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Fraud Tracking — XRP Ledger

Overview Phishing Fake NFTs Wash trading Wallet drains Address poisoning Bridges & vaults Watch list Follow the funds

Work in progress. Everything here is a suspicion score worked out automatically from public XRP Ledger data by our own heuristics — never proof, and never an accusation. Honest services can look like these patterns. Each score lists exactly how it was reached: every piece of evidence adds points, and the points convert to a percentage (4 points = 50%, 6 = 88%, 8 = 98%; wallet drains need one more point for each step). Wash trading is different: its score is the share of the token's trading that looks manufactured. If you believe something is listed wrongly, please tell us and we will look at it.
Period 1 hour 1 day 1 week 1 month Ledgers analysed from 2026-10-13 15:07:16 AEST to 2026-11-14 15:17:11 AEST · scores updated 2026-11-14 15:17:16 AEST

Tokens whose trading looks manufactured: an account trading against its own offers, two accounts bouncing the same token back and forth, accounts funded by the same wallet trading with each other, and accounts buying and selling the same amount back. The score is the share of the token's XRP volume that looks like that. Busy market makers can look similar — read the reasons.

69 shown (above 10%) · show all 165

Suspected washTokenVolumeLooks washed Via AMMTradersTop traderWhy
100.0% AUDD / XRP
issuer rUN5Zxt…LH5ok		 836.17 XRP803.60 XRP 15% 2538.9%
r3ZarBb…Dz45n
  • 3% of volume between traders funded by the same wallet, counted at 85% → 2.3%
  • 69% of volume bounced back and forth between the same two accounts, counted at 70% → 48.5%
  • 66% of volume by those linked traders with others or the AMM, counted at 60% → 39.8%
  • 13% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 5.4%
  • evidence: 2 traders were opened at nearly the same time (r3ZarBb…z45n, rxLfrvi…FixM) - 39% of the trading
  • evidence: 2 traders were funded by the same wallet rGAs3np…A9n6 (rGAs3np…A9n6, r9vGUwZ…nLUC) - 30% of the trading
  • little other trading: the other 11 traders made only 0.2% of the volume (+10%)
  • = 100% of 836 XRP traded
Biggest trading pairs in AUDD / XRP
AUDD / XRP r3ZarBb…Dz45n ⇄ rGAs3np…SA9n6 237.76 XRP46 fills · both ways
AUDD / XRP r3ZarBb…Dz45n ⇄ r9Ecq72…EWaqA 163.91 XRP30 fills · both ways
AUDD / XRP r3ZarBb…Dz45n ⇄ rBWr5wT…jnDBG 118.47 XRP24 fills · both ways
AUDD / XRP rBWr5wT…jnDBG ⇄ rGAs3np…SA9n6 42.99 XRP20 fills · both ways
80.3% BLKSWN / XRP
issuer rKxvi3e…AiETJ		 2,913 XRP2,340 XRP 100% 9076.8%
rsxnphs…NCsnt
  • 83% of volume by those linked traders with others or the AMM, counted at 60% → 49.5%
  • 77% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 30.8%
  • evidence: 2 traders were funded by the same wallet r3BV52A…JMEh (rsxnphs…Csnt, r3BV52A…JMEh) - 77% of the trading
  • = 80.3% of 2,913 XRP traded
79.6% Opulence / XRP
issuer rs5wxrB…QMGVd		 20,105 XRP13,996 XRP 0% 2149.9%
rfaecmu…e6m1C
  • 99% of volume bounced back and forth between the same two accounts, counted at 70% → 69.6%
  • little other trading: the other 15 traders made only 0.3% of the volume (+10%)
  • = 79.6% of 20,105 XRP traded
Biggest trading pairs in Opulence / XRP
Opulence / XRP rEpp5Ca…oKcki ⇄ rfaecmu…e6m1C 19,996 XRP2353 fills · both ways
76.9% BTC / XRP
issuer rvYAfWj…bs59B		 21,217 XRP16,319 XRP 100% 4869.6%
rhZqRxs…F3tuJ
  • 76% of volume by those linked traders with others or the AMM, counted at 60% → 45.6%
  • 78% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 31.3%
  • evidence: 2 traders were funded by the same wallet r9R8jci…QitH (rhZqRxs…3tuJ, rwG5huG…5iEa) - 76% of the trading
  • = 76.9% of 21,217 XRP traded
72.2% EUROP / XRP
issuer rMkEuRi…9JxVK		 1,619 XRP1,169 XRP 100% 7711.4%
rGAs3np…SA9n6
  • 65% of volume by those linked traders with others or the AMM, counted at 60% → 39.2%
  • 82% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 33.0%
