XRP Up or Down - January 17, 1:30AM-1:45AM ET
Up won
Total volume
$11,895
Trades
914
Unique wallets
259
Liquidity
$0
End date
2026-01-17
First seen
2026-01-17
last 01-17 06:45
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:
-1.2¢
(top1%: 83% YES on $4.5K
vs crowd: 85% YES on $10.6K)
By volume tier
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🐋 Whale | 26 | $5.0K | $991 | +$4.0K |
| 🐬 Dolphin | 56 | $2.3K | $254 | +$2.1K |
| 🐟 Fish | 117 | $1.4K | $328 | +$1.1K |
| 🦐 Shrimp | 60 | $170 | $57 | +$114 |
By P&L percentile
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🎯 Top 1% | 28 | $3.7K | $744 | +$3.0K |
| 🏆 Top 5% | 38 | $219 | $176 | +$43 |
| ✅ Top 10% | 22 | $254 | $4 | +$250 |
| Median | 21 | $93 | $20 | +$73 |
| Below median | 56 | $377 | $21 | +$356 |
| ⚠️ Bottom 10% | 38 | $587 | $284 | +$303 |
| 🔻 Bottom 5% | 39 | $2.0K | $238 | +$1.8K |
| 💀 Bottom 1% | 17 | $1.6K | $143 | +$1.5K |
| Wallet | Side | Net shares | Cost basis | Volume | Trades | Last activity |
|---|---|---|---|---|---|---|
| (anonymous) 0x212a…83cf | Up | +1,416 | $1,414 | $1,414 | 3 | 01-17 06:45 |
| Rash-Stylus 0x9c76…8d1c | Up | +1,000 | $990 | $990 | 1 | 01-17 06:44 |
| (anonymous) 0x5cbb…2fe5 | Up | +1,000 | $510 | $510 | 30 | 01-17 06:31 |
| (anonymous) 0x3ba3…d07c | Up | +979 | $970 | $970 | 1 | 01-17 06:45 |
| (anonymous) 0xe27f…a003 | Down | +753 | $66 | $66 | 33 | 01-17 06:44 |
| Kindhearted-Strap 0x79cb…331e | Down | +736 | $3 | $7 | 15 | 01-17 06:45 |
| (anonymous) 0xf49a…f9ba | Down | +600 | $8 | $8 | 16 | 01-17 06:44 |
| (anonymous) 0x609f…c5a8 | Down | +500 | $5 | $5 | 6 | 01-17 06:45 |
| (anonymous) 0xb438…f5f1 | Up | +400 | $389 | $389 | 9 | 01-17 06:44 |
| (anonymous) 0x048d…68da | Down | +399 | $198 | $253 | 3 | 01-17 06:32 |
| (anonymous) 0x113d…3ce8 | Up | +382 | $323 | $323 | 11 | 01-17 06:41 |
| (anonymous) 0x113d…3ce8 | Down | +380 | $101 | $101 | 15 | 01-17 06:41 |
| (anonymous) 0x86a2…73a8 | Down | +362 | $130 | $295 | 62 | 01-17 06:44 |
| (anonymous) 0x4f52…5e38 | Up | +318 | $315 | $315 | 3 | 01-17 06:45 |
| (anonymous) 0xc519…99d3 | Down | +298 | $47 | $47 | 25 | 01-17 06:41 |
| (anonymous) 0x02e4…fb3b | Down | +271 | $133 | $133 | 9 | 01-17 06:32 |
| (anonymous) 0x375e…b7b4 | Down | +250 | $2 | $2 | 1 | 01-17 06:44 |
| Downright-Algorithm 0x8c75…6122 | Up | +241 | $238 | $238 | 1 | 01-17 06:45 |
