XRP Up or Down - February 28, 3:35PM-3:40PM ET Down won
← all wallets
Total volume
$8,014
Trades
1,032
Unique wallets
272
Liquidity
$0
End date
2026-02-28
First seen
2026-02-28
last 02-28 20:39
YES price (mid)
last 60 days, hourly
Not enough snapshot data yet — the snapshot daemon polls every 5 min.
YES holders
NO holders
Cohort breakdown
who's buying — by wallet tier SMI: +11.1¢ (top1%: 33% YES on $2.9K vs crowd: 22% YES on $6.6K)
By volume tier
Tier Wallets YES buy NO buy Net bias
🐋 Whale 26 $842 $2.0K $1.2K
🐬 Dolphin 72 $217 $2.6K $2.4K
🐟 Fish 105 $197 $437 $240
🦐 Shrimp 69 $173 $120 +$53
By P&L percentile
Tier Wallets YES buy NO buy Net bias
🎯 Top 1% 35 $963 $2.0K $1.0K
🏆 Top 5% 37 $51 $465 $414
✅ Top 10% 17 $6 $110 $104
Median 23 $47 $88 $41
Below median 75 $143 $263 $120
⚠️ Bottom 10% 38 $118 $266 $149
🔻 Bottom 5% 34 $75 $1.2K $1.2K
💀 Bottom 1% 13 $27 $784 $757
Wallet Side Net shares Cost basis Volume Trades Last activity
(anonymous) 0xcb79…6274 Down +823 $814 $814 1 02-28 20:39
(anonymous) 0xd84c…07b9 Down +508 $503 $503 5 02-28 20:39
(anonymous) 0x1d00…0313 Up +420 $204 $204 15 02-28 20:38
(anonymous) 0x1d00…0313 Down +418 $294 $294 19 02-28 20:38
Excellent-Tonic 0x3239…6e1b Down +300 $297 $297 1 02-28 20:39
(anonymous) 0x0731…5194 Up +291 $10 $10 20 02-28 20:39
Worrisome-Regime 0xfb94…6194 Down +231 $227 $227 4 02-28 20:39
(anonymous) 0xd850…e26c Down +231 $120 $120 1 02-28 20:34
(anonymous) 0x1979…7c9d Up +222 $106 $106 15 02-28 20:38
(anonymous) 0x1979…7c9d Down +214 $141 $141 11 02-28 20:38
(anonymous) 0x8a18…bc9d Up +202 $94 $94 17 02-28 20:37
(anonymous) 0xabb6…db26 Up +200 $96 $96 1 02-28 20:34
(anonymous) 0x52f8…61b9 Down +195 $122 $122 33 02-28 20:38
(anonymous) 0xf49a…f9ba Up +167 $2 $2 3 02-28 20:39
(anonymous) 0xf095…7ba8 Up +167 $2 $2 9 02-28 20:39
(anonymous) 0x38e5…8a4a Up +158 $58 $58 40 02-28 20:38
(anonymous) 0x5bde…cbb7 Up +153 $70 $70 15 02-28 20:38
(anonymous) 0x38e5…8a4a Down +150 $76 $76 44 02-28 20:39
(anonymous) 0x8a18…bc9d Down +147 $60 $60 15 02-28 20:39
(anonymous) 0x732f…f081 Down +143 $130 $130 5 02-28 20:38
Sniveling-Draft 0x8dda…e0d2 Down +141 $140 $140 3 02-28 20:39
(anonymous) 0x7164…9db6 Up +137 $64 $64 26 02-28 20:38
(anonymous) 0x52f8…61b9 Up +136 $50 $50 21 02-28 20:38
(anonymous) 0xd84c…07b9 Up +124 $1 $1 1 02-28 20:39
Rubbery-Chiffonier 0xe8d6…c964 Up +120 $2 $2 13 02-28 20:39
(anonymous) 0x7164…9db6 Down +109 $52 $52 24 02-28 20:38
(anonymous) 0x732f…f081 Up +108 $24 $24 5 02-28 20:38
(anonymous) 0x8648…bd2f Up +108 $46 $46 21 02-28 20:37
(anonymous) 0xccae…55bf Down +106 $105 $105 2 02-28 20:39
(anonymous) 0x8648…bd2f Down +105 $57 $57 25 02-28 20:39
(anonymous) 0x5bde…cbb7 Down +102 $67 $67 18 02-28 20:39
(anonymous) 0xb2c2…32bc Up +100 $1 $1 1 02-28 20:39
(anonymous) 0x2fa1…679d Up +100 $3 $3 4 02-28 20:38
Noted-Fly 0x2bef…b47c Up +100 $1 $1 1 02-28 20:39
(anonymous) 0x609f…c5a8 Up +100 $1 $1 1 02-28 20:39
Voluminous-Lava 0x46b3…d3de Up +100 $1 $1 1 02-28 20:39
(anonymous) 0xcdda…af89 Down +100 $97 $97 2 02-28 20:38
(anonymous) 0x2114…7cd4 Up +100 $5 $5 11 02-28 20:38
(anonymous) 0x4f0d…7e11 Up +100 $3 $3 9 02-28 20:38
(anonymous) 0x8ad0…4d13 Up +100 $3 $3 10 02-28 20:38
Energetic-Hosiery 0x6fdc…953f Up +84 $22 $22 10 02-28 20:38
(anonymous) 0xbebf…2a0a Up +80 $1 $1 5 02-28 20:39
(anonymous) 0x4bbc…bf46 Down +80 $79 $79 2 02-28 20:39
(anonymous) 0x5933…dbae Up +65 $1 $1 1 02-28 20:39
(anonymous) 0x1b01…e9f7 Up +65 $1 $1 4 02-28 20:39
(anonymous) 0x1822…5a20 Down +64 $42 $42 7 02-28 20:38
(anonymous) 0xd111…af32 Up +58 $17 $17 13 02-28 20:38
(anonymous) 0x15e9…4b73 Up +58 $1 $1 1 02-28 20:39
(anonymous) 0x0f86…404e Up +55 $16 $16 2 02-28 20:38
(anonymous) 0x7240…42f7 Down +50 $48 $48 1 02-28 20:38
Every-Blister 0xf8bf…d5e3 Down +48 $48 $48 3 02-28 20:39
(anonymous) 0xd111…af32 Down +45 $28 $28 10 02-28 20:39
(anonymous) 0xca6a…3bd1 Down +31 $31 $31 2 02-28 20:39
(anonymous) 0x857a…fce2 Down +30 $29 $29 1 02-28 20:38
Live-Stimulation 0x4c39…9dc4 Down +30 $29 $29 1 02-28 20:38
Back-Boysenberry 0x7e97…727f Down +28 $26 $26 1 02-28 20:38
(anonymous) 0x4d7f…886b Down +25 $25 $25 1 02-28 20:39
(anonymous) 0xb8c5…4a40 Down +25 $25 $25 1 02-28 20:39
(anonymous) 0xb360…2d36 Down +25 $25 $25 1 02-28 20:39
Measly-Dessert 0x7af3…caf2 Down +24 $12 $12 5 02-28 20:35