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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 2026-10-14 02:05:12 AEST to 2026-11-15 02:15:01 AEST · scores updated 2026-11-15 02:15:12 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.

173 shown · only above 10%

Suspected washTokenVolumeLooks washed Via AMMTradersTop traderWhy
100.0% AUDD / XRP
issuer rUN5Zxt…LH5ok		 607.83 XRP552.07 XRP 20% 2635.5%
r3ZarBb…Dz45n
  • 3% of volume between traders funded by the same wallet, counted at 85% → 3.0%
  • 63% of volume bounced back and forth between the same two accounts, counted at 70% → 44.0%
  • 65% of volume by those linked traders with others or the AMM, counted at 60% → 39.2%
  • 12% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 4.7%
  • evidence: 2 traders were opened at nearly the same time (r3ZarBb…z45n, rxLfrvi…FixM) - 36% of the trading
  • evidence: 2 traders were funded by the same wallet rGAs3np…A9n6 (rGAs3np…A9n6, r9vGUwZ…nLUC) - 33% of the trading
  • little other trading: the other 11 traders made only 0.2% of the volume (+10%)
  • = 100% of 608 XRP traded
Biggest trading pairs in AUDD / XRP
AUDD / XRP r3ZarBb…Dz45n ⇄ rGAs3np…SA9n6 151.25 XRP41 fills · both ways
AUDD / XRP r3ZarBb…Dz45n ⇄ rBWr5wT…jnDBG 94.47 XRP24 fills · both ways
AUDD / XRP r3ZarBb…Dz45n ⇄ r9Ecq72…EWaqA 77.09 XRP19 fills · both ways
AUDD / XRP r9Ecq72…EWaqA ⇄ rGAs3np…SA9n6 34.66 XRP18 fills · both ways
AUDD / XRP r3ZarBb…Dz45n ⇄ r9vGUwZ…2nLUC 32.28 XRP26 fills · both ways
79.9% Opulence / XRP
issuer rs5wxrB…QMGVd		 20,556 XRP14,369 XRP 0% 1650.0%
rEpp5Ca…oKcki
  • 100% of volume bounced back and forth between the same two accounts, counted at 70% → 69.9%
  • little other trading: the other 11 traders made only 0.1% of the volume (+10%)
  • = 79.9% of 20,556 XRP traded
Biggest trading pairs in Opulence / XRP
Opulence / XRP rEpp5Ca…oKcki ⇄ rfaecmu…e6m1C 20,528 XRP2418 fills · both ways
72.5% BTC / XRP
issuer rvYAfWj…bs59B		 24,064 XRP17,438 XRP 100% 4657.4%
rhZqRxs…F3tuJ
  • 82% of volume by those linked traders with others or the AMM, counted at 60% → 49.0%
  • 59% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 23.5%
  • evidence: 2 traders were funded by the same wallet r9R8jci…QitH (rhZqRxs…3tuJ, rwG5huG…5iEa) - 66% of the trading
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (rDdCYqs…Tzjs, rNbR4Gw…TGGx) - 15% of the trading
  • = 72.5% of 24,064 XRP traded
69.6% EUROP / XRP
issuer rMkEuRi…9JxVK		 1,578 XRP1,099 XRP 100% 5211.8%
rGAs3np…SA9n6
  • 66% of volume by those linked traders with others or the AMM, counted at 60% → 39.6%
  • 75% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 30.0%
  • evidence: 9 traders were funded by the same wallet rLA56aK…sNpb (rLA56aK…sNpb, r9Ecq72…WaqA, rKrVTQC…yvZw, rwKWEnX…X12n and 5 more) - 40% of the trading
  • evidence: 3 traders were funded by the same wallet rGAs3np…A9n6 (rGAs3np…A9n6, rwLSDzA…xBLh, r9vGUwZ…nLUC) - 20% of the trading
  • evidence: 2 traders were funded by the same wallet rFHVbyA…ZQaF (ragrC78…xnfu, rGwdzjj…vtBL) - 6% of the trading
  • = 69.6% of 1,578 XRP traded
55.6% CBIRD / XRP
issuer rHcU3JW…HjSUz		 103.57 XRP57.61 XRP 20% 1344.3%
r3Ss481…gHJzQ
  • 79% of volume bounced back and forth between the same two accounts, counted at 70% → 55.6%
  • = 55.6% of 104 XRP traded
Biggest trading pairs in CBIRD / XRP
CBIRD / XRP r3Ss481…gHJzQ ⇄ rJnj2bW…unLFe 82.35 XRP16 fills · both ways
51.6% USDC / XRP
issuer rGm7WCV…XuWhE		 1,465,910 XRP756,717 XRP 4% 11830.4%
rURtT5M…ZbKns
  • 68% of volume bounced back and forth between the same two accounts, counted at 70% → 47.3%
  • 5% of volume by those linked traders with others or the AMM, counted at 60% → 2.9%
  • 3% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 1.4%
  • = 51.6% of 1,465,910 XRP traded
Biggest trading pairs in USDC / XRP
USDC / XRP rURtT5M…ZbKns ⇄ ram88ek…b2cuw 217,772 XRP80 fills · both ways
USDC / XRP rLVkkxk…yubEs ⇄ ram88ek…b2cuw 185,897 XRP313 fills · both ways
USDC / XRP rKjnLPD…HsRCY ⇄ rURtT5M…ZbKns 174,099 XRP10 fills
USDC / XRP rDjDf6K…8t18X ⇄ rURtT5M…ZbKns 135,486 XRP75 fills · both ways
USDC / XRP rDjDf6K…8t18X ⇄ rLVkkxk…yubEs 118,612 XRP232 fills · both ways
USDC / XRP rGD9X6S…TsMoz ⇄ rLVkkxk…yubEs 87,683 XRP160 fills · both ways
USDC / XRP rDdCYqs…tTzjs ⇄ rURtT5M…ZbKns 80,000 XRP70 fills · both ways
USDC / XRP rURtT5M…ZbKns ⇄ rwG5huG…x5iEa 75,216 XRP41 fills · both ways
51.1% EXPOSED / XRP
issuer rHfKWt7…oQWFo		 11,764 XRP6,008 XRP 97% 26949.3%
rUkkc4g…QpTtV
  • 51% of volume by those linked traders with others or the AMM, counted at 60% → 30.8%
  • 51% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 20.3%
  • evidence: 2 traders were funded by the same wallet r3BV52A…JMEh (rUkkc4g…pTtV, r3BV52A…JMEh) - 50% of the trading
  • = 51.1% of 11,764 XRP traded
50.0% CNY / XRP
issuer rJ1adrp…SdZHK		 24,555 XRP0 XRP 0% 350.0%
r4AZpDK…eC4ZE
  • only 3 accounts trade it → raised to 50%
  • = 50% of 24,555 XRP traded
Biggest trading pairs in CNY / XRP
CNY / XRP r4AZpDK…eC4ZE ⇄ rh3VLyj…mLkSR 19,131 XRP21 fills
CNY / XRP r4AZpDK…eC4ZE ⇄ rDzTZxa…sfPv6 5,423 XRP6 fills
49.0% YELLOW / XRP
issuer r4ZosXJ…haazf		 6,888 XRP3,378 XRP 71% 6041.7%
rLW3exv…AVjpX
  • 6% of volume between traders funded by the same wallet, counted at 85% → 5.1%
  • 2% of volume bounced back and forth between the same two accounts, counted at 70% → 1.5%
  • 69% of volume by those linked traders with others or the AMM, counted at 60% → 41.5%
  • 2% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.9%
  • evidence: 2 traders were funded by the same wallet rGn2gST…Vsxx (rLW3exv…VjpX, rEkWpCe…LRbt) - 59% of the trading
  • evidence: 2 traders were funded by the same wallet rLW3exv…VjpX (rLW3exv…VjpX, rLf7nmR…HQj6) - 51% of the trading
  • evidence: 2 traders were funded by the same wallet rEkWpCe…LRbt (rEkWpCe…LRbt, ra5Dh9y…ktzy) - 20% of the trading
  • = 49% of 6,888 XRP traded
Biggest trading pairs in YELLOW / XRP
YELLOW / XRP rEkWpCe…gLRbt ⇄ rLW3exv…AVjpX 410.45 XRP10 fills · same funder · both ways
47.8% BLKSWN / XRP
issuer rKxvi3e…AiETJ		 2,150 XRP811.85 XRP 100% 5691.5%
rsxnphs…NCsnt
  • 2% of volume by those linked traders with others or the AMM, counted at 60% → 1.2%
  • 91% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 36.6%
  • little other trading: the other 46 traders made only 6.5% of the volume (+10%)
  • = 47.8% of 2,150 XRP traded
46.2% RLUSD / XRP
issuer rMxCKbE…8m5De		 8,831,969 XRP4,077,450 XRP 3% 59317.7%
rpiFwLY…u4exQ
  • 57% of volume bounced back and forth between the same two accounts, counted at 70% → 39.6%
  • 10% of volume by those linked traders with others or the AMM, counted at 60% → 5.9%
  • 1% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.5%
  • evidence: 2 traders were funded by the same wallet rEVSghg…DkbX (r3nVVxJ…GApP, rUMBUV1…GF2V) - 10% of the trading
  • = 46.2% of 8,831,969 XRP traded
Biggest trading pairs in RLUSD / XRP
RLUSD / XRP r3nVVxJ…wGApP ⇄ rpiFwLY…u4exQ 764,856 XRP491 fills · both ways
46.2% WLBN / XRP
issuer rDJz8WJ…mSkR5		 10,976 XRP5,075 XRP 74% 3153.3%
rMeMqU7…qGobh
  • 1% of volume bounced back and forth between the same two accounts, counted at 70% → 0.4%
