XRP Up or Down - January 28, 8:15AM-8:30AM ET
Up won
Total volume
$12,799
Trades
1,470
Unique wallets
258
Liquidity
$0
End date
2026-01-28
First seen
2026-01-28
last 01-28 13:30
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:
+13.4¢
(top1%: 73% YES on $7.1K
vs crowd: 60% YES on $10.9K)
By volume tier
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🐋 Whale | 35 | $5.1K | $2.2K | +$2.9K |
| 🐬 Dolphin | 55 | $1.1K | $1.1K | $93 |
| 🐟 Fish | 102 | $290 | $863 | $574 |
| 🦐 Shrimp | 66 | $119 | $224 | $106 |
By P&L percentile
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🎯 Top 1% | 38 | $5.2K | $1.9K | +$3.3K |
| 🏆 Top 5% | 34 | $52 | $232 | $180 |
| ✅ Top 10% | 14 | $3 | $648 | $645 |
| Median | 17 | $47 | $141 | $94 |
| Below median | 72 | $84 | $424 | $340 |
| ⚠️ Bottom 10% | 39 | $186 | $261 | $75 |
| 🔻 Bottom 5% | 26 | $178 | $389 | $212 |
| 💀 Bottom 1% | 18 | $764 | $380 | +$384 |
| Wallet | Side | Net shares | Cost basis | Volume | Trades | Last activity |
|---|---|---|---|---|---|---|
| (anonymous) 0x9e08…9224 | Up | +2,557 | $2,523 | $2,523 | 1 | 01-28 13:30 |
| (anonymous) 0xe594…7052 | Up | +1,148 | $390 | $390 | 49 | 01-28 13:29 |
| (anonymous) 0xdbbc…ef69 | Up | +1,146 | $1,131 | $1,131 | 8 | 01-28 13:30 |
| (anonymous) 0xe594…7052 | Down | +646 | $340 | $340 | 38 | 01-28 13:30 |
| (anonymous) 0xf49a…f9ba | Down | +450 | $4 | $4 | 1 | 01-28 13:30 |
| Hideous-Castanet 0x3f28…6abc | Down | +446 | $400 | $400 | 1 | 01-28 13:29 |
| (anonymous) 0xd0d6…93aa | Up | +388 | $177 | $177 | 35 | 01-28 13:29 |
| (anonymous) 0xd0d6…93aa | Down | +339 | $196 | $196 | 20 | 01-28 13:29 |
| (anonymous) 0x3368…21cd | Down | +330 | $188 | $188 | 18 | 01-28 13:29 |
| (anonymous) 0x3368…21cd | Up | +309 | $97 | $97 | 24 | 01-28 13:29 |
| (anonymous) 0x7994…6a86 | Down | +300 | $102 | $102 | 8 | 01-28 13:16 |
| (anonymous) 0x7994…6a86 | Up | +300 | $102 | $102 | 10 | 01-28 13:20 |
| (anonymous) 0x86a2…73a8 | Up | +293 | $120 | $131 | 41 | 01-28 13:29 |
| (anonymous) 0x375e…b7b4 | Down | +250 | $2 | $2 | 1 | 01-28 13:30 |
| (anonymous) 0x86a2…73a8 | Down | +248 | $135 | $170 | 25 | 01-28 13:29 |
| (anonymous) 0x7164…9db6 | Up | +234 | $79 | $79 | 28 | 01-28 13:29 |
| (anonymous) 0x93c2…c072 | Down | +231 | $120 | $120 | 12 | 01-28 13:25 |
| (anonymous) 0x7164…9db6 | Down | +216 | $149 | $149 | 34 | 01-28 13:29 |
