XRP Up or Down - August 29, 1:55PM-2:00PM ET
Up won
Total volume
$597
Trades
170
Unique wallets
48
Liquidity
$0
End date
2026-08-29
First seen
2026-08-29
last 08-29 17:59
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:
+3.3¢
(top1%: 77% YES on $408
vs crowd: 74% YES on $518)
By volume tier
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🐋 Whale | 20 | $314 | $93 | +$221 |
| 🐬 Dolphin | 8 | $18 | $10 | +$8 |
| 🐟 Fish | 15 | $50 | $32 | +$18 |
| 🦐 Shrimp | 5 | — | $1 | $1 |
By P&L percentile
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🎯 Top 1% | 20 | $314 | $93 | +$221 |
| 🏆 Top 5% | 6 | $4 | $13 | $9 |
| ✅ Top 10% | 1 | — | $5 | $5 |
| Median | 1 | — | $0 | $0 |
| Below median | 4 | $25 | $3 | +$22 |
| ⚠️ Bottom 10% | 6 | $11 | $12 | $1 |
| 🔻 Bottom 5% | 8 | $18 | $8 | +$11 |
| 💀 Bottom 1% | 2 | $10 | $3 | +$7 |
| Wallet | Side | Net shares | Cost basis | Volume | Trades | Last activity |
|---|---|---|---|---|---|---|
| (anonymous) 0xa0e7…9461 | Up | +171 | $141 | $141 | 9 | 08-29 17:57 |
| (anonymous) 0x50f3…cfbf | Down | +45 | $13 | $13 | 12 | 08-29 17:58 |
| Popular-Insurrection 0xeebd…ba30 | Down | +42 | $23 | $23 | 4 | 08-29 17:54 |
| (anonymous) 0x48ac…4a7e | Up | +37 | $37 | $37 | 1 | 08-29 17:58 |
| Popular-Insurrection 0xeebd…ba30 | Up | +32 | $17 | $17 | 2 | 08-29 17:54 |
| (anonymous) 0x7cf8…04ae | Up | +31 | $13 | $16 | 6 | 08-29 17:58 |
| Black-Park 0x337b…7e26 | Down | +30 | $3 | $3 | 6 | 08-29 17:57 |
| (anonymous) 0x20d2…e29d | Down | +26 | $14 | $17 | 4 | 08-29 17:58 |
| (anonymous) 0xa621…44f1 | Up | +25 | $22 | $22 | 5 | 08-29 17:58 |
| (anonymous) 0xa0e7…9461 | Down | +24 | $11 | $11 | 1 | 08-29 17:55 |
| Villainous-Ascent 0x6306…4ae9 | Down | +24 | $0 | $0 | 3 | 08-29 17:58 |
| (anonymous) 0x5d4a…55d3 | Down | +24 | $3 | $3 | 2 | 08-29 17:57 |
| (anonymous) 0x1d2d…d8ac | Down | +23 | $0 | $0 | 3 | 08-29 17:58 |
| (anonymous) 0xf70c…4e63 | Up | +21 | $10 | $10 | 3 | 08-29 17:54 |
| (anonymous) 0x50f3…cfbf | Up | +20 | $19 | $19 | 8 | 08-29 17:58 |
| (anonymous) 0x7f4c…8f38 | Up | +19 | $12 | $12 | 7 | 08-29 17:56 |
| (anonymous) 0x5e2b…9101 | Down | +18 | $2 | $2 | 1 | 08-29 17:57 |
| (anonymous) 0x75cc…3ce1 | Down | +15 | $2 | $2 | 1 | 08-29 17:57 |
