XRP Up or Down - February 5, 12:00AM-4:00AM ET
Down won
Total volume
$4,944
Trades
273
Unique wallets
68
Liquidity
$0
End date
2026-02-05
First seen
2026-02-04
last 02-05 08:59
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:
+11.9¢
(top1%: 35% YES on $1.9K
vs crowd: 23% YES on $4.4K)
By volume tier
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🐋 Whale | 9 | $765 | $2.4K | $1.6K |
| 🐬 Dolphin | 15 | $59 | $625 | $566 |
| 🐟 Fish | 14 | $20 | $218 | $198 |
| 🦐 Shrimp | 30 | $168 | $142 | +$26 |
By P&L percentile
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🎯 Top 1% | 7 | $683 | $1.3K | $582 |
| 🏆 Top 5% | 9 | $13 | $142 | $129 |
| ✅ Top 10% | 9 | $35 | $506 | $471 |
| Median | 7 | $40 | $58 | $17 |
| Below median | 22 | $93 | $72 | +$21 |
| ⚠️ Bottom 10% | 8 | $107 | $1.1K | $1.0K |
| 🔻 Bottom 5% | 4 | — | $191 | $191 |
| 💀 Bottom 1% | 2 | $40 | $5 | +$35 |
| Wallet | Side | Net shares | Cost basis | Volume | Trades | Last activity |
|---|---|---|---|---|---|---|
| (anonymous) 0x1979…7c9d | Down | +1,646 | $856 | $856 | 35 | 02-05 08:23 |
| (anonymous) 0x1979…7c9d | Up | +1,637 | $585 | $585 | 29 | 02-05 08:22 |
| (anonymous) 0x686c…1a39 | Up | +603 | $8 | $8 | 13 | 02-05 08:51 |
| (anonymous) 0x048d…68da | Down | +538 | $534 | $1,472 | 41 | 02-05 08:48 |
| Wealthy-Blast 0x5b69…a6af | Down | +242 | $240 | $240 | 10 | 02-05 08:56 |
| Apprehensive-Breakdown 0xcc50…4c82 | Up | +232 | $72 | $72 | 4 | 02-05 05:25 |
| (anonymous) 0x88be…1ad7 | Up | +200 | $0 | $0 | 7 | 02-05 08:56 |
| Cool-Storyboard 0x3329…43a6 | Up | +200 | $0 | $0 | 7 | 02-05 08:59 |
| (anonymous) 0x9076…46ce | Down | +193 | $191 | $191 | 1 | 02-05 08:50 |
| (anonymous) 0x7115…fb59 | Down | +193 | $191 | $191 | 1 | 02-05 08:50 |
| (anonymous) 0xe0a5…c0ba | Down | +167 | $167 | $167 | 1 | 02-05 08:59 |
| (anonymous) 0xf452…2292 | Down | +144 | $142 | $142 | 2 | 02-05 08:51 |
| (anonymous) 0x7841…a3fc | Up | +110 | $2 | $2 | 9 | 02-05 08:50 |
| (anonymous) 0xf2b6…a563 | Up | +103 | $10 | $10 | 2 | 02-05 08:46 |
| Shameful-Dictionary 0x8a25…ba81 | Down | +94 | $92 | $92 | 5 | 02-05 08:51 |
| Voluminous-Lava 0x46b3…d3de | Up | +60 | $1 | $1 | 1 | 02-05 08:50 |
| (anonymous) 0x52a9…f4af | Down | +58 | $57 | $57 | 1 | 02-05 08:55 |
| Pleasing-Elm 0x4ffe…9f71 | Up | +53 | $15 | $38 | 5 | 02-05 07:50 |
