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Fraud Tracking — XRP Ledger

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

Work in progress. Everything here is a suspicion score worked out automatically from public XRP Ledger data by our own heuristics — never proof, and never an accusation. Honest services can look like these patterns. Each score lists exactly how it was reached: every piece of evidence adds points, and the points convert to a percentage (4 points = 50%, 6 = 88%, 8 = 98%; wallet drains need one more point for each step). Wash trading is different: its score is the share of the token's trading that looks manufactured. If you believe something is listed wrongly, please tell us and we will look at it.
Period 1 hour 1 day 1 week 1 month Ledgers analysed from 2026-10-13 21:25:12 AEST to 2026-11-14 21:35:02 AEST · scores updated 2026-11-14 21:35:12 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 washTokenVolumeLooks washed Via AMMTradersTop traderWhy
100.0% AYA / XRP
issuer rpncNpj…fuDeV		 110.19 XRP110.19 XRP 0% 250.0%
r4NBkW6…T6ZyT
  • 100% of volume traded by an account against its own offers, counted at 100% → 100.0%
  • = 100% of 110 XRP traded
93.2% AUDD / XRP
issuer rUN5Zxt…LH5ok		 4,521 XRP3,761 XRP 14% 7940.1%
r3ZarBb…Dz45n
  • 2% of volume between traders funded by the same wallet, counted at 85% → 2.0%
  • 76% of volume bounced back and forth between the same two accounts, counted at 70% → 53.0%
  • 40% of volume by those linked traders with others or the AMM, counted at 60% → 24.0%
  • 11% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 4.2%
  • evidence: 2 traders were funded by the same wallet rLA56aK…sNpb (r9Ecq72…WaqA, rJ4AgDd…hCCm) - 13% of the trading
  • evidence: 2 traders were funded by the same wallet rGAs3np…A9n6 (rGAs3np…A9n6, r9vGUwZ…nLUC) - 29% of the trading
  • little other trading: the other 54 traders made only 0.6% of the volume (+10%)
  • = 93.2% of 4,521 XRP traded
Biggest trading pairs in AUDD / XRP
AUDD / XRP r3ZarBb…Dz45n ⇄ rGAs3np…SA9n6 1,364 XRP223 fills · both ways
AUDD / XRP r3ZarBb…Dz45n ⇄ r9Ecq72…EWaqA 704.37 XRP124 fills · both ways
AUDD / XRP r3ZarBb…Dz45n ⇄ rBWr5wT…jnDBG 617.49 XRP140 fills · both ways
92.6% Lipuni / XRP
issuer rwGBJEa…jwj9e		 53,367 XRP44,081 XRP 0% 1641.0%
rGZTsqF…GA5FV
  • 60% of volume between traders funded by the same wallet, counted at 85% → 51.0%
  • 30% of volume bounced back and forth between the same two accounts, counted at 70% → 21.0%
  • 18% of volume by those linked traders with others or the AMM, counted at 60% → 10.6%
  • evidence: 2 traders were funded by the same wallet rGZTsqF…A5FV (rGZTsqF…A5FV, raMe6Fb…VrFw) - 76% of the trading
  • little other trading: the other 5 traders made only 0.0% of the volume (+10%)
  • = 92.6% of 53,367 XRP traded
Biggest trading pairs in Lipuni / XRP
Lipuni / XRP rGZTsqF…GA5FV ⇄ raMe6Fb…gVrFw 32,014 XRP46 fills · same funder · both ways
Lipuni / XRP rGZTsqF…GA5FV ⇄ rL9YJvc…XZTsH 3,881 XRP15 fills · both ways
Lipuni / XRP rGZTsqF…GA5FV ⇄ rLGg4a8…8jiFk 2,732 XRP16 fills · both ways
80.9% BLKSWN / XRP
issuer rKxvi3e…AiETJ		 2,996 XRP2,423 XRP 100% 9077.5%
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
79.6% Opulence / XRP
issuer rs5wxrB…QMGVd		 108,369 XRP75,417 XRP 0% 9349.9%
rEpp5Ca…oKcki
  • 99% of volume bounced back and forth between the same two accounts, counted at 70% → 69.6%
  • little other trading: the other 84 traders made only 0.2% of the volume (+10%)
  • = 79.6% of 108,369 XRP traded
Biggest trading pairs in Opulence / XRP
Opulence / XRP rEpp5Ca…oKcki ⇄ rfaecmu…e6m1C 107,791 XRP12694 fills · both ways
74.7% 666 / XRP
issuer rhvf9fe…ZfrxN		 49,850 XRP32,259 XRP 7% 13047.9%
rJ4EpEP…41ixp
  • 92% of volume bounced back and forth between the same two accounts, counted at 70% → 64.6%
  • little other trading: the other 115 traders made only 2.8% of the volume (+10%)
  • = 74.7% of 49,850 XRP traded
Biggest trading pairs in 666 / XRP
666 / XRP rJ4EpEP…41ixp ⇄ rKv64MD…yv6nY 45,930 XRP9534 fills · both ways
74.5% CBIRD / XRP
issuer rHcU3JW…HjSUz		 27,246 XRP17,563 XRP 9% 6147.7%
rJnj2bW…unLFe
  • 91% of volume bounced back and forth between the same two accounts, counted at 70% → 63.7%
  • 1% of volume by those linked traders with others or the AMM, counted at 60% → 0.7%
  • little other trading: the other 55 traders made only 3.3% of the volume (+10%)
  • = 74.5% of 27,246 XRP traded
Biggest trading pairs in CBIRD / XRP
CBIRD / XRP r3Ss481…gHJzQ ⇄ rJnj2bW…unLFe 24,857 XRP4530 fills · both ways
69.4% bull / XRP
issuer rwxrCZT…iAhvJ		 237.05 XRP140.76 XRP 17% 2950.0%
rHh6Nxv…2aJ7w
  • 77% of volume bounced back and forth between the same two accounts, counted at 70% → 53.9%
  • 14% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 5.5%
  • little other trading: the other 17 traders made only 4.5% of the volume (+10%)
  • = 69.4% of 237 XRP traded
Biggest trading pairs in bull / XRP
bull / XRP rHh6Nxv…2aJ7w ⇄ rPRzzNu…dL9Bw 183.58 XRP511 fills · both ways
67.8% PEPE / XRP
issuer rfY6rBy…WJERC		 475.57 XRP275.11 XRP 0% 950.0%
rGeAMoX…NL6Rc
  • 83% of volume bounced back and forth between the same two accounts, counted at 70% → 57.8%
  • little other trading: the other 6 traders made only 6.9% of the volume (+10%)
  • = 67.8% of 476 XRP traded
Biggest trading pairs in PEPE / XRP
PEPE / XRP rGeAMoX…NL6Rc ⇄ rghL9q8…Wngdd 393.03 XRP51 fills · both ways
PEPE / XRP rGeAMoX…NL6Rc ⇄ rfastpm…W7miH 30.78 XRP5 fills
PEPE / XRP rEYLNoa…z5hzT ⇄ rGeAMoX…NL6Rc 30.55 XRP4 fills
66.4% XRSHIB / XRP
issuer rLUCCUX…2DRsg		 117.93 XRP66.52 XRP 100% 652.4%
rpCEB1g…RL3qH
  • 94% of volume by those linked traders with others or the AMM, counted at 60% → 56.4%
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (rpCEB1g…L3qH, r3V2w7G…HES8) - 94% of the trading
  • little other trading: the other 4 traders made only 6.0% of the volume (+10%)
  • = 66.4% of 118 XRP traded
65.4% EUROP / XRP
issuer rMkEuRi…9JxVK		 13,573 XRP8,882 XRP 97% 2119.0%
rGAs3np…SA9n6
  • 61% of volume by those linked traders with others or the AMM, counted at 60% → 36.5%
  • 71% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 28.6%
  • evidence: 10 traders were funded by the same wallet rLA56aK…sNpb (r9Ecq72…WaqA, rLA56aK…sNpb, rwKWEnX…X12n, rKrVTQC…yvZw and 6 more) - 37% of the trading
  • evidence: 3 traders were funded by the same wallet rGAs3np…A9n6 (rGAs3np…A9n6, rwLSDzA…xBLh, r9vGUwZ…nLUC) - 15% of the trading
  • evidence: 3 traders were funded by the same wallet rFHVbyA…ZQaF (rFHVbyA…ZQaF, rGwdzjj…vtBL, ragrC78…xnfu) - 9% of the trading
  • = 65.4% of 13,573 XRP traded
63.7% RIPTARD / XRP
issuer r37NJsz…fMYSc		 131.94 XRP70.83 XRP 100% 1889.1%
rhPP8Js…kMatZ
  • 89% of volume by those linked traders with others or the AMM, counted at 60% → 53.7%
  • evidence: 2 traders were funded by the same wallet rMvCasZ…gQ8G (rhPP8Js…MatZ, rQUFQfu…U7oX) - 89% of the trading
  • one account makes 89% of the volume (+10%)
  • = 63.7% of 132 XRP traded
60.5% RLUSD / XRP
issuer rMxCKbE…8m5De		 36,961,014 XRP18,647,667 XRP 4% 132616.5%
rpiFwLY…u4exQ
  • 61% of volume bounced back and forth between the same two accounts, counted at 70% → 42.7%
  • 11% of volume by those linked traders with others or the AMM, counted at 60% → 6.3%
  • 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 rEVSghg…DkbX (r3nVVxJ…GApP, rUMBUV1…GF2V) - 11% of the trading
  • little other trading: the other 1019 traders made only 4.6% of the volume (+10%)
  • = 60.5% of 36,961,014 XRP traded
Biggest trading pairs in RLUSD / XRP
RLUSD / XRP r3nVVxJ…wGApP ⇄ rpiFwLY…u4exQ 3,126,318 XRP2558 fills · both ways
58.7% USDC / XRP
issuer rGm7WCV…XuWhE		 5,009,882 XRP2,439,183 XRP 6% 25123.5%
rURtT5M…ZbKns
  • 61% of volume bounced back and forth between the same two accounts, counted at 70% → 42.7%
  • 7% of volume by those linked traders with others or the AMM, counted at 60% → 4.0%
  • 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 r9R8jci…QitH (rwG5huG…5iEa, rwr8aKS…42CD) - 7% of the trading
  • little other trading: the other 159 traders made only 9.2% of the volume (+10%)
  • = 58.7% of 5,009,882 XRP traded
Biggest trading pairs in USDC / XRP
USDC / XRP rGD9X6S…TsMoz ⇄ rLVkkxk…yubEs 564,506 XRP1465 fills · both ways
USDC / XRP rKjnLPD…HsRCY ⇄ rURtT5M…ZbKns 464,625 XRP40 fills
USDC / XRP rLVkkxk…yubEs ⇄ ram88ek…b2cuw 463,972 XRP775 fills · both ways
USDC / XRP rURtT5M…ZbKns ⇄ ram88ek…b2cuw 386,000 XRP142 fills · both ways
USDC / XRP rDjDf6K…8t18X ⇄ rLVkkxk…yubEs 325,753 XRP626 fills · both ways
55.1% UNI / XRP
issuer rfY6rBy…WJERC		 417.07 XRP188.00 XRP 0% 950.0%
rs8p32J…mxhTs
  • 64% of volume bounced back and forth between the same two accounts, counted at 70% → 45.1%
  • little other trading: the other 7 traders made only 5.8% of the volume (+10%)
  • = 55.1% of 417 XRP traded
Biggest trading pairs in UNI / XRP
UNI / XRP rghL9q8…Wngdd ⇄ rs8p32J…mxhTs 368.36 XRP48 fills · both ways
53.7% XHO / XRP
issuer r9rCp6X…FX4Ur		 1,826 XRP980.63 XRP 22% 3843.8%
rf9xMSa…bYz51
  • 77% of volume bounced back and forth between the same two accounts, counted at 70% → 53.6%
  • = 53.7% of 1,826 XRP traded
Biggest trading pairs in XHO / XRP
XHO / XRP rNP9Mwa…bThSp ⇄ rf9xMSa…bYz51 1,422 XRP993 fills · both ways
50.0% YBS / XRP
issuer reSJGGo…YxohS		 104,577 XRP0 XRP 100% 252.1%
rJBM5zr…ZgDzi
  • only 2 accounts trade it → raised to 50%
  • = 50% of 104,577 XRP traded
49.4% BTC / XRP
issuer rvYAfWj…bs59B		 146,735 XRP72,500 XRP 90% 9234.9%
rhZqRxs…F3tuJ
  • 57% of volume by those linked traders with others or the AMM, counted at 60% → 34.2%
  • 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 r9R8jci…QitH (rhZqRxs…3tuJ, rwG5huG…5iEa) - 47% of the trading
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (rDdCYqs…Tzjs, rNbR4Gw…TGGx) - 10% of the trading
  • = 49.4% of 146,735 XRP traded
48.3% OKB / XRP
issuer rsL5Yuu…y2yes		 432.40 XRP208.96 XRP 0% 1050.0%
rabmZ42…Rjk56
  • 69% of volume bounced back and forth between the same two accounts, counted at 70% → 48.3%
  • = 48.3% of 432 XRP traded
Biggest trading pairs in OKB / XRP
OKB / XRP rabmZ42…Rjk56 ⇄ rghL9q8…Wngdd 284.65 XRP13 fills · both ways
OKB / XRP rabmZ42…Rjk56 ⇄ rfastpm…W7miH 58.86 XRP4 fills · both ways
OKB / XRP rEYLNoa…z5hzT ⇄ rabmZ42…Rjk56 46.71 XRP4 fills
48.1% Barron / XRP
issuer rLxJv7a…hn6YZ		 385.70 XRP147.11 XRP 99% 1596.3%
rfvAzHV…sKRSA