  • 76% of volume by those linked traders with others or the AMM, counted at 60% → 45.8%
  • evidence: 2 traders were opened at nearly the same time (rWZBqMa…VJ7o, r9mP8r8…ponc) - 17% of the trading
  • evidence: 5 traders were funded by the same wallet rhTTtx8…web1 (rMeMqU7…Gobh, rHRWoFD…WuvG, rrpBWr9…1Z4t, rH3Zhrd…LS8D and 1 more) - 54% of the trading
  • evidence: 3 traders were funded by the same wallet rJ12BLt…B7UQ (rWZBqMa…VJ7o, r9mP8r8…ponc, rfybGAZ…bcC7) - 23% of the trading
  • = 46.2% of 10,976 XRP traded
Biggest trading pairs in WLBN / XRP
WLBN / XRP rMeMqU7…qGobh ⇄ rmzkqHu…v438A 824.70 XRP1 fills
WLBN / XRP rMeMqU7…qGobh ⇄ rWZBqMa…1VJ7o 639.39 XRP1 fills
40.1% OWL / XRP
issuer rH8oHtb…ecBww		 772.31 XRP309.92 XRP 99% 3030.7%
rnn5MR7…Qah1N
  • 67% of volume by those linked traders with others or the AMM, counted at 60% → 40.1%
  • evidence: 10 traders were opened at nearly the same time (rGtD4Xv…Q56E, raXfsdF…5tSH, rrsvYob…4iLn, rPNyg4f…hq5X and 6 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
38.0% Lipuni / XRP
issuer rwGBJEa…jwj9e		 3,971 XRP1,507 XRP 0% 738.6%
rGZTsqF…GA5FV
  • 19% of volume bounced back and forth between the same two accounts, counted at 70% → 13.1%
  • 41% of volume by those linked traders with others or the AMM, counted at 60% → 24.8%
  • evidence: 2 traders were funded by the same wallet rGZTsqF…A5FV (rGZTsqF…A5FV, raMe6Fb…VrFw) - 41% of the trading
  • = 38% of 3,971 XRP traded
Biggest trading pairs in Lipuni / XRP
Lipuni / XRP rGZTsqF…GA5FV ⇄ rL9YJvc…XZTsH 1,247 XRP3 fills · both ways
Lipuni / XRP rGZTsqF…GA5FV ⇄ rNVW3bu…TH2Mw 825.76 XRP6 fills · both ways
Lipuni / XRP rGZTsqF…GA5FV ⇄ rKQ7fJy…DU6fc 376.53 XRP1 fills
Lipuni / XRP rDdYWye…S31p9 ⇄ rGZTsqF…GA5FV 374.22 XRP3 fills
Lipuni / XRP rGZTsqF…GA5FV ⇄ rLGg4a8…8jiFk 244.66 XRP1 fills
Lipuni / XRP rKQ7fJy…DU6fc ⇄ rL9YJvc…XZTsH 239.22 XRP3 fills · both ways
Lipuni / XRP rKQ7fJy…DU6fc ⇄ raMe6Fb…gVrFw 219.25 XRP2 fills
33.4% ARMY / XRP
issuer rGG3wQ4…kCBfC		 37,690 XRP12,598 XRP 99% 10811.5%
rKCChBx…yKNED
  • 56% of volume by those linked traders with others or the AMM, counted at 60% → 33.4%
  • evidence: 4 traders were opened at nearly the same time (rU3HKxq…qcWb, rK4EgjW…SPkt, rJYcQiB…MXwx, rUCQ286…UZKY) - 27% of the trading
  • evidence: 6 traders were funded by the same wallet rEDyHdw…ZUMy (rU3HKxq…qcWb, rK4EgjW…SPkt, rE1Z2Gv…rEqZ, rh5BKjB…2FoW and 2 more) - 27% of the trading
  • evidence: 4 traders were funded by the same wallet rDdCYqs…Tzjs (rUKdxji…jz6s, rDdCYqs…Tzjs, rMiAWrK…mtuT, rhsuXNG…GDAn) - 12% of the trading
  • evidence: 2 traders were funded by the same wallet rEXJr3Z…W9jx (rhoFTEH…f53d, rG4pHFv…upui) - 5% of the trading
  • = 33.4% of 37,690 XRP traded
32.9% $max / XRP
issuer rDAgpQS…7rH6d		 1,322 XRP435.40 XRP 87% 3319.3%
rH1tLRM…9cnQa
  • 55% of volume by those linked traders with others or the AMM, counted at 60% → 32.9%
  • evidence: 3 traders were funded by the same wallet rPP3R33…ym68 (rpbec8T…AJfL, rhy1ug1…bgxL, r3DJZkb…X4kX) - 36% of the trading
  • evidence: 3 traders were funded by the same wallet rJQQbfd…SrUF (rKDuBzZ…VgNm, rHgYXw7…vL75, rNjuqaa…inym) - 19% of the trading
  • = 32.9% of 1,322 XRP traded
Biggest trading pairs in $max / XRP
$max / XRP rH1tLRM…9cnQa ⇄ rhy1ug1…8bgxL 104.26 XRP1 fills
32.3% ANCIENT / XRP
issuer rhAHUcq…BNi7b		 458.48 XRP147.97 XRP 100% 5427.5%
rU1tsxu…YRchY
  • 54% of volume by those linked traders with others or the AMM, counted at 60% → 32.3%
  • evidence: 2 traders were funded by the same wallet rJQQbfd…SrUF (rU1tsxu…RchY, rKSh13n…FkYQ) - 29% of the trading
  • evidence: 4 traders were funded by the same wallet rEDyHdw…ZUMy (rn84sJb…nzfF, rGC5wFg…VWWD, raA3As3…mxuT, rL9AVLT…mtkN) - 15% of the trading
  • evidence: 5 traders were funded by the same wallet rDdCYqs…Tzjs (rsWBhjH…HETM, rhsuXNG…GDAn, rP9CDJq…znHS, rNNozLp…nE3C and 1 more) - 10% of the trading
  • = 32.3% of 458 XRP traded
30.6% USDC / XRP
issuer rcEGREd…VFZwu		 3,758 XRP1,149 XRP 93% 3446.4%
rDddubu…NobHf
  • 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 r9R8jci…QitH (rDddubu…obHf, rwG5huG…5iEa) - 46% of the trading
  • = 30.6% of 3,758 XRP traded
26.4% XYZ / XRP
issuer rU5nUwk…8cKLc		 5,252 XRP1,389 XRP 95% 10817.1%
r3A2Epq…t83Em
  • 44% of volume by those linked traders with others or the AMM, counted at 60% → 26.4%
  • evidence: 2 traders were funded by the same wallet rEDyHdw…ZUMy (r3A2Epq…83Em, rE3Byk6…zGf5) - 19% of the trading
  • evidence: 2 traders were funded by the same wallet rJQQbfd…SrUF (rpHRyCy…Jmu8, rBpMj2E…VoyP) - 15% of the trading
  • = 26.4% of 5,252 XRP traded
25.4% COLD / XRP
issuer raPik8U…vCatf		 300.13 XRP76.24 XRP 100% 2330.0%
rE1j5h3…yuJEW
  • 42% of volume by those linked traders with others or the AMM, counted at 60% → 25.4%
  • evidence: 2 traders were opened at nearly the same time (rBJoKPf…UEhb, rQBxz8N…w5Fw) - 6% of the trading
  • evidence: 10 traders were funded by the same wallet rDdCYqs…Tzjs (rnzjcGV…VH96, r93yE7W…WTKJ, rPumkCn…Rm8x, rN4aCpX…4nd3 and 6 more) - 32% of the trading
  • evidence: 3 traders were funded by the same wallet rEDyHdw…ZUMy (rU21i7F…8YGD, rhA17Rs…hKhP, rQ35271…YdS5) - 11% of the trading
  • = 25.4% of 300 XRP traded
24.9% srfx / XRP
issuer rDgBV9W…eKvoS		 230.28 XRP57.43 XRP 100% 1847.1%
rwTfQQL…k7stt
  • 42% of volume by those linked traders with others or the AMM, counted at 60% → 24.9%
  • evidence: 5 traders were funded by the same wallet r3GXx7A…81LR (raNumrW…u9jN, rftF8JB…exuR, rHxoSL5…QygA, rH7TE6t…yVBY and 1 more) - 42% of the trading
  • = 24.9% of 230 XRP traded
24.1% OAR / XRP
issuer rJf7VZx…Uy8bS		 795.56 XRP191.62 XRP 56% 2423.6%
rPU8pEN…id6pY
  • 16% of volume bounced back and forth between the same two accounts, counted at 70% → 11.2%
  • 10% of volume by those linked traders with others or the AMM, counted at 60% → 5.9%
  • 17% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 6.9%
  • evidence: 2 traders were opened at nearly the same time (rhqcA2U…Wz99, ruvhUo2…JVBG) - 10% of the trading
  • = 24.1% of 796 XRP traded
Biggest trading pairs in OAR / XRP
OAR / XRP rPU8pEN…id6pY ⇄ rakM5Bh…RwFtT 123.01 XRP136 fills · both ways
OAR / XRP rD9ghSs…f9Bx4 ⇄ rM6E1wa…NnWd8 99.51 XRP1 fills
OAR / XRP rMXEGex…WtpGH ⇄ rrp3fLB…1Qf4V 56.87 XRP1 fills
OAR / XRP rMXEGex…WtpGH ⇄ rhqcA2U…KWz99 43.13 XRP1 fills
21.2% Reddy / XRP
issuer rw5Kdcm…YP36U		 136.66 XRP28.99 XRP 100% 2655.9%
roverTe…C6BuJ
  • 53% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 21.2%
  • = 21.2% of 137 XRP traded
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
19.3% BLACKOUT / XRP
issuer rBBJjs9…iX9LM		 2,004 XRP387.46 XRP 99% 1344.6%
rGzLswQ…LfxUD
  • 30% of volume by those linked traders with others or the AMM, counted at 60% → 17.7%
  • 4% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 1.6%
  • evidence: 2 traders were funded by the same wallet rEqYHwN…NLNF (rpitQ1M…cLph, r4Dfq1P…KAEa) - 6% of the trading
  • evidence: 4 traders were funded by the same wallet rEDyHdw…ZUMy (rJ26BSe…RspE, rE7BU72…rkbi, rE3Byk6…zGf5, rM9ih3N…mHGN) - 9% of the trading
  • evidence: 2 traders were funded by the same wallet rhLJQVS…mW2g (r9q9M26…WJB5, rMpWtYX…6Qjw) - 6% of the trading
