XRP Up or Down - February 5, 1:30AM-1:45AM ET
Up won
Total volume
$15,135
Trades
1,709
Unique wallets
316
Liquidity
$0
End date
2026-02-05
First seen
2026-02-05
last 02-05 06:46
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:
-0.7¢
(top1%: 88% YES on $6.5K
vs crowd: 89% YES on $13.8K)
By volume tier
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🐋 Whale | 53 | $6.8K | $789 | +$6.0K |
| 🐬 Dolphin | 83 | $4.1K | $422 | +$3.7K |
| 🐟 Fish | 117 | $980 | $233 | +$748 |
| 🦐 Shrimp | 63 | $354 | $113 | +$241 |
By P&L percentile
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🎯 Top 1% | 50 | $5.8K | $788 | +$5.0K |
| 🏆 Top 5% | 50 | $2.7K | $75 | +$2.6K |
| ✅ Top 10% | 27 | $320 | $56 | +$264 |
| Median | 19 | $175 | $11 | +$164 |
| Below median | 74 | $714 | $100 | +$613 |
| ⚠️ Bottom 10% | 41 | $571 | $88 | +$483 |
| 🔻 Bottom 5% | 34 | $782 | $153 | +$629 |
| 💀 Bottom 1% | 21 | $1.2K | $285 | +$929 |
| Wallet | Side | Net shares | Cost basis | Volume | Trades | Last activity |
|---|---|---|---|---|---|---|
| (anonymous) 0xc706…4eea | Down | +1,090 | $1 | $1 | 1 | 02-05 06:46 |
| (anonymous) 0x4082…a104 | Up | +1,000 | $989 | $989 | 10 | 02-05 06:42 |
| (anonymous) 0x1ded…9c77 | Down | +886 | $148 | $148 | 3 | 02-05 06:39 |
| (anonymous) 0xca11…45fd | Up | +800 | $790 | $790 | 10 | 02-05 06:42 |
| (anonymous) 0xe594…7052 | Up | +767 | $626 | $626 | 47 | 02-05 06:40 |
| (anonymous) 0xbbf9…2584 | Up | +754 | $495 | $495 | 4 | 02-05 06:30 |
| (anonymous) 0x113d…3ce8 | Up | +722 | $654 | $654 | 24 | 02-05 06:41 |
| (anonymous) 0xe0a5…c0ba | Up | +711 | $710 | $710 | 1 | 02-05 06:46 |
| Rundown-Brilliant 0xaf8b…15f1 | Down | +670 | $5 | $5 | 14 | 02-05 06:44 |
| (anonymous) 0x113d…3ce8 | Down | +653 | $74 | $74 | 24 | 02-05 06:41 |
| (anonymous) 0xd0d6…93aa | Down | +642 | $104 | $104 | 23 | 02-05 06:38 |
| (anonymous) 0xe594…7052 | Down | +625 | $124 | $124 | 40 | 02-05 06:40 |
| (anonymous) 0x69af…39c4 | Up | +600 | $599 | $599 | 5 | 02-05 06:46 |
| (anonymous) 0xf49a…f9ba | Down | +600 | $8 | $8 | 16 | 02-05 06:42 |
| (anonymous) 0x6f02…5a40 | Up | +414 | $400 | $400 | 1 | 02-05 06:38 |
| (anonymous) 0xf81a…665f | Down | +395 | $40 | $40 | 1 | 02-05 06:38 |
| (anonymous) 0x1979…7c9d | Up | +341 | $281 | $281 | 11 | 02-05 06:39 |
| (anonymous) 0x1979…7c9d | Down | +318 | $55 | $55 | 14 | 02-05 06:39 |
