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Fraud Tracking — XRP Ledger

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

Work in progress. Everything here is a suspicion score worked out automatically from public XRP Ledger data by our own heuristics — never proof, and never an accusation. Honest services can look like these patterns. Each score lists exactly how it was reached: every piece of evidence adds points, and the points convert to a percentage (4 points = 50%, 6 = 88%, 8 = 98%; wallet drains need one more point for each step). Wash trading is different: its score is the share of the token's trading that looks manufactured. If you believe something is listed wrongly, please tell us and we will look at it.
Period 1 hour 1 day 1 week 1 month Ledgers analysed from 2026-10-13 15:27:16 AEST to 2026-11-14 15:37:11 AEST · scores updated 2026-11-14 15:37:16 AEST

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

200 shown (above 10%) · show all 300

Suspected washTokenVolumeLooks washed Via AMMTradersTop traderWhy
100.0% FUCKJEETERS / XRP
issuer rKQY156…ovyqM		 5,714 XRP5,342 XRP 100% 3592.5%
rpKE3mP…y1SJL
  • 94% of volume by those linked traders with others or the AMM, counted at 60% → 56.4%
  • 93% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 37.0%
  • evidence: 2 traders were funded by the same wallet rsbXudW…BAgb (rpKE3mP…1SJL, rsbXudW…BAgb) - 93% of the trading
  • little other trading: the other 28 traders made only 5.9% of the volume (+10%)
  • = 100% of 5,714 XRP traded
100.0% AYA / XRP
issuer rpncNpj…fuDeV		 110.19 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
98.3% XRhino / XRP
issuer rfpvqgp…fw8VH		 965.63 XRP853.04 XRP 100% 3875.5%
rHMDB7d…5LGyc
  • 97% of volume by those linked traders with others or the AMM, counted at 60% → 58.2%
  • 75% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 30.2%
  • evidence: 2 traders were funded by the same wallet rHMDB7d…LGyc (rHMDB7d…LGyc, r2scQrA…XDYe) - 95% of the trading
  • little other trading: the other 24 traders made only 3.1% of the volume (+10%)
  • = 98.3% of 966 XRP traded
97.6% USD / XRP
issuer rfFnxUx…Pweyi		 595.16 XRP521.47 XRP 100% 4884.9%
r4KJXN9…VKMom
  • 88% of volume by those linked traders with others or the AMM, counted at 60% → 52.5%
  • 88% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 35.1%
  • evidence: 2 traders were funded by the same wallet rM7wUJN…Fcbr (r4KJXN9…KMom, rM7wUJN…Fcbr) - 87% of the trading
  • little other trading: the other 43 traders made only 9.7% of the volume (+10%)
  • = 97.6% of 595 XRP traded
95.3% Barron / XRP
issuer rLxJv7a…hn6YZ		 433.59 XRP369.87 XRP 99% 3685.6%
rfvAzHV…sKRSA
  • 86% of volume by those linked traders with others or the AMM, counted at 60% → 51.4%
  • 85% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 33.9%
  • evidence: 2 traders were funded by the same wallet rBuZfn1…rgbF (rfvAzHV…KRSA, rEqYHwN…NLNF) - 86% of the trading
  • one account makes 86% of the volume (+10%)
  • = 95.3% of 434 XRP traded
94.3% Lipuni / XRP
issuer rwGBJEa…jwj9e		 237,386 XRP200,214 XRP 0% 3937.2%
raMe6Fb…gVrFw
  • 40% of volume between traders funded by the same wallet, counted at 85% → 34.1%
  • 51% of volume bounced back and forth between the same two accounts, counted at 70% → 35.5%
  • 24% of volume by those linked traders with others or the AMM, counted at 60% → 14.7%
  • evidence: 2 traders were funded by the same wallet rGZTsqF…A5FV (raMe6Fb…VrFw, rGZTsqF…A5FV) - 64% of the trading
  • little other trading: the other 27 traders made only 0.1% of the volume (+10%)
  • = 94.3% of 237,386 XRP traded
Biggest trading pairs in Lipuni / XRP
Lipuni / XRP rGZTsqF…GA5FV ⇄ raMe6Fb…gVrFw 95,328 XRP147 fills · same funder · both ways
Lipuni / XRP rNVW3bu…TH2Mw ⇄ raMe6Fb…gVrFw 20,070 XRP69 fills · both ways
Lipuni / XRP rKQ7fJy…DU6fc ⇄ raMe6Fb…gVrFw 17,496 XRP71 fills · both ways
Lipuni / XRP rLGg4a8…8jiFk ⇄ raMe6Fb…gVrFw 16,349 XRP62 fills · both ways
Lipuni / XRP rDdYWye…S31p9 ⇄ raMe6Fb…gVrFw 14,532 XRP64 fills · both ways
Lipuni / XRP rL9YJvc…XZTsH ⇄ raMe6Fb…gVrFw 12,637 XRP75 fills · both ways
78.8% USDV / XRP
issuer rfffsuk…8nMJE		 140,337 XRP96,615 XRP 0% 649.9%
rhVFWaD…iEykA
  • 98% of volume bounced back and forth between the same two accounts, counted at 70% → 68.8%
  • little other trading: the other 2 traders made only 0.2% of the volume (+10%)
  • = 78.8% of 140,337 XRP traded
Biggest trading pairs in USDV / XRP
USDV / XRP rGMgDw6…bBkYo ⇄ rhVFWaD…iEykA 139,869 XRP616 fills · both ways
78.8% BLKSWN / XRP
issuer rKxvi3e…AiETJ		 2,703 XRP2,131 XRP 100% 9075.0%
rsxnphs…NCsnt
  • 81% of volume by those linked traders with others or the AMM, counted at 60% → 48.7%
  • 75% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 30.1%
  • evidence: 2 traders were funded by the same wallet r3BV52A…JMEh (rsxnphs…Csnt, r3BV52A…JMEh) - 76% of the trading
  • = 78.8% of 2,703 XRP traded
78.5% TAZZ / XRP
issuer rDyzRLT…zjXwC		 28,521 XRP19,544 XRP 2% 5349.5%
r3Hd1v4…DRXoW
  • 98% of volume bounced back and forth between the same two accounts, counted at 70% → 68.5%
  • little other trading: the other 49 traders made only 1.1% of the volume (+10%)
  • = 78.5% of 28,521 XRP traded
Biggest trading pairs in TAZZ / XRP
TAZZ / XRP r3Hd1v4…DRXoW ⇄ r9QCg3t…QiMdJ 27,980 XRP12465 fills · both ways
77.7% Opulence / XRP
issuer rs5wxrB…QMGVd		 280,514 XRP189,979 XRP 3% 24249.0%
rfaecmu…e6m1C
  • 96% of volume bounced back and forth between the same two accounts, counted at 70% → 67.5%
  • little other trading: the other 212 traders made only 1.3% of the volume (+10%)
  • = 77.7% of 280,514 XRP traded
Biggest trading pairs in Opulence / XRP
Opulence / XRP rEpp5Ca…oKcki ⇄ rfaecmu…e6m1C 270,425 XRP31845 fills · both ways
73.5% XHO / XRP
issuer r9rCp6X…FX4Ur		 13,003 XRP8,254 XRP 9% 11347.6%
rf9xMSa…bYz51
  • 91% of volume bounced back and forth between the same two accounts, counted at 70% → 63.4%
  • little other trading: the other 107 traders made only 4.2% of the volume (+10%)
  • = 73.5% of 13,003 XRP traded
Biggest trading pairs in XHO / XRP
XHO / XRP rNP9Mwa…bThSp ⇄ rf9xMSa…bYz51 11,804 XRP7300 fills · both ways
73.0% LIONS / XRP
issuer rGHtf1G…qAuzS		 16,474 XRP10,381 XRP 10% 9147.3%
rDFDjdF…Pfy48
  • 90% of volume bounced back and forth between the same two accounts, counted at 70% → 62.7%
  • 1% of volume by those linked traders with others or the AMM, counted at 60% → 0.3%
  • little other trading: the other 84 traders made only 4.4% of the volume (+10%)
  • = 73% of 16,474 XRP traded
Biggest trading pairs in LIONS / XRP
LIONS / XRP rBbW6id…oW5jh ⇄ rDFDjdF…Pfy48 14,788 XRP6567 fills · both ways
71.8% UNI / XRP
issuer rfY6rBy…WJERC		 1,294 XRP799.34 XRP 0% 1550.0%
rs8p32J…mxhTs
  • 88% of volume bounced back and forth between the same two accounts, counted at 70% → 61.8%
  • little other trading: the other 11 traders made only 3.1% of the volume (+10%)
  • = 71.8% of 1,294 XRP traded
Biggest trading pairs in UNI / XRP
UNI / XRP rghL9q8…Wngdd ⇄ rs8p32J…mxhTs 1,147 XRP138 fills · both ways
70.5% Ledgy / XRP
issuer rMPU2n4…VEAtq		 2,134 XRP1,505 XRP 98% 6061.8%
rGP9F7T…fiCD6
  • 76% of volume by those linked traders with others or the AMM, counted at 60% → 45.4%
  • 63% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 25.1%
  • evidence: 2 traders were funded by the same wallet rLowBye…Udhd (rGP9F7T…iCD6, rLowBye…Udhd) - 66% of the trading
  • = 70.5% of 2,134 XRP traded
70.3% CBIRD / XRP
issuer rHcU3JW…HjSUz		 78,881 XRP47,553 XRP 15% 16245.8%
rJnj2bW…unLFe
  • 85% of volume bounced back and forth between the same two accounts, counted at 70% → 59.3%
  • 1% of volume by those linked traders with others or the AMM, counted at 60% → 0.6%
  • 1% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.4%
  • little other trading: the other 149 traders made only 6.8% of the volume (+10%)
  • = 70.3% of 78,881 XRP traded
Biggest trading pairs in CBIRD / XRP
CBIRD / XRP r3Ss481…gHJzQ ⇄ rJnj2bW…unLFe 66,955 XRP12206 fills · both ways
68.9% 666 / XRP
issuer rhvf9fe…ZfrxN		 169,756 XRP100,034 XRP 20% 55844.2%
rJ4EpEP…41ixp
  • 80% of volume bounced back and forth between the same two accounts, counted at 70% → 55.7%
  • 2% of volume by those linked traders with others or the AMM, counted at 60% → 1.3%
  • 5% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 1.9%
  • little other trading: the other 510 traders made only 5.8% of the volume (+10%)
  • = 68.9% of 169,756 XRP traded
Biggest trading pairs in 666 / XRP
666 / XRP rJ4EpEP…41ixp ⇄ rKv64MD…yv6nY 134,936 XRP27448 fills · both ways
67.8% USDC / XRP
issuer rGm7WCV…XuWhE		 11,923,548 XRP6,888,141 XRP 6% 64628.1%
rLVkkxk…yubEs
  • 76% of volume bounced back and forth between the same two accounts, counted at 70% → 53.4%
  • 4% of volume by those linked traders with others or the AMM, counted at 60% → 2.6%
  • 4% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 1.8%
  • little other trading: the other 488 traders made only 3.7% of the volume (+10%)
  • = 67.8% of 11,923,548 XRP traded
Biggest trading pairs in USDC / XRP
USDC / XRP rLVkkxk…yubEs ⇄ ram88ek…b2cuw 2,352,797 XRP4063 fills · both ways
USDC / XRP rDjDf6K…8t18X ⇄ rLVkkxk…yubEs 1,899,454 XRP3536 fills · both ways
USDC / XRP rURtT5M…ZbKns ⇄ ram88ek…b2cuw 1,166,111 XRP559 fills · both ways
USDC / XRP rDjDf6K…8t18X ⇄ rURtT5M…ZbKns 643,005 XRP472 fills · both ways
USDC / XRP rGD9X6S…TsMoz ⇄ rLVkkxk…yubEs 625,806 XRP1673 fills · both ways
67.8% MMX / XRP
issuer rDYEH6E…X1obK		 1,658 XRP1,124 XRP 40% 4436.6%
rN1pnKD…NM1BS
  • 55% of volume between traders funded by the same wallet, counted at 85% → 46.9%
  • 30% of volume by those linked traders with others or the AMM, counted at 60% → 17.8%
  • 8% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 3.1%
  • evidence: 3 traders were funded by the same wallet rDDSioT…BqvU (rN1pnKD…M1BS, r9btDHj…9FPv, rDDSioT…BqvU) - 78% of the trading
  • evidence: 7 traders were funded by the same wallet r3NeYPX…Nfku (rGUYSVh…WjmD, rHmjqdn…qNKC, rGNXuPr…ouhY, rhwvmxr…rsQw and 3 more) - 5% of the trading
  • = 67.8% of 1,658 XRP traded
Biggest trading pairs in MMX / XRP
MMX / XRP r9btDHj…b9FPv ⇄ rN1pnKD…NM1BS 910.00 XRP91 fills · same funder · both ways
67.5% KOTA / XRP
issuer rHYJ3sM…DESdb		 1,394 XRP801.80 XRP 100% 4255.6%
rHMDB7d…5LGyc
  • 96% of volume by those linked traders with others or the AMM, counted at 60% → 57.5%
  • evidence: 2 traders were funded by the same wallet rHMDB7d…LGyc (rHMDB7d…LGyc, r2scQrA…XDYe) - 69% of the trading
  • evidence: 2 traders were funded by the same wallet rP9CDJq…BqCg (rP9CDJq…BqCg, r3UL4sa…q5Le) - 25% of the trading
  • little other trading: the other 32 traders made only 4.1% of the volume (+10%)
  • = 67.5% of 1,394 XRP traded
66.6% RLUSD / XRP
issuer rMxCKbE…8m5De		 105,143,010 XRP59,519,341 XRP 5% 305017.9%
rURtT5M…ZbKns
  • 70% of volume bounced back and forth between the same two accounts, counted at 70% → 49.3%
  • 9% of volume by those linked traders with others or the AMM, counted at 60% → 5.7%
  • 4% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 1.5%
  • evidence: 2 traders were funded by the same wallet rEVSghg…DkbX (r3nVVxJ…GApP, rUMBUV1…GF2V) - 10% of the trading
  • little other trading: the other 2410 traders made only 2.4% of the volume (+10%)
  • = 66.6% of 105,143,010 XRP traded
Biggest trading pairs in RLUSD / XRP
RLUSD / XRP r3nVVxJ…wGApP ⇄ rpiFwLY…u4exQ 6,018,296 XRP7730 fills · both ways