| (anonymous) 0x5add…d0df | Down | +51 | $50 | $50 | 1 | 02-05 08:46 |
| (anonymous) 0x8a9c…4f21 | Down | +46 | $45 | $45 | 1 | 02-05 08:46 |
| (anonymous) 0x8d52…a725 | Up | +45 | $22 | $22 | 2 | 02-04 10:22 |
| (anonymous) 0x6314…36b0 | Up | +45 | $22 | $22 | 3 | 02-05 05:08 |
| (anonymous) 0xc460…e16a | Up | +45 | $22 | $22 | 2 | 02-04 11:56 |
| (anonymous) 0x0e5d…d948 | Down | +45 | $22 | $22 | 1 | 02-04 14:31 |
| (anonymous) 0x67ff…600e | Up | +42 | $21 | $21 | 2 | 02-04 14:31 |
| (anonymous) 0x4b1a…0b58 | Up | +40 | $20 | $20 | 2 | 02-04 14:03 |
| (anonymous) 0xf6c1…a7b3 | Down | +40 | $20 | $20 | 1 | 02-04 08:39 |
| (anonymous) 0x57f2…5230 | Up | +39 | $20 | $20 | 2 | 02-04 13:45 |
| (anonymous) 0x1dd9…a663 | Down | +38 | $19 | $19 | 1 | 02-04 14:03 |
| (anonymous) 0xef60…2f37 | Down | +38 | $19 | $19 | 1 | 02-04 11:56 |
| (anonymous) 0x178f…8c00 | Down | +35 | $18 | $18 | 1 | 02-04 21:10 |
| (anonymous) 0x8162…28b0 | Up | +34 | $0 | $0 | 3 | 02-05 08:48 |
| (anonymous) 0x8f09…d9f0 | Up | +34 | $17 | $17 | 2 | 02-04 21:10 |
| Curly-Dulcimer 0x7a22…7629 | Down | +32 | $32 | $32 | 2 | 02-05 08:58 |
| (anonymous) 0x44c9…cc12 | Down | +31 | $16 | $16 | 1 | 02-04 10:22 |
| Writhing-Retention 0xeab7…b389 | Up | +30 | $0 | $0 | 1 | 02-05 08:59 |
| (anonymous) 0xe16b…79b7 | Up | +30 | $15 | $15 | 1 | 02-05 05:08 |
| (anonymous) 0xe16b…79b7 | Down | +30 | $15 | $15 | 2 | 02-05 05:00 |
| (anonymous) 0xf87e…abca | Down | +30 | $15 | $15 | 1 | 02-04 13:45 |
| (anonymous) 0x78b8…77b1 | Up | +29 | $1 | $1 | 1 | 02-05 08:46 |
| (anonymous) 0xce63…c4f2 | Down | +27 | $27 | $27 | 1 | 02-05 08:46 |
| Worst-Actor 0x24da…4c6d | Down | +27 | $25 | $25 | 2 | 02-05 08:22 |
| Round-Tote 0x4c66…c7b4 | Down | +25 | $25 | $25 | 2 | 02-05 08:59 |
| Homely-Maintenance 0x8301…3bdc | Up | +20 | $1 | $1 | 3 | 02-05 08:22 |
| Illustrious-Holder 0x195d…b32c | Up | +17 | $0 | $0 | 1 | 02-05 08:46 |
| (anonymous) 0xd1c9…a80d | Up | +16 | $0 | $0 | 2 | 02-05 08:46 |
| Sad-Fellow 0x50b9…4298 | Up | +16 | $0 | $0 | 2 | 02-05 08:49 |
| Adventurous-Magnet 0xca0c…b9b6 | Up | +15 | $3 | $3 | 1 | 02-05 07:01 |
| (anonymous) 0xab12…3a2d | Up | +15 | $0 | $0 | 1 | 02-05 08:46 |
| (anonymous) 0xecee…f79a | Down | +14 | $14 | $14 | 1 | 02-05 08:55 |
| (anonymous) 0x048d…68da | Up | +10 | $24 | $141 | 5 | 02-05 05:47 |