| Outstanding-Soda 0xe57d…7fc0 | Up | +302 | $298 | $298 | 2 | 02-05 06:43 |
| (anonymous) 0xda40…6a7e | Down | +260 | $4 | $4 | 6 | 02-05 06:42 |
| (anonymous) 0x375e…b7b4 | Down | +250 | $2 | $2 | 9 | 02-05 06:43 |
| (anonymous) 0x06b2…0c61 | Down | +240 | $0 | $0 | 13 | 02-05 06:44 |
| (anonymous) 0xd0d6…93aa | Up | +219 | $145 | $145 | 6 | 02-05 06:34 |
| (anonymous) 0x86a2…73a8 | Down | +213 | $50 | $60 | 45 | 02-05 06:42 |
| Open-Eyelash 0xc0e5…abd2 | Down | +210 | $26 | $26 | 35 | 02-05 06:41 |
| (anonymous) 0xe993…ab37 | Down | +200 | $2 | $2 | 5 | 02-05 06:42 |
| Attractive-Spleen 0x88ac…fb0b | Down | +200 | $3 | $3 | 9 | 02-05 06:42 |
| Rubbery-Chiffonier 0xe8d6…c964 | Down | +180 | $2 | $2 | 6 | 02-05 06:42 |
| (anonymous) 0x1d00…0313 | Up | +177 | $145 | $145 | 20 | 02-05 06:42 |
| (anonymous) 0x1d00…0313 | Down | +167 | $31 | $31 | 19 | 02-05 06:40 |
| (anonymous) 0x7164…9db6 | Down | +166 | $31 | $31 | 15 | 02-05 06:40 |
| (anonymous) 0x86a2…73a8 | Up | +162 | $105 | $353 | 69 | 02-05 06:43 |
| (anonymous) 0x048d…68da | Up | +161 | $114 | $125 | 8 | 02-05 06:41 |
| Yearly-Cold 0x9516…a6b4 | Up | +161 | $161 | $161 | 1 | 02-05 06:46 |
| (anonymous) 0xd5db…21ef | Down | +161 | $32 | $32 | 16 | 02-05 06:40 |
| (anonymous) 0x7164…9db6 | Up | +156 | $122 | $122 | 16 | 02-05 06:40 |
| (anonymous) 0x1b01…e9f7 | Down | +152 | $3 | $3 | 7 | 02-05 06:42 |
| Prestigious-Windchime 0x826b…4ac7 | Down | +150 | $2 | $2 | 5 | 02-05 06:42 |
| Open-Punctuation 0x7163…a9e5 | Down | +150 | $2 | $2 | 4 | 02-05 06:42 |
| Usable-Sort 0xb809…4d4a | Down | +150 | $2 | $2 | 4 | 02-05 06:42 |
| (anonymous) 0xd5db…21ef | Up | +149 | $116 | $116 | 12 | 02-05 06:39 |
| (anonymous) 0x4543…72d1 | Down | +149 | $28 | $28 | 17 | 02-05 06:41 |
| (anonymous) 0x4543…72d1 | Up | +132 | $105 | $105 | 25 | 02-05 06:40 |
| (anonymous) 0xcc2f…402b | Up | +128 | $120 | $120 | 4 | 02-05 06:38 |
| (anonymous) 0x7e88…602e | Down | +127 | $44 | $44 | 19 | 02-05 06:32 |
| (anonymous) 0x6748…c5b4 | Down | +126 | $20 | $20 | 14 | 02-05 06:41 |
| (anonymous) 0xf0a2…415e | Down | +125 | $10 | $10 | 1 | 02-05 06:38 |
| Spotless-Slide 0x0bf8…fb84 | Up | +123 | $120 | $120 | 2 | 02-05 06:42 |
| (anonymous) 0x4481…155d | Up | +115 | $100 | $100 | 1 | 02-05 06:35 |
| (anonymous) 0xe211…7cd4 | Up | +109 | $101 | $101 | 14 | 02-05 06:40 |
