Suspected wash trading — XRPL Fraud Tracking

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 23:05:12 AEST to 2026-11-14 23:15:02 AEST · scores updated 2026-11-14 23:15:12 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.

200 shown · only above 10%

Suspected wash

Token

Volume

Looks washed

Via AMM

Traders

Top trader

Why

100.0%

FUCKJEETERS / XRP
issuer rKQY156…ovyqM

5,714 XRP

5,342 XRP

100%

92.5%
rpKE3mP…y1SJL

94% of volume by those linked traders with others or the AMM, counted at 60% → 56.4%
93% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 37.0%
evidence: 2 traders were funded by the same wallet rsbXudW…BAgb (rpKE3mP…1SJL, rsbXudW…BAgb) - 93% of the trading
little other trading: the other 28 traders made only 5.9% of the volume (+10%)
= 100% of 5,714 XRP traded

100.0%

AYA / XRP
issuer rpncNpj…fuDeV

110.19 XRP

50.0%
r4NBkW6…T6ZyT

100% of volume traded by an account against its own offers, counted at 100% → 100.0%
= 100% of 110 XRP traded

98.3%

XRhino / XRP
issuer rfpvqgp…fw8VH

965.63 XRP

853.04 XRP

100%

75.5%
rHMDB7d…5LGyc

97% of volume by those linked traders with others or the AMM, counted at 60% → 58.2%
75% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 30.2%
evidence: 2 traders were funded by the same wallet rHMDB7d…LGyc (rHMDB7d…LGyc, r2scQrA…XDYe) - 95% of the trading
little other trading: the other 24 traders made only 3.1% of the volume (+10%)
= 98.3% of 966 XRP traded

97.8%

USD / XRP
issuer rfFnxUx…Pweyi

595.16 XRP

522.62 XRP

100%

84.9%
r4KJXN9…VKMom

88% of volume by those linked traders with others or the AMM, counted at 60% → 52.7%
88% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 35.1%
evidence: 2 traders were funded by the same wallet rM7wUJN…Fcbr (r4KJXN9…KMom, rM7wUJN…Fcbr) - 87% of the trading
little other trading: the other 41 traders made only 9.3% of the volume (+10%)
= 97.8% of 595 XRP traded

95.3%

Barron / XRP
issuer rLxJv7a…hn6YZ

433.59 XRP

369.87 XRP

99%

85.6%
rfvAzHV…sKRSA

86% of volume by those linked traders with others or the AMM, counted at 60% → 51.4%
85% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 33.9%
evidence: 2 traders were funded by the same wallet rBuZfn1…rgbF (rfvAzHV…KRSA, rEqYHwN…NLNF) - 86% of the trading
one account makes 86% of the volume (+10%)
= 95.3% of 434 XRP traded

94.3%

Lipuni / XRP
issuer rwGBJEa…jwj9e

237,386 XRP

200,214 XRP

37.2%
raMe6Fb…gVrFw

40% of volume between traders funded by the same wallet, counted at 85% → 34.1%
51% of volume bounced back and forth between the same two accounts, counted at 70% → 35.5%
24% of volume by those linked traders with others or the AMM, counted at 60% → 14.7%
evidence: 2 traders were funded by the same wallet rGZTsqF…A5FV (raMe6Fb…VrFw, rGZTsqF…A5FV) - 64% of the trading
little other trading: the other 27 traders made only 0.1% of the volume (+10%)
= 94.3% of 237,386 XRP traded

Biggest trading pairs in Lipuni / XRP

Lipuni / XRP rGZTsqF…GA5FV ⇄ raMe6Fb…gVrFw	95,328 XRP	147 fills · same funder · both ways
Lipuni / XRP rNVW3bu…TH2Mw ⇄ raMe6Fb…gVrFw	20,070 XRP	69 fills · both ways
Lipuni / XRP rKQ7fJy…DU6fc ⇄ raMe6Fb…gVrFw	17,496 XRP	71 fills · both ways
Lipuni / XRP rLGg4a8…8jiFk ⇄ raMe6Fb…gVrFw	16,349 XRP	62 fills · both ways
Lipuni / XRP rDdYWye…S31p9 ⇄ raMe6Fb…gVrFw	14,532 XRP	64 fills · both ways
Lipuni / XRP rL9YJvc…XZTsH ⇄ raMe6Fb…gVrFw	12,637 XRP	75 fills · both ways

80.9%

BLKSWN / XRP
issuer rKxvi3e…AiETJ

2,996 XRP

2,423 XRP

100%

77.5%
rsxnphs…NCsnt

83% of volume by those linked traders with others or the AMM, counted at 60% → 49.8%
78% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 31.1%
evidence: 2 traders were funded by the same wallet r3BV52A…JMEh (rsxnphs…Csnt, r3BV52A…JMEh) - 78% of the trading
= 80.9% of 2,996 XRP traded

78.8%

USDV / XRP
issuer rfffsuk…8nMJE

140,337 XRP

96,615 XRP

49.9%
rhVFWaD…iEykA

98% of volume bounced back and forth between the same two accounts, counted at 70% → 68.8%
little other trading: the other 2 traders made only 0.2% of the volume (+10%)
= 78.8% of 140,337 XRP traded

Biggest trading pairs in USDV / XRP

USDV / XRP rGMgDw6…bBkYo ⇄ rhVFWaD…iEykA

139,869 XRP

616 fills · both ways

78.5%

TAZZ / XRP
issuer rDyzRLT…zjXwC

28,522 XRP

19,544 XRP

49.5%
r3Hd1v4…DRXoW

98% of volume bounced back and forth between the same two accounts, counted at 70% → 68.5%
little other trading: the other 50 traders made only 1.1% of the volume (+10%)
= 78.5% of 28,522 XRP traded

Biggest trading pairs in TAZZ / XRP

TAZZ / XRP r3Hd1v4…DRXoW ⇄ r9QCg3t…QiMdJ

27,980 XRP

12465 fills · both ways

77.8%

Opulence / XRP
issuer rs5wxrB…QMGVd

285,784 XRP

193,664 XRP

240

49.0%
rfaecmu…e6m1C

96% of volume bounced back and forth between the same two accounts, counted at 70% → 67.5%
little other trading: the other 210 traders made only 1.3% of the volume (+10%)
= 77.8% of 285,784 XRP traded

Biggest trading pairs in Opulence / XRP

Opulence / XRP rEpp5Ca…oKcki ⇄ rfaecmu…e6m1C

275,701 XRP

32467 fills · both ways

73.5%

XHO / XRP
issuer r9rCp6X…FX4Ur

13,002 XRP

8,254 XRP

111

47.6%
rf9xMSa…bYz51

91% of volume bounced back and forth between the same two accounts, counted at 70% → 63.4%
little other trading: the other 105 traders made only 4.2% of the volume (+10%)
= 73.5% of 13,002 XRP traded

Biggest trading pairs in XHO / XRP

XHO / XRP rNP9Mwa…bThSp ⇄ rf9xMSa…bYz51

11,804 XRP

7300 fills · both ways

73.0%

LIONS / XRP
issuer rGHtf1G…qAuzS

16,475 XRP

10,381 XRP

10%

47.3%
rDFDjdF…Pfy48

90% of volume bounced back and forth between the same two accounts, counted at 70% → 62.7%
1% of volume by those linked traders with others or the AMM, counted at 60% → 0.3%
little other trading: the other 84 traders made only 4.4% of the volume (+10%)
= 73% of 16,475 XRP traded

Biggest trading pairs in LIONS / XRP

LIONS / XRP rBbW6id…oW5jh ⇄ rDFDjdF…Pfy48

14,788 XRP

6567 fills · both ways

73.0%

UNI / XRP
issuer rfY6rBy…WJERC

1,309 XRP

824.95 XRP

50.0%
rs8p32J…mxhTs

90% of volume bounced back and forth between the same two accounts, counted at 70% → 63.0%
little other trading: the other 11 traders made only 3.0% of the volume (+10%)
= 73% of 1,309 XRP traded

Biggest trading pairs in UNI / XRP

UNI / XRP rghL9q8…Wngdd ⇄ rs8p32J…mxhTs

1,166 XRP

140 fills · both ways

70.5%

Ledgy / XRP
issuer rMPU2n4…VEAtq

2,134 XRP

1,505 XRP

98%

61.8%
rGP9F7T…fiCD6

76% of volume by those linked traders with others or the AMM, counted at 60% → 45.4%
63% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 25.1%
evidence: 2 traders were funded by the same wallet rLowBye…Udhd (rGP9F7T…iCD6, rLowBye…Udhd) - 66% of the trading
= 70.5% of 2,134 XRP traded

70.3%

CBIRD / XRP
issuer rHcU3JW…HjSUz

78,854 XRP

47,528 XRP

15%

160

45.8%
rJnj2bW…unLFe

85% of volume bounced back and forth between the same two accounts, counted at 70% → 59.4%
1% of volume by those linked traders with others or the AMM, counted at 60% → 0.6%
1% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.3%
little other trading: the other 147 traders made only 6.8% of the volume (+10%)
= 70.3% of 78,854 XRP traded

Biggest trading pairs in CBIRD / XRP

CBIRD / XRP r3Ss481…gHJzQ ⇄ rJnj2bW…unLFe

66,955 XRP

12206 fills · both ways

68.9%

666 / XRP
issuer rhvf9fe…ZfrxN

169,740 XRP

100,023 XRP

20%

535

44.2%
rJ4EpEP…41ixp

80% of volume bounced back and forth between the same two accounts, counted at 70% → 55.7%
2% of volume by those linked traders with others or the AMM, counted at 60% → 1.3%
5% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 1.9%
little other trading: the other 487 traders made only 5.8% of the volume (+10%)
= 68.9% of 169,740 XRP traded

Biggest trading pairs in 666 / XRP

666 / XRP rJ4EpEP…41ixp ⇄ rKv64MD…yv6nY

134,936 XRP

27448 fills · both ways

67.8%

MMX / XRP
issuer rDYEH6E…X1obK

1,658 XRP

1,124 XRP

40%

36.6%
rN1pnKD…NM1BS

55% of volume between traders funded by the same wallet, counted at 85% → 46.9%
30% of volume by those linked traders with others or the AMM, counted at 60% → 17.8%
8% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 3.1%
evidence: 3 traders were funded by the same wallet rDDSioT…BqvU (rN1pnKD…M1BS, r9btDHj…9FPv, rDDSioT…BqvU) - 78% of the trading
evidence: 7 traders were funded by the same wallet r3NeYPX…Nfku (rGUYSVh…WjmD, rHmjqdn…qNKC, rGNXuPr…ouhY, rhwvmxr…rsQw and 3 more) - 5% of the trading
= 67.8% of 1,658 XRP traded

Biggest trading pairs in MMX / XRP

MMX / XRP r9btDHj…b9FPv ⇄ rN1pnKD…NM1BS

910.00 XRP

91 fills · same funder · both ways

67.7%

USDC / XRP
issuer rGm7WCV…XuWhE

12,175,595 XRP

7,025,431 XRP

645

27.4%
rLVkkxk…yubEs

76% of volume bounced back and forth between the same two accounts, counted at 70% → 53.2%
5% of volume by those linked traders with others or the AMM, counted at 60% → 2.7%
4% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 1.7%
little other trading: the other 486 traders made only 4.2% of the volume (+10%)
= 67.7% of 12,175,595 XRP traded

Biggest trading pairs in USDC / XRP

USDC / XRP rLVkkxk…yubEs ⇄ ram88ek…b2cuw	2,334,778 XRP	4029 fills · both ways
USDC / XRP rDjDf6K…8t18X ⇄ rLVkkxk…yubEs	1,888,386 XRP	3515 fills · both ways
USDC / XRP rURtT5M…ZbKns ⇄ ram88ek…b2cuw	1,191,486 XRP	566 fills · both ways
USDC / XRP rDjDf6K…8t18X ⇄ rURtT5M…ZbKns	673,143 XRP	487 fills · both ways
USDC / XRP rGD9X6S…TsMoz ⇄ rLVkkxk…yubEs	641,814 XRP	1702 fills · both ways

67.5%

KOTA / XRP
issuer rHYJ3sM…DESdb

1,394 XRP

801.80 XRP

100%

55.6%
rHMDB7d…5LGyc

96% of volume by those linked traders with others or the AMM, counted at 60% → 57.5%
evidence: 2 traders were funded by the same wallet rHMDB7d…LGyc (rHMDB7d…LGyc, r2scQrA…XDYe) - 69% of the trading
evidence: 2 traders were funded by the same wallet rP9CDJq…BqCg (rP9CDJq…BqCg, r3UL4sa…q5Le) - 25% of the trading
little other trading: the other 32 traders made only 4.1% of the volume (+10%)
= 67.5% of 1,394 XRP traded

66.1%

RLUSD / XRP
issuer rMxCKbE…8m5De

105,490,571 XRP

59,177,143 XRP

3080

17.5%
rURtT5M…ZbKns

70% of volume bounced back and forth between the same two accounts, counted at 70% → 48.8%
9% of volume by those linked traders with others or the AMM, counted at 60% → 5.7%
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 rEVSghg…DkbX (r3nVVxJ…GApP, rUMBUV1…GF2V) - 10% of the trading
little other trading: the other 2438 traders made only 2.8% of the volume (+10%)
= 66.1% of 105,490,571 XRP traded

Biggest trading pairs in RLUSD / XRP

RLUSD / XRP r3nVVxJ…wGApP ⇄ rpiFwLY…u4exQ

6,085,576 XRP

7741 fills · both ways

65.7%

EUROP / XRP
issuer rMkEuRi…9JxVK

44,137 XRP

29,008 XRP

90%

404

8.1%
rGAs3np…SA9n6

2% of volume between traders funded by the same wallet, counted at 85% → 1.4%
5% of volume bounced back and forth between the same two accounts, counted at 70% → 3.6%
53% of volume by those linked traders with others or the AMM, counted at 60% → 32.1%
72% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 28.6%
evidence: 8 traders were funded by the same wallet rLA56aK…sNpb (rLA56aK…sNpb, r9Ecq72…WaqA, rJ4AgDd…hCCm, rKrVTQC…yvZw and 4 more) - 30% of the trading
evidence: 3 traders were funded by the same wallet rGAs3np…A9n6 (rGAs3np…A9n6, r9vGUwZ…nLUC, rBgJdkT…R9gB) - 13% of the trading
evidence: 3 traders were funded by the same wallet rFHVbyA…ZQaF (rFHVbyA…ZQaF, rGwdzjj…vtBL, ragrC78…xnfu) - 9% of the trading
= 65.7% of 44,137 XRP traded

65.1%

AUDD / XRP
issuer rUN5Zxt…LH5ok

10,754 XRP

5,928 XRP

38%

117

46.7%
r3ZarBb…Dz45n

1% of volume between traders funded by the same wallet, counted at 85% → 0.8%
33% of volume bounced back and forth between the same two accounts, counted at 70% → 23.0%
34% of volume by those linked traders with others or the AMM, counted at 60% → 20.3%
27% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 11.0%
evidence: 2 traders were funded by the same wallet rLA56aK…sNpb (r9Ecq72…WaqA, rJ4AgDd…hCCm) - 7% of the trading
evidence: 2 traders were funded by the same wallet rGAs3np…A9n6 (rGAs3np…A9n6, r9vGUwZ…nLUC) - 14% of the trading
evidence: 8 traders were funded by the same wallet rwau4Tr…fgDD (rELkeY9…USpK, rnxNNap…pWPc, rMSBHVh…NVg4, rUDJTzq…8SZb and 4 more) - 14% of the trading
little other trading: the other 56 traders made only 1.5% of the volume (+10%)
= 65.1% of 10,754 XRP traded

Biggest trading pairs in AUDD / XRP

AUDD / XRP r3ZarBb…Dz45n ⇄ rGAs3np…SA9n6	1,354 XRP	222 fills · both ways
AUDD / XRP r3ZarBb…Dz45n ⇄ r9Ecq72…EWaqA	704.37 XRP	124 fills · both ways
AUDD / XRP r3ZarBb…Dz45n ⇄ rBWr5wT…jnDBG	608.99 XRP	139 fills · both ways