  • evidence: 9 traders were funded by the same wallet rLA56aK…sNpb (rLA56aK…sNpb, r9Ecq72…WaqA, rKrVTQC…yvZw, rGnc72Y…bbgC and 5 more) - 39% of the trading
  • evidence: 3 traders were funded by the same wallet rGAs3np…A9n6 (rGAs3np…A9n6, rwLSDzA…xBLh, r9vGUwZ…nLUC) - 19% of the trading
  • evidence: 2 traders were funded by the same wallet rFHVbyA…ZQaF (ragrC78…xnfu, rGwdzjj…vtBL) - 8% of the trading
  • = 72.2% of 1,619 XRP traded
66.4% XRSHIB / XRP
issuer rLUCCUX…2DRsg		 117.91 XRP66.52 XRP 100% 452.4%
rpCEB1g…RL3qH
  • 94% of volume by those linked traders with others or the AMM, counted at 60% → 56.4%
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (rpCEB1g…L3qH, r3V2w7G…HES8) - 94% of the trading
  • little other trading: the other 2 traders made only 6.0% of the volume (+10%)
  • = 66.4% of 118 XRP traded
59.4% RLUSD / XRP
issuer rMxCKbE…8m5De		 7,669,347 XRP3,787,712 XRP 3% 52019.2%
rpiFwLY…u4exQ
  • 59% of volume bounced back and forth between the same two accounts, counted at 70% → 41.2%
  • 12% of volume by those linked traders with others or the AMM, counted at 60% → 7.3%
  • 2% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.7%
  • evidence: 2 traders were funded by the same wallet rEVSghg…DkbX (r3nVVxJ…GApP, rUMBUV1…GF2V) - 12% of the trading
  • little other trading: the other 357 traders made only 8.0% of the volume (+10%)
  • = 59.4% of 7,669,347 XRP traded
Biggest trading pairs in RLUSD / XRP
RLUSD / XRP r3nVVxJ…wGApP ⇄ rpiFwLY…u4exQ 918,635 XRP599 fills · both ways
57.4% USDC / XRP
issuer rGm7WCV…XuWhE		 1,181,323 XRP559,565 XRP 5% 11727.3%
rURtT5M…ZbKns
  • 61% of volume bounced back and forth between the same two accounts, counted at 70% → 42.5%
  • 6% of volume by those linked traders with others or the AMM, counted at 60% → 3.4%
  • 4% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 1.5%
  • evidence: 2 traders were funded by the same wallet r9R8jci…QitH (rwG5huG…5iEa, rwr8aKS…42CD) - 6% of the trading
  • little other trading: the other 60 traders made only 7.4% of the volume (+10%)
  • = 57.4% of 1,181,323 XRP traded
Biggest trading pairs in USDC / XRP
USDC / XRP rURtT5M…ZbKns ⇄ ram88ek…b2cuw 160,941 XRP58 fills · both ways
USDC / XRP rLVkkxk…yubEs ⇄ ram88ek…b2cuw 152,387 XRP262 fills · both ways
USDC / XRP rDjDf6K…8t18X ⇄ rURtT5M…ZbKns 104,031 XRP49 fills · both ways
USDC / XRP rDjDf6K…8t18X ⇄ rLVkkxk…yubEs 102,758 XRP200 fills · both ways
USDC / XRP rGD9X6S…TsMoz ⇄ rLVkkxk…yubEs 85,692 XRP176 fills · both ways
USDC / XRP rErSW3g…Z1MqM ⇄ rURtT5M…ZbKns 66,880 XRP30 fills · both ways
51.2% 666 / XRP
issuer rhvf9fe…ZfrxN		 814.67 XRP417.09 XRP 25% 3442.8%
rJ4EpEP…41ixp
  • 73% of volume bounced back and forth between the same two accounts, counted at 70% → 51.2%
  • = 51.2% of 815 XRP traded
Biggest trading pairs in 666 / XRP
666 / XRP rJ4EpEP…41ixp ⇄ rKv64MD…yv6nY 600.07 XRP654 fills · both ways
50.4% CBIRD / XRP
issuer rHcU3JW…HjSUz		 129.60 XRP65.29 XRP 24% 1343.1%
r3Ss481…gHJzQ
  • 72% of volume bounced back and forth between the same two accounts, counted at 70% → 50.3%
  • = 50.4% of 130 XRP traded
Biggest trading pairs in CBIRD / XRP
CBIRD / XRP r3Ss481…gHJzQ ⇄ rJnj2bW…unLFe 98.27 XRP19 fills · both ways
49.9% YELLOW1 / XRP
issuer rhi5rBy…tdLNp		 768.25 XRP306.47 XRP 99% 498.7%
rUzc4Wt…JGVbM
  • 1% of volume traded by an account against its own offers, counted at 100% → 0.8%
  • 98% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 39.1%
  • little other trading: the other 2 traders made only 0.2% of the volume (+10%)
  • = 49.9% of 768 XRP traded
46.9% BRITTO / XRP
issuer rfxwXDz…eL47e		 132.15 XRP61.94 XRP 100% 1577.1%
r3n3ba9…znono
  • 78% of volume by those linked traders with others or the AMM, counted at 60% → 46.9%
  • evidence: 2 traders were funded by the same wallet r9R8jci…QitH (r3n3ba9…nono, rwG5huG…5iEa) - 78% of the trading
  • = 46.9% of 132 XRP traded
40.6% USDC / XRP
issuer rcEGREd…VFZwu		 3,951 XRP1,604 XRP 97% 3546.1%
rN7dHLA…ujwWJ
  • 41% of volume by those linked traders with others or the AMM, counted at 60% → 24.7%
  • 40% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 15.9%
