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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 15:37:16 AEST to 2026-11-14 15:47:11 AEST · scores updated 2026-11-14 15:47:16 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% AYA / XRP
issuer rpncNpj…fuDeV		 110.19 XRP110.19 XRP 0% 250.0%
r4NBkW6…T6ZyT
  • 100% of volume traded by an account against its own offers, counted at 100% → 100.0%
  • = 100% of 110 XRP traded
93.0% AUDD / XRP
issuer rUN5Zxt…LH5ok		 4,427 XRP3,675 XRP 14% 7940.4%
r3ZarBb…Dz45n
  • 2% of volume between traders funded by the same wallet, counted at 85% → 2.0%
  • 75% of volume bounced back and forth between the same two accounts, counted at 70% → 52.8%
  • 40% of volume by those linked traders with others or the AMM, counted at 60% → 23.9%
  • 11% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 4.3%
  • evidence: 2 traders were funded by the same wallet rLA56aK…sNpb (r9Ecq72…WaqA, rJ4AgDd…hCCm) - 13% of the trading
  • evidence: 2 traders were funded by the same wallet rGAs3np…A9n6 (rGAs3np…A9n6, r9vGUwZ…nLUC) - 29% of the trading
  • little other trading: the other 54 traders made only 0.6% of the volume (+10%)
  • = 93% of 4,427 XRP traded
Biggest trading pairs in AUDD / XRP
AUDD / XRP r3ZarBb…Dz45n ⇄ rGAs3np…SA9n6 1,347 XRP219 fills · both ways
AUDD / XRP r3ZarBb…Dz45n ⇄ r9Ecq72…EWaqA 700.42 XRP122 fills · both ways
AUDD / XRP r3ZarBb…Dz45n ⇄ rBWr5wT…jnDBG 592.48 XRP133 fills · both ways
91.6% Lipuni / XRP
issuer rwGBJEa…jwj9e		 51,522 XRP42,021 XRP 0% 1640.8%
rGZTsqF…GA5FV
  • 62% of volume between traders funded by the same wallet, counted at 85% → 52.8%
  • 27% of volume bounced back and forth between the same two accounts, counted at 70% → 18.7%
  • 17% of volume by those linked traders with others or the AMM, counted at 60% → 10.0%
  • evidence: 2 traders were funded by the same wallet rGZTsqF…A5FV (rGZTsqF…A5FV, raMe6Fb…VrFw) - 78% of the trading
  • little other trading: the other 5 traders made only 0.0% of the volume (+10%)
  • = 91.6% of 51,522 XRP traded
Biggest trading pairs in Lipuni / XRP
Lipuni / XRP rGZTsqF…GA5FV ⇄ raMe6Fb…gVrFw 32,014 XRP46 fills · same funder · both ways
Lipuni / XRP rGZTsqF…GA5FV ⇄ rL9YJvc…XZTsH 3,118 XRP14 fills · both ways
80.4% BLKSWN / XRP
issuer rKxvi3e…AiETJ		 2,929 XRP2,356 XRP 100% 9077.0%
rsxnphs…NCsnt
  • 83% of volume by those linked traders with others or the AMM, counted at 60% → 49.6%
  • 77% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 30.9%
  • evidence: 2 traders were funded by the same wallet r3BV52A…JMEh (rsxnphs…Csnt, r3BV52A…JMEh) - 78% of the trading
  • = 80.4% of 2,929 XRP traded
79.6% Opulence / XRP
issuer rs5wxrB…QMGVd		 107,656 XRP74,916 XRP 0% 9349.9%
rEpp5Ca…oKcki
  • 99% of volume bounced back and forth between the same two accounts, counted at 70% → 69.6%
  • little other trading: the other 84 traders made only 0.2% of the volume (+10%)
  • = 79.6% of 107,656 XRP traded
Biggest trading pairs in Opulence / XRP
Opulence / XRP rEpp5Ca…oKcki ⇄ rfaecmu…e6m1C 107,077 XRP12609 fills · both ways
75.0% 666 / XRP
issuer rhvf9fe…ZfrxN		 53,327 XRP34,639 XRP 7% 12948.0%
rKv64MD…yv6nY
  • 92% of volume bounced back and forth between the same two accounts, counted at 70% → 64.7%
  • 1% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.2%
  • little other trading: the other 114 traders made only 2.6% of the volume (+10%)
  • = 75% of 53,327 XRP traded
Biggest trading pairs in 666 / XRP
666 / XRP rJ4EpEP…41ixp ⇄ rKv64MD…yv6nY 49,203 XRP10102 fills · both ways
75.0% CBIRD / XRP
issuer rHcU3JW…HjSUz		 30,485 XRP19,828 XRP 8% 6048.0%
rJnj2bW…unLFe
  • 92% of volume bounced back and forth between the same two accounts, counted at 70% → 64.4%
  • 1% of volume by those linked traders with others or the AMM, counted at 60% → 0.7%
  • little other trading: the other 54 traders made only 2.9% of the volume (+10%)
  • = 75% of 30,485 XRP traded
Biggest trading pairs in CBIRD / XRP
CBIRD / XRP r3Ss481…gHJzQ ⇄ rJnj2bW…unLFe 28,096 XRP5118 fills · both ways
69.4% bull / XRP
issuer rwxrCZT…iAhvJ		 236.71 XRP140.54 XRP 17% 2950.0%
rHh6Nxv…2aJ7w
  • 77% of volume bounced back and forth between the same two accounts, counted at 70% → 53.7%
  • 14% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 5.6%
  • little other trading: the other 17 traders made only 4.5% of the volume (+10%)
  • = 69.4% of 237 XRP traded
Biggest trading pairs in bull / XRP
bull / XRP rHh6Nxv…2aJ7w ⇄ rPRzzNu…dL9Bw 183.17 XRP511 fills · both ways
66.4% XRSHIB / XRP
issuer rLUCCUX…2DRsg		 117.93 XRP66.52 XRP 100% 652.4%
rpCEB1g…RL3qH
  • 94% of volume by those linked traders with others or the AMM, counted at 60% → 56.4%
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (rpCEB1g…L3qH, r3V2w7G…HES8) - 94% of the trading
  • little other trading: the other 4 traders made only 6.0% of the volume (+10%)
  • = 66.4% of 118 XRP traded
64.8% EUROP / XRP
issuer rMkEuRi…9JxVK		 13,974 XRP9,061 XRP 97% 2178.9%
rGAs3np…SA9n6
  • 60% of volume by those linked traders with others or the AMM, counted at 60% → 36.1%
  • 71% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 28.4%