RLUSD / XRP r3nVVxJ…wGApP ⇄ rURtT5M…ZbKns 5,297,178 XRP1642 fills · both ways
65.7% EUROP / XRP
issuer rMkEuRi…9JxVK		 43,770 XRP28,770 XRP 90% 4048.1%
rGAs3np…SA9n6
  • 2% of volume between traders funded by the same wallet, counted at 85% → 1.4%
  • 5% of volume bounced back and forth between the same two accounts, counted at 70% → 3.6%
  • 53% of volume by those linked traders with others or the AMM, counted at 60% → 32.1%
  • 71% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 28.6%
  • evidence: 8 traders were funded by the same wallet rLA56aK…sNpb (rLA56aK…sNpb, r9Ecq72…WaqA, rJ4AgDd…hCCm, rKrVTQC…yvZw and 4 more) - 30% of the trading
  • evidence: 3 traders were funded by the same wallet rGAs3np…A9n6 (rGAs3np…A9n6, r9vGUwZ…nLUC, rBgJdkT…R9gB) - 13% of the trading
  • evidence: 3 traders were funded by the same wallet rFHVbyA…ZQaF (rFHVbyA…ZQaF, rGwdzjj…vtBL, ragrC78…xnfu) - 8% of the trading
  • = 65.7% of 43,770 XRP traded
64.8% AUDD / XRP
issuer rUN5Zxt…LH5ok		 10,646 XRP5,837 XRP 39% 11546.9%
r3ZarBb…Dz45n
  • 1% of volume between traders funded by the same wallet, counted at 85% → 0.8%
  • 33% of volume bounced back and forth between the same two accounts, counted at 70% → 22.8%
  • 34% of volume by those linked traders with others or the AMM, counted at 60% → 20.1%
  • 28% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 11.0%
  • evidence: 2 traders were funded by the same wallet rLA56aK…sNpb (r9Ecq72…WaqA, rJ4AgDd…hCCm) - 6% of the trading
  • evidence: 2 traders were funded by the same wallet rGAs3np…A9n6 (rGAs3np…A9n6, r9vGUwZ…nLUC) - 14% of the trading
  • evidence: 8 traders were funded by the same wallet rwau4Tr…fgDD (rELkeY9…USpK, rnxNNap…pWPc, rMSBHVh…NVg4, rUDJTzq…8SZb and 4 more) - 15% of the trading
  • little other trading: the other 54 traders made only 1.5% of the volume (+10%)
  • = 64.8% of 10,646 XRP traded
Biggest trading pairs in AUDD / XRP
AUDD / XRP r3ZarBb…Dz45n ⇄ rGAs3np…SA9n6 1,325 XRP213 fills · both ways
AUDD / XRP r3ZarBb…Dz45n ⇄ r9Ecq72…EWaqA 694.36 XRP120 fills · both ways
AUDD / XRP r3ZarBb…Dz45n ⇄ rBWr5wT…jnDBG 588.14 XRP132 fills · both ways
62.8% Palla / XRP
issuer rMKzpbg…qcQGt		 1,268 XRP795.99 XRP 100% 10024.6%
rJdiAbg…VQeTe
  • 76% of volume by those linked traders with others or the AMM, counted at 60% → 45.5%
  • 43% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 17.3%
  • evidence: 6 traders were funded by the same wallet rMDbRJY…Anyi (rJdiAbg…QeTe, rMDbRJY…Anyi, rJxf3FN…aKZX, rDtCroA…4ejB and 2 more) - 49% of the trading
  • evidence: 2 traders were funded by the same wallet rad9UmP…UaXa (rBfvaMZ…4KSN, rad9UmP…UaXa) - 10% of the trading
  • evidence: 2 traders were funded by the same wallet rJMWs1Z…mDN6 (rhAEzWH…t25m, rJMWs1Z…mDN6) - 10% of the trading
  • evidence: 5 traders were funded by the same wallet rBfvaMZ…4KSN (rBfvaMZ…4KSN, r4BpcDf…ZktD, rUxtgdZ…nwfu, rnUMaLR…tnRW and 1 more) - 19% of the trading
  • evidence: 2 traders were funded by the same wallet rJxf3FN…aKZX (rJxf3FN…aKZX, r99af4Q…SFp4) - 7% of the trading
  • = 62.8% of 1,268 XRP traded
57.7% LTC / XRP
issuer raPhno5…knBTC		 739.68 XRP352.51 XRP 0% 1950.0%
r4K5b7p…LqAZy
  • 67% of volume bounced back and forth between the same two accounts, counted at 70% → 47.0%
  • 1% of volume by those linked traders with others or the AMM, counted at 60% → 0.6%
  • little other trading: the other 9 traders made only 5.1% of the volume (+10%)
  • = 57.7% of 740 XRP traded
Biggest trading pairs in LTC / XRP
LTC / XRP r4K5b7p…LqAZy ⇄ rghL9q8…Wngdd 340.67 XRP27 fills · both ways
LTC / XRP r4K5b7p…LqAZy ⇄ rEYLNoa…z5hzT 108.39 XRP12 fills · both ways
LTC / XRP r4K5b7p…LqAZy ⇄ rBqUZzP…Cdyax 97.45 XRP11 fills · both ways
LTC / XRP r4K5b7p…LqAZy ⇄ rwG5huG…x5iEa 53.98 XRP9 fills · both ways
LTC / XRP r4K5b7p…LqAZy ⇄ rEqYHwN…iNLNF 47.40 XRP23 fills · both ways
55.5% PUPPET / XRP
issuer rJfQFeH…9apBn		 16,234 XRP9,014 XRP 97% 18353.6%
rHVpABn…ETqdQ
  • 56% of volume by those linked traders with others or the AMM, counted at 60% → 33.4%
  • 55% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 22.1%
  • evidence: 2 traders were funded by the same wallet rDCEkxz…V8cd (rHVpABn…TqdQ, rQac3Cg…kgzb) - 54% of the trading
  • = 55.5% of 16,234 XRP traded
55.4% FIL / XRP
issuer rsL5Yuu…y2yes		 663.28 XRP300.82 XRP 0% 2350.0%
r4NJh4v…KG21k
  • 64% of volume bounced back and forth between the same two accounts, counted at 70% → 44.5%
  • 1% of volume by those linked traders with others or the AMM, counted at 60% → 0.8%
  • little other trading: the other 11 traders made only 4.2% of the volume (+10%)
  • = 55.4% of 663 XRP traded
Biggest trading pairs in FIL / XRP
FIL / XRP r4NJh4v…KG21k ⇄ rghL9q8…Wngdd 559.05 XRP134 fills · both ways
54.5% USD / XRP
issuer rKiCet8…z432Y		 113,756 XRP50,608 XRP 13% 12726.7%
r4L6ZLH…JJAKi
  • 60% of volume bounced back and forth between the same two accounts, counted at 70% → 42.0%
  • 3% of volume by those linked traders with others or the AMM, counted at 60% → 1.9%
  • 2% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.6%
  • little other trading: the other 75 traders made only 3.9% of the volume (+10%)
  • = 54.5% of 113,756 XRP traded
Biggest trading pairs in USD / XRP
USD / XRP r4L6ZLH…JJAKi ⇄ rQEwyMQ…n3tps 9,934 XRP265 fills · both ways
USD / XRP r4L6ZLH…JJAKi ⇄ rErSW3g…Z1MqM 8,759 XRP84 fills · both ways
USD / XRP rEepZ4o…xxEsq ⇄ rQEwyMQ…n3tps 7,787 XRP628 fills · both ways
USD / XRP r4L6ZLH…JJAKi ⇄ rDdCYqs…tTzjs 6,286 XRP97 fills · both ways
53.6% ALPH / XRP
issuer rQHsPJp…s9y2b		 363.28 XRP194.73 XRP 100% 2517.0%
rxkBSeZ…vwuRw
  • 63% of volume by those linked traders with others or the AMM, counted at 60% → 37.9%
  • 39% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 15.7%
  • evidence: 6 traders were opened at nearly the same time (rxkBSeZ…wuRw, rQrHuEB…mVM9, r96SB7o…3pAR, rMte1Qw…3R7U and 2 more) - 56% of the trading
  • evidence: 2 traders were funded by the same wallet rs2dgzY…4MP2 (rxkBSeZ…wuRw, rMte1Qw…3R7U) - 24% of the trading
  • evidence: 2 traders were funded by the same wallet rxkBSeZ…wuRw (rxkBSeZ…wuRw, rQrHuEB…mVM9) - 27% of the trading
  • evidence: 5 traders were funded by the same wallet rMte1Qw…3R7U (r96SB7o…3pAR, rH7vqx4…mnY3, rMte1Qw…3R7U, rEeCroA…iqWA and 1 more) - 36% of the trading
  • = 53.6% of 363 XRP traded
52.7% PEPE / XRP
issuer rfY6rBy…WJERC		 1,177 XRP502.43 XRP 0% 1550.0%
rGeAMoX…NL6Rc
  • 61% of volume bounced back and forth between the same two accounts, counted at 70% → 42.5%
  • little other trading: the other 6 traders made only 2.0% of the volume (+10%)
  • = 52.7% of 1,177 XRP traded
Biggest trading pairs in PEPE / XRP
PEPE / XRP rGeAMoX…NL6Rc ⇄ rghL9q8…Wngdd 1,020 XRP143 fills · both ways
PEPE / XRP rEYLNoa…z5hzT ⇄ rGeAMoX…NL6Rc 66.57 XRP9 fills · both ways
51.9% SHACKLED / XRP
issuer rUFcWC9…YRXjY		 1,797 XRP932.81 XRP 99% 10647.5%
rNP4LuY…4t7sb
  • 54% of volume by those linked traders with others or the AMM, counted at 60% → 32.5%
  • 49% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 19.4%
  • evidence: 2 traders were funded by the same wallet raCykYY…SQNT (rNP4LuY…t7sb, raCykYY…SQNT) - 51% of the trading
  • = 51.9% of 1,797 XRP traded
51.3% OKB / XRP
issuer rsL5Yuu…y2yes		 1,445 XRP597.25 XRP 0% 2050.0%
rabmZ42…Rjk56
  • 57% of volume bounced back and forth between the same two accounts, counted at 70% → 39.8%
  • 3% of volume by those linked traders with others or the AMM, counted at 60% → 1.5%
  • little other trading: the other 8 traders made only 1.8% of the volume (+10%)
  • = 51.3% of 1,445 XRP traded
Biggest trading pairs in OKB / XRP
OKB / XRP rabmZ42…Rjk56 ⇄ rghL9q8…Wngdd 959.74 XRP50 fills · both ways
OKB / XRP rEYLNoa…z5hzT ⇄ rabmZ42…Rjk56 146.74 XRP13 fills · both ways
OKB / XRP rabmZ42…Rjk56 ⇄ rfastpm…W7miH 137.81 XRP10 fills · both ways
OKB / XRP rBqUZzP…Cdyax ⇄ rabmZ42…Rjk56 76.45 XRP13 fills · both ways
51.3% QUWAGI / XRP
issuer r4d5pc8…gizA9		 1,100 XRP563.95 XRP 0% 1642.8%
rKQ7fJy…DU6fc
  • 73% of volume bounced back and forth between the same two accounts, counted at 70% → 51.3%
  • = 51.3% of 1,100 XRP traded
Biggest trading pairs in QUWAGI / XRP
QUWAGI / XRP rGZTsqF…GA5FV ⇄ rKQ7fJy…DU6fc 811.17 XRP17 fills · both ways
QUWAGI / XRP rGZTsqF…GA5FV ⇄ rVM8B5E…YYzUk 84.66 XRP2 fills · both ways
QUWAGI / XRP rKQ7fJy…DU6fc ⇄ rNVW3bu…TH2Mw 80.00 XRP2 fills · both ways
51.1% FWiF / XRP
issuer rwBd9Xj…kFbD6		 1,051 XRP537.29 XRP 95% 4346.8%
rPxW2t4…mNBE1
  • 53% of volume by those linked traders with others or the AMM, counted at 60% → 31.7%
  • 49% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 19.5%
  • evidence: 2 traders were funded by the same wallet rhHuxUC…S4AD (rPxW2t4…NBE1, rhHuxUC…S4AD) - 48% of the trading
  • evidence: 3 traders were funded by the same wallet rMiCBr3…t4B6 (rUpUP5m…xWho, rpryQfz…LYGD, rM3EC57…KfzD) - 5% of the trading
  • = 51.1% of 1,051 XRP traded
50.9% ETH / XRP
issuer rKiCet8…z432Y		 1,324 XRP541.58 XRP 0% 3550.0%
rhvkZVq…BiHf2
  • 55% of volume bounced back and forth between the same two accounts, counted at 70% → 38.7%
  • 4% of volume by those linked traders with others or the AMM, counted at 60% → 2.2%
  • little other trading: the other 18 traders made only 2.3% of the volume (+10%)
  • = 50.9% of 1,324 XRP traded
Biggest trading pairs in ETH / XRP
ETH / XRP rghL9q8…Wngdd ⇄ rhvkZVq…BiHf2 474.40 XRP18 fills · both ways
ETH / XRP rEYLNoa…z5hzT ⇄ rhvkZVq…BiHf2 265.39 XRP26 fills · both ways
ETH / XRP rGFpans…PMnUn ⇄ rhvkZVq…BiHf2 132.94 XRP5 fills · both ways
ETH / XRP rBqUZzP…Cdyax ⇄ rhvkZVq…BiHf2 101.04 XRP29 fills · both ways
ETH / XRP rEqYHwN…iNLNF ⇄ rhvkZVq…BiHf2 72.62 XRP25 fills · both ways
49.0% RIPPLEDICK / XRP
issuer rGxkZKJ…JeUgS		 10,245 XRP3,998 XRP 100% 7696.6%
rLYUKeV…PicH4
  • 1% of volume by those linked traders with others or the AMM, counted at 60% → 0.4%
  • 97% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 38.7%
  • little other trading: the other 67 traders made only 2.8% of the volume (+10%)
  • = 49% of 10,245 XRP traded
49.0% X-CAT / XRP
issuer rP2HMz1…mCVKV		 8,261 XRP3,225 XRP 100% 4097.6%
rLCNiHd…rUjm5
  • 98% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 39.0%
  • little other trading: the other 39 traders made only 2.4% of the volume (+10%)
  • = 49% of 8,261 XRP traded
48.8% XRSHIB / XRP
issuer rLUCCUX…2DRsg		 136.33 XRP66.52 XRP 100% 1045.3%
rpCEB1g…RL3qH
  • 81% of volume by those linked traders with others or the AMM, counted at 60% → 48.8%
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (rpCEB1g…L3qH, r3V2w7G…HES8) - 81% of the trading
  • = 48.8% of 136 XRP traded
48.5% XRPM / XRP
issuer r9mZNno…w9hT1		 119.44 XRP57.95 XRP 100% 4868.9%
r9DW7jq…ayG8V
  • 80% of volume by those linked traders with others or the AMM, counted at 60% → 48.2%
  • 1% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.3%
  • evidence: 2 traders were funded by the same wallet r9DW7jq…yG8V (r9DW7jq…yG8V, rV5pzwU…ehN8) - 78% of the trading
  • = 48.5% of 119 XRP traded
47.8% XPrison / XRP
issuer rKCszZR…w3eno		 170.63 XRP81.59 XRP 99% 4346.6%
raRFR4P…K8GRR
  • 80% of volume by those linked traders with others or the AMM, counted at 60% → 47.8%
  • evidence: 2 traders were funded by the same wallet raRFR4P…8GRR (raRFR4P…8GRR, rxLfrvi…FixM) - 67% of the trading
  • evidence: 2 traders were funded by the same wallet rEqYHwN…NLNF (rEqYHwN…NLNF, ra3wYLE…yS4F) - 9% of the trading
  • = 47.8% of 171 XRP traded
47.5% G.O.A.T / XRP
issuer rEfm8SF…sKpNz		 4,395 XRP1,650 XRP 100% 6980.9%
rEq99oJ…hv3Vd