| (anonymous) 0x6748…c5b4 | Up | +109 | $103 | $103 | 6 | 02-05 06:42 |
| (anonymous) 0x25fb…69fc | Up | +106 | $100 | $100 | 6 | 02-05 06:38 |
| (anonymous) 0xaac3…ffea | Up | +106 | $100 | $100 | 8 | 02-05 06:38 |
| (anonymous) 0xdf4c…cb89 | Up | +106 | $100 | $100 | 1 | 02-05 06:38 |
| (anonymous) 0x5538…cea5 | Up | +106 | $100 | $100 | 4 | 02-05 06:38 |
| (anonymous) 0xd8fb…716a | Up | +106 | $100 | $100 | 5 | 02-05 06:39 |
| Ashamed-Magic 0xfce6…4408 | Up | +101 | $100 | $100 | 1 | 02-05 06:43 |
| (anonymous) 0x56ba…11d7 | Up | +101 | $70 | $70 | 21 | 02-05 06:38 |
| (anonymous) 0x609f…c5a8 | Down | +100 | $1 | $1 | 1 | 02-05 06:43 |
| Major-Merit 0x77d1…9d8d | Down | +100 | $2 | $2 | 1 | 02-05 06:43 |
| Time | Wallet | Outcome | Side | Size | Price | USD | Tx |
|---|---|---|---|---|---|---|---|
| 02-05 06:46:13 | (anonymous) 0xc706…4eea | Down | BUY | 1,090 | 0¢ | $1 | 0x7577bd… |
| 02-05 06:46:13 | Yearly-Cold 0x9516…a6b4 | Up | BUY | 161 | 100¢ | $161 | 0x7577bd… |
| 02-05 06:46:13 | (anonymous) 0x69af…39c4 | Up | BUY | 218 | 100¢ | $218 | 0x7577bd… |
| 02-05 06:46:13 | (anonymous) 0xe0a5…c0ba | Up | BUY | 711 | 100¢ | $710 | 0x7577bd… |
| 02-05 06:45:53 | Criminal-Solution 0x3e50…3fa4 | Up | SELL | 31 | 100¢ | $31 | 0x088537… |
| 02-05 06:45:53 | (anonymous) 0x69af…39c4 | Up | BUY | 31 | 100¢ | $31 | 0x088537… |
| 02-05 06:45:19 | (anonymous) 0x69af…39c4 | Up | BUY | 28 | 100¢ | $28 | 0x9c5dd5… |
| 02-05 06:45:19 | (anonymous) 0xe0e9…a74f | Up | SELL | 28 | 100¢ | $28 | 0x9c5dd5… |
| 02-05 06:44:59 | (anonymous) 0x69af…39c4 | Up | BUY | 270 | 100¢ | $270 | 0x0ba712… |
| 02-05 06:44:59 | Rundown-Brilliant 0xaf8b…15f1 | Down | BUY | 270 | 0¢ | $0 | 0x0ba712… |
| 02-05 06:44:59 | Rundown-Brilliant 0xaf8b…15f1 | Down | BUY | 52 | 0¢ | $0 | 0x6cea6c… |
| 02-05 06:44:59 | (anonymous) 0x69af…39c4 | Up | BUY | 52 | 100¢ | $52 | 0x6cea6c… |
| 02-05 06:44:41 | (anonymous) 0x06b2…0c61 | Down | BUY | 50 | 0¢ | $0 | 0x1395da… |
| 02-05 06:44:41 | (anonymous) 0x06b2…0c61 | Down | BUY | 50 | 0¢ | $0 | 0xe71330… |
| 02-05 06:44:41 | (anonymous) 0x06b2…0c61 | Down | BUY | 18 | 0¢ | $0 | 0xe44dac… |
| 02-05 06:44:41 | (anonymous) 0x7d04…2156 | Up | BUY | 50 | 100¢ | $50 | 0xe71330… |
| 02-05 06:44:41 | (anonymous) 0xb0d3…6d38 | Up | BUY | 18 | 100¢ | $18 | 0xe44dac… |
| 02-05 06:44:41 | (anonymous) 0x7f79…8cf4 | Up | BUY | 20 | 100¢ | $20 | 0xb3faba… |