  • evidence: 10 traders were funded by the same wallet rLA56aK…sNpb (r9Ecq72…WaqA, rLA56aK…sNpb, rJ4AgDd…hCCm, rwKWEnX…X12n and 6 more) - 36% of the trading
  • evidence: 3 traders were funded by the same wallet rGAs3np…A9n6 (rGAs3np…A9n6, rwLSDzA…xBLh, r9vGUwZ…nLUC) - 15% of the trading
  • evidence: 3 traders were funded by the same wallet rFHVbyA…ZQaF (rFHVbyA…ZQaF, rGwdzjj…vtBL, ragrC78…xnfu) - 9% of the trading
  • = 64.8% of 13,974 XRP traded
63.9% PEPE / XRP
issuer rfY6rBy…WJERC		 438.16 XRP236.17 XRP 0% 950.0%
rGeAMoX…NL6Rc
  • 77% of volume bounced back and forth between the same two accounts, counted at 70% → 53.9%
  • little other trading: the other 7 traders made only 8.3% of the volume (+10%)
  • = 63.9% of 438 XRP traded
Biggest trading pairs in PEPE / XRP
PEPE / XRP rGeAMoX…NL6Rc ⇄ rghL9q8…Wngdd 365.18 XRP48 fills · both ways
PEPE / XRP rGeAMoX…NL6Rc ⇄ rfastpm…W7miH 30.78 XRP5 fills
PEPE / XRP rEYLNoa…z5hzT ⇄ rGeAMoX…NL6Rc 30.55 XRP4 fills
63.7% RIPTARD / XRP
issuer r37NJsz…fMYSc		 131.94 XRP70.83 XRP 100% 1889.1%
rhPP8Js…kMatZ
  • 89% of volume by those linked traders with others or the AMM, counted at 60% → 53.7%
  • evidence: 2 traders were funded by the same wallet rMvCasZ…gQ8G (rhPP8Js…MatZ, rQUFQfu…U7oX) - 89% of the trading
  • one account makes 89% of the volume (+10%)
  • = 63.7% of 132 XRP traded
61.5% RLUSD / XRP
issuer rMxCKbE…8m5De		 35,847,161 XRP18,477,755 XRP 5% 130516.7%
rpiFwLY…u4exQ
  • 62% of volume bounced back and forth between the same two accounts, counted at 70% → 43.7%
  • 11% of volume by those linked traders with others or the AMM, counted at 60% → 6.5%
  • 3% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 1.2%
  • evidence: 2 traders were funded by the same wallet rEVSghg…DkbX (r3nVVxJ…GApP, rUMBUV1…GF2V) - 11% of the trading
  • little other trading: the other 993 traders made only 3.5% of the volume (+10%)
  • = 61.5% of 35,847,161 XRP traded
Biggest trading pairs in RLUSD / XRP
RLUSD / XRP r3nVVxJ…wGApP ⇄ rpiFwLY…u4exQ 3,123,674 XRP2569 fills · both ways
59.0% USDC / XRP
issuer rGm7WCV…XuWhE		 4,631,083 XRP2,270,082 XRP 7% 25124.0%
rLVkkxk…yubEs
  • 61% of volume bounced back and forth between the same two accounts, counted at 70% → 42.9%
  • 7% of volume by those linked traders with others or the AMM, counted at 60% → 4.1%
  • 5% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 2.1%
  • evidence: 2 traders were funded by the same wallet r9R8jci…QitH (rwG5huG…5iEa, rwr8aKS…42CD) - 7% of the trading
  • little other trading: the other 159 traders made only 7.5% of the volume (+10%)
  • = 59% of 4,631,083 XRP traded
Biggest trading pairs in USDC / XRP
USDC / XRP rGD9X6S…TsMoz ⇄ rLVkkxk…yubEs 557,423 XRP1455 fills · both ways
USDC / XRP rLVkkxk…yubEs ⇄ ram88ek…b2cuw 451,800 XRP758 fills · both ways
USDC / XRP rURtT5M…ZbKns ⇄ ram88ek…b2cuw 367,414 XRP135 fills · both ways
USDC / XRP rDjDf6K…8t18X ⇄ rLVkkxk…yubEs 312,251 XRP617 fills · both ways
USDC / XRP rKjnLPD…HsRCY ⇄ rURtT5M…ZbKns 300,525 XRP31 fills
56.6% UNI / XRP
issuer rfY6rBy…WJERC		 434.60 XRP202.49 XRP 0% 950.0%
rs8p32J…mxhTs
  • 67% of volume bounced back and forth between the same two accounts, counted at 70% → 46.6%
  • little other trading: the other 7 traders made only 6.4% of the volume (+10%)
  • = 56.6% of 435 XRP traded
Biggest trading pairs in UNI / XRP
UNI / XRP rghL9q8…Wngdd ⇄ rs8p32J…mxhTs 378.71 XRP49 fills · both ways
UNI / XRP rEYLNoa…z5hzT ⇄ rs8p32J…mxhTs 24.12 XRP3 fills · both ways
54.6% XHO / XRP
issuer r9rCp6X…FX4Ur		 1,932 XRP1,055 XRP 20% 3844.2%
rf9xMSa…bYz51
  • 78% of volume bounced back and forth between the same two accounts, counted at 70% → 54.5%
  • = 54.6% of 1,932 XRP traded
Biggest trading pairs in XHO / XRP
XHO / XRP rNP9Mwa…bThSp ⇄ rf9xMSa…bYz51 1,527 XRP1149 fills · both ways
50.0% YBS / XRP
issuer reSJGGo…YxohS		 104,577 XRP0 XRP 100% 252.1%
rJBM5zr…ZgDzi
  • only 2 accounts trade it → raised to 50%
  • = 50% of 104,577 XRP traded
48.3% OKB / XRP
issuer rsL5Yuu…y2yes		 432.40 XRP208.96 XRP 0% 1050.0%
rabmZ42…Rjk56
  • 69% of volume bounced back and forth between the same two accounts, counted at 70% → 48.3%
  • = 48.3% of 432 XRP traded
Biggest trading pairs in OKB / XRP
OKB / XRP rabmZ42…Rjk56 ⇄ rghL9q8…Wngdd 284.65 XRP13 fills · both ways
OKB / XRP rabmZ42…Rjk56 ⇄ rfastpm…W7miH 58.86 XRP4 fills · both ways
OKB / XRP rEYLNoa…z5hzT ⇄ rabmZ42…Rjk56 46.71 XRP4 fills
48.1% Barron / XRP
issuer rLxJv7a…hn6YZ		 385.70 XRP147.11 XRP 99% 1596.3%
rfvAzHV…sKRSA
  • 95% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 38.1%
  • little other trading: the other 14 traders made only 3.7% of the volume (+10%)
  • = 48.1% of 386 XRP traded
45.7% YELLOW1 / XRP
issuer rhi5rBy…tdLNp		 1,447 XRP516.88 XRP 99% 2787.0%
rUzc4Wt…JGVbM
  • 1% of volume by those linked traders with others or the AMM, counted at 60% → 0.5%
  • 87% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 34.8%
  • one account makes 87% of the volume (+10%)
  • = 45.7% of 1,447 XRP traded
44.7% BNB / XRP
issuer rsL5Yuu…y2yes		 442.29 XRP197.76 XRP 0% 1150.0%
r38cf86…yRQFe
