XRP Up or Down - February 3, 4:15PM-4:30PM ET
Down won
Total volume
$40,126
Trades
2,955
Unique wallets
376
Liquidity
$0
End date
2026-02-03
First seen
2026-02-03
last 02-03 21:32
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:
-7.8¢
(top1%: 16% YES on $20.5K
vs crowd: 23% YES on $36.1K)
By volume tier
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🐋 Whale | 50 | $3.2K | $18.5K | $15.2K |
| 🐬 Dolphin | 119 | $390 | $6.7K | $6.3K |
| 🐟 Fish | 152 | $4.7K | $2.3K | +$2.5K |
| 🦐 Shrimp | 55 | $75 | $277 | $203 |
By P&L percentile
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🎯 Top 1% | 59 | $3.2K | $17.3K | $14.1K |
| 🏆 Top 5% | 60 | $64 | $2.4K | $2.3K |
| ✅ Top 10% | 26 | $21 | $244 | $224 |
| Median | 19 | $4 | $134 | $130 |
| Below median | 73 | $70 | $933 | $863 |
| ⚠️ Bottom 10% | 52 | $114 | $1.1K | $944 |
| 🔻 Bottom 5% | 56 | $4.6K | $2.5K | +$2.0K |
| 💀 Bottom 1% | 31 | $375 | $3.1K | $2.7K |
| Wallet | Side | Net shares | Cost basis | Volume | Trades | Last activity |
|---|---|---|---|---|---|---|
| (anonymous) 0x771e…c2b4 | Up | +13,452 | $4,303 | $4,303 | 244 | 02-03 21:20 |
| (anonymous) 0xe594…7052 | Down | +11,194 | $7,723 | $7,723 | 191 | 02-03 21:24 |
| (anonymous) 0xe594…7052 | Up | +7,472 | $1,665 | $1,665 | 201 | 02-03 21:28 |
| (anonymous) 0xba26…23c9 | Down | +1,500 | $1,485 | $1,485 | 2 | 02-03 21:29 |
| (anonymous) 0x1d00…0313 | Down | +1,153 | $834 | $834 | 35 | 02-03 21:28 |
| Failing-Doorway 0xfe1d…219e | Down | +991 | $849 | $849 | 10 | 02-03 21:25 |
| (anonymous) 0x1d00…0313 | Up | +936 | $274 | $274 | 54 | 02-03 21:26 |
| (anonymous) 0x1979…7c9d | Down | +745 | $486 | $486 | 23 | 02-03 21:28 |
| Excellent-Home 0x3174…20c6 | Down | +605 | $599 | $599 | 1 | 02-03 21:29 |
| (anonymous) 0xf49a…f9ba | Up | +600 | $8 | $8 | 6 | 02-03 21:29 |
| (anonymous) 0x113d…3ce8 | Down | +582 | $500 | $500 | 15 | 02-03 21:28 |
| Woeful-Plagiarism 0xa69b…d844 | Down | +550 | $515 | $515 | 5 | 02-03 21:28 |
| (anonymous) 0x1979…7c9d | Up | +521 | $183 | $183 | 20 | 02-03 21:25 |
| (anonymous) 0x69af…39c4 | Down | +500 | $495 | $495 | 9 | 02-03 21:29 |
| (anonymous) 0x86a2…73a8 | Down | +455 | $322 | $399 | 88 | 02-03 21:29 |
| (anonymous) 0x113d…3ce8 | Up | +425 | $46 | $46 | 20 | 02-03 21:27 |
| (anonymous) 0xe0a5…c0ba | Down | +404 | $400 | $400 | 2 | 02-03 21:32 |