| Flashy-Prune 0xf542…26e8 | Down | +15 | $1 | $1 | 6 | 08-29 17:57 |
| Vibrant-Monastery 0x311c…f89c | Down | +14 | $5 | $5 | 1 | 08-29 17:55 |
| (anonymous) 0xa10d…dc71 | Down | +13 | $8 | $8 | 2 | 08-29 17:54 |
| Warped-Optimist 0x61dd…68ef | Down | +10 | $5 | $5 | 1 | 08-29 17:50 |
| (anonymous) 0x7cf8…04ae | Down | +10 | $3 | $33 | 7 | 08-29 17:54 |
| (anonymous) 0x9d8c…2799 | Up | +10 | $10 | $10 | 1 | 08-29 17:58 |
| Moral-Roof 0x576b…0cab | Down | +10 | $0 | $0 | 2 | 08-29 17:58 |
| (anonymous) 0xc2ec…1972 | Down | +8 | $5 | $5 | 2 | 08-29 17:54 |
| Complete-Kale 0x64e3…b275 | Down | +7 | $3 | $3 | 4 | 08-29 17:55 |
| (anonymous) 0x20d2…e29d | Up | +6 | -$7 | $126 | 6 | 08-29 17:57 |
| Black-Park 0x337b…7e26 | Up | +6 | $6 | $6 | 1 | 08-29 17:58 |
| (anonymous) 0x8673…59a5 | Down | +6 | $3 | $3 | 1 | 08-29 17:53 |
| (anonymous) 0xdc3f…4fa0 | Up | +6 | $2 | $2 | 1 | 08-29 17:54 |
| (anonymous) 0xcc52…d0f7 | Down | +6 | $3 | $3 | 1 | 08-29 17:52 |
| Digital-Nail 0x7831…5eb1 | Up | +6 | $5 | $5 | 1 | 08-29 17:57 |
| Tangible-Friendship 0x21d0…e8d7 | Down | +5 | $3 | $3 | 1 | 08-29 17:52 |
| (anonymous) 0xe399…6bd7 | Up | +5 | $0 | $12 | 3 | 08-29 17:58 |
| Ambitious-Hybridisation 0x5a64…0afd | Up | +5 | $3 | $3 | 1 | 08-29 17:55 |
| (anonymous) 0xa621…44f1 | Down | +5 | $2 | $2 | 1 | 08-29 17:55 |
| Entire-Marker 0xc779…a904 | Up | +5 | $3 | $3 | 1 | 08-29 17:56 |
| Haunting-Cheese 0xee65…cfc9 | Up | +5 | $5 | $5 | 1 | 08-29 17:59 |
| (anonymous) 0x17e6…c4b6 | Down | +5 | $0 | $0 | 1 | 08-29 17:58 |
| (anonymous) 0xd8a9…a1b8 | Down | +5 | $0 | $0 | 2 | 08-29 17:58 |
| (anonymous) 0x868f…f327 | Down | +5 | $0 | $0 | 1 | 08-29 17:58 |
| First-Allowance 0xc517…06f1 | Down | +5 | $0 | $0 | 1 | 08-29 17:58 |
| (anonymous) 0x6891…6bb9 | Down | +5 | $0 | $0 | 1 | 08-29 17:59 |
| Utilized-Fav 0x6e30…5629 | Down | +5 | $0 | $0 | 1 | 08-29 17:58 |
| (anonymous) 0xa63d…b286 | Down | +5 | $0 | $0 | 1 | 08-29 17:58 |
| (anonymous) 0xefde…e92c | Down | +5 | $0 | $0 | 2 | 08-29 17:58 |
| Lively-Authenticity 0xb55f…64d4 | Up | +5 | $3 | $3 | 1 | 08-29 17:55 |
| (anonymous) 0xb760…a70d | Up | +5 | $2 | $2 | 1 | 08-29 17:54 |
| facai6969 0x7a69…0108 | Up | +5 | $4 | $4 | 4 | 08-29 17:57 |