  • 64% of volume bounced back and forth between the same two accounts, counted at 70% → 44.7%
  • = 44.7% of 442 XRP traded
Biggest trading pairs in BNB / XRP
BNB / XRP r38cf86…yRQFe ⇄ rghL9q8…Wngdd 290.42 XRP21 fills · both ways
BNB / XRP r38cf86…yRQFe ⇄ rEYLNoa…z5hzT 57.84 XRP6 fills · both ways
BNB / XRP r38cf86…yRQFe ⇄ ra3wYLE…xyS4F 29.51 XRP4 fills
44.5% Hand / XRP
issuer rssZy6J…vL5Bg		 1,727 XRP767.93 XRP 99% 5139.0%
rGG8NUs…XhCfa
  • 74% of volume by those linked traders with others or the AMM, counted at 60% → 44.5%
  • evidence: 2 traders were funded by the same wallet rEqYHwN…NLNF (rGG8NUs…hCfa, ra3wYLE…yS4F) - 40% of the trading
  • evidence: 2 traders were funded by the same wallet rD3L5nb…BgqR (rD3L5nb…BgqR, rQwFrmW…J2je) - 28% of the trading
  • evidence: 4 traders were funded by the same wallet rEXJr3Z…W9jx (rG4T7pJ…EcvF, rK7KqZP…PV3K, rBM4R3v…bYk1, r9vAYyu…7XQH) - 6% of the trading
  • = 44.5% of 1,727 XRP traded
44.1% BTC / XRP
issuer rvYAfWj…bs59B		 142,952 XRP63,050 XRP 89% 9035.7%
rhZqRxs…F3tuJ
  • 47% of volume by those linked traders with others or the AMM, counted at 60% → 28.4%
  • 39% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 15.7%
  • evidence: 2 traders were funded by the same wallet r9R8jci…QitH (rhZqRxs…3tuJ, rwG5huG…5iEa) - 47% of the trading
  • = 44.1% of 142,952 XRP traded
44.1% USD / XRP
issuer rKiCet8…z432Y		 33,039 XRP11,255 XRP 13% 6326.2%
r4L6ZLH…JJAKi
  • 48% of volume bounced back and forth between the same two accounts, counted at 70% → 33.4%
  • 2% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.7%
  • little other trading: the other 35 traders made only 9.7% of the volume (+10%)
  • = 44.1% of 33,039 XRP traded
Biggest trading pairs in USD / XRP
USD / XRP r4L6ZLH…JJAKi ⇄ rQEwyMQ…n3tps 4,437 XRP101 fills · both ways
USD / XRP r4L6ZLH…JJAKi ⇄ rDdCYqs…tTzjs 3,065 XRP52 fills · both ways
USD / XRP rEepZ4o…xxEsq ⇄ rQEwyMQ…n3tps 2,954 XRP202 fills · both ways
USD / XRP r4L6ZLH…JJAKi ⇄ rBYYcGk…KrWYw 2,335 XRP41 fills
USD / XRP rDdCYqs…tTzjs ⇄ rEepZ4o…xxEsq 1,920 XRP149 fills · both ways
USD / XRP r4L6ZLH…JJAKi ⇄ rwG5huG…x5iEa 1,746 XRP16 fills · both ways
42.7% RICK / XRP
issuer rnAqYSp…g5ri4		 243.62 XRP104.10 XRP 100% 2919.9%
rxkBSeZ…vwuRw
  • 64% of volume by those linked traders with others or the AMM, counted at 60% → 38.4%
  • 11% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 4.3%
  • evidence: 6 traders were opened at nearly the same time (rxkBSeZ…wuRw, rQrHuEB…mVM9, rMte1Qw…3R7U, rnRVzAW…N6b3 and 2 more) - 53% of the trading
  • evidence: 2 traders were funded by the same wallet rs2dgzY…4MP2 (rxkBSeZ…wuRw, rMte1Qw…3R7U) - 26% of the trading
  • evidence: 2 traders were funded by the same wallet rxkBSeZ…wuRw (rxkBSeZ…wuRw, rQrHuEB…mVM9) - 35% of the trading
  • evidence: 5 traders were funded by the same wallet rMte1Qw…3R7U (rH7vqx4…mnY3, rMte1Qw…3R7U, rnRVzAW…N6b3, r96SB7o…3pAR and 1 more) - 30% of the trading
  • = 42.7% of 244 XRP traded
42.3% LOVE / XRP
issuer rDpdyF9…9sgfs		 106.34 XRP34.37 XRP 96% 1582.1%
rphatRp…Mqb2M
  • 81% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 32.3%
  • one account makes 82% of the volume (+10%)
  • = 42.3% of 106 XRP traded
41.4% Chubs / XRP
issuer rngjgE8…o3Tpo		 314.25 XRP130.22 XRP 99% 664.8%
rM7Rbf8…cPNKc
  • 69% of volume by those linked traders with others or the AMM, counted at 60% → 41.4%
  • evidence: 2 traders were funded by the same wallet rM7Rbf8…PNKc (rM7Rbf8…PNKc, rnDpsgX…AnT6) - 65% of the trading
  • = 41.4% of 314 XRP traded
41.4% mTBILL / XRP
issuer rfmS3zq…z2YhwAxelar Bridge		 229.90 XRP95.08 XRP 92% 5819.9%
rGAs3np…SA9n6
  • 1% of volume bounced back and forth between the same two accounts, counted at 70% → 1.0%
  • 40% of volume by those linked traders with others or the AMM, counted at 60% → 24.0%
  • 40% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 16.1%
  • evidence: 2 traders were funded by the same wallet rGAs3np…A9n6 (rGAs3np…A9n6, r9vGUwZ…nLUC) - 31% of the trading
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (rDdCYqs…Tzjs, rUFFYTA…hGgA) - 9% of the trading
  • = 41.4% of 230 XRP traded
41.2% MOON / XRP
issuer rnSZHqA…urcK3		 114.81 XRP47.35 XRP 100% 760.0%
rxkBSeZ…vwuRw
  • 69% of volume by those linked traders with others or the AMM, counted at 60% → 41.2%
  • evidence: 2 traders were opened at nearly the same time (rxkBSeZ…wuRw, rQrHuEB…mVM9) - 69% of the trading
  • evidence: 2 traders were funded by the same wallet rxkBSeZ…wuRw (rxkBSeZ…wuRw, rQrHuEB…mVM9) - 69% of the trading
  • = 41.2% of 115 XRP traded
40.7% $Diamond / XRP
issuer rnUJpvu…M2W8t		 361.19 XRP146.82 XRP 99% 2413.5%
rpFpCV7…EFKyg
  • 68% of volume by those linked traders with others or the AMM, counted at 60% → 40.7%
  • evidence: 4 traders were opened at nearly the same time (rpFpCV7…FKyg, rLmae6A…3H8D, rnnZhg5…KN9s, rNnHpCU…Bi51) - 42% of the trading
  • evidence: 2 traders were funded by the same wallet rEiq1iA…LFSA (rpFpCV7…FKyg, rD3L5nb…BgqR) - 23% of the trading
  • evidence: 4 traders were funded by the same wallet rpFpCV7…FKyg (rpFpCV7…FKyg, rLmae6A…3H8D, rnnZhg5…KN9s, rNnHpCU…Bi51) - 42% of the trading