| (anonymous) 0x56fb…f621 | Down | +8 | $8 | $8 | 1 | 02-05 08:55 |
| (anonymous) 0x4ed3…655a | Down | +5 | $1 | $19 | 3 | 02-05 08:22 |
| Evergreen-Clip 0xd943…3974 | Down | +5 | $5 | $5 | 1 | 02-05 08:49 |
| (anonymous) 0x8130…d067 | Up | +5 | $3 | $3 | 1 | 02-05 04:26 |
| Spiffy-Sailboat 0xd91e…bf1d | Down | +5 | $5 | $5 | 1 | 02-05 08:59 |
| (anonymous) 0x9f85…9714 | Down | +5 | $2 | $2 | 1 | 02-05 04:27 |
| (anonymous) 0x478d…6170 | Up | +5 | $2 | $2 | 1 | 02-05 07:32 |
| (anonymous) 0xda57…78e5 | Up | +3 | $1 | $1 | 1 | 02-05 05:25 |
| Political-Wok 0x5faa…6c0e | Down | +3 | $2 | $2 | 2 | 02-05 07:47 |
| Time | Wallet | Outcome | Side | Size | Price | USD | Tx |
|---|---|---|---|---|---|---|---|
| 02-05 08:59:45 | Writhing-Retention 0xeab7…b389 | Up | BUY | 30 | 0¢ | $0 | 0x9d9d43… |
| 02-05 08:59:45 | Cool-Storyboard 0x3329…43a6 | Up | BUY | 137 | 0¢ | $0 | 0x9d9d43… |
| 02-05 08:59:45 | (anonymous) 0xe0a5…c0ba | Down | BUY | 167 | 100¢ | $167 | 0x9d9d43… |
| 02-05 08:59:39 | Spiffy-Sailboat 0xd91e…bf1d | Down | BUY | 5 | 100¢ | $5 | 0xe744cb… |
| 02-05 08:59:39 | Cool-Storyboard 0x3329…43a6 | Up | BUY | 5 | 0¢ | $0 | 0xe744cb… |
| 02-05 08:59:29 | Cool-Storyboard 0x3329…43a6 | Up | BUY | 1 | 0¢ | $0 | 0x4341f6… |
| 02-05 08:59:29 | Wet-Fellow 0xdae0…18dd | Down | BUY | 1 | 100¢ | $1 | 0x4341f6… |
| 02-05 08:59:19 | Cool-Storyboard 0x3329…43a6 | Up | BUY | 7 | 0¢ | $0 | 0xea830f… |
| 02-05 08:59:19 | Round-Tote 0x4c66…c7b4 | Down | BUY | 7 | 100¢ | $7 | 0xea830f… |
| 02-05 08:58:57 | Cool-Storyboard 0x3329…43a6 | Up | BUY | 16 | 0¢ | $0 | 0x83bb87… |
| 02-05 08:58:57 | Curly-Dulcimer 0x7a22…7629 | Down | BUY | 16 | 100¢ | $16 | 0x3a604b… |
| 02-05 08:58:57 | Curly-Dulcimer 0x7a22…7629 | Down | BUY | 16 | 100¢ | $16 | 0x83bb87… |
| 02-05 08:58:57 | Cool-Storyboard 0x3329…43a6 | Up | BUY | 16 | 0¢ | $0 | 0x3a604b… |
| 02-05 08:58:45 | Round-Tote 0x4c66…c7b4 | Down | BUY | 18 | 100¢ | $18 | 0x0a70d8… |
| 02-05 08:58:45 | Cool-Storyboard 0x3329…43a6 | Up | BUY | 18 | 0¢ | $0 | 0x0a70d8… |
| 02-05 08:56:25 | (anonymous) 0x88be…1ad7 | Up | BUY | 26 | 0¢ | $0 | 0x080686… |
| 02-05 08:56:25 | Wealthy-Blast 0x5b69…a6af | Down | BUY | 26 | 100¢ | $26 | 0x080686… |
| 02-05 08:55:39 | Wealthy-Blast 0x5b69…a6af | Down | BUY | 54 | 100¢ | $54 | 0xdf80d3… |
| 02-05 08:55:39 | (anonymous) 0x88be…1ad7 | Up | BUY | 54 | 0¢ | $0 | 0xdf80d3… |
