5% 47 $5.1K $2.9K +$2.2K
💀 Bottom 1% 33 $88.6K $30.0K +$58.6K
unranked 605 $246.6K $216.9K +$29.7K
SMI history (last 30d)
daily Smart-Money Index — top-1% YES-buy share minus crowd YES-buy share, in cents · positive = top-1% leans YES vs crowd
Wallet Side Net shares Cost basis Volume Trades Last activity
(anonymous) 0x5e94…5ba1 Toronto Blue Jays +197,916 $95,000 $95,000 75 07-19 15:55
Wordy-Littleneck 0x3dfb…abaf Chicago White Sox +132,859 $67,758 $67,758 86 07-19 16:12
(anonymous) 0x684b…8409 Toronto Blue Jays +120,000 $58,100 $58,100 9 07-19 12:44
Frayed-Piracy 0xaa3c…5607 Chicago White Sox +100,000 $99,900 $99,900 1 07-19 18:37
Glaring-Salt 0xfe78…0319 Chicago White Sox +83,131 $70,022 $70,022 32 07-19 18:10
(anonymous) 0x224a…a3d5 Toronto Blue Jays +77,763 $37,323 $37,323 9 07-19 16:57
(anonymous) 0xb3ba…f84e Chicago White Sox +60,000 $59,940 $59,940 19 07-19 18:41
Radiant-Birdhouse 0xc3c3…eec8 Toronto Blue Jays +50,000 $11,825 $11,825 12 07-19 17:50
SDTrading 0x16bb…8492 Chicago White Sox +45,000 $23,400 $23,400 1 07-19 14:04
Glaring-Salt 0xfe78…0319 Toronto Blue Jays +36,360 $15,475 $15,475 24 07-19 18:31
Black-And-White-Summit 0x2ada…2f28 Chicago White Sox +23,009 $22,986 $22,986 5 07-19 18:37
Snappy-Basketball 0x26b4…b8a9 Toronto Blue Jays +20,522 $10,056 $10,056 1 07-19 16:08
Vengeful-Light 0xcd3f…8e2b Chicago White Sox +20,039 $20,017 $20,017 11 07-19 18:37
Faithful-Jazz 0x32b4…8b21 Toronto Blue Jays +16,671 $7,090 $7,090 5 07-19 17:34
Orderly-Venture 0xd48a…6e90 Chicago White Sox +16,165 $8,406 $8,406 1 07-19 14:09
Well-Worn-Slaw 0x4f29…7a7e Chicago White Sox +14,401 $10,791 $11,472 34 07-19 18:22
Powerless-Savannah 0x5268…135d Chicago White Sox +13,291 $11,901 $11,901 6 07-19 18:03
Insecure-Catalyst 0x33ab…9523 Chicago White Sox +13,265 $13,252 $13,252 19 07-19 18:52
Wee-Carry 0xaeb2…58c1 Chicago White Sox +13,156 $13,143 $13,143 1 07-19 18:37
Fearful-Diabetes-Pregnancy 0xd273…9a33 Chicago White Sox +12,023 $12,011 $12,011 1 07-19 18:37
Wild-Spite 0xb654…7be3 Chicago White Sox +12,017 $12,005 $12,005 1 07-19 18:37
Happy-Go-Lucky-Min 0x84ad…bfb7 Toronto Blue Jays +11,371 $3,478 $3,478 58 07-19 18:01
Scary-Edible 0x2005…75ea Toronto Blue Jays +10,349 $2,575 $2,575 83 07-19 18:34
(anonymous) 0xab6a…2978 Toronto Blue Jays +9,400 $4,607 $7,211 15 07-19 17:30
Hateful-Chord 0x27f7…44b0 Toronto Blue Jays +8,580 $4,118 $4,118 1 07-19 13:12
Scary-Edible 0x2005…75ea Chicago White Sox +8,151 $4,971 $4,971 44 07-19 18:17
(anonymous) 0xde49…fe85 Toronto Blue Jays +8,000 $3,920 $3,920 1 07-19 14:14