  • evidence: 2 traders were funded by the same wallet r9R8jci…QitH (rDddubu…obHf, rwG5huG…5iEa) - 32% of the trading
  • evidence: 4 traders were funded by the same wallet rDdCYqs…Tzjs (r3FgfMg…kY28, rK2tHJV…5qKx, rUtSVna…yFGt, rDdCYqs…Tzjs) - 10% of the trading
  • = 40.6% of 3,951 XRP traded
40.2% KRESS / XRP
issuer rULru2q…yVFYj		 533.76 XRP214.36 XRP 95% 966.8%
r3dnr9g…hYuTe
  • 67% of volume by those linked traders with others or the AMM, counted at 60% → 40.2%
  • evidence: 2 traders were funded by the same wallet r3dnr9g…YuTe (r3dnr9g…YuTe, r9Pv6Dq…MLFq) - 67% of the trading
  • = 40.2% of 534 XRP traded
40.1% OWL / XRP
issuer rH8oHtb…ecBww		 772.21 XRP309.88 XRP 99% 2830.7%
rnn5MR7…Qah1N
  • 67% of volume by those linked traders with others or the AMM, counted at 60% → 40.1%
  • evidence: 9 traders were opened at nearly the same time (rGtD4Xv…Q56E, raXfsdF…5tSH, rrsvYob…4iLn, rPNyg4f…hq5X and 5 more) - 36% of the trading
  • evidence: 3 traders were funded by the same wallet rJ12BLt…B7UQ (rnn5MR7…ah1N, rGtD4Xv…Q56E, raXfsdF…5tSH) - 67% of the trading
  • = 40.1% of 772 XRP traded
39.8% YELLOW / XRP
issuer r4ZosXJ…haazf		 5,826 XRP2,318 XRP 69% 5732.1%
rLW3exv…AVjpX
  • 4% of volume between traders funded by the same wallet, counted at 85% → 3.6%
  • 2% of volume bounced back and forth between the same two accounts, counted at 70% → 1.4%
  • 57% of volume by those linked traders with others or the AMM, counted at 60% → 34.5%
  • 1% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.3%
  • evidence: 2 traders were funded by the same wallet rGn2gST…Vsxx (rLW3exv…VjpX, rEkWpCe…LRbt) - 51% of the trading
  • evidence: 2 traders were funded by the same wallet rLW3exv…VjpX (rLW3exv…VjpX, rLf7nmR…HQj6) - 37% of the trading
  • evidence: 2 traders were funded by the same wallet rEkWpCe…LRbt (rEkWpCe…LRbt, ra5Dh9y…ktzy) - 21% of the trading
  • = 39.8% of 5,826 XRP traded
39.2% BERT / XRP
issuer rpwAnF1…v3jHR		 103.13 XRP40.45 XRP 52% 1165.3%
rwDGiKS…wt9Ub
  • 65% of volume by those linked traders with others or the AMM, counted at 60% → 39.2%
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (rwDGiKS…t9Ub, rDdCYqs…Tzjs) - 65% of the trading
  • = 39.2% of 103 XRP traded
Biggest trading pairs in BERT / XRP
BERT / XRP rHhUP2z…gvMoA ⇄ rwDGiKS…wt9Ub 50.00 XRP1 fills
38.7% WLBN / XRP
issuer rDJz8WJ…mSkR5		 7,024 XRP2,717 XRP 81% 3340.2%
rMeMqU7…qGobh
  • 2% of volume bounced back and forth between the same two accounts, counted at 70% → 1.1%
  • 63% of volume by those linked traders with others or the AMM, counted at 60% → 37.5%
  • evidence: 2 traders were funded by the same wallet rhTTtx8…web1 (rMeMqU7…Gobh, rrpBWr9…1Z4t) - 41% of the trading
  • evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (r9mP8r8…ponc, rfybGAZ…bcC7) - 22% of the trading
  • = 38.7% of 7,024 XRP traded
Biggest trading pairs in WLBN / XRP
WLBN / XRP r9mP8r8…qponc ⇄ rMeMqU7…qGobh 536.70 XRP1 fills
WLBN / XRP rMeMqU7…qGobh ⇄ rfybGAZ…ibcC7 388.65 XRP1 fills
33.4% ATM / XRP
issuer raDZ4t8…523NZ		 3,936 XRP1,314 XRP 100% 4744.5%
rs5Fz8e…PgoMv
  • 56% of volume by those linked traders with others or the AMM, counted at 60% → 33.3%
  • evidence: 2 traders were funded by the same wallet rEDyHdw…ZUMy (rs5Fz8e…goMv, rG38GFe…A2SC) - 55% of the trading
  • = 33.4% of 3,936 XRP traded
30.9% SHROOMIES / XRP
issuer r4M4TzS…mEPKZ		 370.36 XRP114.42 XRP 100% 2451.1%
r93yE7W…uWTKJ
  • 51% of volume by those linked traders with others or the AMM, counted at 60% → 30.9%
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (r93yE7W…WTKJ, rDdCYqs…Tzjs) - 51% of the trading
  • = 30.9% of 370 XRP traded
30.6% Xmen / XRP
issuer rMFL2Ku…d6dZf		 375.55 XRP115.03 XRP 95% 3446.7%
r4Z1STn…JuGTX
  • 51% of volume by those linked traders with others or the AMM, counted at 60% → 30.6%
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (r4Z1STn…uGTX, rDdCYqs…Tzjs) - 51% of the trading
  • = 30.6% of 376 XRP traded
Biggest trading pairs in Xmen / XRP
Xmen / XRP r9q9M26…RWJB5 ⇄ raGdUn1…eNvDP 19.35 XRP1 fills