64.4%

Palla / XRP
issuer rMKzpbg…qcQGt

1,241 XRP

798.90 XRP

100%

25.1%
rJdiAbg…VQeTe

78% of volume by those linked traders with others or the AMM, counted at 60% → 46.7%
44% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 17.7%
evidence: 6 traders were funded by the same wallet rMDbRJY…Anyi (rJdiAbg…QeTe, rMDbRJY…Anyi, rJxf3FN…aKZX, rDtCroA…4ejB and 2 more) - 50% of the trading
evidence: 2 traders were funded by the same wallet rad9UmP…UaXa (rBfvaMZ…4KSN, rad9UmP…UaXa) - 10% of the trading
evidence: 2 traders were funded by the same wallet rJMWs1Z…mDN6 (rhAEzWH…t25m, rJMWs1Z…mDN6) - 10% of the trading
evidence: 5 traders were funded by the same wallet rBfvaMZ…4KSN (rBfvaMZ…4KSN, r4BpcDf…ZktD, rUxtgdZ…nwfu, rnUMaLR…tnRW and 1 more) - 20% of the trading
evidence: 2 traders were funded by the same wallet rJxf3FN…aKZX (rJxf3FN…aKZX, r99af4Q…SFp4) - 7% of the trading
= 64.4% of 1,241 XRP traded

58.1%

LTC / XRP
issuer raPhno5…knBTC

732.25 XRP

352.51 XRP

50.0%
r4K5b7p…LqAZy

68% of volume bounced back and forth between the same two accounts, counted at 70% → 47.5%
1% of volume by those linked traders with others or the AMM, counted at 60% → 0.7%
little other trading: the other 9 traders made only 5.2% of the volume (+10%)
= 58.1% of 732 XRP traded

Biggest trading pairs in LTC / XRP

LTC / XRP r4K5b7p…LqAZy ⇄ rghL9q8…Wngdd	340.67 XRP	27 fills · both ways
LTC / XRP r4K5b7p…LqAZy ⇄ rEYLNoa…z5hzT	108.39 XRP	12 fills · both ways
LTC / XRP r4K5b7p…LqAZy ⇄ rBqUZzP…Cdyax	97.45 XRP	11 fills · both ways
LTC / XRP r4K5b7p…LqAZy ⇄ rwG5huG…x5iEa	53.98 XRP	9 fills · both ways
LTC / XRP r4K5b7p…LqAZy ⇄ rEqYHwN…iNLNF	39.95 XRP	22 fills · both ways

56.1%

FIL / XRP
issuer rsL5Yuu…y2yes

652.47 XRP

300.82 XRP

50.0%
r4NJh4v…KG21k

65% of volume bounced back and forth between the same two accounts, counted at 70% → 45.2%
1% of volume by those linked traders with others or the AMM, counted at 60% → 0.9%
little other trading: the other 11 traders made only 4.2% of the volume (+10%)
= 56.1% of 652 XRP traded

Biggest trading pairs in FIL / XRP

FIL / XRP r4NJh4v…KG21k ⇄ rghL9q8…Wngdd

548.24 XRP

131 fills · both ways

55.7%

PUPPET / XRP
issuer rJfQFeH…9apBn

15,899 XRP

8,853 XRP

97%

180

54.7%
rHVpABn…ETqdQ

55% of volume by those linked traders with others or the AMM, counted at 60% → 33.1%
56% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 22.6%
evidence: 2 traders were funded by the same wallet rDCEkxz…V8cd (rHVpABn…TqdQ, rQac3Cg…kgzb) - 55% of the trading
= 55.7% of 15,899 XRP traded

55.3%

QUWAGI / XRP
issuer r4d5pc8…gizA9

1,020 XRP

563.95 XRP

44.3%
rGZTsqF…GA5FV

79% of volume bounced back and forth between the same two accounts, counted at 70% → 55.3%
= 55.3% of 1,020 XRP traded

Biggest trading pairs in QUWAGI / XRP

QUWAGI / XRP rGZTsqF…GA5FV ⇄ rKQ7fJy…DU6fc	811.17 XRP	17 fills · both ways
QUWAGI / XRP rGZTsqF…GA5FV ⇄ rVM8B5E…YYzUk	84.66 XRP	2 fills · both ways

54.6%

PEPE / XRP
issuer rfY6rBy…WJERC

1,214 XRP

541.42 XRP

50.0%
rGeAMoX…NL6Rc

63% of volume bounced back and forth between the same two accounts, counted at 70% → 44.4%
little other trading: the other 6 traders made only 2.1% of the volume (+10%)
= 54.6% of 1,214 XRP traded

Biggest trading pairs in PEPE / XRP

PEPE / XRP rGeAMoX…NL6Rc ⇄ rghL9q8…Wngdd	1,048 XRP	146 fills · both ways
PEPE / XRP rEYLNoa…z5hzT ⇄ rGeAMoX…NL6Rc	66.57 XRP	9 fills · both ways

53.8%

USD / XRP
issuer rKiCet8…z432Y

111,981 XRP

49,023 XRP

13%

126

26.8%
r4L6ZLH…JJAKi

59% of volume bounced back and forth between the same two accounts, counted at 70% → 41.6%
3% of volume by those linked traders with others or the AMM, counted at 60% → 1.6%
1% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.5%
little other trading: the other 76 traders made only 4.4% of the volume (+10%)
= 53.8% of 111,981 XRP traded

Biggest trading pairs in USD / XRP

USD / XRP r4L6ZLH…JJAKi ⇄ rQEwyMQ…n3tps	9,825 XRP	263 fills · both ways
USD / XRP r4L6ZLH…JJAKi ⇄ rErSW3g…Z1MqM	8,455 XRP	81 fills · both ways
USD / XRP rEepZ4o…xxEsq ⇄ rQEwyMQ…n3tps	7,653 XRP	614 fills · both ways
USD / XRP r4L6ZLH…JJAKi ⇄ rDdCYqs…tTzjs	6,389 XRP	100 fills · both ways

53.6%

ALPH / XRP
issuer rQHsPJp…s9y2b

363.28 XRP

194.73 XRP

100%

17.0%
rxkBSeZ…vwuRw

63% of volume by those linked traders with others or the AMM, counted at 60% → 37.9%
39% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 15.7%
evidence: 6 traders were opened at nearly the same time (rxkBSeZ…wuRw, rQrHuEB…mVM9, r96SB7o…3pAR, rMte1Qw…3R7U and 2 more) - 56% of the trading
evidence: 2 traders were funded by the same wallet rs2dgzY…4MP2 (rxkBSeZ…wuRw, rMte1Qw…3R7U) - 24% of the trading
evidence: 2 traders were funded by the same wallet rxkBSeZ…wuRw (rxkBSeZ…wuRw, rQrHuEB…mVM9) - 27% of the trading
evidence: 5 traders were funded by the same wallet rMte1Qw…3R7U (r96SB7o…3pAR, rH7vqx4…mnY3, rMte1Qw…3R7U, rEeCroA…iqWA and 1 more) - 36% of the trading
= 53.6% of 363 XRP traded

52.5%

OKB / XRP
issuer rsL5Yuu…y2yes

1,407 XRP

597.25 XRP

50.0%
rabmZ42…Rjk56

58% of volume bounced back and forth between the same two accounts, counted at 70% → 40.9%
3% of volume by those linked traders with others or the AMM, counted at 60% → 1.6%
little other trading: the other 8 traders made only 1.8% of the volume (+10%)
= 52.5% of 1,407 XRP traded

Biggest trading pairs in OKB / XRP

OKB / XRP rabmZ42…Rjk56 ⇄ rghL9q8…Wngdd	921.20 XRP	48 fills · both ways
OKB / XRP rEYLNoa…z5hzT ⇄ rabmZ42…Rjk56	146.74 XRP	13 fills · both ways
OKB / XRP rabmZ42…Rjk56 ⇄ rfastpm…W7miH	137.81 XRP	10 fills · both ways
OKB / XRP rBqUZzP…Cdyax ⇄ rabmZ42…Rjk56	76.45 XRP	13 fills · both ways

51.9%

SHACKLED / XRP
issuer rUFcWC9…YRXjY

1,797 XRP

932.81 XRP

99%

107

47.5%
rNP4LuY…4t7sb

54% of volume by those linked traders with others or the AMM, counted at 60% → 32.5%
49% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 19.4%
evidence: 2 traders were funded by the same wallet raCykYY…SQNT (rNP4LuY…t7sb, raCykYY…SQNT) - 51% of the trading
= 51.9% of 1,797 XRP traded

51.1%

FWiF / XRP
issuer rwBd9Xj…kFbD6

1,051 XRP

537.29 XRP

95%

46.8%
rPxW2t4…mNBE1

53% of volume by those linked traders with others or the AMM, counted at 60% → 31.7%
49% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 19.5%
evidence: 2 traders were funded by the same wallet rhHuxUC…S4AD (rPxW2t4…NBE1, rhHuxUC…S4AD) - 48% of the trading
evidence: 3 traders were funded by the same wallet rMiCBr3…t4B6 (rUpUP5m…xWho, rpryQfz…LYGD, rM3EC57…KfzD) - 5% of the trading
= 51.1% of 1,051 XRP traded

50.6%

BNB / XRP
issuer rsL5Yuu…y2yes

895.24 XRP

363.37 XRP

50.0%
r38cf86…yRQFe

53% of volume bounced back and forth between the same two accounts, counted at 70% → 37.4%
5% of volume by those linked traders with others or the AMM, counted at 60% → 3.2%
little other trading: the other 10 traders made only 5.6% of the volume (+10%)
= 50.6% of 895 XRP traded

Biggest trading pairs in BNB / XRP

BNB / XRP r38cf86…yRQFe ⇄ rghL9q8…Wngdd	532.89 XRP	40 fills · both ways
BNB / XRP r38cf86…yRQFe ⇄ rEYLNoa…z5hzT	91.68 XRP	11 fills · both ways
BNB / XRP r38cf86…yRQFe ⇄ rBqUZzP…Cdyax	53.47 XRP	11 fills · both ways
BNB / XRP r38cf86…yRQFe ⇄ rEqYHwN…iNLNF	44.84 XRP	22 fills · both ways

49.1%

XRPM / XRP
issuer r9mZNno…w9hT1

118.13 XRP

57.95 XRP

100%

69.7%
r9DW7jq…ayG8V

81% of volume by those linked traders with others or the AMM, counted at 60% → 48.7%
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 r9DW7jq…yG8V (r9DW7jq…yG8V, rV5pzwU…ehN8) - 79% of the trading
= 49.1% of 118 XRP traded

49.0%

RIPPLEDICK / XRP
issuer rGxkZKJ…JeUgS

10,230 XRP

3,986 XRP

100%

96.8%
rLYUKeV…PicH4

97% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 38.7%
little other trading: the other 69 traders made only 2.8% of the volume (+10%)
= 49% of 10,230 XRP traded

49.0%

X-CAT / XRP
issuer rP2HMz1…mCVKV

8,261 XRP

3,225 XRP

100%

97.6%
rLCNiHd…rUjm5

98% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 39.0%
little other trading: the other 39 traders made only 2.4% of the volume (+10%)
= 49% of 8,261 XRP traded

48.8%

XRSHIB / XRP
issuer rLUCCUX…2DRsg

136.33 XRP

66.52 XRP

100%

45.3%
rpCEB1g…RL3qH

81% of volume by those linked traders with others or the AMM, counted at 60% → 48.8%
evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (rpCEB1g…L3qH, r3V2w7G…HES8) - 81% of the trading
= 48.8% of 136 XRP traded

47.8%

XPrison / XRP
issuer rKCszZR…w3eno

170.63 XRP

81.59 XRP

99%

46.6%
raRFR4P…K8GRR

80% of volume by those linked traders with others or the AMM, counted at 60% → 47.8%
evidence: 2 traders were funded by the same wallet raRFR4P…8GRR (raRFR4P…8GRR, rxLfrvi…FixM) - 67% of the trading
evidence: 2 traders were funded by the same wallet rEqYHwN…NLNF (rEqYHwN…NLNF, ra3wYLE…yS4F) - 9% of the trading
= 47.8% of 171 XRP traded

47.5%

G.O.A.T / XRP
issuer rEfm8SF…sKpNz

4,395 XRP

1,650 XRP

100%

80.9%
rEq99oJ…hv3Vd

4% of volume by those linked traders with others or the AMM, counted at 60% → 2.7%
87% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 34.9%
little other trading: the other 64 traders made only 8.5% of the volume (+10%)
= 47.5% of 4,395 XRP traded

46.7%

WOX / XRP
issuer rHSinRY…vFwzu

1,112 XRP

519.51 XRP

99%

13.5%
rsWLXqH…Z8JNH

70% of volume by those linked traders with others or the AMM, counted at 60% → 41.7%
13% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 5.0%
evidence: 2 traders were opened at nearly the same time (r3U5AxM…keaf, rwMUFjj…6FWU) - 16% of the trading
evidence: 2 traders were funded by the same wallet rnsXTex…sUnF (rsWLXqH…8JNH, rnsXTex…sUnF) - 16% of the trading
evidence: 6 traders were funded by the same wallet rMiCBr3…t4B6 (rQJjxYX…fmYC, r4hRNYj…Ye8K, rDRWWqp…zUSj, r3U5AxM…keaf and 2 more) - 52% of the trading
= 46.7% of 1,112 XRP traded

46.5%

DIP / XRP
issuer rUmZDci…jJqxR

562.51 XRP

261.42 XRP

89%

68.0%
rPP3R33…Qym68

77% of volume by those linked traders with others or the AMM, counted at 60% → 46.5%
evidence: 2 traders were funded by the same wallet rPP3R33…ym68 (rPP3R33…ym68, rpUvgUs…8jTN) - 74% of the trading
= 46.5% of 563 XRP traded

Biggest trading pairs in DIP / XRP

DIP / XRP rPP3R33…Qym68 ⇄ rpGBGVE…Vbo8m

32.11 XRP

19 fills

46.4%

Jokka / XRP
issuer rKMwfvW…JVmv2

59,662 XRP

21,734 XRP

100%

199

82.5%
rnojW9H…namr2

2% of volume by those linked traders with others or the AMM, counted at 60% → 1.1%
88% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 35.3%
little other trading: the other 186 traders made only 9.7% of the volume (+10%)
= 46.4% of 59,662 XRP traded

45.9%

DASH / XRP
issuer rDy7eGz…3Pwqq

7,240 XRP

2,600 XRP

100%

88.4%
rUL5tdA…9oE3H

1% of volume by those linked traders with others or the AMM, counted at 60% → 0.5%
88% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 35.4%
one account makes 88% of the volume (+10%)
= 45.9% of 7,240 XRP traded

45.7%

YELLOW1 / XRP
issuer rhi5rBy…tdLNp

1,447 XRP

516.88 XRP

99%

87.0%
rUzc4Wt…JGVbM

1% of volume by those linked traders with others or the AMM, counted at 60% → 0.5%
87% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 34.8%
one account makes 87% of the volume (+10%)
= 45.7% of 1,447 XRP traded

44.9%

B2FZ / XRP
issuer rULgCWm…H5sDX

2,930 XRP

1,024 XRP

100%

86.0%
rfiE5GF…SDyHK

1% of volume by those linked traders with others or the AMM, counted at 60% → 0.6%
86% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 34.4%
one account makes 86% of the volume (+10%)
= 44.9% of 2,930 XRP traded

44.6%

XCAT / XRP
issuer rn5HtSF…nk618

18,458 XRP

6,394 XRP

100%

224

83.5%
rMPVQkx…8kefb

87% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 34.6%
one account makes 83% of the volume (+10%)
= 44.6% of 18,458 XRP traded

44.1%

TWC / XRP
issuer r9hwKV9…Dm7Tt

592.67 XRP

261.15 XRP

96%

35.4%
r3yD1AV…EYmix

52% of volume by those linked traders with others or the AMM, counted at 60% → 31.0%
33% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 13.1%
evidence: 2 traders were funded by the same wallet rBuZfn1…rgbF (r3yD1AV…Ymix, rfvAzHV…KRSA) - 42% of the trading
evidence: 4 traders were funded by the same wallet rPP3R33…ym68 (rMDY2nM…6auB, rHgNHiW…zJrg, rfHA8mU…Ra1V, r3DJZkb…X4kX) - 6% of the trading
= 44.1% of 593 XRP traded

43.4%

ETH / XRP
issuer rKiCet8…z432Y

1,632 XRP

544.41 XRP

50.0%
rhvkZVq…BiHf2

45% of volume bounced back and forth between the same two accounts, counted at 70% → 31.4%
3% of volume by those linked traders with others or the AMM, counted at 60% → 1.9%
little other trading: the other 18 traders made only 2.9% of the volume (+10%)
= 43.4% of 1,632 XRP traded

Biggest trading pairs in ETH / XRP

ETH / XRP rghL9q8…Wngdd ⇄ rhvkZVq…BiHf2	640.66 XRP	23 fills · both ways
ETH / XRP rEYLNoa…z5hzT ⇄ rhvkZVq…BiHf2	276.59 XRP	27 fills · both ways
ETH / XRP rGFpans…PMnUn ⇄ rhvkZVq…BiHf2	132.94 XRP	5 fills · both ways
ETH / XRP rBqUZzP…Cdyax ⇄ rhvkZVq…BiHf2	105.29 XRP	30 fills · both ways
ETH / XRP rLMwKsJ…sA78E ⇄ rhvkZVq…BiHf2	96.91 XRP	10 fills · both ways