  • evidence: 4 traders were funded by the same wallet rDdCYqs…Tzjs (rpqfERM…cYju, rsPrWzp…Adoj, rQE7moB…9Bgm, rnB8ntR…ZMnQ) - 8% of the trading
  • = 19.3% of 2,004 XRP traded
18.9% USD / XRP
issuer rKiCet8…z432Y		 5,889 XRP1,112 XRP 12% 3524.6%
r4L6ZLH…JJAKi
  • 27% of volume bounced back and forth between the same two accounts, counted at 70% → 18.9%
  • = 18.9% of 5,889 XRP traded
Biggest trading pairs in USD / XRP
USD / XRP r4L6ZLH…JJAKi ⇄ rQEwyMQ…n3tps 834.35 XRP22 fills · both ways
USD / XRP rEepZ4o…xxEsq ⇄ rQEwyMQ…n3tps 545.81 XRP33 fills · both ways
USD / XRP r4L6ZLH…JJAKi ⇄ rBYYcGk…KrWYw 449.69 XRP4 fills
USD / XRP rEepZ4o…xxEsq ⇄ ryfJo7G…8Tptz 380.31 XRP23 fills
USD / XRP r4L6ZLH…JJAKi ⇄ rDdCYqs…tTzjs 344.72 XRP8 fills · both ways
USD / XRP r4L6ZLH…JJAKi ⇄ ryfJo7G…8Tptz 299.31 XRP11 fills
18.2% ZERPS / XRP
issuer rJztCAZ…Tk9Aw		 368.96 XRP67.27 XRP 98% 4424.0%
rNfpqfg…QcpDo
  • 30% of volume by those linked traders with others or the AMM, counted at 60% → 18.2%
  • evidence: 3 traders were funded by the same wallet rDdCYqs…Tzjs (rNfpqfg…cpDo, rsPrWzp…Adoj, rDdCYqs…Tzjs) - 26% of the trading
  • = 18.2% of 369 XRP traded
17.7% STX / XRP
issuer rSTAYKx…qMyXV		 626.29 XRP110.74 XRP 97% 6115.6%
rnoEhUa…rDipw
  • 29% of volume by those linked traders with others or the AMM, counted at 60% → 17.2%
  • 1% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.5%
  • evidence: 4 traders were funded by the same wallet rDdCYqs…Tzjs (rD7iSQQ…v3Fq, r4xpS7R…pJGW, rLhB6qh…uro6, rDdCYqs…Tzjs) - 14% of the trading
  • evidence: 2 traders were funded by the same wallet rEDyHdw…ZUMy (rN2ofor…Jn18, r94eXEE…EFT4) - 7% of the trading
  • evidence: 2 traders were funded by the same wallet rDAE53V…JPxr (rQEPtVT…5QGb, rEYLNoa…5hzT) - 7% of the trading
  • = 17.7% of 626 XRP traded
17.6% SPREZ / XRP
issuer rDdEARm…KqHEx		 4,844 XRP852.72 XRP 99% 1849.8%
rPU8pEN…id6pY
  • 15% of volume by those linked traders with others or the AMM, counted at 60% → 8.9%
  • 22% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 8.7%
  • evidence: 4 traders were funded by the same wallet rDdCYqs…Tzjs (rDdCYqs…Tzjs, rJ4AgDd…f5UK, rLW9RaC…uH9q, rpNyo7v…TuZt) - 8% of the trading
  • evidence: 4 traders were funded by the same wallet rEDyHdw…ZUMy (rn4UD5E…k1rJ, r3fESDL…Uktg, rK74dEH…Hj1G, rn7GJwT…BTAs) - 7% of the trading
  • = 17.6% of 4,844 XRP traded
17.5% BUNNYX / XRP
issuer rnMsy4i…HZAL5		 695.21 XRP121.41 XRP 100% 5220.2%
ra3McqL…Mvya9
  • 29% of volume by those linked traders with others or the AMM, counted at 60% → 17.5%
  • 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) - 12% of the trading
  • evidence: 4 traders were funded by the same wallet rEDyHdw…ZUMy (r344h1y…12Jd, rh11wEm…NyT1, rr65nLv…FgeZ, r94eXEE…EFT4) - 12% of the trading
  • = 17.5% of 695 XRP traded
17.1% PHASER / XRP
issuer rQLfUoZ…5a5cp		 209.32 XRP35.70 XRP 100% 2027.9%
rL5GetG…W6DLN
  • 28% of volume by those linked traders with others or the AMM, counted at 60% → 17.1%
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (rL5GetG…6DLN, rDdCYqs…Tzjs) - 28% of the trading
  • = 17.1% of 209 XRP traded
16.9% XMEME / XRP
issuer r4UPddY…4oYQW		 310.93 XRP52.62 XRP 63% 3236.5%
rEChYbE…p5cfv
  • 28% of volume by those linked traders with others or the AMM, counted at 60% → 16.9%
  • evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (r973fSq…miJ9, rKGZ73W…wLKw) - 28% of the trading
  • = 16.9% of 311 XRP traded
Biggest trading pairs in XMEME / XRP
XMEME / XRP rEChYbE…p5cfv ⇄ rmzkqHu…v438A 29.34 XRP1 fills
XMEME / XRP r973fSq…wmiJ9 ⇄ rEChYbE…p5cfv 29.09 XRP1 fills
XMEME / XRP rEChYbE…p5cfv ⇄ rpL5PWb…ZzPeA 29.04 XRP1 fills
XMEME / XRP rEChYbE…p5cfv ⇄ rKGZ73W…LwLKw 28.50 XRP1 fills
16.8% XRPayNet / XRP
issuer r9rRLst…e4FkA		 171.96 XRP28.82 XRP 64% 2325.6%
rfzHj7P…SVcqU
  • 28% of volume by those linked traders with others or the AMM, counted at 60% → 16.8%
  • evidence: 3 traders were funded by the same wallet rDdCYqs…Tzjs (r9Tq2QS…v92X, rhsuXNG…GDAn, rDdCYqs…Tzjs) - 28% of the trading
  • = 16.8% of 172 XRP traded
Biggest trading pairs in XRPayNet / XRP
XRPayNet / XRP r9Tq2QS…ev92X ⇄ rPdc4Uq…AX3w6 18.00 XRP1 fills
XRPayNet / XRP rfzHj7P…SVcqU ⇄ rsvWreR…NR5CU 15.11 XRP2 fills
XRPayNet / XRP rfzHj7P…SVcqU ⇄ rhsuXNG…ZGDAn 14.67 XRP1 fills
XRPayNet / XRP rM3JWtm…V19Lh ⇄ rfzHj7P…SVcqU 13.20 XRP1 fills
16.1% WARP / XRP
issuer rhuQ5tK…TZZCD		 762.07 XRP122.80 XRP 91% 4016.3%
rGLuCvZ…RCbtz
  • 27% of volume by those linked traders with others or the AMM, counted at 60% → 16.1%
  • evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (rKjyQBu…P7Ly, rNwpwLU…g5rW) - 18% of the trading
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (rBERMc8…G6t3, rDdCYqs…Tzjs) - 9% of the trading
  • = 16.1% of 762 XRP traded
Biggest trading pairs in WARP / XRP
WARP / XRP rGLuCvZ…RCbtz ⇄ rpRD8VK…XffKb 62.42 XRP1 fills
15.6% Derpy / XRP
issuer rpbPsja…fxtdy		 3,176 XRP496.85 XRP 95% 1126.7%
rLg7Qty…3zwQ6
  • 26% of volume by those linked traders with others or the AMM, counted at 60% → 15.6%
  • evidence: 2 traders were opened at nearly the same time (r344h1y…12Jd, rf82PnU…3bXG) - 6% of the trading
  • evidence: 2 traders were funded by the same wallet r4sRyac…bZ1J (rLg7Qty…zwQ6, rsJkoX9…H6va) - 11% of the trading
  • evidence: 2 traders were funded by the same wallet rEDyHdw…ZUMy (r344h1y…12Jd, rf82PnU…3bXG) - 6% of the trading
  • evidence: 3 traders were funded by the same wallet rDdCYqs…Tzjs (r4xpS7R…pJGW, rasma9f…Ub22, rDdCYqs…Tzjs) - 7% of the trading
  • = 15.6% of 3,176 XRP traded
15.3% SENT / XRP
issuer rspYcqz…JUpH4		 131.38 XRP20.12 XRP 100% 1738.1%
rfez4G8…7CVH1
  • 26% of volume by those linked traders with others or the AMM, counted at 60% → 15.3%
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (rGiyAzJ…vG7Z, rDdCYqs…Tzjs) - 26% of the trading
  • = 15.3% of 131 XRP traded
14.8% Laugh / XRP
issuer r32nbPw…4SXAC		 2,154 XRP319.44 XRP 65% 5025.7%
rPdL3Xy…iAYY3
  • 24% of volume by those linked traders with others or the AMM, counted at 60% → 14.7%
  • evidence: 3 traders were funded by the same wallet rDdCYqs…Tzjs (r3wKiNh…7vEm, rnZYEzf…bbdV, rDdCYqs…Tzjs) - 19% of the trading
  • evidence: 2 traders were funded by the same wallet rEDyHdw…ZUMy (rJ92VKv…SUwB, rw1L7za…d5F4) - 5% of the trading
  • = 14.8% of 2,154 XRP traded
Biggest trading pairs in Laugh / XRP
Laugh / XRP rPdL3Xy…iAYY3 ⇄ riCVfEu…U4rMd 638.93 XRP1 fills
14.4% SNOW / XRP
issuer rBoHP5o…DtUeP		 394.53 XRP56.81 XRP 98% 3510.1%
rMKH4BJ…96RPs
  • 24% of volume by those linked traders with others or the AMM, counted at 60% → 14.4%
  • evidence: 4 traders were opened at nearly the same time (rMCL3xL…YD3v, rpwTkGL…xQ6Z, rnnuCMj…xU9M, rJaxNUQ…We7M) - 19% of the trading
  • evidence: 3 traders were funded by the same wallet rDdCYqs…Tzjs (rMCL3xL…YD3v, raRiscp…UTEC, rURtT5M…oNA8) - 13% of the trading
  • = 14.4% of 395 XRP traded
14.2% FUZZYPEPE / XRP
issuer rB8mxgy…WW5Fi		 365.91 XRP52.05 XRP 97% 3135.7%
rJKwYvm…9swxW
  • 24% of volume by those linked traders with others or the AMM, counted at 60% → 14.2%
  • evidence: 2 traders were opened at nearly the same time (rQprten…9fsT, rPQy9Ub…8tjk) - 16% of the trading