| 02-05 06:44:41 | (anonymous) 0xacfc…fd5f | Up | BUY | 50 | 100¢ | $50 | 0x1395da… |
| 02-05 06:44:41 | (anonymous) 0x06b2…0c61 | Down | BUY | 20 | 0¢ | $0 | 0xb3faba… |
| 02-05 06:44:41 | (anonymous) 0xb422…4795 | Up | BUY | 50 | 100¢ | $50 | 0x36648e… |
| 02-05 06:44:41 | (anonymous) 0x06b2…0c61 | Down | BUY | 50 | 0¢ | $0 | 0x36648e… |
| 02-05 06:44:39 | (anonymous) 0x06b2…0c61 | Down | BUY | 1 | 0¢ | $0 | 0x0d1662… |
| 02-05 06:44:39 | Supportive-Regret 0x3e7c…5854 | Up | BUY | 1 | 100¢ | $1 | 0x0d1662… |
| 02-05 06:44:35 | (anonymous) 0x06b2…0c61 | Down | BUY | 5 | 0¢ | $0 | 0x7d1aa5… |
| 02-05 06:44:35 | (anonymous) 0x89e5…15f5 | Up | BUY | 5 | 100¢ | $5 | 0x7d1aa5… |
| 02-05 06:44:21 | (anonymous) 0x06b2…0c61 | Down | BUY | 15 | 0¢ | $0 | 0x3e85fb… |
| 02-05 06:44:21 | (anonymous) 0x9671…1d73 | Up | BUY | 15 | 100¢ | $15 | 0x3e85fb… |
| 02-05 06:44:15 | Infatuated-Barracks 0x51f6…33e8 | Up | BUY | 1 | 100¢ | $1 | 0x08438e… |
| 02-05 06:44:15 | (anonymous) 0x06b2…0c61 | Down | BUY | 1 | 0¢ | $0 | 0x08438e… |
| 02-05 06:44:11 | (anonymous) 0x06b2…0c61 | Down | BUY | 9 | 0¢ | $0 | 0xb4f6c8… |
| 02-05 06:44:11 | (anonymous) 0x06b2…0c61 | Down | BUY | 1 | 0¢ | $0 | 0x529f0f… |
| 02-05 06:44:11 | Wealthy-Blast 0x5b69…a6af | Up | BUY | 9 | 100¢ | $9 | 0xb4f6c8… |
| 02-05 06:44:11 | Rusty-Rake 0xbead…7cc0 | Up | BUY | 1 | 100¢ | $1 | 0x529f0f… |
| 02-05 06:44:09 | (anonymous) 0x089f…9541 | Down | SELL | 4 | 0¢ | $0 | 0x4eabb8… |
| 02-05 06:44:09 | (anonymous) 0x3ff8…228b | Up | SELL | 4 | 100¢ | $4 | 0x4eabb8… |
| 02-05 06:44:03 | Stark-Till 0x7c5a…e323 | Up | BUY | 5 | 99¢ | $5 | 0x5a183d… |
| 02-05 06:44:03 | (anonymous) 0x5bf5…dd75 | Up | SELL | 5 | 99¢ | $5 | 0x5a183d… |
| 02-05 06:43:59 | (anonymous) 0x76e3…f2fc | Up | BUY | 68 | 100¢ | $68 | 0x8abf13… |
| 02-05 06:43:59 | (anonymous) 0x86a2…73a8 | Up | BUY | 0 | 99¢ | $0 | 0xf531cc… |
| 02-05 06:43:59 | (anonymous) 0x49ef…2dbc | Down | BUY | 18 | 0¢ | $0 | 0xfe9352… |
| 02-05 06:43:59 | (anonymous) 0x06b2…0c61 | Down | BUY | 18 | 0¢ | $0 | 0x8abf13… |
| 02-05 06:43:59 | Used-Stove 0x757b…a0e2 | Up | SELL | 7 | 99¢ | $7 | 0xf629b0… |
| 02-05 06:43:59 | (anonymous) 0x36bf…d805 | Up | BUY | 7 | 99¢ | $7 | 0xf629b0… |
| 02-05 06:43:59 | (anonymous) 0xd0c7…8c5c | Down | BUY | 35 | 0¢ | $0 | 0x8abf13… |