30.4% XDC / XRP
issuer rL2mB7a…V3QeF		 226.83 XRP69.02 XRP 100% 2250.3%
rfu5Swi…4q8CQ
  • 51% of volume by those linked traders with others or the AMM, counted at 60% → 30.4%
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (rfu5Swi…q8CQ, rDdCYqs…Tzjs) - 51% of the trading
  • = 30.4% of 227 XRP traded
30.1% EXPOSED / XRP
issuer rHfKWt7…oQWFo		 7,900 XRP2,377 XRP 96% 25027.8%
rUkkc4g…QpTtV
  • 31% of volume by those linked traders with others or the AMM, counted at 60% → 18.5%
  • 29% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 11.6%
  • evidence: 2 traders were funded by the same wallet r3BV52A…JMEh (rUkkc4g…pTtV, r3BV52A…JMEh) - 28% of the trading
  • = 30.1% of 7,900 XRP traded
29.0% XYZ / XRP
issuer rU5nUwk…8cKLc		 5,259 XRP1,527 XRP 97% 8617.5%
r3A2Epq…t83Em
  • 48% of volume by those linked traders with others or the AMM, counted at 60% → 28.8%
  • 1% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.3%
  • evidence: 2 traders were funded by the same wallet rEDyHdw…ZUMy (r3A2Epq…83Em, rE3Byk6…zGf5) - 20% of the trading
  • evidence: 2 traders were funded by the same wallet rJQQbfd…SrUF (rpHRyCy…Jmu8, rBpMj2E…VoyP) - 16% of the trading
  • evidence: 2 traders were funded by the same wallet rEXJr3Z…W9jx (rL4CgQ2…zRjx, rP4egni…95rM) - 5% of the trading
  • = 29% of 5,259 XRP traded
28.6% ARMY / XRP
issuer rGG3wQ4…kCBfC		 23,689 XRP6,775 XRP 100% 9018.5%
rKCChBx…yKNED
  • 48% of volume by those linked traders with others or the AMM, counted at 60% → 28.6%
  • evidence: 2 traders were funded by the same wallet rEqYHwN…NLNF (rJaxecm…M1c4, rayiifB…1cPi) - 8% of the trading
  • evidence: 4 traders were funded by the same wallet rDdCYqs…Tzjs (rUKdxji…jz6s, rDdCYqs…Tzjs, rMiAWrK…mtuT, rhsuXNG…GDAn) - 19% of the trading
  • evidence: 2 traders were funded by the same wallet rEXJr3Z…W9jx (rhoFTEH…f53d, rG4pHFv…upui) - 8% of the trading
  • evidence: 3 traders were funded by the same wallet rEDyHdw…ZUMy (rh5BKjB…2FoW, rDp2XKQ…Vw2Z, rhA17Rs…hKhP) - 12% of the trading
  • = 28.6% of 23,689 XRP traded
26.7% Reddy / XRP
issuer rw5Kdcm…YP36U		 135.24 XRP36.10 XRP 100% 2561.2%
roverTe…C6BuJ
  • 67% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 26.7%
  • = 26.7% of 135 XRP traded
26.1% COLD / XRP
issuer raPik8U…vCatf		 222.80 XRP58.12 XRP 100% 1440.4%
rE1j5h3…yuJEW
  • 43% of volume by those linked traders with others or the AMM, counted at 60% → 26.1%
  • evidence: 3 traders were opened at nearly the same time (rBJoKPf…UEhb, rQBxz8N…w5Fw, rwDGiKS…t9Ub) - 12% of the trading
  • evidence: 7 traders were funded by the same wallet rDdCYqs…Tzjs (rnzjcGV…VH96, rPumkCn…Rm8x, rN4aCpX…4nd3, rBJoKPf…UEhb and 3 more) - 34% of the trading
  • evidence: 2 traders were funded by the same wallet rEDyHdw…ZUMy (rU21i7F…8YGD, rQ35271…YdS5) - 9% of the trading
  • = 26.1% of 223 XRP traded
25.6% BOX / XRP
issuer rhLJ2ma…LwP84		 1,748 XRP446.90 XRP 99% 5352.3%
r3n3ba9…znono
  • 8% of volume by those linked traders with others or the AMM, counted at 60% → 4.8%
  • 52% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 20.8%
  • = 25.6% of 1,748 XRP traded
25.5% Lipuni / XRP
issuer rwGBJEa…jwj9e		 4,162 XRP1,060 XRP 0% 727.6%
rGZTsqF…GA5FV
  • 5% of volume bounced back and forth between the same two accounts, counted at 70% → 3.5%
  • 36% of volume by those linked traders with others or the AMM, counted at 60% → 21.7%
  • evidence: 2 traders were funded by the same wallet rGZTsqF…A5FV (rGZTsqF…A5FV, raMe6Fb…VrFw) - 37% of the trading
  • = 25.5% of 4,162 XRP traded
Biggest trading pairs in Lipuni / XRP
Lipuni / XRP rGZTsqF…GA5FV ⇄ rNVW3bu…TH2Mw 835.79 XRP6 fills
Lipuni / XRP rGZTsqF…GA5FV ⇄ rLGg4a8…8jiFk 582.00 XRP3 fills
Lipuni / XRP rGZTsqF…GA5FV ⇄ rL9YJvc…XZTsH 484.88 XRP2 fills
Lipuni / XRP rGZTsqF…GA5FV ⇄ rKQ7fJy…DU6fc 376.65 XRP2 fills
Lipuni / XRP rNVW3bu…TH2Mw ⇄ raMe6Fb…gVrFw 364.92 XRP2 fills · both ways
Lipuni / XRP rKQ7fJy…DU6fc ⇄ raMe6Fb…gVrFw 364.68 XRP6 fills
Lipuni / XRP rDdYWye…S31p9 ⇄ rLGg4a8…8jiFk 330.75 XRP1 fills