  • evidence: 2 traders were funded by the same wallet rEXJr3Z…W9jx (rrEMPFN…p7vT, rsv7AyY…qV5K) - 7% of the trading
  • = 14.2% of 366 XRP traded
14.0% XAH / XRP
issuer rswh1fv…d9qiv		 19,574 XRP2,740 XRP 52% 12614.1%
rUfp2CF…ciuwe
  • 10% of volume bounced back and forth between the same two accounts, counted at 70% → 6.9%
  • 12% of volume by those linked traders with others or the AMM, counted at 60% → 7.1%
  • evidence: 5 traders were funded by the same wallet rJ12BLt…B7UQ (rhXfwR5…qnii, rsnij23…ijKN, rMhJSdM…Uudo, rEGQn6W…PWV9 and 1 more) - 9% of the trading
  • = 14% of 19,574 XRP traded
13.8% LIFTOFF / XRP
issuer rw44Q3s…6sQrK		 356.37 XRP49.18 XRP 95% 2822.2%
rDWvsge…JhC96
  • 23% of volume by those linked traders with others or the AMM, counted at 60% → 13.8%
  • evidence: 2 traders were opened at nearly the same time (rpeutMy…sQbd, rpUMNJw…9wW3) - 20% of the trading
  • evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (rpeutMy…sQbd, rpUMNJw…9wW3) - 20% of the trading
  • = 13.8% of 356 XRP traded
13.3% RADIO / XRP
issuer rad1eFr…U68bQ		 1,459 XRP194.50 XRP 100% 1439.3%
rwfnp2k…Xp9ku
  • 14% of volume by those linked traders with others or the AMM, counted at 60% → 8.7%
  • 12% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 4.7%
  • evidence: 2 traders were opened at nearly the same time (rfJMYQK…bPbE, rMXK4ir…fRzb) - 14% of the trading
  • evidence: 2 traders were funded by the same wallet rfJMYQK…bPbE (rfJMYQK…bPbE, rMXK4ir…fRzb) - 14% of the trading
  • = 13.3% of 1,459 XRP traded
12.7% TRIPPR / XRP
issuer r9QYoVF…DgqY1		 584.19 XRP74.10 XRP 99% 5216.1%
rDtAzko…bwUjJ
  • 21% of volume by those linked traders with others or the AMM, counted at 60% → 12.7%
  • evidence: 3 traders were funded by the same wallet rJQQbfd…SrUF (rLuErLw…umWX, rBDirQ9…cq6q, rU4JXdh…rjJd) - 19% of the trading
  • = 12.7% of 584 XRP traded
12.7% VOX / XRP
issuer rUiHyCL…VQyQc		 480.43 XRP61.23 XRP 99% 3617.2%
rHdPXRw…HCP9b
  • 21% of volume by those linked traders with others or the AMM, counted at 60% → 12.7%
  • evidence: 2 traders were funded by the same wallet rJQQbfd…SrUF (rM9BFL4…qLTc, rPHTafy…tnkv) - 16% of the trading
  • = 12.7% of 480 XRP traded
12.4% WETH / XRP
issuer rfmS3zq…z2YhwAxelar Bridge		 989.18 XRP24.12 XRP 93% 2992.0%
rLVkkxk…yubEs
  • 3% of volume bounced back and forth between the same two accounts, counted at 70% → 1.8%
  • 2% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.6%
  • one account makes 92% of the volume (+10%)
  • = 12.4% of 989 XRP traded
12.3% GTA6 / XRP
issuer rhgbv9S…H6ZQt		 119.27 XRP14.65 XRP 94% 1416.5%
rPaZdjZ…wNjbH
  • 20% of volume by those linked traders with others or the AMM, counted at 60% → 12.3%
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (ra61vJ1…xGG7, rBTwLga…yUg8) - 20% of the trading
  • = 12.3% of 119 XRP traded
Biggest trading pairs in GTA6 / XRP
GTA6 / XRP rBEjnn2…K4SPE ⇄ rLeB3nk…My3sf 7.42 XRP1 fills
12.2% BFOOT / XRP
issuer rEjQsRE…8fWMd		 552.90 XRP67.26 XRP 85% 3225.1%
rpMvUC5…XUVmG
  • 18% of volume by those linked traders with others or the AMM, counted at 60% → 11.0%
  • 3% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 1.2%
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (r589RnD…icgs, rDdCYqs…Tzjs) - 18% of the trading
  • = 12.2% of 553 XRP traded
Biggest trading pairs in BFOOT / XRP
BFOOT / XRP r589RnD…iicgs ⇄ rwgEvPq…kFavp 48.84 XRP1 fills
12.2% SHAKO / XRP
issuer r3mYx3T…WsnoN		 181.30 XRP22.18 XRP 98% 1719.8%
rKYwKvZ…CRGmi
  • 20% of volume by those linked traders with others or the AMM, counted at 60% → 12.2%
  • evidence: 4 traders were funded by the same wallet rEDyHdw…ZUMy (rf3Dgdt…dH81, r4E6Tug…SEW6, rp47bQL…BmKB, rJ92VKv…SUwB) - 13% of the trading
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (rLtdxMM…rNVy, r3rhWeE…fdes) - 7% of the trading
  • = 12.2% of 181 XRP traded
11.3% HOOTS / XRP
issuer rNPWp2R…Hu17b		 2,078 XRP234.88 XRP 100% 3338.6%
rGLEiDP…c3x1E
  • 19% of volume by those linked traders with others or the AMM, counted at 60% → 11.3%
  • evidence: 3 traders were funded by the same wallet rDdCYqs…Tzjs (rPRzzNu…zQwz, rMiAWrK…mtuT, rDdCYqs…Tzjs) - 18% of the trading
  • = 11.3% of 2,078 XRP traded
10.8% HIYO / XRP
issuer rU5wZyC…n9631		 431.93 XRP46.61 XRP 72% 6021.5%
rPE4Jpu…KuQ91
  • 7% of volume bounced back and forth between the same two accounts, counted at 70% → 4.6%
  • 10% of volume by those linked traders with others or the AMM, counted at 60% → 6.2%
  • evidence: 2 traders were funded by the same wallet rUrYCcn…Yiws (raQzA9D…5Rir, rBizVbQ…xzas) - 10% of the trading
  • = 10.8% of 432 XRP traded
Biggest trading pairs in HIYO / XRP
HIYO / XRP rPQaNDR…oAg7s ⇄ raQzA9D…H5Rir 44.78 XRP1 fills
10.7% GRIM / XRP
issuer rHLRdLw…CCjSz		 450.02 XRP3.01 XRP 100% 3386.4%
rM4B3cC…TdN9e
  • 1% of volume by those linked traders with others or the AMM, counted at 60% → 0.7%
  • one account makes 86% of the volume (+10%)
  • = 10.7% of 450 XRP traded
10.5% 🌊JeetTide / XRP
issuer rPeZtay…bYYAW		 309.12 XRP32.38 XRP 100% 4918.9%
rfvAzHV…sKRSA
  • 17% of volume by those linked traders with others or the AMM, counted at 60% → 10.5%
  • evidence: 3 traders were funded by the same wallet rJL2fPG…AiG8 (rhCFFpn…Xkti, rGkd3GQ…B2SC, rPU8pEN…d6pY) - 10% of the trading
  • = 10.5% of 309 XRP traded
10.5% XVR / XRP
issuer rRCA6gn…ThYQe		 178.11 XRP18.69 XRP 81% 2254.6%
rnhThHx…tj3Db
  • 17% of volume by those linked traders with others or the AMM, counted at 60% → 10.5%
  • evidence: 2 traders were funded by the same wallet rEDyHdw…ZUMy (rH34wpX…MJYv, rGC5wFg…VWWD) - 12% of the trading
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (rDhd341…3yWD, rDdCYqs…Tzjs) - 5% of the trading
  • = 10.5% of 178 XRP traded
Biggest trading pairs in XVR / XRP
XVR / XRP rKTmXM6…qFJEh ⇄ rnhThHx…tj3Db 23.55 XRP1 fills
10.0% XRPLIL / XRP
issuer rPLMPHi…2VTew		 217.03 XRP21.80 XRP 98% 4115.4%
rf1JkSN…VFhiQ
  • 17% of volume by those linked traders with others or the AMM, counted at 60% → 10.0%
  • evidence: 2 traders were funded by the same wallet rPP3R33…ym68 (rHwRmiK…1Vhg, rnwxRKM…DvL8) - 8% of the trading
  • evidence: 3 traders were funded by the same wallet rEDyHdw…ZUMy (rh3Rkr8…s7hf, rJ519J5…GYu9, rU3HKxq…qcWb) - 7% of the trading
  • = 10% of 217 XRP traded
10.0% $FLIPPY / XRP
issuer rsENFmE…B7zBd		 124.66 XRP0 XRP 100% 1089.6%
rDAN4qm…MmkkR
  • one account makes 90% of the volume (+10%)
  • = 10% of 125 XRP traded
10.0% BRIZZLY / XRP
issuer rpyzaT6…QLcz6		 214.80 XRP0 XRP 100% 892.0%
r41empo…KapGU
  • one account makes 92% of the volume (+10%)
  • = 10% of 215 XRP traded
10.0% RIPPLE / XRP
issuer rMgrYs2…QYwgc		 151.18 XRP0 XRP 100% 1896.1%
rhPP8Js…kMatZ
  • one account makes 96% of the volume (+10%)
  • = 10% of 151 XRP traded
10.0% RIPTARD / XRP
issuer r37NJsz…fMYSc		 121.79 XRP0 XRP 100% 1096.6%
rhPP8Js…kMatZ
  • one account makes 97% of the volume (+10%)
  • = 10% of 122 XRP traded
10.0% Tabby / XRP
issuer rsU4M9r…8188t		 528.51 XRP0 XRP 100% 1483.7%
rMEMEXZ…9kHq5
  • one account makes 84% of the volume (+10%)
  • = 10% of 529 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
9.8% YAGA / XRP
issuer rpYYe5G…xtBLL		 4,071 XRP397.12 XRP 99% 8010.3%
rGRfwp3…takjw