| 02-05 06:43:59 | (anonymous) 0x88be…1ad7 | Down | BUY | 2 | 0¢ | $0 | 0xfe9352… |
| 02-05 06:43:59 | (anonymous) 0x36bf…d805 | Up | BUY | 1 | 99¢ | $1 | 0xf531cc… |
| 02-05 06:43:59 | (anonymous) 0x12d4…477a | Up | BUY | 20 | 100¢ | $20 | 0xfe9352… |
| 02-05 06:43:59 | Gullible-Waterfront 0xe91e…7d20 | Up | BUY | 2 | 100¢ | $2 | 0x7490f7… |
| 02-05 06:43:59 | (anonymous) 0x49ef…2dbc | Down | BUY | 15 | 0¢ | $0 | 0x8abf13… |
| 02-05 06:43:59 | (anonymous) 0x06b2…0c61 | Down | BUY | 2 | 0¢ | $0 | 0x7490f7… |
| 02-05 06:43:59 | (anonymous) 0x825b…19a8 | Up | SELL | 1 | 99¢ | $1 | 0xf531cc… |
| 02-05 06:43:57 | (anonymous) 0xab1e…9f65 | Up | SELL | 1 | 99¢ | $1 | 0x738aa3… |
| 02-05 06:43:57 | (anonymous) 0x49ef…2dbc | Down | BUY | 22 | 0¢ | $0 | 0x23843b… |
| 02-05 06:43:57 | (anonymous) 0x7e88…602e | Up | SELL | 7 | 99¢ | $7 | 0x23843b… |
| 02-05 06:43:57 | (anonymous) 0x0749…008f | Down | BUY | 22 | 0¢ | $0 | 0x7dbfaf… |
| 02-05 06:43:57 | Shameful-Dictionary 0x8a25…ba81 | Up | BUY | 46 | 100¢ | $46 | 0x7dbfaf… |
| 02-05 06:43:57 | (anonymous) 0xd0c7…8c5c | Down | BUY | 20 | 0¢ | $0 | 0x23843b… |
| 02-05 06:43:57 | (anonymous) 0x0d14…a933 | Up | SELL | 1 | 99¢ | $1 | 0x039640… |
| 02-05 06:43:57 | (anonymous) 0xe5d7…5dcf | Down | BUY | 5 | 1¢ | $0 | 0x23843b… |
| 02-05 06:43:57 | (anonymous) 0x36bf…d805 | Up | BUY | 1 | 99¢ | $1 | 0x039640… |
| 02-05 06:43:57 | Fat-Bucket 0xa488…f263 | Up | BUY | 101 | 99¢ | $100 | 0x23843b… |
| 02-05 06:43:57 | (anonymous) 0x089f…9541 | Down | BUY | 24 | 0¢ | $0 | 0x7dbfaf… |
| 02-05 06:43:57 | (anonymous) 0x089f…9541 | Down | BUY | 11 | 0¢ | $0 | 0x23843b… |
| 02-05 06:43:57 | (anonymous) 0x36bf…d805 | Up | BUY | 1 | 99¢ | $1 | 0x738aa3… |
| 02-05 06:43:57 | (anonymous) 0x55da…6df8 | Up | SELL | 15 | 99¢ | $15 | 0x23843b… |
| 02-05 06:43:55 | (anonymous) 0x7e88…602e | Up | SELL | 6 | 99¢ | $6 | 0x284ec8… |
| 02-05 06:43:55 | Alarming-Harp 0xbba2…cc45 | Up | SELL | 6 | 99¢ | $6 | 0x284ec8… |
| 02-05 06:43:55 | (anonymous) 0xa84e…dbeb | Up | BUY | 12 | 99¢ | $12 | 0x284ec8… |
| 02-05 06:43:55 | (anonymous) 0x7e88…602e | Up | SELL | 0 | 99¢ | $0 | 0x6c054d… |
| 02-05 06:43:55 | (anonymous) 0xf696…1b7d | Up | BUY | 15 | 99¢ | $15 | 0x6c054d… |
| 02-05 06:43:55 | (anonymous) 0xf696…1b7d | Up | BUY | 25 | 99¢ | $25 | 0x15a887… |
| 02-05 06:43:55 | (anonymous) 0x0c94…7459 | Down | BUY | 5 | 1¢ | $0 | 0x6c054d… |