  • 4% of volume by those linked traders with others or the AMM, counted at 60% → 2.7%
  • 87% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 34.9%
  • little other trading: the other 64 traders made only 8.5% of the volume (+10%)
  • = 47.5% of 4,395 XRP traded
46.7% WOX / XRP
issuer rHSinRY…vFwzu		 1,112 XRP519.51 XRP 99% 6313.5%
rsWLXqH…Z8JNH
  • 70% of volume by those linked traders with others or the AMM, counted at 60% → 41.7%
  • 13% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 5.0%
  • evidence: 2 traders were opened at nearly the same time (r3U5AxM…keaf, rwMUFjj…6FWU) - 16% of the trading
  • evidence: 2 traders were funded by the same wallet rnsXTex…sUnF (rsWLXqH…8JNH, rnsXTex…sUnF) - 16% of the trading
  • evidence: 6 traders were funded by the same wallet rMiCBr3…t4B6 (rQJjxYX…fmYC, r4hRNYj…Ye8K, rDRWWqp…zUSj, r3U5AxM…keaf and 2 more) - 52% of the trading
  • = 46.7% of 1,112 XRP traded
46.5% Jokka / XRP
issuer rKMwfvW…JVmv2		 59,564 XRP21,734 XRP 100% 19982.6%
rnojW9H…namr2
  • 2% of volume by those linked traders with others or the AMM, counted at 60% → 1.1%
  • 89% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 35.4%
  • little other trading: the other 186 traders made only 9.5% of the volume (+10%)
  • = 46.5% of 59,564 XRP traded
46.5% DIP / XRP
issuer rUmZDci…jJqxR		 564.16 XRP262.54 XRP 89% 5268.1%
rPP3R33…Qym68
  • 78% of volume by those linked traders with others or the AMM, counted at 60% → 46.5%
  • evidence: 2 traders were funded by the same wallet rPP3R33…ym68 (rPP3R33…ym68, rpUvgUs…8jTN) - 74% of the trading
  • = 46.5% of 564 XRP traded
Biggest trading pairs in DIP / XRP
DIP / XRP rPP3R33…Qym68 ⇄ rpGBGVE…Vbo8m 32.11 XRP19 fills
45.9% DASH / XRP
issuer rDy7eGz…3Pwqq		 7,240 XRP2,600 XRP 100% 9188.4%
rUL5tdA…9oE3H
  • 1% of volume by those linked traders with others or the AMM, counted at 60% → 0.5%
  • 88% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 35.4%
  • one account makes 88% of the volume (+10%)
  • = 45.9% of 7,240 XRP traded
45.7% YELLOW1 / XRP
issuer rhi5rBy…tdLNp		 1,447 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
44.9% B2FZ / XRP
issuer rULgCWm…H5sDX		 2,930 XRP1,024 XRP 100% 5786.0%
rfiE5GF…SDyHK
  • 1% of volume by those linked traders with others or the AMM, counted at 60% → 0.6%
  • 86% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 34.4%
  • one account makes 86% of the volume (+10%)
  • = 44.9% of 2,930 XRP traded
44.6% XCAT / XRP
issuer rn5HtSF…nk618		 18,458 XRP6,394 XRP 100% 22483.5%
rMPVQkx…8kefb
  • 87% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 34.6%
  • one account makes 83% of the volume (+10%)
  • = 44.6% of 18,458 XRP traded
44.5% BNB / XRP
issuer rsL5Yuu…y2yes		 782.79 XRP269.99 XRP 0% 2150.0%
r38cf86…yRQFe
  • 45% of volume bounced back and forth between the same two accounts, counted at 70% → 31.6%
  • 5% of volume by those linked traders with others or the AMM, counted at 60% → 2.9%
  • little other trading: the other 9 traders made only 4.6% of the volume (+10%)
  • = 44.5% of 783 XRP traded
Biggest trading pairs in BNB / XRP
BNB / XRP r38cf86…yRQFe ⇄ rghL9q8…Wngdd 470.25 XRP36 fills · both ways
BNB / XRP r38cf86…yRQFe ⇄ rEYLNoa…z5hzT 91.68 XRP11 fills · both ways
BNB / XRP r38cf86…yRQFe ⇄ rBqUZzP…Cdyax 50.23 XRP10 fills · both ways
BNB / XRP r38cf86…yRQFe ⇄ rEqYHwN…iNLNF 44.84 XRP22 fills · both ways
44.1% TWC / XRP
issuer r9hwKV9…Dm7Tt		 592.67 XRP261.15 XRP 96% 5135.4%
r3yD1AV…EYmix
  • 52% of volume by those linked traders with others or the AMM, counted at 60% → 31.0%
  • 33% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 13.1%
  • evidence: 2 traders were funded by the same wallet rBuZfn1…rgbF (r3yD1AV…Ymix, rfvAzHV…KRSA) - 42% of the trading
  • evidence: 4 traders were funded by the same wallet rPP3R33…ym68 (rMDY2nM…6auB, rHgNHiW…zJrg, rfHA8mU…Ra1V, r3DJZkb…X4kX) - 6% of the trading
  • = 44.1% of 593 XRP traded
43.2% RICK / XRP
issuer rnAqYSp…g5ri4		 464.38 XRP200.73 XRP 98% 4618.4%
rH7vqx4…qmnY3
  • 65% of volume by those linked traders with others or the AMM, counted at 60% → 39.1%
  • 10% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 4.1%
  • evidence: 6 traders were opened at nearly the same time (rMte1Qw…3R7U, rxkBSeZ…wuRw, rQrHuEB…mVM9, rnRVzAW…N6b3 and 2 more) - 47% of the trading
  • evidence: 5 traders were funded by the same wallet rMte1Qw…3R7U (rH7vqx4…mnY3, rMte1Qw…3R7U, rnRVzAW…N6b3, r96SB7o…3pAR and 1 more) - 46% of the trading
  • evidence: 2 traders were funded by the same wallet rs2dgzY…4MP2 (rMte1Qw…3R7U, rxkBSeZ…wuRw) - 23% of the trading
  • evidence: 2 traders were funded by the same wallet rxkBSeZ…wuRw (rxkBSeZ…wuRw, rQrHuEB…mVM9) - 19% of the trading
  • = 43.2% of 464 XRP traded
42.3% BUTTFOLIO / XRP
issuer rnxCAwu…k6vGq		 174.47 XRP73.80 XRP 100% 1121.1%
rH7vqx4…qmnY3
  • 71% of volume by those linked traders with others or the AMM, counted at 60% → 42.3%
  • evidence: 6 traders were opened at nearly the same time (rQrHuEB…mVM9, rxkBSeZ…wuRw, rnRVzAW…N6b3, rEeCroA…iqWA and 2 more) - 49% of the trading
  • evidence: 5 traders were funded by the same wallet rMte1Qw…3R7U (rH7vqx4…mnY3, rnRVzAW…N6b3, rEeCroA…iqWA, r96SB7o…3pAR and 1 more) - 47% of the trading
  • evidence: 2 traders were funded by the same wallet rxkBSeZ…wuRw (rQrHuEB…mVM9, rxkBSeZ…wuRw) - 23% of the trading
  • evidence: 2 traders were funded by the same wallet rs2dgzY…4MP2 (rxkBSeZ…wuRw, rMte1Qw…3R7U) - 13% of the trading
  • = 42.3% of 174 XRP traded
42.1% NNN / XRP
issuer rU5Fvfc…EkdCZ		 1,267 XRP533.70 XRP 93% 538.3%
rMeVzxf…NvGtX
  • 64% of volume by those linked traders with others or the AMM, counted at 60% → 38.2%
  • 10% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 3.9%
  • evidence: 10 traders were funded by the same wallet rEXZXAU…tF4b (rMeVzxf…vGtX, rftwCXe…BvfT, rPFNrDh…qng7, rHkMRka…Jo76 and 6 more) - 46% of the trading
  • evidence: 4 traders were funded by the same wallet rEXJr3Z…W9jx (rJNuM7s…NaPk, rDxba2c…NNuB, rna8J21…JvKp, rKsEKDG…JkKB) - 12% of the trading
  • evidence: 2 traders were funded by the same wallet rJQQbfd…SrUF (r3XXYhU…ng8g, rHgYXw7…vL75) - 6% of the trading
  • = 42.1% of 1,267 XRP traded
41.4% 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
41.2% 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
41.0% BTC / XRP
issuer raPhno5…knBTC		 128.61 XRP52.70 XRP 0% 1850.0%
rGyqTRD…VBzVQ
  • 47% of volume bounced back and forth between the same two accounts, counted at 70% → 32.9%
  • 13% of volume by those linked traders with others or the AMM, counted at 60% → 8.1%
  • evidence: 5 traders were funded by the same wallet rE6xRr2…j8Si (rGJT2rk…BJdd, rpd2JAz…yuGg, rUhs3CQ…P4ue, rBoTGDh…MS3D and 1 more) - 6% of the trading
  • evidence: 2 traders were funded by the same wallet rEqYHwN…NLNF (rEqYHwN…NLNF, ra3wYLE…yS4F) - 7% of the trading
  • = 41% of 129 XRP traded
Biggest trading pairs in BTC / XRP
BTC / XRP rBqUZzP…Cdyax ⇄ rGyqTRD…VBzVQ 21.98 XRP10 fills
BTC / XRP rDdCYqs…tTzjs ⇄ rGyqTRD…VBzVQ 21.03 XRP10 fills · both ways
BTC / XRP rGyqTRD…VBzVQ ⇄ rghL9q8…Wngdd 20.02 XRP9 fills · both ways
BTC / XRP rEqYHwN…iNLNF ⇄ rGyqTRD…VBzVQ 18.28 XRP10 fills · both ways
BTC / XRP rGyqTRD…VBzVQ ⇄ rwG5huG…x5iEa 13.17 XRP6 fills · both ways
BTC / XRP rEYLNoa…z5hzT ⇄ rGyqTRD…VBzVQ 6.65 XRP3 fills
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% PEOPLE / XRP
issuer rfY6rBy…WJERC		 215.01 XRP65.45 XRP 0% 2050.0%
rB18CUX…mxs4t
  • 43% of volume bounced back and forth between the same two accounts, counted at 70% → 29.9%
  • 1% of volume by those linked traders with others or the AMM, counted at 60% → 0.6%
  • little other trading: the other 7 traders made only 2.6% of the volume (+10%)
  • = 40.4% of 215 XRP traded
Biggest trading pairs in PEOPLE / XRP
PEOPLE / XRP rB18CUX…mxs4t ⇄ rghL9q8…Wngdd 137.35 XRP68 fills · both ways
PEOPLE / XRP rB18CUX…mxs4t ⇄ rBqUZzP…Cdyax 30.40 XRP24 fills · both ways
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
38.8% BTC / XRP
issuer rvYAfWj…bs59B		 398,138 XRP154,309 XRP 80% 22825.3%
rhZqRxs…F3tuJ
  • 37% of volume by those linked traders with others or the AMM, counted at 60% → 22.4%
  • 41% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 16.4%
  • evidence: 2 traders were funded by the same wallet r9R8jci…QitH (rhZqRxs…3tuJ, rwG5huG…5iEa) - 35% of the trading
  • = 38.8% of 398,138 XRP traded
Biggest trading pairs in BTC / XRP
BTC / XRP rErSW3g…Z1MqM ⇄ raHmRZS…imhjs 21,650 XRP28 fills
38.2% Degen / XRP
issuer raD9kyv…Lz7Xv		 1,987 XRP759.19 XRP 96% 6750.5%
r4UqA7o…UBDPP
  • 64% of volume by those linked traders with others or the AMM, counted at 60% → 38.2%
  • evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (r4UqA7o…BDPP, rppoHck…Zm48) - 53% of the trading
  • evidence: 2 traders were funded by the same wallet rfQ9EcL…8Cvi (rELjkc1…mzq8, rDyu9at…BpmS) - 9% of the trading
  • = 38.2% of 1,987 XRP traded
37.6% GTA6 / XRP
issuer rMN2vMF…Y6wPS		 1,325 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: 5 traders were funded by the same wallet rEXJr3Z…W9jx (rweuMix…JZGF, rfpfJjr…jFhN, ra14ysG…9CSr, rwr9M2E…LWcL and 1 more) - 27% of the trading
  • evidence: 4 traders were funded by the same wallet rJQQbfd…SrUF (rne9RSx…oYW3, r4XnHWX…np9V, rpyqo8X…4Qys, r4GJVBn…SPmY) - 26% of the trading
  • evidence: 2 traders were funded by the same wallet rDAE53V…JPxr (rUeQhad…pG1B, rEYLNoa…5hzT) - 6% of the trading
  • = 37.6% of 1,325 XRP traded
37.5% NOT2DAY / XRP
issuer rfRuTRt…q1j9o		 1,333 XRP499.70 XRP 95% 8630.7%
r34dh6V…t5Pta
  • 41% of volume by those linked traders with others or the AMM, counted at 60% → 24.7%
  • 32% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 12.8%
  • evidence: 2 traders were funded by the same wallet rfEPPZ2…9jx8 (r34dh6V…5Pta, rfEPPZ2…9jx8) - 33% of the trading
  • evidence: 4 traders were funded by the same wallet rJ12BLt…B7UQ (rBCNRN9…2Vos, rGsRNoT…2NpA, rnn5MR7…ah1N, rH4SEF2…qd54) - 7% of the trading
  • = 37.5% of 1,333 XRP traded
37.2% 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
36.0% CRB / XRP
issuer r3xxyHt…KpSuB		 2,787 XRP1,004 XRP 95% 19626.9%
rs3M5Lk…9f13Q
  • 36% of volume by those linked traders with others or the AMM, counted at 60% → 21.4%
  • 37% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 14.7%
  • evidence: 2 traders were funded by the same wallet rHbrou7…AtDi (rs3M5Lk…f13Q, rHbrou7…AtDi) - 27% of the trading
  • evidence: 3 traders were funded by the same wallet rGgEmp2…NEsF (rGgEmp2…NEsF, r3FZtgG…VL3L, rUgUHuA…5iU3) - 7% of the trading
  • = 36% of 2,787 XRP traded
35.8% HSUITE / XRP
issuer rNTCTj1…ci3hj		 148.87 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
35.6% XA3 / XRP
issuer rnZL3Tb…k7nm8		 1,382 XRP491.97 XRP 100% 8018.7%
rDADsE5…KU7Vi
  • 59% of volume by those linked traders with others or the AMM, counted at 60% → 35.1%
  • 1% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.5%
  • evidence: 5 traders were funded by the same wallet rEXJr3Z…W9jx (rL4CgQ2…zRjx, rGLEiDP…3x1E, rHBWZGq…SN8r, rHdH1ZK…NrZF and 1 more) - 22% of the trading
  • evidence: 3 traders were funded by the same wallet rJQQbfd…SrUF (rJu4Pdc…xUya, rptrVv7…qmSA, rJCKa3k…ti6o) - 8% of the trading
  • evidence: 3 traders were funded by the same wallet rDdCYqs…Tzjs (rB9Gpe5…mFym, r9bB7v8…CsEz, rDdCYqs…Tzjs) - 7% of the trading
  • evidence: 2 traders were funded by the same wallet rDADsE5…U7Vi (rDADsE5…U7Vi, rpQzAKR…SEWn) - 21% of the trading
  • = 35.6% of 1,382 XRP traded
35.4% ARMY / XRP