  • evidence: 2 traders were funded by the same wallet rD3L5nb…BgqR (rD3L5nb…BgqR, rQwFrmW…J2je) - 19% of the trading
  • evidence: 4 traders were funded by the same wallet rDdCYqs…Tzjs (rhLxNR8…xnSs, rBTwLga…yUg8, r4xpS7R…pJGW, raVYMW5…ZVzB) - 7% of the trading
  • = 40.7% of 361 XRP traded
40.4% bwif / XRP
issuer r33jHP8…kXPEh		 1,641 XRP662.93 XRP 100% 7124.5%
rMhJSdM…ZUudo
  • 67% of volume by those linked traders with others or the AMM, counted at 60% → 40.4%
  • evidence: 3 traders were funded by the same wallet rJ12BLt…B7UQ (rMhJSdM…Uudo, rLXQbaz…8eWx, rhrYKdK…ZtA2) - 67% of the trading
  • = 40.4% of 1,641 XRP traded
39.9% Teddy / XRP
issuer r9Qk4VG…9TkDd		 10,915 XRP4,354 XRP 46% 8333.2%
rBhx9s3…jXGV4
  • 51% of volume bounced back and forth between the same two accounts, counted at 70% → 35.7%
  • 7% of volume by those linked traders with others or the AMM, counted at 60% → 4.2%
  • evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (rLsJxyw…sSSS, rDq37Fh…fPHp) - 7% of the trading
  • = 39.9% of 10,915 XRP traded
Biggest trading pairs in Teddy / XRP
Teddy / XRP rBhx9s3…jXGV4 ⇄ rN21k66…utZbx 5,573 XRP4135 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
39.6% ACM / XRP
issuer rD2XHiu…EEUg2		 119.55 XRP47.39 XRP 100% 2349.5%
rfvAzHV…sKRSA
  • 66% of volume by those linked traders with others or the AMM, counted at 60% → 39.6%
  • evidence: 2 traders were funded by the same wallet rBuZfn1…rgbF (rfvAzHV…KRSA, r3yD1AV…Ymix) - 66% of the trading
  • = 39.6% of 120 XRP traded
38.3% WLBN / XRP
issuer rDJz8WJ…mSkR5		 23,988 XRP9,199 XRP 89% 6849.5%
rMeMqU7…qGobh
  • 1% of volume bounced back and forth between the same two accounts, counted at 70% → 0.7%
  • 61% of volume by those linked traders with others or the AMM, counted at 60% → 36.9%
  • 2% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.8%
  • evidence: 2 traders were funded by the same wallet rhTTtx8…web1 (rMeMqU7…Gobh, rndRfxK…BLp1) - 50% of the trading
  • evidence: 3 traders were funded by the same wallet rJ12BLt…B7UQ (rfybGAZ…bcC7, r9mP8r8…ponc, rsqaRE6…asCZ) - 12% of the trading
  • = 38.3% of 23,988 XRP traded
37.8% GRINDR / XRP
issuer rHxGL8f…nGre1		 713.23 XRP269.34 XRP 99% 6612.2%
r4i4yBb…u17sL
  • 63% of volume by those linked traders with others or the AMM, counted at 60% → 37.7%
  • evidence: 4 traders were funded by the same wallet rJQQbfd…SrUF (rGf1WkQ…p2eR, rHsTm41…CF7G, rZ4sV4j…Cnyk, rMzLkZj…UhcG) - 33% of the trading
  • evidence: 2 traders were funded by the same wallet rEXJr3Z…W9jx (rEFDUae…7gy9, rnXvLsr…kuxn) - 16% of the trading
  • evidence: 3 traders were funded by the same wallet rJ12BLt…B7UQ (rnetpAT…xCZh, rPnh9A6…Yu9y, rLjuWzx…tGU3) - 13% of the trading
  • = 37.8% of 713 XRP traded
37.6% GTA6 / XRP
issuer rMN2vMF…Y6wPS		 1,325 XRP498.04 XRP 98% 5128.4%
rDzXTBL…Zj2Dp
  • 63% of volume by those linked traders with others or the AMM, counted at 60% → 37.6%
  • evidence: 2 traders were opened at nearly the same time (ra14ysG…9CSr, rwr9M2E…LWcL) - 11% of the trading
  • evidence: 5 traders were funded by the same wallet rEXJr3Z…W9jx (rweuMix…JZGF, rfpfJjr…jFhN, ra14ysG…9CSr, rwr9M2E…LWcL and 1 more) - 27% of the trading
  • evidence: 4 traders were funded by the same wallet rJQQbfd…SrUF (rne9RSx…oYW3, r4XnHWX…np9V, rpyqo8X…4Qys, r4GJVBn…SPmY) - 26% of the trading
  • evidence: 2 traders were funded by the same wallet rDAE53V…JPxr (rUeQhad…pG1B, rEYLNoa…5hzT) - 6% of the trading
  • = 37.6% of 1,325 XRP traded
37.2% POLZZY / XRP
issuer rBHWfaW…dRCX2		 195.28 XRP72.56 XRP 100% 849.6%
rxkBSeZ…vwuRw
  • 62% of volume by those linked traders with others or the AMM, counted at 60% → 37.2%
  • evidence: 2 traders were opened at nearly the same time (rxkBSeZ…wuRw, rQrHuEB…mVM9) - 62% of the trading
  • evidence: 2 traders were funded by the same wallet rxkBSeZ…wuRw (rxkBSeZ…wuRw, rQrHuEB…mVM9) - 62% of the trading
  • = 37.2% of 195 XRP traded
37.2% YELLOWNED / XRP
issuer r7oqe7e…u88a5		 182.65 XRP67.96 XRP 96% 4723.9%
rJPMWjd…mVtwJ
  • 62% of volume by those linked traders with others or the AMM, counted at 60% → 37.2%
  • evidence: 2 traders were funded by the same wallet rDAE53V…JPxr (rJPMWjd…VtwJ, rEYLNoa…5hzT) - 29% of the trading
  • evidence: 2 traders were funded by the same wallet rJPMWjd…VtwJ (rJPMWjd…VtwJ, rpRBtwD…dTgV) - 44% of the trading
  • evidence: 2 traders were funded by the same wallet rHcFoo6…CV4d (rGTVKcx…XmSm, rKNSo7A…Abrm) - 8% of the trading
  • = 37.2% of 183 XRP traded
35.9% DVR / XRP
issuer rpvRJUc…ibVz9		 145.31 XRP52.16 XRP 85% 4128.8%
rUdwr4H…Qm7cT
  • 60% of volume by those linked traders with others or the AMM, counted at 60% → 35.9%
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (rLtdxMM…rNVy, rDdCYqs…Tzjs) - 6% of the trading
  • evidence: 2 traders were funded by the same wallet rUdwr4H…m7cT (rUdwr4H…m7cT, rH9PbWk…BWZd) - 30% of the trading
  • evidence: 15 traders were funded by the same wallet rJ1CFF2…3rYN (rJ1CFF2…3rYN, raJ8LiP…N7kZ, rBZoLfj…zZ34, rPJ1qrN…cU5k and 11 more) - 23% of the trading
  • = 35.9% of 145 XRP traded