| 02-05 06:43:55 | Alarming-Harp 0xbba2…cc45 | Up | SELL | 25 | 99¢ | $25 | 0x15a887… |
| 02-05 06:43:53 | (anonymous) 0xa84e…dbeb | Up | BUY | 12 | 99¢ | $12 | 0xffaf9b… |
| 02-05 06:43:53 | Alarming-Harp 0xbba2…cc45 | Up | SELL | 12 | 99¢ | $12 | 0xffaf9b… |
| 02-05 06:43:47 | Alarming-Harp 0xbba2…cc45 | Up | SELL | 28 | 99¢ | $28 | 0xecffc9… |
| 02-05 06:43:47 | (anonymous) 0xe0e9…a74f | Up | BUY | 28 | 99¢ | $28 | 0xecffc9… |
| 02-05 06:43:39 | (anonymous) 0xf96a…a33b | Up | BUY | 4 | 98¢ | $4 | 0xd601d8… |
| 02-05 06:43:39 | Major-Merit 0x77d1…9d8d | Down | BUY | 100 | 2¢ | $2 | 0xd601d8… |
| 02-05 06:43:39 | (anonymous) 0x682b…2164 | Up | BUY | 96 | 98¢ | $94 | 0xd601d8… |
| 02-05 06:43:37 | (anonymous) 0x50f2…e656 | Up | BUY | 50 | 99¢ | $50 | 0x0454c2… |
| 02-05 06:43:37 | Wealthy-Blast 0x5b69…a6af | Up | BUY | 9 | 99¢ | $9 | 0xa6de4f… |
| 02-05 06:43:37 | Alarming-Harp 0xbba2…cc45 | Up | SELL | 35 | 99¢ | $35 | 0x0454c2… |
| 02-05 06:43:37 | Rundown-Brilliant 0xaf8b…15f1 | Down | BUY | 15 | 1¢ | $0 | 0x0454c2… |
| 02-05 06:43:37 | Rundown-Brilliant 0xaf8b…15f1 | Down | BUY | 9 | 1¢ | $0 | 0xa6de4f… |
| 02-05 06:43:37 | Rundown-Brilliant 0xaf8b…15f1 | Down | BUY | 100 | 1¢ | $1 | 0x085caa… |
| 02-05 06:43:37 | (anonymous) 0x3b9a…c552 | Up | BUY | 100 | 99¢ | $99 | 0x085caa… |
| 02-05 06:43:33 | Ashamed-Magic 0xfce6…4408 | Up | BUY | 101 | 99¢ | $100 | 0x608844… |
| 02-05 06:43:33 | Rundown-Brilliant 0xaf8b…15f1 | Down | BUY | 101 | 1¢ | $1 | 0x608844… |
| 02-05 06:43:21 | (anonymous) 0x5882…288a | Up | BUY | 3 | 99¢ | $3 | 0xdef591… |
| 02-05 06:43:21 | Rundown-Brilliant 0xaf8b…15f1 | Down | BUY | 3 | 1¢ | $0 | 0xdef591… |
| 02-05 06:43:15 | Criminal-Solution 0x3e50…3fa4 | Up | BUY | 31 | 99¢ | $31 | 0xa3a853… |
| 02-05 06:43:15 | Rundown-Brilliant 0xaf8b…15f1 | Down | BUY | 31 | 1¢ | $0 | 0xa3a853… |
| 02-05 06:43:07 | Rundown-Brilliant 0xaf8b…15f1 | Down | BUY | 11 | 1¢ | $0 | 0x47b1fb… |
| 02-05 06:43:07 | (anonymous) 0x21f3…0074 | Up | BUY | 11 | 99¢ | $11 | 0x47b1fb… |
| 02-05 06:43:03 | (anonymous) 0x9fdb…4934 | Down | BUY | 20 | 1¢ | $0 | 0x57e42b… |
| 02-05 06:43:03 | (anonymous) 0x9fdb…4934 | Down | BUY | 1 | 1¢ | $0 | 0x9f19ea… |
| 02-05 06:43:03 | (anonymous) 0x9b2c…61c8 | Up | BUY | 15 | 99¢ | $15 | 0xab2fd5… |
| 02-05 06:43:03 | (anonymous) 0xe385…97ab | Down | BUY | 10 | 1¢ | $0 | 0x9f19ea… |