| 02-05 08:55:37 | (anonymous) 0x88be…1ad7 | Up | BUY | 58 | 0¢ | $0 | 0xef143d… |
| 02-05 08:55:37 | (anonymous) 0x56fb…f621 | Down | BUY | 8 | 100¢ | $8 | 0xb9195e… |
| 02-05 08:55:37 | (anonymous) 0x88be…1ad7 | Up | BUY | 14 | 0¢ | $0 | 0xad5525… |
| 02-05 08:55:37 | (anonymous) 0x88be…1ad7 | Up | BUY | 8 | 0¢ | $0 | 0xb9195e… |
| 02-05 08:55:37 | (anonymous) 0x52a9…f4af | Down | BUY | 58 | 100¢ | $57 | 0xef143d… |
| 02-05 08:55:37 | (anonymous) 0xecee…f79a | Down | BUY | 14 | 100¢ | $14 | 0xad5525… |
| 02-05 08:54:53 | Wealthy-Blast 0x5b69…a6af | Down | BUY | 36 | 100¢ | $36 | 0xcce44e… |
| 02-05 08:54:53 | (anonymous) 0x88be…1ad7 | Up | BUY | 36 | 0¢ | $0 | 0xcce44e… |
| 02-05 08:54:41 | (anonymous) 0x88be…1ad7 | Up | BUY | 5 | 0¢ | $0 | 0xedfe04… |
| 02-05 08:54:41 | Safe-Scripture 0x012e…36cc | Up | SELL | 5 | 0¢ | $0 | 0xedfe04… |
| 02-05 08:51:17 | (anonymous) 0xf452…2292 | Down | BUY | 1 | 99¢ | $1 | 0x8148a1… |
| 02-05 08:51:17 | (anonymous) 0x686c…1a39 | Up | BUY | 143 | 1¢ | $1 | 0x948203… |
| 02-05 08:51:17 | (anonymous) 0x8501…8464 | Down | SELL | 1 | 99¢ | $1 | 0x8148a1… |
| 02-05 08:51:17 | (anonymous) 0xf452…2292 | Down | BUY | 143 | 99¢ | $141 | 0x948203… |
| 02-05 08:51:01 | (anonymous) 0x686c…1a39 | Up | BUY | 20 | 1¢ | $0 | 0x39f083… |
| 02-05 08:51:01 | Shameful-Dictionary 0x8a25…ba81 | Down | BUY | 20 | 99¢ | $20 | 0x39f083… |
| 02-05 08:50:53 | (anonymous) 0x686c…1a39 | Up | BUY | 18 | 1¢ | $0 | 0x1bedea… |
| 02-05 08:50:53 | Wealthy-Blast 0x5b69…a6af | Down | BUY | 18 | 99¢ | $18 | 0x1bedea… |
| 02-05 08:50:47 | (anonymous) 0x9076…46ce | Down | BUY | 193 | 99¢ | $191 | 0x27f8a9… |
| 02-05 08:50:47 | (anonymous) 0x686c…1a39 | Up | BUY | 193 | 1¢ | $2 | 0x27f8a9… |
| 02-05 08:50:23 | (anonymous) 0x7841…a3fc | Up | BUY | 7 | 1¢ | $0 | 0x0f7f62… |
| 02-05 08:50:23 | Voluminous-Lava 0x46b3…d3de | Up | BUY | 60 | 1¢ | $1 | 0x0f7f62… |
| 02-05 08:50:23 | (anonymous) 0x7115…fb59 | Down | BUY | 193 | 99¢ | $191 | 0x0f7f62… |
| 02-05 08:50:23 | (anonymous) 0x686c…1a39 | Up | BUY | 126 | 1¢ | $1 | 0x0f7f62… |
| 02-05 08:50:15 | Wealthy-Blast 0x5b69…a6af | Down | BUY | 18 | 99¢ | $18 | 0xccb6a3… |
| 02-05 08:50:15 | (anonymous) 0x7841…a3fc | Up | BUY | 18 | 1¢ | $0 | 0xccb6a3… |
| 02-05 08:49:37 | (anonymous) 0x7841…a3fc | Up | BUY | 18 | 1¢ | $0 | 0xcde32e… |