43.2%

RICK / XRP
issuer rnAqYSp…g5ri4

464.38 XRP

200.73 XRP

98%

18.4%
rH7vqx4…qmnY3

65% of volume by those linked traders with others or the AMM, counted at 60% → 39.1%
10% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 4.1%
evidence: 6 traders were opened at nearly the same time (rMte1Qw…3R7U, rxkBSeZ…wuRw, rQrHuEB…mVM9, rnRVzAW…N6b3 and 2 more) - 47% of the trading
evidence: 5 traders were funded by the same wallet rMte1Qw…3R7U (rH7vqx4…mnY3, rMte1Qw…3R7U, rnRVzAW…N6b3, r96SB7o…3pAR and 1 more) - 46% of the trading
evidence: 2 traders were funded by the same wallet rs2dgzY…4MP2 (rMte1Qw…3R7U, rxkBSeZ…wuRw) - 23% of the trading
evidence: 2 traders were funded by the same wallet rxkBSeZ…wuRw (rxkBSeZ…wuRw, rQrHuEB…mVM9) - 19% of the trading
= 43.2% of 464 XRP traded

42.3%

BUTTFOLIO / XRP
issuer rnxCAwu…k6vGq

174.47 XRP

73.80 XRP

100%

21.1%
rH7vqx4…qmnY3

71% of volume by those linked traders with others or the AMM, counted at 60% → 42.3%
evidence: 6 traders were opened at nearly the same time (rQrHuEB…mVM9, rxkBSeZ…wuRw, rnRVzAW…N6b3, rEeCroA…iqWA and 2 more) - 49% of the trading
evidence: 5 traders were funded by the same wallet rMte1Qw…3R7U (rH7vqx4…mnY3, rnRVzAW…N6b3, rEeCroA…iqWA, r96SB7o…3pAR and 1 more) - 47% of the trading
evidence: 2 traders were funded by the same wallet rxkBSeZ…wuRw (rQrHuEB…mVM9, rxkBSeZ…wuRw) - 23% of the trading
evidence: 2 traders were funded by the same wallet rs2dgzY…4MP2 (rxkBSeZ…wuRw, rMte1Qw…3R7U) - 13% of the trading
= 42.3% of 174 XRP traded

42.1%

NNN / XRP
issuer rU5Fvfc…EkdCZ

1,267 XRP

533.70 XRP

93%

8.3%
rMeVzxf…NvGtX

64% of volume by those linked traders with others or the AMM, counted at 60% → 38.2%
10% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 3.9%
evidence: 10 traders were funded by the same wallet rEXZXAU…tF4b (rMeVzxf…vGtX, rftwCXe…BvfT, rPFNrDh…qng7, rHkMRka…Jo76 and 6 more) - 46% of the trading
evidence: 4 traders were funded by the same wallet rEXJr3Z…W9jx (rJNuM7s…NaPk, rDxba2c…NNuB, rna8J21…JvKp, rKsEKDG…JkKB) - 12% of the trading
evidence: 2 traders were funded by the same wallet rJQQbfd…SrUF (r3XXYhU…ng8g, rHgYXw7…vL75) - 6% of the trading
= 42.1% of 1,267 XRP traded

41.4%

BTC / XRP
issuer rvYAfWj…bs59B

403,938 XRP

167,080 XRP

80%

227

25.6%
rhZqRxs…F3tuJ

42% of volume by those linked traders with others or the AMM, counted at 60% → 24.9%
41% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 16.5%
evidence: 2 traders were funded by the same wallet r9R8jci…QitH (rhZqRxs…3tuJ, rwG5huG…5iEa) - 35% of the trading
= 41.4% of 403,938 XRP traded

Biggest trading pairs in BTC / XRP

BTC / XRP rErSW3g…Z1MqM ⇄ raHmRZS…imhjs

21,650 XRP

28 fills

41.4%

Chubs / XRP
issuer rngjgE8…o3Tpo

314.25 XRP

130.22 XRP

99%

64.8%
rM7Rbf8…cPNKc

69% of volume by those linked traders with others or the AMM, counted at 60% → 41.4%
evidence: 2 traders were funded by the same wallet rM7Rbf8…PNKc (rM7Rbf8…PNKc, rnDpsgX…AnT6) - 65% of the trading
= 41.4% of 314 XRP traded

41.2%

MOON / XRP
issuer rnSZHqA…urcK3

114.81 XRP

47.35 XRP

100%

60.0%
rxkBSeZ…vwuRw

69% of volume by those linked traders with others or the AMM, counted at 60% → 41.2%
evidence: 2 traders were opened at nearly the same time (rxkBSeZ…wuRw, rQrHuEB…mVM9) - 69% of the trading
evidence: 2 traders were funded by the same wallet rxkBSeZ…wuRw (rxkBSeZ…wuRw, rQrHuEB…mVM9) - 69% of the trading
= 41.2% of 115 XRP traded

40.7%

$Diamond / XRP
issuer rnUJpvu…M2W8t

361.19 XRP

146.82 XRP

99%

13.5%
rpFpCV7…EFKyg

68% of volume by those linked traders with others or the AMM, counted at 60% → 40.7%
evidence: 4 traders were opened at nearly the same time (rpFpCV7…FKyg, rLmae6A…3H8D, rnnZhg5…KN9s, rNnHpCU…Bi51) - 42% of the trading
evidence: 2 traders were funded by the same wallet rEiq1iA…LFSA (rpFpCV7…FKyg, rD3L5nb…BgqR) - 23% of the trading
evidence: 4 traders were funded by the same wallet rpFpCV7…FKyg (rpFpCV7…FKyg, rLmae6A…3H8D, rnnZhg5…KN9s, rNnHpCU…Bi51) - 42% of the trading
evidence: 2 traders were funded by the same wallet rD3L5nb…BgqR (rD3L5nb…BgqR, rQwFrmW…J2je) - 19% of the trading
evidence: 4 traders were funded by the same wallet rDdCYqs…Tzjs (rhLxNR8…xnSs, rBTwLga…yUg8, r4xpS7R…pJGW, raVYMW5…ZVzB) - 7% of the trading
= 40.7% of 361 XRP traded

40.7%

PEOPLE / XRP
issuer rfY6rBy…WJERC

213.07 XRP

65.45 XRP

50.0%
rB18CUX…mxs4t

43% of volume bounced back and forth between the same two accounts, counted at 70% → 30.1%
1% of volume by those linked traders with others or the AMM, counted at 60% → 0.6%
little other trading: the other 7 traders made only 2.6% of the volume (+10%)
= 40.7% of 213 XRP traded

Biggest trading pairs in PEOPLE / XRP

PEOPLE / XRP rB18CUX…mxs4t ⇄ rghL9q8…Wngdd	135.41 XRP	67 fills · both ways
PEOPLE / XRP rB18CUX…mxs4t ⇄ rBqUZzP…Cdyax	30.40 XRP	24 fills · both ways

40.3%

BTC / XRP
issuer raPhno5…knBTC

130.86 XRP

52.70 XRP

50.0%
rGyqTRD…VBzVQ

46% of volume bounced back and forth between the same two accounts, counted at 70% → 32.3%
13% of volume by those linked traders with others or the AMM, counted at 60% → 7.9%
evidence: 5 traders were funded by the same wallet rE6xRr2…j8Si (rGJT2rk…BJdd, rpd2JAz…yuGg, rUhs3CQ…P4ue, rBoTGDh…MS3D and 1 more) - 6% of the trading
evidence: 2 traders were funded by the same wallet rEqYHwN…NLNF (rEqYHwN…NLNF, ra3wYLE…yS4F) - 7% of the trading
= 40.3% of 131 XRP traded

Biggest trading pairs in BTC / XRP

BTC / XRP rGyqTRD…VBzVQ ⇄ rghL9q8…Wngdd	22.27 XRP	10 fills · both ways
BTC / XRP rBqUZzP…Cdyax ⇄ rGyqTRD…VBzVQ	21.98 XRP	10 fills
BTC / XRP rDdCYqs…tTzjs ⇄ rGyqTRD…VBzVQ	21.03 XRP	10 fills · both ways
BTC / XRP rEqYHwN…iNLNF ⇄ rGyqTRD…VBzVQ	18.28 XRP	10 fills · both ways
BTC / XRP rGyqTRD…VBzVQ ⇄ rwG5huG…x5iEa	13.17 XRP	6 fills · both ways
BTC / XRP rEYLNoa…z5hzT ⇄ rGyqTRD…VBzVQ	6.65 XRP	3 fills

39.8%

KRESS / XRP
issuer rULru2q…yVFYj

538.56 XRP

214.44 XRP

95%

66.2%
r3dnr9g…hYuTe

66% of volume by those linked traders with others or the AMM, counted at 60% → 39.8%
evidence: 2 traders were funded by the same wallet r3dnr9g…YuTe (r3dnr9g…YuTe, r9Pv6Dq…MLFq) - 66% of the trading
= 39.8% of 539 XRP traded

38.8%

EXPOSED / XRP
issuer rHfKWt7…oQWFo

9,258 XRP

3,596 XRP

96%

258

36.8%
rUkkc4g…QpTtV

39% of volume by those linked traders with others or the AMM, counted at 60% → 23.6%
38% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 15.2%
evidence: 2 traders were funded by the same wallet r3BV52A…JMEh (rUkkc4g…pTtV, r3BV52A…JMEh) - 37% of the trading
= 38.8% of 9,258 XRP traded

38.2%

Degen / XRP
issuer raD9kyv…Lz7Xv

1,987 XRP

759.19 XRP

96%

50.5%
r4UqA7o…UBDPP

64% of volume by those linked traders with others or the AMM, counted at 60% → 38.2%
evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (r4UqA7o…BDPP, rppoHck…Zm48) - 53% of the trading
evidence: 2 traders were funded by the same wallet rfQ9EcL…8Cvi (rELjkc1…mzq8, rDyu9at…BpmS) - 9% of the trading
= 38.2% of 1,987 XRP traded

37.6%

GTA6 / XRP
issuer rMN2vMF…Y6wPS

1,325 XRP

498.04 XRP

98%

28.4%
rDzXTBL…Zj2Dp

63% of volume by those linked traders with others or the AMM, counted at 60% → 37.6%
evidence: 2 traders were opened at nearly the same time (ra14ysG…9CSr, rwr9M2E…LWcL) - 11% of the trading
evidence: 5 traders were funded by the same wallet rEXJr3Z…W9jx (rweuMix…JZGF, rfpfJjr…jFhN, ra14ysG…9CSr, rwr9M2E…LWcL and 1 more) - 27% of the trading
evidence: 4 traders were funded by the same wallet rJQQbfd…SrUF (rne9RSx…oYW3, r4XnHWX…np9V, rpyqo8X…4Qys, r4GJVBn…SPmY) - 26% of the trading
evidence: 2 traders were funded by the same wallet rDAE53V…JPxr (rUeQhad…pG1B, rEYLNoa…5hzT) - 6% of the trading
= 37.6% of 1,325 XRP traded

37.5%

NOT2DAY / XRP
issuer rfRuTRt…q1j9o

1,333 XRP

499.70 XRP

95%

30.7%
r34dh6V…t5Pta

41% of volume by those linked traders with others or the AMM, counted at 60% → 24.7%
32% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 12.8%
evidence: 2 traders were funded by the same wallet rfEPPZ2…9jx8 (r34dh6V…5Pta, rfEPPZ2…9jx8) - 33% of the trading
evidence: 4 traders were funded by the same wallet rJ12BLt…B7UQ (rBCNRN9…2Vos, rGsRNoT…2NpA, rnn5MR7…ah1N, rH4SEF2…qd54) - 7% of the trading
= 37.5% of 1,333 XRP traded

37.3%

WBC / XRP
issuer rnFdeZg…V5FHa

4,006 XRP

1,495 XRP

97%

14.3%
r3M65RB…2VbWr

34% of volume by those linked traders with others or the AMM, counted at 60% → 20.2%
43% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 17.1%
evidence: 10 traders were opened at nearly the same time (r4V6935…YrMz, rEbT8gK…9k4Y, ryTD3RH…qNrc, rpMMapM…Kzkb and 6 more) - 34% of the trading
= 37.3% of 4,006 XRP traded

37.2%

POLZZY / XRP
issuer rBHWfaW…dRCX2

195.28 XRP

72.56 XRP

100%

49.6%
rxkBSeZ…vwuRw

62% of volume by those linked traders with others or the AMM, counted at 60% → 37.2%
evidence: 2 traders were opened at nearly the same time (rxkBSeZ…wuRw, rQrHuEB…mVM9) - 62% of the trading
evidence: 2 traders were funded by the same wallet rxkBSeZ…wuRw (rxkBSeZ…wuRw, rQrHuEB…mVM9) - 62% of the trading
= 37.2% of 195 XRP traded

36.0%

CRB / XRP
issuer r3xxyHt…KpSuB

2,787 XRP

1,004 XRP

95%

196

26.8%
rs3M5Lk…9f13Q

36% of volume by those linked traders with others or the AMM, counted at 60% → 21.4%
37% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 14.7%
evidence: 2 traders were funded by the same wallet rHbrou7…AtDi (rs3M5Lk…f13Q, rHbrou7…AtDi) - 27% of the trading
evidence: 3 traders were funded by the same wallet rGgEmp2…NEsF (rGgEmp2…NEsF, r3FZtgG…VL3L, rUgUHuA…5iU3) - 7% of the trading
= 36% of 2,787 XRP traded

35.8%

HSUITE / XRP
issuer rNTCTj1…ci3hj

148.87 XRP

53.24 XRP

85%

41.5%
rBZhMq9…6Eqor

60% of volume by those linked traders with others or the AMM, counted at 60% → 35.8%
evidence: 2 traders were funded by the same wallet rBZhMq9…Eqor (rBZhMq9…Eqor, rnTb8Gx…cNbQ) - 60% of the trading
= 35.8% of 149 XRP traded

Biggest trading pairs in HSUITE / XRP

HSUITE / XRP rBZhMq9…6Eqor ⇄ rsRy4Yi…AEaGr

21.00 XRP

3 fills

35.7%

FROGE / XRP
issuer rHSwDn9…fLXo9

222.40 XRP

79.48 XRP

100%

47.1%
rQrHuEB…smVM9

52% of volume by those linked traders with others or the AMM, counted at 60% → 31.0%
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 (rQrHuEB…mVM9, rxkBSeZ…wuRw) - 52% of the trading
evidence: 2 traders were funded by the same wallet rxkBSeZ…wuRw (rQrHuEB…mVM9, rxkBSeZ…wuRw) - 52% of the trading
= 35.7% of 222 XRP traded

35.6%

XA3 / XRP
issuer rnZL3Tb…k7nm8

1,382 XRP

491.97 XRP

100%

18.7%
rDADsE5…KU7Vi

59% of volume by those linked traders with others or the AMM, counted at 60% → 35.1%
1% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.5%
evidence: 5 traders were funded by the same wallet rEXJr3Z…W9jx (rL4CgQ2…zRjx, rGLEiDP…3x1E, rHBWZGq…SN8r, rHdH1ZK…NrZF and 1 more) - 22% of the trading
evidence: 3 traders were funded by the same wallet rJQQbfd…SrUF (rJu4Pdc…xUya, rptrVv7…qmSA, rJCKa3k…ti6o) - 8% of the trading
evidence: 3 traders were funded by the same wallet rDdCYqs…Tzjs (rB9Gpe5…mFym, r9bB7v8…CsEz, rDdCYqs…Tzjs) - 7% of the trading
evidence: 2 traders were funded by the same wallet rDADsE5…U7Vi (rDADsE5…U7Vi, rpQzAKR…SEWn) - 21% of the trading
= 35.6% of 1,382 XRP traded

35.3%

ARMY / XRP
issuer r319Fqo…Dk4uH

4,469 XRP

1,579 XRP

46%

19.2%
rUtSVna…UAnLn

46% of volume bounced back and forth between the same two accounts, counted at 70% → 32.5%
7% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 2.8%
= 35.3% of 4,469 XRP traded

Biggest trading pairs in ARMY / XRP

ARMY / XRP rUtSVna…UAnLn ⇄ rfGKr3o…1hfPp	592.98 XRP	526 fills · both ways
ARMY / XRP rPRzzNu…dL9Bw ⇄ rwXQBYM…DbXzY	431.33 XRP	818 fills · both ways
ARMY / XRP rUtSVna…UAnLn ⇄ rwXQBYM…DbXzY	340.81 XRP	664 fills · both ways
ARMY / XRP rPRzzNu…dL9Bw ⇄ rfGKr3o…1hfPp	278.07 XRP	242 fills · both ways