| (anonymous) 0x4082…a104 | Down | +400 | $371 | $371 | 4 | 02-03 21:27 |
| (anonymous) 0x570f…58c6 | Down | +377 | $335 | $335 | 1 | 02-03 21:25 |
| (anonymous) 0xc8cc…99c7 | Down | +370 | $200 | $200 | 8 | 02-03 21:15 |
| Light-Overexertion 0x2aa1…1ea8 | Down | +353 | $320 | $320 | 3 | 02-03 21:28 |
| (anonymous) 0x6748…c5b4 | Down | +347 | $254 | $254 | 18 | 02-03 21:28 |
| (anonymous) 0x86a2…73a8 | Up | +332 | $96 | $112 | 64 | 02-03 21:29 |
| Bustling-Fallingout 0xae58…f81b | Up | +300 | $3 | $3 | 1 | 02-03 21:31 |
| Impassioned-Botany 0x9826…983b | Down | +300 | $285 | $285 | 3 | 02-03 21:27 |
| (anonymous) 0x69af…39c4 | Up | +300 | $3 | $3 | 11 | 02-03 21:29 |
| (anonymous) 0xe007…548c | Down | +291 | $200 | $655 | 70 | 02-03 21:29 |
| (anonymous) 0x518f…9563 | Down | +286 | $138 | $138 | 17 | 02-03 21:25 |
| (anonymous) 0xfec0…1e6c | Down | +284 | $183 | $183 | 14 | 02-03 21:27 |
| Colorful-Pipe 0xb373…2aa2 | Down | +283 | $269 | $269 | 3 | 02-03 21:27 |
| (anonymous) 0x7164…9db6 | Up | +265 | $75 | $75 | 31 | 02-03 21:29 |
| (anonymous) 0x16c0…55a5 | Down | +263 | $176 | $176 | 12 | 02-03 21:27 |
| (anonymous) 0x9c1e…2fd2 | Down | +262 | $201 | $201 | 23 | 02-03 21:29 |
| (anonymous) 0xda40…6a7e | Up | +260 | $4 | $4 | 7 | 02-03 21:29 |
| (anonymous) 0xd5db…21ef | Up | +257 | $72 | $72 | 26 | 02-03 21:29 |
| Educated-Mixer 0x307b…3bd2 | Up | +256 | $100 | $100 | 1 | 02-03 21:26 |
| (anonymous) 0x6748…c5b4 | Up | +251 | $64 | $64 | 33 | 02-03 21:27 |
| (anonymous) 0x375e…b7b4 | Up | +250 | $2 | $2 | 1 | 02-03 21:29 |
| (anonymous) 0x7164…9db6 | Down | +242 | $163 | $163 | 22 | 02-03 21:29 |
| (anonymous) 0xd5db…21ef | Down | +229 | $146 | $146 | 19 | 02-03 21:29 |
| (anonymous) 0x1b01…e9f7 | Up | +225 | $5 | $5 | 6 | 02-03 21:29 |
| (anonymous) 0x8e3d…4f7a | Down | +219 | $150 | $150 | 10 | 02-03 21:28 |
| (anonymous) 0x7ab0…ff44 | Down | +207 | $197 | $197 | 1 | 02-03 21:28 |
| Kosher-Jaguar 0xf4d5…66e1 | Down | +202 | $198 | $198 | 5 | 02-03 21:31 |
| (anonymous) 0xa932…79a6 | Down | +200 | $100 | $100 | 3 | 02-03 21:15 |
| (anonymous) 0x1b7a…4aa5 | Down | +200 | $100 | $100 | 8 | 02-03 21:15 |
| (anonymous) 0xe993…ab37 | Up | +200 | $2 | $2 | 6 | 02-03 21:29 |
| (anonymous) 0x4543…72d1 | Up | +199 | $44 | $44 | 22 | 02-03 21:29 |
| (anonymous) 0x9c1e…2fd2 | Up | +191 | $28 | $28 | 20 | 02-03 21:28 |
| (anonymous) 0xfec0…1e6c | Up | +186 | $75 | $75 | 11 | 02-03 21:25 |