  • 16% of volume by those linked traders with others or the AMM, counted at 60% → 9.4%
  • 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 r9R8jci…QitH (r3n3ba9…nono, rwG5huG…5iEa) - 10% of the trading
  • evidence: 3 traders were funded by the same wallet rDdCYqs…Tzjs (rDdCYqs…Tzjs, rD1eZgT…HmKc, rwLSDzA…RnFd) - 6% of the trading
  • = 9.8% of 4,071 XRP traded
9.8% XRPEEPEE / XRP
issuer rwGVtNF…qetBf		 2,296 XRP225.67 XRP 95% 1148.8%
rhkokVY…RhfoJ
  • 16% of volume by those linked traders with others or the AMM, counted at 60% → 9.8%
  • evidence: 4 traders were opened at nearly the same time (rwLSDzA…RnFd, rMiAWrK…mtuT, r3fESDL…Uktg, rs4Kt42…SDEL) - 7% of the trading
  • evidence: 2 traders were funded by the same wallet r4Dymtk…C6c5 (ratagMQ…r7pg, r9Qi9Th…NeK6) - 7% of the trading
  • evidence: 4 traders were funded by the same wallet rDdCYqs…Tzjs (rwLSDzA…RnFd, ra61vJ1…xGG7, rMiAWrK…mtuT, rDdCYqs…Tzjs) - 8% of the trading
  • = 9.8% of 2,296 XRP traded
9.8% scrap / XRP
issuer rGHtYnn…NdZzo		 1,432 XRP139.79 XRP 100% 4837.3%
r4u5L8F…xvEZF
  • 13% of volume by those linked traders with others or the AMM, counted at 60% → 7.6%
  • 5% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 2.2%
  • evidence: 2 traders were funded by the same wallet rEXJr3Z…W9jx (ra14ysG…9CSr, rwTNNsv…1D7g) - 13% of the trading
  • = 9.8% of 1,432 XRP traded
9.7% LUNATIC / XRP
issuer rhxifkb…JFbrg		 242.47 XRP23.40 XRP 94% 2415.4%
rLowBye…qUdhd
  • 16% of volume by those linked traders with others or the AMM, counted at 60% → 9.7%
  • evidence: 3 traders were funded by the same wallet rnJrjec…N4mT (rL8Pd3L…sDyc, rsKHvXc…Gnt7, rGk99J8…zqd1) - 16% of the trading
  • = 9.7% of 242 XRP traded
9.5% CAST / XRP
issuer rGLndPD…3pfDH		 411.10 XRP38.95 XRP 97% 557.9%
r3FgfMg…BkY28
  • 16% of volume by those linked traders with others or the AMM, counted at 60% → 9.5%
  • evidence: 3 traders were funded by the same wallet rDdCYqs…Tzjs (r3FgfMg…kY28, rB9Gpe5…mFym, rDdCYqs…Tzjs) - 16% of the trading
  • = 9.5% of 411 XRP traded
9.4% SLORP / XRP
issuer rntUL1a…UYMqd		 133.13 XRP12.51 XRP 100% 2156.0%
rputin6…rvqQJ
  • 16% of volume by those linked traders with others or the AMM, counted at 60% → 9.4%
  • evidence: 3 traders were funded by the same wallet rDdCYqs…Tzjs (rnB8ntR…ZMnQ, r3FgfMg…kY28, rDdCYqs…Tzjs) - 15% of the trading
  • = 9.4% of 133 XRP traded
9.2% DROP / XRP
issuer rszenFJ…3Tswh		 7,935 XRP728.15 XRP 77% 8516.9%
rDdCYqs…tTzjs
  • 2% of volume bounced back and forth between the same two accounts, counted at 70% → 1.1%
  • 13% of volume by those linked traders with others or the AMM, counted at 60% → 7.8%
  • 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 opened at nearly the same time (rEYFmaw…7Ecz, rfybGAZ…bcC7) - 8% of the trading
  • evidence: 3 traders were funded by the same wallet rJ12BLt…B7UQ (r3HDcpj…yr7u, rEYFmaw…7Ecz, rfybGAZ…bcC7) - 13% of the trading
  • = 9.2% of 7,935 XRP traded
9.2% FLR / XRP
issuer rcxJwVn…No1Eu		 5,729 XRP524.27 XRP 85% 4240.3%
rag7oC3…Fyzii
  • 15% of volume by those linked traders with others or the AMM, counted at 60% → 9.1%
  • evidence: 2 traders were funded by the same wallet rDxMt25…ctUW (rMLQxvV…9ezN, rDxMt25…ctUW) - 15% of the trading
  • = 9.2% of 5,729 XRP traded
Biggest trading pairs in FLR / XRP
FLR / XRP rMLQxvV…v9ezN ⇄ rag7oC3…Fyzii 313.50 XRP1 fills
9.2% OIL / XRP
issuer rD9Z2mj…AZzSa		 434.29 XRP39.77 XRP 100% 3827.3%
rEFDUae…97gy9
  • 15% of volume by those linked traders with others or the AMM, counted at 60% → 9.2%
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (rpqfERM…cYju, rDdCYqs…Tzjs) - 15% of the trading
  • = 9.2% of 434 XRP traded
9.2% CABAL / XRP
issuer rPYSbL1…kZsPJ		 143.41 XRP13.14 XRP 100% 1125.1%
rLowBye…qUdhd
  • 15% of volume by those linked traders with others or the AMM, counted at 60% → 9.2%
  • evidence: 2 traders were funded by the same wallet rEDyHdw…ZUMy (r31EVXZ…Fb2f, rs4Kt42…SDEL) - 15% of the trading
  • = 9.2% of 143 XRP traded
8.7% Xmen / XRP
issuer rMFL2Ku…d6dZf		 1,401 XRP122.50 XRP 99% 4727.1%
rah3b7J…LPAER
  • 15% of volume by those linked traders with others or the AMM, counted at 60% → 8.7%
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (r4Z1STn…uGTX, rDdCYqs…Tzjs) - 15% of the trading
  • = 8.7% of 1,401 XRP traded
8.5% SPLASH / XRP
issuer rwfGtVZ…wSUrz		 935.55 XRP79.89 XRP 92% 3839.7%
rfvc1bT…VzQDF
  • 14% of volume by those linked traders with others or the AMM, counted at 60% → 8.5%
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (rGW4p9z…JW6H, rDdCYqs…Tzjs) - 14% of the trading
  • = 8.5% of 936 XRP traded
Biggest trading pairs in SPLASH / XRP
SPLASH / XRP rD9ghSs…f9Bx4 ⇄ rGW4p9z…DJW6H 62.25 XRP1 fills
8.4% XRPX / XRP
issuer r4tPgvS…Z6298		 215.83 XRP18.21 XRP 100% 3922.6%
rBizVbQ…jxzas
  • 21% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 8.4%
  • = 8.4% of 216 XRP traded
8.1% 404 / XRP
issuer raHJ4Jz…fsSMi		 210.65 XRP17.01 XRP 74% 4225.0%
rfatjda…pVjDM
  • 9% of volume bounced back and forth between the same two accounts, counted at 70% → 6.0%
  • 5% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 2.1%
  • = 8.1% of 211 XRP traded
Biggest trading pairs in 404 / XRP
404 / XRP rfatjda…pVjDM ⇄ rwG5huG…x5iEa 12.48 XRP9 fills · both ways
8.1% TIME / XRP
issuer rExSpmk…ra5v8		 167.61 XRP13.55 XRP 85% 2524.8%
rPRzBd4…G2pRb
  • 13% of volume by those linked traders with others or the AMM, counted at 60% → 8.1%
  • evidence: 2 traders were funded by the same wallet r4sRyac…bZ1J (rBEpu5Q…FZQ2, rNdkobP…GTt3) - 13% of the trading
  • = 8.1% of 168 XRP traded
Biggest trading pairs in TIME / XRP
TIME / XRP rEYLNoa…z5hzT ⇄ rfatjda…pVjDM 10.89 XRP1 fills
TIME / XRP rPRzBd4…G2pRb ⇄ rfatjda…pVjDM 10.68 XRP1 fills
7.8% PERCY / XRP
issuer rE2HYC1…AEwt3		 127.68 XRP9.91 XRP 100% 2939.2%
ra1oVjQ…sGVzU
  • 13% of volume by those linked traders with others or the AMM, counted at 60% → 7.8%
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (rBERMc8…G6t3, rDdCYqs…Tzjs) - 13% of the trading
  • = 7.8% of 128 XRP traded
7.2% SWARM / XRP
issuer rPeUGJh…6G7HS		 31,128 XRP2,249 XRP 98% 4732.3%
rGSoAEr…eQfvQ
  • 9% of volume by those linked traders with others or the AMM, counted at 60% → 5.1%
  • 5% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 2.1%
  • = 7.2% of 31,128 XRP traded
7.1% DeepTide / XRP
issuer rnHDzEH…vhbFi		 2,100 XRP149.33 XRP 99% 6116.7%
rGr6mQS…rMtaF
  • 3% of volume by those linked traders with others or the AMM, counted at 60% → 1.5%
  • 14% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 5.6%
  • = 7.1% of 2,100 XRP traded
6.7% VOX🗽 / XRP
issuer rBnJZMD…v6Hk3		 2,796 XRP186.63 XRP 92% 1594.9%
rJ4zw6b…LpQj5
  • 11% of volume by those linked traders with others or the AMM, counted at 60% → 6.7%
  • = 6.7% of 2,796 XRP traded
6.6% gei / XRP
issuer raadqNC…9GWfW		 101.70 XRP6.67 XRP 100% 2516.7%
rPQy9Ub…T8tjk
  • 16% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 6.6%
  • = 6.6% of 102 XRP traded
6.4% BITx / XRP
issuer rBitcoi…VP9i3		 989.11 XRP63.17 XRP 88% 9511.5%
rNDtRci…NEZs7
  • 4% of volume by those linked traders with others or the AMM, counted at 60% → 2.7%
  • 9% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 3.7%