34.5%

ACM / XRP
issuer rD2XHiu…EEUg2

180.00 XRP

62.05 XRP

100%

32.8%
rfvAzHV…sKRSA

44% of volume by those linked traders with others or the AMM, counted at 60% → 26.3%
20% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 8.2%
evidence: 3 traders were funded by the same wallet rBuZfn1…rgbF (rfvAzHV…KRSA, r3yD1AV…Ymix, rEqYHwN…NLNF) - 44% of the trading
= 34.5% of 180 XRP traded

34.0%

CRAP / XRP
issuer rDpyFiC…ffnom

8,310 XRP

2,828 XRP

100%

146

21.6%
rxLfrvi…KFixM

24% of volume by those linked traders with others or the AMM, counted at 60% → 14.3%
49% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 19.7%
evidence: 2 traders were funded by the same wallet raRFR4P…8GRR (rxLfrvi…FixM, raRFR4P…8GRR) - 24% of the trading
= 34% of 8,310 XRP traded

34.0%

Schwurtle / XRP
issuer rKcnDGV…MtrGF

200.53 XRP

68.10 XRP

100%

21.8%
rH7vqx4…qmnY3

57% of volume by those linked traders with others or the AMM, counted at 60% → 34.0%
evidence: 6 traders were opened at nearly the same time (rQrHuEB…mVM9, rxkBSeZ…wuRw, rMte1Qw…3R7U, r96SB7o…3pAR and 2 more) - 35% of the trading
evidence: 5 traders were funded by the same wallet rMte1Qw…3R7U (rH7vqx4…mnY3, rMte1Qw…3R7U, r96SB7o…3pAR, rnRVzAW…N6b3 and 1 more) - 36% of the trading
evidence: 2 traders were funded by the same wallet rxkBSeZ…wuRw (rQrHuEB…mVM9, rxkBSeZ…wuRw) - 20% of the trading
evidence: 2 traders were funded by the same wallet rs2dgzY…4MP2 (rxkBSeZ…wuRw, rMte1Qw…3R7U) - 14% of the trading
= 34% of 201 XRP traded

33.2%

JELLY / XRP
issuer rKHsxma…ZrQMp

2,045 XRP

679.09 XRP

100%

44.5%
rBi75Nc…5sMVH

55% of volume by those linked traders with others or the AMM, counted at 60% → 33.2%
evidence: 3 traders were funded by the same wallet rEXJr3Z…W9jx (rBi75Nc…sMVH, r3SLPCR…pW28, rK99saQ…VyUi) - 55% of the trading
= 33.2% of 2,045 XRP traded

33.0%

ZERPMON / XRP
issuer rBttKLN…3vZ4o

1,117 XRP

368.80 XRP

100%

11.8%
rKbGNoQ…hB8uM

83% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 33.0%
= 33% of 1,117 XRP traded

32.1%

JEZUS / XRP
issuer r4AgGS5…eWm1J

13,048 XRP

4,189 XRP

100%

144

70.9%
rsvoTyj…SFHXe

2% of volume by those linked traders with others or the AMM, counted at 60% → 1.4%
77% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 30.7%
= 32.1% of 13,048 XRP traded

32.1%

UFO / XRP
issuer rUFofrK…mKE1j

1,943 XRP

624.40 XRP

98%

53.9%
rhnEDuc…DbdkN

19% of volume by those linked traders with others or the AMM, counted at 60% → 11.2%
52% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 20.9%
evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (rMiAWrK…mtuT, rD3HboM…wX67) - 15% of the trading
= 32.1% of 1,943 XRP traded

31.5%

FUZZYB / XRP
issuer rCiqVyZ…kX5Kp

1,937 XRP

610.73 XRP

93%

14.3%
rP9CDJq…jBqCg

53% of volume by those linked traders with others or the AMM, counted at 60% → 31.5%
evidence: 3 traders were opened at nearly the same time (rwE6aXh…QKRF, rat6L6w…4AaT, rKAwfsY…D4kD) - 37% of the trading
evidence: 3 traders were funded by the same wallet rJQQbfd…SrUF (rEhS3uv…43Me, rQsKMAi…xXiV, rLxRnds…H2jm) - 13% of the trading
= 31.5% of 1,937 XRP traded

Biggest trading pairs in FUZZYB / XRP

FUZZYB / XRP rEhS3uv…D43Me ⇄ rMkTn9d…apivF

99.64 XRP

1 fills

31.3%

YBS / XRP
issuer reSJGGo…YxohS

104,618 XRP

32,709 XRP

100%

52.1%
rJBM5zr…ZgDzi

52% of volume by those linked traders with others or the AMM, counted at 60% → 31.3%
evidence: 6 traders were funded by the same wallet r9zeveQ…V8Ds (rJBM5zr…gDzi, rsXKzL4…96rm, rJnrPqW…TwG8, rnRgfdU…6M4U and 2 more) - 52% of the trading
= 31.3% of 104,618 XRP traded

30.8%

DELTA / XRP
issuer rshZgco…Zr5VY

211.99 XRP

65.21 XRP

96%

20.3%
rN1AA5Y…bdk9Q

51% of volume by those linked traders with others or the AMM, counted at 60% → 30.8%
evidence: 2 traders were funded by the same wallet rKvJwuv…Pfjy (rN1AA5Y…dk9Q, r9KXxdF…PUxY) - 22% of the trading
evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (rsnij23…ijKN, r9zZstq…pHDZ) - 11% of the trading
evidence: 2 traders were funded by the same wallet r3NeYPX…Nfku (rPguqn1…Uoqo, rQHoVvV…yJte) - 8% of the trading
evidence: 2 traders were funded by the same wallet rEXJr3Z…W9jx (r4Jp1NP…YxML, rsv7AyY…qV5K) - 10% of the trading
= 30.8% of 212 XRP traded

30.7%

LIFE / XRP
issuer rHJyHHp…ct8nq

2,272 XRP

698.63 XRP

97%

66.7%
rB51xJx…44888chinatown

10% of volume by those linked traders with others or the AMM, counted at 60% → 6.1%
62% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 24.6%
evidence: 14 traders were funded by the same wallet rDdCYqs…Tzjs (r3V2w7G…HES8, rLhB6qh…uro6, rGm6TNX…SnDs, rNfpqfg…cpDo and 10 more) - 8% of the trading
= 30.7% of 2,272 XRP traded

30.7%

burn5 / XRP
issuer ra5NBdk…gBcBW

207.52 XRP

63.69 XRP

99%

12.3%
r3g7vM5…ut3Jh

51% of volume by those linked traders with others or the AMM, counted at 60% → 30.7%
evidence: 2 traders were funded by the same wallet rBuZfn1…rgbF (rfvAzHV…KRSA, r3yD1AV…Ymix) - 18% of the trading
evidence: 5 traders were funded by the same wallet rDdCYqs…Tzjs (rpqfERM…cYju, r2BooXA…6QT5, r9Fxv9M…y98s, rDL67yH…JJKs and 1 more) - 15% of the trading
evidence: 2 traders were funded by the same wallet rBurtan…EbvX (rBotjoM…FoLG, rBurtan…EbvX) - 6% of the trading
evidence: 2 traders were funded by the same wallet rE3fzyM…sBLj (rE3fzyM…sBLj, rBurtan…EbvX) - 12% of the trading
= 30.7% of 208 XRP traded

30.3%

OVN / XRP
issuer rnaPF6L…nhVtE

292.53 XRP

88.69 XRP

98%

31.5%
rPP8WXK…PGMLY

50% of volume by those linked traders with others or the AMM, counted at 60% → 30.0%
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 rMiCBr3…t4B6 (rPP8WXK…GMLY, rBh834y…jsdv) - 33% of the trading
evidence: 3 traders were funded by the same wallet rBuZfn1…rgbF (rD15ntJ…36qu, r3yD1AV…Ymix, rEqYHwN…NLNF) - 10% of the trading
evidence: 2 traders were funded by the same wallet r4PboXN…xqfc (rMmjcDd…xXXt, rhjwkuF…95GN) - 6% of the trading
= 30.3% of 293 XRP traded

30.0%

KONKE / XRP
issuer rWkqhqX…eUAhB

224.34 XRP

67.40 XRP

97%

28.3%
rxkBSeZ…vwuRw

40% of volume by those linked traders with others or the AMM, counted at 60% → 24.1%
15% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 5.9%
evidence: 2 traders were opened at nearly the same time (rxkBSeZ…wuRw, rQrHuEB…mVM9) - 40% of the trading
evidence: 2 traders were funded by the same wallet rxkBSeZ…wuRw (rxkBSeZ…wuRw, rQrHuEB…mVM9) - 40% of the trading
= 30% of 224 XRP traded

29.9%

ZRPY / XRP
issuer rsxkrps…nvYvA

247.44 XRP

73.95 XRP

100%

47.8%
rntuFBc…QcYWD

50% of volume by those linked traders with others or the AMM, counted at 60% → 29.8%
evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (rntuFBc…cYWD, rDdCYqs…Tzjs) - 49% of the trading
= 29.9% of 247 XRP traded

29.8%

GREENCANDLE / XRP
issuer rhqJ77x…qewR4

156.45 XRP

46.57 XRP

99%

57.1%
rEnMGq3…uXejb

15% of volume by those linked traders with others or the AMM, counted at 60% → 9.0%
52% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 20.7%
evidence: 2 traders were funded by the same wallet rMiCBr3…t4B6 (rKGX6MG…QUUU, rM3EC57…KfzD) - 11% of the trading
= 29.8% of 156 XRP traded

29.6%

RICKY / XRP
issuer rGUZHHH…81naM

342.60 XRP

101.53 XRP

99%

37.3%
r99af4Q…zSFp4

25% of volume by those linked traders with others or the AMM, counted at 60% → 15.2%
36% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 14.5%
evidence: 2 traders were opened at nearly the same time (rxkBSeZ…wuRw, rQrHuEB…mVM9) - 25% of the trading
evidence: 2 traders were funded by the same wallet rxkBSeZ…wuRw (rxkBSeZ…wuRw, rQrHuEB…mVM9) - 25% of the trading
= 29.6% of 343 XRP traded

28.9%

RoboSchwartz / XRP
issuer rnBVYiy…yzmfK

154.47 XRP

44.67 XRP

98%

25.5%
rEba43a…jQ7M3

48% of volume by those linked traders with others or the AMM, counted at 60% → 28.9%
evidence: 2 traders were opened at nearly the same time (rQrHuEB…mVM9, rxkBSeZ…wuRw) - 14% of the trading
evidence: 2 traders were funded by the same wallet rMiCBr3…t4B6 (rEba43a…Q7M3, rawEuEG…gmKU) - 29% of the trading
evidence: 2 traders were funded by the same wallet rxkBSeZ…wuRw (rQrHuEB…mVM9, rxkBSeZ…wuRw) - 14% of the trading
evidence: 2 traders were funded by the same wallet r4PboXN…xqfc (rGByfxD…komE, rGndVK5…4Dc2) - 6% of the trading
= 28.9% of 154 XRP traded

28.2%

GLS / XRP
issuer rE5Eu1Y…ghZuo

2,449 XRP

690.17 XRP

100%

14.4%
rKLKn1b…jsmer

47% of volume by those linked traders with others or the AMM, counted at 60% → 28.2%
evidence: 8 traders were funded by the same wallet rJQQbfd…SrUF (rKSh13n…FkYQ, rDD2xcM…EZAC, rCbiXhS…zxzS, rMWgucD…LoBC and 4 more) - 43% of the trading
= 28.2% of 2,449 XRP traded

28.2%

AiCat / XRP
issuer raPPs1h…ZWYmK

660.22 XRP

186.43 XRP

100%

45.6%
r3DVW5b…Q4ZJr

47% of volume by those linked traders with others or the AMM, counted at 60% → 28.2%
evidence: 2 traders were funded by the same wallet rDFqvLV…P6ZF (r3DVW5b…4ZJr, rJLmgW7…3UFu) - 46% of the trading
= 28.2% of 660 XRP traded

28.1%

SherPepe / XRP
issuer r9DDsqs…WiX69

501.39 XRP

140.91 XRP

92%

66.5%
rP9CDJq…jBqCg

70% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 27.8%
= 28.1% of 501 XRP traded

27.8%

TRISK / XRP
issuer rhu8q21…Qa8oy

10,685 XRP

2,969 XRP

100%

23.1%
rxLfrvi…KFixM

46% of volume by those linked traders with others or the AMM, counted at 60% → 27.4%
1% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.4%
evidence: 2 traders were funded by the same wallet raRFR4P…8GRR (rxLfrvi…FixM, raRFR4P…8GRR) - 39% of the trading
evidence: 2 traders were funded by the same wallet rEqYHwN…NLNF (rEqYHwN…NLNF, ra3wYLE…yS4F) - 7% of the trading
= 27.8% of 10,685 XRP traded

27.8%

RLUSD / XRP
issuer rLUSDfD…RmNm8

296.38 XRP

82.52 XRP

100%

40.8%
rxLfrvi…KFixM

46% of volume by those linked traders with others or the AMM, counted at 60% → 27.3%
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 rsr8VFe…w6KB (rpCJqyK…MNuk, rndHHQ1…kyrg, rwjM3HZ…Xi9B, rDceLni…H4A9) - 36% of the trading
evidence: 3 traders were funded by the same wallet r9ruWAa…kaUd (r424jCX…Qrse, r9ruWAa…kaUd, rDmnM7y…8m6W) - 6% of the trading
= 27.8% of 296 XRP traded

27.6%

WhaleX / XRP
issuer rL8Wu5J…u545u

412.07 XRP

113.61 XRP

93%

15.9%
rD15ntJ…X36qu

46% of volume by those linked traders with others or the AMM, counted at 60% → 27.6%
evidence: 3 traders were funded by the same wallet rBuZfn1…rgbF (rD15ntJ…36qu, rsqRP8A…gBhA, rHsRnen…yJUG) - 35% of the trading
evidence: 3 traders were funded by the same wallet r3NeYPX…Nfku (rLpwq1f…TvWn, rQHoVvV…yJte, r4Epj1A…md6W) - 7% of the trading
= 27.6% of 412 XRP traded

27.5%

LEDG / XRP
issuer rPvKPe1…UM3qK

13,934 XRP

3,830 XRP

77%

255

12.6%
r4Vkcwd…PkvNm

15% of volume between traders funded by the same wallet, counted at 85% → 12.3%
25% of volume by those linked traders with others or the AMM, counted at 60% → 15.2%
evidence: 3 traders were funded by the same wallet rwJHBUY…buUS (r4Vkcwd…kvNm, r4RkMri…heeq, rwJHBUY…buUS) - 26% of the trading
evidence: 2 traders were funded by the same wallet rhHCqxv…7PMq (rUQubZE…DHV9, rL1Wppm…pBJ5) - 7% of the trading
= 27.5% of 13,934 XRP traded

Biggest trading pairs in LEDG / XRP

LEDG / XRP r4RkMri…Lheeq ⇄ r4Vkcwd…PkvNm

2,021 XRP

112 fills · same funder · both ways

27.3%

Silver / XRP
issuer rDJgtfJ…JiGBn

425.71 XRP

116.17 XRP

100%

22.8%
rnPUXQK…5apHT

45% of volume by those linked traders with others or the AMM, counted at 60% → 27.3%
evidence: 2 traders were funded by the same wallet rMiCBr3…t4B6 (rDFUvzV…PdCk, rsGaSSf…7ZG9) - 45% of the trading
= 27.3% of 426 XRP traded

27.2%

PONGO / XRP
issuer rwCq6TE…ubqki

12,550 XRP

3,409 XRP

100%

166

17.1%
rP9CDJq…jBqCg

33% of volume by those linked traders with others or the AMM, counted at 60% → 20.1%
18% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 7.1%
evidence: 3 traders were funded by the same wallet rMiCBr3…t4B6 (rpeLCvk…XVDS, rNV83JN…UBX8, rJ5q5aq…F1D2) - 21% of the trading
evidence: 5 traders were funded by the same wallet rJQQbfd…SrUF (rLxRnds…H2jm, rnvavkW…fGZy, rGFrCJq…XEov, rJv5UqM…wKyj and 1 more) - 8% of the trading
evidence: 2 traders were funded by the same wallet rGEEkK5…kGw7 (rGEEkK5…kGw7, rK4ydF1…XSGv) - 5% of the trading
= 27.2% of 12,550 XRP traded