  • 95% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 38.1%
  • little other trading: the other 14 traders made only 3.7% of the volume (+10%)
  • = 48.1% of 386 XRP traded
45.7% YELLOW1 / XRP
issuer rhi5rBy…tdLNp		 1,447 XRP516.88 XRP 99% 2787.0%
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
44.7% BNB / XRP
issuer rsL5Yuu…y2yes		 442.31 XRP197.76 XRP 0% 1150.0%
r38cf86…yRQFe
  • 64% of volume bounced back and forth between the same two accounts, counted at 70% → 44.7%
  • = 44.7% of 442 XRP traded
Biggest trading pairs in BNB / XRP
BNB / XRP r38cf86…yRQFe ⇄ rghL9q8…Wngdd 290.42 XRP21 fills · both ways
BNB / XRP r38cf86…yRQFe ⇄ rEYLNoa…z5hzT 57.84 XRP6 fills · both ways
BNB / XRP r38cf86…yRQFe ⇄ ra3wYLE…xyS4F 29.51 XRP4 fills
44.5% Hand / XRP
issuer rssZy6J…vL5Bg		 1,727 XRP767.93 XRP 99% 5139.0%
rGG8NUs…XhCfa
  • 74% of volume by those linked traders with others or the AMM, counted at 60% → 44.5%
  • evidence: 2 traders were funded by the same wallet rEqYHwN…NLNF (rGG8NUs…hCfa, ra3wYLE…yS4F) - 40% of the trading
  • evidence: 2 traders were funded by the same wallet rD3L5nb…BgqR (rD3L5nb…BgqR, rQwFrmW…J2je) - 28% of the trading
  • evidence: 4 traders were funded by the same wallet rEXJr3Z…W9jx (rG4T7pJ…EcvF, rK7KqZP…PV3K, rBM4R3v…bYk1, r9vAYyu…7XQH) - 6% of the trading
  • = 44.5% of 1,727 XRP traded
44.4% EXPOSED / XRP
issuer rHfKWt7…oQWFo		 10,263 XRP4,557 XRP 97% 26042.5%
rUkkc4g…QpTtV
  • 45% of volume by those linked traders with others or the AMM, counted at 60% → 26.9%
  • 44% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 17.5%
  • evidence: 2 traders were funded by the same wallet r3BV52A…JMEh (rUkkc4g…pTtV, r3BV52A…JMEh) - 43% of the trading
  • = 44.4% of 10,263 XRP traded
43.7% USD / XRP
issuer rKiCet8…z432Y		 32,728 XRP11,018 XRP 13% 6326.0%
r4L6ZLH…JJAKi
  • 47% of volume bounced back and forth between the same two accounts, counted at 70% → 33.2%
  • 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 36 traders made only 9.9% of the volume (+10%)
  • = 43.7% of 32,728 XRP traded
Biggest trading pairs in USD / XRP
USD / XRP r4L6ZLH…JJAKi ⇄ rQEwyMQ…n3tps 4,475 XRP102 fills · both ways
USD / XRP r4L6ZLH…JJAKi ⇄ rDdCYqs…tTzjs 3,029 XRP54 fills · both ways
USD / XRP rEepZ4o…xxEsq ⇄ rQEwyMQ…n3tps 3,017 XRP205 fills · both ways
USD / XRP r4L6ZLH…JJAKi ⇄ rBYYcGk…KrWYw 2,195 XRP40 fills
USD / XRP rDdCYqs…tTzjs ⇄ rEepZ4o…xxEsq 1,888 XRP148 fills · both ways
42.7% RICK / XRP
issuer rnAqYSp…g5ri4		 243.62 XRP104.10 XRP 100% 2919.9%
rxkBSeZ…vwuRw
  • 64% of volume by those linked traders with others or the AMM, counted at 60% → 38.4%
  • 11% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 4.3%
  • evidence: 6 traders were opened at nearly the same time (rxkBSeZ…wuRw, rQrHuEB…mVM9, rMte1Qw…3R7U, rnRVzAW…N6b3 and 2 more) - 53% of the trading
  • evidence: 2 traders were funded by the same wallet rs2dgzY…4MP2 (rxkBSeZ…wuRw, rMte1Qw…3R7U) - 26% of the trading
  • evidence: 2 traders were funded by the same wallet rxkBSeZ…wuRw (rxkBSeZ…wuRw, rQrHuEB…mVM9) - 35% 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) - 30% of the trading
  • = 42.7% of 244 XRP traded
42.4% WBC / XRP
issuer rnFdeZg…V5FHa		 742.75 XRP314.63 XRP 100% 4229.4%
r3SJ2Wr…KZTBg
  • 43% of volume by those linked traders with others or the AMM, counted at 60% → 26.0%
  • 41% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 16.4%
  • evidence: 10 traders were opened at nearly the same time (ryTD3RH…qNrc, rEbT8gK…9k4Y, rQLJxsf…5aPj, r4V6935…YrMz and 6 more) - 43% of the trading
  • = 42.4% of 743 XRP traded
42.3% LOVE / XRP
issuer rDpdyF9…9sgfs		 106.34 XRP34.37 XRP 96% 1582.1%
rphatRp…Mqb2M
  • 81% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 32.3%
  • one account makes 82% of the volume (+10%)
  • = 42.3% of 106 XRP traded
41.4% Chubs / XRP
issuer rngjgE8…o3Tpo		 314.25 XRP130.22 XRP 99% 664.8%
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
41.3% mTBILL / XRP
issuer rfmS3zq…z2YhwAxelar Bridge		 229.97 XRP95.08 XRP 92% 5819.9%
rGAs3np…SA9n6
  • 1% of volume bounced back and forth between the same two accounts, counted at 70% → 1.0%
  • 40% of volume by those linked traders with others or the AMM, counted at 60% → 24.0%
  • 40% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 16.1%
  • evidence: 2 traders were funded by the same wallet rGAs3np…A9n6 (rGAs3np…A9n6, r9vGUwZ…nLUC) - 31% of the trading
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (rDdCYqs…Tzjs, rUFFYTA…hGgA) - 9% of the trading
  • = 41.3% of 230 XRP traded
41.2% MOON / XRP
issuer rnSZHqA…urcK3		 114.81 XRP47.35 XRP 100% 760.0%
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 XRP146.82 XRP 99% 2413.5%
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
40.4% bwif / XRP
issuer r33jHP8…kXPEh		 1,641 XRP662.93 XRP 100% 7124.5%
rMhJSdM…ZUudo
  • 67% of volume by those linked traders with others or the AMM, counted at 60% → 40.4%
  • evidence: 3 traders were funded by the same wallet rJ12BLt…B7UQ (rMhJSdM…Uudo, rLXQbaz…8eWx, rhrYKdK…ZtA2) - 67% of the trading
  • = 40.4% of 1,641 XRP traded
40.0% WLBN / XRP
issuer rDJz8WJ…mSkR5		 25,720 XRP10,278 XRP 90% 6852.8%
rMeMqU7…qGobh
  • 1% of volume bounced back and forth between the same two accounts, counted at 70% → 0.7%
  • 64% of volume by those linked traders with others or the AMM, counted at 60% → 38.5%
  • 2% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.8%
  • evidence: 2 traders were funded by the same wallet rhTTtx8…web1 (rMeMqU7…Gobh, rndRfxK…BLp1) - 53% of the trading
  • evidence: 3 traders were funded by the same wallet rJ12BLt…B7UQ (rfybGAZ…bcC7, r9mP8r8…ponc, rsqaRE6…asCZ) - 11% of the trading
  • = 40% of 25,720 XRP traded
39.8% KRESS / XRP
issuer rULru2q…yVFYj		 538.56 XRP214.44 XRP 95% 1166.2%
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
39.6% ACM / XRP
issuer rD2XHiu…EEUg2		 119.75 XRP47.39 XRP 100% 2349.4%
rfvAzHV…sKRSA
  • 66% of volume by those linked traders with others or the AMM, counted at 60% → 39.6%
  • evidence: 2 traders were funded by the same wallet rBuZfn1…rgbF (rfvAzHV…KRSA, r3yD1AV…Ymix) - 66% of the trading
  • = 39.6% of 120 XRP traded
37.8% GRINDR / XRP
issuer rHxGL8f…nGre1		 713.26 XRP269.34 XRP 99% 6612.2%
r4i4yBb…u17sL
  • 63% of volume by those linked traders with others or the AMM, counted at 60% → 37.7%
  • evidence: 2 traders were opened at nearly the same time (rPnh9A6…Yu9y, rLjuWzx…tGU3) - 8% of the trading
  • evidence: 4 traders were funded by the same wallet rJQQbfd…SrUF (rGf1WkQ…p2eR, rHsTm41…CF7G, rZ4sV4j…Cnyk, rMzLkZj…UhcG) - 33% of the trading
  • evidence: 2 traders were funded by the same wallet rEXJr3Z…W9jx (rEFDUae…7gy9, rnXvLsr…kuxn) - 16% of the trading
  • evidence: 3 traders were funded by the same wallet rJ12BLt…B7UQ (rnetpAT…xCZh, rPnh9A6…Yu9y, rLjuWzx…tGU3) - 13% of the trading
  • = 37.8% of 713 XRP traded
37.8% YELLOWNED / XRP
issuer r7oqe7e…u88a5		 178.64 XRP67.47 XRP 97% 4624.7%
rJPMWjd…mVtwJ
  • 63% of volume by those linked traders with others or the AMM, counted at 60% → 37.8%
  • evidence: 2 traders were funded by the same wallet rDAE53V…JPxr (rJPMWjd…VtwJ, rEYLNoa…5hzT) - 30% of the trading
  • evidence: 2 traders were funded by the same wallet rJPMWjd…VtwJ (rJPMWjd…VtwJ, rpRBtwD…dTgV) - 46% of the trading
  • evidence: 2 traders were funded by the same wallet rHcFoo6…CV4d (rGTVKcx…XmSm, rKNSo7A…Abrm) - 7% of the trading
  • = 37.8% of 179 XRP traded
37.7% Teddy / XRP
issuer r9Qk4VG…9TkDd		 10,039 XRP3,788 XRP 49% 8131.5%
rBhx9s3…jXGV4
  • 47% of volume bounced back and forth between the same two accounts, counted at 70% → 33.0%
  • 8% of volume by those linked traders with others or the AMM, counted at 60% → 4.7%
  • evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (rLsJxyw…sSSS, rDq37Fh…fPHp) - 8% of the trading
  • = 37.7% of 10,039 XRP traded
Biggest trading pairs in Teddy / XRP
Teddy / XRP rBhx9s3…jXGV4 ⇄ rN21k66…utZbx 4,745 XRP3521 fills · both ways
37.6% GTA6 / XRP
issuer rMN2vMF…Y6wPS		 1,325 XRP498.04 XRP 98% 5128.4%
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
37.2% POLZZY / XRP
issuer rBHWfaW…dRCX2		 195.28 XRP72.56 XRP 100% 849.6%
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
35.9% DVR / XRP
issuer rpvRJUc…ibVz9		 145.39 XRP52.16 XRP 85% 4128.8%
rUdwr4H…Qm7cT
  • 60% of volume by those linked traders with others or the AMM, counted at 60% → 35.9%
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (rLtdxMM…rNVy, rDdCYqs…Tzjs) - 6% of the trading
  • evidence: 2 traders were funded by the same wallet rUdwr4H…m7cT (rUdwr4H…m7cT, rH9PbWk…BWZd) - 30% of the trading
  • evidence: 15 traders were funded by the same wallet rJ1CFF2…3rYN (rJ1CFF2…3rYN, r9vJVPG…rsEu, rh4NDy2…rYXL, rnitkqU…Gsh1 and 11 more) - 23% of the trading
  • = 35.9% of 145 XRP traded
Biggest trading pairs in DVR / XRP
DVR / XRP rJ1CFF2…t3rYN ⇄ rftLoX6…pwUhG 21.13 XRP1 fills
35.8% Pebble / XRP
issuer rUNZsXt…RLaQn		 149.54 XRP53.61 XRP 57% 1531.4%
rHZB6gh…aRTWq
  • 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 rJ12BLt…B7UQ (rHAQigA…XA9n, raBrQGg…w176) - 43% of the trading
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (rL5GetG…6DLN, rDdCYqs…Tzjs) - 17% of the trading
  • = 35.8% of 150 XRP traded
Biggest trading pairs in Pebble / XRP
Pebble / XRP rHAQigA…HXA9n ⇄ rHZB6gh…aRTWq 23.37 XRP1 fills
Pebble / XRP rHZB6gh…aRTWq ⇄ raBrQGg…ww176 22.28 XRP1 fills
Pebble / XRP rHZB6gh…aRTWq ⇄ rL5GetG…W6DLN 18.00 XRP1 fills
35.8% HSUITE / XRP
issuer rNTCTj1…ci3hj		 148.87 XRP53.24 XRP 85% 1141.5%
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 XRP3 fills
35.7% FROGE / XRP
issuer rHSwDn9…fLXo9		 222.40 XRP79.48 XRP 100% 2247.1%
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
35.5% BOX / XRP
issuer rhLJ2ma…LwP84		 9,988 XRP3,545 XRP 100% 12220.1%
r489bwJ…AFLeE
  • 25% of volume by those linked traders with others or the AMM, counted at 60% → 15.1%
  • 51% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 20.4%
  • evidence: 2 traders were funded by the same wallet rBuZfn1…rgbF (r3yD1AV…Ymix, rfvAzHV…KRSA) - 25% of the trading
  • = 35.5% of 9,988 XRP traded
35.4% MOUSE / XRP
issuer rJevHGV…BWD7T		 4,604 XRP1,628 XRP 97% 4137.9%
r4UqA7o…UBDPP
  • 59% of volume by those linked traders with others or the AMM, counted at 60% → 35.4%
  • evidence: 4 traders were opened at nearly the same time (rrpfTM1…1ci2, rw3hKGk…iKWJ, rnWZAiK…MM2f, rNx2kJn…WiqE) - 9% of the trading