| (anonymous) 0x0b0c…ef35 | Down | +210 | $8 | $8 | 5 | 01-28 13:30 |
| (anonymous) 0x447d…dee1 | Up | +204 | $100 | $100 | 11 | 01-28 13:20 |
| (anonymous) 0xf055…62ef | Down | +185 | $114 | $159 | 56 | 01-28 13:30 |
| justhuman.eth 0xab72…0888 | Down | +185 | $100 | $100 | 2 | 01-28 13:20 |
| (anonymous) 0x56ba…11d7 | Up | +170 | $67 | $67 | 36 | 01-28 13:28 |
| (anonymous) 0xf942…d474 | Up | +162 | $43 | $59 | 30 | 01-28 13:30 |
| (anonymous) 0x56ba…11d7 | Down | +162 | $95 | $95 | 34 | 01-28 13:28 |
| (anonymous) 0x1b01…e9f7 | Down | +155 | $3 | $3 | 10 | 01-28 13:30 |
| (anonymous) 0xf696…1b7d | Up | +152 | $47 | $47 | 15 | 01-28 13:29 |
| (anonymous) 0xe993…ab37 | Down | +150 | $2 | $2 | 1 | 01-28 13:30 |
| (anonymous) 0xf055…62ef | Up | +144 | $52 | $63 | 20 | 01-28 13:30 |
| (anonymous) 0xe007…548c | Up | +139 | $37 | $135 | 45 | 01-28 13:30 |
| (anonymous) 0x5262…1de1 | Down | +139 | $131 | $131 | 3 | 01-28 13:29 |
| Artistic-Spume 0x315f…5593 | Down | +136 | $89 | $89 | 1 | 01-28 13:20 |
| (anonymous) 0xda40…6a7e | Down | +132 | $1 | $1 | 1 | 01-28 13:30 |
| (anonymous) 0x8920…4ca5 | Down | +126 | $67 | $67 | 23 | 01-28 13:28 |
| Vicious-Unemployment 0x7b90…c1af | Down | +125 | $21 | $21 | 2 | 01-28 13:30 |
| (anonymous) 0x8920…4ca5 | Up | +125 | $43 | $43 | 23 | 01-28 13:28 |
| Royal-Orient 0xa939…9546 | Down | +120 | $50 | $50 | 1 | 01-28 13:16 |
| (anonymous) 0x330e…bf6c | Up | +105 | $37 | $37 | 17 | 01-28 13:28 |
| (anonymous) 0xf696…1b7d | Down | +101 | $58 | $58 | 10 | 01-28 13:28 |
| Right-Strawman 0x7b6b…0c4c | Up | +100 | $95 | $95 | 1 | 01-28 13:30 |
| (anonymous) 0xbfa7…5cc0 | Up | +100 | $96 | $96 | 1 | 01-28 13:30 |
| Prestigious-Windchime 0x826b…4ac7 | Down | +100 | $1 | $1 | 1 | 01-28 13:30 |
| Decimal-Fishmonger 0x266e…b420 | Down | +100 | $1 | $1 | 1 | 01-28 13:30 |
| (anonymous) 0xada8…bb1e | Down | +100 | $1 | $1 | 1 | 01-28 13:30 |
| Open-Punctuation 0x7163…a9e5 | Down | +100 | $1 | $1 | 1 | 01-28 13:30 |
| (anonymous) 0x93c2…c072 | Up | +94 | $29 | $29 | 5 | 01-28 13:29 |
| Querulous-Center 0xec47…1119 | Up | +87 | $54 | $54 | 8 | 01-28 13:30 |
| (anonymous) 0xf78b…8548 | Down | +83 | $59 | $59 | 3 | 01-28 13:27 |
| (anonymous) 0x8fe8…400e | Down | +82 | $45 | $45 | 1 | 01-28 13:13 |
| (anonymous) 0xe007…548c | Down | +81 | $67 | $366 | 69 | 01-28 13:30 |