27.1%

BCH / XRP
issuer rcyS4Ce…DHLds

18,305 XRP

4,957 XRP

50.0%
rhsZ3vN…pW8Pm

28% of volume bounced back and forth between the same two accounts, counted at 70% → 19.6%
12% of volume by those linked traders with others or the AMM, counted at 60% → 7.4%
evidence: 2 traders were funded by the same wallet rKKbNYZ…FyCE (rDdCYqs…Tzjs, rs8xqrG…D7sb) - 12% of the trading
= 27.1% of 18,305 XRP traded

Biggest trading pairs in BCH / XRP

BCH / XRP r3rhWeE…qw96W ⇄ rhsZ3vN…pW8Pm	6,909 XRP	9 fills · both ways
BCH / XRP rDdCYqs…tTzjs ⇄ rhsZ3vN…pW8Pm	4,319 XRP	57 fills · both ways
BCH / XRP rhsZ3vN…pW8Pm ⇄ rpUYhL6…3qZha	2,520 XRP	2 fills
BCH / XRP rErSW3g…Z1MqM ⇄ rhsZ3vN…pW8Pm	1,426 XRP	14 fills · both ways
BCH / XRP rhsZ3vN…pW8Pm ⇄ rwG5huG…x5iEa	1,047 XRP	25 fills · both ways

27.1%

DVR / XRP
issuer rpvRJUc…ibVz9

6,397 XRP

1,734 XRP

93%

142

16.0%
rUdwr4H…Qm7cT

45% of volume by those linked traders with others or the AMM, counted at 60% → 27.1%
evidence: 2 traders were funded by the same wallet rUdwr4H…m7cT (rUdwr4H…m7cT, rH9PbWk…BWZd) - 29% of the trading
evidence: 2 traders were funded by the same wallet raRFR4P…8GRR (raRFR4P…8GRR, rxLfrvi…FixM) - 13% of the trading
= 27.1% of 6,397 XRP traded

27.1%

Hand / XRP
issuer rssZy6J…vL5Bg

3,412 XRP

923.19 XRP

99%

127

19.8%
rGG8NUs…XhCfa

44% of volume by those linked traders with others or the AMM, counted at 60% → 26.5%
1% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.6%
evidence: 3 traders were funded by the same wallet rEqYHwN…NLNF (rGG8NUs…hCfa, ra3wYLE…yS4F, rEqYHwN…NLNF) - 27% of the trading
evidence: 2 traders were funded by the same wallet rD3L5nb…BgqR (rD3L5nb…BgqR, rQwFrmW…J2je) - 14% of the trading
= 27.1% of 3,412 XRP traded

27.0%

FFT / XRP
issuer rDD2DfV…QLt6a

9,402 XRP

2,540 XRP

90%

115

19.9%
r4UaDhH…ZDGBx

30% of volume by those linked traders with others or the AMM, counted at 60% → 18.3%
22% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 8.8%
evidence: 4 traders were funded by the same wallet rJQQbfd…SrUF (r4UaDhH…DGBx, rJXhUte…zdrT, rBeFMoR…9AJq, raM8ijP…Z9ss) - 28% of the trading
= 27% of 9,402 XRP traded

26.8%

COLD / XRP
issuer raPik8U…vCatf

284.99 XRP

76.24 XRP

100%

31.6%
rE1j5h3…yuJEW

45% of volume by those linked traders with others or the AMM, counted at 60% → 26.8%
evidence: 2 traders were opened at nearly the same time (rBJoKPf…UEhb, rQBxz8N…w5Fw) - 7% 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) - 33% of the trading
evidence: 3 traders were funded by the same wallet rEDyHdw…ZUMy (rU21i7F…8YGD, rhA17Rs…hKhP, rQ35271…YdS5) - 11% of the trading
= 26.8% of 285 XRP traded

26.7%

RippleTiger / XRP
issuer rKV3Az2…NEqzu

467.25 XRP

124.96 XRP

98%

27.1%
rp22iq1…cfeKU

45% of volume by those linked traders with others or the AMM, counted at 60% → 26.7%
evidence: 2 traders were opened at nearly the same time (rp22iq1…feKU, rhjg6cn…eT2d) - 35% of the trading
evidence: 2 traders were funded by the same wallet r4sRyac…bZ1J (rp22iq1…feKU, rhjg6cn…eT2d) - 35% of the trading
evidence: 2 traders were funded by the same wallet rpitQ1M…cLph (r9W3gee…SREX, rDXJNtM…JytJ) - 6% of the trading
= 26.7% of 467 XRP traded

26.7%

OURO / XRP
issuer rnoptkB…r6aNG

140.22 XRP

37.41 XRP

100%

32.5%
rKqyF4n…s1Fsv

44% of volume by those linked traders with others or the AMM, counted at 60% → 26.7%
evidence: 2 traders were funded by the same wallet rEXJr3Z…W9jx (rKqyF4n…1Fsv, rfWirjf…3boM) - 44% of the trading
= 26.7% of 140 XRP traded

26.5%

PUD / XRP
issuer rpUdYkd…vGs6t

613.26 XRP

162.23 XRP

100%

16.1%
rECmCZU…CYZjK

44% of volume by those linked traders with others or the AMM, counted at 60% → 26.5%
evidence: 2 traders were funded by the same wallet rnmJfje…FeLk (rECmCZU…YZjK, rBNqptT…ccRn) - 24% of the trading
evidence: 3 traders were funded by the same wallet rhDuCdg…vLfx (rEd8pUz…T8PM, rh6KhAQ…1D9n, rsTVdhP…n7ih) - 20% of the trading
= 26.5% of 613 XRP traded

26.5%

JEET / XRP
issuer rp1LSTG…kPx75

525.20 XRP

139.24 XRP

99%

33.4%
rszHqhg…s3SDp

44% of volume by those linked traders with others or the AMM, counted at 60% → 26.5%
evidence: 2 traders were funded by the same wallet rBuZfn1…rgbF (rszHqhg…3SDp, r3yD1AV…Ymix) - 38% of the trading
= 26.5% of 525 XRP traded

26.4%

USDT / XRP
issuer rGbUjUt…2Usdt

70,507 XRP

18,590 XRP

68%

14.1%
rLH7wL4…BXrPs

18% of volume bounced back and forth between the same two accounts, counted at 70% → 12.5%
18% of volume by those linked traders with others or the AMM, counted at 60% → 10.8%
8% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 3.1%
evidence: 2 traders were funded by the same wallet r9R8jci…QitH (rwG5huG…5iEa, r3kvyr6…jTpd) - 5% of the trading
evidence: 2 traders were funded by the same wallet rEqYHwN…NLNF (rEqYHwN…NLNF, ra3wYLE…yS4F) - 12% of the trading
= 26.4% of 70,507 XRP traded

26.2%

OWL / XRP
issuer rH8oHtb…ecBww

2,191 XRP

573.57 XRP

99%

13.2%
rnn5MR7…Qah1N

44% of volume by those linked traders with others or the AMM, counted at 60% → 26.2%
evidence: 4 traders were opened at nearly the same time (rGtD4Xv…Q56E, rsGMZMP…uHsq, ragTWUu…6JEe, raXfsdF…5tSH) - 18% of the trading
evidence: 6 traders were funded by the same wallet rJ12BLt…B7UQ (rnn5MR7…ah1N, rGtD4Xv…Q56E, rHxHkHb…yc1R, rsGMZMP…uHsq and 2 more) - 42% of the trading
= 26.2% of 2,191 XRP traded

25.9%

XLM / XRP
issuer rKiCet8…z432Y

199,614 XRP

51,778 XRP

25%

228

24.1%
rhDdzjM…DdaMB

29% of volume bounced back and forth between the same two accounts, counted at 70% → 20.4%
2% of volume by those linked traders with others or the AMM, counted at 60% → 1.5%
10% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 4.0%
= 25.9% of 199,614 XRP traded

Biggest trading pairs in XLM / XRP

XLM / XRP rErSW3g…Z1MqM ⇄ rhDdzjM…DdaMB	16,518 XRP	143 fills · both ways
XLM / XRP rDdCYqs…tTzjs ⇄ rhDdzjM…DdaMB	16,269 XRP	502 fills · both ways
XLM / XRP rfK1rv3…jvTtS ⇄ rnuZAzn…97xkU	14,107 XRP	103 fills · both ways
XLM / XRP rLkPKxc…XZ3qn ⇄ rnuZAzn…97xkU	13,493 XRP	15 fills · both ways

25.5%

321yugelbaraeb / XRP
issuer rPTeGeu…U25wY

162.41 XRP

41.38 XRP

99%

38.0%
rJL2fPG…DAiG8

42% of volume by those linked traders with others or the AMM, counted at 60% → 25.5%
evidence: 2 traders were funded by the same wallet raTnpoV…fnuW (rJL2fPG…AiG8, rL3X4rh…LMrS) - 40% of the trading
= 25.5% of 162 XRP traded

25.4%

SHIB / XRP
issuer rfY6rBy…WJERC

457.16 XRP

116.33 XRP

50.0%
r9BEfrC…6NRYR

32% of volume bounced back and forth between the same two accounts, counted at 70% → 22.7%
5% of volume by those linked traders with others or the AMM, counted at 60% → 2.7%
= 25.4% of 457 XRP traded

Biggest trading pairs in SHIB / XRP

SHIB / XRP r9BEfrC…6NRYR ⇄ rwG5huG…x5iEa	104.13 XRP	18 fills · both ways
SHIB / XRP r9BEfrC…6NRYR ⇄ rErSW3g…Z1MqM	62.81 XRP	11 fills · both ways
SHIB / XRP r9BEfrC…6NRYR ⇄ rghL9q8…Wngdd	62.54 XRP	11 fills
SHIB / XRP r9BEfrC…6NRYR ⇄ rEYLNoa…z5hzT	49.83 XRP	9 fills · both ways
SHIB / XRP r9BEfrC…6NRYR ⇄ rBqUZzP…Cdyax	42.75 XRP	13 fills · both ways
SHIB / XRP r9BEfrC…6NRYR ⇄ rfastpm…W7miH	37.06 XRP	9 fills · both ways
SHIB / XRP r9BEfrC…6NRYR ⇄ rLMwKsJ…sA78E	24.73 XRP	8 fills · both ways

25.4%

HOOKR / XRP
issuer rB7Gmig…KLmSs

208.81 XRP

53.12 XRP

77%

26.1%
rQJMZ8F…WpZNC

42% of volume by those linked traders with others or the AMM, counted at 60% → 25.4%
evidence: 2 traders were funded by the same wallet rMiCBr3…t4B6 (rK9WKd2…QHrM, rnaBcfD…w8nF) - 22% of the trading
evidence: 2 traders were funded by the same wallet rD2V4gx…FDXt (rD2V4gx…FDXt, rMYFtzo…NsKQ) - 21% of the trading
= 25.4% of 209 XRP traded

Biggest trading pairs in HOOKR / XRP

HOOKR / XRP rGvSWCP…XNXmw ⇄ rQJMZ8F…WpZNC	19.89 XRP	1 fills
HOOKR / XRP rD2V4gx…UFDXt ⇄ rK9WKd2…VQHrM	13.90 XRP	1 fills
HOOKR / XRP rD2V4gx…UFDXt ⇄ rnaBcfD…xw8nF	13.89 XRP	1 fills

25.3%

CSF / XRP
issuer rfBHKk5…jznwY

215.88 XRP

54.53 XRP

99%

23.4%
rN2qGMr…cdqPh

42% of volume by those linked traders with others or the AMM, counted at 60% → 25.3%
evidence: 2 traders were funded by the same wallet rUxAZPA…4Ki3 (rhCPHxH…oij1, rUxAZPA…4Ki3) - 11% of the trading
evidence: 3 traders were funded by the same wallet rN2qGMr…dqPh (rN2qGMr…dqPh, rfFziPT…Z4WW, rMYkq4Y…ZzkZ) - 31% of the trading
= 25.3% of 216 XRP traded

25.2%

ADAM / XRP
issuer rUEeTZK…3eGfu

342.64 XRP

86.33 XRP

100%

34.8%
rL6JTDQ…PaVoT

42% of volume by those linked traders with others or the AMM, counted at 60% → 25.2%
evidence: 2 traders were funded by the same wallet rMiCBr3…t4B6 (rLKvs3P…TuFS, r3U5AxM…keaf) - 42% of the trading
= 25.2% of 343 XRP traded

25.2%

LEDIA / XRP
issuer rNZvvgx…Nf1TM

311.12 XRP

78.54 XRP

88%

22.6%
rsLH1fb…vQD4W

33% of volume by those linked traders with others or the AMM, counted at 60% → 19.6%
14% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 5.7%
evidence: 2 traders were funded by the same wallet rszh9Sf…vgsr (rhtvDb4…icLr, rszh9Sf…vgsr) - 11% of the trading
evidence: 3 traders were funded by the same wallet r3NeYPX…Nfku (rax5EK3…Qu5L, rHzvDM5…MnVj, r3XZpV1…UaEH) - 13% of the trading
evidence: 2 traders were funded by the same wallet rHJc1zZ…5AbM (rsAUk5K…bhr3, rMSaKYW…mzys) - 8% of the trading
= 25.2% of 311 XRP traded

25.1%

FUCKYOU / XRP
issuer rshCYtz…EyYoQ

632.90 XRP

159.08 XRP

99%

42.8%
rBu8AQQ…TH41r

42% of volume by those linked traders with others or the AMM, counted at 60% → 25.1%
evidence: 2 traders were opened at nearly the same time (rfBvgsL…9HZ1, rPZbtt2…CWre) - 38% of the trading
= 25.1% of 633 XRP traded

24.9%

CHIBI / XRP
issuer rKg8Fxh…iewTh

213.33 XRP

53.21 XRP

96%

18.0%
rHsRnen…8yJUG

42% of volume by those linked traders with others or the AMM, counted at 60% → 24.9%
evidence: 4 traders were opened at nearly the same time (r3R9CHV…k9it, rKKJMrf…emGD, rBfeb53…h9az, rneAc6J…Ts59) - 7% of the trading
evidence: 2 traders were funded by the same wallet rBuZfn1…rgbF (rHsRnen…yJUG, r3yD1AV…Ymix) - 22% of the trading
evidence: 2 traders were funded by the same wallet rQp44d4…C61Z (raPfhEL…Vrcv, rJBk5GJ…h68s) - 13% of the trading
= 24.9% of 213 XRP traded

24.7%

589 / XRP
issuer rfcasq9…CGgHz

122,145 XRP

30,145 XRP

69%

433

23.6%
rUNSHwu…1fUSA

31% of volume bounced back and forth between the same two accounts, counted at 70% → 21.6%
2% of volume by those linked traders with others or the AMM, counted at 60% → 1.2%
5% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 1.9%
= 24.7% of 122,145 XRP traded

Biggest trading pairs in 589 / XRP

589 / XRP rUNSHwu…1fUSA ⇄ rfpJ2sj…n61r3

37,721 XRP

3976 fills · both ways

24.3%

SIRI / XRP
issuer r4HJ6SL…BBDHd

290.38 XRP

70.55 XRP

100%

20.9%
rLxRnds…UH2jm

40% of volume by those linked traders with others or the AMM, counted at 60% → 24.3%
evidence: 2 traders were funded by the same wallet rJQQbfd…SrUF (rLxRnds…H2jm, rJv5UqM…wKyj) - 25% of the trading
evidence: 2 traders were funded by the same wallet rHM81v6…h6bB (rGSjzYe…fXZv, rHM81v6…h6bB) - 15% of the trading
= 24.3% of 290 XRP traded

24.2%

SXRP / XRP
issuer rMVCW1C…RG6qa

946.32 XRP

228.98 XRP

98%

10.3%
rK1MDDE…P2X7Z

40% of volume by those linked traders with others or the AMM, counted at 60% → 24.2%
evidence: 2 traders were funded by the same wallet rHJc1zZ…5AbM (rGSN5vM…xUa4, rNdr7aV…4vzf) - 17% of the trading
evidence: 3 traders were funded by the same wallet rMiCBr3…t4B6 (rpUERf2…pJaP, rsi3aoE…Sidh, r3U5AxM…keaf) - 23% of the trading
= 24.2% of 946 XRP traded

24.0%

SCHMP / XRP
issuer rDynju1…JTL3T

228.27 XRP

54.68 XRP

100%

11.7%
rhAEzWH…St25m

40% of volume by those linked traders with others or the AMM, counted at 60% → 24.0%
evidence: 6 traders were opened at nearly the same time (rxkBSeZ…wuRw, rMte1Qw…3R7U, rEeCroA…iqWA, r96SB7o…3pAR and 2 more) - 29% of the trading
evidence: 5 traders were funded by the same wallet rMte1Qw…3R7U (rH7vqx4…mnY3, rMte1Qw…3R7U, rEeCroA…iqWA, r96SB7o…3pAR and 1 more) - 32% of the trading
evidence: 2 traders were funded by the same wallet rs2dgzY…4MP2 (rxkBSeZ…wuRw, rMte1Qw…3R7U) - 12% of the trading
evidence: 2 traders were funded by the same wallet rxkBSeZ…wuRw (rxkBSeZ…wuRw, rQrHuEB…mVM9) - 8% of the trading
= 24% of 228 XRP traded