  • evidence: 6 traders were funded by the same wallet rJ12BLt…B7UQ (r4UqA7o…BDPP, rrpfTM1…1ci2, rDTvsTg…cbxT, rw3hKGk…iKWJ and 2 more) - 49% of the trading
  • evidence: 2 traders were funded by the same wallet rMiCBr3…t4B6 (r4hRNYj…Ye8K, rawEuEG…gmKU) - 9% of the trading
  • = 35.4% of 4,604 XRP traded
34.3% Jokka / XRP
issuer rKMwfvW…JVmv2		 16,901 XRP5,804 XRP 100% 11654.2%
rnojW9H…namr2
  • 7% of volume by those linked traders with others or the AMM, counted at 60% → 4.4%
  • 75% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 30.0%
  • = 34.3% of 16,901 XRP traded
34.0% Schwurtle / XRP
issuer rKcnDGV…MtrGF		 200.53 XRP68.10 XRP 100% 1921.8%
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% ZRPY / XRP
issuer rsxkrps…nvYvA		 221.37 XRP73.47 XRP 100% 2353.4%
rntuFBc…QcYWD
  • 55% of volume by those linked traders with others or the AMM, counted at 60% → 33.2%
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (rntuFBc…cYWD, rDdCYqs…Tzjs) - 55% of the trading
  • = 33.2% of 221 XRP traded
32.1% UFO / XRP
issuer rUFofrK…mKE1j		 1,943 XRP624.40 XRP 98% 3853.9%
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
32.1% RDL / XRP
issuer r9xvnzU…CRgu9		 802.82 XRP257.99 XRP 98% 5547.8%
raRFR4P…K8GRR
  • 54% of volume by those linked traders with others or the AMM, counted at 60% → 32.1%
  • evidence: 2 traders were funded by the same wallet rMvCasZ…gQ8G (rH1tLRM…cnQa, rQUFQfu…U7oX) - 6% of the trading
  • evidence: 2 traders were funded by the same wallet raRFR4P…8GRR (raRFR4P…8GRR, rxLfrvi…FixM) - 48% of the trading
  • = 32.1% of 803 XRP traded
31.8% PIGEONS / XRP
issuer rfQVVT7…QcQSf		 12,088 XRP3,845 XRP 91% 929.0%
rhA5U4r…G5dhN
  • 53% of volume by those linked traders with others or the AMM, counted at 60% → 31.8%
  • evidence: 4 traders were opened at nearly the same time (rLsJxyw…sSSS, rKqCAmq…bk9h, rBJoKPf…UEhb, r973fSq…miJ9) - 10% of the trading
  • evidence: 2 traders were funded by the same wallet rpa399B…niYT (rBNZu65…xSsm, rpa399B…niYT) - 13% of the trading
  • evidence: 2 traders were funded by the same wallet rEXJr3Z…W9jx (ravXjbQ…e2Eh, rwr9M2E…LWcL) - 9% of the trading
  • evidence: 7 traders were funded by the same wallet rJ12BLt…B7UQ (rLsJxyw…sSSS, rPQaNDR…Ag7s, rZP9v1L…Uyj2, rhjtLPf…TcDn and 3 more) - 28% of the trading
  • = 31.8% of 12,088 XRP traded
31.7% SIB / XRP
issuer rPz9bst…4YZsw		 584.90 XRP185.31 XRP 98% 6510.0%
rsnh3x5…qzDbA
  • 53% of volume by those linked traders with others or the AMM, counted at 60% → 31.7%
  • evidence: 4 traders were opened at nearly the same time (rNVZ8jM…aQv1, rPQaNDR…Ag7s, rh3Rkr8…s7hf, rn53uxd…1Fbh) - 12% of the trading
  • evidence: 2 traders were funded by the same wallet rQstr9h…d1sb (rAou8xn…zhmk, rGaYxRn…bFJz) - 10% of the trading
  • evidence: 6 traders were funded by the same wallet rDdCYqs…Tzjs (rDCENT2…cdQM, raqFQis…bDoN, r44LyQ3…57wk, r3V2w7G…HES8 and 2 more) - 15% of the trading
  • evidence: 4 traders were funded by the same wallet rJ12BLt…B7UQ (rNVZ8jM…aQv1, rUtYehz…JLS1, rPQaNDR…Ag7s, r3iVpc9…SERy) - 14% of the trading
  • evidence: 6 traders were funded by the same wallet rEDyHdw…ZUMy (rExHqcv…eGVC, rDA1fni…kZaX, rh3Rkr8…s7hf, rM382vP…igK5 and 2 more) - 15% of the trading
  • = 31.7% of 585 XRP traded
31.4% XA3 / XRP
issuer rnZL3Tb…k7nm8		 455.18 XRP143.00 XRP 100% 4710.7%
rGLEiDP…c3x1E
  • 51% of volume by those linked traders with others or the AMM, counted at 60% → 30.8%
  • 1% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.6%
  • evidence: 2 traders were funded by the same wallet rEXJr3Z…W9jx (rGLEiDP…3x1E, rHBWZGq…SN8r) - 17% of the trading
  • evidence: 3 traders were funded by the same wallet rDdCYqs…Tzjs (rB9Gpe5…mFym, r9bB7v8…CsEz, rDdCYqs…Tzjs) - 19% of the trading
  • evidence: 3 traders were funded by the same wallet rDADsE5…U7Vi (rDADsE5…U7Vi, rpQzAKR…SEWn, rppYPBQ…TePg) - 13% of the trading
  • = 31.4% of 455 XRP traded
31.3% XLM / XRP
issuer rGsrGoE…jwb1u		 113.56 XRP35.49 XRP 99% 3729.7%
rPzsaUc…J431F
  • 32% of volume by those linked traders with others or the AMM, counted at 60% → 19.4%
  • 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 rM7wUJN…Fcbr (rPzsaUc…431F, rM7wUJN…Fcbr) - 32% of the trading
  • = 31.3% of 114 XRP traded
31.2% XRP6900 / XRP
issuer rPShciW…4pnGU		 275.54 XRP85.95 XRP 98% 2922.2%
rKjyQBu…jP7Ly
  • 52% of volume by those linked traders with others or the AMM, counted at 60% → 31.2%
  • evidence: 3 traders were funded by the same wallet rJ12BLt…B7UQ (rKjyQBu…P7Ly, rMhJSdM…Uudo, rWZBqMa…VJ7o) - 50% of the trading
  • = 31.2% of 276 XRP traded
30.9% SQWIDZ / XRP
issuer rH8XeTm…QTP7h		 830.24 XRP256.36 XRP 97% 7214.1%
rfVgJpm…t1RQr
  • 51% of volume by those linked traders with others or the AMM, counted at 60% → 30.9%
  • evidence: 2 traders were opened at nearly the same time (r4hZjRU…YoLS, rpUMNJw…9wW3) - 24% of the trading
  • evidence: 2 traders were funded by the same wallet rMiCBr3…t4B6 (rfVgJpm…1RQr, rJ5q5aq…F1D2) - 25% of the trading
  • evidence: 4 traders were funded by the same wallet rJ12BLt…B7UQ (r4hZjRU…YoLS, rpUMNJw…9wW3, rM6E1wa…nWd8, rfVjLYY…1KRF) - 27% of the trading
  • = 30.9% of 830 XRP traded
30.7% LIFE / XRP
issuer rHJyHHp…ct8nq		 2,272 XRP698.63 XRP 97% 9066.7%
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 XRP63.69 XRP 99% 4812.3%
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
30.1% $FLR / XRP
issuer rDnNiyQ…VAzJM		 624.60 XRP187.92 XRP 98% 5810.9%
rfvAzHV…sKRSA
  • 50% of volume by those linked traders with others or the AMM, counted at 60% → 30.1%
  • evidence: 4 traders were opened at nearly the same time (rLKQZ3c…J2ky, rpeutMy…sQbd, rfRqQpf…8PN7, raCSZJp…pvdP) - 18% of the trading
  • evidence: 2 traders were funded by the same wallet rBuZfn1…rgbF (rfvAzHV…KRSA, r3yD1AV…Ymix) - 14% of the trading
  • evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (rLKQZ3c…J2ky, rpeutMy…sQbd) - 14% of the trading
  • evidence: 5 traders were funded by the same wallet rDdCYqs…Tzjs (rEDiyjf…PRow, rKoXaBw…bRHa, rE2kFmu…Vqh2, rE5apYt…X9PH and 1 more) - 18% of the trading
  • = 30.1% of 625 XRP traded
30.0% KONKE / XRP
issuer rWkqhqX…eUAhB		 224.34 XRP67.40 XRP 97% 2228.3%
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% USDC / XRP
issuer rcEGREd…VFZwu		 33,272 XRP9,934 XRP 92% 8463.2%
rDddubu…NobHf
  • 5% of volume bounced back and forth between the same two accounts, counted at 70% → 3.4%
  • 2% of volume by those linked traders with others or the AMM, counted at 60% → 1.4%
  • 63% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 25.1%
  • = 29.9% of 33,272 XRP traded
Biggest trading pairs in USDC / XRP
USDC / XRP rDddubu…NobHf ⇄ rN7dHLA…ujwWJ 1,857 XRP87 fills · both ways
29.6% RICKY / XRP
issuer rGUZHHH…81naM		 342.60 XRP101.53 XRP 99% 2637.3%
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
29.5% JEZUS / XRP
issuer r4AgGS5…eWm1J		 6,803 XRP2,008 XRP 100% 8366.2%
rsvoTyj…SFHXe
  • 5% of volume by those linked traders with others or the AMM, counted at 60% → 3.0%
  • 66% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 26.6%
  • = 29.5% of 6,803 XRP traded
28.9% YELLOW / XRP
issuer r4ZosXJ…haazf		 51,790 XRP14,951 XRP 58% 25621.7%
rEkWpCe…gLRbt
  • 4% of volume between traders funded by the same wallet, counted at 85% → 3.1%
  • 1% of volume bounced back and forth between the same two accounts, counted at 70% → 0.7%
  • 41% of volume by those linked traders with others or the AMM, counted at 60% → 24.7%
  • 1% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.3%
  • evidence: 3 traders were funded by the same wallet rGn2gST…Vsxx (rEkWpCe…LRbt, rLW3exv…VjpX, rGn2gST…Vsxx) - 43% of the trading
  • evidence: 2 traders were funded by the same wallet rLW3exv…VjpX (rLW3exv…VjpX, rLf7nmR…HQj6) - 16% of the trading
  • evidence: 2 traders were funded by the same wallet rEkWpCe…LRbt (rEkWpCe…LRbt, ra5Dh9y…ktzy) - 22% of the trading
  • = 28.9% of 51,790 XRP traded
28.9% ATM / XRP
issuer raDZ4t8…523NZ		 23,692 XRP6,850 XRP 98% 1558.3%
ragTWUu…J6JEe
  • 47% of volume by those linked traders with others or the AMM, counted at 60% → 28.3%
  • 2% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.6%
  • evidence: 4 traders were opened at nearly the same time (ragTWUu…6JEe, rsGMZMP…uHsq, rsnij23…ijKN, rpKxom9…bW1S) - 23% of the trading
  • evidence: 6 traders were funded by the same wallet rJ12BLt…B7UQ (ragTWUu…6JEe, rsGMZMP…uHsq, rsnij23…ijKN, r3HDcpj…yr7u and 2 more) - 32% of the trading
  • evidence: 2 traders were funded by the same wallet rEDyHdw…ZUMy (rs5Fz8e…goMv, rG38GFe…A2SC) - 9% of the trading
  • evidence: 3 traders were funded by the same wallet rDdCYqs…Tzjs (rBun4BL…vYFw, rhLxNR8…xnSs, rDdCYqs…Tzjs) - 6% of the trading
  • = 28.9% of 23,692 XRP traded
28.9% OWL / XRP
issuer rH8oHtb…ecBww		 1,991 XRP575.58 XRP 99% 5814.5%
rnn5MR7…Qah1N
  • 48% of volume by those linked traders with others or the AMM, counted at 60% → 28.9%
  • evidence: 4 traders were opened at nearly the same time (rGtD4Xv…Q56E, rsGMZMP…uHsq, ragTWUu…6JEe, raXfsdF…5tSH) - 20% 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) - 46% of the trading
  • = 28.9% of 1,991 XRP traded
28.9% RoboSchwartz / XRP
issuer rnBVYiy…yzmfK		 154.47 XRP44.67 XRP 98% 1725.5%
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
28.6% JEET / XRP
issuer rp1LSTG…kPx75		 459.11 XRP131.50 XRP 100% 5438.6%
rszHqhg…s3SDp
  • 48% of volume by those linked traders with others or the AMM, counted at 60% → 28.6%
  • evidence: 2 traders were funded by the same wallet rBuZfn1…rgbF (rszHqhg…3SDp, r3yD1AV…Ymix) - 44% of the trading
  • = 28.6% of 459 XRP traded
28.5% ZERP / XRP
issuer r9EssM1…4pWNc		 401.92 XRP114.52 XRP 100% 3619.7%
rLg7Qty…3zwQ6
  • 47% of volume by those linked traders with others or the AMM, counted at 60% → 28.5%
  • evidence: 3 traders were funded by the same wallet rEDyHdw…ZUMy (rH5EVRu…VNZ1, rs39L49…hj2R, rK4EgjW…SPkt) - 24% of the trading
  • evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (rwvuuf5…T7tJ, rppoHck…Zm48) - 23% of the trading
  • = 28.5% of 402 XRP traded
28.2% AiCat / XRP
issuer raPPs1h…ZWYmK		 660.22 XRP186.43 XRP 100% 2045.6%
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
27.9% $XRPMAN / XRP
issuer rpCB8up…8pCTR		 570.02 XRP159.01 XRP 100% 4219.3%
rDg6Q7m…Hw7B2
  • 46% of volume by those linked traders with others or the AMM, counted at 60% → 27.9%