| (anonymous) 0x113d…3ce8 | Up | +67 | $22 | $22 | 8 | 01-28 13:27 |
| (anonymous) 0x6b1b…1923 | Up | +65 | $21 | $21 | 10 | 01-28 13:29 |
| (anonymous) 0x8e3d…4f7a | Up | +54 | $9 | $9 | 10 | 01-28 13:29 |
| Flimsy-Insurgence 0x31c8…dca4 | Up | +50 | $2 | $2 | 2 | 01-28 13:29 |
| (anonymous) 0xfec0…1e6c | Up | +50 | $8 | $8 | 6 | 01-28 13:29 |
| (anonymous) 0x6748…c5b4 | Up | +48 | $8 | $8 | 5 | 01-28 13:29 |
| Serpentine-Wombat 0x58a3…4492 | Up | +38 | $20 | $20 | 3 | 01-28 13:18 |
| (anonymous) 0x0d81…7edf | Up | +35 | $16 | $16 | 3 | 01-28 13:14 |
| (anonymous) 0x16c0…55a5 | Up | +29 | $5 | $5 | 4 | 01-28 13:29 |
| Leafy-Kiosk 0x49dc…ea96 | Up | +28 | $19 | $19 | 3 | 01-28 13:17 |
| Time | Wallet | Outcome | Side | Size | Price | USD | Tx |
|---|---|---|---|---|---|---|---|
| 01-28 13:30:51 | (anonymous) 0xdbbc…ef69 | Up | BUY | 20 | 99¢ | $20 | 0x8c9eb6… |
| 01-28 13:30:51 | (anonymous) 0x1d7b…b86a | Up | SELL | 20 | 99¢ | $20 | 0x8c9eb6… |
| 01-28 13:30:19 | (anonymous) 0xdbbc…ef69 | Up | BUY | 20 | 99¢ | $20 | 0x279077… |
| 01-28 13:30:19 | Attached-Bedroom 0x24ca…5829 | Up | SELL | 20 | 99¢ | $20 | 0x279077… |
| 01-28 13:30:13 | Venerated-Comprehension 0xe9da…3b8e | Up | SELL | 898 | 99¢ | $889 | 0x910df5… |
| 01-28 13:30:13 | (anonymous) 0xdbbc…ef69 | Up | BUY | 898 | 99¢ | $889 | 0x910df5… |
| 01-28 13:30:09 | (anonymous) 0xf055…62ef | Up | SELL | 1 | 99¢ | $1 | 0x0f4885… |
| 01-28 13:30:09 | (anonymous) 0xdbbc…ef69 | Up | BUY | 1 | 99¢ | $1 | 0x0f4885… |
| 01-28 13:30:07 | Faithful-Thunderhead 0x4210…7e30 | Down | BUY | 50 | 1¢ | $0 | 0x6c77ef… |
| 01-28 13:30:07 | (anonymous) 0x0b0c…ef35 | Down | BUY | 32 | 4¢ | $1 | 0x6c77ef… |
| 01-28 13:30:07 | (anonymous) 0xaa75…205d | Up | SELL | 14 | 97¢ | $14 | 0x6c77ef… |
| 01-28 13:30:07 | Any-Sorbet 0xa0a0…a912 | Down | BUY | 5 | 1¢ | $0 | 0x6c77ef… |
| 01-28 13:30:07 | (anonymous) 0x9a6e…a070 | Up | SELL | 29 | 99¢ | $29 | 0x6c77ef… |
| 01-28 13:30:07 | (anonymous) 0x1b01…e9f7 | Down | BUY | 115 | 1¢ | $1 | 0x6c77ef… |
| 01-28 13:30:07 | (anonymous) 0x9db9…e11d | Down | BUY | 5 | 2¢ | $0 | 0x6c77ef… |
| 01-28 13:30:07 | Voluminous-Lava 0x46b3…d3de | Down | BUY | 50 | 1¢ | $0 | 0x6c77ef… |
| 01-28 13:30:07 | (anonymous) 0x0576…96d5 | Up | SELL | 15 | 99¢ | $15 | 0x6c77ef… |
| 01-28 13:30:07 | (anonymous) 0x1175…8375 | Down | BUY | 30 | 1¢ | $0 | 0x6c77ef… |