issuer r319Fqo…Dk4uH		 4,480 XRP1,586 XRP 46% 8519.3%
rUtSVna…UAnLn
  • 47% of volume bounced back and forth between the same two accounts, counted at 70% → 32.6%
  • 7% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 2.8%
  • = 35.4% of 4,480 XRP traded
Biggest trading pairs in ARMY / XRP
ARMY / XRP rUtSVna…UAnLn ⇄ rfGKr3o…1hfPp 603.33 XRP536 fills · both ways
ARMY / XRP rPRzzNu…dL9Bw ⇄ rwXQBYM…DbXzY 422.26 XRP801 fills · both ways
ARMY / XRP rUtSVna…UAnLn ⇄ rwXQBYM…DbXzY 340.81 XRP664 fills · both ways
ARMY / XRP rPRzzNu…dL9Bw ⇄ rfGKr3o…1hfPp 289.47 XRP251 fills · both ways
34.0% CRAP / XRP
issuer rDpyFiC…ffnom		 8,311 XRP2,828 XRP 100% 14621.6%
rxLfrvi…KFixM
  • 24% of volume by those linked traders with others or the AMM, counted at 60% → 14.3%
  • 49% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 19.7%
  • evidence: 2 traders were funded by the same wallet raRFR4P…8GRR (rxLfrvi…FixM, raRFR4P…8GRR) - 24% of the trading
  • = 34% of 8,311 XRP traded
34.0% Schwurtle / XRP
issuer rKcnDGV…MtrGF		 200.52 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% JELLY / XRP
issuer rKHsxma…ZrQMp		 2,045 XRP679.09 XRP 100% 5444.5%
rBi75Nc…5sMVH
  • 55% of volume by those linked traders with others or the AMM, counted at 60% → 33.2%
  • evidence: 3 traders were funded by the same wallet rEXJr3Z…W9jx (rBi75Nc…sMVH, r3SLPCR…pW28, rK99saQ…VyUi) - 55% of the trading
  • = 33.2% of 2,045 XRP traded
33.0% ZERPMON / XRP
issuer rBttKLN…3vZ4o		 1,117 XRP368.80 XRP 100% 3511.8%
rKbGNoQ…hB8uM
  • 83% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 33.0%
  • = 33% of 1,117 XRP traded
32.1% JEZUS / XRP
issuer r4AgGS5…eWm1J		 13,048 XRP4,189 XRP 100% 14570.9%
rsvoTyj…SFHXe
  • 2% of volume by those linked traders with others or the AMM, counted at 60% → 1.4%
  • 77% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 30.7%
  • = 32.1% of 13,048 XRP traded
32.1% UFO / XRP
issuer rUFofrK…mKE1j		 1,943 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
31.3% YBS / XRP
issuer reSJGGo…YxohS		 104,618 XRP32,709 XRP 100% 1352.1%
rJBM5zr…ZgDzi
  • 52% of volume by those linked traders with others or the AMM, counted at 60% → 31.3%
  • evidence: 6 traders were funded by the same wallet r9zeveQ…V8Ds (rJBM5zr…gDzi, rsXKzL4…96rm, rJnrPqW…TwG8, rnRgfdU…6M4U and 2 more) - 52% of the trading
  • = 31.3% of 104,618 XRP traded
30.8% DELTA / XRP
issuer rshZgco…Zr5VY		 211.94 XRP65.21 XRP 96% 4720.3%
rN1AA5Y…bdk9Q
  • 51% of volume by those linked traders with others or the AMM, counted at 60% → 30.8%
  • evidence: 2 traders were funded by the same wallet rKvJwuv…Pfjy (rN1AA5Y…dk9Q, r9KXxdF…PUxY) - 22% of the trading
  • evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (rsnij23…ijKN, r9zZstq…pHDZ) - 11% of the trading
  • evidence: 2 traders were funded by the same wallet r3NeYPX…Nfku (rPguqn1…Uoqo, rQHoVvV…yJte) - 8% of the trading
  • evidence: 2 traders were funded by the same wallet rEXJr3Z…W9jx (r4Jp1NP…YxML, rsv7AyY…qV5K) - 10% of the trading
  • = 30.8% of 212 XRP traded
30.7% LIFE / XRP
issuer rHJyHHp…ct8nq		 2,272 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
30.3% OVN / XRP
issuer rnaPF6L…nhVtE		 292.59 XRP88.62 XRP 98% 6031.5%
rPP8WXK…PGMLY
  • 50% of volume by those linked traders with others or the AMM, counted at 60% → 30.0%
  • 1% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.2%
  • evidence: 2 traders were funded by the same wallet rMiCBr3…t4B6 (rPP8WXK…GMLY, rBh834y…jsdv) - 33% of the trading
  • evidence: 3 traders were funded by the same wallet rBuZfn1…rgbF (rD15ntJ…36qu, r3yD1AV…Ymix, rEqYHwN…NLNF) - 10% of the trading
  • evidence: 2 traders were funded by the same wallet r4PboXN…xqfc (rMmjcDd…xXXt, rhjwkuF…95GN) - 6% of the trading
  • = 30.3% of 293 XRP traded
30.0% KONKE / XRP
issuer rWkqhqX…eUAhB		 224.34 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
29.8% ZRPY / XRP
issuer rsxkrps…nvYvA		 247.22 XRP73.62 XRP 100% 4447.8%
rntuFBc…QcYWD
  • 50% of volume by those linked traders with others or the AMM, counted at 60% → 29.8%
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (rntuFBc…cYWD, rDdCYqs…Tzjs) - 49% of the trading
  • = 29.8% of 247 XRP traded
29.8% GREENCANDLE / XRP
issuer rhqJ77x…qewR4		 156.45 XRP46.57 XRP 99% 2757.1%
rEnMGq3…uXejb
  • 15% of volume by those linked traders with others or the AMM, counted at 60% → 9.0%
  • 52% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 20.7%
  • evidence: 2 traders were funded by the same wallet rMiCBr3…t4B6 (rKGX6MG…QUUU, rM3EC57…KfzD) - 11% of the trading
  • = 29.8% of 156 XRP traded
29.6% RICKY / XRP
issuer rGUZHHH…81naM		 342.60 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
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
28.2% GLS / XRP
issuer rE5Eu1Y…ghZuo		 2,449 XRP690.17 XRP 100% 5714.4%
rKLKn1b…jsmer
  • 47% of volume by those linked traders with others or the AMM, counted at 60% → 28.2%
  • evidence: 8 traders were funded by the same wallet rJQQbfd…SrUF (rKSh13n…FkYQ, rDD2xcM…EZAC, rCbiXhS…zxzS, rMWgucD…LoBC and 4 more) - 43% of the trading
  • = 28.2% of 2,449 XRP traded
28.1% SherPepe / XRP
issuer r9DDsqs…WiX69		 501.37 XRP140.91 XRP 92% 5166.5%
rP9CDJq…jBqCg
  • 70% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 27.8%
  • = 28.1% of 501 XRP traded
27.9% EXPOSED / XRP
issuer rHfKWt7…oQWFo		 7,465 XRP2,081 XRP 96% 24325.5%
rUkkc4g…QpTtV
  • 29% of volume by those linked traders with others or the AMM, counted at 60% → 17.2%
  • 27% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 10.6%
  • evidence: 2 traders were funded by the same wallet r3BV52A…JMEh (rUkkc4g…pTtV, r3BV52A…JMEh) - 26% of the trading
  • = 27.9% of 7,465 XRP traded
27.7% AiCat / XRP
issuer raPPs1h…ZWYmK		 660.22 XRP183.04 XRP 100% 2045.6%
r3DVW5b…Q4ZJr
  • 46% of volume by those linked traders with others or the AMM, counted at 60% → 27.7%
  • evidence: 2 traders were funded by the same wallet rDFqvLV…P6ZF (r3DVW5b…4ZJr, rJLmgW7…3UFu) - 46% of the trading
  • = 27.7% of 660 XRP traded
27.6% WhaleX / XRP
issuer rL8Wu5J…u545u		 412.07 XRP113.61 XRP 93% 5115.9%
rD15ntJ…X36qu
  • 46% of volume by those linked traders with others or the AMM, counted at 60% → 27.6%
  • evidence: 3 traders were funded by the same wallet rBuZfn1…rgbF (rD15ntJ…36qu, rsqRP8A…gBhA, rHsRnen…yJUG) - 35% of the trading
  • evidence: 3 traders were funded by the same wallet r3NeYPX…Nfku (rLpwq1f…TvWn, rQHoVvV…yJte, r4Epj1A…md6W) - 7% of the trading
  • = 27.6% of 412 XRP traded
27.5% LEDG / XRP
issuer rPvKPe1…UM3qK		 13,934 XRP3,830 XRP 77% 25512.6%
r4Vkcwd…PkvNm
  • 15% of volume between traders funded by the same wallet, counted at 85% → 12.3%
  • 25% of volume by those linked traders with others or the AMM, counted at 60% → 15.2%
  • evidence: 3 traders were funded by the same wallet rwJHBUY…buUS (r4Vkcwd…kvNm, r4RkMri…heeq, rwJHBUY…buUS) - 26% of the trading
  • evidence: 2 traders were funded by the same wallet rhHCqxv…7PMq (rUQubZE…DHV9, rL1Wppm…pBJ5) - 7% of the trading
  • = 27.5% of 13,934 XRP traded
Biggest trading pairs in LEDG / XRP
LEDG / XRP r4RkMri…Lheeq ⇄ r4Vkcwd…PkvNm 2,021 XRP112 fills · same funder · both ways
27.5% TRISK / XRP
issuer rhu8q21…Qa8oy		 10,704 XRP2,941 XRP 100% 9623.3%
rxLfrvi…KFixM
  • 46% of volume by those linked traders with others or the AMM, counted at 60% → 27.5%
  • evidence: 2 traders were funded by the same wallet raRFR4P…8GRR (rxLfrvi…FixM, raRFR4P…8GRR) - 39% of the trading
  • evidence: 2 traders were funded by the same wallet rEqYHwN…NLNF (rEqYHwN…NLNF, ra3wYLE…yS4F) - 7% of the trading
  • = 27.5% of 10,704 XRP traded
27.3% Silver / XRP
issuer rDJgtfJ…JiGBn		 425.71 XRP116.17 XRP 100% 1522.8%
rnPUXQK…5apHT
  • 45% of volume by those linked traders with others or the AMM, counted at 60% → 27.3%
  • evidence: 2 traders were funded by the same wallet rMiCBr3…t4B6 (rDFUvzV…PdCk, rsGaSSf…7ZG9) - 45% of the trading
  • = 27.3% of 426 XRP traded
27.2% PONGO / XRP
issuer rwCq6TE…ubqki		 12,551 XRP3,409 XRP 100% 16617.1%
rP9CDJq…jBqCg
  • 33% of volume by those linked traders with others or the AMM, counted at 60% → 20.1%
  • 18% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 7.1%
  • evidence: 3 traders were funded by the same wallet rMiCBr3…t4B6 (rpeLCvk…XVDS, rNV83JN…UBX8, rJ5q5aq…F1D2) - 21% of the trading
  • evidence: 5 traders were funded by the same wallet rJQQbfd…SrUF (rLxRnds…H2jm, rnvavkW…fGZy, rGFrCJq…XEov, rJv5UqM…wKyj and 1 more) - 8% of the trading
  • evidence: 2 traders were funded by the same wallet rGEEkK5…kGw7 (rGEEkK5…kGw7, rK4ydF1…XSGv) - 5% of the trading
  • = 27.2% of 12,551 XRP traded
27.1% BCH / XRP
issuer rcyS4Ce…DHLds		 18,305 XRP4,957 XRP 0% 6750.0%
rhsZ3vN…pW8Pm
  • 28% of volume bounced back and forth between the same two accounts, counted at 70% → 19.6%
  • 12% of volume by those linked traders with others or the AMM, counted at 60% → 7.4%
  • evidence: 2 traders were funded by the same wallet rKKbNYZ…FyCE (rDdCYqs…Tzjs, rs8xqrG…D7sb) - 12% of the trading
  • = 27.1% of 18,305 XRP traded
Biggest trading pairs in BCH / XRP
BCH / XRP r3rhWeE…qw96W ⇄ rhsZ3vN…pW8Pm 6,909 XRP9 fills · both ways
BCH / XRP rDdCYqs…tTzjs ⇄ rhsZ3vN…pW8Pm 4,319 XRP56 fills · both ways
BCH / XRP rhsZ3vN…pW8Pm ⇄ rpUYhL6…3qZha 2,520 XRP2 fills
BCH / XRP rErSW3g…Z1MqM ⇄ rhsZ3vN…pW8Pm 1,426 XRP14 fills · both ways
BCH / XRP rhsZ3vN…pW8Pm ⇄ rwG5huG…x5iEa 1,047 XRP25 fills · both ways
27.1% FFT / XRP
issuer rDD2DfV…QLt6a		 9,403 XRP2,544 XRP 90% 11519.9%
r4UaDhH…ZDGBx
  • 30% of volume by those linked traders with others or the AMM, counted at 60% → 18.3%
  • 22% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 8.8%
  • evidence: 4 traders were funded by the same wallet rJQQbfd…SrUF (r4UaDhH…DGBx, rJXhUte…zdrT, rBeFMoR…9AJq, raM8ijP…Z9ss) - 28% of the trading
  • = 27.1% of 9,403 XRP traded
27.0% Hand / XRP
issuer rssZy6J…vL5Bg		 3,417 XRP923.19 XRP 99% 12819.7%
rGG8NUs…XhCfa
  • 44% of volume by those linked traders with others or the AMM, counted at 60% → 26.5%
  • 1% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.6%
  • evidence: 3 traders were funded by the same wallet rEqYHwN…NLNF (rGG8NUs…hCfa, ra3wYLE…yS4F, rEqYHwN…NLNF) - 27% of the trading
  • evidence: 2 traders were funded by the same wallet rD3L5nb…BgqR (rD3L5nb…BgqR, rQwFrmW…J2je) - 14% of the trading
  • = 27% of 3,417 XRP traded
26.9% RLUSD / XRP
issuer rLUSDfD…RmNm8		 307.40 XRP82.62 XRP 100% 4539.7%
rxLfrvi…KFixM
  • 44% of volume by those linked traders with others or the AMM, counted at 60% → 26.3%
  • 1% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.5%
  • evidence: 4 traders were funded by the same wallet rsr8VFe…w6KB (rpCJqyK…MNuk, rndHHQ1…kyrg, rwjM3HZ…Xi9B, rDceLni…H4A9) - 35% of the trading
  • evidence: 3 traders were funded by the same wallet r9ruWAa…kaUd (r424jCX…Qrse, r9ruWAa…kaUd, rDmnM7y…8m6W) - 6% of the trading
  • = 26.9% of 307 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
26.7% OURO / XRP
issuer rnoptkB…r6aNG		 140.25 XRP37.41 XRP 100% 3532.4%
rKqyF4n…s1Fsv
  • 44% of volume by those linked traders with others or the AMM, counted at 60% → 26.7%
  • evidence: 2 traders were funded by the same wallet rEXJr3Z…W9jx (rKqyF4n…1Fsv, rfWirjf…3boM) - 44% of the trading
  • = 26.7% of 140 XRP traded
26.5% PUD / XRP
issuer rpUdYkd…vGs6t		 613.26 XRP162.23 XRP 100% 2316.1%
rECmCZU…CYZjK
  • 44% of volume by those linked traders with others or the AMM, counted at 60% → 26.5%
  • evidence: 2 traders were funded by the same wallet rnmJfje…FeLk (rECmCZU…YZjK, rBNqptT…ccRn) - 24% of the trading