| (anonymous) 0x0e6e…7e62 | Down | +235 | $4 | $4 | 3 | 01-17 06:44 |
| (anonymous) 0xc792…8986 | Down | +219 | $112 | $112 | 5 | 01-17 06:32 |
| (anonymous) 0x767a…b64d | Up | +200 | $194 | $194 | 1 | 01-17 06:44 |
| Lanky-Pine 0x7d35…e83e | Down | +200 | $59 | $59 | 2 | 01-17 06:33 |
| (anonymous) 0xfab1…1018 | Down | +200 | $2 | $2 | 1 | 01-17 06:45 |
| (anonymous) 0xa51d…76d1 | Up | +200 | $188 | $188 | 8 | 01-17 06:44 |
| (anonymous) 0xe993…ab37 | Down | +200 | $2 | $2 | 6 | 01-17 06:45 |
| (anonymous) 0x86a2…73a8 | Up | +171 | $105 | $418 | 45 | 01-17 06:44 |
| (anonymous) 0xf068…a217 | Up | +167 | $164 | $164 | 1 | 01-17 06:42 |
| Inferior-Facelift 0x5374…042e | Down | +166 | $35 | $35 | 4 | 01-17 06:38 |
| (anonymous) 0x06b2…0c61 | Down | +160 | $0 | $0 | 1 | 01-17 06:45 |
| (anonymous) 0x4ebe…5422 | Down | +150 | $2 | $2 | 2 | 01-17 06:45 |
| Decimal-Fishmonger 0x266e…b420 | Down | +150 | $2 | $2 | 2 | 01-17 06:44 |
| (anonymous) 0xaafb…d3a5 | Down | +150 | $18 | $18 | 7 | 01-17 06:40 |
| (anonymous) 0xb4ea…9849 | Up | +149 | $137 | $137 | 17 | 01-17 06:38 |
| (anonymous) 0x321b…83e3 | Up | +125 | $105 | $105 | 2 | 01-17 06:37 |
| (anonymous) 0x2ee3…ba7d | Down | +120 | $1 | $1 | 1 | 01-17 06:45 |
| (anonymous) 0xdbbc…ef69 | Up | +117 | $116 | $116 | 1 | 01-17 06:45 |
| (anonymous) 0xe007…548c | Up | +112 | $48 | $621 | 27 | 01-17 06:44 |
| (anonymous) 0x1b01…e9f7 | Down | +107 | $3 | $3 | 14 | 01-17 06:44 |
| Flashy-Plight 0xdb5b…4a6e | Up | +103 | $76 | $76 | 2 | 01-17 06:36 |
| Crafty-Tenement 0x180a…e6f5 | Up | +100 | $98 | $98 | 1 | 01-17 06:42 |
| (anonymous) 0x5032…c7e5 | Up | +100 | $95 | $95 | 1 | 01-17 06:40 |
| (anonymous) 0x15a8…925e | Up | +100 | $90 | $90 | 1 | 01-17 06:37 |
| (anonymous) 0x857a…fce2 | Up | +100 | $95 | $95 | 1 | 01-17 06:41 |
| (anonymous) 0x857a…fce2 | Down | +100 | $1 | $1 | 1 | 01-17 06:45 |
| (anonymous) 0x68b7…2f68 | Down | +100 | $10 | $10 | 2 | 01-17 06:38 |
| (anonymous) 0xbeaa…fa16 | Down | +100 | $5 | $5 | 7 | 01-17 06:40 |
| Shameful-Dictionary 0x8a25…ba81 | Up | +98 | $96 | $96 | 7 | 01-17 06:44 |
| Fantastic-Scraper 0x2955…e6d4 | Up | +96 | $50 | $50 | 1 | 01-17 06:30 |
| (anonymous) 0xdf68…4158 | Down | +82 | $40 | $40 | 1 | 01-17 06:31 |
| (anonymous) 0xe223…5164 | Down | +81 | $43 | $43 | 3 | 01-17 06:32 |