| 02-05 08:49:37 | Wealthy-Blast 0x5b69…a6af | Down | BUY | 18 | 99¢ | $18 | 0xcde32e… |
| 02-05 08:49:17 | (anonymous) 0x7841…a3fc | Up | BUY | 5 | 1¢ | $0 | 0xaa6ded… |
| 02-05 08:49:17 | Evergreen-Clip 0xd943…3974 | Down | BUY | 5 | 99¢ | $5 | 0xaa6ded… |
| 02-05 08:49:03 | Sad-Fellow 0x50b9…4298 | Up | BUY | 8 | 1¢ | $0 | 0x07d1be… |
| 02-05 08:49:03 | Shameful-Dictionary 0x8a25…ba81 | Down | BUY | 20 | 99¢ | $20 | 0x07d1be… |
| 02-05 08:49:03 | (anonymous) 0x7841…a3fc | Up | BUY | 12 | 1¢ | $0 | 0x07d1be… |
| 02-05 08:48:59 | Wealthy-Blast 0x5b69…a6af | Down | BUY | 18 | 99¢ | $18 | 0x3d3678… |
| 02-05 08:48:59 | Sad-Fellow 0x50b9…4298 | Up | BUY | 7 | 1¢ | $0 | 0x3d3678… |
| 02-05 08:48:59 | (anonymous) 0x8162…28b0 | Up | BUY | 11 | 1¢ | $0 | 0x3d3678… |
| 02-05 08:48:21 | (anonymous) 0x048d…68da | Down | SELL | 18 | 98¢ | $18 | 0x585ae5… |
| 02-05 08:48:21 | Wealthy-Blast 0x5b69…a6af | Down | BUY | 18 | 98¢ | $18 | 0x585ae5… |
| 02-05 08:46:25 | (anonymous) 0x8162…28b0 | Up | BUY | 18 | 1¢ | $0 | 0x1a35e8… |
| 02-05 08:46:25 | Wealthy-Blast 0x5b69…a6af | Down | BUY | 18 | 99¢ | $18 | 0x1a35e8… |
| 02-05 08:46:15 | (anonymous) 0x78b8…77b1 | Up | BUY | 29 | 3¢ | $1 | 0xd6b02f… |
| 02-05 08:46:15 | (anonymous) 0xf2b6…a563 | Up | SELL | 1 | 35¢ | $0 | 0xd6b02f… |
| 02-05 08:46:15 | (anonymous) 0xce63…c4f2 | Down | BUY | 27 | 98¢ | $27 | 0xd6b02f… |
| 02-05 08:46:03 | (anonymous) 0xab12…3a2d | Up | BUY | 15 | 1¢ | $0 | 0x3e51a2… |
| 02-05 08:46:03 | (anonymous) 0xa6a4…939b | Up | SELL | 15 | 1¢ | $0 | 0x91d73c… |
| 02-05 08:46:03 | (anonymous) 0x686c…1a39 | Up | BUY | 39 | 2¢ | $1 | 0xd2aab3… |
| 02-05 08:46:03 | Illustrious-Holder 0x195d…b32c | Up | BUY | 17 | 1¢ | $0 | 0x3e51a2… |
| 02-05 08:46:03 | (anonymous) 0x8a9c…4f21 | Down | BUY | 46 | 98¢ | $45 | 0xd2aab3… |
| 02-05 08:46:03 | (anonymous) 0x686c…1a39 | Up | BUY | 11 | 2¢ | $0 | 0x3e51a2… |
| 02-05 08:46:03 | (anonymous) 0xd1c9…a80d | Up | BUY | 9 | 1¢ | $0 | 0x91d73c… |
| 02-05 08:46:03 | (anonymous) 0x8162…28b0 | Up | BUY | 6 | 1¢ | $0 | 0x91d73c… |
| 02-05 08:46:03 | (anonymous) 0x7841…a3fc | Up | BUY | 6 | 2¢ | $0 | 0xd2aab3… |
| 02-05 08:46:03 | (anonymous) 0x5add…d0df | Down | BUY | 51 | 99¢ | $50 | 0x3e51a2… |
| 02-05 08:46:03 | (anonymous) 0xd1c9…a80d | Up | BUY | 8 | 1¢ | $0 | 0x3e51a2… |