| 01-28 13:30:07 | (anonymous) 0x904e…a8d7 | Up | SELL | 12 | 97¢ | $12 | 0x6c77ef… |
| 01-28 13:30:07 | Impossible-Thorn 0xdc3f…f038 | Down | BUY | 30 | 1¢ | $0 | 0x6c77ef… |
| 01-28 13:30:07 | (anonymous) 0xf942…d474 | Up | SELL | 8 | 99¢ | $8 | 0x6c77ef… |
| 01-28 13:30:07 | (anonymous) 0x07aa…7a42 | Down | BUY | 5 | 1¢ | $0 | 0x6c77ef… |
| 01-28 13:30:07 | Sad-Fellow 0x50b9…4298 | Down | BUY | 15 | 1¢ | $0 | 0x6c77ef… |
| 01-28 13:30:07 | (anonymous) 0x3484…51f9 | Up | SELL | 17 | 98¢ | $16 | 0x6c77ef… |
| 01-28 13:30:07 | Prestigious-Windchime 0x826b…4ac7 | Down | BUY | 100 | 1¢ | $1 | 0x6c77ef… |
| 01-28 13:30:07 | (anonymous) 0xda40…6a7e | Down | BUY | 132 | 1¢ | $1 | 0x6c77ef… |
| 01-28 13:30:07 | Hot-Device 0xb49b…89ff | Down | BUY | 15 | 2¢ | $0 | 0x6c77ef… |
| 01-28 13:30:07 | (anonymous) 0xdbbc…ef69 | Up | BUY | 1 | 99¢ | $1 | 0x8e0d79… |
| 01-28 13:30:07 | (anonymous) 0xf055…62ef | Up | SELL | 1 | 99¢ | $1 | 0x78d8d6… |
| 01-28 13:30:07 | (anonymous) 0xada8…bb1e | Down | BUY | 100 | 1¢ | $1 | 0x6c77ef… |
| 01-28 13:30:07 | (anonymous) 0x375e…b7b4 | Down | BUY | 250 | 1¢ | $2 | 0x6c77ef… |
| 01-28 13:30:07 | (anonymous) 0xe993…ab37 | Down | BUY | 150 | 1¢ | $2 | 0x6c77ef… |
| 01-28 13:30:07 | (anonymous) 0xdbbc…ef69 | Up | BUY | 1 | 99¢ | $1 | 0x78d8d6… |
| 01-28 13:30:07 | (anonymous) 0xf055…62ef | Up | SELL | 1 | 99¢ | $1 | 0x8e0d79… |
| 01-28 13:30:07 | Decimal-Fishmonger 0x266e…b420 | Down | BUY | 100 | 1¢ | $1 | 0x6c77ef… |
| 01-28 13:30:07 | Homely-Maintenance 0x8301…3bdc | Down | BUY | 10 | 1¢ | $0 | 0x6c77ef… |
| 01-28 13:30:07 | Open-Punctuation 0x7163…a9e5 | Down | BUY | 100 | 1¢ | $1 | 0x6c77ef… |
| 01-28 13:30:07 | Vicious-Unemployment 0x7b90…c1af | Down | BUY | 100 | 1¢ | $1 | 0x1c93df… |
| 01-28 13:30:07 | (anonymous) 0x9534…d659 | Up | SELL | 11 | 97¢ | $11 | 0x6c77ef… |
| 01-28 13:30:07 | (anonymous) 0x0ce8…3352 | Down | BUY | 5 | 1¢ | $0 | 0x6c77ef… |
| 01-28 13:30:07 | (anonymous) 0x9e08…9224 | Up | BUY | 2,557 | 99¢ | $2,523 | 0x6c77ef… |
| 01-28 13:30:07 | (anonymous) 0xdbbc…ef69 | Up | BUY | 100 | 99¢ | $99 | 0x1c93df… |
| 01-28 13:30:07 | Menacing-Chuck 0x260b…d12c | Down | BUY | 50 | 1¢ | $0 | 0x6c77ef… |
| 01-28 13:30:07 | (anonymous) 0x86f5…9ee7 | Down | BUY | 30 | 1¢ | $0 | 0x6c77ef… |
| 01-28 13:30:07 | (anonymous) 0xf49a…f9ba | Down | BUY | 450 | 1¢ | $4 | 0x6c77ef… |