Youthful-Mug 0x9c76…c926 Toronto Blue Jays +7,500 $3,600 $3,600 1 07-19 12:31
(anonymous) 0x189c…fea3 Toronto Blue Jays +7,309 $3,508 $3,508 46 07-19 16:09
Zealous-Violence 0xa697…59d5 Toronto Blue Jays +7,002 $3,380 $3,380 8 07-19 15:55
(anonymous) 0x224a…a3d5 Chicago White Sox +6,421 $5,786 $5,786 3 07-19 18:02
Second-Thirst 0xd3fa…a26c Chicago White Sox +5,769 $3,000 $3,000 1 07-19 15:47
Powerless-Savannah 0x5268…135d Toronto Blue Jays +5,747 $1,681 $1,681 57 07-19 18:33
Ironclad-Housework 0x9703…69c2 Toronto Blue Jays +5,696 $2,734 $2,734 18 07-19 11:55
(anonymous) 0xdb84…30b8 Toronto Blue Jays +5,250 $5 $5 1 07-19 18:39
Happy-Go-Lucky-Min 0x84ad…bfb7 Chicago White Sox +5,152 $3,011 $3,011 106 07-19 18:34
(anonymous) 0xd47d…322b Toronto Blue Jays +5,102 $2,500 $2,500 1 07-19 16:09
Flipadelphia 0x4488…e319 Toronto Blue Jays +5,000 $2,400 $2,400 1 07-19 11:55
Zealous-Violence 0xa697…59d5 Chicago White Sox +4,823 $2,490 $2,490 8 07-19 13:31
Agitated-Bricklaying 0x84cf…2f63 Toronto Blue Jays +4,808 $1,758 $1,758 5 07-19 17:44
(anonymous) 0x96d7…3a17 Chicago White Sox +4,093 $2,415 $2,415 1 07-19 17:13
(anonymous) 0x7e59…7b8b Chicago White Sox +4,000 $3,660 $3,660 2 07-19 18:33
Faithful-Jazz 0x32b4…8b21 Chicago White Sox +3,109 $1,617 $1,617 1 07-19 13:57
Fatal-Publisher 0x58b9…ee8b Toronto Blue Jays +3,000 $1,480 $1,480 2 07-19 11:55
Fruitful-Admire 0x1cba…b694 Toronto Blue Jays +2,963 $708 $708 100 07-19 18:32
Fruitful-Admire 0x1cba…b694 Chicago White Sox +2,960 $2,261 $2,261 62 07-19 18:32
Sympathetic-Back 0x0d2d…7ff5 Toronto Blue Jays +2,911 $1,050 $1,844 39 07-19 18:36
(anonymous) 0xe9cb…d096 Chicago White Sox +2,861 $2,395 $10,231 140 07-19 18:36
Frail-Possible 0x204f…5e14 Chicago White Sox +2,784 $2,343 $2,343 3 07-19 17:50
Frail-Possible 0x204f…5e14 Toronto Blue Jays +2,575 $834 $834 13 07-19 17:57
Sunny-Curd 0x519d…37a1 Toronto Blue Jays +2,542 $3 $3 4 07-19 18:36
Striped-Refuse 0xabf5…cfeb Toronto Blue Jays +2,500 $1,225 $1,225 1 07-19 07:45
(anonymous) 0xc323…0171 Toronto Blue Jays +2,400 $1,200 $1,200 1 07-19 16:52
(anonymous) 0xa3c2…df3d Toronto Blue Jays +2,391 $1,156 $1,156 6 07-19 15:55
(anonymous) 0x61b0…3104 Chicago White Sox +2,286 $2,225 $2,225 7 07-19 18:33
Happy-Wife 0x0e64…336d Toronto Blue Jays +2,245 $1,078 $1,078 1 07-19 12:33
(anonymous) 0x5811…0976 Chicago White Sox +2,145 $1,115 $1,115 2 07-19 13:31
(anonymous) 0xe821…3128 Chicago White Sox +2,132 $1,301 $1,301 1 07-19 17:09
Dependable-Waterfront 0xbca0…9705 Chicago White Sox +2,108 $1,478 $1,478 7 07-19 18:07
Irresponsible-Autumn 0xd9e0…05f2 Chicago White Sox +2,060 $1,663 $1,663 10 07-19 18:36