23.9%

NWPXRP / XRP
issuer rUKtHLm…abhzT

152.43 XRP

36.43 XRP

90%

19.7%
rawEuEG…6gmKU

40% of volume by those linked traders with others or the AMM, counted at 60% → 23.9%
evidence: 2 traders were funded by the same wallet rMiCBr3…t4B6 (rawEuEG…gmKU, rKGX6MG…QUUU) - 25% of the trading
evidence: 3 traders were funded by the same wallet r4PboXN…xqfc (rGndVK5…4Dc2, rMmjcDd…xXXt, r4nx8XQ…dJdk) - 15% of the trading
= 23.9% of 152 XRP traded

23.4%

Schwimpson / XRP
issuer rDF9byo…iQnMi

131.48 XRP

30.70 XRP

100%

45.6%
raBeef5…HjPHJ

39% of volume by those linked traders with others or the AMM, counted at 60% → 23.4%
evidence: 6 traders were opened at nearly the same time (rQrHuEB…mVM9, rxkBSeZ…wuRw, rMte1Qw…3R7U, rnRVzAW…N6b3 and 2 more) - 25% of the trading
evidence: 5 traders were funded by the same wallet rMte1Qw…3R7U (rH7vqx4…mnY3, rMte1Qw…3R7U, rnRVzAW…N6b3, r96SB7o…3pAR and 1 more) - 24% of the trading
evidence: 2 traders were funded by the same wallet rxkBSeZ…wuRw (rQrHuEB…mVM9, rxkBSeZ…wuRw) - 15% of the trading
evidence: 2 traders were funded by the same wallet rs2dgzY…4MP2 (rxkBSeZ…wuRw, rMte1Qw…3R7U) - 12% of the trading
= 23.4% of 131 XRP traded

23.3%

FIRST / XRP
issuer rNRNxQx…bC8rs

1,365 XRP

317.96 XRP

97%

11.1%
rPiz4Ti…AFBZQ

39% of volume by those linked traders with others or the AMM, counted at 60% → 23.3%
evidence: 3 traders were funded by the same wallet r3NeYPX…Nfku (rGc1Ryw…8EiA, rM4UbDN…vQJ2, radVsWo…Mcpy) - 25% of the trading
evidence: 2 traders were funded by the same wallet r4kvBKE…GvCL (rDodxr2…3H5p, rKsjBWa…F7pF) - 14% of the trading
= 23.3% of 1,365 XRP traded

22.9%

XFT / XRP
issuer rnySn4B…A3PZM

288.92 XRP

66.19 XRP

82%

21.9%
r44ZUE9…LgBcx

38% of volume by those linked traders with others or the AMM, counted at 60% → 22.9%
evidence: 2 traders were funded by the same wallet raybRvK…ZC7T (r44ZUE9…gBcx, r34gUva…rNgA) - 38% of the trading
= 22.9% of 289 XRP traded

Biggest trading pairs in XFT / XRP

XFT / XRP r44ZUE9…LgBcx ⇄ rBrbt2X…UBVbW

36.68 XRP

1 fills

22.9%

KILROY / XRP
issuer rgWYV2X…DzFvf

108.49 XRP

24.85 XRP

95%

9.2%
rhJB53z…2uA4k

38% of volume by those linked traders with others or the AMM, counted at 60% → 22.9%
evidence: 2 traders were funded by the same wallet rPP3R33…ym68 (rhJB53z…uA4k, rh3Rkr8…twjD) - 15% of the trading
evidence: 2 traders were funded by the same wallet rfQ9EcL…8Cvi (r3kn4Jy…dNWh, rnAWQbp…8cc7) - 17% of the trading
evidence: 2 traders were funded by the same wallet r4PboXN…xqfc (rHzk2Zm…LMAu, r4Mp1CU…km3p) - 6% of the trading
= 22.9% of 108 XRP traded

22.8%

AWU / XRP
issuer rGrxMm9…PanGH

2,496 XRP

568.93 XRP

99%

23.9%
rmzkqHu…v438A

38% of volume by those linked traders with others or the AMM, counted at 60% → 22.8%
evidence: 3 traders were funded by the same wallet rJQQbfd…SrUF (rBKfLKd…nUie, rwPvtqN…aB4s, rnoYSz4…M5KC) - 33% of the trading
= 22.8% of 2,496 XRP traded

22.6%

YELLOW / XRP
issuer r4ZosXJ…haazf

468,064 XRP

105,877 XRP

77%

955

9.0%
rGn2gST…KVsxx

1% of volume bounced back and forth between the same two accounts, counted at 70% → 0.5%
25% of volume by those linked traders with others or the AMM, counted at 60% → 14.7%
18% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 7.1%
evidence: 3 traders were funded by the same wallet rGn2gST…Vsxx (rGn2gST…Vsxx, rEkWpCe…LRbt, rLW3exv…VjpX) - 24% of the trading
= 22.6% of 468,064 XRP traded

22.5%

bull / XRP
issuer rwxrCZT…iAhvJ

7,676 XRP

1,729 XRP

72%

20.4%
rhjtLPf…TTcDn

10% of volume bounced back and forth between the same two accounts, counted at 70% → 7.2%
16% of volume by those linked traders with others or the AMM, counted at 60% → 9.9%
14% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 5.5%
evidence: 2 traders were funded by the same wallet rs7pZ6T…DrdK (rs7pZ6T…DrdK, r38xANL…Dvfi) - 9% of the trading
evidence: 4 traders were funded by the same wallet rMiCBr3…t4B6 (rNV83JN…UBX8, rP3PcBr…Ph3E, rnaBcfD…w8nF, rfg6iZG…CY2X) - 7% of the trading
= 22.5% of 7,676 XRP traded

Biggest trading pairs in bull / XRP

bull / XRP rHh6Nxv…2aJ7w ⇄ rPRzzNu…dL9Bw

679.63 XRP

1898 fills · both ways

22.4%

BETZY / XRP
issuer r4YLhTj…tozkE

140.54 XRP

31.44 XRP

99%

17.9%
rrn4NUu…5NXvS

37% of volume by those linked traders with others or the AMM, counted at 60% → 22.3%
evidence: 2 traders were funded by the same wallet rMwZu4W…7DDu (rPY7YhC…GAfC, rMwZu4W…7DDu) - 15% of the trading
evidence: 2 traders were funded by the same wallet rrn4NUu…NXvS (rrn4NUu…NXvS, r3UYuzF…4RA3) - 23% of the trading
= 22.4% of 141 XRP traded

22.3%

TRENCHY / XRP
issuer r9BdC4A…6mWUq

4,083 XRP

909.55 XRP

97%

191

19.3%
ragTWUu…J6JEe

36% of volume by those linked traders with others or the AMM, counted at 60% → 21.7%
2% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.6%
evidence: 7 traders were opened at nearly the same time (ragTWUu…6JEe, rNx2kJn…WiqE, r973fSq…miJ9, rsnij23…ijKN and 3 more) - 30% of the trading
evidence: 7 traders were funded by the same wallet rJ12BLt…B7UQ (ragTWUu…6JEe, rNx2kJn…WiqE, r973fSq…miJ9, rsnij23…ijKN and 3 more) - 30% of the trading
= 22.3% of 4,083 XRP traded

22.2%

Fava / XRP
issuer r9gu97U…xtf3j

2,742 XRP

609.45 XRP

99%

11.9%
rB51xJx…44888chinatown

37% of volume by those linked traders with others or the AMM, counted at 60% → 22.2%
evidence: 4 traders were opened at nearly the same time (rnetpAT…xCZh, rPQaNDR…Ag7s, rLXQbaz…8eWx, r9mP8r8…ponc) - 18% of the trading
evidence: 6 traders were funded by the same wallet rJ12BLt…B7UQ (rnetpAT…xCZh, ra1NH2m…SEWc, rPQaNDR…Ag7s, rLXQbaz…8eWx and 2 more) - 25% of the trading
evidence: 2 traders were funded by the same wallet rEXJr3Z…W9jx (rHDMUNF…YiKG, rLvHct8…iBjZ) - 7% of the trading
evidence: 2 traders were funded by the same wallet rHJc1zZ…5AbM (rEAPPGf…dbXD, raKVyr9…TmDS) - 6% of the trading
= 22.2% of 2,742 XRP traded

22.2%

HODL / XRP
issuer rLE1vsF…AaRAG

139.37 XRP

30.98 XRP

99%

31.4%
rLmmkWn…mKpJ5

37% of volume by those linked traders with others or the AMM, counted at 60% → 22.2%
evidence: 2 traders were funded by the same wallet rKKbNYZ…FyCE (rLmmkWn…KpJ5, r34REAB…8V5g) - 32% of the trading
evidence: 2 traders were funded by the same wallet rLmmkWn…KpJ5 (rLmmkWn…KpJ5, rhMwpNn…vTQq) - 36% of the trading
= 22.2% of 139 XRP traded

22.1%

$USMCX / XRP
issuer rGHuckH…WCXTZ

240.19 XRP

53.04 XRP

92%

21.6%
rfpmLyd…Hy6sS

37% of volume by those linked traders with others or the AMM, counted at 60% → 22.1%
evidence: 2 traders were funded by the same wallet rh9vsQi…D77L (rfpmLyd…y6sS, rh9vsQi…D77L) - 37% of the trading
= 22.1% of 240 XRP traded

22.0%

NDA / XRP
issuer rK2Y8ng…ZkyFm

379.28 XRP

83.46 XRP

97%

10.1%
rxLfrvi…KFixM

37% of volume by those linked traders with others or the AMM, counted at 60% → 22.0%
evidence: 2 traders were funded by the same wallet rEqYHwN…NLNF (ra3wYLE…yS4F, rEqYHwN…NLNF) - 9% of the trading
evidence: 2 traders were funded by the same wallet r3NeYPX…Nfku (rBYrYq8…L72Q, rpUsaho…S875) - 10% of the trading
evidence: 3 traders were funded by the same wallet rMiCBr3…t4B6 (rnWj9Ek…1iNo, rfg6iZG…CY2X, rfhhSGv…VkwT) - 9% of the trading
evidence: 4 traders were funded by the same wallet rJ12BLt…B7UQ (rNVZ8jM…aQv1, rpeutMy…sQbd, rsGMZMP…uHsq, rDnuGRA…8yrz) - 8% of the trading
= 22% of 379 XRP traded

21.9%

LOVE / XRP
issuer rBQftsx…KNYUW

2,222 XRP

486.80 XRP

99%

9.5%
rw4pbUu…DthFK

37% of volume by those linked traders with others or the AMM, counted at 60% → 21.9%
evidence: 2 traders were opened at nearly the same time (rpUERf2…pJaP, rGrrtp7…xbML) - 8% of the trading
evidence: 2 traders were funded by the same wallet r3NeYPX…Nfku (rL7oPd7…tanm, rnrYnCm…W9t4) - 10% of the trading
evidence: 4 traders were funded by the same wallet rMiCBr3…t4B6 (rpUERf2…pJaP, rwiC3d9…vD49, rGrrtp7…xbML, rho4wGK…AuP8) - 14% of the trading
evidence: 4 traders were funded by the same wallet rJQQbfd…SrUF (rUde7pb…hPMB, r4yHmej…EgQE, rUS6Zhr…743Y, rLXrjuG…JymH) - 12% of the trading
= 21.9% of 2,222 XRP traded

21.8%

BOX / XRP
issuer rhLJ2ma…LwP84

27,116 XRP

5,898 XRP

98%

266

7.3%
r489bwJ…AFLeE

23% of volume by those linked traders with others or the AMM, counted at 60% → 13.7%
20% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 8.1%
evidence: 3 traders were funded by the same wallet rBuZfn1…rgbF (r3yD1AV…Ymix, rfvAzHV…KRSA, rEqYHwN…NLNF) - 10% of the trading
evidence: 4 traders were funded by the same wallet rJQQbfd…SrUF (rMZuRm4…XYQH, r4UaDhH…DGBx, rJCzJDy…MTjf, rLXrjuG…JymH) - 9% of the trading
= 21.8% of 27,116 XRP traded

21.7%

SAILOR / XRP
issuer rJC6QyA…ox9Sm

283.13 XRP

61.43 XRP

96%

15.9%
rD15ntJ…X36qu

36% of volume by those linked traders with others or the AMM, counted at 60% → 21.7%
evidence: 3 traders were funded by the same wallet rBuZfn1…rgbF (rD15ntJ…36qu, rsqRP8A…gBhA, rHsRnen…yJUG) - 33% of the trading
= 21.7% of 283 XRP traded

21.5%

LOX / XRP
issuer rLLJvh6…dZqWZ

124.31 XRP

26.71 XRP

82%

32.3%
rwFyLvC…PF5wJ

36% of volume by those linked traders with others or the AMM, counted at 60% → 21.5%
evidence: 2 traders were funded by the same wallet rEqYHwN…NLNF (rQaNV6r…UiFf, rENsG7K…5KZx) - 13% of the trading
evidence: 5 traders were funded by the same wallet rEDyHdw…ZUMy (rExHqcv…eGVC, rBpMj2E…aCRu, r32Spuj…nRyC, rKx18Db…CFER and 1 more) - 16% of the trading
evidence: 3 traders were funded by the same wallet rDdCYqs…Tzjs (rHsRnen…VBCP, rwd1apM…Sree, rUWZs2Q…Svq2) - 7% of the trading
= 21.5% of 124 XRP traded

Biggest trading pairs in LOX / XRP

LOX / XRP rMRHtys…6kKNu ⇄ rwFyLvC…PF5wJ

21.53 XRP

3 fills

21.4%

SWPX / XRP
issuer rJcARkK…t6KN5

1,762 XRP

377.12 XRP

95%

118

8.5%
rEFgwUf…3dfYM

31% of volume by those linked traders with others or the AMM, counted at 60% → 18.6%
7% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 2.8%
evidence: 2 traders were funded by the same wallet rMsTW8p…co6d (rEFgwUf…dfYM, rMsTW8p…co6d) - 14% of the trading
evidence: 2 traders were funded by the same wallet raRFR4P…8GRR (raRFR4P…8GRR, rxLfrvi…FixM) - 9% of the trading
= 21.4% of 1,762 XRP traded

21.2%

PWIF / XRP
issuer rG9Aun1…bG4sS

334.67 XRP

70.92 XRP

94%

16.9%
rfhhSGv…pVkwT

35% of volume by those linked traders with others or the AMM, counted at 60% → 21.2%
evidence: 2 traders were funded by the same wallet rMiCBr3…t4B6 (rfhhSGv…VkwT, rKTmXM6…FJEh) - 26% of the trading
evidence: 2 traders were funded by the same wallet rPP3R33…ym68 (rGFfYiX…YwtN, rMDY2nM…6auB) - 5% of the trading
= 21.2% of 335 XRP traded

21.2%

XRSHIB / XRP
issuer rN3EeRS…fAyyM

236.83 XRP

50.27 XRP

91%

101

17.6%
rwE6aXh…8QKRF

35% of volume by those linked traders with others or the AMM, counted at 60% → 21.0%
1% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.2%
evidence: 2 traders were opened at nearly the same time (rwE6aXh…QKRF, rKAwfsY…D4kD) - 35% of the trading
= 21.2% of 237 XRP traded

Biggest trading pairs in XRSHIB / XRP

XRSHIB / XRP rKAwfsY…qD4kD ⇄ rTaiDax…bAH2D

16.67 XRP

2 fills

21.1%

RiPPLECRiPPLER / XRP
issuer rpsKCX6…ukhh6

5,453 XRP

1,151 XRP

98%

144

50.4%
rhy8ui6…yFHW7

53% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 21.1%
= 21.1% of 5,453 XRP traded

21.1%

Sketch / XRP
issuer rKqoG3E…JFaLu

4,701 XRP

993.58 XRP

95%

138

10.4%
r4tkw6i…HTnJg

24% of volume by those linked traders with others or the AMM, counted at 60% → 14.6%
16% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 6.6%
evidence: 2 traders were funded by the same wallet rJQQbfd…SrUF (r4tkw6i…TnJg, rnnAaVF…Ybkx) - 20% of the trading
= 21.1% of 4,701 XRP traded