| Flimsy-Insurgence 0x31c8…dca4 | Down | +80 | $4 | $4 | 1 | 01-17 06:40 |
| (anonymous) 0x5467…c016 | Up | +65 | $32 | $32 | 1 | 01-17 06:31 |
| (anonymous) 0x6df9…ff21 | Down | +64 | $18 | $20 | 4 | 01-17 06:44 |
| Hideous-Castanet 0x3f28…6abc | Up | +61 | $60 | $60 | 3 | 01-17 06:43 |
| (anonymous) 0x725f…9113 | Up | +55 | $27 | $27 | 1 | 01-17 06:31 |
| (anonymous) 0x330e…bf6c | Down | +55 | $32 | $90 | 41 | 01-17 06:44 |
| Pertinent-Stump 0xb812…076e | Up | +52 | $50 | $50 | 1 | 01-17 06:42 |
| (anonymous) 0xbf63…825e | Up | +51 | -$50 | $297 | 3 | 01-17 06:44 |
| (anonymous) 0xfb1c…963e | Up | +50 | $32 | $32 | 1 | 01-17 06:33 |
| (anonymous) 0x4fb0…6f78 | Up | +50 | $45 | $45 | 3 | 01-17 06:38 |
| Time | Wallet | Outcome | Side | Size | Price | USD | Tx |
|---|---|---|---|---|---|---|---|
| 01-17 06:45:42 | (anonymous) 0xb657…e93b | Up | SELL | 1 | 100¢ | $1 | 0x0b7158… |
| 01-17 06:45:42 | (anonymous) 0x212a…83cf | Up | BUY | 1 | 100¢ | $1 | 0x0b7158… |
| 01-17 06:45:08 | (anonymous) 0x3b3a…273b | Up | SELL | 1 | 100¢ | $1 | 0x156dde… |
| 01-17 06:45:08 | (anonymous) 0x212a…83cf | Up | BUY | 1 | 100¢ | $1 | 0x156dde… |
| 01-17 06:45:06 | Homely-Maintenance 0x8301…3bdc | Down | BUY | 10 | 1¢ | $0 | 0xc7cd5f… |
| 01-17 06:45:06 | (anonymous) 0x2ee3…ba7d | Down | BUY | 120 | 1¢ | $1 | 0xc7cd5f… |
| 01-17 06:45:06 | (anonymous) 0x06b2…0c61 | Down | BUY | 160 | 0¢ | $0 | 0x2fd669… |
| 01-17 06:45:06 | (anonymous) 0xe606…f282 | Down | BUY | 5 | 1¢ | $0 | 0xc7cd5f… |
| 01-17 06:45:06 | (anonymous) 0x857a…fce2 | Down | BUY | 100 | 1¢ | $1 | 0xc7cd5f… |
| 01-17 06:45:06 | Kindhearted-Strap 0x79cb…331e | Down | BUY | 567 | 0¢ | $1 | 0x2fd669… |
| 01-17 06:45:06 | (anonymous) 0x9575…cd83 | Up | SELL | 10 | 99¢ | $10 | 0xc7cd5f… |
| 01-17 06:45:06 | (anonymous) 0x212f…a834 | Down | BUY | 20 | 1¢ | $0 | 0xc7cd5f… |
| 01-17 06:45:06 | (anonymous) 0x609f…c5a8 | Down | BUY | 155 | 1¢ | $2 | 0xc7cd5f… |
| 01-17 06:45:06 | (anonymous) 0x212a…83cf | Up | BUY | 1,414 | 100¢ | $1,411 | 0x2fd669… |
| 01-17 06:45:06 | (anonymous) 0xfab1…1018 | Down | BUY | 200 | 1¢ | $2 | 0xc7cd5f… |
| 01-17 06:45:06 | (anonymous) 0x0ce8…3352 | Down | BUY | 5 | 1¢ | $0 | 0xc7cd5f… |
| 01-17 06:45:06 | (anonymous) 0x1b55…90ca | Down | BUY | 50 | 1¢ | $0 | 0xc7cd5f… |
| 01-17 06:45:06 | (anonymous) 0x3ba3…d07c | Up | BUY | 979 | 99¢ | $970 | 0xc7cd5f… |