| (anonymous) 0x3e50…b21b | Up | +177 | $57 | $57 | 12 | 02-03 21:29 |
| (anonymous) 0xe007…548c | Up | +177 | $44 | $206 | 54 | 02-03 21:29 |
| (anonymous) 0x16c0…55a5 | Up | +164 | $78 | $78 | 8 | 02-03 21:25 |
| (anonymous) 0x6e3d…1a85 | Up | +150 | $49 | $178 | 39 | 02-03 21:26 |
| Open-Punctuation 0x7163…a9e5 | Up | +150 | $2 | $2 | 1 | 02-03 21:29 |
| Usable-Sort 0xb809…4d4a | Up | +150 | $2 | $2 | 4 | 02-03 21:29 |
| Prestigious-Windchime 0x826b…4ac7 | Up | +150 | $2 | $2 | 3 | 02-03 21:29 |
| (anonymous) 0x8b19…b9ee | Up | +142 | $2 | $2 | 3 | 02-03 21:29 |
| (anonymous) 0xe211…7cd4 | Up | +139 | $22 | $22 | 17 | 02-03 21:24 |
| (anonymous) 0xbbf9…2584 | Up | +138 | $61 | $169 | 4 | 02-03 21:17 |
| Time | Wallet | Outcome | Side | Size | Price | USD | Tx |
|---|---|---|---|---|---|---|---|
| 02-03 21:32:00 | (anonymous) 0xe0a5…c0ba | Down | BUY | 185 | 99¢ | $184 | 0x603c12… |
| 02-03 21:32:00 | (anonymous) 0x3771…8b77 | Down | SELL | 185 | 99¢ | $184 | 0x603c12… |
| 02-03 21:31:24 | Kosher-Jaguar 0xf4d5…66e1 | Down | BUY | 77 | 99¢ | $76 | 0x778f93… |
| 02-03 21:31:24 | (anonymous) 0xe0a5…c0ba | Down | BUY | 218 | 99¢ | $216 | 0x778f93… |
| 02-03 21:31:24 | Antique-Jug 0x0919…14e1 | Down | BUY | 5 | 99¢ | $5 | 0x778f93… |
| 02-03 21:31:24 | Bustling-Fallingout 0xae58…f81b | Up | BUY | 300 | 1¢ | $3 | 0x778f93… |
| 02-03 21:31:10 | Squiggly-Blast 0xce62…3214 | Down | BUY | 14 | 99¢ | $14 | 0x07f430… |
| 02-03 21:31:10 | Kosher-Jaguar 0xf4d5…66e1 | Down | BUY | 23 | 99¢ | $23 | 0x07f430… |
| 02-03 21:31:10 | (anonymous) 0x092d…6c07 | Down | SELL | 38 | 99¢ | $37 | 0x07f430… |
| 02-03 21:30:30 | (anonymous) 0x1206…ef80 | Up | BUY | 3 | 1¢ | $0 | 0x72f04d… |
| 02-03 21:30:30 | Squiggly-Blast 0xce62…3214 | Down | BUY | 3 | 99¢ | $3 | 0x72f04d… |
| 02-03 21:30:04 | Fitting-Hold 0x1760…a0d2 | Down | SELL | 31 | 99¢ | $31 | 0x20ea48… |
| 02-03 21:30:04 | Squiggly-Blast 0xce62…3214 | Down | BUY | 31 | 99¢ | $31 | 0x20ea48… |
| 02-03 21:30:02 | Humble-Dependent 0x5b78…bf73 | Down | SELL | 1 | 99¢ | $1 | 0xc0d376… |
| 02-03 21:30:02 | Squiggly-Blast 0xce62…3214 | Down | BUY | 1 | 99¢ | $1 | 0xc0d376… |
| 02-03 21:29:38 | (anonymous) 0x87bf…5f63 | Down | SELL | 31 | 99¢ | $31 | 0x892845… |
| 02-03 21:29:38 | Precious-Selfcontrol 0xaf61…12f7 | Down | BUY | 31 | 99¢ | $31 | 0x892845… |