20.9%

USDC / XRP
issuer rcEGREd…VFZwu

204,739 XRP

42,727 XRP

31%

155

25.1%
rN7dHLA…ujwWJ

1% of volume bounced back and forth between the same two accounts, counted at 70% → 0.9%
23% of volume by those linked traders with others or the AMM, counted at 60% → 14.1%
15% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 5.9%
evidence: 3 traders were funded by the same wallet r9R8jci…QitH (rwG5huG…5iEa, rDddubu…obHf, r3kvyr6…jTpd) - 23% of the trading
= 20.9% of 204,739 XRP traded

Biggest trading pairs in USDC / XRP

USDC / XRP r3rhWeE…qw96W ⇄ rN7dHLA…ujwWJ	48,245 XRP	5 fills · both ways
USDC / XRP r3rhWeE…qw96W ⇄ rwG5huG…x5iEa	23,665 XRP	14 fills · both ways
USDC / XRP rN7dHLA…ujwWJ ⇄ rwG5huG…x5iEa	19,839 XRP	12 fills · both ways
USDC / XRP rBTwLga…8jjah ⇄ rGXG7cX…Rn8oL	18,446 XRP	4 fills

20.9%

XRPBR / XRP
issuer rfnMuYi…qkmJC

9,987 XRP

2,090 XRP

100%

169

7.2%
raRFR4P…K8GRR

32% of volume by those linked traders with others or the AMM, counted at 60% → 18.9%
5% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 2.0%
evidence: 2 traders were funded by the same wallet raRFR4P…8GRR (raRFR4P…8GRR, rxLfrvi…FixM) - 10% of the trading
evidence: 8 traders were funded by the same wallet r3NeYPX…Nfku (rNENmUQ…C6Gf, r95ZJV6…s7wd, rf8mHpX…pRYN, rfTKESJ…c3XD and 4 more) - 11% of the trading
= 20.9% of 9,987 XRP traded

20.9%

XRV / XRP
issuer rfozJfY…sCXqW

4,399 XRP

920.72 XRP

100%

100

7.1%
rBXp6P5…afQEy

30% of volume by those linked traders with others or the AMM, counted at 60% → 17.9%
8% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 3.1%
evidence: 3 traders were funded by the same wallet rJQQbfd…SrUF (rs9dRC9…5BPC, rs1Wvbo…m2Vo, rs4TXkS…y1BU) - 20% of the trading
evidence: 2 traders were funded by the same wallet rMiCBr3…t4B6 (rpeLCvk…XVDS, rfyrQWd…qajc) - 6% of the trading
= 20.9% of 4,399 XRP traded

20.7%

CHROOPS / XRP
issuer rMTBdxB…cyRtt

159.30 XRP

33.05 XRP

100%

31.3%
rfvAzHV…sKRSA

35% of volume by those linked traders with others or the AMM, counted at 60% → 20.7%
evidence: 2 traders were funded by the same wallet rBuZfn1…rgbF (rfvAzHV…KRSA, r3yD1AV…Ymix) - 34% of the trading
= 20.7% of 159 XRP traded

20.6%

POLICE / XRP
issuer rfjutsD…EP3yt

16,365 XRP

3,375 XRP

100%

315

9.9%
rxLfrvi…KFixM

10% of volume by those linked traders with others or the AMM, counted at 60% → 6.3%
36% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 14.4%
evidence: 2 traders were funded by the same wallet raRFR4P…8GRR (rxLfrvi…FixM, raRFR4P…8GRR) - 10% of the trading
= 20.6% of 16,365 XRP traded

20.6%

INU / XRP
issuer r38ghAF…N568Z

4,143 XRP

854.52 XRP

98%

167

40.6%
rP9CDJq…jBqCg

10% of volume by those linked traders with others or the AMM, counted at 60% → 5.7%
37% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 14.9%
evidence: 3 traders were funded by the same wallet rBuZfn1…rgbF (rHsRnen…yJUG, rGzVyGi…q5iE, rD15ntJ…36qu) - 5% of the trading
= 20.6% of 4,143 XRP traded

20.5%

XRPL / XRP
issuer rEjsPmH…rRcCE

684.65 XRP

140.47 XRP

99%

16.1%
rB5L4DW…6syDx

34% of volume by those linked traders with others or the AMM, counted at 60% → 20.5%
evidence: 2 traders were funded by the same wallet rB5L4DW…syDx (rB5L4DW…syDx, rhmP2LL…HFRA) - 30% of the trading
= 20.5% of 685 XRP traded

20.4%

SGB / XRP
issuer rctArjq…USBNc

50,757 XRP

10,366 XRP

79%

254

22.3%
rNsoJDB…SifC3

10% of volume bounced back and forth between the same two accounts, counted at 70% → 7.1%
3% of volume by those linked traders with others or the AMM, counted at 60% → 1.8%
29% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 11.5%
= 20.4% of 50,757 XRP traded

Biggest trading pairs in SGB / XRP

SGB / XRP rNsoJDB…SifC3 ⇄ raUk51z…DZgCa

3,547 XRP

111 fills · both ways

20.4%

VLX / XRP
issuer r31m3BT…zzzCt

1,086 XRP

221.39 XRP

100%

27.7%
rB51xJx…44888chinatown

34% of volume by those linked traders with others or the AMM, counted at 60% → 20.4%
evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (rKjyQBu…P7Ly, rBzyo7R…dutZ) - 18% of the trading
evidence: 2 traders were funded by the same wallet rEXJr3Z…W9jx (rDrooG2…jWzs, r97z3iQ…E9jv) - 9% of the trading
evidence: 2 traders were funded by the same wallet r3vJdZg…Xb61 (r3vJdZg…Xb61, rkTdW1d…iPqA) - 6% of the trading
= 20.4% of 1,086 XRP traded

20.2%

Teddy / XRP
issuer r9Qk4VG…9TkDd

107,573 XRP

21,768 XRP

74%

380

12.2%
rBhx9s3…jXGV4

1% of volume between traders funded by the same wallet, counted at 85% → 0.5%
15% of volume bounced back and forth between the same two accounts, counted at 70% → 10.8%
10% of volume by those linked traders with others or the AMM, counted at 60% → 6.1%
7% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 2.9%
evidence: 2 traders were funded by the same wallet rfgMrve…1mEe (rfgMrve…1mEe, rBhLQPk…EsCW) - 9% of the trading
= 20.2% of 107,573 XRP traded

Biggest trading pairs in Teddy / XRP

Teddy / XRP rBhx9s3…jXGV4 ⇄ rN21k66…utZbx

16,401 XRP

12181 fills · both ways

20.0%

CRWN / XRP
issuer r99LZRN…h5Vp5

277.29 XRP

55.40 XRP

98%

15.3%
r49wiQp…QjmxZ

33% of volume by those linked traders with others or the AMM, counted at 60% → 20.0%
evidence: 2 traders were funded by the same wallet rEqYHwN…NLNF (rKv64Ly…XT5V, rEqYHwN…NLNF) - 11% of the trading
evidence: 3 traders were funded by the same wallet rJQQbfd…SrUF (rUS6Zhr…743Y, rwH4Fhe…RDe3, rB7tw62…vGJy) - 16% of the trading
evidence: 2 traders were funded by the same wallet r4PboXN…xqfc (rMT1Jkx…gejr, rDHcxkR…zttW) - 6% of the trading
= 20% of 277 XRP traded

19.8%

FNORTH / XRP
issuer rHDw1SP…oEusU

2,530 XRP

501.01 XRP

94%

179

5.8%
r4Z1STn…iXMCV

31% of volume by those linked traders with others or the AMM, counted at 60% → 18.8%
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 opened at nearly the same time (rnxQvzU…eY9q, rLvDSWi…zqpt) - 9% of the trading
evidence: 6 traders were funded by the same wallet rMiCBr3…t4B6 (rnxQvzU…eY9q, rwri1Nb…K8Qw, r3U5AxM…keaf, rDFUvzV…PdCk and 2 more) - 27% of the trading
= 19.8% of 2,530 XRP traded

19.7%

RUNRACOON / XRP
issuer r3Yb9Ec…B9P2H

1,624 XRP

320.75 XRP

95%

18.9%
rB51xJx…44888chinatown

33% of volume by those linked traders with others or the AMM, counted at 60% → 19.7%
evidence: 3 traders were funded by the same wallet rs2myur…oi2s (rfbspvY…cgJZ, rspEqn2…r5jk, ramriEK…GFxv) - 27% of the trading
= 19.7% of 1,624 XRP traded

19.6%

FLOPPY / XRP
issuer rPJmvTC…UJQ12

618.84 XRP

121.38 XRP

99%

30.5%
rJbKtAr…8XxWc

13% of volume by those linked traders with others or the AMM, counted at 60% → 7.7%
30% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 11.9%
evidence: 2 traders were funded by the same wallet rBuZfn1…rgbF (r3yD1AV…Ymix, rHsRnen…yJUG) - 13% of the trading
= 19.6% of 619 XRP traded

19.6%

XRP6900 / XRP
issuer rPShciW…4pnGU

441.23 XRP

86.69 XRP

99%

15.0%
r3PH64e…ixJ95

33% of volume by those linked traders with others or the AMM, counted at 60% → 19.6%
evidence: 3 traders were funded by the same wallet rJ12BLt…B7UQ (rKjyQBu…P7Ly, rMhJSdM…Uudo, rWZBqMa…VJ7o) - 31% of the trading
= 19.6% of 441 XRP traded

19.6%

blind / XRP
issuer rBBuK2f…hUYyZ

100.30 XRP

19.63 XRP

100%

17.2%
rxLfrvi…KFixM

22% of volume by those linked traders with others or the AMM, counted at 60% → 13.3%
16% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 6.3%
evidence: 2 traders were funded by the same wallet rEqYHwN…NLNF (ra3wYLE…yS4F, rEqYHwN…NLNF) - 11% of the trading
evidence: 2 traders were funded by the same wallet r9ruWAa…kaUd (r9ruWAa…kaUd, rDmnM7y…8m6W) - 9% of the trading
= 19.6% of 100 XRP traded

19.4%

SOL / XRP
issuer rsL5Yuu…y2yes

398.48 XRP

77.11 XRP

50.0%
rE1D76e…QaWQC

26% of volume bounced back and forth between the same two accounts, counted at 70% → 18.5%
1% of volume by those linked traders with others or the AMM, counted at 60% → 0.8%
= 19.4% of 398 XRP traded

Biggest trading pairs in SOL / XRP

SOL / XRP rE1D76e…QaWQC ⇄ rghL9q8…Wngdd	198.83 XRP	31 fills · both ways
SOL / XRP rBqUZzP…Cdyax ⇄ rE1D76e…QaWQC	54.12 XRP	15 fills · both ways
SOL / XRP rE1D76e…QaWQC ⇄ rEYLNoa…z5hzT	45.01 XRP	7 fills · both ways
SOL / XRP rE1D76e…QaWQC ⇄ rEqYHwN…iNLNF	37.02 XRP	17 fills · both ways
SOL / XRP rE1D76e…QaWQC ⇄ rwG5huG…x5iEa	24.52 XRP	7 fills · both ways

19.2%

CRC / XRP
issuer rPUaqfh…WyTqi

175.40 XRP

33.71 XRP

94%

44.7%
rnDrdmR…E5Y8c

32% of volume by those linked traders with others or the AMM, counted at 60% → 19.2%
evidence: 2 traders were funded by the same wallet rBuZfn1…rgbF (rHsRnen…yJUG, rfvAzHV…KRSA) - 23% of the trading
evidence: 6 traders were funded by the same wallet r4PboXN…xqfc (rHZNNHE…PJ4X, rBz1cAq…YT7t, rfa1Cp5…Ukec, rJFxFLh…yiwG and 2 more) - 9% of the trading
= 19.2% of 175 XRP traded

19.1%

FISHY / XRP
issuer r9xTC2h…7HE5P

261.21 XRP

49.93 XRP

98%

25.1%
r99af4Q…zSFp4

32% of volume by those linked traders with others or the AMM, counted at 60% → 19.1%
evidence: 2 traders were opened at nearly the same time (rxkBSeZ…wuRw, rQrHuEB…mVM9) - 24% of the trading
evidence: 2 traders were funded by the same wallet rxkBSeZ…wuRw (rxkBSeZ…wuRw, rQrHuEB…mVM9) - 24% of the trading
evidence: 2 traders were funded by the same wallet rMiCBr3…t4B6 (rwdUsEp…fSYG, rpeLCvk…XVDS) - 8% of the trading
= 19.1% of 261 XRP traded

19.0%

XAH / XRP
issuer rswh1fv…d9qiv

335,266 XRP

63,815 XRP

31%

835

16.9%
rBun4BL…oPXoD

8% of volume between traders funded by the same wallet, counted at 85% → 6.9%
16% of volume bounced back and forth between the same two accounts, counted at 70% → 11.0%
3% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 1.1%
= 19% of 335,266 XRP traded

Biggest trading pairs in XAH / XRP

XAH / XRP rBun4BL…oPXoD ⇄ rnCEEqD…4vGF7

21,088 XRP

16612 fills

19.0%

XUM / XRP
issuer r465PJy…1jc2m

1,631 XRP

310.55 XRP

92%

109

19.7%
r9e9bqx…xpft8

22% of volume by those linked traders with others or the AMM, counted at 60% → 13.4%
14% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 5.6%
evidence: 2 traders were funded by the same wallet raRFR4P…8GRR (raRFR4P…8GRR, rxLfrvi…FixM) - 15% of the trading
evidence: 7 traders were funded by the same wallet rMiCBr3…t4B6 (rDhxX9J…xma3, rDKt84M…ouAL, rDFUvzV…PdCk, rBduTWz…NEWT and 3 more) - 8% of the trading
= 19% of 1,631 XRP traded

18.9%

WBLV / XRP
issuer rMhk9GP…MDySM

4,933 XRP

931.07 XRP

98%

24.7%
rNGUbAW…T3j2M

15% of volume by those linked traders with others or the AMM, counted at 60% → 8.8%
25% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 10.1%
evidence: 2 traders were funded by the same wallet rMiCBr3…t4B6 (r9hC5YL…WeKp, rUpUP5m…xWho) - 7% of the trading
= 18.9% of 4,933 XRP traded

18.8%

DROP / XRP
issuer rszenFJ…3Tswh

1,072,420 XRP

201,795 XRP

95%

1267

5.6%
rxLfrvi…KFixM

10% of volume by those linked traders with others or the AMM, counted at 60% → 5.8%
32% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 12.9%
evidence: 2 traders were funded by the same wallet raRFR4P…8GRR (rxLfrvi…FixM, raRFR4P…8GRR) - 6% of the trading
= 18.8% of 1,072,420 XRP traded

18.8%

UNITE / XRP
issuer rQKSaCb…yx4U6

4,049 XRP

759.38 XRP

98%

155

10.7%
r9NrYeb…jtr9C

23% of volume by those linked traders with others or the AMM, counted at 60% → 14.0%
12% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 4.8%
evidence: 2 traders were funded by the same wallet raRFR4P…8GRR (raRFR4P…8GRR, rxLfrvi…FixM) - 13% of the trading
= 18.8% of 4,049 XRP traded

18.7%

Reddy / XRP
issuer rw5Kdcm…YP36U

2,211 XRP

413.99 XRP

100%

208

22.1%
rapido5…Ekqv6

47% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 18.7%
= 18.7% of 2,211 XRP traded

18.6%

DROPJR / XRP
issuer rKzktV2…dEqmJ

15,154 XRP

2,818 XRP

100%

256

9.9%
rxLfrvi…KFixM

19% of volume by those linked traders with others or the AMM, counted at 60% → 11.4%
18% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 7.2%
evidence: 2 traders were funded by the same wallet raRFR4P…8GRR (rxLfrvi…FixM, raRFR4P…8GRR) - 15% of the trading
= 18.6% of 15,154 XRP traded

18.5%

Charity / XRP
issuer rGfX5v4…GLCBS

1,061 XRP

196.57 XRP

100%

30.1%
rEC7Auw…E5kcj

31% of volume by those linked traders with others or the AMM, counted at 60% → 18.5%
evidence: 2 traders were funded by the same wallet rEqYHwN…NLNF (rEC7Auw…5kcj, rwpUZjw…Hrv5) - 31% of the trading
= 18.5% of 1,061 XRP traded

18.4%

KING / XRP
issuer rNsibHV…yQbuz

7,337 XRP

1,351 XRP

97%

16.3%
rP9CDJq…jBqCg

30% of volume by those linked traders with others or the AMM, counted at 60% → 18.2%
evidence: 4 traders were opened at nearly the same time (rf1nxha…Adc1, rKpqpcM…4g7T, rDKt84M…ouAL, rGup4B1…CiXZ) - 11% of the trading
evidence: 4 traders were funded by the same wallet rJQQbfd…SrUF (rnuz2pe…oBLD, raY3uRu…4Qey, rpHRyCy…Jmu8, rfxZdY6…UGYY) - 13% of the trading
evidence: 7 traders were funded by the same wallet rMiCBr3…t4B6 (rf1nxha…Adc1, rKpqpcM…4g7T, rsaSSXu…hBJW, rDRWWqp…zUSj and 3 more) - 18% of the trading
= 18.4% of 7,337 XRP traded