| Agile-Spacing 0xce25…7fdc | Up | +1 | $1 | $1 | 1 | 08-29 17:55 |
| Functional-Issue 0x34a4…7fa4 | Up | +1 | $1 | $1 | 1 | 08-29 17:58 |
| Time | Wallet | Outcome | Side | Size | Price | USD | Tx |
|---|---|---|---|---|---|---|---|
| 08-29 17:59:51 | Haunting-Cheese 0xee65…cfc9 | Up | BUY | 5 | 100¢ | $5 | 0xfbf3f2… |
| 08-29 17:59:51 | (anonymous) 0x6891…6bb9 | Down | BUY | 5 | 0¢ | $0 | 0xfbf3f2… |
| 08-29 17:58:49 | (anonymous) 0xa63d…b286 | Down | BUY | 5 | 1¢ | $0 | 0xacde00… |
| 08-29 17:58:49 | (anonymous) 0x868f…f327 | Down | BUY | 5 | 1¢ | $0 | 0xacde00… |
| 08-29 17:58:49 | First-Allowance 0xc517…06f1 | Down | BUY | 5 | 1¢ | $0 | 0xacde00… |
| 08-29 17:58:49 | (anonymous) 0x48ac…4a7e | Up | BUY | 37 | 99¢ | $37 | 0xacde00… |
| 08-29 17:58:49 | Utilized-Fav 0x6e30…5629 | Down | BUY | 5 | 1¢ | $0 | 0xacde00… |
| 08-29 17:58:49 | (anonymous) 0x1d2d…d8ac | Down | BUY | 17 | 1¢ | $0 | 0xacde00… |
| 08-29 17:58:46 | (anonymous) 0x1d2d…d8ac | Down | BUY | 5 | 1¢ | $0 | 0x5f563c… |
| 08-29 17:58:46 | (anonymous) 0xa621…44f1 | Up | BUY | 5 | 99¢ | $5 | 0x5f563c… |
| 08-29 17:58:43 | (anonymous) 0x9d8c…2799 | Up | BUY | 10 | 99¢ | $10 | 0xb2fee5… |
| 08-29 17:58:43 | Villainous-Ascent 0x6306…4ae9 | Down | BUY | 9 | 1¢ | $0 | 0xb2fee5… |
| 08-29 17:58:43 | (anonymous) 0x1d2d…d8ac | Down | BUY | 1 | 1¢ | $0 | 0xb2fee5… |
| 08-29 17:58:42 | Villainous-Ascent 0x6306…4ae9 | Down | BUY | 10 | 1¢ | $0 | 0x56b61f… |
| 08-29 17:58:42 | (anonymous) 0x50f3…cfbf | Up | BUY | 10 | 99¢ | $10 | 0x56b61f… |
| 08-29 17:58:36 | (anonymous) 0xd8a9…a1b8 | Down | BUY | 1 | 2¢ | $0 | 0x05735d… |
| 08-29 17:58:36 | Hateful-Displacement 0xdb69…855d | Down | SELL | 5 | 1¢ | $0 | 0x4bacab… |
| 08-29 17:58:36 | Functional-Issue 0x34a4…7fa4 | Up | BUY | 1 | 98¢ | $1 | 0x05735d… |
| 08-29 17:58:36 | Villainous-Ascent 0x6306…4ae9 | Down | BUY | 5 | 1¢ | $0 | 0x4bacab… |
| 08-29 17:58:31 | (anonymous) 0xefde…e92c | Down | BUY | 5 | 2¢ | $0 | 0xc3a88a… |
| 08-29 17:58:31 | (anonymous) 0x17e6…c4b6 | Down | BUY | 5 | 2¢ | $0 | 0xc3a88a… |
| 08-29 17:58:31 | (anonymous) 0xd8a9…a1b8 | Down | BUY | 4 | 2¢ | $0 | 0xc3a88a… |
| 08-29 17:58:31 | (anonymous) 0x20d2…e29d | Down | SELL | 14 | 2¢ | $0 | 0xc3a88a… |