Lipuni / XRP rDdYWye…S31p9 ⇄ rKQ7fJy…DU6fc 308.61 XRP4 fills · both ways
24.8% $max / XRP
issuer rDAgpQS…7rH6d		 1,601 XRP397.03 XRP 89% 3916.2%
rH1tLRM…9cnQa
  • 41% of volume by those linked traders with others or the AMM, counted at 60% → 24.8%
  • evidence: 3 traders were funded by the same wallet rPP3R33…ym68 (rpbec8T…AJfL, rhy1ug1…bgxL, r3DJZkb…X4kX) - 30% of the trading
  • evidence: 3 traders were funded by the same wallet rJQQbfd…SrUF (rHgYXw7…vL75, rNjuqaa…inym, rHeW5MN…trmy) - 11% of the trading
  • = 24.8% of 1,601 XRP traded
Biggest trading pairs in $max / XRP
$max / XRP rH1tLRM…9cnQa ⇄ rhy1ug1…8bgxL 104.26 XRP1 fills
24.6% STX / XRP
issuer rSTAYKx…qMyXV		 856.90 XRP211.13 XRP 97% 7011.5%
rnoEhUa…rDipw
  • 41% of volume by those linked traders with others or the AMM, counted at 60% → 24.6%
  • evidence: 2 traders were funded by the same wallet rEDyHdw…ZUMy (rH418yg…hGQv, rN2ofor…Jn18) - 13% of the trading
  • evidence: 2 traders were funded by the same wallet rDAE53V…JPxr (rEYLNoa…5hzT, rQEPtVT…5QGb) - 7% of the trading
  • evidence: 6 traders were funded by the same wallet rDdCYqs…Tzjs (rD7iSQQ…v3Fq, r4xpS7R…pJGW, rLhB6qh…uro6, rDL67yH…JJKs and 2 more) - 15% of the trading
  • = 24.6% of 857 XRP traded
24.0% XRPATH / XRP
issuer rPJkdEV…HGxTY		 1,276 XRP305.78 XRP 97% 1531.7%
rputin6…rvqQJ
  • 40% of volume by those linked traders with others or the AMM, counted at 60% → 24.0%
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (r93yE7W…WTKJ, rJ4AgDd…f5UK) - 40% of the trading
  • = 24% of 1,276 XRP traded
22.6% XRPS / XRP
issuer rN1bCPA…4gXPL		 1,139 XRP257.37 XRP 38% 2624.4%
rU11xSt…iDtL1
  • 30% of volume bounced back and forth between the same two accounts, counted at 70% → 21.0%
  • 4% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 1.6%
  • = 22.6% of 1,139 XRP traded
Biggest trading pairs in XRPS / XRP
XRPS / XRP rDdCYqs…tTzjs ⇄ rU11xSt…iDtL1 271.15 XRP10 fills · both ways
XRPS / XRP rU11xSt…iDtL1 ⇄ rfastpm…W7miH 126.60 XRP4 fills · both ways
XRPS / XRP rDdCYqs…tTzjs ⇄ rLLgJmQ…FHTKP 81.01 XRP6 fills · both ways
20.8% ZERP / XRP
issuer r9EssM1…4pWNc		 280.45 XRP58.35 XRP 100% 2728.3%
rLg7Qty…3zwQ6
  • 35% of volume by those linked traders with others or the AMM, counted at 60% → 20.8%
  • evidence: 3 traders were funded by the same wallet rEDyHdw…ZUMy (rH5EVRu…VNZ1, rs39L49…hj2R, rK4EgjW…SPkt) - 34% of the trading
  • = 20.8% of 280 XRP traded
20.7% XLM / XRP
issuer rKiCet8…z432Y		 9,098 XRP1,885 XRP 30% 5730.9%
rhDdzjM…DdaMB
  • 17% of volume bounced back and forth between the same two accounts, counted at 70% → 12.0%
  • 13% of volume by those linked traders with others or the AMM, counted at 60% → 8.1%
  • 2% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.7%
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (rDdCYqs…Tzjs, rasma9f…Ub22) - 13% of the trading
  • = 20.7% of 9,098 XRP traded
Biggest trading pairs in XLM / XRP
XLM / XRP rDdCYqs…tTzjs ⇄ rhDdzjM…DdaMB 1,384 XRP55 fills · both ways
XLM / XRP rfK1rv3…jvTtS ⇄ rnuZAzn…97xkU 773.76 XRP4 fills · both ways
XLM / XRP rfK1rv3…jvTtS ⇄ rhDdzjM…DdaMB 484.29 XRP3 fills · both ways
19.8% xSPECTAR / XRP
issuer rh5jzTC…Tkuvv		 148.33 XRP14.49 XRP 100% 2082.0%
rJ5L4jb…1Y6Uz
  • 16% of volume by those linked traders with others or the AMM, counted at 60% → 9.8%
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (r93yE7W…WTKJ, rDdCYqs…Tzjs) - 16% of the trading
  • one account makes 82% of the volume (+10%)
  • = 19.8% of 148 XRP traded
19.5% USD / XRP
issuer rKiCet8…z432Y		 7,195 XRP1,404 XRP 13% 3325.7%
r4L6ZLH…JJAKi
  • 27% of volume bounced back and forth between the same two accounts, counted at 70% → 18.7%
  • 2% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.9%
  • = 19.5% of 7,195 XRP traded
Biggest trading pairs in USD / XRP
USD / XRP r4L6ZLH…JJAKi ⇄ rBYYcGk…KrWYw 1,209 XRP19 fills
USD / XRP r4L6ZLH…JJAKi ⇄ rQEwyMQ…n3tps 914.51 XRP18 fills · both ways
USD / XRP rBYYcGk…KrWYw ⇄ rEepZ4o…xxEsq 597.21 XRP26 fills
USD / XRP rDdCYqs…tTzjs ⇄ rEepZ4o…xxEsq 535.14 XRP35 fills · both ways