18.4%

huehuehue / XRP
issuer rhr4gVm…5evQs

509.00 XRP

93.77 XRP

100%

25.7%
rGXcZ8Y…dkJDP

31% of volume by those linked traders with others or the AMM, counted at 60% → 18.4%
evidence: 2 traders were funded by the same wallet rGXcZ8Y…kJDP (rGXcZ8Y…kJDP, rGEHvfa…zx9K) - 29% of the trading
= 18.4% of 509 XRP traded

18.4%

XRPE / XRP
issuer rNxGzJY…yvJzn

148.46 XRP

27.27 XRP

100%

15.0%
rhTsmUJ…SvZju

31% of volume by those linked traders with others or the AMM, counted at 60% → 18.4%
evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (rfLD2ZG…1cSc, ra3wJg3…ksx4) - 17% of the trading
evidence: 2 traders were funded by the same wallet rfvuPiK…2xPc (rfvuPiK…2xPc, rDgWZT3…AVMp) - 9% of the trading
= 18.4% of 148 XRP traded

18.3%

COCK / XRP
issuer rH9uUMN…x7R5M

3,126 XRP

570.92 XRP

99%

19.6%
rB51xJx…44888chinatown

30% of volume by those linked traders with others or the AMM, counted at 60% → 18.3%
evidence: 7 traders were opened at nearly the same time (rwdxzVx…HziQ, rPoEBeo…YZrw, rBX4WX1…2SuF, rDnuGRA…8yrz and 3 more) - 13% of the trading
evidence: 6 traders were funded by the same wallet rEXJr3Z…W9jx (rDypeaP…hkBT, rhtNj6C…q2J8, rBX4WX1…2SuF, rhoKqYK…dtzs and 2 more) - 19% of the trading
evidence: 6 traders were funded by the same wallet rJ12BLt…B7UQ (rwdxzVx…HziQ, rPoEBeo…YZrw, rsGMZMP…uHsq, rDnuGRA…8yrz and 2 more) - 11% of the trading
= 18.3% of 3,126 XRP traded

18.3%

TPC / XRP
issuer rG5V4BA…F1AEd

1,870 XRP

343.10 XRP

100%

14.3%
r9LmaHM…2fYcA

31% of volume by those linked traders with others or the AMM, counted at 60% → 18.3%
evidence: 7 traders were funded by the same wallet rEXJr3Z…W9jx (rMANFeN…Nutx, rUqPrxi…WKB2, rhgY2m3…AXzh, rnLz96t…W5Wc and 3 more) - 31% of the trading
= 18.3% of 1,870 XRP traded

18.3%

FLC / XRP
issuer r34VXYX…4Rg9a

154.13 XRP

28.15 XRP

98%

20.2%
raBeef5…HjPHJ

30% of volume by those linked traders with others or the AMM, counted at 60% → 18.3%
evidence: 4 traders were opened at nearly the same time (rxkBSeZ…wuRw, rQrHuEB…mVM9, rEtb9Zv…sJs7, rERbJ3i…7PnF) - 30% of the trading
evidence: 2 traders were funded by the same wallet rxkBSeZ…wuRw (rxkBSeZ…wuRw, rQrHuEB…mVM9) - 26% of the trading
= 18.3% of 154 XRP traded

18.2%

Atkins / XRP
issuer rpkNmBj…SENUX

13,263 XRP

2,420 XRP

99%

38.7%
rB51xJx…44888chinatown

30% of volume by those linked traders with others or the AMM, counted at 60% → 18.2%
evidence: 5 traders were funded by the same wallet rEXJr3Z…W9jx (rG38GFe…8wWc, rnLz96t…W5Wc, rB63kdb…uyur, rnXvLsr…kuxn and 1 more) - 26% of the trading
= 18.2% of 13,263 XRP traded

18.2%

3RDEYE / XRP
issuer rHjyBqF…nhCQQ

4,962 XRP

903.91 XRP

100%

113

18.0%
rxLfrvi…KFixM

5% of volume by those linked traders with others or the AMM, counted at 60% → 2.7%
39% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 15.5%
= 18.2% of 4,962 XRP traded

18.2%

SNFLR / XRP
issuer r9eYMjJ…q4Fjn

1,011 XRP

183.94 XRP

91%

10.2%
raRFR4P…K8GRR

30% of volume by those linked traders with others or the AMM, counted at 60% → 18.2%
evidence: 4 traders were opened at nearly the same time (r973fSq…miJ9, rKGZ73W…wLKw, rLvx6oA…Nc2r, rUVY591…6EA2) - 20% of the trading
evidence: 4 traders were funded by the same wallet rJ12BLt…B7UQ (r973fSq…miJ9, rKGZ73W…wLKw, rLvx6oA…Nc2r, rUVY591…6EA2) - 20% of the trading
evidence: 2 traders were funded by the same wallet rUjfTQp…p8Ln (raE3PCh…vZGZ, r3PH64e…xJ95) - 10% of the trading
= 18.2% of 1,011 XRP traded

18.1%

YZZUF / XRP
issuer rarxeNr…AQTcR

2,256 XRP

408.16 XRP

98%

148

12.7%
rJdSJyD…rT7g3

30% of volume by those linked traders with others or the AMM, counted at 60% → 17.9%
1% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.2%
evidence: 2 traders were funded by the same wallet rMwZu4W…7DDu (rJdSJyD…T7g3, rMwZu4W…7DDu) - 17% of the trading
= 18.1% of 2,256 XRP traded

18.1%

DRAWACOCK / XRP
issuer rJQyRYs…SkX4t

270.64 XRP

49.00 XRP

100%

17.3%
ramriEK…uGFxv

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 rDdCYqs…Tzjs (rD7iSQQ…v3Fq, rGm6TNX…SnDs) - 15% of the trading
evidence: 2 traders were funded by the same wallet rDAE53V…JPxr (rJPMWjd…VtwJ, rEYLNoa…5hzT) - 6% of the trading
evidence: 4 traders were funded by the same wallet rEXJr3Z…W9jx (rMTya7r…pMME, rhtNj6C…q2J8, rnXnDHD…aLzC, rweuMix…JZGF) - 9% of the trading
= 18.1% of 271 XRP traded

18.0%

STAR / XRP
issuer rp31waP…afHUp

815.57 XRP

147.03 XRP

99%

9.7%
rhKCpzo…CDgRi

30% of volume by those linked traders with others or the AMM, counted at 60% → 18.0%
evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (rhKCpzo…DgRi, rBEjnn2…4SPE) - 19% of the trading
evidence: 3 traders were funded by the same wallet rEXJr3Z…W9jx (r458wNJ…ToXz, rJpFJCr…6zMW, rBFpRpv…SzLw) - 11% of the trading
= 18% of 816 XRP traded

17.9%

BANANA / XRP
issuer rPopnAh…GiLqP

635.37 XRP

113.42 XRP

100%

10.2%
rxLfrvi…KFixM

22% of volume by those linked traders with others or the AMM, counted at 60% → 13.5%
11% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 4.4%
evidence: 2 traders were funded by the same wallet rDAE53V…JPxr (rU62YZS…qf2p, rEYLNoa…5hzT) - 11% of the trading
evidence: 2 traders were funded by the same wallet rEqYHwN…NLNF (rnWKpXJ…3Mbh, rEqYHwN…NLNF) - 11% of the trading
= 17.9% of 635 XRP traded

17.9%

HEROES / XRP
issuer rnMRqB8…kNoAZ

440.61 XRP

78.78 XRP

99%

46.6%
rf5XYMF…nm9tM

45% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 17.9%
= 17.9% of 441 XRP traded

17.8%

🌊JeetTide / XRP
issuer rPeZtay…bYYAW

12,413 XRP

2,208 XRP

96%

463

3.7%
rGxP6HL…mFBD9

22% of volume by those linked traders with others or the AMM, counted at 60% → 13.0%
12% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 4.8%
evidence: 3 traders were funded by the same wallet rMwZu4W…7DDu (rPY7YhC…GAfC, rJdSJyD…T7g3, rMwZu4W…7DDu) - 7% of the trading
= 17.8% of 12,413 XRP traded

17.8%

BLACKOUT / XRP
issuer rBBJjs9…iX9LM

4,192 XRP

748.01 XRP

99%

221

7.3%
rJ4EpEP…Uutz1

28% of volume by those linked traders with others or the AMM, counted at 60% → 16.9%
2% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 1.0%
evidence: 3 traders were funded by the same wallet rEqYHwN…NLNF (rJ4EpEP…utz1, rBrBTEj…Mm8A, rUvEcRr…4aYs) - 10% of the trading
= 17.8% of 4,192 XRP traded

17.8%

mTBILL / XRP
issuer rfmS3zq…z2YhwAxelar Bridge

672.02 XRP

119.54 XRP

96%

115

10.8%
r9d8Rhf…hDi4e

20% of volume by those linked traders with others or the AMM, counted at 60% → 11.8%
14% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 5.5%
evidence: 2 traders were funded by the same wallet rGAs3np…A9n6 (rGAs3np…A9n6, r9vGUwZ…nLUC) - 11% of the trading
= 17.8% of 672 XRP traded

17.7%

CFH / XRP
issuer rDTHkzT…nMkfS

13,104 XRP

2,324 XRP

99%

212

14.7%
rB51xJx…44888chinatown

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 rEXJr3Z…W9jx (rB63kdb…uyur, rB75mmz…Spah) - 11% of the trading
evidence: 4 traders were funded by the same wallet rJQQbfd…SrUF (rwYMmN7…hvCf, rBQE6vE…V3LG, rECFE4A…66sJ, rELxsRg…2UDE) - 11% of the trading
= 17.7% of 13,104 XRP traded

17.7%

AOX / XRP
issuer r3SXB8p…szPoh

532.86 XRP

94.36 XRP

93%

17.4%
r3yD1AV…EYmix

30% of volume by those linked traders with others or the AMM, counted at 60% → 17.7%
evidence: 2 traders were funded by the same wallet rBuZfn1…rgbF (r3yD1AV…Ymix, rHsRnen…yJUG) - 23% of the trading
evidence: 2 traders were funded by the same wallet rJQQbfd…SrUF (rHhGxdk…je1H, raY1WKS…4MfC) - 7% of the trading
= 17.7% of 533 XRP traded

17.7%

ROBIN / XRP
issuer rDRGHAB…36Lwq

358.72 XRP

63.34 XRP

92%

7.7%
rp22iq1…cfeKU

29% of volume by those linked traders with others or the AMM, counted at 60% → 17.7%
evidence: 2 traders were opened at nearly the same time (rp22iq1…feKU, rhjg6cn…eT2d) - 15% of the trading
evidence: 2 traders were funded by the same wallet r4sRyac…bZ1J (rp22iq1…feKU, rhjg6cn…eT2d) - 15% of the trading
evidence: 3 traders were funded by the same wallet rJ12BLt…B7UQ (rHw7cCc…zYWE, rBfwxFt…eSfd, rMvJxi2…JicD) - 11% of the trading
= 17.7% of 359 XRP traded

17.6%

FROGX / XRP
issuer rfdexDd…4wPFX

114.14 XRP

8.65 XRP

95%

83.2%
r3yD1AV…EYmix

13% of volume by those linked traders with others or the AMM, counted at 60% → 7.6%
evidence: 3 traders were funded by the same wallet r3NeYPX…Nfku (rE6YCkV…kvMp, rnimXrP…w28o, rBQJvH9…DQMr) - 13% of the trading
one account makes 83% of the volume (+10%)
= 17.6% of 114 XRP traded

17.3%

PINGU / XRP
issuer rK8HvJc…YnzJz

3,462 XRP

598.00 XRP

98%

137

9.7%
rxLfrvi…KFixM

13% of volume by those linked traders with others or the AMM, counted at 60% → 7.6%
24% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 9.6%
evidence: 2 traders were funded by the same wallet rszh9Sf…vgsr (rszh9Sf…vgsr, rhtvDb4…icLr) - 9% of the trading
= 17.3% of 3,462 XRP traded

17.3%

CAMEL / XRP
issuer rHLKNDs…Bejsx

250.55 XRP

43.46 XRP

94%

22.4%
rnDrdmR…E5Y8c

29% of volume by those linked traders with others or the AMM, counted at 60% → 17.3%
evidence: 2 traders were funded by the same wallet rBuZfn1…rgbF (rpsF5Fi…eNgU, rHsRnen…yJUG) - 23% of the trading
evidence: 2 traders were funded by the same wallet r3NeYPX…Nfku (rJP1gFw…BSTb, r4U163Y…My5g) - 6% of the trading
= 17.3% of 251 XRP traded

17.2%

SHROOMIES / XRP
issuer r4M4TzS…mEPKZ

13,421 XRP

2,313 XRP

99%

233

8.7%
raRFR4P…K8GRR

28% of volume by those linked traders with others or the AMM, counted at 60% → 16.9%
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 raRFR4P…8GRR (raRFR4P…8GRR, rxLfrvi…FixM) - 10% of the trading
= 17.2% of 13,421 XRP traded

17.2%

BEARCO / XRP
issuer rBEArco…DZxSm

6,761 XRP

1,162 XRP

86%

181

19.2%
rKo29Bz…AF5P1

1% of volume bounced back and forth between the same two accounts, counted at 70% → 0.6%
19% of volume by those linked traders with others or the AMM, counted at 60% → 11.2%
13% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 5.3%
evidence: 4 traders were funded by the same wallet rEXJr3Z…W9jx (rJ9igM9…UdAn, rnXnDHD…aLzC, rsnh3x5…zDbA, rJoRwmk…KLU4) - 6% of the trading
= 17.2% of 6,761 XRP traded

17.2%

GALA / XRP
issuer rf5YPb9…PG1gM

895.16 XRP

154.08 XRP

89%

26.0%
rhsueqs…3MfHh

29% of volume by those linked traders with others or the AMM, counted at 60% → 17.2%
evidence: 4 traders were funded by the same wallet rMiCBr3…t4B6 (rEmCnjC…rvzU, rP3PcBr…Ph3E, raXHpzS…Kx8q, rLvDSWi…zqpt) - 16% of the trading
evidence: 4 traders were funded by the same wallet rEXJr3Z…W9jx (rfoeeS4…ixfg, rUZf7jS…N6G3, rnb5goC…ZduN, raBL7w5…Yzq6) - 9% of the trading
= 17.2% of 895 XRP traded

Biggest trading pairs in GALA / XRP

GALA / XRP rEmCnjC…trvzU ⇄ rwd1apM…cBPtg

71.37 XRP

1 fills

17.1%

SNOW / XRP
issuer rBoHP5o…DtUeP

594.57 XRP

101.58 XRP

96%

6.6%
rMKH4BJ…96RPs

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 (rMCL3xL…YD3v, raRiscp…UTEC) - 8% of the trading
evidence: 3 traders were funded by the same wallet rHJc1zZ…5AbM (rMSaKYW…mzys, rQhbopz…YeW2, r9mG1L2…JVFK) - 13% of the trading
= 17.1% of 595 XRP traded

17.1%

M2N / XRP
issuer rJWC1Vt…SYxwY

357.55 XRP

61.19 XRP

99%

19.0%
rEKFPX3…LkY3g

27% of volume by those linked traders with others or the AMM, counted at 60% → 15.9%
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 rsr8VFe…w6KB (rEKFPX3…kY3g, rE9oiSj…RzAf) - 21% of the trading
evidence: 2 traders were funded by the same wallet rEqYHwN…NLNF (ra3wYLE…yS4F, rEqYHwN…NLNF) - 6% of the trading
= 17.1% of 358 XRP traded

17.1%

NEG2 / XRP
issuer rUFUnSE…iURzG

315.02 XRP

53.96 XRP

97%

24.2%
rngz6qr…HkUhz

29% 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 rJQQbfd…SrUF (rwUy453…w4ML, ra2Mc8k…VMaD) - 5% of the trading
evidence: 5 traders were funded by the same wallet rMiCBr3…t4B6 (ra61ktG…rsxV, rHxKioH…Q1zY, rsGaSSf…7ZG9, rMCE4YG…WfV6 and 1 more) - 14% of the trading
evidence: 2 traders were funded by the same wallet rEFeUSX…d8Vp (r3z8Fjo…aDH6, rEFeUSX…d8Vp) - 5% of the trading
= 17.1% of 315 XRP traded