| 01-28 13:30:05 | Any-Sorbet 0xa0a0…a912 | Down | BUY | 5 | 5¢ | $0 | 0xcbfbd1… |
| 01-28 13:30:05 | (anonymous) 0x0b0c…ef35 | Down | BUY | 100 | 4¢ | $4 | 0x4e88c7… |
| 01-28 13:30:05 | Immaculate-Food 0x7bba…88c5 | Down | BUY | 20 | 5¢ | $1 | 0xcbfbd1… |
| 01-28 13:30:05 | (anonymous) 0xbfa7…5cc0 | Up | BUY | 100 | 96¢ | $96 | 0x4e88c7… |
| 01-28 13:30:05 | (anonymous) 0x1801…b894 | Up | BUY | 23 | 96¢ | $22 | 0x469898… |
| 01-28 13:30:05 | (anonymous) 0x0b0c…ef35 | Down | BUY | 23 | 4¢ | $1 | 0x469898… |
| 01-28 13:30:05 | (anonymous) 0x1b01…e9f7 | Down | BUY | 4 | 4¢ | $0 | 0xcbfbd1… |
| 01-28 13:30:05 | (anonymous) 0x293f…5789 | Up | BUY | 10 | 96¢ | $10 | 0x5c8b8b… |
| 01-28 13:30:05 | (anonymous) 0x1b01…e9f7 | Down | BUY | 0 | 4¢ | $0 | 0x53d71a… |
| 01-28 13:30:05 | (anonymous) 0x1b01…e9f7 | Down | BUY | 10 | 4¢ | $0 | 0x5c8b8b… |
| 01-28 13:30:05 | Right-Strawman 0x7b6b…0c4c | Up | BUY | 100 | 95¢ | $95 | 0xcbfbd1… |
| 01-28 13:30:05 | (anonymous) 0xdbbc…ef69 | Up | BUY | 105 | 96¢ | $100 | 0x53d71a… |
| 01-28 13:30:05 | (anonymous) 0x167a…f7ca | Down | BUY | 16 | 5¢ | $1 | 0xcbfbd1… |
| 01-28 13:30:05 | Flimsy-Insurgence 0x31c8…dca4 | Down | BUY | 50 | 5¢ | $2 | 0xcbfbd1… |
| 01-28 13:30:05 | Necessary-Bagel 0x0c5d…2b59 | Up | SELL | 50 | 96¢ | $48 | 0x53d71a… |
| 01-28 13:30:05 | (anonymous) 0x07aa…7a42 | Down | BUY | 5 | 5¢ | $0 | 0xcbfbd1… |
| 01-28 13:30:05 | (anonymous) 0x0b0c…ef35 | Down | BUY | 1 | 4¢ | $0 | 0xad2146… |
| 01-28 13:30:05 | (anonymous) 0xf055…62ef | Down | SELL | 1 | 4¢ | $0 | 0xad2146… |
| 01-28 13:30:05 | (anonymous) 0x0b0c…ef35 | Down | BUY | 54 | 4¢ | $2 | 0x53d71a… |
| 01-28 13:30:03 | (anonymous) 0x07aa…7a42 | Down | BUY | 5 | 15¢ | $1 | 0x0f08bb… |
| 01-28 13:30:03 | (anonymous) 0x1b01…e9f7 | Down | BUY | 5 | 4¢ | $0 | 0xbf16df… |
| 01-28 13:30:03 | (anonymous) 0x863f…3f28 | Up | BUY | 5 | 95¢ | $5 | 0x5e686a… |
| 01-28 13:30:03 | (anonymous) 0x0416…0d23 | Up | BUY | 8 | 75¢ | $6 | 0x2c4b71… |
| 01-28 13:30:03 | Nautical-Federation 0x59e2…4b66 | Up | BUY | 5 | 96¢ | $5 | 0xbf16df… |
| 01-28 13:30:03 | Querulous-Center 0xec47…1119 | Up | BUY | 2 | 65¢ | $1 | 0xd04429… |
| 01-28 13:30:03 | (anonymous) 0xe594…7052 | Down | BUY | 40 | 35¢ | $14 | 0x4e3d02… |
| 01-28 13:30:03 | (anonymous) 0x1b01…e9f7 | Down | BUY | 1 | 5¢ | $0 | 0x5e686a… |