  • evidence: 2 traders were funded by the same wallet rEDyHdw…ZUMy (r32Spuj…nRyC, rU3HKxq…qcWb) - 23% of the trading
  • evidence: 3 traders were funded by the same wallet rDdCYqs…Tzjs (rHciXfG…2Z9z, rGm6TNX…SnDs, rDdCYqs…Tzjs) - 23% of the trading
  • = 27.9% of 570 XRP traded
27.3% scrap / XRP
issuer rGHtYnn…NdZzo		 7,908 XRP2,161 XRP 100% 11611.0%
rQJMZ8F…WpZNC
  • 45% of volume by those linked traders with others or the AMM, counted at 60% → 27.0%
  • 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 opened at nearly the same time (rLKQZ3c…J2ky, rhrYKdK…ZtA2) - 14% of the trading
  • evidence: 4 traders were funded by the same wallet rJ12BLt…B7UQ (rQJMZ8F…pZNC, rLKQZ3c…J2ky, rhrYKdK…ZtA2, r4u5L8F…vEZF) - 32% of the trading
  • evidence: 2 traders were funded by the same wallet rEqYHwN…NLNF (rptU8jB…kC4n, ra3wYLE…yS4F) - 6% of the trading
  • = 27.3% of 7,908 XRP traded
27.1% SENT / XRP
issuer rspYcqz…JUpH4		 2,060 XRP558.58 XRP 99% 7513.2%
rD3L5nb…aBgqR
  • 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 rD3L5nb…BgqR (rD3L5nb…BgqR, rQwFrmW…J2je) - 25% of the trading
  • evidence: 4 traders were funded by the same wallet rDdCYqs…Tzjs (raEHVaq…DDuF, rUKdxji…jz6s, rpKfmLm…A8co, rDdCYqs…Tzjs) - 10% of the trading
  • evidence: 3 traders were funded by the same wallet rEDyHdw…ZUMy (r32Spuj…nRyC, rK74dEH…Hj1G, rG38GFe…A2SC) - 10% of the trading
  • = 27.1% of 2,060 XRP traded
26.8% Reddy / XRP
issuer rw5Kdcm…YP36U		 795.81 XRP213.05 XRP 100% 5131.2%
roverTe…C6BuJ
  • 67% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 26.8%
  • = 26.8% of 796 XRP traded
26.7% RippleTiger / XRP
issuer rKV3Az2…NEqzu		 467.25 XRP124.96 XRP 98% 4627.1%
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
26.5% Xmen / XRP
issuer rMFL2Ku…d6dZf		 12,442 XRP3,300 XRP 99% 13218.3%
rH8hQir…jgv5D
  • 43% of volume by those linked traders with others or the AMM, counted at 60% → 25.9%
  • 2% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.6%
  • evidence: 2 traders were opened at nearly the same time (rh9CALE…nDww, rah3b7J…PAER) - 9% of the trading
  • evidence: 4 traders were funded by the same wallet rEXJr3Z…W9jx (rH8hQir…gv5D, rh9CALE…nDww, rah3b7J…PAER, rna8J21…JvKp) - 29% of the trading
  • evidence: 3 traders were funded by the same wallet rJ12BLt…B7UQ (rMVk8Nf…dKha, r4hZjRU…YoLS, rQJMZ8F…pZNC) - 8% of the trading
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (rDdCYqs…Tzjs, r4Z1STn…uGTX) - 6% of the trading
  • = 26.5% of 12,442 XRP traded
25.9% GUATE / XRP
issuer rKTG86w…ZWJrU		 314.08 XRP81.28 XRP 52% 3143.0%
raEHVaq…uDDuF
  • 43% of volume by those linked traders with others or the AMM, counted at 60% → 25.9%
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (raEHVaq…DDuF, rDdCYqs…Tzjs) - 43% of the trading
  • = 25.9% of 314 XRP traded
Biggest trading pairs in GUATE / XRP
GUATE / XRP raEHVaq…uDDuF ⇄ rnuYT6H…Dy6U3 100.00 XRP1 fills
GUATE / XRP rH4SEF2…Fqd54 ⇄ rL136N4…cM9yq 49.43 XRP1 fills
25.8% ETH / XRP
issuer rcA8X3T…i7N2h		 40,692 XRP10,507 XRP 67% 9633.2%
rpBEzES…tv9zs
  • 1% of volume traded by an account against its own offers, counted at 100% → 0.6%
  • 42% of volume by those linked traders with others or the AMM, counted at 60% → 25.0%
  • evidence: 6 traders were opened at nearly the same time (rpBEzES…v9zs, ra4izU8…cpcu, rLDRtiy…eQWj, rnYcWtP…rWDU and 2 more) - 42% of the trading
  • = 25.8% of 40,692 XRP traded
Biggest trading pairs in ETH / XRP
ETH / XRP ra4izU8…Dcpcu ⇄ rpBEzES…tv9zs 3,769 XRP3 fills
ETH / XRP r3rhWeE…qw96W ⇄ rDdCYqs…tTzjs 2,492 XRP20 fills · both ways
25.8% LOX / XRP
issuer r9kzhat…sa6Wk		 1,015 XRP261.64 XRP 98% 706.1%
rDq37Fh…HfPHp
  • 43% of volume by those linked traders with others or the AMM, counted at 60% → 25.8%
  • evidence: 2 traders were opened at nearly the same time (rQprten…9fsT, rPQy9Ub…8tjk) - 8% of the trading
  • evidence: 3 traders were funded by the same wallet rJ12BLt…B7UQ (rDq37Fh…fPHp, rpA53uD…bz5c, rarmz3x…UQ3e) - 12% of the trading
  • evidence: 2 traders were funded by the same wallet rEDyHdw…ZUMy (rK4EgjW…SPkt, rfD5fzD…SRuT) - 8% of the trading
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (rwDGiKS…t9Ub, rDdCYqs…Tzjs) - 7% of the trading
  • evidence: 2 traders were funded by the same wallet rMvCasZ…gQ8G (rHGofWx…PEcm, rH1tLRM…cnQa) - 9% of the trading
  • = 25.8% of 1,015 XRP traded
25.7% COLD / XRP
issuer raPik8U…vCatf		 296.81 XRP76.24 XRP 100% 2330.3%
rE1j5h3…yuJEW
  • 43% of volume by those linked traders with others or the AMM, counted at 60% → 25.7%
  • evidence: 2 traders were opened at nearly the same time (rBJoKPf…UEhb, rQBxz8N…w5Fw) - 6% of the trading
  • evidence: 10 traders were funded by the same wallet rDdCYqs…Tzjs (rnzjcGV…VH96, r93yE7W…WTKJ, rPumkCn…Rm8x, rN4aCpX…4nd3 and 6 more) - 32% of the trading
  • evidence: 3 traders were funded by the same wallet rEDyHdw…ZUMy (rU21i7F…8YGD, rhA17Rs…hKhP, rQ35271…YdS5) - 11% of the trading
  • = 25.7% of 297 XRP traded
25.4% HOOKR / XRP
issuer rB7Gmig…KLmSs		 208.81 XRP53.12 XRP 77% 2526.1%
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 XRP1 fills
HOOKR / XRP rD2V4gx…UFDXt ⇄ rK9WKd2…VQHrM 13.90 XRP1 fills
HOOKR / XRP rD2V4gx…UFDXt ⇄ rnaBcfD…xw8nF 13.89 XRP1 fills
25.3% HONEY / XRP
issuer rNa4hZ4…ZjzDm		 336.09 XRP85.13 XRP 93% 3041.6%
rHogStG…SuSAS
  • 32% of volume by those linked traders with others or the AMM, counted at 60% → 19.1%
  • 16% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 6.2%
  • evidence: 5 traders were opened at nearly the same time (rhu1L18…CXx2, rDq79f9…d6r9, rMm4w98…tfj3, r9QNoPv…dvse and 1 more) - 32% of the trading
  • = 25.3% of 336 XRP traded
Biggest trading pairs in HONEY / XRP
HONEY / XRP rHogStG…SuSAS ⇄ rw48J4D…UVdAH 24.72 XRP1 fills
24.9% PAXG / XRP
issuer rfmS3zq…z2YhwAxelar Bridge		 102.11 XRP25.38 XRP 16% 3646.0%
r3wKiNh…fnVrj
  • 35% of volume bounced back and forth between the same two accounts, counted at 70% → 24.3%
  • 1% of volume by those linked traders with others or the AMM, counted at 60% → 0.3%
  • 1% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.2%
  • = 24.9% of 102 XRP traded
Biggest trading pairs in PAXG / XRP
PAXG / XRP r3wKiNh…fnVrj ⇄ rEEr4s9…n2q6a 24.75 XRP4 fills · both ways
PAXG / XRP r3wKiNh…fnVrj ⇄ rMsTW8p…uco6d 20.39 XRP2 fills
PAXG / XRP r3wKiNh…fnVrj ⇄ r4VTL3m…QccHm 18.26 XRP2 fills · both ways
PAXG / XRP r3wKiNh…fnVrj ⇄ roverTe…C6BuJ 8.55 XRP255 fills · both ways
PAXG / XRP r3wKiNh…fnVrj ⇄ rhTsmUJ…SvZju 6.91 XRP2 fills · both ways
24.8% SHROOMIES / XRP
issuer r4M4TzS…mEPKZ		 1,379 XRP342.62 XRP 100% 5919.9%
rMawhgg…j4hxs
  • 41% of volume by those linked traders with others or the AMM, counted at 60% → 24.7%
  • evidence: 2 traders were opened at nearly the same time (rNbb9ob…WYha, rUMuc9p…tEaR) - 26% of the trading
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (r93yE7W…WTKJ, rDdCYqs…Tzjs) - 14% of the trading
  • = 24.8% of 1,379 XRP traded
24.4% $FLIPPY / XRP
issuer rsENFmE…B7zBd		 1,853 XRP452.31 XRP 100% 4440.7%
rpqfERM…HcYju
  • 41% of volume by those linked traders with others or the AMM, counted at 60% → 24.4%
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (rpqfERM…cYju, rDdCYqs…Tzjs) - 41% of the trading
  • = 24.4% of 1,853 XRP traded
24.4% RPLS / XRP
issuer r93hE5F…wyiru		 1,527 XRP373.12 XRP 99% 4421.1%
rwLSDzA…bRnFd
  • 41% of volume by those linked traders with others or the AMM, counted at 60% → 24.4%
  • evidence: 3 traders were funded by the same wallet rDdCYqs…Tzjs (rwLSDzA…RnFd, rE5apYt…X9PH, rDdCYqs…Tzjs) - 40% of the trading
  • = 24.4% of 1,527 XRP traded
24.0% SCHMP / XRP
issuer rDynju1…JTL3T		 228.27 XRP54.68 XRP 100% 2711.7%
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% EVR / XRP
issuer ra9g3LA…pFtSe		 44,259 XRP10,568 XRP 58% 21320.8%
rGWmdFH…1Qptk
  • 8% of volume between traders funded by the same wallet, counted at 85% → 6.6%
  • 8% of volume bounced back and forth between the same two accounts, counted at 70% → 5.8%
  • 7% of volume by those linked traders with others or the AMM, counted at 60% → 4.0%
  • 18% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 7.4%
  • evidence: 7 traders were opened at nearly the same time (rUVY591…6EA2, r9mP8r8…ponc, r9zZstq…pHDZ, rwKCWGQ…qWeA and 3 more) - 10% of the trading
  • evidence: 10 traders were funded by the same wallet rJ12BLt…B7UQ (rBzyo7R…dutZ, rUVY591…6EA2, r9mP8r8…ponc, r9zZstq…pHDZ and 6 more) - 14% of the trading
  • = 23.9% of 44,259 XRP traded
23.7% GALAXY / XRP
issuer rKfmJxR…yo2xm		 3,238 XRP766.22 XRP 99% 1447.8%
rDUhMcT…Fud1T
  • 39% of volume by those linked traders with others or the AMM, counted at 60% → 23.6%
  • evidence: 2 traders were funded by the same wallet rJQQbfd…SrUF (rKyA68m…b3vX, rwpi7AX…FDgh) - 9% of the trading
  • evidence: 2 traders were funded by the same wallet rDUhMcT…ud1T (rDUhMcT…ud1T, rUsYRot…KWuC) - 15% of the trading
  • evidence: 4 traders were funded by the same wallet rDdCYqs…Tzjs (rvK3mnk…YPL3, rfLD2ZG…1cSc, r4xpS7R…pJGW, rDdCYqs…Tzjs) - 8% of the trading
  • = 23.7% of 3,238 XRP traded
23.5% FOXIA / XRP
issuer rfsBrbr…v1UVZ		 131.06 XRP30.78 XRP 79% 3426.7%
rfvAzHV…sKRSA
  • 39% of volume by those linked traders with others or the AMM, counted at 60% → 23.5%
  • evidence: 2 traders were funded by the same wallet rBuZfn1…rgbF (rfvAzHV…KRSA, r3yD1AV…Ymix) - 39% of the trading
  • = 23.5% of 131 XRP traded
Biggest trading pairs in FOXIA / XRP
FOXIA / XRP rEvnKjJ…TMiKW ⇄ rJ1iyak…T7iUa 10.12 XRP1 fills
FOXIA / XRP r3yD1AV…EYmix ⇄ rEvnKjJ…TMiKW 7.01 XRP1 fills
23.4% TPC / XRP
issuer rG5V4BA…F1AEd		 861.96 XRP202.01 XRP 100% 1721.5%
r9LmaHM…2fYcA
  • 39% of volume by those linked traders with others or the AMM, counted at 60% → 23.4%
  • evidence: 3 traders were funded by the same wallet rEXJr3Z…W9jx (rMANFeN…Nutx, rUqPrxi…WKB2, rhgY2m3…AXzh) - 39% of the trading
  • = 23.4% of 862 XRP traded
23.4% Charity / XRP
issuer rGfX5v4…GLCBS		 839.41 XRP196.56 XRP 100% 2138.0%
rEC7Auw…E5kcj
  • 39% of volume by those linked traders with others or the AMM, counted at 60% → 23.4%
  • evidence: 2 traders were funded by the same wallet rEqYHwN…NLNF (rEC7Auw…5kcj, rwpUZjw…Hrv5) - 39% of the trading
  • = 23.4% of 839 XRP traded
23.4% Schwimpson / XRP
issuer rDF9byo…iQnMi		 131.48 XRP30.70 XRP 100% 1345.6%
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
23.2% ARMY / XRP
issuer r319Fqo…Dk4uH		 1,042 XRP242.06 XRP 68% 3546.5%
rKKK47i…CqV6H