| 08-29 17:58:27 | (anonymous) 0xa621…44f1 | Up | BUY | 5 | 98¢ | $5 | 0x742e82… |
| 08-29 17:58:27 | (anonymous) 0xe399…6bd7 | Up | SELL | 6 | 97¢ | $6 | 0xfad2db… |
| 08-29 17:58:27 | Moral-Roof 0x576b…0cab | Down | BUY | 5 | 2¢ | $0 | 0x742e82… |
| 08-29 17:58:27 | Black-Park 0x337b…7e26 | Up | BUY | 6 | 97¢ | $6 | 0xfad2db… |
| 08-29 17:58:27 | (anonymous) 0xefde…e92c | Down | BUY | 0 | 2¢ | $0 | 0x742e82… |
| 08-29 17:58:16 | (anonymous) 0x7cf8…04ae | Up | SELL | 2 | 97¢ | $1 | 0xe7dc16… |
| 08-29 17:58:16 | Moral-Roof 0x576b…0cab | Down | BUY | 5 | 3¢ | $0 | 0xe7dc16… |
| 08-29 17:58:16 | (anonymous) 0xe399…6bd7 | Down | SELL | 7 | 3¢ | $0 | 0xe7dc16… |
| 08-29 17:58:12 | (anonymous) 0x50f3…cfbf | Down | BUY | 0 | 7¢ | $0 | 0xf50280… |
| 08-29 17:58:12 | Good-Natured-Angora 0x6748…ee08 | Down | SELL | 0 | 7¢ | $0 | 0xf50280… |
| 08-29 17:58:04 | (anonymous) 0x50f3…cfbf | Down | BUY | 5 | 8¢ | $0 | 0xc30fbc… |
| 08-29 17:58:04 | (anonymous) 0xa621…44f1 | Up | BUY | 5 | 92¢ | $5 | 0xc30fbc… |
| 08-29 17:57:46 | (anonymous) 0x5d4a…55d3 | Down | BUY | 10 | 15¢ | $1 | 0xa681c6… |
| 08-29 17:57:46 | facai6969 0x7a69…0108 | Up | BUY | 0 | 84¢ | $0 | 0xa518b7… |
| 08-29 17:57:46 | (anonymous) 0x50f3…cfbf | Up | BUY | 5 | 85¢ | $4 | 0xa681c6… |
| 08-29 17:57:46 | facai6969 0x7a69…0108 | Up | BUY | 4 | 84¢ | $4 | 0xa681c6… |
| 08-29 17:57:46 | (anonymous) 0xa0e7…9461 | Up | BUY | 18 | 90¢ | $16 | 0x2b4ab7… |
| 08-29 17:57:46 | (anonymous) 0x5e2b…9101 | Down | BUY | 18 | 10¢ | $2 | 0x2b4ab7… |
| 08-29 17:57:46 | Good-Natured-Angora 0x6748…ee08 | Up | SELL | 0 | 84¢ | $0 | 0xa518b7… |
| 08-29 17:57:46 | (anonymous) 0xa0e7…9461 | Up | BUY | 18 | 90¢ | $16 | 0xed3a5f… |
| 08-29 17:57:46 | (anonymous) 0x20d2…e29d | Up | SELL | 18 | 90¢ | $16 | 0xed3a5f… |
| 08-29 17:57:46 | (anonymous) 0x75cc…3ce1 | Down | BUY | 15 | 11¢ | $2 | 0xc7dc6c… |
| 08-29 17:57:46 | (anonymous) 0xa0e7…9461 | Up | BUY | 15 | 89¢ | $14 | 0xc7dc6c… |
| 08-29 17:57:45 | (anonymous) 0xa0e7…9461 | Up | BUY | 14 | 90¢ | $13 | 0x83e2c4… |
| 08-29 17:57:45 | (anonymous) 0x5d4a…55d3 | Down | BUY | 14 | 10¢ | $1 | 0x83e2c4… |
| 08-29 17:57:33 | (anonymous) 0xa621…44f1 | Up | BUY | 5 | 92¢ | $5 | 0x4e70ad… |