Biggest trading pairs in DVR / XRP
DVR / XRP rJ1CFF2…t3rYN ⇄ rftLoX6…pwUhG 21.13 XRP1 fills
35.8% HSUITE / XRP
issuer rNTCTj1…ci3hj		 148.87 XRP53.24 XRP 85% 1141.5%
rBZhMq9…6Eqor
  • 60% of volume by those linked traders with others or the AMM, counted at 60% → 35.8%
  • evidence: 2 traders were funded by the same wallet rBZhMq9…Eqor (rBZhMq9…Eqor, rnTb8Gx…cNbQ) - 60% of the trading
  • = 35.8% of 149 XRP traded
Biggest trading pairs in HSUITE / XRP
HSUITE / XRP rBZhMq9…6Eqor ⇄ rsRy4Yi…AEaGr 21.00 XRP3 fills
35.7% FROGE / XRP
issuer rHSwDn9…fLXo9		 222.40 XRP79.48 XRP 100% 2247.1%
rQrHuEB…smVM9
  • 52% of volume by those linked traders with others or the AMM, counted at 60% → 31.0%
  • 12% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 4.7%
  • evidence: 2 traders were opened at nearly the same time (rQrHuEB…mVM9, rxkBSeZ…wuRw) - 52% of the trading
  • evidence: 2 traders were funded by the same wallet rxkBSeZ…wuRw (rQrHuEB…mVM9, rxkBSeZ…wuRw) - 52% of the trading
  • = 35.7% of 222 XRP traded
35.5% BOX / XRP
issuer rhLJ2ma…LwP84		 9,972 XRP3,537 XRP 100% 12220.1%
r489bwJ…AFLeE
  • 25% of volume by those linked traders with others or the AMM, counted at 60% → 15.1%
  • 51% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 20.4%
  • evidence: 2 traders were funded by the same wallet rBuZfn1…rgbF (r3yD1AV…Ymix, rfvAzHV…KRSA) - 25% of the trading
  • = 35.5% of 9,972 XRP traded
35.4% MOUSE / XRP
issuer rJevHGV…BWD7T		 4,604 XRP1,628 XRP 97% 4137.9%
r4UqA7o…UBDPP
  • 59% of volume by those linked traders with others or the AMM, counted at 60% → 35.4%
  • evidence: 4 traders were opened at nearly the same time (rrpfTM1…1ci2, rw3hKGk…iKWJ, rnWZAiK…MM2f, rNx2kJn…WiqE) - 9% of the trading
  • evidence: 6 traders were funded by the same wallet rJ12BLt…B7UQ (r4UqA7o…BDPP, rrpfTM1…1ci2, rDTvsTg…cbxT, rw3hKGk…iKWJ and 2 more) - 49% of the trading
  • evidence: 2 traders were funded by the same wallet rMiCBr3…t4B6 (r4hRNYj…Ye8K, rawEuEG…gmKU) - 9% of the trading
  • = 35.4% of 4,604 XRP traded
34.3% Jokka / XRP
issuer rKMwfvW…JVmv2		 16,898 XRP5,804 XRP 100% 11654.3%
rnojW9H…namr2
  • 7% of volume by those linked traders with others or the AMM, counted at 60% → 4.4%
  • 75% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 30.0%
  • = 34.3% of 16,898 XRP traded
34.3% Pebble / XRP
issuer rUNZsXt…RLaQn		 159.16 XRP54.59 XRP 60% 1730.1%
rHZB6gh…aRTWq
  • 57% of volume by those linked traders with others or the AMM, counted at 60% → 34.3%
  • evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (rHAQigA…XA9n, raBrQGg…w176) - 41% of the trading
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (rL5GetG…6DLN, rDdCYqs…Tzjs) - 16% of the trading
  • = 34.3% of 159 XRP traded
Biggest trading pairs in Pebble / XRP
Pebble / XRP rHAQigA…HXA9n ⇄ rHZB6gh…aRTWq 23.37 XRP1 fills
Pebble / XRP rHZB6gh…aRTWq ⇄ raBrQGg…ww176 22.28 XRP1 fills
Pebble / XRP rHZB6gh…aRTWq ⇄ rL5GetG…W6DLN 18.00 XRP1 fills
34.0% Schwurtle / XRP
issuer rKcnDGV…MtrGF		 200.53 XRP68.10 XRP 100% 1921.8%
rH7vqx4…qmnY3
  • 57% of volume by those linked traders with others or the AMM, counted at 60% → 34.0%
  • evidence: 6 traders were opened at nearly the same time (rQrHuEB…mVM9, rxkBSeZ…wuRw, rMte1Qw…3R7U, r96SB7o…3pAR and 2 more) - 35% of the trading
  • evidence: 5 traders were funded by the same wallet rMte1Qw…3R7U (rH7vqx4…mnY3, rMte1Qw…3R7U, r96SB7o…3pAR, rnRVzAW…N6b3 and 1 more) - 36% of the trading
  • evidence: 2 traders were funded by the same wallet rxkBSeZ…wuRw (rQrHuEB…mVM9, rxkBSeZ…wuRw) - 20% of the trading
  • evidence: 2 traders were funded by the same wallet rs2dgzY…4MP2 (rxkBSeZ…wuRw, rMte1Qw…3R7U) - 14% of the trading
  • = 34% of 201 XRP traded
33.2% ZRPY / XRP
issuer rsxkrps…nvYvA		 221.30 XRP73.45 XRP 100% 2353.4%
rntuFBc…QcYWD
  • 55% of volume by those linked traders with others or the AMM, counted at 60% → 33.2%
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (rntuFBc…cYWD, rDdCYqs…Tzjs) - 55% of the trading
  • = 33.2% of 221 XRP traded
32.9% JEZUS / XRP
issuer r4AgGS5…eWm1J		 12,746 XRP4,189 XRP 100% 10372.6%
rsvoTyj…SFHXe
  • 2% of volume by those linked traders with others or the AMM, counted at 60% → 1.4%
  • 79% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 31.5%
  • = 32.9% of 12,746 XRP traded
32.1% UFO / XRP
issuer rUFofrK…mKE1j		 1,943 XRP624.40 XRP 98% 3853.9%
rhnEDuc…DbdkN
  • 19% of volume by those linked traders with others or the AMM, counted at 60% → 11.2%
  • 52% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 20.9%
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (rMiAWrK…mtuT, rD3HboM…wX67) - 15% of the trading
  • = 32.1% of 1,943 XRP traded
32.1% RDL / XRP
issuer r9xvnzU…CRgu9		 802.48 XRP257.99 XRP 98% 5547.8%
raRFR4P…K8GRR
  • 54% of volume by those linked traders with others or the AMM, counted at 60% → 32.1%
  • evidence: 2 traders were funded by the same wallet rMvCasZ…gQ8G (rH1tLRM…cnQa, rQUFQfu…U7oX) - 6% of the trading
  • evidence: 2 traders were funded by the same wallet raRFR4P…8GRR (raRFR4P…8GRR, rxLfrvi…FixM) - 48% of the trading
  • = 32.1% of 802 XRP traded
31.8% PIGEONS / XRP