| 01-17 06:45:06 | (anonymous) 0x41b1…fa7a | Down | BUY | 8 | 1¢ | $0 | 0xc7cd5f… |
| 01-17 06:45:06 | (anonymous) 0x2be3…355f | Up | SELL | 12 | 99¢ | $12 | 0xc7cd5f… |
| 01-17 06:45:06 | (anonymous) 0xcfbc…8602 | Down | BUY | 42 | 1¢ | $0 | 0xc7cd5f… |
| 01-17 06:45:06 | Kindhearted-Strap 0x79cb…331e | Down | BUY | 98 | 1¢ | $1 | 0xc7cd5f… |
| 01-17 06:45:06 | Best-Offense 0x58bb…a539 | Down | BUY | 12 | 1¢ | $0 | 0xc7cd5f… |
| 01-17 06:45:06 | Unequaled-Contributor 0xd498…42fb | Up | SELL | 102 | 99¢ | $101 | 0xc7cd5f… |
| 01-17 06:45:04 | (anonymous) 0xdbbc…ef69 | Up | BUY | 117 | 99¢ | $116 | 0x2cd6c5… |
| 01-17 06:45:04 | (anonymous) 0x2375…8d05 | Up | BUY | 10 | 99¢ | $10 | 0xd5289c… |
| 01-17 06:45:04 | (anonymous) 0x609f…c5a8 | Down | BUY | 106 | 1¢ | $1 | 0x7f364b… |
| 01-17 06:45:04 | (anonymous) 0x4f52…5e38 | Up | BUY | 106 | 99¢ | $105 | 0x6cbbae… |
| 01-17 06:45:04 | (anonymous) 0x609f…c5a8 | Down | BUY | 106 | 1¢ | $1 | 0x6cbbae… |
| 01-17 06:45:04 | (anonymous) 0x4f52…5e38 | Up | BUY | 106 | 99¢ | $105 | 0x7f364b… |
| 01-17 06:45:04 | (anonymous) 0x609f…c5a8 | Down | BUY | 117 | 1¢ | $1 | 0x2cd6c5… |
| 01-17 06:45:04 | (anonymous) 0x609f…c5a8 | Down | BUY | 10 | 1¢ | $0 | 0xd5289c… |
| 01-17 06:45:04 | (anonymous) 0x4ebe…5422 | Down | BUY | 100 | 1¢ | $1 | 0xbf7c60… |
| 01-17 06:45:04 | (anonymous) 0x609f…c5a8 | Down | BUY | 5 | 1¢ | $0 | 0xbf7c60… |
| 01-17 06:45:04 | Impossible-Thorn 0xdc3f…f038 | Down | BUY | 1 | 1¢ | $0 | 0xbf7c60… |
| 01-17 06:45:04 | (anonymous) 0x4f52…5e38 | Up | BUY | 106 | 99¢ | $105 | 0xbf7c60… |
| 01-17 06:45:02 | Kindhearted-Strap 0x79cb…331e | Down | BUY | 25 | 1¢ | $0 | 0xa74bd6… |
| 01-17 06:45:02 | Kindhearted-Strap 0x79cb…331e | Down | BUY | 24 | 2¢ | $1 | 0xbbf9d7… |
| 01-17 06:45:02 | Gleaming-Mat 0x6afc…5d32 | Up | BUY | 29 | 98¢ | $28 | 0xbbf9d7… |
| 01-17 06:45:02 | (anonymous) 0xe993…ab37 | Down | BUY | 131 | 1¢ | $1 | 0xa74bd6… |
| 01-17 06:45:02 | Impossible-Thorn 0xdc3f…f038 | Down | BUY | 29 | 1¢ | $0 | 0xa74bd6… |
| 01-17 06:45:02 | Downright-Algorithm 0x8c75…6122 | Up | BUY | 241 | 99¢ | $238 | 0xa74bd6… |
| 01-17 06:45:00 | Kindhearted-Strap 0x79cb…331e | Down | BUY | 5 | 2¢ | $0 | 0xddc216… |
| 01-17 06:45:00 | (anonymous) 0x0cee…c3b1 | Up | BUY | 5 | 98¢ | $5 | 0xddc216… |
| 01-17 06:45:00 | (anonymous) 0x50b8…431f | Up | BUY | 5 | 98¢ | $5 | 0x1a54b4… |