| 08-29 17:57:33 | Flashy-Prune 0xf542…26e8 | Down | BUY | 0 | 7¢ | $0 | 0x4e70ad… |
| 08-29 17:57:30 | (anonymous) 0x20d2…e29d | Up | SELL | 55 | 91¢ | $50 | 0x66fc2c… |
| 08-29 17:57:30 | (anonymous) 0x50f3…cfbf | Up | BUY | 5 | 91¢ | $5 | 0x66fc2c… |
| 08-29 17:57:30 | (anonymous) 0xa0e7…9461 | Up | BUY | 50 | 91¢ | $46 | 0x66fc2c… |
| 08-29 17:57:18 | (anonymous) 0x20d2…e29d | Down | SELL | 5 | 11¢ | $1 | 0x73b850… |
| 08-29 17:57:18 | Flashy-Prune 0xf542…26e8 | Down | BUY | 5 | 9¢ | $0 | 0xe14351… |
| 08-29 17:57:18 | Black-Park 0x337b…7e26 | Down | BUY | 30 | 9¢ | $3 | 0xe14351… |
| 08-29 17:57:18 | Married-Peony 0x8846…b4bf | Down | BUY | 5 | 9¢ | $0 | 0xe14351… |
| 08-29 17:57:18 | Good-Natured-Angora 0x6748…ee08 | Down | SELL | 0 | 8¢ | $0 | 0x600df8… |
| 08-29 17:57:18 | (anonymous) 0x50f3…cfbf | Down | BUY | 5 | 11¢ | $1 | 0x73b850… |
| 08-29 17:57:18 | (anonymous) 0x20d2…e29d | Up | BUY | 44 | 91¢ | $40 | 0xe14351… |
| 08-29 17:57:18 | Good-Natured-Angora 0x6748…ee08 | Down | SELL | 0 | 9¢ | $0 | 0x73f739… |
| 08-29 17:57:18 | Flashy-Prune 0xf542…26e8 | Down | BUY | 0 | 8¢ | $0 | 0x600df8… |
| 08-29 17:57:18 | (anonymous) 0x50f3…cfbf | Down | BUY | 0 | 9¢ | $0 | 0x73f739… |
| 08-29 17:57:13 | (anonymous) 0x50f3…cfbf | Down | BUY | 5 | 13¢ | $1 | 0x87361b… |
| 08-29 17:57:13 | Digital-Nail 0x7831…5eb1 | Up | BUY | 6 | 87¢ | $5 | 0x87361b… |
| 08-29 17:57:13 | Flashy-Prune 0xf542…26e8 | Down | BUY | 1 | 10¢ | $0 | 0x87361b… |
| 08-29 17:57:07 | (anonymous) 0x20d2…e29d | Down | SELL | 5 | 18¢ | $1 | 0xc232f6… |
| 08-29 17:57:07 | Black-Park 0x337b…7e26 | Down | BUY | 0 | 15¢ | $0 | 0xab14d8… |
| 08-29 17:57:07 | (anonymous) 0x50f3…cfbf | Down | BUY | 5 | 18¢ | $1 | 0xc232f6… |
| 08-29 17:57:07 | Good-Natured-Angora 0x6748…ee08 | Down | SELL | 0 | 15¢ | $0 | 0xab14d8… |
| 08-29 17:57:04 | (anonymous) 0x50f3…cfbf | Up | BUY | 0 | 78¢ | $0 | 0x92808e… |
| 08-29 17:57:04 | Good-Natured-Angora 0x6748…ee08 | Up | SELL | 0 | 78¢ | $0 | 0x92808e… |
| 08-29 17:56:55 | (anonymous) 0x50f3…cfbf | Up | BUY | 0 | 60¢ | $0 | 0x3886d8… |
| 08-29 17:56:55 | (anonymous) 0xa0e7…9461 | Up | BUY | 50 | 69¢ | $34 | 0x84041b… |
| 08-29 17:56:55 | (anonymous) 0x20d2…e29d | Down | BUY | 50 | 31¢ | $16 | 0x84041b… |