  • evidence: 3 traders were funded by the same wallet rhDuCdg…vLfx (rEd8pUz…T8PM, rh6KhAQ…1D9n, rsTVdhP…n7ih) - 20% of the trading
  • = 26.5% of 613 XRP traded
26.5% JEET / XRP
issuer rp1LSTG…kPx75		 525.22 XRP139.24 XRP 99% 6833.4%
rszHqhg…s3SDp
  • 44% of volume by those linked traders with others or the AMM, counted at 60% → 26.5%
  • evidence: 2 traders were funded by the same wallet rBuZfn1…rgbF (rszHqhg…3SDp, r3yD1AV…Ymix) - 38% of the trading
  • = 26.5% of 525 XRP traded
26.3% USDT / XRP
issuer rGbUjUt…2Usdt		 70,717 XRP18,594 XRP 68% 8214.2%
rLH7wL4…BXrPs
  • 18% of volume bounced back and forth between the same two accounts, counted at 70% → 12.4%
  • 18% of volume by those linked traders with others or the AMM, counted at 60% → 10.8%
  • 8% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 3.1%
  • evidence: 2 traders were funded by the same wallet r9R8jci…QitH (rwG5huG…5iEa, r3kvyr6…jTpd) - 5% of the trading
  • evidence: 2 traders were funded by the same wallet rEqYHwN…NLNF (rEqYHwN…NLNF, ra3wYLE…yS4F) - 11% of the trading
  • = 26.3% of 70,717 XRP traded
26.2% XLM / XRP
issuer rKiCet8…z432Y		 197,776 XRP51,849 XRP 25% 22923.9%
rhDdzjM…DdaMB
  • 29% of volume bounced back and forth between the same two accounts, counted at 70% → 20.6%
  • 3% of volume by those linked traders with others or the AMM, counted at 60% → 1.5%
  • 10% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 4.1%
  • = 26.2% of 197,776 XRP traded
Biggest trading pairs in XLM / XRP
XLM / XRP rErSW3g…Z1MqM ⇄ rhDdzjM…DdaMB 16,518 XRP143 fills · both ways
XLM / XRP rDdCYqs…tTzjs ⇄ rhDdzjM…DdaMB 15,284 XRP498 fills · both ways
XLM / XRP rfK1rv3…jvTtS ⇄ rnuZAzn…97xkU 14,107 XRP103 fills · both ways
XLM / XRP rLkPKxc…XZ3qn ⇄ rnuZAzn…97xkU 13,493 XRP15 fills · both ways
26.1% DVR / XRP
issuer rpvRJUc…ibVz9		 6,397 XRP1,671 XRP 93% 14216.0%
rUdwr4H…Qm7cT
  • 44% of volume by those linked traders with others or the AMM, counted at 60% → 26.1%
  • evidence: 2 traders were funded by the same wallet rUdwr4H…m7cT (rUdwr4H…m7cT, rH9PbWk…BWZd) - 29% of the trading
  • evidence: 2 traders were funded by the same wallet raRFR4P…8GRR (raRFR4P…8GRR, rxLfrvi…FixM) - 13% of the trading
  • = 26.1% of 6,397 XRP traded
25.8% OWL / XRP
issuer rH8oHtb…ecBww		 2,115 XRP546.01 XRP 99% 5213.6%
rnn5MR7…Qah1N
  • 43% of volume by those linked traders with others or the AMM, counted at 60% → 25.8%
  • evidence: 5 traders were opened at nearly the same time (rGtD4Xv…Q56E, rHxHkHb…yc1R, rsGMZMP…uHsq, ragTWUu…6JEe and 1 more) - 29% 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) - 43% of the trading
  • = 25.8% of 2,115 XRP traded
25.5% 321yugelbaraeb / XRP
issuer rPTeGeu…U25wY		 162.41 XRP41.38 XRP 99% 2138.0%
rJL2fPG…DAiG8
  • 42% of volume by those linked traders with others or the AMM, counted at 60% → 25.5%
  • evidence: 2 traders were funded by the same wallet raTnpoV…fnuW (rJL2fPG…AiG8, rL3X4rh…LMrS) - 40% of the trading
  • = 25.5% of 162 XRP traded
25.4% SHIB / XRP
issuer rfY6rBy…WJERC		 457.16 XRP116.33 XRP 0% 2050.0%
r9BEfrC…6NRYR
  • 32% of volume bounced back and forth between the same two accounts, counted at 70% → 22.7%
  • 5% of volume by those linked traders with others or the AMM, counted at 60% → 2.7%
  • = 25.4% of 457 XRP traded
Biggest trading pairs in SHIB / XRP
SHIB / XRP r9BEfrC…6NRYR ⇄ rwG5huG…x5iEa 104.13 XRP18 fills · both ways
SHIB / XRP r9BEfrC…6NRYR ⇄ rErSW3g…Z1MqM 62.81 XRP11 fills · both ways
SHIB / XRP r9BEfrC…6NRYR ⇄ rghL9q8…Wngdd 62.54 XRP11 fills
SHIB / XRP r9BEfrC…6NRYR ⇄ rEYLNoa…z5hzT 49.83 XRP9 fills · both ways
SHIB / XRP r9BEfrC…6NRYR ⇄ rBqUZzP…Cdyax 42.75 XRP13 fills · both ways
SHIB / XRP r9BEfrC…6NRYR ⇄ rfastpm…W7miH 37.06 XRP9 fills · both ways
SHIB / XRP r9BEfrC…6NRYR ⇄ rLMwKsJ…sA78E 24.73 XRP8 fills · both ways
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% CSF / XRP
issuer rfBHKk5…jznwY		 216.37 XRP54.82 XRP 99% 3623.6%
rN2qGMr…cdqPh
  • 42% of volume by those linked traders with others or the AMM, counted at 60% → 25.3%
  • evidence: 2 traders were funded by the same wallet rUxAZPA…4Ki3 (rhCPHxH…oij1, rUxAZPA…4Ki3) - 11% of the trading
  • evidence: 3 traders were funded by the same wallet rN2qGMr…dqPh (rN2qGMr…dqPh, rfFziPT…Z4WW, rMYkq4Y…ZzkZ) - 31% of the trading
  • = 25.3% of 216 XRP traded
25.2% ADAM / XRP
issuer rUEeTZK…3eGfu		 342.64 XRP86.33 XRP 100% 2034.8%
rL6JTDQ…PaVoT
  • 42% of volume by those linked traders with others or the AMM, counted at 60% → 25.2%
  • evidence: 2 traders were funded by the same wallet rMiCBr3…t4B6 (rLKvs3P…TuFS, r3U5AxM…keaf) - 42% of the trading
  • = 25.2% of 343 XRP traded
25.2% LEDIA / XRP
issuer rNZvvgx…Nf1TM		 311.11 XRP78.54 XRP 88% 2522.6%
rsLH1fb…vQD4W
  • 33% of volume by those linked traders with others or the AMM, counted at 60% → 19.6%
  • 14% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 5.7%
  • evidence: 2 traders were funded by the same wallet rszh9Sf…vgsr (rhtvDb4…icLr, rszh9Sf…vgsr) - 11% of the trading
  • evidence: 3 traders were funded by the same wallet r3NeYPX…Nfku (rax5EK3…Qu5L, rHzvDM5…MnVj, r3XZpV1…UaEH) - 13% of the trading
  • evidence: 2 traders were funded by the same wallet rHJc1zZ…5AbM (rsAUk5K…bhr3, rMSaKYW…mzys) - 8% of the trading
  • = 25.2% of 311 XRP traded
25.2% CHIBI / XRP
issuer rKg8Fxh…iewTh		 211.36 XRP53.19 XRP 96% 2318.1%
rHsRnen…8yJUG
  • 42% of volume by those linked traders with others or the AMM, counted at 60% → 25.2%
  • evidence: 4 traders were opened at nearly the same time (r3R9CHV…k9it, rKKJMrf…emGD, rBfeb53…h9az, rneAc6J…Ts59) - 7% of the trading
  • evidence: 2 traders were funded by the same wallet rBuZfn1…rgbF (rHsRnen…yJUG, r3yD1AV…Ymix) - 22% of the trading
  • evidence: 2 traders were funded by the same wallet rQp44d4…C61Z (raPfhEL…Vrcv, rJBk5GJ…h68s) - 13% of the trading
  • = 25.2% of 211 XRP traded
24.5% 589 / XRP
issuer rfcasq9…CGgHz		 122,517 XRP29,976 XRP 69% 43423.6%
rUNSHwu…1fUSA
  • 31% of volume bounced back and forth between the same two accounts, counted at 70% → 21.5%
  • 2% of volume by those linked traders with others or the AMM, counted at 60% → 1.2%
  • 4% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 1.7%
  • = 24.5% of 122,517 XRP traded
Biggest trading pairs in 589 / XRP
589 / XRP rUNSHwu…1fUSA ⇄ rfpJ2sj…n61r3 37,721 XRP3976 fills · both ways
24.3% SIRI / XRP
issuer r4HJ6SL…BBDHd		 290.38 XRP70.55 XRP 100% 2020.9%
rLxRnds…UH2jm
  • 40% of volume by those linked traders with others or the AMM, counted at 60% → 24.3%
  • evidence: 2 traders were funded by the same wallet rJQQbfd…SrUF (rLxRnds…H2jm, rJv5UqM…wKyj) - 25% of the trading
  • evidence: 2 traders were funded by the same wallet rHM81v6…h6bB (rGSjzYe…fXZv, rHM81v6…h6bB) - 15% of the trading
  • = 24.3% of 290 XRP traded
24.2% SXRP / XRP
issuer rMVCW1C…RG6qa		 946.32 XRP228.98 XRP 98% 4810.3%
rK1MDDE…P2X7Z
  • 40% of volume by those linked traders with others or the AMM, counted at 60% → 24.2%
  • evidence: 2 traders were opened at nearly the same time (rpUERf2…pJaP, r3U5AxM…keaf) - 16% of the trading
  • evidence: 2 traders were funded by the same wallet rHJc1zZ…5AbM (rGSN5vM…xUa4, rNdr7aV…4vzf) - 17% of the trading
  • evidence: 3 traders were funded by the same wallet rMiCBr3…t4B6 (rpUERf2…pJaP, rsi3aoE…Sidh, r3U5AxM…keaf) - 23% of the trading
  • = 24.2% of 946 XRP traded
24.0% SCHMP / XRP
issuer rDynju1…JTL3T		 228.27 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% NWPXRP / XRP
issuer rUKtHLm…abhzT		 152.43 XRP36.43 XRP 90% 2619.7%
rawEuEG…6gmKU
  • 40% of volume by those linked traders with others or the AMM, counted at 60% → 23.9%
  • evidence: 2 traders were funded by the same wallet rMiCBr3…t4B6 (rawEuEG…gmKU, rKGX6MG…QUUU) - 25% of the trading
  • evidence: 3 traders were funded by the same wallet r4PboXN…xqfc (rGndVK5…4Dc2, rMmjcDd…xXXt, r4nx8XQ…dJdk) - 15% of the trading
  • = 23.9% of 152 XRP traded
23.7% ACM / XRP
issuer rD2XHiu…EEUg2		 199.68 XRP47.38 XRP 100% 4629.6%
rfvAzHV…sKRSA
  • 40% of volume by those linked traders with others or the AMM, counted at 60% → 23.7%
  • evidence: 3 traders were funded by the same wallet rBuZfn1…rgbF (rfvAzHV…KRSA, r3yD1AV…Ymix, rEqYHwN…NLNF) - 40% of the trading
  • = 23.7% of 200 XRP traded
23.4% Schwimpson / XRP
issuer rDF9byo…iQnMi		 131.48 XRP30.70 XRP 100% 1445.6%
raBeef5…HjPHJ
  • 39% of volume by those linked traders with others or the AMM, counted at 60% → 23.4%
  • evidence: 6 traders were opened at nearly the same time (rQrHuEB…mVM9, rxkBSeZ…wuRw, rMte1Qw…3R7U, rnRVzAW…N6b3 and 2 more) - 25% of the trading
  • evidence: 5 traders were funded by the same wallet rMte1Qw…3R7U (rH7vqx4…mnY3, rMte1Qw…3R7U, rnRVzAW…N6b3, r96SB7o…3pAR and 1 more) - 24% of the trading
  • evidence: 2 traders were funded by the same wallet rxkBSeZ…wuRw (rQrHuEB…mVM9, rxkBSeZ…wuRw) - 15% of the trading
  • evidence: 2 traders were funded by the same wallet rs2dgzY…4MP2 (rxkBSeZ…wuRw, rMte1Qw…3R7U) - 12% of the trading
  • = 23.4% of 131 XRP traded
23.3% FIRST / XRP
issuer rNRNxQx…bC8rs		 1,365 XRP317.96 XRP 97% 2711.1%
rPiz4Ti…AFBZQ
  • 39% of volume by those linked traders with others or the AMM, counted at 60% → 23.3%
  • evidence: 3 traders were funded by the same wallet r3NeYPX…Nfku (rGc1Ryw…8EiA, rM4UbDN…vQJ2, radVsWo…Mcpy) - 25% of the trading
  • evidence: 2 traders were funded by the same wallet r4kvBKE…GvCL (rDodxr2…3H5p, rKsjBWa…F7pF) - 14% of the trading
  • = 23.3% of 1,365 XRP traded
22.9% XFT / XRP
issuer rnySn4B…A3PZM		 288.92 XRP66.19 XRP 82% 1421.9%
r44ZUE9…LgBcx
  • 38% of volume by those linked traders with others or the AMM, counted at 60% → 22.9%
  • evidence: 2 traders were funded by the same wallet raybRvK…ZC7T (r44ZUE9…gBcx, r34gUva…rNgA) - 38% of the trading
  • = 22.9% of 289 XRP traded
Biggest trading pairs in XFT / XRP
XFT / XRP r44ZUE9…LgBcx ⇄ rBrbt2X…UBVbW 36.68 XRP1 fills
22.9% KILROY / XRP
issuer rgWYV2X…DzFvf		 108.49 XRP24.85 XRP 95% 219.2%
rhJB53z…2uA4k
  • 38% of volume by those linked traders with others or the AMM, counted at 60% → 22.9%
  • evidence: 2 traders were funded by the same wallet rPP3R33…ym68 (rhJB53z…uA4k, rh3Rkr8…twjD) - 15% of the trading
  • evidence: 2 traders were funded by the same wallet rfQ9EcL…8Cvi (r3kn4Jy…dNWh, rnAWQbp…8cc7) - 17% of the trading
  • evidence: 2 traders were funded by the same wallet r4PboXN…xqfc (rHzk2Zm…LMAu, r4Mp1CU…km3p) - 6% of the trading
  • = 22.9% of 108 XRP traded
22.8% AWU / XRP
issuer rGrxMm9…PanGH		 2,499 XRP568.93 XRP 99% 3523.9%
rmzkqHu…v438A
  • 38% of volume by those linked traders with others or the AMM, counted at 60% → 22.8%
  • evidence: 3 traders were funded by the same wallet rJQQbfd…SrUF (rBKfLKd…nUie, rwPvtqN…aB4s, rnoYSz4…M5KC) - 33% of the trading
  • = 22.8% of 2,499 XRP traded
22.6% NDA / XRP
issuer rK2Y8ng…ZkyFm		 368.91 XRP83.39 XRP 97% 679.6%
rxLfrvi…KFixM
  • 38% of volume by those linked traders with others or the AMM, counted at 60% → 22.6%
  • evidence: 2 traders were funded by the same wallet rEqYHwN…NLNF (ra3wYLE…yS4F, rEqYHwN…NLNF) - 9% of the trading
  • evidence: 2 traders were funded by the same wallet r3NeYPX…Nfku (rBYrYq8…L72Q, rpUsaho…S875) - 11% of the trading
  • evidence: 3 traders were funded by the same wallet rMiCBr3…t4B6 (rnWj9Ek…1iNo, rfg6iZG…CY2X, rfhhSGv…VkwT) - 10% of the trading
  • evidence: 4 traders were funded by the same wallet rJ12BLt…B7UQ (rNVZ8jM…aQv1, rpeutMy…sQbd, rsGMZMP…uHsq, rDnuGRA…8yrz) - 8% of the trading
  • = 22.6% of 369 XRP traded