  • = 6.4% of 989 XRP traded
6.2% SIMON / XRP
issuer raF19Hb…LcY3f		 140.47 XRP8.70 XRP 99% 2619.1%
rw2nhYa…tgadJ
  • 10% of volume by those linked traders with others or the AMM, counted at 60% → 6.2%
  • evidence: 3 traders were funded by the same wallet rDdCYqs…Tzjs (rBTwLga…yUg8, rpYNm4x…HVwr, rBERMc8…G6t3) - 10% of the trading
  • = 6.2% of 140 XRP traded
6.1% Chubs / XRP
issuer rDaU7Gk…ttGEX		 5,059 XRP307.76 XRP 89% 2203.7%
r3z8Fjo…SaDH6
  • 2% of volume traded by an account against its own offers, counted at 100% → 2.0%
  • 6% of volume by those linked traders with others or the AMM, counted at 60% → 3.7%
  • 1% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.4%
  • = 6.1% of 5,059 XRP traded
5.9% X589 / XRP
issuer rEmMBNq…ZS75Q		 168.45 XRP9.90 XRP 100% 1253.5%
rhmwBt3…z9E5p
  • 10% of volume by those linked traders with others or the AMM, counted at 60% → 5.9%
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (rE2kFmu…Vqh2, rDdCYqs…Tzjs) - 10% of the trading
  • = 5.9% of 168 XRP traded
4.6% NORTH / XRP
issuer razRVbP…ooEpJ		 2,593 XRP118.00 XRP 69% 4914.9%
rwqesRb…8rXyB
  • 7% of volume by those linked traders with others or the AMM, counted at 60% → 4.1%
  • 1% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.5%
  • evidence: 2 traders were funded by the same wallet rPP3R33…ym68 (rLB8oN3…HqKT, rUCqGwV…Cb6j) - 7% of the trading
  • = 4.6% of 2,593 XRP traded
Biggest trading pairs in NORTH / XRP
NORTH / XRP rwDeShD…RYrVc ⇄ rwpUZ5u…wy7e8 444.21 XRP2 fills
4.6% CHAOS / XRP
issuer r9x2gBJ…QoEkq		 402.89 XRP18.54 XRP 91% 4118.9%
rMx62GV…UKfzX
  • 8% of volume by those linked traders with others or the AMM, counted at 60% → 4.6%
  • evidence: 3 traders were funded by the same wallet rDdCYqs…Tzjs (rJ4AgDd…f5UK, rpYNm4x…HVwr, rDdCYqs…Tzjs) - 7% of the trading
  • = 4.6% of 403 XRP traded
4.3% USD / XRP
issuer rhub8VR…zF3wqgatehub		 11,655 XRP500.52 XRP 20% 4922.9%
r4EFTwC…U3o6i
  • 3% of volume by those linked traders with others or the AMM, counted at 60% → 1.8%
  • 6% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 2.5%
  • = 4.3% of 11,655 XRP traded
Biggest trading pairs in USD / XRP
USD / XRP r4EFTwC…U3o6i ⇄ rN7kb5h…pctXc 2,630 XRP2 fills
USD / XRP rL5GetG…ndjNk ⇄ rpxdpbT…tP4YB 1,513 XRP4 fills
USD / XRP rJj8EBJ…68fuv ⇄ rpxdpbT…tP4YB 1,500 XRP3 fills
USD / XRP r4EFTwC…U3o6i ⇄ rEGBGo3…rxhch 1,012 XRP1 fills
4.2% PHNIX / XRP
issuer rDFXbW2…9ivmN		 20,776 XRP867.21 XRP 98% 12514.2%
rKKkx1K…94DQm
  • 6% of volume by those linked traders with others or the AMM, counted at 60% → 3.4%
  • 2% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.8%
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (rs1QjeN…HKwJ, rDdCYqs…Tzjs) - 6% of the trading
  • = 4.2% of 20,776 XRP traded
4.1% GEN / XRP
issuer rn72vzT…GZ9LA		 7,985 XRP326.98 XRP 91% 2874.9%
rU3dCN4…w9uHq
  • 7% of volume by those linked traders with others or the AMM, counted at 60% → 3.9%
  • = 4.1% of 7,985 XRP traded
3.3% EUR / XRP
issuer rhub8VR…zF3wqgatehub		 1,755 XRP57.65 XRP 9% 3138.7%
rKZZXxZ…XLV4W
  • 5% of volume by those linked traders with others or the AMM, counted at 60% → 3.3%
  • evidence: 2 traders were funded by the same wallet rnJrjec…N4mT (raGH2Uh…oVhu, rGk99J8…zqd1) - 5% of the trading
  • = 3.3% of 1,755 XRP traded
Biggest trading pairs in EUR / XRP
EUR / XRP rDdCYqs…tTzjs ⇄ rKZZXxZ…XLV4W 757.48 XRP3 fills
EUR / XRP rKZZXxZ…XLV4W ⇄ rwG5huG…x5iEa 410.96 XRP2 fills
EUR / XRP rhsueqs…3MfHh ⇄ rwR1okd…BsmHg 204.16 XRP2 fills
EUR / XRP rGssxjk…W51uD ⇄ raGH2Uh…WoVhu 94.64 XRP1 fills
3.3% XRPS / XRP
issuer rN1bCPA…4gXPL		 966.19 XRP32.13 XRP 43% 2122.7%
rU11xSt…iDtL1
  • 5% of volume bounced back and forth between the same two accounts, counted at 70% → 3.3%
  • = 3.3% of 966 XRP traded
Biggest trading pairs in XRPS / XRP
XRPS / XRP rDdCYqs…tTzjs ⇄ rU11xSt…iDtL1 159.96 XRP2 fills
XRPS / XRP rU11xSt…iDtL1 ⇄ rfastpm…W7miH 100.05 XRP4 fills · both ways
XRPS / XRP rLLgJmQ…FHTKP ⇄ rfastpm…W7miH 80.39 XRP3 fills · both ways
3.0% CSC / XRP
issuer rCSCMan…Mgkwr		 1,152 XRP34.59 XRP 92% 4635.7%
rGW4p9z…EgA9N
  • 1% of volume bounced back and forth between the same two accounts, counted at 70% → 0.6%
  • 6% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 2.3%
  • = 3% of 1,152 XRP traded
2.8% FUZZY / XRP
issuer rhCAT4h…ppR62		 46,478 XRP1,296 XRP 51% 18511.5%
rhWzVEn…xetSo
  • 3% of volume bounced back and forth between the same two accounts, counted at 70% → 2.3%
  • 1% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.5%
  • = 2.8% of 46,478 XRP traded
2.8% XLM / XRP
issuer rKiCet8…z432Y		 10,222 XRP284.14 XRP 17% 5735.1%
rhDdzjM…DdaMB
  • 4% of volume bounced back and forth between the same two accounts, counted at 70% → 2.6%
  • 1% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.2%
  • = 2.8% of 10,222 XRP traded
Biggest trading pairs in XLM / XRP
XLM / XRP rDdCYqs…tTzjs ⇄ rhDdzjM…DdaMB 2,540 XRP37 fills · both ways
XLM / XRP rErSW3g…Z1MqM ⇄ rhDdzjM…DdaMB 1,216 XRP9 fills
XLM / XRP rfK1rv3…jvTtS ⇄ rghL9q8…Wngdd 605.91 XRP5 fills
XLM / XRP rfK1rv3…jvTtS ⇄ rhDdzjM…DdaMB 603.31 XRP4 fills
XLM / XRP rEYLNoa…z5hzT ⇄ rhDdzjM…DdaMB 516.61 XRP9 fills
2.8% POLICE / XRP
issuer rfjutsD…EP3yt		 116.41 XRP3.25 XRP 100% 3228.7%
rDdCYqs…tTzjs
  • 7% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 2.8%
  • = 2.8% of 116 XRP traded
2.7% REAL / XRP
issuer rKVyXn1…8Nz88		 4,102 XRP109.43 XRP 81% 8125.5%
rf79Jj8…DfcnK
  • 4% of volume by those linked traders with others or the AMM, counted at 60% → 2.7%
  • = 2.7% of 4,102 XRP traded
Biggest trading pairs in REAL / XRP
REAL / XRP r4xdUzF…MgPrs ⇄ rf79Jj8…DfcnK 212.66 XRP1 fills
2.4% USD / XRP
issuer rvYAfWj…bs59B		 43,251 XRP1,051 XRP 1% 4046.6%
r37Ldee…H2c5K
  • 4% of volume by those linked traders with others or the AMM, counted at 60% → 2.4%
  • = 2.4% of 43,251 XRP traded
Biggest trading pairs in USD / XRP
USD / XRP r37Ldee…H2c5K ⇄ rPrDM69…sXkge 10,000 XRP1 fills
USD / XRP r37Ldee…H2c5K ⇄ run6hYb…fynoB 9,768 XRP1 fills
USD / XRP r37Ldee…H2c5K ⇄ r9XRCuh…wM4LU 3,416 XRP3 fills
USD / XRP r37Ldee…H2c5K ⇄ rfastpm…W7miH 3,293 XRP5 fills
USD / XRP r37Ldee…H2c5K ⇄ r9cyWmz…cR9L3 2,977 XRP1 fills
USD / XRP r37Ldee…H2c5K ⇄ rEYLNoa…z5hzT 2,376 XRP5 fills
2.0% XEDGR / XRP
issuer rMvjj98…cAsMY		 9,264 XRP182.88 XRP 100% 1989.1%
rM4z2h3…RFrL7
  • 3% of volume by those linked traders with others or the AMM, counted at 60% → 1.5%
  • 1% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.4%
  • = 2% of 9,264 XRP traded
2.0% FARM / XRP
issuer rPrAEfV…dEGhU		 208.98 XRP4.14 XRP 64% 1454.8%
rGPXHA1…ckVKB
  • 3% of volume bounced back and forth between the same two accounts, counted at 70% → 2.0%
  • = 2% of 209 XRP traded
Biggest trading pairs in FARM / XRP
FARM / XRP rGPXHA1…ckVKB ⇄ rGgGw8K…Gqysu 20.80 XRP1 fills
FARM / XRP rGgGw8K…Gqysu ⇄ rpX35CV…iUycH 15.00 XRP6 fills
1.8% 666 / XRP
issuer rhvf9fe…ZfrxN		 148.54 XRP2.62 XRP 97% 3128.1%
rPZwzwf…VQZSr
  • 2% of volume bounced back and forth between the same two accounts, counted at 70% → 1.2%
  • 1% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.5%
  • = 1.8% of 149 XRP traded
1.7% $JSWRZ / XRP
issuer rLrrDKP…fejGM		 8,145 XRP137.73 XRP 94% 1645.8%
rnpffpK…iBR2v