  • 29% of volume bounced back and forth between the same two accounts, counted at 70% → 20.4%
  • 7% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 2.7%
  • = 23.2% of 1,042 XRP traded
Biggest trading pairs in ARMY / XRP
ARMY / XRP rPRzzNu…dL9Bw ⇄ rwXQBYM…DbXzY 206.01 XRP387 fills · both ways
ARMY / XRP rPQFeDD…1ZMqe ⇄ rPRzzNu…dL9Bw 60.51 XRP448 fills · both ways
23.2% CABAL / XRP
issuer rPYSbL1…kZsPJ		 606.98 XRP140.86 XRP 96% 3714.5%
rp22iq1…cfeKU
  • 39% of volume by those linked traders with others or the AMM, counted at 60% → 23.2%
  • evidence: 2 traders were opened at nearly the same time (rp22iq1…feKU, rhjg6cn…eT2d) - 29% of the trading
  • evidence: 3 traders were funded by the same wallet r4sRyac…bZ1J (rp22iq1…feKU, rhjg6cn…eT2d, rhQqhZc…kzL2) - 33% of the trading
  • evidence: 2 traders were funded by the same wallet rKCJNSU…Ba6V (rKgwWQs…5Bga, rDvz2yv…4URr) - 5% of the trading
  • = 23.2% of 607 XRP traded
23.1% XRP.EXE / XRP
issuer rndx27L…zFPP4		 711.52 XRP164.53 XRP 92% 6711.8%
rngw9tA…vUJpL
  • 39% of volume by those linked traders with others or the AMM, counted at 60% → 23.1%
  • evidence: 4 traders were funded by the same wallet rEXJr3Z…W9jx (rngw9tA…UJpL, rUXFU8F…jCcF, rG3kMxG…GKxN, rKFrd3D…3vyg) - 25% of the trading
  • evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (rPj44zH…1mWZ, rPQaNDR…Ag7s) - 9% of the trading
  • = 23.1% of 712 XRP traded
23.0% HOOTS / XRP
issuer rNPWp2R…Hu17b		 9,121 XRP2,095 XRP 94% 9710.0%
rUxPmnd…mhA35
  • 38% of volume by those linked traders with others or the AMM, counted at 60% → 22.8%
  • 1% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.2%
  • evidence: 3 traders were funded by the same wallet rEXJr3Z…W9jx (rwWrfJZ…7F4L, rGLEiDP…3x1E, rLcbNba…ogki) - 23% of the trading
  • evidence: 5 traders were funded by the same wallet rJ12BLt…B7UQ (rMhJSdM…Uudo, r489bwJ…FLeE, rWZBqMa…VJ7o, r4UqA7o…BDPP and 1 more) - 11% of the trading
  • = 23% of 9,121 XRP traded
22.9% XAH / XRP
issuer rswh1fv…d9qiv		 118,605 XRP27,217 XRP 31% 35321.5%
rBun4BL…oPXoD
  • 5% of volume between traders funded by the same wallet, counted at 85% → 4.3%
  • 22% of volume bounced back and forth between the same two accounts, counted at 70% → 15.6%
  • 3% of volume by those linked traders with others or the AMM, counted at 60% → 2.0%
  • 2% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 1.0%
  • = 22.9% of 118,605 XRP traded
Biggest trading pairs in XAH / XRP
XAH / XRP rBun4BL…oPXoD ⇄ rGWmdFH…1Qptk 12,616 XRP265 fills · both ways
XAH / XRP rGWmdFH…1Qptk ⇄ rUfp2CF…ciuwe 8,330 XRP194 fills · both ways
XAH / XRP rBun4BL…oPXoD ⇄ rnCEEqD…4vGF7 7,420 XRP4968 fills
22.9% FLRMEME / XRP
issuer rLhS9Ti…EeduZ		 319.40 XRP73.09 XRP 100% 4212.5%
rKjqt4g…RjaPK
  • 38% of volume by those linked traders with others or the AMM, counted at 60% → 22.9%
  • evidence: 3 traders were funded by the same wallet rDdCYqs…Tzjs (rKjqt4g…jaPK, rLPV1SB…WDts, rDdCYqs…Tzjs) - 31% of the trading
  • evidence: 2 traders were funded by the same wallet rEqYHwN…NLNF (rGZ6guW…cUGF, ra3wYLE…yS4F) - 5% of the trading
  • = 22.9% of 319 XRP traded
22.8% Laugh / XRP
issuer r32nbPw…4SXAC		 5,511 XRP1,255 XRP 86% 11112.7%
riCVfEu…U4rMd
  • 38% of volume by those linked traders with others or the AMM, counted at 60% → 22.6%
  • 1% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.2%
  • evidence: 4 traders were funded by the same wallet rEDyHdw…ZUMy (raA3As3…mxuT, rBa8SNr…tou8, rJ92VKv…SUwB, rw1L7za…d5F4) - 16% of the trading
  • evidence: 4 traders were funded by the same wallet rDdCYqs…Tzjs (rFHVbyA…XY1E, r3wKiNh…7vEm, rnZYEzf…bbdV, rDdCYqs…Tzjs) - 16% of the trading
  • = 22.8% of 5,511 XRP traded
Biggest trading pairs in Laugh / XRP
Laugh / XRP rPdL3Xy…iAYY3 ⇄ riCVfEu…U4rMd 638.93 XRP1 fills
22.8% SOL / XRP
issuer rsL5Yuu…y2yes		 106.84 XRP24.33 XRP 0% 950.0%
rE1D76e…QaWQC
  • 33% of volume bounced back and forth between the same two accounts, counted at 70% → 22.8%
  • = 22.8% of 107 XRP traded
Biggest trading pairs in SOL / XRP
SOL / XRP rE1D76e…QaWQC ⇄ rghL9q8…Wngdd 58.66 XRP8 fills · both ways
SOL / XRP rE1D76e…QaWQC ⇄ rEYLNoa…z5hzT 21.48 XRP4 fills · both ways
SOL / XRP rE1D76e…QaWQC ⇄ rfastpm…W7miH 15.36 XRP2 fills
SOL / XRP rE1D76e…QaWQC ⇄ rwG5huG…x5iEa 8.60 XRP1 fills
22.3% 589 / XRP
issuer rfcasq9…CGgHz		 7,365 XRP1,639 XRP 100% 11011.8%
rnnAaVF…pYbkx
  • 37% of volume by those linked traders with others or the AMM, counted at 60% → 22.1%
  • evidence: 3 traders were funded by the same wallet rEXJr3Z…W9jx (rna8J21…JvKp, rpY2GMe…KEuW, rpzNRsd…Pyn6) - 17% of the trading
  • evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (rMGdecH…DHco, ra1NH2m…SEWc) - 16% of the trading
  • = 22.3% of 7,365 XRP traded
22.0% RUBY / XRP
issuer rG71TpU…vAFRN		 109.63 XRP24.10 XRP 93% 1521.2%
rG7CDvQ…3WKMa
  • 37% of volume by those linked traders with others or the AMM, counted at 60% → 22.0%
  • evidence: 2 traders were opened at nearly the same time (rG7CDvQ…WKMa, rMe7LHr…iCUx) - 37% of the trading
  • = 22% of 110 XRP traded
Biggest trading pairs in RUBY / XRP
RUBY / XRP rMDWXeC…pv4pb ⇄ rahNQXN…n5BRT 7.36 XRP1 fills
21.9% LOX / XRP
issuer rLLJvh6…dZqWZ		 121.62 XRP26.62 XRP 82% 3432.9%
rwFyLvC…PF5wJ
  • 36% of volume by those linked traders with others or the AMM, counted at 60% → 21.9%
  • 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
  • = 21.9% of 122 XRP traded
Biggest trading pairs in LOX / XRP
LOX / XRP rMRHtys…6kKNu ⇄ rwFyLvC…PF5wJ 21.53 XRP3 fills
21.7% COCK / XRP
issuer rH9uUMN…x7R5M		 786.78 XRP170.95 XRP 99% 3932.0%
rHGofWx…oPEcm
  • 36% of volume by those linked traders with others or the AMM, counted at 60% → 21.7%
  • evidence: 2 traders were opened at nearly the same time (rDnuGRA…8yrz, rQJMZ8F…pZNC) - 12% of the trading
  • evidence: 3 traders were funded by the same wallet rJ12BLt…B7UQ (rPoEBeo…YZrw, rDnuGRA…8yrz, rQJMZ8F…pZNC) - 20% of the trading
  • evidence: 3 traders were funded by the same wallet rEXJr3Z…W9jx (rhtNj6C…q2J8, rBX4WX1…2SuF, rP4egni…95rM) - 16% of the trading
  • = 21.7% of 787 XRP traded
21.5% STEVE / XRP
issuer rHNypRX…vEYng		 835.33 XRP179.73 XRP 97% 3444.4%
rLERZPn…d7b7Y
  • 7% of volume by those linked traders with others or the AMM, counted at 60% → 4.2%
  • 43% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 17.3%
  • = 21.5% of 835 XRP traded
21.2% SHX / XRP
issuer rDPEP4o…Hquj6		 190.20 XRP40.25 XRP 93% 2233.5%
r8S3WCP…bqrJL
  • 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 rJ12BLt…B7UQ (rfVjLYY…1KRF, r4UqA7o…BDPP) - 35% of the trading
  • = 21.2% of 190 XRP traded
21.0% AmericaFirst / XRP
issuer r4GD2HM…Azqwo		 1,180 XRP247.51 XRP 71% 8124.5%
rnetpAT…mxCZh
  • 34% of volume by those linked traders with others or the AMM, counted at 60% → 20.6%
  • 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 rJ12BLt…B7UQ (rnetpAT…xCZh, rDq37Fh…fPHp) - 34% of the trading
  • = 21% of 1,180 XRP traded
Biggest trading pairs in AmericaFirst / XRP
AmericaFirst / XRP rDnUDpC…G4E54 ⇄ rnetpAT…mxCZh 125.00 XRP1 fills
AmericaFirst / XRP rBiBorJ…WS8Vp ⇄ rDq37Fh…HfPHp 74.76 XRP1 fills
20.6% KING / XRP
issuer rNsibHV…yQbuz		 947.89 XRP195.50 XRP 100% 1832.4%
rsk4Q3u…5dbzX
  • 34% of volume by those linked traders with others or the AMM, counted at 60% → 20.6%
  • evidence: 2 traders were funded by the same wallet rMiCBr3…t4B6 (rDKt84M…ouAL, rJ5q5aq…F1D2) - 34% of the trading
  • = 20.6% of 948 XRP traded
20.2% 🌊JeetTide / XRP
issuer rPeZtay…bYYAW		 1,293 XRP260.85 XRP 100% 9011.2%
rGxP6HL…mFBD9
  • 30% of volume by those linked traders with others or the AMM, counted at 60% → 17.9%
  • 6% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 2.3%
  • evidence: 2 traders were funded by the same wallet rDPpoSa…yTpy (rDPpoSa…yTpy, rnmb67r…LAP5) - 11% of the trading
  • evidence: 2 traders were funded by the same wallet rGxP6HL…FBD9 (rGxP6HL…FBD9, rQU5d4Y…2cNK) - 14% of the trading
  • = 20.2% of 1,293 XRP traded
19.9% POLICE / XRP
issuer rfjutsD…EP3yt		 1,140 XRP226.81 XRP 100% 649.2%
rDdCYqs…tTzjs
  • 16% of volume by those linked traders with others or the AMM, counted at 60% → 9.8%
  • 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 rDdCYqs…Tzjs (rDdCYqs…Tzjs, rHwTREn…cEm7) - 12% of the trading
  • = 19.9% of 1,140 XRP traded
19.8% LIFTOFF / XRP
issuer rw44Q3s…6sQrK		 2,425 XRP480.79 XRP 93% 985.4%
rDeSak6…Z5Ri6
  • 14% of volume by those linked traders with others or the AMM, counted at 60% → 8.1%
  • 29% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 11.7%
  • evidence: 2 traders were opened at nearly the same time (rrpfTM1…1ci2, rpeutMy…sQbd) - 6% of the trading
  • evidence: 4 traders were funded by the same wallet rJ12BLt…B7UQ (rDeSak6…5Ri6, rrpfTM1…1ci2, rPnh9A6…Yu9y, rpeutMy…sQbd) - 14% of the trading
  • = 19.8% of 2,425 XRP traded
19.6% SLT / XRP
issuer rfGCeDU…ZBz8S		 17,560 XRP3,448 XRP 93% 13811.0%
rSALUTE…ArmzG
  • 31% of volume by those linked traders with others or the AMM, counted at 60% → 18.5%
  • 3% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 1.1%
  • evidence: 3 traders were opened at nearly the same time (rat6L6w…4AaT, rwE6aXh…QKRF, rKAwfsY…D4kD) - 6% of the trading
  • evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (rnn5MR7…ah1N, rpA53uD…bz5c) - 16% of the trading
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (rsbQD8F…EQ7g, rDdCYqs…Tzjs) - 5% of the trading
  • = 19.6% of 17,560 XRP traded
19.6% BURN / XRP
issuer rwgNTwr…oHSkd		 1,645 XRP321.71 XRP 100% 7419.3%
rhgY2m3…oAXzh
  • 28% of volume by those linked traders with others or the AMM, counted at 60% → 16.6%
  • 7% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 3.0%
  • evidence: 2 traders were funded by the same wallet rEXJr3Z…W9jx (rhgY2m3…AXzh, rEFDUae…7gy9) - 28% of the trading
  • = 19.6% of 1,645 XRP traded
19.6% B2X / XRP
issuer rGGq6KD…8fGtt		 125.41 XRP24.55 XRP 100% 1752.6%
rES84Aa…R5974
  • 33% of volume by those linked traders with others or the AMM, counted at 60% → 19.6%
  • evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (r4hZjRU…YoLS, r489bwJ…FLeE) - 33% of the trading
  • = 19.6% of 125 XRP traded
19.4% XRPATH / XRP
issuer rPJkdEV…HGxTY		 2,424 XRP470.11 XRP 95% 5326.0%
rputin6…rvqQJ
  • 32% of volume by those linked traders with others or the AMM, counted at 60% → 19.4%
  • evidence: 3 traders were funded by the same wallet rDdCYqs…Tzjs (r93yE7W…WTKJ, rJ4AgDd…f5UK, rLW9RaC…uH9q) - 22% of the trading