| 01-28 13:30:03 | Querulous-Center 0xec47…1119 | Up | BUY | 37 | 65¢ | $24 | 0x4e3d02… |
| 01-28 13:30:03 | (anonymous) 0xef7e…7e03 | Up | BUY | 5 | 95¢ | $5 | 0xa2db8a… |
| 01-28 13:30:03 | (anonymous) 0xe594…7052 | Down | BUY | 40 | 35¢ | $14 | 0x32ce68… |
| 01-28 13:30:03 | (anonymous) 0xf055…62ef | Up | SELL | 2 | 65¢ | $1 | 0xd04429… |
| 01-28 13:30:03 | (anonymous) 0xf942…d474 | Down | BUY | 12 | 21¢ | $3 | 0x0f08bb… |
| 01-28 13:30:03 | (anonymous) 0xe594…7052 | Down | BUY | 13 | 24¢ | $3 | 0x2c4b71… |
| 01-28 13:30:03 | (anonymous) 0xe970…013a | Up | BUY | 5 | 95¢ | $5 | 0x68784f… |
| 01-28 13:30:03 | (anonymous) 0x167a…f7ca | Down | BUY | 4 | 5¢ | $0 | 0x5e686a… |
| 01-28 13:30:03 | (anonymous) 0x86f5…9ee7 | Down | BUY | 5 | 5¢ | $0 | 0x97fd20… |
| 01-28 13:30:03 | (anonymous) 0x86f5…9ee7 | Down | BUY | 2 | 5¢ | $0 | 0xcfb16d… |
| 01-28 13:30:03 | (anonymous) 0xde7f…3fc3 | Up | BUY | 5 | 77¢ | $4 | 0x2c4b71… |
| 01-28 13:30:03 | (anonymous) 0xa852…d55d | Up | SELL | 5 | 80¢ | $4 | 0x0f08bb… |
| 01-28 13:30:03 | (anonymous) 0xe007…548c | Down | SELL | 27 | 19¢ | $5 | 0x0f08bb… |
| 01-28 13:30:03 | (anonymous) 0x1b01…e9f7 | Down | BUY | 4 | 5¢ | $0 | 0xcfb16d… |
| 01-28 13:30:03 | Merry-Inscription 0x0f71…34a2 | Up | BUY | 5 | 95¢ | $5 | 0x7115ee… |
| 01-28 13:30:03 | Any-Sorbet 0xa0a0…a912 | Down | BUY | 5 | 15¢ | $1 | 0x0f08bb… |
| 01-28 13:30:03 | (anonymous) 0x1b01…e9f7 | Down | BUY | 5 | 5¢ | $0 | 0x68784f… |
| 01-28 13:30:03 | (anonymous) 0x1b01…e9f7 | Down | BUY | 5 | 5¢ | $0 | 0x7115ee… |
| 01-28 13:30:03 | (anonymous) 0x6f39…7f5b | Up | BUY | 5 | 95¢ | $5 | 0x97fd20… |
| 01-28 13:30:03 | (anonymous) 0x38a8…2026 | Up | BUY | 5 | 95¢ | $5 | 0xcfb16d… |
| 01-28 13:30:03 | (anonymous) 0x1b01…e9f7 | Down | BUY | 5 | 5¢ | $0 | 0xa2db8a… |
| 01-28 13:30:03 | Querulous-Center 0xec47…1119 | Up | BUY | 40 | 65¢ | $26 | 0x32ce68… |
| 01-28 13:30:01 | (anonymous) 0x2af1…08cb | Up | BUY | 16 | 92¢ | $15 | 0x2a2402… |
| 01-28 13:30:01 | (anonymous) 0x863f…3f28 | Down | SELL | 5 | 27¢ | $1 | 0x13ed5e… |
| 01-28 13:30:01 | (anonymous) 0x07aa…7a42 | Down | BUY | 5 | 10¢ | $0 | 0x2a2402… |
| 01-28 13:30:01 | (anonymous) 0xf942…d474 | Down | BUY | 1 | 29¢ | $0 | 0xb7199c… |
| 01-28 13:30:01 | (anonymous) 0xe594…7052 | Down | BUY | 5 | 25¢ | $1 | 0xf414c7… |
| 01-28 13:30:01 | (anonymous) 0x9602…da76 | Down | BUY | 10 | 23¢ | $2 | 0xc4c7fc… |