22.5% YELLOW / XRP
issuer r4ZosXJ…haazf		 466,050 XRP105,029 XRP 77% 9549.1%
rGn2gST…KVsxx
  • 1% of volume bounced back and forth between the same two accounts, counted at 70% → 0.5%
  • 24% of volume by those linked traders with others or the AMM, counted at 60% → 14.7%
  • 18% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 7.1%
  • evidence: 3 traders were funded by the same wallet rGn2gST…Vsxx (rGn2gST…Vsxx, rEkWpCe…LRbt, rLW3exv…VjpX) - 23% of the trading
  • = 22.5% of 466,050 XRP traded
22.5% bull / XRP
issuer rwxrCZT…iAhvJ		 7,673 XRP1,727 XRP 72% 8620.4%
rhjtLPf…TTcDn
  • 10% of volume bounced back and forth between the same two accounts, counted at 70% → 7.2%
  • 16% of volume by those linked traders with others or the AMM, counted at 60% → 9.9%
  • 14% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 5.5%
  • evidence: 2 traders were funded by the same wallet rs7pZ6T…DrdK (rs7pZ6T…DrdK, r38xANL…Dvfi) - 9% of the trading
  • evidence: 4 traders were funded by the same wallet rMiCBr3…t4B6 (rNV83JN…UBX8, rP3PcBr…Ph3E, rnaBcfD…w8nF, rfg6iZG…CY2X) - 7% of the trading
  • = 22.5% of 7,673 XRP traded
Biggest trading pairs in bull / XRP
bull / XRP rHh6Nxv…2aJ7w ⇄ rPRzzNu…dL9Bw 677.86 XRP1891 fills · both ways
22.4% BETZY / XRP
issuer r4YLhTj…tozkE		 140.55 XRP31.44 XRP 99% 6917.9%
rrn4NUu…5NXvS
  • 37% of volume by those linked traders with others or the AMM, counted at 60% → 22.3%
  • evidence: 2 traders were funded by the same wallet rMwZu4W…7DDu (rPY7YhC…GAfC, rMwZu4W…7DDu) - 15% of the trading
  • evidence: 2 traders were funded by the same wallet rrn4NUu…NXvS (rrn4NUu…NXvS, r3UYuzF…4RA3) - 23% of the trading
  • = 22.4% of 141 XRP traded
22.3% TRENCHY / XRP
issuer r9BdC4A…6mWUq		 4,082 XRP909.55 XRP 97% 19119.3%
ragTWUu…J6JEe
  • 36% of volume by those linked traders with others or the AMM, counted at 60% → 21.7%
  • 2% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.6%
  • evidence: 4 traders were opened at nearly the same time (ragTWUu…6JEe, rNx2kJn…WiqE, r3C8iBg…Vjj9, rGtD4Xv…Q56E) - 25% of the trading
  • evidence: 7 traders were funded by the same wallet rJ12BLt…B7UQ (ragTWUu…6JEe, rNx2kJn…WiqE, r973fSq…miJ9, rsnij23…ijKN and 3 more) - 30% of the trading
  • = 22.3% of 4,082 XRP traded
22.2% Fava / XRP
issuer r9gu97U…xtf3j		 2,742 XRP609.45 XRP 99% 5911.9%
rB51xJx…44888chinatown
  • 37% of volume by those linked traders with others or the AMM, counted at 60% → 22.2%
  • evidence: 2 traders were opened at nearly the same time (rPQaNDR…Ag7s, rLXQbaz…8eWx) - 9% of the trading
  • evidence: 6 traders were funded by the same wallet rJ12BLt…B7UQ (rnetpAT…xCZh, ra1NH2m…SEWc, rPQaNDR…Ag7s, rLXQbaz…8eWx and 2 more) - 25% of the trading
  • evidence: 2 traders were funded by the same wallet rEXJr3Z…W9jx (rHDMUNF…YiKG, rLvHct8…iBjZ) - 7% of the trading
  • evidence: 2 traders were funded by the same wallet rHJc1zZ…5AbM (rEAPPGf…dbXD, raKVyr9…TmDS) - 6% of the trading
  • = 22.2% of 2,742 XRP traded
22.2% HODL / XRP
issuer rLE1vsF…AaRAG		 139.37 XRP30.98 XRP 99% 1531.4%
rLmmkWn…mKpJ5
  • 37% of volume by those linked traders with others or the AMM, counted at 60% → 22.2%
  • evidence: 2 traders were funded by the same wallet rKKbNYZ…FyCE (rLmmkWn…KpJ5, r34REAB…8V5g) - 32% of the trading
  • evidence: 2 traders were funded by the same wallet rLmmkWn…KpJ5 (rLmmkWn…KpJ5, rhMwpNn…vTQq) - 36% of the trading
  • = 22.2% of 139 XRP traded
22.1% $USMCX / XRP
issuer rGHuckH…WCXTZ		 240.19 XRP53.04 XRP 92% 2021.6%
rfpmLyd…Hy6sS
  • 37% of volume by those linked traders with others or the AMM, counted at 60% → 22.1%
  • evidence: 2 traders were funded by the same wallet rh9vsQi…D77L (rfpmLyd…y6sS, rh9vsQi…D77L) - 37% of the trading
  • = 22.1% of 240 XRP traded
21.9% LOVE / XRP
issuer rBQftsx…KNYUW		 2,222 XRP486.80 XRP 99% 539.5%
rw4pbUu…DthFK
  • 37% of volume by those linked traders with others or the AMM, counted at 60% → 21.9%
  • evidence: 2 traders were opened at nearly the same time (rpUERf2…pJaP, rGrrtp7…xbML) - 8% of the trading
  • evidence: 2 traders were funded by the same wallet r3NeYPX…Nfku (rL7oPd7…tanm, rnrYnCm…W9t4) - 10% of the trading
  • evidence: 4 traders were funded by the same wallet rMiCBr3…t4B6 (rpUERf2…pJaP, rwiC3d9…vD49, rGrrtp7…xbML, rho4wGK…AuP8) - 14% of the trading
  • evidence: 4 traders were funded by the same wallet rJQQbfd…SrUF (rUde7pb…hPMB, r4yHmej…EgQE, rUS6Zhr…743Y, rLXrjuG…JymH) - 12% of the trading
  • = 21.9% of 2,222 XRP traded
21.8% BOX / XRP
issuer rhLJ2ma…LwP84		 27,116 XRP5,898 XRP 98% 2667.3%
r489bwJ…AFLeE
  • 23% of volume by those linked traders with others or the AMM, counted at 60% → 13.7%
  • 20% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 8.1%
  • evidence: 3 traders were funded by the same wallet rBuZfn1…rgbF (r3yD1AV…Ymix, rfvAzHV…KRSA, rEqYHwN…NLNF) - 10% of the trading
  • evidence: 4 traders were funded by the same wallet rJQQbfd…SrUF (rMZuRm4…XYQH, r4UaDhH…DGBx, rJCzJDy…MTjf, rLXrjuG…JymH) - 9% of the trading
  • = 21.8% of 27,116 XRP traded
21.7% SAILOR / XRP
issuer rJC6QyA…ox9Sm		 283.13 XRP61.43 XRP 96% 6215.9%
rD15ntJ…X36qu
  • 36% of volume by those linked traders with others or the AMM, counted at 60% → 21.7%
  • evidence: 3 traders were funded by the same wallet rBuZfn1…rgbF (rD15ntJ…36qu, rsqRP8A…gBhA, rHsRnen…yJUG) - 33% of the trading
  • = 21.7% of 283 XRP traded
21.5% LOX / XRP
issuer rLLJvh6…dZqWZ		 124.22 XRP26.71 XRP 82% 3832.3%
rwFyLvC…PF5wJ
  • 36% of volume by those linked traders with others or the AMM, counted at 60% → 21.5%
  • evidence: 2 traders were funded by the same wallet rEqYHwN…NLNF (rQaNV6r…UiFf, rENsG7K…5KZx) - 13% of the trading
  • evidence: 5 traders were funded by the same wallet rEDyHdw…ZUMy (rExHqcv…eGVC, rBpMj2E…aCRu, r32Spuj…nRyC, rKx18Db…CFER and 1 more) - 16% of the trading
  • evidence: 3 traders were funded by the same wallet rDdCYqs…Tzjs (rHsRnen…VBCP, rwd1apM…Sree, rUWZs2Q…Svq2) - 7% of the trading
  • = 21.5% of 124 XRP traded
Biggest trading pairs in LOX / XRP
LOX / XRP rMRHtys…6kKNu ⇄ rwFyLvC…PF5wJ 21.53 XRP3 fills
21.3% XRPBR / XRP
issuer rfnMuYi…qkmJC		 10,057 XRP2,142 XRP 100% 1717.1%
raRFR4P…K8GRR
  • 32% of volume by those linked traders with others or the AMM, counted at 60% → 19.0%
  • 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 raRFR4P…8GRR (raRFR4P…8GRR, rxLfrvi…FixM) - 11% of the trading
  • evidence: 8 traders were funded by the same wallet r3NeYPX…Nfku (rNENmUQ…C6Gf, r95ZJV6…s7wd, rf8mHpX…pRYN, rfTKESJ…c3XD and 4 more) - 11% of the trading
  • = 21.3% of 10,057 XRP traded
21.1% RiPPLECRiPPLER / XRP
issuer rpsKCX6…ukhh6		 5,453 XRP1,151 XRP 98% 14450.4%
rhy8ui6…yFHW7
  • 53% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 21.1%
  • = 21.1% of 5,453 XRP traded
21.0% Sketch / XRP
issuer rKqoG3E…JFaLu		 4,727 XRP993.76 XRP 95% 13810.4%
r4tkw6i…HTnJg
  • 24% of volume by those linked traders with others or the AMM, counted at 60% → 14.5%
  • 16% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 6.5%
  • evidence: 2 traders were funded by the same wallet rJQQbfd…SrUF (r4tkw6i…TnJg, rnnAaVF…Ybkx) - 19% of the trading
  • = 21% of 4,727 XRP traded
20.9% XRV / XRP
issuer rfozJfY…sCXqW		 4,401 XRP920.72 XRP 100% 1007.1%
rBXp6P5…afQEy
  • 30% of volume by those linked traders with others or the AMM, counted at 60% → 17.9%
  • 8% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 3.1%
  • evidence: 3 traders were funded by the same wallet rJQQbfd…SrUF (rs9dRC9…5BPC, rs1Wvbo…m2Vo, rs4TXkS…y1BU) - 20% of the trading
  • evidence: 2 traders were funded by the same wallet rMiCBr3…t4B6 (rpeLCvk…XVDS, rfyrQWd…qajc) - 6% of the trading
  • = 20.9% of 4,401 XRP traded
20.7% USDC / XRP
issuer rcEGREd…VFZwu		 204,466 XRP42,305 XRP 31% 15625.0%
rN7dHLA…ujwWJ
  • 1% of volume bounced back and forth between the same two accounts, counted at 70% → 0.9%
  • 23% of volume by those linked traders with others or the AMM, counted at 60% → 14.0%
  • 15% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 5.8%
  • evidence: 3 traders were funded by the same wallet r9R8jci…QitH (rwG5huG…5iEa, rDddubu…obHf, r3kvyr6…jTpd) - 23% of the trading
  • = 20.7% of 204,466 XRP traded
Biggest trading pairs in USDC / XRP
USDC / XRP r3rhWeE…qw96W ⇄ rN7dHLA…ujwWJ 48,245 XRP5 fills · both ways
USDC / XRP r3rhWeE…qw96W ⇄ rwG5huG…x5iEa 23,665 XRP14 fills · both ways
USDC / XRP rN7dHLA…ujwWJ ⇄ rwG5huG…x5iEa 19,839 XRP12 fills · both ways
USDC / XRP rBTwLga…8jjah ⇄ rGXG7cX…Rn8oL 18,446 XRP4 fills
20.7% CHROOPS / XRP
issuer rMTBdxB…cyRtt		 159.30 XRP33.05 XRP 100% 4131.3%
rfvAzHV…sKRSA
  • 35% of volume by those linked traders with others or the AMM, counted at 60% → 20.7%
  • evidence: 2 traders were funded by the same wallet rBuZfn1…rgbF (rfvAzHV…KRSA, r3yD1AV…Ymix) - 34% of the trading
  • = 20.7% of 159 XRP traded
20.6% Teddy / XRP
issuer r9Qk4VG…9TkDd		 108,007 XRP22,241 XRP 75% 38012.2%
rBhx9s3…jXGV4
  • 1% of volume between traders funded by the same wallet, counted at 85% → 0.5%
  • 15% of volume bounced back and forth between the same two accounts, counted at 70% → 10.7%
  • 10% of volume by those linked traders with others or the AMM, counted at 60% → 6.0%
  • 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 rfgMrve…1mEe (rfgMrve…1mEe, rBhLQPk…EsCW) - 9% of the trading
  • = 20.6% of 108,007 XRP traded
Biggest trading pairs in Teddy / XRP
Teddy / XRP rBhx9s3…jXGV4 ⇄ rN21k66…utZbx 16,401 XRP12181 fills · both ways
20.6% POLICE / XRP
issuer rfjutsD…EP3yt		 16,353 XRP3,371 XRP 100% 3159.9%
rxLfrvi…KFixM
  • 10% of volume by those linked traders with others or the AMM, counted at 60% → 6.3%
  • 36% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 14.3%
  • evidence: 2 traders were funded by the same wallet raRFR4P…8GRR (rxLfrvi…FixM, raRFR4P…8GRR) - 10% of the trading
  • = 20.6% of 16,353 XRP traded
20.6% INU / XRP
issuer r38ghAF…N568Z		 4,143 XRP854.52 XRP 98% 16740.6%
rP9CDJq…jBqCg
  • 10% of volume by those linked traders with others or the AMM, counted at 60% → 5.7%
  • 37% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 14.9%
  • evidence: 3 traders were funded by the same wallet rBuZfn1…rgbF (rHsRnen…yJUG, rGzVyGi…q5iE, rD15ntJ…36qu) - 5% of the trading
  • = 20.6% of 4,143 XRP traded
20.5% SGB / XRP
issuer rctArjq…USBNc		 50,790 XRP10,389 XRP 79% 25322.3%
rNsoJDB…SifC3
  • 10% of volume bounced back and forth between the same two accounts, counted at 70% → 7.1%
  • 3% of volume by those linked traders with others or the AMM, counted at 60% → 1.8%
  • 29% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 11.5%
  • = 20.5% of 50,790 XRP traded
Biggest trading pairs in SGB / XRP
SGB / XRP rNsoJDB…SifC3 ⇄ raUk51z…DZgCa 3,547 XRP111 fills · both ways
20.5% XRPL / XRP
issuer rEjsPmH…rRcCE		 684.65 XRP140.47 XRP 99% 5416.1%
rB5L4DW…6syDx
  • 34% of volume by those linked traders with others or the AMM, counted at 60% → 20.5%
  • evidence: 2 traders were funded by the same wallet rB5L4DW…syDx (rB5L4DW…syDx, rhmP2LL…HFRA) - 30% of the trading
  • = 20.5% of 685 XRP traded
20.4% VLX / XRP
issuer r31m3BT…zzzCt		 1,086 XRP221.39 XRP 100% 2327.7%
rB51xJx…44888chinatown
  • 34% of volume by those linked traders with others or the AMM, counted at 60% → 20.4%
  • evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (rKjyQBu…P7Ly, rBzyo7R…dutZ) - 18% of the trading
  • evidence: 2 traders were funded by the same wallet rEXJr3Z…W9jx (rDrooG2…jWzs, r97z3iQ…E9jv) - 9% of the trading