| 02-03 21:29:28 | (anonymous) 0xc466…e660 | Down | BUY | 9 | 99¢ | $9 | 0x4f06ac… |
| 02-03 21:29:28 | (anonymous) 0x69af…39c4 | Up | BUY | 9 | 1¢ | $0 | 0x4f06ac… |
| 02-03 21:29:26 | (anonymous) 0x69af…39c4 | Up | BUY | 52 | 1¢ | $1 | 0xc1645a… |
| 02-03 21:29:26 | Any-Hemisphere 0xd267…8f19 | Up | SELL | 52 | 1¢ | $1 | 0xc1645a… |
| 02-03 21:29:26 | (anonymous) 0x1976…9cf2 | Down | BUY | 110 | 99¢ | $109 | 0x14ef87… |
| 02-03 21:29:26 | (anonymous) 0x69af…39c4 | Up | BUY | 110 | 1¢ | $1 | 0x14ef87… |
| 02-03 21:29:24 | (anonymous) 0x69af…39c4 | Up | BUY | 0 | 1¢ | $0 | 0xab4fb2… |
| 02-03 21:29:24 | Supportive-Regret 0x3e7c…5854 | Down | BUY | 1 | 99¢ | $1 | 0xde7631… |
| 02-03 21:29:24 | (anonymous) 0x52fc…b914 | Down | BUY | 56 | 99¢ | $56 | 0x176409… |
| 02-03 21:29:24 | Any-Hemisphere 0xd267…8f19 | Up | SELL | 0 | 1¢ | $0 | 0xab4fb2… |
| 02-03 21:29:24 | (anonymous) 0x69af…39c4 | Up | BUY | 56 | 1¢ | $1 | 0x176409… |
| 02-03 21:29:24 | (anonymous) 0x69af…39c4 | Up | BUY | 1 | 1¢ | $0 | 0xde7631… |
| 02-03 21:29:22 | Wealthy-Blast 0x5b69…a6af | Down | BUY | 16 | 99¢ | $16 | 0x11eef3… |
| 02-03 21:29:22 | Any-Hemisphere 0xd267…8f19 | Up | BUY | 52 | 2¢ | $1 | 0xa4cffd… |
| 02-03 21:29:22 | (anonymous) 0x69af…39c4 | Up | BUY | 16 | 1¢ | $0 | 0x11eef3… |
| 02-03 21:29:22 | (anonymous) 0x69af…39c4 | Up | BUY | 15 | 1¢ | $0 | 0xd8f9ad… |
| 02-03 21:29:22 | Growling-Preservation 0x7dbb…2096 | Down | BUY | 15 | 99¢ | $15 | 0x0c06d8… |
| 02-03 21:29:22 | (anonymous) 0x69af…39c4 | Up | BUY | 15 | 1¢ | $0 | 0x27389e… |
| 02-03 21:29:22 | Kosher-Jaguar 0xf4d5…66e1 | Down | BUY | 52 | 98¢ | $51 | 0xa4cffd… |
| 02-03 21:29:22 | (anonymous) 0xd5db…21ef | Up | BUY | 5 | 1¢ | $0 | 0x0c06d8… |
| 02-03 21:29:22 | (anonymous) 0x69af…39c4 | Up | BUY | 15 | 1¢ | $0 | 0x39e7dd… |
| 02-03 21:29:22 | Growling-Preservation 0x7dbb…2096 | Down | BUY | 15 | 99¢ | $15 | 0x39e7dd… |
| 02-03 21:29:22 | (anonymous) 0x69af…39c4 | Up | BUY | 10 | 1¢ | $0 | 0x0c06d8… |
| 02-03 21:29:22 | Growling-Preservation 0x7dbb…2096 | Down | BUY | 15 | 99¢ | $15 | 0xd8f9ad… |
| 02-03 21:29:22 | Growling-Preservation 0x7dbb…2096 | Down | BUY | 15 | 99¢ | $15 | 0x27389e… |
| 02-03 21:29:20 | (anonymous) 0xd5db…21ef | Up | BUY | 3 | 1¢ | $0 | 0xdc41ed… |
| 02-03 21:29:20 | (anonymous) 0x9c1e…2fd2 | Down | BUY | 15 | 98¢ | $15 | 0xdc41ed… |
| 02-03 21:29:20 | (anonymous) 0x4543…72d1 | Up | BUY | 12 | 2¢ | $0 | 0xdc41ed… |