USD / XRP rEepZ4o…xxEsq ⇄ rQEwyMQ…n3tps 395.63 XRP30 fills · both ways
USD / XRP r4L6ZLH…JJAKi ⇄ rDdCYqs…tTzjs 373.26 XRP8 fills · both ways
18.9% ZERPS / XRP
issuer rJztCAZ…Tk9Aw		 412.11 XRP77.70 XRP 97% 4721.2%
rNfpqfg…QcpDo
  • 31% of volume by those linked traders with others or the AMM, counted at 60% → 18.8%
  • evidence: 3 traders were funded by the same wallet rDdCYqs…Tzjs (rNfpqfg…cpDo, rLtdxMM…rNVy, rDdCYqs…Tzjs) - 24% of the trading
  • evidence: 3 traders were funded by the same wallet rPP3R33…ym68 (rLB8oN3…HqKT, rsA8Rtv…bSy3, rfv9cdJ…Dzg8) - 7% of the trading
  • = 18.9% of 412 XRP traded
18.6% huehuehue / XRP
issuer rhr4gVm…5evQs		 504.31 XRP93.77 XRP 100% 2326.0%
rGXcZ8Y…dkJDP
  • 31% of volume by those linked traders with others or the AMM, counted at 60% → 18.6%
  • evidence: 2 traders were funded by the same wallet rGXcZ8Y…kJDP (rGXcZ8Y…kJDP, rGEHvfa…zx9K) - 29% of the trading
  • = 18.6% of 504 XRP traded
18.3% Jokka / XRP
issuer rKMwfvW…JVmv2		 1,722 XRP315.26 XRP 100% 4930.8%
rputin6…rvqQJ
  • 31% of volume by those linked traders with others or the AMM, counted at 60% → 18.3%
  • evidence: 2 traders were funded by the same wallet rUrYCcn…Yiws (rw2qkib…9Dda, rxTrMru…YGnj) - 21% of the trading
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (rasma9f…Ub22, rDdCYqs…Tzjs) - 9% of the trading
  • = 18.3% of 1,722 XRP traded
18.1% REAL / XRP
issuer rKVyXn1…8Nz88		 4,878 XRP885.19 XRP 84% 8021.9%
rf79Jj8…DfcnK
  • 30% of volume by those linked traders with others or the AMM, counted at 60% → 18.1%
  • evidence: 2 traders were funded by the same wallet rnJrjec…N4mT (rf79Jj8…fcnK, rHyPiH9…nWKv) - 23% of the trading
  • evidence: 3 traders were funded by the same wallet rDdCYqs…Tzjs (rUKdxji…jz6s, rLW9RaC…uH9q, rDdCYqs…Tzjs) - 6% of the trading
  • = 18.1% of 4,878 XRP traded
17.7% BLACKOUT / XRP
issuer rBBJjs9…iX9LM		 3,501 XRP620.43 XRP 99% 1818.7%
rJ4EpEP…Uutz1
  • 28% of volume by those linked traders with others or the AMM, counted at 60% → 16.6%
  • 3% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 1.1%
  • evidence: 2 traders were funded by the same wallet rEqYHwN…NLNF (rJ4EpEP…utz1, r4Dfq1P…KAEa) - 10% of the trading
  • evidence: 5 traders were funded by the same wallet rEDyHdw…ZUMy (rP8ZCHp…pesE, rE7BU72…rkbi, rN3Scri…q4HL, rE3Byk6…zGf5 and 1 more) - 7% of the trading
  • = 17.7% of 3,501 XRP traded
17.6% XPAY / XRP
issuer rfYC5do…4HwM4		 558.27 XRP97.99 XRP 87% 1730.5%
rDUhMcT…Fud1T
  • 29% of volume by those linked traders with others or the AMM, counted at 60% → 17.6%
  • evidence: 2 traders were funded by the same wallet rhDuCdg…vLfx (rKYdJJL…KbT8, rK4ydF1…HWDu) - 25% of the trading
  • = 17.6% of 558 XRP traded
17.2% Derpy / XRP
issuer rpbPsja…fxtdy		 3,580 XRP615.92 XRP 95% 1325.7%
rLg7Qty…3zwQ6
  • 29% of volume by those linked traders with others or the AMM, counted at 60% → 17.2%
  • evidence: 2 traders were opened at nearly the same time (r344h1y…12Jd, rf82PnU…3bXG) - 5% of the trading
  • evidence: 2 traders were funded by the same wallet r4sRyac…bZ1J (rLg7Qty…zwQ6, rsJkoX9…H6va) - 9% of the trading
  • evidence: 2 traders were funded by the same wallet rEDyHdw…ZUMy (r344h1y…12Jd, rf82PnU…3bXG) - 5% of the trading
  • evidence: 3 traders were funded by the same wallet rDdCYqs…Tzjs (r4xpS7R…pJGW, rasma9f…Ub22, rDdCYqs…Tzjs) - 6% of the trading
  • evidence: 2 traders were funded by the same wallet raE3PCh…vZGZ (rwx63hB…8rks, rwSGykP…Hngc) - 6% of the trading
  • = 17.2% of 3,580 XRP traded
16.6% SIMON / XRP
issuer raF19Hb…LcY3f		 266.03 XRP44.20 XRP 96% 399.8%
rw2nhYa…tgadJ
  • 28% of volume by those linked traders with others or the AMM, counted at 60% → 16.6%
  • evidence: 2 traders were funded by the same wallet rEDyHdw…ZUMy (rw2nhYa…gadJ, rJ12BLt…byzA) - 11% of the trading
  • evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (rnn5MR7…ah1N, rKTzwfw…4bvb) - 6% of the trading
  • evidence: 3 traders were funded by the same wallet rDdCYqs…Tzjs (rJ4AgDd…f5UK, rBTwLga…yUg8, rpYNm4x…HVwr) - 7% of the trading