  • evidence: 3 traders were funded by the same wallet rEDyHdw…ZUMy (rE3Byk6…zGf5, rDp2XKQ…Vw2Z, rM78QNE…V9R5) - 7% of the trading
  • = 19.4% of 2,424 XRP traded
19.2% AiCat / XRP
issuer rfL6wAE…aN3q7		 102.43 XRP19.71 XRP 100% 4826.7%
rGiyAzJ…YvG7Z
  • 31% of volume by those linked traders with others or the AMM, counted at 60% → 18.5%
  • 2% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.7%
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (rGiyAzJ…vG7Z, rDdCYqs…Tzjs) - 31% of the trading
  • = 19.2% of 102 XRP traded
19.1% FISHY / XRP
issuer r9xTC2h…7HE5P		 261.21 XRP49.93 XRP 98% 3025.1%
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
18.6% XLM / XRP
issuer rKiCet8…z432Y		 52,228 XRP9,698 XRP 27% 10522.8%
rhDdzjM…DdaMB
  • 26% of volume bounced back and forth between the same two accounts, counted at 70% → 18.4%
  • 1% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.2%
  • = 18.6% of 52,228 XRP traded
Biggest trading pairs in XLM / XRP
XLM / XRP rDdCYqs…tTzjs ⇄ rhDdzjM…DdaMB 6,593 XRP195 fills · both ways
XLM / XRP rfK1rv3…jvTtS ⇄ rnuZAzn…97xkU 4,345 XRP31 fills · both ways
18.4% huehuehue / XRP
issuer rhr4gVm…5evQs		 509.00 XRP93.77 XRP 100% 2525.7%
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
18.3% $LYNX / XRP
issuer rsr8Bsp…WLfkv		 184.97 XRP33.85 XRP 82% 2545.9%
rpNp6QJ…szLM1
  • 30% of volume by those linked traders with others or the AMM, counted at 60% → 18.3%
  • evidence: 2 traders were funded by the same wallet rMiCBr3…t4B6 (rEXa7JJ…rMU7, ra61ktG…rsxV) - 30% of the trading
  • = 18.3% of 185 XRP traded
Biggest trading pairs in $LYNX / XRP
$LYNX / XRP rEXa7JJ…crMU7 ⇄ rpNp6QJ…szLM1 16.43 XRP1 fills
$LYNX / XRP ra61ktG…6rsxV ⇄ rpNp6QJ…szLM1 16.32 XRP1 fills
18.3% FLC / XRP
issuer r34VXYX…4Rg9a		 154.13 XRP28.15 XRP 98% 1220.2%
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
18.1% DRAWACOCK / XRP
issuer rJQyRYs…SkX4t		 270.64 XRP49.00 XRP 100% 2417.3%
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
17.9% STAR / XRP
issuer rp31waP…afHUp		 804.19 XRP144.14 XRP 99% 379.8%
rhKCpzo…CDgRi
  • 30% of volume by those linked traders with others or the AMM, counted at 60% → 17.9%
  • 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
  • = 17.9% of 804 XRP traded
17.8% ROBIN / XRP
issuer rDRGHAB…36Lwq		 354.70 XRP63.29 XRP 92% 507.8%
rp22iq1…cfeKU
  • 30% of volume by those linked traders with others or the AMM, counted at 60% → 17.8%
  • 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
  • = 17.8% of 355 XRP traded
17.8% GTA6 / XRP
issuer rhgbv9S…H6ZQt		 241.95 XRP43.14 XRP 97% 388.4%
rPaZdjZ…wNjbH
  • 30% of volume by those linked traders with others or the AMM, counted at 60% → 17.8%
  • evidence: 3 traders were funded by the same wallet rJ12BLt…B7UQ (rBEjnn2…4SPE, rsGMZMP…uHsq, rWZBqMa…VJ7o) - 15% of the trading
  • evidence: 3 traders were funded by the same wallet rDdCYqs…Tzjs (ra61vJ1…xGG7, rP9CDJq…znHS, rf5hYHf…1kDT) - 14% of the trading
  • = 17.8% of 242 XRP traded
17.6% EMPIRE / XRP
issuer rGKB7t7…enzEj		 338.87 XRP59.50 XRP 95% 709.8%
rf1JkSN…VFhiQ
  • 29% of volume by those linked traders with others or the AMM, counted at 60% → 17.6%
  • evidence: 5 traders were funded by the same wallet rJ12BLt…B7UQ (rarmz3x…UQ3e, rKjyQBu…P7Ly, r489bwJ…FLeE, rEFUQCQ…Ky8h and 1 more) - 21% of the trading
  • evidence: 2 traders were funded by the same wallet ra3McqL…vya9 (ra3McqL…vya9, rMhpp5K…szeZ) - 9% of the trading
  • = 17.6% of 339 XRP traded
17.5% BFOOT / XRP
issuer rEjQsRE…8fWMd		 8,257 XRP1,442 XRP 93% 10913.1%
rDuq4ve…BzXEw
  • 29% of volume by those linked traders with others or the AMM, counted at 60% → 17.5%
  • evidence: 2 traders were opened at nearly the same time (rLXQbaz…8eWx, rKTzwfw…4bvb) - 7% of the trading
  • evidence: 3 traders were funded by the same wallet rJ12BLt…B7UQ (rLXQbaz…8eWx, rUtYehz…JLS1, rKTzwfw…4bvb) - 10% of the trading
  • evidence: 2 traders were funded by the same wallet rDUhMcT…ud1T (rDUhMcT…ud1T, rUsYRot…KWuC) - 10% of the trading
  • evidence: 2 traders were funded by the same wallet rJQQbfd…SrUF (rs1Wvbo…m2Vo, rHN5qrW…pe9D) - 6% of the trading
  • = 17.5% of 8,257 XRP traded
17.0% SCHWATOSHI / XRP
issuer rB1xGmT…eyErL		 3,359 XRP571.25 XRP 97% 1075.9%
rBSGoA4…zbUrR
  • 28% of volume by those linked traders with others or the AMM, counted at 60% → 17.0%
  • evidence: 2 traders were funded by the same wallet rD3L5nb…BgqR (rD3L5nb…BgqR, rQwFrmW…J2je) - 9% of the trading
  • evidence: 3 traders were funded by the same wallet rEXJr3Z…W9jx (rw6h8yc…d5xB, rschftY…21og, r955FoR…mKbp) - 8% of the trading
  • evidence: 2 traders were funded by the same wallet rJQQbfd…SrUF (rpsKEUY…7X6D, rMdSQMt…1tn9) - 6% of the trading
  • evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (r489bwJ…FLeE, rHw7cCc…zYWE) - 6% of the trading
  • = 17% of 3,359 XRP traded
17.0% XRPE / XRP
issuer rNxGzJY…yvJzn		 148.46 XRP25.18 XRP 100% 2115.0%
rhTsmUJ…SvZju
  • 28% of volume by those linked traders with others or the AMM, counted at 60% → 17.0%
  • 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
  • = 17% of 148 XRP traded
16.7% BLACKOUT / XRP
issuer rBBJjs9…iX9LM		 4,315 XRP720.67 XRP 99% 2327.1%
rJ4EpEP…Uutz1
  • 26% of volume by those linked traders with others or the AMM, counted at 60% → 15.7%
  • 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
  • = 16.7% of 4,315 XRP traded
16.6% EULER / XRP
issuer r3uXxU8…beQfk		 464.37 XRP77.22 XRP 88% 6320.5%
rB51xJx…44888chinatown
  • 27% of volume by those linked traders with others or the AMM, counted at 60% → 16.5%
  • evidence: 2 traders were funded by the same wallet rpaxJbU…CoAg (rPNBdSk…kJj5, rPNBdSk…dSXC) - 19% of the trading
  • evidence: 3 traders were funded by the same wallet rHvctHj…M3KY (rEWFQFa…AMYc, rfxjAhG…oFxy, rHvctHj…M3KY) - 7% of the trading
  • = 16.6% of 464 XRP traded
16.2% XRPB / XRP
issuer rsEaYfq…j4aUT		 1,260 XRP203.83 XRP 96% 7114.5%
rPLM2PD…XB2cp
  • 20% of volume by those linked traders with others or the AMM, counted at 60% → 12.1%
  • 10% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 4.0%
  • evidence: 3 traders were funded by the same wallet rDdCYqs…Tzjs (rPLM2PD…B2cp, r4Z1STn…uGTX, rDdCYqs…Tzjs) - 18% of the trading
  • = 16.2% of 1,260 XRP traded
16.0% SMOKI / XRP
issuer rpHyEYh…vzzty		 1,759 XRP281.36 XRP 98% 6722.4%
rhKCpzo…CDgRi
  • 27% of volume by those linked traders with others or the AMM, counted at 60% → 16.0%
  • evidence: 3 traders were funded by the same wallet rJ12BLt…B7UQ (rhKCpzo…DgRi, rMvJxi2…JicD, rpKxom9…bW1S) - 27% of the trading
  • = 16% of 1,759 XRP traded
15.8% GM / XRP
issuer rGMdR5i…JhXGM		 317.74 XRP50.25 XRP 100% 5915.4%
rxLfrvi…KFixM
  • 2% of volume by those linked traders with others or the AMM, counted at 60% → 1.5%
  • 36% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 14.4%
  • = 15.8% of 318 XRP traded
15.6% LAZZY / XRP
issuer rMs5orC…BhGC5		 753.09 XRP117.70 XRP 93% 429.6%
rNVZ8jM…faQv1
  • 26% of volume by those linked traders with others or the AMM, counted at 60% → 15.6%
  • evidence: 3 traders were funded by the same wallet rJ12BLt…B7UQ (rNVZ8jM…aQv1, rsGMZMP…uHsq, rQJMZ8F…pZNC) - 21% of the trading
  • = 15.6% of 753 XRP traded
15.4% OURO / XRP
issuer rHwkshB…VTbEX		 165.52 XRP25.52 XRP 89% 3829.0%
raE3PCh…ivZGZ
  • 26% of volume by those linked traders with others or the AMM, counted at 60% → 15.4%
  • evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (r3X9gnf…5prm, rhKCpzo…DgRi) - 26% of the trading
  • = 15.4% of 166 XRP traded
Biggest trading pairs in OURO / XRP
OURO / XRP r3X9gnf…W5prm ⇄ raE3PCh…ivZGZ 13.12 XRP1 fills
15.3% DONNIE / XRP
issuer rhhaVvZ…5cGTF		 1,928 XRP294.54 XRP 100% 3937.9%
rDdCYqs…tTzjs
  • 38% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 15.3%
  • = 15.3% of 1,928 XRP traded
15.2% PLOP / XRP
issuer r3nvaLh…2t3nc		 168.85 XRP25.66 XRP 100% 1120.1%
rDtCroA…A4ejB
  • 25% of volume by those linked traders with others or the AMM, counted at 60% → 15.2%
  • evidence: 2 traders were opened at nearly the same time (rQrHuEB…mVM9, rxkBSeZ…wuRw) - 25% of the trading
  • evidence: 2 traders were funded by the same wallet rxkBSeZ…wuRw (rQrHuEB…mVM9, rxkBSeZ…wuRw) - 25% of the trading
  • = 15.2% of 169 XRP traded
15.1% OAR / XRP
issuer rJf7VZx…Uy8bS		 7,302 XRP1,101 XRP 88% 9025.9%
rHM81v6…8h6bB
  • 25% of volume by those linked traders with others or the AMM, counted at 60% → 14.8%
  • evidence: 2 traders were funded by the same wallet rEXJr3Z…W9jx (rHqthxd…FKvG, ra14ysG…9CSr) - 15% of the trading
  • evidence: 3 traders were funded by the same wallet rJ12BLt…B7UQ (r4hZjRU…YoLS, rM6E1wa…nWd8, rDq37Fh…fPHp) - 6% of the trading
  • = 15.1% of 7,302 XRP traded
14.9% CREATE / XRP
issuer rMqZY49…ni9nU		 1,769 XRP264.47 XRP 91% 7520.7%
ra3McqL…Mvya9
  • 14% of volume by those linked traders with others or the AMM, counted at 60% → 8.2%
  • 17% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 6.8%
  • evidence: 2 traders were funded by the same wallet rh5PVjJ…ZeUg (rh5PVjJ…ZeUg, rsPtJ33…vPfR) - 7% of the trading
  • = 14.9% of 1,769 XRP traded
14.8% SPT / XRP
issuer rKFzcwR…d9HGP		 187.25 XRP27.72 XRP 100% 1227.5%
rhAEzWH…St25m
  • 25% of volume by those linked traders with others or the AMM, counted at 60% → 14.8%
  • 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
  • = 14.8% of 187 XRP traded
14.6% PUP / XRP
issuer rBGP2bn…iw7og		 166.60 XRP24.30 XRP 100% 1218.3%
raBeef5…HjPHJ
  • 24% of volume by those linked traders with others or the AMM, counted at 60% → 14.6%
  • 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
  • = 14.6% of 167 XRP traded
14.5% POINTY / XRP
issuer rEn7ikZ…LSvJY		 238.31 XRP34.45 XRP 100% 1531.6%
r99af4Q…zSFp4
  • 17% of volume by those linked traders with others or the AMM, counted at 60% → 10.2%
  • 11% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 4.2%
  • evidence: 2 traders were opened at nearly the same time (rxkBSeZ…wuRw, rQrHuEB…mVM9) - 17% of the trading
  • evidence: 2 traders were funded by the same wallet rxkBSeZ…wuRw (rxkBSeZ…wuRw, rQrHuEB…mVM9) - 17% of the trading
  • = 14.5% of 238 XRP traded
14.5% nuked / XRP
issuer rfM8omK…bqfja		 164.17 XRP23.77 XRP 96% 3529.8%
rGxP6HL…mFBD9
  • 19% of volume by those linked traders with others or the AMM, counted at 60% → 11.2%
  • 8% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 3.3%