| 02-03 21:29:18 | Envious-Marathon 0x6601…8b36 | Down | BUY | 36 | 99¢ | $36 | 0xbbe2f1… |
| 02-03 21:29:18 | (anonymous) 0xcaf3…84a4 | Down | BUY | 1 | 99¢ | $1 | 0xca2f31… |
| 02-03 21:29:18 | (anonymous) 0xe0b6…b5df | Down | BUY | 1 | 99¢ | $1 | 0x6f8057… |
| 02-03 21:29:18 | (anonymous) 0xd5db…21ef | Up | BUY | 5 | 1¢ | $0 | 0x8e3554… |
| 02-03 21:29:18 | (anonymous) 0xd5db…21ef | Up | BUY | 15 | 1¢ | $0 | 0xbbe2f1… |
| 02-03 21:29:18 | (anonymous) 0x86a2…73a8 | Up | BUY | 1 | 1¢ | $0 | 0xca2f31… |
| 02-03 21:29:18 | (anonymous) 0x4543…72d1 | Up | BUY | 12 | 1¢ | $0 | 0xbbe2f1… |
| 02-03 21:29:18 | (anonymous) 0xd5db…21ef | Up | BUY | 1 | 1¢ | $0 | 0xe68817… |
| 02-03 21:29:18 | (anonymous) 0x9f15…7486 | Down | BUY | 1 | 99¢ | $1 | 0xe68817… |
| 02-03 21:29:18 | (anonymous) 0x76e3…f2fc | Down | BUY | 5 | 99¢ | $5 | 0x8e3554… |
| 02-03 21:29:18 | (anonymous) 0xd5db…21ef | Up | BUY | 1 | 1¢ | $0 | 0x6f8057… |
| 02-03 21:29:18 | (anonymous) 0x86a2…73a8 | Up | BUY | 9 | 1¢ | $0 | 0xbbe2f1… |
| 02-03 21:29:16 | (anonymous) 0x9434…33fd | Down | BUY | 2 | 99¢ | $2 | 0x094cc6… |
| 02-03 21:29:16 | Frivolous-Priesthood 0x29de…348f | Down | BUY | 1 | 99¢ | $1 | 0x51bf3e… |
| 02-03 21:29:16 | (anonymous) 0x63df…c574 | Down | SELL | 24 | 98¢ | $24 | 0xfdeb0b… |
| 02-03 21:29:16 | (anonymous) 0x4543…72d1 | Down | BUY | 19 | 98¢ | $19 | 0xfdeb0b… |
| 02-03 21:29:16 | (anonymous) 0xd5db…21ef | Up | BUY | 2 | 1¢ | $0 | 0x094cc6… |
| 02-03 21:29:16 | (anonymous) 0x7164…9db6 | Down | BUY | 5 | 98¢ | $5 | 0xfdeb0b… |
| 02-03 21:29:16 | (anonymous) 0xd5db…21ef | Up | BUY | 1 | 1¢ | $0 | 0x51bf3e… |
| 02-03 21:29:14 | (anonymous) 0xb2ec…59ec | Down | BUY | 5 | 99¢ | $5 | 0x06380a… |
| 02-03 21:29:14 | (anonymous) 0xe007…548c | Down | SELL | 2 | 99¢ | $2 | 0x06380a… |
| 02-03 21:29:14 | (anonymous) 0x9434…33fd | Down | BUY | 2 | 99¢ | $2 | 0xe241f4… |
| 02-03 21:29:14 | (anonymous) 0xd5db…21ef | Down | BUY | 9 | 98¢ | $8 | 0x760ae3… |
| 02-03 21:29:14 | (anonymous) 0x86a2…73a8 | Up | BUY | 3 | 1¢ | $0 | 0x06380a… |
| 02-03 21:29:14 | (anonymous) 0x09fb…b4b4 | Down | SELL | 53 | 99¢ | $52 | 0x459a2d… |
| 02-03 21:29:14 | (anonymous) 0x2999…1534 | Down | BUY | 6 | 99¢ | $6 | 0x459a2d… |
| 02-03 21:29:14 | (anonymous) 0x06c0…635c | Down | BUY | 5 | 99¢ | $5 | 0xbe3300… |
| 02-03 21:29:14 | (anonymous) 0x5882…288a | Down | BUY | 3 | 99¢ | $3 | 0xd87403… |