| 01-17 06:45:00 | Kindhearted-Strap 0x79cb…331e | Down | BUY | 5 | 2¢ | $0 | 0xf7d2ed… |
| 01-17 06:45:00 | Kindhearted-Strap 0x79cb…331e | Down | BUY | 5 | 2¢ | $0 | 0x2ba769… |
| 01-17 06:45:00 | (anonymous) 0x9eed…6305 | Up | BUY | 5 | 98¢ | $5 | 0xf7d2ed… |
| 01-17 06:45:00 | (anonymous) 0xdde1…962d | Up | BUY | 5 | 98¢ | $5 | 0x2ba769… |
| 01-17 06:45:00 | Kindhearted-Strap 0x79cb…331e | Down | BUY | 5 | 2¢ | $0 | 0x1a54b4… |
| 01-17 06:44:58 | (anonymous) 0xe27f…a003 | Down | BUY | 5 | 3¢ | $0 | 0x9a4976… |
| 01-17 06:44:58 | (anonymous) 0xe27f…a003 | Down | BUY | 8 | 3¢ | $0 | 0x4f9b72… |
| 01-17 06:44:58 | (anonymous) 0xc9b4…e5c0 | Up | BUY | 5 | 97¢ | $5 | 0x9a4976… |
| 01-17 06:44:58 | (anonymous) 0xe55b…b24e | Up | BUY | 8 | 97¢ | $8 | 0x4f9b72… |
| 01-17 06:44:56 | (anonymous) 0xe27f…a003 | Down | BUY | 200 | 3¢ | $6 | 0x821530… |
| 01-17 06:44:56 | (anonymous) 0xe27f…a003 | Down | BUY | 5 | 3¢ | $0 | 0x12034b… |
| 01-17 06:44:56 | (anonymous) 0x767a…b64d | Up | BUY | 200 | 97¢ | $194 | 0x821530… |
| 01-17 06:44:56 | (anonymous) 0x229a…bb07 | Up | BUY | 5 | 97¢ | $5 | 0x12034b… |
| 01-17 06:44:56 | (anonymous) 0xe27f…a003 | Down | BUY | 5 | 3¢ | $0 | 0x2ef00d… |
| 01-17 06:44:56 | (anonymous) 0xe27f…a003 | Down | BUY | 2 | 3¢ | $0 | 0x0f1b28… |
| 01-17 06:44:56 | (anonymous) 0x20e9…79db | Up | BUY | 5 | 97¢ | $5 | 0x2ef00d… |
| 01-17 06:44:56 | (anonymous) 0x99c8…8211 | Up | BUY | 2 | 97¢ | $2 | 0x0f1b28… |
| 01-17 06:44:54 | (anonymous) 0xe27f…a003 | Down | BUY | 5 | 3¢ | $0 | 0x7b9094… |
| 01-17 06:44:54 | (anonymous) 0xffb4…8228 | Up | BUY | 5 | 97¢ | $5 | 0x7b9094… |
| 01-17 06:44:52 | (anonymous) 0xe27f…a003 | Down | BUY | 1 | 3¢ | $0 | 0xec6f06… |
| 01-17 06:44:52 | (anonymous) 0xd66f…9083 | Up | BUY | 5 | 97¢ | $5 | 0xf00660… |
| 01-17 06:44:52 | (anonymous) 0xe27f…a003 | Down | BUY | 5 | 3¢ | $0 | 0xbd6ac9… |
| 01-17 06:44:52 | (anonymous) 0x9a89…9a2c | Up | BUY | 1 | 97¢ | $1 | 0xec6f06… |
| 01-17 06:44:52 | (anonymous) 0xe27f…a003 | Down | BUY | 5 | 3¢ | $0 | 0xf00660… |
| 01-17 06:44:52 | (anonymous) 0x7362…af2e | Up | BUY | 5 | 97¢ | $5 | 0xbd6ac9… |
| 01-17 06:44:50 | Shameful-Dictionary 0x8a25…ba81 | Up | BUY | 41 | 97¢ | $40 | 0xb2af70… |
| 01-17 06:44:50 | (anonymous) 0xe27f…a003 | Down | BUY | 41 | 3¢ | $1 | 0xb2af70… |