| 08-29 17:56:55 | Good-Natured-Angora 0x6748…ee08 | Up | SELL | 0 | 59¢ | $0 | 0xed9998… |
| 08-29 17:56:55 | (anonymous) 0x50f3…cfbf | Up | BUY | 0 | 59¢ | $0 | 0xed9998… |
| 08-29 17:56:55 | (anonymous) 0x50f3…cfbf | Up | BUY | 0 | 60¢ | $0 | 0xe247b5… |
| 08-29 17:56:55 | Good-Natured-Angora 0x6748…ee08 | Up | SELL | 0 | 60¢ | $0 | 0x3886d8… |
| 08-29 17:56:55 | Good-Natured-Angora 0x6748…ee08 | Up | SELL | 0 | 60¢ | $0 | 0xe247b5… |
| 08-29 17:56:33 | Black-Park 0x337b…7e26 | Down | BUY | 0 | 30¢ | $0 | 0x87c0e2… |
| 08-29 17:56:33 | Good-Natured-Angora 0x6748…ee08 | Down | SELL | 0 | 30¢ | $0 | 0x87c0e2… |
| 08-29 17:56:31 | Black-Park 0x337b…7e26 | Down | BUY | 0 | 33¢ | $0 | 0x9ac514… |
| 08-29 17:56:31 | Good-Natured-Angora 0x6748…ee08 | Down | SELL | 0 | 33¢ | $0 | 0x9ac514… |
| 08-29 17:56:31 | Good-Natured-Angora 0x6748…ee08 | Down | SELL | 0 | 30¢ | $0 | 0x088927… |
| 08-29 17:56:31 | Black-Park 0x337b…7e26 | Down | BUY | 0 | 30¢ | $0 | 0x088927… |
| 08-29 17:56:27 | (anonymous) 0x50f3…cfbf | Down | BUY | 5 | 37¢ | $2 | 0xded63c… |
| 08-29 17:56:27 | (anonymous) 0x7f4c…8f38 | Up | BUY | 5 | 63¢ | $3 | 0xded63c… |
| 08-29 17:56:21 | (anonymous) 0x50f3…cfbf | Down | BUY | 5 | 40¢ | $2 | 0x2f795b… |
| 08-29 17:56:21 | Entire-Marker 0xc779…a904 | Up | BUY | 5 | 60¢ | $3 | 0x2f795b… |
| 08-29 17:55:58 | Black-Park 0x337b…7e26 | Down | BUY | 0 | 39¢ | $0 | 0xfcfce7… |
| 08-29 17:55:58 | (anonymous) 0x50f3…cfbf | Down | BUY | 5 | 40¢ | $2 | 0xfcfce7… |
| 08-29 17:55:58 | Ambitious-Hybridisation 0x5a64…0afd | Up | BUY | 5 | 60¢ | $3 | 0xfcfce7… |
| 08-29 17:55:57 | facai6969 0x7a69…0108 | Up | BUY | 0 | 58¢ | $0 | 0x2e2b8b… |
| 08-29 17:55:57 | Good-Natured-Angora 0x6748…ee08 | Up | SELL | 0 | 58¢ | $0 | 0x2e2b8b… |
| 08-29 17:55:55 | Good-Natured-Angora 0x6748…ee08 | Up | SELL | 0 | 58¢ | $0 | 0xfe021c… |
| 08-29 17:55:55 | facai6969 0x7a69…0108 | Up | BUY | 0 | 58¢ | $0 | 0xfe021c… |
| 08-29 17:55:39 | (anonymous) 0x7f4c…8f38 | Up | BUY | 4 | 63¢ | $2 | 0x0fb92f… |
| 08-29 17:55:39 | Vibrant-Monastery 0x311c…f89c | Down | BUY | 14 | 36¢ | $5 | 0x0fb92f… |
| 08-29 17:55:39 | (anonymous) 0x7f4c…8f38 | Up | BUY | 0 | 65¢ | $0 | 0x620bac… |