  • = 16.6% of 266 XRP traded
15.6% TRIPPR / XRP
issuer r9QYoVF…DgqY1		 440.25 XRP68.47 XRP 99% 3421.5%
rDtAzko…bwUjJ
  • 26% of volume by those linked traders with others or the AMM, counted at 60% → 15.6%
  • evidence: 2 traders were funded by the same wallet rJQQbfd…SrUF (rLuErLw…umWX, rBDirQ9…cq6q) - 23% of the trading
  • = 15.6% of 440 XRP traded
14.3% BUNNYX / XRP
issuer rnMsy4i…HZAL5		 643.31 XRP91.96 XRP 100% 5113.1%
rMx62GV…UKfzX
  • 24% of volume by those linked traders with others or the AMM, counted at 60% → 14.3%
  • evidence: 2 traders were opened at nearly the same time (r344h1y…12Jd, r94eXEE…EFT4) - 7% of the trading
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (rsPrWzp…Adoj, rDdCYqs…Tzjs) - 13% of the trading
  • evidence: 3 traders were funded by the same wallet rEDyHdw…ZUMy (r344h1y…12Jd, rh11wEm…NyT1, r94eXEE…EFT4) - 11% of the trading
  • = 14.3% of 643 XRP traded
14.3% CAST / XRP
issuer rGLndPD…3pfDH		 245.83 XRP35.05 XRP 97% 4812.2%
rM7wUJN…vFcbr
  • 24% of volume by those linked traders with others or the AMM, counted at 60% → 14.3%
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (rB9Gpe5…mFym, rDdCYqs…Tzjs) - 9% of the trading
  • evidence: 2 traders were funded by the same wallet rEDyHdw…ZUMy (rH418yg…hGQv, r456nou…X8pV) - 6% of the trading
  • evidence: 2 traders were funded by the same wallet ra3wYLE…yS4F (ra3wYLE…yS4F, r981iKT…8K4s) - 9% of the trading
  • = 14.3% of 246 XRP traded
14.0% scrap / XRP
issuer rGHtYnn…NdZzo		 1,974 XRP276.51 XRP 100% 5727.1%
r4u5L8F…xvEZF
  • 21% of volume by those linked traders with others or the AMM, counted at 60% → 12.5%
  • 4% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 1.5%
  • evidence: 2 traders were funded by the same wallet rJQQbfd…SrUF (rhDQoxd…SC8n, rs4BNuQ…xx4x) - 12% of the trading
  • evidence: 2 traders were funded by the same wallet rEXJr3Z…W9jx (ra14ysG…9CSr, rwTNNsv…1D7g) - 9% of the trading
  • = 14% of 1,974 XRP traded
13.7% SNOW / XRP
issuer rBoHP5o…DtUeP		 394.53 XRP53.96 XRP 98% 3510.1%
rMKH4BJ…96RPs
  • 23% of volume by those linked traders with others or the AMM, counted at 60% → 13.7%
  • evidence: 2 traders were opened at nearly the same time (rpwTkGL…xQ6Z, rnnuCMj…xU9M) - 9% of the trading
  • evidence: 3 traders were funded by the same wallet rDdCYqs…Tzjs (rMCL3xL…YD3v, raRiscp…UTEC, rURtT5M…oNA8) - 13% of the trading
  • = 13.7% of 395 XRP traded
13.6% Laugh / XRP
issuer r32nbPw…4SXAC		 2,387 XRP324.74 XRP 69% 5123.8%
rPdL3Xy…iAYY3
  • 23% of volume by those linked traders with others or the AMM, counted at 60% → 13.6%
  • evidence: 3 traders were funded by the same wallet rDdCYqs…Tzjs (r3wKiNh…7vEm, rnZYEzf…bbdV, rDdCYqs…Tzjs) - 18% of the trading
  • = 13.6% of 2,387 XRP traded
Biggest trading pairs in Laugh / XRP
Laugh / XRP rPdL3Xy…iAYY3 ⇄ riCVfEu…U4rMd 638.93 XRP1 fills
13.3% SPLASH / XRP
issuer rwfGtVZ…wSUrz		 1,431 XRP189.74 XRP 87% 4524.7%
rfvc1bT…VzQDF
  • 22% of volume by those linked traders with others or the AMM, counted at 60% → 13.3%
  • evidence: 2 traders were funded by the same wallet r9R8jci…QitH (r3n3ba9…nono, rwG5huG…5iEa) - 13% of the trading
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (rGW4p9z…JW6H, rDdCYqs…Tzjs) - 9% of the trading
  • = 13.3% of 1,431 XRP traded
Biggest trading pairs in SPLASH / XRP
SPLASH / XRP rENqLUU…QhFgH ⇄ rnWZAiK…RMM2f 86.74 XRP1 fills
13.2% SOLO / XRP
issuer rsoLo2S…RrLZz		 1,364 XRP43.34 XRP 95% 5982.8%
rhT37Mq…hXYtB
  • 5% of volume by those linked traders with others or the AMM, counted at 60% → 3.2%
  • one account makes 83% of the volume (+10%)
  • = 13.2% of 1,364 XRP traded
13.2% BABYARMY / XRP
issuer rHJGTuR…xAoYh		 168.63 XRP22.20 XRP 100% 1441.5%
rDJ89xi…yxm9L
  • 22% of volume by those linked traders with others or the AMM, counted at 60% → 13.2%
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (rUtSVna…yFGt, rDdCYqs…Tzjs) - 22% of the trading
  • = 13.2% of 169 XRP traded
12.6% XRPEEPEE / XRP
issuer rwGVtNF…qetBf		 1,992 XRP250.41 XRP 96% 9410.3%
rhkokVY…RhfoJ