| 01-17 06:44:48 | (anonymous) 0xe007…548c | Up | BUY | 28 | 97¢ | $27 | 0x29d6e3… |
| 01-17 06:44:48 | (anonymous) 0xe27f…a003 | Down | BUY | 28 | 3¢ | $1 | 0x29d6e3… |
| 01-17 06:44:46 | (anonymous) 0xff03…a3e3 | Up | BUY | 10 | 78¢ | $8 | 0xaaf76d… |
| 01-17 06:44:46 | (anonymous) 0x86a2…73a8 | Up | SELL | 10 | 78¢ | $8 | 0xaaf76d… |
| 01-17 06:44:34 | (anonymous) 0x416c…370c | Up | BUY | 1 | 97¢ | $1 | 0x291ecb… |
| 01-17 06:44:34 | (anonymous) 0xe970…013a | Up | BUY | 5 | 97¢ | $5 | 0xba1df2… |
| 01-17 06:44:34 | (anonymous) 0xe27f…a003 | Down | BUY | 5 | 3¢ | $0 | 0x013eba… |
| 01-17 06:44:34 | (anonymous) 0xe27f…a003 | Down | BUY | 5 | 3¢ | $0 | 0x06b3b9… |
| 01-17 06:44:34 | Merry-Inscription 0x0f71…34a2 | Up | BUY | 5 | 97¢ | $5 | 0x06b3b9… |
| 01-17 06:44:34 | (anonymous) 0xe27f…a003 | Down | BUY | 5 | 3¢ | $0 | 0x510071… |
| 01-17 06:44:34 | (anonymous) 0xef7e…7e03 | Up | BUY | 5 | 97¢ | $5 | 0x350ad5… |
| 01-17 06:44:34 | (anonymous) 0x38a8…2026 | Up | BUY | 5 | 97¢ | $5 | 0x87abfe… |
| 01-17 06:44:34 | (anonymous) 0xe27f…a003 | Down | BUY | 1 | 3¢ | $0 | 0x291ecb… |
| 01-17 06:44:34 | (anonymous) 0xe27f…a003 | Down | BUY | 5 | 3¢ | $0 | 0x350ad5… |
| 01-17 06:44:34 | (anonymous) 0xe27f…a003 | Down | BUY | 5 | 3¢ | $0 | 0x87abfe… |
| 01-17 06:44:34 | (anonymous) 0x704c…0532 | Up | BUY | 1 | 96¢ | $1 | 0x8b2dec… |
| 01-17 06:44:34 | (anonymous) 0xe27f…a003 | Down | BUY | 5 | 3¢ | $0 | 0xba1df2… |
| 01-17 06:44:34 | (anonymous) 0x6f39…7f5b | Up | BUY | 5 | 97¢ | $5 | 0x510071… |
| 01-17 06:44:34 | (anonymous) 0xb49c…ee58 | Up | BUY | 5 | 97¢ | $5 | 0x013eba… |
| 01-17 06:44:34 | (anonymous) 0x330e…bf6c | Up | SELL | 1 | 96¢ | $1 | 0x8b2dec… |
| 01-17 06:44:32 | (anonymous) 0x330e…bf6c | Up | SELL | 3 | 96¢ | $3 | 0xd470a6… |
| 01-17 06:44:32 | (anonymous) 0xe007…548c | Up | BUY | 2 | 96¢ | $1 | 0x6e084e… |
| 01-17 06:44:32 | (anonymous) 0x330e…bf6c | Up | SELL | 2 | 96¢ | $1 | 0x6e084e… |
| 01-17 06:44:32 | (anonymous) 0xe007…548c | Up | BUY | 28 | 95¢ | $27 | 0xd470a6… |
| 01-17 06:44:32 | (anonymous) 0x86a2…73a8 | Down | BUY | 25 | 5¢ | $1 | 0xd470a6… |
| 01-17 06:44:30 | (anonymous) 0x330e…bf6c | Up | SELL | 4 | 96¢ | $4 | 0xb78a78… |
| 01-17 06:44:30 | Shameful-Dictionary 0x8a25…ba81 | Up | BUY | 4 | 96¢ | $4 | 0xb78a78… |
| 01-17 06:44:28 | (anonymous) 0xff03…a3e3 | Up | BUY | 5 | 79¢ | $4 | 0xeda879… |