issuer rfQVVT7…QcQSf		 12,088 XRP3,845 XRP 91% 929.0%
rhA5U4r…G5dhN
  • 53% of volume by those linked traders with others or the AMM, counted at 60% → 31.8%
  • evidence: 4 traders were opened at nearly the same time (rLsJxyw…sSSS, rKqCAmq…bk9h, rBJoKPf…UEhb, r973fSq…miJ9) - 10% of the trading
  • evidence: 2 traders were funded by the same wallet rpa399B…niYT (rBNZu65…xSsm, rpa399B…niYT) - 13% of the trading
  • evidence: 2 traders were funded by the same wallet rEXJr3Z…W9jx (ravXjbQ…e2Eh, rwr9M2E…LWcL) - 9% of the trading
  • evidence: 7 traders were funded by the same wallet rJ12BLt…B7UQ (rLsJxyw…sSSS, rPQaNDR…Ag7s, rZP9v1L…Uyj2, rhjtLPf…TcDn and 3 more) - 28% of the trading
  • = 31.8% of 12,088 XRP traded
31.5% XA3 / XRP
issuer rnZL3Tb…k7nm8		 454.97 XRP143.17 XRP 100% 4710.8%
rGLEiDP…c3x1E
  • 51% of volume by those linked traders with others or the AMM, counted at 60% → 30.8%
  • 2% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.6%
  • evidence: 2 traders were funded by the same wallet rEXJr3Z…W9jx (rGLEiDP…3x1E, rHBWZGq…SN8r) - 17% of the trading
  • evidence: 3 traders were funded by the same wallet rDdCYqs…Tzjs (rB9Gpe5…mFym, r9bB7v8…CsEz, rDdCYqs…Tzjs) - 19% of the trading
  • evidence: 3 traders were funded by the same wallet rDADsE5…U7Vi (rDADsE5…U7Vi, rpQzAKR…SEWn, rppYPBQ…TePg) - 13% of the trading
  • = 31.5% of 455 XRP traded
31.3% XLM / XRP
issuer rGsrGoE…jwb1u		 113.56 XRP35.49 XRP 99% 3729.7%
rPzsaUc…J431F
  • 32% of volume by those linked traders with others or the AMM, counted at 60% → 19.4%
  • 30% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 11.9%
  • evidence: 2 traders were funded by the same wallet rM7wUJN…Fcbr (rPzsaUc…431F, rM7wUJN…Fcbr) - 32% of the trading
  • = 31.3% of 114 XRP traded
31.2% XRP6900 / XRP
issuer rPShciW…4pnGU		 275.55 XRP85.95 XRP 98% 3022.2%
rKjyQBu…jP7Ly
  • 52% of volume by those linked traders with others or the AMM, counted at 60% → 31.2%
  • evidence: 3 traders were funded by the same wallet rJ12BLt…B7UQ (rKjyQBu…P7Ly, rMhJSdM…Uudo, rWZBqMa…VJ7o) - 50% of the trading
  • = 31.2% of 276 XRP traded
30.9% SQWIDZ / XRP
issuer rH8XeTm…QTP7h		 830.24 XRP256.36 XRP 97% 7114.1%
rfVgJpm…t1RQr
  • 51% of volume by those linked traders with others or the AMM, counted at 60% → 30.9%
  • evidence: 2 traders were opened at nearly the same time (r4hZjRU…YoLS, rpUMNJw…9wW3) - 24% of the trading
  • evidence: 2 traders were funded by the same wallet rMiCBr3…t4B6 (rfVgJpm…1RQr, rJ5q5aq…F1D2) - 25% of the trading
  • evidence: 4 traders were funded by the same wallet rJ12BLt…B7UQ (r4hZjRU…YoLS, rpUMNJw…9wW3, rM6E1wa…nWd8, rfVjLYY…1KRF) - 27% of the trading
  • = 30.9% of 830 XRP traded
30.7% LIFE / XRP
issuer rHJyHHp…ct8nq		 2,272 XRP698.63 XRP 97% 9066.7%
rB51xJx…44888chinatown
  • 10% of volume by those linked traders with others or the AMM, counted at 60% → 6.1%
  • 62% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 24.6%
  • evidence: 14 traders were funded by the same wallet rDdCYqs…Tzjs (r3V2w7G…HES8, rLhB6qh…uro6, rGm6TNX…SnDs, rNfpqfg…cpDo and 10 more) - 8% of the trading
  • = 30.7% of 2,272 XRP traded
30.7% burn5 / XRP
issuer ra5NBdk…gBcBW		 207.52 XRP63.69 XRP 99% 4812.3%
r3g7vM5…ut3Jh
  • 51% of volume by those linked traders with others or the AMM, counted at 60% → 30.7%
  • evidence: 2 traders were funded by the same wallet rBuZfn1…rgbF (rfvAzHV…KRSA, r3yD1AV…Ymix) - 18% of the trading
  • evidence: 5 traders were funded by the same wallet rDdCYqs…Tzjs (rpqfERM…cYju, r2BooXA…6QT5, r9Fxv9M…y98s, rDL67yH…JJKs and 1 more) - 15% of the trading
  • evidence: 2 traders were funded by the same wallet rBurtan…EbvX (rBotjoM…FoLG, rBurtan…EbvX) - 6% of the trading
  • evidence: 2 traders were funded by the same wallet rE3fzyM…sBLj (rE3fzyM…sBLj, rBurtan…EbvX) - 12% of the trading
  • = 30.7% of 208 XRP traded
30.5% SIB / XRP
issuer rPz9bst…4YZsw		 607.36 XRP185.39 XRP 98% 689.6%
rsnh3x5…qzDbA
  • 51% of volume by those linked traders with others or the AMM, counted at 60% → 30.5%
  • evidence: 4 traders were opened at nearly the same time (rNVZ8jM…aQv1, rPQaNDR…Ag7s, rDA1fni…kZaX, rn53uxd…1Fbh) - 12% of the trading
  • evidence: 2 traders were funded by the same wallet rQstr9h…d1sb (rAou8xn…zhmk, rGaYxRn…bFJz) - 9% of the trading
  • evidence: 6 traders were funded by the same wallet rDdCYqs…Tzjs (rDCENT2…cdQM, raqFQis…bDoN, r44LyQ3…57wk, r3V2w7G…HES8 and 2 more) - 15% of the trading
  • evidence: 4 traders were funded by the same wallet rJ12BLt…B7UQ (rNVZ8jM…aQv1, rUtYehz…JLS1, rPQaNDR…Ag7s, r3iVpc9…SERy) - 13% of the trading
  • evidence: 6 traders were funded by the same wallet rEDyHdw…ZUMy (rExHqcv…eGVC, rDA1fni…kZaX, rh3Rkr8…s7hf, rM382vP…igK5 and 2 more) - 14% of the trading
  • = 30.5% of 607 XRP traded
30.4% EXPOSED / XRP
issuer rHfKWt7…oQWFo		 7,954 XRP2,420 XRP 96% 25128.2%
rUkkc4g…QpTtV
  • 31% of volume by those linked traders with others or the AMM, counted at 60% → 18.7%
  • 29% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 11.7%
  • evidence: 2 traders were funded by the same wallet r3BV52A…JMEh (rUkkc4g…pTtV, r3BV52A…JMEh) - 29% of the trading