| 02-03 21:29:14 | (anonymous) 0xe007…548c | Down | SELL | 3 | 99¢ | $3 | 0xd87403… |
| 02-03 21:29:14 | (anonymous) 0xbc8e…3d38 | Down | SELL | 9 | 98¢ | $8 | 0x760ae3… |
| 02-03 21:29:14 | (anonymous) 0x86a2…73a8 | Up | BUY | 5 | 1¢ | $0 | 0xbe3300… |
| 02-03 21:29:14 | (anonymous) 0x86a2…73a8 | Up | BUY | 2 | 1¢ | $0 | 0xe241f4… |
| 02-03 21:29:14 | (anonymous) 0x2d58…97ce | Down | BUY | 47 | 99¢ | $46 | 0x459a2d… |
| 02-03 21:29:12 | (anonymous) 0x2999…1534 | Down | BUY | 1 | 99¢ | $1 | 0x1359be… |
| 02-03 21:29:12 | (anonymous) 0x2d58…97ce | Down | BUY | 4 | 99¢ | $4 | 0xade72c… |
| 02-03 21:29:12 | (anonymous) 0x57af…58e1 | Down | SELL | 4 | 99¢ | $4 | 0xade72c… |
| 02-03 21:29:12 | (anonymous) 0x9143…17a2 | Down | SELL | 1 | 99¢ | $1 | 0x1359be… |
| 02-03 21:29:10 | (anonymous) 0x69af…39c4 | Down | BUY | 1 | 99¢ | $1 | 0x470794… |
| 02-03 21:29:10 | (anonymous) 0x7d04…2156 | Down | BUY | 20 | 99¢ | $20 | 0xc16788… |
| 02-03 21:29:10 | (anonymous) 0x52fc…b914 | Down | BUY | 59 | 99¢ | $59 | 0xc16788… |
| 02-03 21:29:10 | (anonymous) 0x9143…17a2 | Down | SELL | 1 | 99¢ | $1 | 0x470794… |
| 02-03 21:29:10 | (anonymous) 0x8b19…b9ee | Up | BUY | 110 | 1¢ | $1 | 0x2436ef… |
| 02-03 21:29:10 | Any-Hemisphere 0xd267…8f19 | Up | BUY | 100 | 1¢ | $1 | 0x063557… |
| 02-03 21:29:10 | (anonymous) 0x19db…abbf | Down | BUY | 20 | 99¢ | $20 | 0x2436ef… |
| 02-03 21:29:10 | (anonymous) 0x2999…1534 | Down | BUY | 44 | 99¢ | $44 | 0x2436ef… |
| 02-03 21:29:10 | (anonymous) 0xe16f…d1fb | Down | BUY | 20 | 99¢ | $20 | 0xc16788… |
| 02-03 21:29:10 | Alarming-Harp 0xbba2…cc45 | Down | SELL | 326 | 99¢ | $322 | 0xc16788… |
| 02-03 21:29:10 | (anonymous) 0x9143…17a2 | Down | SELL | 1 | 99¢ | $1 | 0x8e0693… |
| 02-03 21:29:10 | (anonymous) 0x36bf…d805 | Down | BUY | 10 | 99¢ | $10 | 0xc16788… |
| 02-03 21:29:10 | (anonymous) 0x69af…39c4 | Down | BUY | 152 | 99¢ | $151 | 0xc16788… |
| 02-03 21:29:10 | (anonymous) 0xba10…0592 | Down | BUY | 5 | 99¢ | $5 | 0xc16788… |
| 02-03 21:29:10 | (anonymous) 0xb422…4795 | Down | BUY | 20 | 99¢ | $20 | 0xc16788… |
| 02-03 21:29:10 | (anonymous) 0x69af…39c4 | Down | BUY | 46 | 99¢ | $45 | 0x2436ef… |
| 02-03 21:29:10 | (anonymous) 0x69af…39c4 | Down | BUY | 100 | 99¢ | $99 | 0x063557… |
| 02-03 21:29:10 | (anonymous) 0x69af…39c4 | Down | BUY | 1 | 99¢ | $1 | 0x8e0693… |