  • 3% of volume by those linked traders with others or the AMM, counted at 60% → 1.7%
  • = 1.7% of 8,145 XRP traded
1.5% XPM / XRP
issuer rXPMxBe…awkoa		 1,579 XRP23.65 XRP 40% 5826.4%
rNNozLp…kagH7
  • 2% of volume bounced back and forth between the same two accounts, counted at 70% → 1.3%
  • = 1.5% of 1,579 XRP traded
Biggest trading pairs in XPM / XRP
XPM / XRP rByUcvj…fTu7V ⇄ rNNozLp…kagH7 155.43 XRP1 fills
XPM / XRP rH96AgV…KgcNs ⇄ rNNozLp…kagH7 120.52 XRP1 fills
XPM / XRP rHUCadw…LvbAT ⇄ rsvWreR…NR5CU 104.66 XRP1 fills
XPM / XRP rHUCadw…LvbAT ⇄ rNNozLp…kagH7 100.15 XRP2 fills · both ways
1.5% BXE / XRP
issuer rM1J2Mc…gy87r		 1,102 XRP16.44 XRP 50% 5927.9%
rD8DDv9…sTijp
  • 2% of volume by those linked traders with others or the AMM, counted at 60% → 1.5%
  • = 1.5% of 1,102 XRP traded
Biggest trading pairs in BXE / XRP
BXE / XRP rD8DDv9…sTijp ⇄ rEK9woY…TVJTV 190.93 XRP4 fills
0.9% GL!TCH / XRP
issuer rUGEJrU…PsPQT		 299.57 XRP2.82 XRP 92% 2224.1%
rputin6…rvqQJ
  • 2% of volume by those linked traders with others or the AMM, counted at 60% → 0.9%
  • = 0.9% of 300 XRP traded
0.8% X / XRP
issuer ruxT12t…YMHLA		 180.42 XRP1.40 XRP 100% 2052.7%
rs7uxDc…MJvAW
  • 1% of volume by those linked traders with others or the AMM, counted at 60% → 0.8%
  • = 0.8% of 180 XRP traded
0.7% CNY / XRP
issuer rKiCet8…z432Y		 50,508 XRP364.42 XRP 15% 7026.1%
raQ99vq…M8KXe
  • 1% of volume bounced back and forth between the same two accounts, counted at 70% → 0.7%
  • = 0.7% of 50,508 XRP traded
Biggest trading pairs in CNY / XRP
CNY / XRP r3P95by…hsk2N ⇄ raQ99vq…M8KXe 5,292 XRP2 fills
CNY / XRP rDdCYqs…tTzjs ⇄ raQ99vq…M8KXe 4,788 XRP15 fills
CNY / XRP r3P95by…hsk2N ⇄ rUgWjzw…Af967 4,408 XRP1 fills
CNY / XRP rGZxTgi…BTTaR ⇄ raQ99vq…M8KXe 3,358 XRP5 fills
CNY / XRP r9XRCuh…wM4LU ⇄ raQ99vq…M8KXe 2,850 XRP3 fills
CNY / XRP r4u2N6p…oroab ⇄ rhhh49p…k8gzM 2,545 XRP1 fills
0.7% PLX / XRP
issuer rGLEgQd…BxY5Q		 1,138 XRP7.42 XRP 99% 7535.3%
ra61vJ1…JRHTx
  • 2% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.7%
  • = 0.7% of 1,138 XRP traded
0.7% BTC / XRP
issuer rchGBxc…KMYcL		 320.09 XRP2.08 XRP 8% 2240.9%
rPmnA3N…gTxiM
  • 1% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.6%
  • = 0.7% of 320 XRP traded
Biggest trading pairs in BTC / XRP
BTC / XRP r68xfQk…YQRE1 ⇄ rPmnA3N…gTxiM 226.64 XRP1 fills
BTC / XRP rMJ1ejW…LUQYq ⇄ rPmnA3N…gTxiM 25.55 XRP1 fills
0.7% Wojak / XRP
issuer rGDowdy…1BBR5		 191.08 XRP1.26 XRP 96% 3634.3%
rhmwBt3…z9E5p
  • 1% of volume by those linked traders with others or the AMM, counted at 60% → 0.7%
  • = 0.7% of 191 XRP traded
0.5% TOTO / XRP
issuer r9sH6YE…a8PUD		 612.73 XRP2.95 XRP 100% 2549.0%
r48KQcL…MXtfP
  • 1% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.5%
  • = 0.5% of 613 XRP traded
0.5% XDX / XRP
issuer rMJAXYs…nurPo		 130.83 XRP622,034 drops 66% 3626.1%
rHTkbTD…tnH17
  • 1% of volume by those linked traders with others or the AMM, counted at 60% → 0.4%
  • = 0.5% of 131 XRP traded
Biggest trading pairs in XDX / XRP
XDX / XRP rJXu7je…hMKK1 ⇄ rfu8SeY…xGjBG 10.00 XRP1 fills
XDX / XRP rGkwhBu…nDPgj ⇄ rhbhWzM…9iTs3 9.61 XRP1 fills
XDX / XRP rDdCYqs…tTzjs ⇄ rfu8SeY…xGjBG 9.04 XRP8 fills
0.4% Jokka / XRP
issuer rKMwfvW…JVmv2		 227.15 XRP1.00 XRP 100% 1856.2%
rUVnzBs…rajS1
  • 1% of volume by those linked traders with others or the AMM, counted at 60% → 0.4%
  • = 0.4% of 227 XRP traded
0.3% BCHAMP / XRP
issuer rhYhn7s…UPwpi		 2,688 XRP7.81 XRP 44% 6522.8%
rL1YV9Y…oL2Pk
  • = 0.3% of 2,688 XRP traded
Biggest trading pairs in BCHAMP / XRP
BCHAMP / XRP rL1YV9Y…oL2Pk ⇄ rwgEvPq…kFavp 239.34 XRP3 fills · both ways
BCHAMP / XRP rHLCk4L…hToVu ⇄ rL1YV9Y…oL2Pk 201.54 XRP1 fills
0.2% SOLO / XRP
issuer rsoLo2S…RrLZz		 491.58 XRP1.23 XRP 57% 3932.4%
r4ZL6Yp…r8jut
  • = 0.2% of 492 XRP traded
Biggest trading pairs in SOLO / XRP
SOLO / XRP r4ZL6Yp…r8jut ⇄ rHECWup…u1bVZ 109.55 XRP1 fills
SOLO / XRP r4ZL6Yp…r8jut ⇄ rJ5q5aq…JF1D2 53.58 XRP1 fills
0.2% 589 / XRP
issuer rfcasq9…CGgHz		 275.79 XRP687,299 drops 100% 3337.6%
rpzNRsd…MPyn6
  • 1% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.2%
  • = 0.2% of 276 XRP traded
0.1% EVR / XRP
issuer ra9g3LA…pFtSe		 6,761 XRP7.44 XRP 72% 7817.1%
r32rEud…7SW7p
  • = 0.1% of 6,761 XRP traded
Biggest trading pairs in EVR / XRP
EVR / XRP rEHG7rn…pNc2D ⇄ rsHHWwN…6vrG4 366.37 XRP2 fills
0.1% ATM / XRP
issuer raDZ4t8…523NZ		 2,233 XRP1.47 XRP 100% 4278.5%
rs5Fz8e…PgoMv
  • = 0.1% of 2,233 XRP traded
0.1% PLR / XRP
issuer rNSYhWL…Qek17		 337.30 XRP254,068 drops 100% 3842.5%
rsdsSA7…kTzq4
  • = 0.1% of 337 XRP traded
0.0% Teddy / XRP
issuer r9Qk4VG…9TkDd		 595.86 XRP189,074 drops 100% 2073.7%
rPE4Jpu…KuQ91
  • = 0% of 596 XRP traded
0.0% SPC / XRP
issuer rhnvCzg…3nriX		 966.55 XRP187,525 drops 100% 2167.6%
rMaBUdZ…dVA7B
  • = 0% of 967 XRP traded
0.0% JESTER / XRP
issuer rsax5bX…YAhwV		 632.16 XRP139,740 drops 100% 3450.6%
rhvDztb…RM5SL
  • = 0% of 632 XRP traded
0.0% Schmeckles / XRP
issuer rPxw83Z…RZ9wu		 852.81 XRP138,408 drops 77% 3060.5%
rNwpwLU…pg5rW
  • = 0% of 853 XRP traded
Biggest trading pairs in Schmeckles / XRP
Schmeckles / XRP rNwpwLU…pg5rW ⇄ rsdsSA7…kTzq4 176.21 XRP1 fills
0.0% MAG / XRP
issuer rXmagwM…RvVMJ		 696.13 XRP61,199 drops 19% 2940.3%
rEstSpP…HJKdj
  • = 0% of 696 XRP traded
Biggest trading pairs in MAG / XRP
MAG / XRP rEstSpP…HJKdj ⇄ rN6pPPY…udTT9 219.36 XRP1 fills
MAG / XRP rEstSpP…HJKdj ⇄ rUQbnzH…TtvuZ 187.77 XRP1 fills
MAG / XRP rEstSpP…HJKdj ⇄ rHs5BL9…uWhrF 40.14 XRP1 fills
MAG / XRP rEstSpP…HJKdj ⇄ raQfUhN…Lzwiz 38.77 XRP1 fills
0.0% BNB / XRP
issuer rsL5Yuu…y2yes		 222.65 XRP57,383 drops 0% 950.0%
r38cf86…yRQFe
  • = 0% of 223 XRP traded
Biggest trading pairs in BNB / XRP
BNB / XRP r38cf86…yRQFe ⇄ rghL9q8…Wngdd 125.64 XRP8 fills
BNB / XRP r38cf86…yRQFe ⇄ ra3wYLE…xyS4F 29.51 XRP4 fills
BNB / XRP r38cf86…yRQFe ⇄ roverTe…C6BuJ 20.23 XRP6 fills
BNB / XRP r38cf86…yRQFe ⇄ rfastpm…W7miH 19.36 XRP4 fills
BNB / XRP r38cf86…yRQFe ⇄ rEYLNoa…z5hzT 13.43 XRP1 fills
BNB / XRP r38cf86…yRQFe ⇄ rBqUZzP…Cdyax 11.57 XRP3 fills
0.0% DROPJR / XRP
issuer rKzktV2…dEqmJ		 136.19 XRP54,799 drops 100% 1829.4%
rD9ghSs…f9Bx4
  • = 0% of 136 XRP traded
0.0% UGA / XRP
issuer rBFJGmW…xFdeC		 649.74 XRP53,896 drops 100% 1949.2%
rhvDztb…RM5SL
  • = 0% of 650 XRP traded
0.0% BEAR / XRP
issuer rBEARGU…JEqFW		 101.16 XRP47,493 drops 77% 2420.1%
rBjqSSZ…abKFt
  • = 0% of 101 XRP traded
Biggest trading pairs in BEAR / XRP
BEAR / XRP rJQDZu8…S89vg ⇄ rPRzzNu…dL9Bw 10.00 XRP1 fills
0.0% PROFIT / XRP
issuer rJwLNwa…e3oyg		 247.93 XRP47,157 drops 100% 2021.9%
rfastpm…W7miH
  • = 0% of 248 XRP traded
0.0% $BURST / XRP
issuer rLeGXSz…MnGif		 361.76 XRP0 XRP 100% 852.6%
rMhugA9…p4e5k
  • = 0% of 362 XRP traded
0.0% 1CELL / XRP
issuer rGCtayZ…yBQhP		 322.58 XRP0 XRP 95% 2330.6%
rGNmsKP…tbXfB
  • = 0% of 323 XRP traded
0.0% AFFBAL / XRP
issuer rGu3gex…xwcfi		 318.71 XRP0 XRP 100% 1239.2%
rpemWcP…BWoLd
  • = 0% of 319 XRP traded
0.0% BEARCO / XRP
issuer rBEArco…DZxSm		 278.03 XRP0 XRP 100% 1958.6%
rapzoiN…KcAoe
  • = 0% of 278 XRP traded
0.0% BRICKY / XRP
issuer r3YS7og…4f7hm		 115.25 XRP0 XRP 79% 837.5%
rnTpAuD…37u21
  • = 0% of 115 XRP traded
Biggest trading pairs in BRICKY / XRP
BRICKY / XRP rGF2Ngc…VBtpo ⇄ rM3EC57…1KfzD 24.50 XRP1 fills