  • = 30.4% of 7,954 XRP traded
30.3% USDC / XRP
issuer rcEGREd…VFZwu		 33,398 XRP10,120 XRP 91% 8463.1%
rDddubu…NobHf
  • 6% of volume bounced back and forth between the same two accounts, counted at 70% → 4.1%
  • 2% of volume by those linked traders with others or the AMM, counted at 60% → 1.3%
  • 62% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 24.9%
  • = 30.3% of 33,398 XRP traded
Biggest trading pairs in USDC / XRP
USDC / XRP rDddubu…NobHf ⇄ rN7dHLA…ujwWJ 2,037 XRP94 fills · both ways
30.0% KONKE / XRP
issuer rWkqhqX…eUAhB		 224.33 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
29.6% 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% OWL / XRP
issuer rH8oHtb…ecBww		 1,991 XRP575.58 XRP 99% 5614.5%
rnn5MR7…Qah1N
  • 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 (rGtD4Xv…Q56E, raXfsdF…5tSH) - 14% of the trading
  • evidence: 6 traders were funded by the same wallet rJ12BLt…B7UQ (rnn5MR7…ah1N, rGtD4Xv…Q56E, rHxHkHb…yc1R, rsGMZMP…uHsq and 2 more) - 46% of the trading
  • = 28.9% of 1,991 XRP traded
28.9% RoboSchwartz / XRP
issuer rnBVYiy…yzmfK		 154.47 XRP44.67 XRP 98% 1725.5%
rEba43a…jQ7M3
  • 48% of volume by those linked traders with others or the AMM, counted at 60% → 28.9%
  • evidence: 2 traders were opened at nearly the same time (rQrHuEB…mVM9, rxkBSeZ…wuRw) - 14% of the trading
  • evidence: 2 traders were funded by the same wallet rMiCBr3…t4B6 (rEba43a…Q7M3, rawEuEG…gmKU) - 29% of the trading
  • evidence: 2 traders were funded by the same wallet rxkBSeZ…wuRw (rQrHuEB…mVM9, rxkBSeZ…wuRw) - 14% of the trading
  • evidence: 2 traders were funded by the same wallet r4PboXN…xqfc (rGByfxD…komE, rGndVK5…4Dc2) - 6% of the trading
  • = 28.9% of 154 XRP traded
28.8% ATM / XRP
issuer raDZ4t8…523NZ		 23,701 XRP6,836 XRP 98% 1558.3%
ragTWUu…J6JEe
  • 47% of volume by those linked traders with others or the AMM, counted at 60% → 28.2%
  • 2% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.6%
  • evidence: 2 traders were opened at nearly the same time (rsnij23…ijKN, rpKxom9…bW1S) - 8% of the trading
  • evidence: 6 traders were funded by the same wallet rJ12BLt…B7UQ (ragTWUu…6JEe, rsGMZMP…uHsq, rsnij23…ijKN, r3HDcpj…yr7u and 2 more) - 32% of the trading
  • evidence: 2 traders were funded by the same wallet rEDyHdw…ZUMy (rs5Fz8e…goMv, rG38GFe…A2SC) - 9% of the trading
  • evidence: 3 traders were funded by the same wallet rDdCYqs…Tzjs (rBun4BL…vYFw, rhLxNR8…xnSs, rDdCYqs…Tzjs) - 6% of the trading
  • = 28.8% of 23,701 XRP traded
28.7% Xmen / XRP
issuer rMFL2Ku…d6dZf		 11,523 XRP3,311 XRP 99% 12219.8%
rH8hQir…jgv5D
  • 43% of volume by those linked traders with others or the AMM, counted at 60% → 25.9%
  • 7% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 2.8%
  • evidence: 3 traders were funded by the same wallet rEXJr3Z…W9jx (rH8hQir…gv5D, rh9CALE…nDww, rna8J21…JvKp) - 28% of the trading
  • evidence: 3 traders were funded by the same wallet rJ12BLt…B7UQ (rMVk8Nf…dKha, r4hZjRU…YoLS, rQJMZ8F…pZNC) - 8% of the trading
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (rDdCYqs…Tzjs, r4Z1STn…uGTX) - 6% of the trading
  • = 28.7% of 11,523 XRP traded
28.6% JEET / XRP
issuer rp1LSTG…kPx75		 459.11 XRP131.50 XRP 100% 5438.6%
rszHqhg…s3SDp
  • 48% of volume by those linked traders with others or the AMM, counted at 60% → 28.6%
  • evidence: 2 traders were funded by the same wallet rBuZfn1…rgbF (rszHqhg…3SDp, r3yD1AV…Ymix) - 44% of the trading
  • = 28.6% of 459 XRP traded
28.5% ZERP / XRP
issuer r9EssM1…4pWNc		 401.92 XRP114.52 XRP 100% 3619.7%
rLg7Qty…3zwQ6
  • 47% of volume by those linked traders with others or the AMM, counted at 60% → 28.5%
  • evidence: 3 traders were funded by the same wallet rEDyHdw…ZUMy (rH5EVRu…VNZ1, rs39L49…hj2R, rK4EgjW…SPkt) - 24% of the trading
  • evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (rwvuuf5…T7tJ, rppoHck…Zm48) - 23% of the trading
  • = 28.5% of 402 XRP traded
28.2% AiCat / XRP
issuer raPPs1h…ZWYmK		 660.22 XRP186.43 XRP 100% 2045.6%
r3DVW5b…Q4ZJr
  • 47% of volume by those linked traders with others or the AMM, counted at 60% → 28.2%
  • evidence: 2 traders were funded by the same wallet rDFqvLV…P6ZF (r3DVW5b…4ZJr, rJLmgW7…3UFu) - 46% of the trading
  • = 28.2% of 660 XRP traded
27.8% $XRPMAN / XRP
issuer rpCB8up…8pCTR		 572.61 XRP159.01 XRP 100% 4319.2%
rDg6Q7m…Hw7B2
  • 46% of volume by those linked traders with others or the AMM, counted at 60% → 27.8%
  • evidence: 2 traders were funded by the same wallet rEDyHdw…ZUMy (r32Spuj…nRyC, rU3HKxq…qcWb) - 23% of the trading
  • evidence: 3 traders were funded by the same wallet rDdCYqs…Tzjs (rHciXfG…2Z9z, rGm6TNX…SnDs, rDdCYqs…Tzjs) - 23% of the trading
  • = 27.8% of 573 XRP traded
27.7% COLD / XRP
issuer raPik8U…vCatf		 243.50 XRP67.54 XRP 100% 1737.0%
rE1j5h3…yuJEW
  • 46% of volume by those linked traders with others or the AMM, counted at 60% → 27.7%
  • evidence: 3 traders were opened at nearly the same time (rBJoKPf…UEhb, rQBxz8N…w5Fw, rwDGiKS…t9Ub) - 11% of the trading
  • evidence: 9 traders were funded by the same wallet rDdCYqs…Tzjs (rnzjcGV…VH96, r93yE7W…WTKJ, rPumkCn…Rm8x, rN4aCpX…4nd3 and 5 more) - 38% of the trading