  • evidence: 2 traders were funded by the same wallet r3vJdZg…Xb61 (r3vJdZg…Xb61, rkTdW1d…iPqA) - 6% of the trading
  • = 20.4% of 1,086 XRP traded
20.0% CRWN / XRP
issuer r99LZRN…h5Vp5		 277.28 XRP55.40 XRP 98% 4415.3%
r49wiQp…QjmxZ
  • 33% of volume by those linked traders with others or the AMM, counted at 60% → 20.0%
  • evidence: 2 traders were funded by the same wallet rEqYHwN…NLNF (rKv64Ly…XT5V, rEqYHwN…NLNF) - 11% of the trading
  • evidence: 3 traders were funded by the same wallet rJQQbfd…SrUF (rUS6Zhr…743Y, rwH4Fhe…RDe3, rB7tw62…vGJy) - 16% of the trading
  • evidence: 2 traders were funded by the same wallet r4PboXN…xqfc (rMT1Jkx…gejr, rDHcxkR…zttW) - 6% of the trading
  • = 20% of 277 XRP traded
19.9% SWPX / XRP
issuer rJcARkK…t6KN5		 1,813 XRP359.94 XRP 95% 1228.3%
rEFgwUf…3dfYM
  • 29% of volume by those linked traders with others or the AMM, counted at 60% → 17.2%
  • 7% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 2.7%
  • evidence: 2 traders were funded by the same wallet rMsTW8p…co6d (rEFgwUf…dfYM, rMsTW8p…co6d) - 13% of the trading
  • evidence: 2 traders were funded by the same wallet raRFR4P…8GRR (raRFR4P…8GRR, rxLfrvi…FixM) - 9% of the trading
  • = 19.9% of 1,813 XRP traded
19.8% FNORTH / XRP
issuer rHDw1SP…oEusU		 2,530 XRP501.01 XRP 94% 1795.8%
r4Z1STn…iXMCV
  • 31% of volume by those linked traders with others or the AMM, counted at 60% → 18.8%
  • 3% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 1.0%
  • evidence: 6 traders were funded by the same wallet rMiCBr3…t4B6 (rnxQvzU…eY9q, rwri1Nb…K8Qw, r3U5AxM…keaf, rDFUvzV…PdCk and 2 more) - 27% of the trading
  • = 19.8% of 2,530 XRP traded
19.8% RUNRACOON / XRP
issuer r3Yb9Ec…B9P2H		 1,619 XRP320.70 XRP 95% 5318.9%
rB51xJx…44888chinatown
  • 33% of volume by those linked traders with others or the AMM, counted at 60% → 19.8%
  • evidence: 3 traders were funded by the same wallet rs2myur…oi2s (rfbspvY…cgJZ, rspEqn2…r5jk, ramriEK…GFxv) - 27% of the trading
  • = 19.8% of 1,619 XRP traded
19.8% SOL / XRP
issuer rsL5Yuu…y2yes		 389.83 XRP77.11 XRP 0% 1650.0%
rE1D76e…QaWQC
  • 27% of volume bounced back and forth between the same two accounts, counted at 70% → 18.9%
  • 1% of volume by those linked traders with others or the AMM, counted at 60% → 0.9%
  • = 19.8% of 390 XRP traded
Biggest trading pairs in SOL / XRP
SOL / XRP rE1D76e…QaWQC ⇄ rghL9q8…Wngdd 190.19 XRP30 fills · both ways
SOL / XRP rBqUZzP…Cdyax ⇄ rE1D76e…QaWQC 54.12 XRP15 fills · both ways
SOL / XRP rE1D76e…QaWQC ⇄ rEYLNoa…z5hzT 45.01 XRP7 fills · both ways
SOL / XRP rE1D76e…QaWQC ⇄ rEqYHwN…iNLNF 37.02 XRP17 fills · both ways
SOL / XRP rE1D76e…QaWQC ⇄ rwG5huG…x5iEa 24.52 XRP7 fills · both ways
19.6% FLOPPY / XRP
issuer rPJmvTC…UJQ12		 618.84 XRP121.38 XRP 99% 3730.5%
rJbKtAr…8XxWc
  • 13% of volume by those linked traders with others or the AMM, counted at 60% → 7.7%
  • 30% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 11.9%
  • evidence: 2 traders were funded by the same wallet rBuZfn1…rgbF (r3yD1AV…Ymix, rHsRnen…yJUG) - 13% of the trading
  • = 19.6% of 619 XRP traded
19.6% XRP6900 / XRP
issuer rPShciW…4pnGU		 441.25 XRP86.69 XRP 99% 5015.0%
r3PH64e…ixJ95
  • 33% of volume by those linked traders with others or the AMM, counted at 60% → 19.6%
  • evidence: 2 traders were opened at nearly the same time (rKjyQBu…P7Ly, rMhJSdM…Uudo) - 23% of the trading
  • evidence: 3 traders were funded by the same wallet rJ12BLt…B7UQ (rKjyQBu…P7Ly, rMhJSdM…Uudo, rWZBqMa…VJ7o) - 31% of the trading
  • = 19.6% of 441 XRP traded
19.2% CRC / XRP
issuer rPUaqfh…WyTqi		 175.40 XRP33.71 XRP 94% 1944.7%
rnDrdmR…E5Y8c
  • 32% of volume by those linked traders with others or the AMM, counted at 60% → 19.2%
  • evidence: 2 traders were funded by the same wallet rBuZfn1…rgbF (rHsRnen…yJUG, rfvAzHV…KRSA) - 23% of the trading
  • evidence: 6 traders were funded by the same wallet r4PboXN…xqfc (rHZNNHE…PJ4X, rBz1cAq…YT7t, rfa1Cp5…Ukec, rJFxFLh…yiwG and 2 more) - 9% of the trading
  • = 19.2% of 175 XRP traded
19.1% FISHY / XRP
issuer r9xTC2h…7HE5P		 261.21 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
19.0% XAH / XRP
issuer rswh1fv…d9qiv		 334,245 XRP63,346 XRP 31% 83016.9%
rBun4BL…oPXoD
  • 8% of volume between traders funded by the same wallet, counted at 85% → 6.9%
  • 16% of volume bounced back and forth between the same two accounts, counted at 70% → 10.9%
  • 3% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 1.2%
  • = 19% of 334,245 XRP traded
Biggest trading pairs in XAH / XRP
XAH / XRP rBun4BL…oPXoD ⇄ rnCEEqD…4vGF7 21,209 XRP16756 fills
19.0% XUM / XRP
issuer r465PJy…1jc2m		 1,631 XRP310.56 XRP 92% 10919.7%
r9e9bqx…xpft8
  • 22% of volume by those linked traders with others or the AMM, counted at 60% → 13.4%
  • 14% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 5.6%
  • evidence: 2 traders were funded by the same wallet raRFR4P…8GRR (raRFR4P…8GRR, rxLfrvi…FixM) - 15% of the trading
  • evidence: 7 traders were funded by the same wallet rMiCBr3…t4B6 (rDhxX9J…xma3, rDKt84M…ouAL, rDFUvzV…PdCk, rBduTWz…NEWT and 3 more) - 8% of the trading
  • = 19% of 1,631 XRP traded
18.9% WBLV / XRP
issuer rMhk9GP…MDySM		 4,933 XRP931.07 XRP 98% 6424.7%
rNGUbAW…T3j2M
  • 15% of volume by those linked traders with others or the AMM, counted at 60% → 8.8%
  • 25% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 10.1%
  • evidence: 2 traders were funded by the same wallet rMiCBr3…t4B6 (r9hC5YL…WeKp, rUpUP5m…xWho) - 7% of the trading
  • = 18.9% of 4,933 XRP traded
18.9% HEROES / XRP
issuer rnMRqB8…kNoAZ		 446.41 XRP84.25 XRP 99% 9147.8%
rf5XYMF…nm9tM
  • 47% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 18.9%
  • = 18.9% of 446 XRP traded
18.8% DROP / XRP
issuer rszenFJ…3Tswh		 1,071,541 XRP201,619 XRP 95% 12675.6%
rxLfrvi…KFixM
  • 10% of volume by those linked traders with others or the AMM, counted at 60% → 5.9%
  • 32% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 12.9%
  • evidence: 2 traders were funded by the same wallet raRFR4P…8GRR (rxLfrvi…FixM, raRFR4P…8GRR) - 6% of the trading
  • = 18.8% of 1,071,541 XRP traded
18.8% UNITE / XRP
issuer rQKSaCb…yx4U6		 4,051 XRP761.10 XRP 98% 15510.6%
r9NrYeb…jtr9C
  • 23% of volume by those linked traders with others or the AMM, counted at 60% → 14.0%
  • 12% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 4.8%
  • evidence: 2 traders were funded by the same wallet raRFR4P…8GRR (raRFR4P…8GRR, rxLfrvi…FixM) - 14% of the trading
  • = 18.8% of 4,051 XRP traded
18.7% Reddy / XRP
issuer rw5Kdcm…YP36U		 2,207 XRP413.41 XRP 100% 20922.1%
rapido5…Ekqv6
  • 47% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 18.7%
  • = 18.7% of 2,207 XRP traded
18.6% DROPJR / XRP
issuer rKzktV2…dEqmJ		 15,154 XRP2,820 XRP 100% 25610.0%
rxLfrvi…KFixM
  • 19% of volume by those linked traders with others or the AMM, counted at 60% → 11.4%
  • 18% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 7.2%
  • evidence: 2 traders were funded by the same wallet raRFR4P…8GRR (rxLfrvi…FixM, raRFR4P…8GRR) - 15% of the trading
  • = 18.6% of 15,154 XRP traded
18.6% huehuehue / XRP
issuer rhr4gVm…5evQs		 504.32 XRP93.77 XRP 100% 2526.0%
rGXcZ8Y…dkJDP
  • 31% of volume by those linked traders with others or the AMM, counted at 60% → 18.6%
  • evidence: 2 traders were funded by the same wallet rGXcZ8Y…kJDP (rGXcZ8Y…kJDP, rGEHvfa…zx9K) - 29% of the trading
  • = 18.6% of 504 XRP traded
18.6% PWIF / XRP
issuer rG9Aun1…bG4sS		 334.67 XRP62.20 XRP 94% 4916.9%
rfhhSGv…pVkwT
  • 31% of volume by those linked traders with others or the AMM, counted at 60% → 18.6%
  • evidence: 2 traders were funded by the same wallet rMiCBr3…t4B6 (rfhhSGv…VkwT, rKTmXM6…FJEh) - 26% of the trading
  • evidence: 2 traders were funded by the same wallet rPP3R33…ym68 (rGFfYiX…YwtN, rMDY2nM…6auB) - 5% of the trading
  • = 18.6% of 335 XRP traded
18.5% Charity / XRP
issuer rGfX5v4…GLCBS		 1,061 XRP196.57 XRP 100% 2730.1%
rEC7Auw…E5kcj
  • 31% of volume by those linked traders with others or the AMM, counted at 60% → 18.5%
  • evidence: 2 traders were funded by the same wallet rEqYHwN…NLNF (rEC7Auw…5kcj, rwpUZjw…Hrv5) - 31% of the trading
  • = 18.5% of 1,061 XRP traded
18.4% KING / XRP
issuer rNsibHV…yQbuz		 7,337 XRP1,351 XRP 97% 9116.3%
rP9CDJq…jBqCg
  • 30% of volume by those linked traders with others or the AMM, counted at 60% → 18.2%
  • evidence: 4 traders were funded by the same wallet rJQQbfd…SrUF (rnuz2pe…oBLD, raY3uRu…4Qey, rpHRyCy…Jmu8, rfxZdY6…UGYY) - 13% of the trading
  • evidence: 7 traders were funded by the same wallet rMiCBr3…t4B6 (rf1nxha…Adc1, rKpqpcM…4g7T, rsaSSXu…hBJW, rDRWWqp…zUSj and 3 more) - 18% of the trading
  • = 18.4% of 7,337 XRP traded
18.4% TPC / XRP
issuer rG5V4BA…F1AEd		 1,869 XRP343.10 XRP 100% 3814.3%
r9LmaHM…2fYcA
  • 31% of volume by those linked traders with others or the AMM, counted at 60% → 18.4%
  • evidence: 2 traders were opened at nearly the same time (rUqPrxi…WKB2, rhgY2m3…AXzh) - 12% of the trading
  • evidence: 7 traders were funded by the same wallet rEXJr3Z…W9jx (rMANFeN…Nutx, rUqPrxi…WKB2, rhgY2m3…AXzh, rnLz96t…W5Wc and 3 more) - 31% of the trading
  • = 18.4% of 1,869 XRP traded
18.4% XRPE / XRP
issuer rNxGzJY…yvJzn		 148.46 XRP27.27 XRP 100% 2315.0%
rhTsmUJ…SvZju
  • 31% of volume by those linked traders with others or the AMM, counted at 60% → 18.4%
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (rfLD2ZG…1cSc, ra3wJg3…ksx4) - 17% of the trading
  • evidence: 2 traders were funded by the same wallet rfvuPiK…2xPc (rfvuPiK…2xPc, rDgWZT3…AVMp) - 9% of the trading
  • = 18.4% of 148 XRP traded
18.3% COCK / XRP
issuer rH9uUMN…x7R5M		 3,112 XRP570.90 XRP 99% 9419.7%
rB51xJx…44888chinatown
  • 31% of volume by those linked traders with others or the AMM, counted at 60% → 18.3%
  • evidence: 7 traders were opened at nearly the same time (rwdxzVx…HziQ, rPoEBeo…YZrw, rBX4WX1…2SuF, rDnuGRA…8yrz and 3 more) - 13% of the trading
  • evidence: 6 traders were funded by the same wallet rEXJr3Z…W9jx (rDypeaP…hkBT, rhtNj6C…q2J8, rBX4WX1…2SuF, rhoKqYK…dtzs and 2 more) - 19% of the trading
  • evidence: 6 traders were funded by the same wallet rJ12BLt…B7UQ (rwdxzVx…HziQ, rPoEBeo…YZrw, rsGMZMP…uHsq, rDnuGRA…8yrz and 2 more) - 11% of the trading
  • = 18.3% of 3,112 XRP traded
18.3% FLRMEME / XRP
issuer rLhS9Ti…EeduZ		 440.95 XRP80.59 XRP 100% 659.1%
rKjqt4g…RjaPK
  • 30% of volume by those linked traders with others or the AMM, counted at 60% → 18.3%
  • evidence: 3 traders were funded by the same wallet rDdCYqs…Tzjs (rKjqt4g…jaPK, rLPV1SB…WDts, rDdCYqs…Tzjs) - 23% of the trading
  • evidence: 3 traders were funded by the same wallet rEqYHwN…NLNF (rEqYHwN…NLNF, rGZ6guW…cUGF, ra3wYLE…yS4F) - 8% of the trading
  • = 18.3% of 441 XRP traded
18.2% Atkins / XRP
issuer rpkNmBj…SENUX		 13,263 XRP2,420 XRP 99% 6838.7%
rB51xJx…44888chinatown
  • 30% of volume by those linked traders with others or the AMM, counted at 60% → 18.2%
  • evidence: 5 traders were funded by the same wallet rEXJr3Z…W9jx (rG38GFe…8wWc, rnLz96t…W5Wc, rB63kdb…uyur, rnXvLsr…kuxn and 1 more) - 26% of the trading
  • = 18.2% of 13,263 XRP traded
18.2% 3RDEYE / XRP
issuer rHjyBqF…nhCQQ		 4,967 XRP905.12 XRP 100% 11317.9%
rxLfrvi…KFixM
  • 5% of volume by those linked traders with others or the AMM, counted at 60% → 2.7%
  • 39% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 15.5%
  • = 18.2% of 4,967 XRP traded
18.2% SNFLR / XRP
issuer r9eYMjJ…q4Fjn		 1,011 XRP183.94 XRP 91% 6410.2%
raRFR4P…K8GRR
  • 30% of volume by those linked traders with others or the AMM, counted at 60% → 18.2%