  • evidence: 2 traders were funded by the same wallet rEXJr3Z…W9jx (r95yF8T…XN6m, r3Gi8nJ…2Hwa) - 19% of the trading
  • = 14.5% of 164 XRP traded
14.4% SNOW / XRP
issuer rBoHP5o…DtUeP		 394.56 XRP56.81 XRP 98% 3510.1%
rMKH4BJ…96RPs
  • 24% of volume by those linked traders with others or the AMM, counted at 60% → 14.4%
  • evidence: 4 traders were opened at nearly the same time (rMCL3xL…YD3v, rpwTkGL…xQ6Z, rnnuCMj…xU9M, rJaxNUQ…We7M) - 19% of the trading
  • evidence: 3 traders were funded by the same wallet rDdCYqs…Tzjs (rMCL3xL…YD3v, raRiscp…UTEC, rURtT5M…oNA8) - 13% of the trading
  • = 14.4% of 395 XRP traded
14.3% SLORP / XRP
issuer rntUL1a…UYMqd		 313.81 XRP44.99 XRP 100% 4523.7%
rputin6…rvqQJ
  • 24% of volume by those linked traders with others or the AMM, counted at 60% → 14.3%
  • evidence: 4 traders were funded by the same wallet rJQQbfd…SrUF (rES9drG…Rcbq, rJu4Pdc…xUya, rPzZaxh…mMrg, rPcQXd1…aYeh) - 12% of the trading
  • evidence: 5 traders were funded by the same wallet rDdCYqs…Tzjs (rnB8ntR…ZMnQ, rGm6TNX…SnDs, r3FgfMg…kY28, rNziZRz…RQho and 1 more) - 10% of the trading
  • = 14.3% of 314 XRP traded
14.2% srfx / XRP
issuer rDgBV9W…eKvoS		 1,167 XRP165.22 XRP 100% 5315.3%
rwTfQQL…k7stt
  • 24% of volume by those linked traders with others or the AMM, counted at 60% → 14.2%
  • evidence: 6 traders were funded by the same wallet r3GXx7A…81LR (rftF8JB…exuR, raNumrW…u9jN, rHxoSL5…QygA, rH7TE6t…yVBY and 2 more) - 21% of the trading
  • = 14.2% of 1,167 XRP traded
14.1% SHAKO / XRP
issuer r3mYx3T…WsnoN		 157.21 XRP22.12 XRP 98% 1819.0%
rpCEB1g…MrjxP
  • 23% of volume by those linked traders with others or the AMM, counted at 60% → 14.1%
  • evidence: 4 traders were funded by the same wallet rEDyHdw…ZUMy (rf3Dgdt…dH81, r4E6Tug…SEW6, rp47bQL…BmKB, rJ92VKv…SUwB) - 15% of the trading
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (rLtdxMM…rNVy, r3rhWeE…fdes) - 8% of the trading
  • = 14.1% of 157 XRP traded
14.0% BEAR / XRP
issuer rBEARGU…JEqFW		 16,189 XRP2,259 XRP 74% 16916.7%
rPstv5A…idWKd
  • 23% of volume by those linked traders with others or the AMM, counted at 60% → 13.7%
  • evidence: 2 traders were opened at nearly the same time (rG8DJZU…je5o, rPoEBeo…YZrw) - 10% of the trading
  • evidence: 4 traders were funded by the same wallet rJ12BLt…B7UQ (rG8DJZU…je5o, rw3hKGk…iKWJ, rBzyo7R…dutZ, rPoEBeo…YZrw) - 23% of the trading
  • = 14% of 16,189 XRP traded
14.0% SPC / XRP
issuer rhnvCzg…3nriX		 9,349 XRP1,306 XRP 95% 1357.2%
rsuZSEh…mDAiw
  • 20% of volume by those linked traders with others or the AMM, counted at 60% → 12.3%
  • 4% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 1.7%
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (r9Fxv9M…y98s, rDdCYqs…Tzjs) - 7% of the trading
  • evidence: 4 traders were funded by the same wallet rEXJr3Z…W9jx (rMaBUdZ…VA7B, rMHdWvV…e7ic, rwTNNsv…1D7g, raW5hKA…GMD8) - 14% of the trading
  • = 14% of 9,349 XRP traded
14.0% SIGMA / XRP
issuer rfKYWZ8…aUF5z		 4,423 XRP618.71 XRP 100% 9518.8%
rEVn7HX…wjpJE
  • 23% of volume by those linked traders with others or the AMM, counted at 60% → 14.0%
  • evidence: 4 traders were funded by the same wallet rEXJr3Z…W9jx (rDApjMy…AZU1, rNE79Q5…RggG, r4YSMmX…Hq6D, rJpFJCr…6zMW) - 23% of the trading
  • = 14% of 4,423 XRP traded
14.0% FRIZZY / XRP
issuer rQHU5KQ…6LztR		 109.57 XRP15.39 XRP 96% 1916.2%
rLowBye…qUdhd
  • 23% of volume by those linked traders with others or the AMM, counted at 60% → 14.0%
  • evidence: 2 traders were opened at nearly the same time (rn84sJb…nzfF, rs4Kt42…SDEL) - 14% of the trading
  • evidence: 3 traders were funded by the same wallet rEDyHdw…ZUMy (rn84sJb…nzfF, rU21i7F…8YGD, rs4Kt42…SDEL) - 22% of the trading
  • = 14% of 110 XRP traded
13.9% WORLD / XRP
issuer r9tWEPD…jwRpA		 381.28 XRP53.01 XRP 100% 7012.9%
rwG5huG…x5iEa
  • 15% of volume by those linked traders with others or the AMM, counted at 60% → 9.2%
  • 12% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 4.7%
  • evidence: 2 traders were funded by the same wallet raRFR4P…8GRR (raRFR4P…8GRR, rxLfrvi…FixM) - 15% of the trading
  • = 13.9% of 381 XRP traded
13.4% Friends / XRP
issuer rP1RDrC…sKKte		 180.14 XRP24.16 XRP 94% 4430.8%
rfvAzHV…sKRSA
  • 21% of volume by those linked traders with others or the AMM, counted at 60% → 12.6%
  • 2% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.8%
  • evidence: 2 traders were funded by the same wallet rEXJr3Z…W9jx (rEFDUae…7gy9, rEe9ygY…cQ3o) - 20% of the trading
  • = 13.4% of 180 XRP traded
Biggest trading pairs in Friends / XRP
Friends / XRP rKymSQr…fJNDY ⇄ rhjtLPf…TTcDn 10.18 XRP1 fills
13.3% RADIO / XRP
issuer rad1eFr…U68bQ		 1,459 XRP194.50 XRP 100% 1439.3%
rwfnp2k…Xp9ku
  • 14% of volume by those linked traders with others or the AMM, counted at 60% → 8.7%
  • 12% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 4.7%
  • evidence: 2 traders were opened at nearly the same time (rfJMYQK…bPbE, rMXK4ir…fRzb) - 14% of the trading
  • evidence: 2 traders were funded by the same wallet rfJMYQK…bPbE (rfJMYQK…bPbE, rMXK4ir…fRzb) - 14% of the trading
  • = 13.3% of 1,459 XRP traded
13.3% SOL / XRP
issuer rfmS3zq…z2YhwAxelar Bridge		 964.26 XRP128.01 XRP 1% 5949.9%
r3wKiNh…fnVrj
  • 13% of volume bounced back and forth between the same two accounts, counted at 70% → 8.9%
  • 7% of volume by those linked traders with others or the AMM, counted at 60% → 4.4%
  • = 13.3% of 964 XRP traded
Biggest trading pairs in SOL / XRP
SOL / XRP r3K6wBt…g95Vr ⇄ r3wKiNh…fnVrj 394.45 XRP1 fills
SOL / XRP r3wKiNh…fnVrj ⇄ rJ8r4Ug…9eXoJ 214.11 XRP1 fills
SOL / XRP r32hxpP…i42db ⇄ r3wKiNh…fnVrj 67.36 XRP1 fills
SOL / XRP r3wKiNh…fnVrj ⇄ rLFeCmS…WcHY2 50.00 XRP1 fills
13.2% USDT / XRP
issuer rGbUjUt…2Usdt		 18,336 XRP2,429 XRP 68% 4221.1%
rDdCYqs…tTzjs
  • 15% of volume bounced back and forth between the same two accounts, counted at 70% → 10.5%
  • 7% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 2.7%
  • = 13.2% of 18,336 XRP traded
Biggest trading pairs in USDT / XRP
USDT / XRP rDdCYqs…tTzjs ⇄ rLH7wL4…BXrPs 1,035 XRP14 fills · both ways
13.2% BABYARMY / XRP
issuer rHJGTuR…xAoYh		 169.44 XRP22.37 XRP 100% 1841.3%
rDJ89xi…yxm9L
  • 22% of volume by those linked traders with others or the AMM, counted at 60% → 13.2%
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (rUtSVna…yFGt, rDdCYqs…Tzjs) - 22% of the trading
  • = 13.2% of 169 XRP traded
13.1% ORVIX / XRP
issuer rsE2nAP…oPxgZ		 106.41 XRP13.91 XRP 100% 1830.3%
rNfXS2V…iTvez
  • 22% of volume by those linked traders with others or the AMM, counted at 60% → 13.1%
  • evidence: 2 traders were funded by the same wallet rBuZfn1…rgbF (rfvAzHV…KRSA, r3yD1AV…Ymix) - 22% of the trading
  • = 13.1% of 106 XRP traded
13.0% SPLASH / XRP
issuer rwfGtVZ…wSUrz		 5,660 XRP734.30 XRP 95% 10120.1%
rLNCCZb…2cAGs
  • 22% of volume by those linked traders with others or the AMM, counted at 60% → 13.0%
  • evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (rG8DJZU…je5o, rnWZAiK…MM2f) - 8% of the trading
  • evidence: 2 traders were funded by the same wallet r9R8jci…QitH (rwG5huG…5iEa, r3n3ba9…nono) - 6% of the trading
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (rDdCYqs…Tzjs, rGW4p9z…JW6H) - 7% of the trading
  • = 13% of 5,660 XRP traded
12.9% HIYO / XRP
issuer rU5wZyC…n9631		 6,030 XRP779.33 XRP 92% 1338.2%
rJ9aLq9…F6fb7
  • 20% of volume by those linked traders with others or the AMM, counted at 60% → 11.9%
  • 2% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.9%
  • evidence: 2 traders were funded by the same wallet rEXJr3Z…W9jx (rpr3huS…L3jg, raBL7w5…Yzq6) - 7% of the trading
  • = 12.9% of 6,030 XRP traded
12.9% FLAME / XRP
issuer rp5CUgV…qc3p2		 1,244 XRP160.85 XRP 100% 6619.6%
r3n3ba9…znono
  • 21% of volume by those linked traders with others or the AMM, counted at 60% → 12.3%
  • 2% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.6%
  • evidence: 2 traders were funded by the same wallet r9R8jci…QitH (r3n3ba9…nono, rwG5huG…5iEa) - 21% of the trading
  • = 12.9% of 1,244 XRP traded
12.8% NCR / XRP
issuer rpL7dEf…Tbt5K		 1,562 XRP199.60 XRP 85% 3517.4%
r9Tq2QS…3BF8Y
  • 21% of volume by those linked traders with others or the AMM, counted at 60% → 12.8%
  • evidence: 3 traders were funded by the same wallet rJ12BLt…B7UQ (rfybGAZ…bcC7, rDeSak6…5Ri6, rLsJxyw…sSSS) - 21% of the trading
  • = 12.8% of 1,562 XRP traded
12.5% 404 / XRP
issuer raHJ4Jz…fsSMi		 4,068 XRP506.45 XRP 98% 8212.8%
rPj44zH…91mWZ
  • 1% of volume bounced back and forth between the same two accounts, counted at 70% → 0.5%
  • 18% of volume by those linked traders with others or the AMM, counted at 60% → 11.0%
  • 2% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 1.0%
  • evidence: 2 traders were funded by the same wallet rEXJr3Z…W9jx (rK7KqZP…PV3K, rBMNasU…vb9z) - 18% of the trading
  • = 12.5% of 4,068 XRP traded
12.5% PHASER / XRP
issuer rQLfUoZ…5a5cp		 1,281 XRP160.64 XRP 98% 769.4%
rUcpAG7…jjeq8
  • 21% of volume by those linked traders with others or the AMM, counted at 60% → 12.5%
  • evidence: 2 traders were funded by the same wallet rEXJr3Z…W9jx (rGdmf7v…VV92, rah3b7J…PAER) - 8% of the trading
  • evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (rPQaNDR…Ag7s, rarmz3x…UQ3e) - 8% of the trading
  • = 12.5% of 1,281 XRP traded
12.2% SWITCH / XRP
issuer rJ8jyXp…f6iKQ		 1,146 XRP139.61 XRP 88% 2226.6%
rn5ejaz…Nf8ko
  • 20% of volume by those linked traders with others or the AMM, counted at 60% → 12.2%
  • evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (rHAQigA…XA9n, rfsNofo…CbFG) - 20% of the trading
  • = 12.2% of 1,146 XRP traded
Biggest trading pairs in SWITCH / XRP
SWITCH / XRP rD9ghSs…f9Bx4 ⇄ rHAQigA…HXA9n 59.12 XRP1 fills
12.1% BRITTO / XRP
issuer rfxwXDz…eL47e		 1,350 XRP163.19 XRP 99% 4837.6%
r4e7ihD…heGTk
  • 20% of volume by those linked traders with others or the AMM, counted at 60% → 12.1%
  • evidence: 2 traders were funded by the same wallet r9R8jci…QitH (r3n3ba9…nono, rwG5huG…5iEa) - 15% of the trading
  • = 12.1% of 1,350 XRP traded
11.9% ape / XRP
issuer rnxGEQy…Hwf9m		 126.12 XRP14.95 XRP 100% 2531.7%
r4VTL3m…QccHm
  • 20% of volume by those linked traders with others or the AMM, counted at 60% → 11.9%
  • evidence: 2 traders were funded by the same wallet rpitQ1M…cLph (rNs6m2g…BXKg, rN9X3yc…u6Rr) - 20% of the trading
  • = 11.9% of 126 XRP traded
11.8% OLX / XRP
issuer rswiX7w…GosJR		 1,293 XRP152.87 XRP 97% 6515.0%
rGEEkK5…RkGw7