  • 21% of volume by those linked traders with others or the AMM, counted at 60% → 12.6%
  • evidence: 4 traders were opened at nearly the same time (rwLSDzA…RnFd, rMiAWrK…mtuT, r3fESDL…Uktg, rs4Kt42…SDEL) - 8% of the trading
  • evidence: 2 traders were funded by the same wallet r4Dymtk…C6c5 (ratagMQ…r7pg, r9Qi9Th…NeK6) - 8% of the trading
  • evidence: 4 traders were funded by the same wallet rDdCYqs…Tzjs (rwLSDzA…RnFd, ra61vJ1…xGG7, rMiAWrK…mtuT, rDdCYqs…Tzjs) - 9% of the trading
  • = 12.6% of 1,992 XRP traded
12.3% XRPayNet / XRP
issuer r9rRLst…e4FkA		 358.74 XRP44.11 XRP 79% 3225.0%
rfzHj7P…SVcqU
  • 20% of volume by those linked traders with others or the AMM, counted at 60% → 12.3%
  • evidence: 4 traders were funded by the same wallet rDdCYqs…Tzjs (r9Tq2QS…v92X, rhsuXNG…GDAn, rDCENT2…cdQM, rDdCYqs…Tzjs) - 20% of the trading
  • = 12.3% of 359 XRP traded
Biggest trading pairs in XRPayNet / XRP
XRPayNet / XRP r9Tq2QS…ev92X ⇄ rPdc4Uq…AX3w6 18.00 XRP1 fills
11.5% WETH / XRP
issuer rfmS3zq…z2YhwAxelar Bridge		 1,235 XRP18.29 XRP 96% 3395.6%
rLVkkxk…yubEs
  • 2% of volume bounced back and forth between the same two accounts, counted at 70% → 1.5%
  • one account makes 96% of the volume (+10%)
  • = 11.5% of 1,235 XRP traded
11.4% SLORP / XRP
issuer rntUL1a…UYMqd		 131.04 XRP14.90 XRP 100% 2156.9%
rputin6…rvqQJ
  • 19% of volume by those linked traders with others or the AMM, counted at 60% → 11.4%
  • evidence: 3 traders were funded by the same wallet rDdCYqs…Tzjs (rnB8ntR…ZMnQ, r3FgfMg…kY28, rDdCYqs…Tzjs) - 15% of the trading
  • = 11.4% of 131 XRP traded
11.0% HIYO / XRP
issuer rU5wZyC…n9631		 1,127 XRP123.44 XRP 96% 6417.1%
rwsWEFC…5mssR
  • 1% of volume bounced back and forth between the same two accounts, counted at 70% → 0.4%
  • 16% of volume by those linked traders with others or the AMM, counted at 60% → 9.5%
  • 3% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 1.0%
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (rNRfHcE…N9yA, rDdCYqs…Tzjs) - 16% of the trading
  • = 11% of 1,127 XRP traded
10.9% PHASER / XRP
issuer rQLfUoZ…5a5cp		 327.31 XRP35.82 XRP 100% 2721.0%
rw51GEZ…QCybx
  • 18% of volume by those linked traders with others or the AMM, counted at 60% → 10.9%
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (rL5GetG…6DLN, rDdCYqs…Tzjs) - 18% of the trading
  • = 10.9% of 327 XRP traded
10.5% BOROS / XRP
issuer r9cXzxV…1zCuF		 114.75 XRP541,876 drops 100% 1780.3%
r3E8y8Y…NzAeC
  • 1% of volume by those linked traders with others or the AMM, counted at 60% → 0.5%
  • one account makes 80% of the volume (+10%)
  • = 10.5% of 115 XRP traded
10.3% XRPLIL / XRP
issuer rPLMPHi…2VTew		 274.96 XRP28.39 XRP 95% 5011.8%
rf1JkSN…VFhiQ
  • 17% of volume by those linked traders with others or the AMM, counted at 60% → 10.3%
  • evidence: 2 traders were funded by the same wallet rPP3R33…ym68 (rhJB53z…uA4k, rKSVbnE…EM5W) - 13% of the trading
  • = 10.3% of 275 XRP traded
10.0% $FLIPPY / XRP
issuer rsENFmE…B7zBd		 119.36 XRP0 XRP 100% 893.5%
rDAN4qm…MmkkR
  • one account makes 94% of the volume (+10%)
  • = 10% of 119 XRP traded
10.0% RIPPLE / XRP
issuer rMgrYs2…QYwgc		 150.03 XRP0 XRP 100% 1696.9%
rhPP8Js…kMatZ
  • one account makes 97% of the volume (+10%)
  • = 10% of 150 XRP traded
10.0% RIPTARD / XRP
issuer r37NJsz…fMYSc		 121.51 XRP0 XRP 100% 896.8%
rhPP8Js…kMatZ
  • one account makes 97% of the volume (+10%)
  • = 10% of 122 XRP traded
10.0% TOTO / XRP
issuer r9sH6YE…a8PUD		 333.61 XRP0 XRP 100% 2089.9%
r48KQcL…MXtfP
  • one account makes 90% of the volume (+10%)
  • = 10% of 334 XRP traded
10.0% Tabby / XRP
issuer rsU4M9r…8188t		 525.09 XRP0 XRP 100% 1184.2%
rMEMEXZ…9kHq5
  • one account makes 84% of the volume (+10%)
  • = 10% of 525 XRP traded
10.0% EOX / XRP
issuer rannNmH…gLT3t		 236.66 XRP0 XRP 100% 1080.1%
rputin6…rvqQJ
  • one account makes 80% of the volume (+10%)
  • = 10% of 237 XRP traded
10.0% TPC / XRP
issuer rG5V4BA…F1AEd		 141.36 XRP0 XRP 100% 581.4%
rMANFeN…SNutx
  • one account makes 81% of the volume (+10%)
  • = 10% of 141 XRP traded