0.0% BURN / XRP
issuer rwgNTwr…oHSkd		 119.29 XRP0 XRP 99% 3032.4%
rEYLNoa…z5hzT
  • = 0% of 119 XRP traded
0.0% CIRCLE / XRP
issuer rKtZqPG…Sz2CE		 331.85 XRP0 XRP 100% 1347.2%
rHGofWx…oPEcm
  • = 0% of 332 XRP traded
0.0% CODED / XRP
issuer rnNErmg…wYPFj		 603.51 XRP0 XRP 100% 2543.8%
rPy52ZL…YVeTK
  • = 0% of 604 XRP traded
0.0% CORE / XRP
issuer rcoreNy…mun6D		 104.84 XRP0 XRP 100% 1874.7%
r9kCbkF…pRPFj
  • = 0% of 105 XRP traded
0.0% CULT / XRP
issuer rCULtAK…S9KCs		 265.62 XRP0 XRP 91% 1327.1%
rwuUDeb…iQNbm
  • = 0% of 266 XRP traded
0.0% DONNIE / XRP
issuer rhhaVvZ…5cGTF		 227.84 XRP0 XRP 100% 1732.2%
rDdCYqs…tTzjs
  • = 0% of 228 XRP traded
0.0% FIRSTDEVS / XRP
issuer rKxsFDV…X9BPb		 243.09 XRP0 XRP 97% 852.1%
rst14Fe…ceFaY
  • = 0% of 243 XRP traded
0.0% PIGEONS / XRP
issuer rfQVVT7…QcQSf		 468.32 XRP0 XRP 100% 1445.4%
rJBQA7k…g6q7Q
  • = 0% of 468 XRP traded
0.0% RACC / XRP
issuer ratLwDa…GtUvu		 181.03 XRP0 XRP 100% 857.5%
rNbR4Gw…39FoA
  • = 0% of 181 XRP traded
0.0% RIZL / XRP
issuer rGGTx2B…t2GbH		 365.53 XRP0 XRP 95% 3425.5%
rETWt96…HX7Yb
  • = 0% of 366 XRP traded
Biggest trading pairs in RIZL / XRP
RIZL / XRP rH2vqGk…Ay4Zs ⇄ ra3McqL…Mvya9 20.00 XRP1 fills
0.0% RipplePrime / XRP
issuer rpJyN5y…oqpTf		 167.44 XRP0 XRP 100% 1678.9%
rnu4iHL…2k1pt
  • = 0% of 167 XRP traded
0.0% SCHWEPE / XRP
issuer rUQXurB…1Azw2		 193.07 XRP0 XRP 70% 2439.7%
rEqK46H…CWs6c
  • = 0% of 193 XRP traded
Biggest trading pairs in SCHWEPE / XRP
SCHWEPE / XRP rEqK46H…CWs6c ⇄ rMaRKEt…V5kni 30.20 XRP8 fills
SCHWEPE / XRP rKANGW2…dmLee ⇄ rMaRKEt…V5kni 15.58 XRP4 fills
0.0% SEAL / XRP
issuer r4pXXQz…tVYLJ		 992.11 XRP0 XRP 83% 3034.0%
rnuoroW…Dev9H
  • = 0% of 992 XRP traded
Biggest trading pairs in SEAL / XRP
SEAL / XRP rEChYbE…p5cfv ⇄ rrpfTM1…Z1ci2 88.98 XRP1 fills
SEAL / XRP rBKtURu…phfVu ⇄ rakFj91…vN6ab 80.10 XRP1 fills
0.0% SHROOMIES / XRP
issuer r4M4TzS…mEPKZ		 159.22 XRP0 XRP 100% 1962.8%
rhsuXNG…KWUpC
  • = 0% of 159 XRP traded
0.0% SIGMA / XRP
issuer rfKYWZ8…aUF5z		 113.71 XRP0 XRP 100% 1355.0%
rKTfnaw…4uB7j
  • = 0% of 114 XRP traded
0.0% SQWIDZ / XRP
issuer rH8XeTm…QTP7h		 102.42 XRP0 XRP 93% 2117.8%
rH1tLRM…9cnQa
  • = 0% of 102 XRP traded
0.0% SWITCH / XRP
issuer rJ8jyXp…f6iKQ		 164.81 XRP0 XRP 82% 639.0%
rKdTwgf…GpcL1
  • = 0% of 165 XRP traded
Biggest trading pairs in SWITCH / XRP
SWITCH / XRP rEba43a…jQ7M3 ⇄ rp1wJFb…eh4bE 29.03 XRP1 fills
0.0% USDT / XRP
issuer rGbUjUt…2Usdt		 2,885 XRP0 XRP 70% 2528.8%
rghL9q8…Wngdd
  • = 0% of 2,885 XRP traded
Biggest trading pairs in USDT / XRP
USDT / XRP rLH7wL4…BXrPs ⇄ rghL9q8…Wngdd 193.11 XRP4 fills
USDT / XRP rBQkEKF…anbTt ⇄ rDdCYqs…tTzjs 156.63 XRP4 fills
USDT / XRP rBQkEKF…anbTt ⇄ rghL9q8…Wngdd 153.96 XRP14 fills
0.0% USDT / XRP
issuer rcvxE9P…GubZq		 322.22 XRP0 XRP 39% 1755.5%
rE7eZLm…casPj
  • = 0% of 322 XRP traded
Biggest trading pairs in USDT / XRP
USDT / XRP rE7eZLm…casPj ⇄ rEapyEu…pKKdW 195.27 XRP1 fills
0.0% WEB3 / XRP
issuer r33Rw1D…TRmBy		 206.59 XRP0 XRP 100% 3329.1%
rDdCYqs…tTzjs
  • = 0% of 207 XRP traded
0.0% WIND / XRP
issuer rnh3kiV…SKyCj		 135.32 XRP0 XRP 100% 2040.3%
rsfvawW…nobX6
  • = 0% of 135 XRP traded
0.0% XGO! / XRP
issuer rnucXjM…sgqQN		 547.68 XRP0 XRP 0% 2635.3%
rGidge2…paxek
  • = 0% of 548 XRP traded
Biggest trading pairs in XGO! / XRP
XGO! / XRP rGidge2…paxek ⇄ rHBoL6A…2ayxw 193.17 XRP5 fills
XGO! / XRP rGidge2…paxek ⇄ raEHVaq…jewo8 193.02 XRP5 fills
XGO! / XRP rHBoL6A…2ayxw ⇄ rapido5…Ekqv6 74.68 XRP32 fills
XGO! / XRP raEHVaq…jewo8 ⇄ rapido5…Ekqv6 74.55 XRP24 fills
0.0% XPAY / XRP
issuer rfYC5do…4HwM4		 763.67 XRP0 XRP 87% 2322.4%
rDUhMcT…Fud1T
  • = 0% of 764 XRP traded
0.0% XRPATH / XRP
issuer rPJkdEV…HGxTY		 131.29 XRP0 XRP 76% 650.0%
r4eEDj7…aZD6Q
  • = 0% of 131 XRP traded
Biggest trading pairs in XRPATH / XRP
XRPATH / XRP r4eEDj7…aZD6Q ⇄ rEfN5iF…FybB3 31.73 XRP1 fills
0.0% XRPLOL / XRP
issuer rMDfsTa…qbcqF		 476.92 XRP0 XRP 90% 2753.7%
rPojX7p…28WbE
  • = 0% of 477 XRP traded
Biggest trading pairs in XRPLOL / XRP
XRPLOL / XRP rPiz4Ti…d9G9q ⇄ rPojX7p…28WbE 48.73 XRP1 fills
0.0% XRPNOMICS / XRP
issuer r38o5rK…ivGJj		 416.48 XRP0 XRP 100% 3039.3%
rGUF24U…SyVXK
  • = 0% of 416 XRP traded
0.0% ASC / XRP
issuer r3qWgpz…uKp4R		 250.74 XRP0 XRP 97% 3819.4%
rnYV6zh…wnyn8
  • = 0% of 251 XRP traded
0.0% BRT / XRP
issuer rnsVeic…S9XEU		 1,182 XRP0 XRP 100% 4425.2%
ra27urh…qZp9t
  • = 0% of 1,182 XRP traded
0.0% ETH / XRP
issuer rKiCet8…z432Y		 408.99 XRP0 XRP 0% 1350.0%
rhvkZVq…BiHf2
  • = 0% of 409 XRP traded
Biggest trading pairs in ETH / XRP
ETH / XRP rghL9q8…Wngdd ⇄ rhvkZVq…BiHf2 223.39 XRP7 fills
ETH / XRP rfastpm…W7miH ⇄ rhvkZVq…BiHf2 54.77 XRP3 fills
ETH / XRP rLMwKsJ…sA78E ⇄ rhvkZVq…BiHf2 47.49 XRP2 fills
ETH / XRP rhvkZVq…BiHf2 ⇄ rxLfrvi…KFixM 34.14 XRP1 fills
0.0% LHT / XRP
issuer rHashLa…17Z35		 2,641 XRP0 XRP 82% 6136.5%
rKiyyM8…JJtLu
  • = 0% of 2,641 XRP traded
Biggest trading pairs in LHT / XRP
LHT / XRP rUffMJ2…6mxWr ⇄ rfufarm…AE9YQ 250.00 XRP1 fills
0.0% OKB / XRP
issuer rsL5Yuu…y2yes		 107.40 XRP0 XRP 0% 550.0%
rabmZ42…Rjk56
  • = 0% of 107 XRP traded
Biggest trading pairs in OKB / XRP
OKB / XRP rabmZ42…Rjk56 ⇄ rghL9q8…Wngdd 78.70 XRP4 fills
OKB / XRP rEYLNoa…z5hzT ⇄ rabmZ42…Rjk56 28.69 XRP2 fills
0.0% RPR / XRP
issuer r3qWgpz…uKp4R		 116.66 XRP0 XRP 42% 2623.9%
rPBJGLC…u2qPR
  • = 0% of 117 XRP traded
Biggest trading pairs in RPR / XRP
RPR / XRP rPBJGLC…u2qPR ⇄ rsvWreR…NR5CU 17.21 XRP10 fills
RPR / XRP rLLyDuJ…gpFX4 ⇄ rPW6YbK…BHkur 13.49 XRP1 fills
RPR / XRP rfatjda…pVjDM ⇄ rsvWreR…NR5CU 12.60 XRP2 fills
RPR / XRP rPBJGLC…u2qPR ⇄ rPW6YbK…BHkur 12.06 XRP7 fills
RPR / XRP rP5iJTp…EpfB6 ⇄ rsvWreR…NR5CU 7.02 XRP1 fills
0.0% RWA / XRP
issuer raG3FLT…scRwa		 10,693 XRP0 XRP 0% 750.0%
rghL9q8…Wngdd
  • = 0% of 10,693 XRP traded
Biggest trading pairs in RWA / XRP
RWA / XRP rDdCYqs…tTzjs ⇄ rghL9q8…Wngdd 5,342 XRP6 fills
RWA / XRP rghL9q8…Wngdd ⇄ rwG5huG…x5iEa 3,777 XRP3 fills
RWA / XRP rLMwKsJ…sA78E ⇄ rghL9q8…Wngdd 1,517 XRP1 fills
0.0% SGB / XRP
issuer rctArjq…USBNc		 687.03 XRP0 XRP 100% 3758.2%
rhsueqs…3MfHh
  • = 0% of 687 XRP traded
0.0% SHX / XRP
issuer rfmS3zq…z2YhwAxelar Bridge		 937.33 XRP0 XRP 100% 4132.6%
rLFpNiN…mUK8b
  • = 0% of 937 XRP traded
0.0% SLT / XRP
issuer rfGCeDU…ZBz8S		 750.35 XRP0 XRP 100% 2350.3%
rPRzBd4…G2pRb
  • = 0% of 750 XRP traded
0.0% SPY / XRP
issuer rnmJEi7…wsLtQ		 1,201 XRP0 XRP 98% 3968.0%
rputin6…rvqQJ
  • = 0% of 1,201 XRP traded
0.0% UNI / XRP
issuer rfY6rBy…WJERC		 145.36 XRP0 XRP 0% 450.0%
rs8p32J…mxhTs
  • = 0% of 145 XRP traded
Biggest trading pairs in UNI / XRP
UNI / XRP rghL9q8…Wngdd ⇄ rs8p32J…mxhTs 135.53 XRP13 fills
UNI / XRP rfastpm…W7miH ⇄ rs8p32J…mxhTs 9.84 XRP1 fills
0.0% VGB / XRP
issuer rhcyBro…RknaU		 324.62 XRP0 XRP 31% 4122.2%
r4MSb2Y…oipFK
  • = 0% of 325 XRP traded
Biggest trading pairs in VGB / XRP
VGB / XRP r4MSb2Y…oipFK ⇄ rsBKChw…vyxr5 54.48 XRP1 fills
VGB / XRP rHTkbTD…tnH17 ⇄ rsBKChw…vyxr5 41.49 XRP1 fills
VGB / XRP r9b5CEL…rTFFG ⇄ rhdCww3…edRJb 35.00 XRP2 fills
VGB / XRP r4MSb2Y…oipFK ⇄ rDvj1Cn…CiwyT 30.79 XRP1 fills
VGB / XRP r3AF4w8…Kg9j5 ⇄ r4MSb2Y…oipFK 25.00 XRP1 fills
0.0% XDC / XRP
issuer rL2mB7a…V3QeF		 272.50 XRP0 XRP 100% 3037.8%
rs5Fz8e…PgoMv
  • = 0% of 273 XRP traded