  • 20% of volume by those linked traders with others or the AMM, counted at 60% → 11.8%
  • evidence: 3 traders were funded by the same wallet rEXJr3Z…W9jx (r37niEM…k4Nu, rs4iFbW…VJTr, rDxba2c…NNuB) - 18% of the trading
  • = 11.8% of 1,293 XRP traded
11.8% POOL / XRP
issuer r9D5Rhu…zqJmF		 898.24 XRP105.57 XRP 100% 6512.3%
rwfeDff…WE9J9
  • 9% of volume by those linked traders with others or the AMM, counted at 60% → 5.1%
  • 17% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 6.6%
  • evidence: 3 traders were funded by the same wallet rDdCYqs…Tzjs (rnB8ntR…ZMnQ, rV5pzwU…PsKU, rDdCYqs…Tzjs) - 9% of the trading
  • = 11.8% of 898 XRP traded
11.7% WOOHAO / XRP
issuer rQHf2Bw…azwP4		 233.92 XRP27.34 XRP 99% 2417.7%
rputin6…rvqQJ
  • 19% of volume by those linked traders with others or the AMM, counted at 60% → 11.7%
  • evidence: 2 traders were funded by the same wallet rBuZfn1…rgbF (rfvAzHV…KRSA, r3yD1AV…Ymix) - 19% of the trading
  • = 11.7% of 234 XRP traded
11.5% XUSD / XRP
issuer rpsMREj…j7nTp		 673.71 XRP77.32 XRP 100% 5917.6%
rPQy9Ub…T8tjk
  • 29% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 11.5%
  • = 11.5% of 674 XRP traded
11.4% PBM / XRP
issuer rURxaGd…2iAV4		 2,110 XRP241.08 XRP 100% 7714.4%
rBizVbQ…jxzas
  • 10% of volume by those linked traders with others or the AMM, counted at 60% → 6.3%
  • 13% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 5.2%
  • evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (rppoHck…Zm48, rLjuWzx…tGU3) - 7% of the trading
  • = 11.4% of 2,110 XRP traded
11.4% XGEN / XRP
issuer rrhmctb…fXv2A		 256.15 XRP29.23 XRP 99% 2419.8%
rpxKkjo…NpdyW
  • 19% of volume by those linked traders with others or the AMM, counted at 60% → 11.4%
  • evidence: 2 traders were funded by the same wallet rfvuPiK…2xPc (rDgWZT3…AVMp, rfvuPiK…2xPc) - 14% of the trading
  • evidence: 2 traders were funded by the same wallet rDgWZT3…AVMp (rDgWZT3…AVMp, rBdeaMW…jdzJ) - 14% of the trading
  • = 11.4% of 256 XRP traded
11.4% UBER / XRP
issuer rDoNUnQ…DqKvi		 163.35 XRP18.61 XRP 100% 2324.4%
ra3McqL…Mvya9
  • 19% of volume by those linked traders with others or the AMM, counted at 60% → 11.4%
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (rPg17Ff…td8B, r93yE7W…WTKJ) - 14% of the trading
  • evidence: 2 traders were funded by the same wallet r9DW7jq…yG8V (r9DW7jq…yG8V, rV5pzwU…ehN8) - 5% of the trading
  • = 11.4% of 163 XRP traded
11.2% XRPS / XRP
issuer rN1bCPA…4gXPL		 7,619 XRP851.09 XRP 54% 5318.5%
rU11xSt…iDtL1
  • 16% of volume bounced back and forth between the same two accounts, counted at 70% → 11.2%
  • = 11.2% of 7,619 XRP traded
Biggest trading pairs in XRPS / XRP
XRPS / XRP rDdCYqs…tTzjs ⇄ rU11xSt…iDtL1 532.08 XRP20 fills · both ways
11.2% RIPPLE / XRP
issuer rMgrYs2…QYwgc		 1,688 XRP188.98 XRP 99% 5524.5%
rNKW8JM…W8z7u
  • 19% of volume by those linked traders with others or the AMM, counted at 60% → 11.2%
  • evidence: 2 traders were funded by the same wallet rMvCasZ…gQ8G (rhPP8Js…MatZ, rQUFQfu…U7oX) - 9% of the trading
  • evidence: 2 traders were funded by the same wallet rEqYHwN…NLNF (rPatCYd…GEKc, ra3wYLE…yS4F) - 5% of the trading
  • = 11.2% of 1,688 XRP traded
11.1% DUNESDAY / XRP
issuer rabQmoZ…1hGod		 846.62 XRP9.51 XRP 100% 1290.3%
rLTCnxj…fgnYF
  • 2% of volume by those linked traders with others or the AMM, counted at 60% → 1.1%
  • one account makes 90% of the volume (+10%)
  • = 11.1% of 847 XRP traded
11.0% BOROS / XRP
issuer r9cXzxV…1zCuF		 4,231 XRP464.23 XRP 96% 1399.2%
r3E8y8Y…NzAeC
  • 18% of volume by those linked traders with others or the AMM, counted at 60% → 10.6%
  • 1% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.4%
  • evidence: 4 traders were funded by the same wallet rEXJr3Z…W9jx (r4wFmhJ…yJMr, rPSzBjJ…NfxR, rJ9igM9…UdAn, r458wNJ…ToXz) - 11% of the trading
  • = 11% of 4,231 XRP traded
11.0% CIRCLE / XRP
issuer rKtZqPG…Sz2CE		 3,387 XRP371.50 XRP 95% 6815.2%
raE3PCh…ivZGZ
  • 18% of volume by those linked traders with others or the AMM, counted at 60% → 10.9%
  • evidence: 2 traders were opened at nearly the same time (raQrM2T…SAgW, r9hC5YL…WeKp) - 5% of the trading
  • evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (rG8DJZU…je5o, rhjtLPf…TcDn) - 8% of the trading
  • evidence: 3 traders were funded by the same wallet rMiCBr3…t4B6 (rfg6iZG…CY2X, raQrM2T…SAgW, r9hC5YL…WeKp) - 10% of the trading
  • = 11% of 3,387 XRP traded
10.8% XPAY / XRP
issuer rfYC5do…4HwM4		 873.73 XRP94.00 XRP 82% 3218.7%
rDUhMcT…Fud1T
  • 18% of volume by those linked traders with others or the AMM, counted at 60% → 10.8%
  • evidence: 2 traders were funded by the same wallet rhDuCdg…vLfx (rKYdJJL…KbT8, rK4ydF1…HWDu) - 15% of the trading
  • = 10.8% of 874 XRP traded
10.7% MYKEYS / XRP
issuer rKEYSB2…BCRdx		 968.99 XRP104.06 XRP 95% 6410.3%
rGLuCvZ…RCbtz
  • 18% of volume by those linked traders with others or the AMM, counted at 60% → 10.7%
  • evidence: 5 traders were funded by the same wallet rDdCYqs…Tzjs (rGW4p9z…JW6H, rMbgT6U…Z1AP, rfPXopK…a2Y2, rDCENT2…cdQM and 1 more) - 12% of the trading
  • evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (rM6E1wa…nWd8, r973fSq…miJ9) - 6% of the trading
  • = 10.7% of 969 XRP traded
10.5% ASIB / XRP
issuer rsMvd6D…x7tYB		 1,876 XRP196.44 XRP 99% 10712.9%
rLiLHvi…Xxau8
  • 17% of volume by those linked traders with others or the AMM, counted at 60% → 10.5%
  • evidence: 5 traders were opened at nearly the same time (rEmCnjC…rvzU, rpUERf2…pJaP, rUMA2c5…ggJV, rBQyqHb…PjQ8 and 1 more) - 5% of the trading
  • evidence: 6 traders were funded by the same wallet rMiCBr3…t4B6 (rEmCnjC…rvzU, rpUERf2…pJaP, rpL5PWb…zPeA, rUMA2c5…ggJV and 2 more) - 7% of the trading
  • = 10.5% of 1,876 XRP traded
10.5% FAMILY / XRP
issuer rJttfuZ…gtgXi		 314.65 XRP32.91 XRP 84% 2022.7%
rGzLswQ…LfxUD
  • 17% of volume by those linked traders with others or the AMM, counted at 60% → 10.5%
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (r44LyQ3…57wk, rDdCYqs…Tzjs) - 17% of the trading
  • = 10.5% of 315 XRP traded
Biggest trading pairs in FAMILY / XRP
FAMILY / XRP r44LyQ3…X57wk ⇄ rEGBg2d…VUmXE 31.83 XRP1 fills
FAMILY / XRP rG9UnGC…3GKHP ⇄ rsoQi9j…ofFsA 19.97 XRP1 fills
10.4% BCHAMP / XRP
issuer rhYhn7s…UPwpi		 79,695 XRP8,310 XRP 83% 2866.7%
ran8jEX…WoX9Y
  • 16% of volume by those linked traders with others or the AMM, counted at 60% → 9.8%
  • 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 rJQQbfd…SrUF (rpteurX…711R, rpfyKJG…jDp8) - 8% of the trading
  • = 10.4% of 79,695 XRP traded
10.4% WARP / XRP
issuer rhuQ5tK…TZZCD		 19,712 XRP2,046 XRP 94% 3884.4%
r43wMAZ…NGooB
  • 15% of volume by those linked traders with others or the AMM, counted at 60% → 9.2%
  • 3% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 1.2%
  • evidence: 8 traders were funded by the same wallet rPP3R33…ym68 (rGFfYiX…YwtN, rUTuNAq…2HTj, rE2zQTC…sCgW, rUCqGwV…Cb6j and 4 more) - 12% of the trading
  • = 10.4% of 19,712 XRP traded
10.4% Derpy / XRP
issuer rpbPsja…fxtdy		 13,815 XRP1,430 XRP 96% 4134.0%
r973fSq…wmiJ9
  • 15% of volume by those linked traders with others or the AMM, counted at 60% → 9.2%
  • 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 rJ12BLt…B7UQ (r973fSq…miJ9, rDTvsTg…cbxT) - 7% of the trading
  • = 10.4% of 13,815 XRP traded
10.4% CODED / XRP
issuer rnNErmg…wYPFj		 5,963 XRP620.99 XRP 100% 11212.0%
r9jS2dN…gr6rv
  • 17% of volume by those linked traders with others or the AMM, counted at 60% → 10.3%
  • evidence: 3 traders were funded by the same wallet rDdCYqs…Tzjs (rDdCYqs…Tzjs, r9D2fzW…8pYe, rhmP2LL…frN1) - 14% of the trading
  • = 10.4% of 5,963 XRP traded
10.4% GRIM / XRP
issuer rHLRdLw…CCjSz		 1,265 XRP131.91 XRP 100% 7230.7%
rM4B3cC…TdN9e
  • 15% of volume by those linked traders with others or the AMM, counted at 60% → 9.2%
  • 3% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 1.3%
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (rwLSDzA…RnFd, rDdCYqs…Tzjs) - 14% of the trading
  • = 10.4% of 1,265 XRP traded
10.4% DROPJR / XRP
issuer rKzktV2…dEqmJ		 886.10 XRP91.81 XRP 100% 8016.9%
rQUvxDZ…utfp1
  • 17% of volume by those linked traders with others or the AMM, counted at 60% → 10.4%
  • evidence: 2 traders were funded by the same wallet rEDyHdw…ZUMy (r3DAcZ2…YtTu, rK3BoYA…27Zt) - 9% of the trading
  • evidence: 2 traders were funded by the same wallet rEqYHwN…NLNF (rhWzVN2…QgZP, ra3wYLE…yS4F) - 8% of the trading
  • = 10.4% of 886 XRP traded
10.3% DeepTide / XRP
issuer rnHDzEH…vhbFi		 32,966 XRP3,412 XRP 97% 2357.3%
rNxNH2b…AwXsE
  • 14% of volume by those linked traders with others or the AMM, counted at 60% → 8.6%
  • 4% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 1.7%
  • evidence: 3 traders were funded by the same wallet rJ12BLt…B7UQ (r9sy9Zf…kJ1o, rBzyo7R…dutZ, rULAioy…yqku) - 8% of the trading
  • evidence: 2 traders were funded by the same wallet rEXJr3Z…W9jx (rJNuM7s…NaPk, rEq8pFs…dE3m) - 6% of the trading
  • = 10.3% of 32,966 XRP traded
10.2% PLX / XRP
issuer rGLEgQd…BxY5Q		 6,332 XRP642.93 XRP 88% 14310.5%
rwG5huG…x5iEa
  • 6% of volume by those linked traders with others or the AMM, counted at 60% → 3.6%
  • 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 ra3wYLE…yS4F (ra3wYLE…yS4F, rwuQGsw…PKyK) - 6% of the trading
  • = 10.2% of 6,332 XRP traded
10.2% $TRUMP / XRP
issuer r3iM2Ff…B63s7		 565.35 XRP57.63 XRP 100% 6116.7%
rNKW8JM…W8z7u
  • 3% of volume by those linked traders with others or the AMM, counted at 60% → 1.9%
  • 21% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 8.3%
  • = 10.2% of 565 XRP traded
10.2% BRB / XRP
issuer rUkuT9T…HvFkG		 354.50 XRP870,472 drops 100% 3286.5%
rrrrLxN…sZYdK
  • one account makes 86% of the volume (+10%)
  • = 10.2% of 355 XRP traded
10.2% SIG / XRP
issuer rSiG9a4…zz6af		 154.76 XRP375,020 drops 100% 2786.8%
rNLYes5…XoMpL
  • one account makes 87% of the volume (+10%)
  • = 10.2% of 155 XRP traded
10.1% XRPICASSO / XRP
issuer rKRp2Bq…mv1iG		 101.31 XRP10.27 XRP 100% 1858.4%
rfvAzHV…sKRSA
  • 17% of volume by those linked traders with others or the AMM, counted at 60% → 10.1%
  • evidence: 2 traders were funded by the same wallet rEXJr3Z…W9jx (rEe9ygY…cQ3o, rpr3huS…L3jg) - 17% of the trading
  • = 10.1% of 101 XRP traded
10.1% WAFFL / XRP
issuer rfmzzPP…5hMNJ		 170.94 XRP180,877 drops 100% 2690.3%
rBNcjYr…ffZ4q
  • one account makes 90% of the volume (+10%)
  • = 10.1% of 171 XRP traded