  • evidence: 4 traders were funded by the same wallet rJ12BLt…B7UQ (r973fSq…miJ9, rKGZ73W…wLKw, rLvx6oA…Nc2r, rUVY591…6EA2) - 20% of the trading
  • evidence: 2 traders were funded by the same wallet rUjfTQp…p8Ln (raE3PCh…vZGZ, r3PH64e…xJ95) - 10% of the trading
  • = 18.2% of 1,011 XRP traded
18.1% YZZUF / XRP
issuer rarxeNr…AQTcR		 2,256 XRP408.16 XRP 98% 14712.7%
rJdSJyD…rT7g3
  • 30% of volume by those linked traders with others or the AMM, counted at 60% → 17.9%
  • 1% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.2%
  • evidence: 2 traders were funded by the same wallet rMwZu4W…7DDu (rJdSJyD…T7g3, rMwZu4W…7DDu) - 17% of the trading
  • = 18.1% of 2,256 XRP traded
18.1% DRAWACOCK / XRP
issuer rJQyRYs…SkX4t		 270.64 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
18.0% STAR / XRP
issuer rp31waP…afHUp		 815.57 XRP147.03 XRP 99% 389.7%
rhKCpzo…CDgRi
  • 30% of volume by those linked traders with others or the AMM, counted at 60% → 18.0%
  • evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (rhKCpzo…DgRi, rBEjnn2…4SPE) - 19% of the trading
  • evidence: 3 traders were funded by the same wallet rEXJr3Z…W9jx (r458wNJ…ToXz, rJpFJCr…6zMW, rBFpRpv…SzLw) - 11% of the trading
  • = 18% of 816 XRP traded
18.0% $PUR / XRP
issuer rLPB7ex…2A1kM		 120.31 XRP21.64 XRP 100% 1417.3%
rhTsmUJ…SvZju
  • 30% of volume by those linked traders with others or the AMM, counted at 60% → 18.0%
  • evidence: 4 traders were opened at nearly the same time (rna9r5x…jb5T, rLJUfBT…NpFw, rfRqQpf…8PN7, raCSZJp…pvdP) - 14% of the trading
  • evidence: 2 traders were funded by the same wallet rfQ9EcL…8Cvi (r3kn4Jy…dNWh, rN7sH37…mCbC) - 16% of the trading
  • = 18% of 120 XRP traded
17.9% BANANA / XRP
issuer rPopnAh…GiLqP		 635.66 XRP113.72 XRP 100% 9910.3%
rxLfrvi…KFixM
  • 22% of volume by those linked traders with others or the AMM, counted at 60% → 13.5%
  • 11% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 4.4%
  • evidence: 2 traders were funded by the same wallet rDAE53V…JPxr (rU62YZS…qf2p, rEYLNoa…5hzT) - 11% of the trading
  • evidence: 2 traders were funded by the same wallet rEqYHwN…NLNF (rnWKpXJ…3Mbh, rEqYHwN…NLNF) - 11% of the trading
  • = 17.9% of 636 XRP traded
17.8% 🌊JeetTide / XRP
issuer rPeZtay…bYYAW		 12,388 XRP2,202 XRP 96% 4603.7%
rGxP6HL…mFBD9
  • 22% of volume by those linked traders with others or the AMM, counted at 60% → 13.0%
  • 12% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 4.8%
  • evidence: 3 traders were funded by the same wallet rMwZu4W…7DDu (rPY7YhC…GAfC, rJdSJyD…T7g3, rMwZu4W…7DDu) - 7% of the trading
  • = 17.8% of 12,388 XRP traded
17.8% mTBILL / XRP
issuer rfmS3zq…z2YhwAxelar Bridge		 671.95 XRP119.54 XRP 96% 11510.8%
r9d8Rhf…hDi4e
  • 20% of volume by those linked traders with others or the AMM, counted at 60% → 11.8%
  • 14% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 5.5%
  • evidence: 2 traders were funded by the same wallet rGAs3np…A9n6 (rGAs3np…A9n6, r9vGUwZ…nLUC) - 11% of the trading
  • = 17.8% of 672 XRP traded
17.7% CFH / XRP
issuer rDTHkzT…nMkfS		 13,104 XRP2,324 XRP 99% 21214.7%
rB51xJx…44888chinatown
  • 29% of volume by those linked traders with others or the AMM, counted at 60% → 17.6%
  • evidence: 2 traders were funded by the same wallet rEXJr3Z…W9jx (rB63kdb…uyur, rB75mmz…Spah) - 11% of the trading
  • evidence: 4 traders were funded by the same wallet rJQQbfd…SrUF (rwYMmN7…hvCf, rBQE6vE…V3LG, rECFE4A…66sJ, rELxsRg…2UDE) - 11% of the trading
  • = 17.7% of 13,104 XRP traded
17.7% GM / XRP
issuer rGMdR5i…JhXGM		 638.10 XRP112.96 XRP 100% 9913.2%
rxLfrvi…KFixM
  • 44% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 17.7%
  • = 17.7% of 638 XRP traded
17.7% AOX / XRP
issuer r3SXB8p…szPoh		 532.86 XRP94.36 XRP 93% 4217.4%
r3yD1AV…EYmix
  • 30% of volume by those linked traders with others or the AMM, counted at 60% → 17.7%
  • evidence: 2 traders were funded by the same wallet rBuZfn1…rgbF (r3yD1AV…Ymix, rHsRnen…yJUG) - 23% of the trading
  • evidence: 2 traders were funded by the same wallet rJQQbfd…SrUF (rHhGxdk…je1H, raY1WKS…4MfC) - 7% of the trading
  • = 17.7% of 533 XRP traded
17.7% ROBIN / XRP
issuer rDRGHAB…36Lwq		 358.72 XRP63.34 XRP 92% 527.7%
rp22iq1…cfeKU
  • 29% of volume by those linked traders with others or the AMM, counted at 60% → 17.7%
  • evidence: 2 traders were opened at nearly the same time (rp22iq1…feKU, rhjg6cn…eT2d) - 15% of the trading
  • evidence: 2 traders were funded by the same wallet r4sRyac…bZ1J (rp22iq1…feKU, rhjg6cn…eT2d) - 15% of the trading
  • evidence: 3 traders were funded by the same wallet rJ12BLt…B7UQ (rHw7cCc…zYWE, rBfwxFt…eSfd, rMvJxi2…JicD) - 11% of the trading
  • = 17.7% of 359 XRP traded
17.6% FROGX / XRP
issuer rfdexDd…4wPFX		 114.14 XRP8.65 XRP 95% 1083.2%
r3yD1AV…EYmix
  • 13% of volume by those linked traders with others or the AMM, counted at 60% → 7.6%
  • evidence: 3 traders were funded by the same wallet r3NeYPX…Nfku (rE6YCkV…kvMp, rnimXrP…w28o, rBQJvH9…DQMr) - 13% of the trading
  • one account makes 83% of the volume (+10%)
  • = 17.6% of 114 XRP traded
17.3% PINGU / XRP
issuer rK8HvJc…YnzJz		 3,455 XRP597.11 XRP 98% 1379.7%
rxLfrvi…KFixM
  • 13% of volume by those linked traders with others or the AMM, counted at 60% → 7.6%
  • 24% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 9.6%
  • evidence: 2 traders were funded by the same wallet rszh9Sf…vgsr (rszh9Sf…vgsr, rhtvDb4…icLr) - 9% of the trading
  • = 17.3% of 3,455 XRP traded
17.3% GALA / XRP
issuer rf5YPb9…PG1gM		 892.35 XRP154.12 XRP 89% 4726.1%
rhsueqs…3MfHh
  • 29% of volume by those linked traders with others or the AMM, counted at 60% → 17.3%
  • evidence: 4 traders were funded by the same wallet rMiCBr3…t4B6 (rEmCnjC…rvzU, rP3PcBr…Ph3E, raXHpzS…Kx8q, rLvDSWi…zqpt) - 16% of the trading
  • evidence: 4 traders were funded by the same wallet rEXJr3Z…W9jx (rfoeeS4…ixfg, rUZf7jS…N6G3, rnb5goC…ZduN, raBL7w5…Yzq6) - 9% of the trading
  • = 17.3% of 892 XRP traded
Biggest trading pairs in GALA / XRP
GALA / XRP rEmCnjC…trvzU ⇄ rwd1apM…cBPtg 71.37 XRP1 fills
17.3% M2N / XRP
issuer rJWC1Vt…SYxwY		 373.53 XRP64.48 XRP 99% 8418.2%
rEKFPX3…LkY3g
  • 25% of volume by those linked traders with others or the AMM, counted at 60% → 15.2%
  • 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 rsr8VFe…w6KB (rEKFPX3…kY3g, rE9oiSj…RzAf) - 20% of the trading
  • evidence: 2 traders were funded by the same wallet rEqYHwN…NLNF (ra3wYLE…yS4F, rEqYHwN…NLNF) - 6% of the trading
  • = 17.3% of 374 XRP traded
17.3% CAMEL / XRP
issuer rHLKNDs…Bejsx		 250.55 XRP43.46 XRP 94% 4822.4%
rnDrdmR…E5Y8c
  • 29% of volume by those linked traders with others or the AMM, counted at 60% → 17.3%
  • evidence: 2 traders were funded by the same wallet rBuZfn1…rgbF (rpsF5Fi…eNgU, rHsRnen…yJUG) - 23% of the trading
  • evidence: 2 traders were funded by the same wallet r3NeYPX…Nfku (rJP1gFw…BSTb, r4U163Y…My5g) - 6% of the trading
  • = 17.3% of 251 XRP traded
17.2% BLACKOUT / XRP
issuer rBBJjs9…iX9LM		 4,147 XRP715.14 XRP 99% 2187.3%
rJ4EpEP…Uutz1
  • 27% of volume by those linked traders with others or the AMM, counted at 60% → 16.3%
  • 2% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 1.0%
  • evidence: 3 traders were funded by the same wallet rEqYHwN…NLNF (rJ4EpEP…utz1, rBrBTEj…Mm8A, rUvEcRr…4aYs) - 10% of the trading
  • = 17.2% of 4,147 XRP traded
17.1% BEARCO / XRP
issuer rBEArco…DZxSm		 6,806 XRP1,164 XRP 86% 18419.1%
rKo29Bz…AF5P1
  • 1% of volume bounced back and forth between the same two accounts, counted at 70% → 0.6%
  • 19% of volume by those linked traders with others or the AMM, counted at 60% → 11.2%
  • 13% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 5.3%
  • evidence: 4 traders were funded by the same wallet rEXJr3Z…W9jx (rJ9igM9…UdAn, rnXnDHD…aLzC, rsnh3x5…zDbA, rJoRwmk…KLU4) - 6% of the trading
  • = 17.1% of 6,806 XRP traded
17.1% SNOW / XRP
issuer rBoHP5o…DtUeP		 594.57 XRP101.58 XRP 96% 576.6%
rMKH4BJ…96RPs
  • 28% of volume by those linked traders with others or the AMM, counted at 60% → 17.1%
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (rMCL3xL…YD3v, raRiscp…UTEC) - 8% of the trading
  • evidence: 3 traders were funded by the same wallet rHJc1zZ…5AbM (rMSaKYW…mzys, rQhbopz…YeW2, r9mG1L2…JVFK) - 13% of the trading
  • = 17.1% of 595 XRP traded
17.1% NEG2 / XRP
issuer rUFUnSE…iURzG		 315.02 XRP53.96 XRP 97% 4624.2%
rngz6qr…HkUhz
  • 29% of volume by those linked traders with others or the AMM, counted at 60% → 17.1%
  • evidence: 2 traders were funded by the same wallet rJQQbfd…SrUF (rwUy453…w4ML, ra2Mc8k…VMaD) - 5% of the trading
  • evidence: 5 traders were funded by the same wallet rMiCBr3…t4B6 (ra61ktG…rsxV, rHxKioH…Q1zY, rsGaSSf…7ZG9, rMCE4YG…WfV6 and 1 more) - 14% of the trading
  • evidence: 2 traders were funded by the same wallet rEFeUSX…d8Vp (r3z8Fjo…aDH6, rEFeUSX…d8Vp) - 5% of the trading
  • = 17.1% of 315 XRP traded
16.9% $BUBBLES / XRP
issuer rGUKfQ2…V7pzs		 4,040 XRP683.92 XRP 98% 1327.8%
rBfwxFt…CeSfd
  • 26% of volume by those linked traders with others or the AMM, counted at 60% → 15.7%
  • 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 opened at nearly the same time (rBfwxFt…eSfd, rPnh9A6…Yu9y) - 13% of the trading
  • evidence: 4 traders were funded by the same wallet rJ12BLt…B7UQ (rBfwxFt…eSfd, rrpfTM1…1ci2, rPnh9A6…Yu9y, rhjtLPf…TcDn) - 21% of the trading
  • evidence: 2 traders were funded by the same wallet rEXJr3Z…W9jx (rGqJZXp…piif, rLoVBPF…Cyme) - 6% of the trading
  • = 16.9% of 4,040 XRP traded
16.9% WBC / XRP
issuer rnFdeZg…V5FHa		 3,986 XRP675.00 XRP 97% 9314.4%
r3M65RB…2VbWr
  • 42% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 16.9%
  • = 16.9% of 3,986 XRP traded
16.8% XTS / XRP
issuer rfhdTYk…3Gw4H		 11,549 XRP1,939 XRP 88% 4919.3%
rKo29Bz…AF5P1
  • 28% of volume by those linked traders with others or the AMM, counted at 60% → 16.8%
  • evidence: 3 traders were funded by the same wallet rMiCBr3…t4B6 (rnxQvzU…eY9q, rHkz84Z…g2RE, rho4wGK…AuP8) - 14% of the trading
  • evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (r489bwJ…FLeE, rwvuuf5…T7tJ) - 7% of the trading
  • evidence: 2 traders were funded by the same wallet rUMzpSA…qvfL (rUMzpSA…qvfL, rDcN4mS…KBcP) - 7% of the trading
  • = 16.8% of 11,549 XRP traded
16.8% CABAL / XRP
issuer rPYSbL1…kZsPJ		 5,328 XRP897.09 XRP 92% 1877.2%
rp22iq1…cfeKU
  • 28% of volume by those linked traders with others or the AMM, counted at 60% → 16.8%
  • evidence: 4 traders were opened at nearly the same time (rp22iq1…feKU, rhjg6cn…eT2d, rsnij23…ijKN, rEbx9cV…NQmC) - 19% of the trading
  • evidence: 3 traders were funded by the same wallet r4sRyac…bZ1J (rp22iq1…feKU, rhjg6cn…eT2d, rhQqhZc…kzL2) - 15% of the trading
  • evidence: 3 traders were funded by the same wallet rJ12BLt…B7UQ (rsnij23…ijKN, rWZBqMa…VJ7o, rEbx9cV…NQmC) - 6% of the trading
  • = 16.8% of 5,328 XRP traded
16.8% ZERP / XRP
issuer r9EssM1…4pWNc		 937.79 XRP157.72 XRP 97% 608.2%
rLg7Qty…3zwQ6
  • 28% of volume by those linked traders with others or the AMM, counted at 60% → 16.8%
  • evidence: 3 traders were funded by the same wallet rEDyHdw…ZUMy (rH5EVRu…VNZ1, rs39L49…hj2R, rK4EgjW…SPkt) - 10% of the trading
  • evidence: 2 traders were funded by the same wallet rEXJr3Z…W9jx (r9U8uPp…sg5X, rsD9Gbw…fuk4) - 8% of the trading
  • evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (rwvuuf5…T7tJ, rppoHck…Zm48) - 10% of the trading
  • = 16.8% of 938 XRP traded