| 02-05 08:45:49 | (anonymous) 0x7841…a3fc | Up | BUY | 18 | 2¢ | $0 | 0x8675aa… |
| 02-05 08:45:49 | Wealthy-Blast 0x5b69…a6af | Down | BUY | 18 | 98¢ | $18 | 0x8675aa… |
| 02-05 08:29:43 | (anonymous) 0xface…286f | Up | SELL | 6 | 2¢ | $0 | 0x3ccefa… |
| 02-05 08:29:43 | (anonymous) 0x7841…a3fc | Up | BUY | 6 | 2¢ | $0 | 0x3ccefa… |
| 02-05 08:25:17 | Shameful-Dictionary 0x8a25…ba81 | Down | BUY | 12 | 97¢ | $12 | 0x5ac4bb… |
| 02-05 08:25:17 | (anonymous) 0x686c…1a39 | Up | BUY | 12 | 3¢ | $0 | 0x5ac4bb… |
| 02-05 08:23:39 | Friendly-Frigate 0x1130…12c5 | Down | SELL | 5 | 91¢ | $5 | 0xad96a1… |
| 02-05 08:23:39 | (anonymous) 0x1979…7c9d | Down | BUY | 5 | 91¢ | $5 | 0xad96a1… |
| 02-05 08:23:25 | (anonymous) 0x686c…1a39 | Up | BUY | 21 | 3¢ | $1 | 0x7996ca… |
| 02-05 08:23:25 | Shameful-Dictionary 0x8a25…ba81 | Down | BUY | 21 | 97¢ | $20 | 0x7996ca… |
| 02-05 08:23:21 | (anonymous) 0x686c…1a39 | Up | BUY | 1 | 3¢ | $0 | 0xf0ac60… |
| 02-05 08:23:21 | (anonymous) 0x7841…a3fc | Up | BUY | 20 | 3¢ | $1 | 0xf0ac60… |
| 02-05 08:23:21 | Shameful-Dictionary 0x8a25…ba81 | Down | BUY | 21 | 97¢ | $20 | 0xf0ac60… |
| 02-05 08:22:59 | Homely-Maintenance 0x8301…3bdc | Up | BUY | 12 | 5¢ | $1 | 0x03e31b… |
| 02-05 08:22:59 | Worst-Actor 0x24da…4c6d | Down | BUY | 21 | 95¢ | $20 | 0x03e31b… |
| 02-05 08:22:59 | (anonymous) 0x1979…7c9d | Up | BUY | 9 | 4¢ | $0 | 0x03e31b… |
| 02-05 08:22:29 | (anonymous) 0x1979…7c9d | Down | BUY | 101 | 91¢ | $92 | 0x3d1069… |
| 02-05 08:22:29 | (anonymous) 0xf2b6…a563 | Up | BUY | 104 | 10¢ | $10 | 0x3d1069… |
| 02-05 08:22:29 | (anonymous) 0x4ed3…655a | Down | BUY | 5 | 95¢ | $5 | 0x6272b3… |
| 02-05 08:22:29 | Apprehensive-Breakdown 0xcc50…4c82 | Down | BUY | 3 | 69¢ | $2 | 0x3d1069… |
| 02-05 08:22:29 | Homely-Maintenance 0x8301…3bdc | Up | BUY | 5 | 5¢ | $0 | 0x6272b3… |
| 02-05 08:21:19 | (anonymous) 0x4ed3…655a | Down | SELL | 10 | 90¢ | $9 | 0x49c5b1… |
| 02-05 08:21:19 | (anonymous) 0x1979…7c9d | Down | BUY | 10 | 90¢ | $9 | 0x49c5b1… |
| 02-05 08:19:03 | (anonymous) 0x686c…1a39 | Up | BUY | 14 | 5¢ | $1 | 0xe6791f… |
| 02-05 08:19:03 | Homely-Maintenance 0x8301…3bdc | Up | BUY | 3 | 5¢ | $0 | 0xe6791f… |
| 02-05 08:19:03 | Partial-Hockey 0x85c0…d9cf | Up | SELL | 17 | 5¢ | $1 | 0xe6791f… |
| 02-05 08:18:53 | Friendly-Frigate 0x1130…12c5 | Down | BUY | 5 | 95¢ | $5 | 0x336b9b… |