  • evidence: 2 traders were funded by the same wallet rEDyHdw…ZUMy (rU21i7F…8YGD, rQ35271…YdS5) - 9% of the trading
  • = 27.7% of 244 XRP traded
27.6% XTS / XRP
issuer rfhdTYk…3Gw4H		 310.16 XRP85.76 XRP 100% 1243.2%
rUMzpSA…5qvfL
  • 46% of volume by those linked traders with others or the AMM, counted at 60% → 27.6%
  • evidence: 2 traders were funded by the same wallet rUMzpSA…qvfL (rUMzpSA…qvfL, rDcN4mS…KBcP) - 46% of the trading
  • = 27.6% of 310 XRP traded
27.3% scrap / XRP
issuer rGHtYnn…NdZzo		 7,912 XRP2,162 XRP 100% 11611.0%
rQJMZ8F…WpZNC
  • 45% of volume by those linked traders with others or the AMM, counted at 60% → 26.9%
  • 1% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.4%
  • evidence: 4 traders were funded by the same wallet rJ12BLt…B7UQ (rQJMZ8F…pZNC, rLKQZ3c…J2ky, rhrYKdK…ZtA2, r4u5L8F…vEZF) - 32% of the trading
  • evidence: 2 traders were funded by the same wallet rEqYHwN…NLNF (rptU8jB…kC4n, ra3wYLE…yS4F) - 6% of the trading
  • = 27.3% of 7,912 XRP traded
27.0% YELLOW / XRP
issuer r4ZosXJ…haazf		 53,569 XRP14,485 XRP 58% 26922.1%
rEkWpCe…gLRbt
  • 3% of volume between traders funded by the same wallet, counted at 85% → 2.7%
  • 1% of volume bounced back and forth between the same two accounts, counted at 70% → 0.8%
  • 39% of volume by those linked traders with others or the AMM, counted at 60% → 23.3%
  • 1% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.3%
  • evidence: 3 traders were funded by the same wallet rGn2gST…Vsxx (rEkWpCe…LRbt, rLW3exv…VjpX, rGn2gST…Vsxx) - 41% of the trading
  • evidence: 2 traders were funded by the same wallet rLW3exv…VjpX (rLW3exv…VjpX, rLf7nmR…HQj6) - 14% of the trading
  • = 27% of 53,569 XRP traded
26.9% FLRMEME / XRP
issuer rLhS9Ti…EeduZ		 271.44 XRP73.09 XRP 100% 4114.7%
rKjqt4g…RjaPK
  • 45% of volume by those linked traders with others or the AMM, counted at 60% → 26.9%
  • evidence: 3 traders were funded by the same wallet rDdCYqs…Tzjs (rKjqt4g…jaPK, rLPV1SB…WDts, rDdCYqs…Tzjs) - 36% of the trading
  • evidence: 2 traders were funded by the same wallet rEqYHwN…NLNF (rGZ6guW…cUGF, ra3wYLE…yS4F) - 6% of the trading
  • = 26.9% of 271 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
26.3% Reddy / XRP
issuer rw5Kdcm…YP36U		 776.41 XRP204.33 XRP 100% 5130.2%
roverTe…C6BuJ
  • 66% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 26.3%
  • = 26.3% of 776 XRP traded
25.9% GUATE / XRP
issuer rKTG86w…ZWJrU		 314.02 XRP81.28 XRP 52% 3143.0%
raEHVaq…uDDuF
  • 43% of volume by those linked traders with others or the AMM, counted at 60% → 25.9%
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (raEHVaq…DDuF, rDdCYqs…Tzjs) - 43% of the trading
  • = 25.9% of 314 XRP traded
Biggest trading pairs in GUATE / XRP
GUATE / XRP raEHVaq…uDDuF ⇄ rnuYT6H…Dy6U3 100.00 XRP1 fills
GUATE / XRP rH4SEF2…Fqd54 ⇄ rL136N4…cM9yq 49.43 XRP1 fills
25.5% HONEY / XRP
issuer rNa4hZ4…ZjzDm		 337.63 XRP86.22 XRP 93% 3041.4%
rHogStG…SuSAS
  • 32% of volume by those linked traders with others or the AMM, counted at 60% → 19.3%
  • 16% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 6.3%
  • evidence: 5 traders were opened at nearly the same time (rhu1L18…CXx2, rDq79f9…d6r9, rMm4w98…tfj3, r9QNoPv…dvse and 1 more) - 32% of the trading
  • = 25.5% of 338 XRP traded
Biggest trading pairs in HONEY / XRP
HONEY / XRP rHogStG…SuSAS ⇄ rw48J4D…UVdAH 24.72 XRP1 fills
25.4% CABAL / XRP
issuer rPYSbL1…kZsPJ		 552.97 XRP140.38 XRP 96% 3615.8%
rp22iq1…cfeKU
  • 42% of volume by those linked traders with others or the AMM, counted at 60% → 25.4%
  • evidence: 2 traders were opened at nearly the same time (rp22iq1…feKU, rhjg6cn…eT2d) - 32% of the trading
  • evidence: 3 traders were funded by the same wallet r4sRyac…bZ1J (rp22iq1…feKU, rhjg6cn…eT2d, rhQqhZc…kzL2) - 37% of the trading
  • evidence: 2 traders were funded by the same wallet rKCJNSU…Ba6V (rKgwWQs…5Bga, rDvz2yv…4URr) - 6% of the trading
  • = 25.4% of 553 XRP traded
25.4% HOOKR / XRP
issuer rB7Gmig…KLmSs		 208.81 XRP53.12 XRP 77% 2526.1%
rQJMZ8F…WpZNC
  • 42% of volume by those linked traders with others or the AMM, counted at 60% → 25.4%
  • evidence: 2 traders were funded by the same wallet rMiCBr3…t4B6 (rK9WKd2…QHrM, rnaBcfD…w8nF) - 22% of the trading
  • evidence: 2 traders were funded by the same wallet rD2V4gx…FDXt (rD2V4gx…FDXt, rMYFtzo…NsKQ) - 21% of the trading
  • = 25.4% of 209 XRP traded
Biggest trading pairs in HOOKR / XRP
HOOKR / XRP rGvSWCP…XNXmw ⇄ rQJMZ8F…WpZNC 19.89 XRP1 fills
HOOKR / XRP rD2V4gx…UFDXt ⇄ rK9WKd2…VQHrM 13.90 XRP1 fills
HOOKR / XRP rD2V4gx…UFDXt ⇄ rnaBcfD…xw8nF 13.89 XRP1 fills
24.7% SENT / XRP
issuer rspYcqz…JUpH4		 2,261 XRP559.18 XRP 99% 7712.1%
rD3L5nb…aBgqR
  • 41% of volume by those linked traders with others or the AMM, counted at 60% → 24.7%
  • evidence: 2 traders were funded by the same wallet rD3L5nb…BgqR (rD3L5nb…BgqR, rQwFrmW…J2je) - 23% of the trading
  • evidence: 4 traders were funded by the same wallet rDdCYqs…Tzjs (raEHVaq…DDuF, rUKdxji…jz6s, rpKfmLm…A8co, rDdCYqs…Tzjs) - 9% of the trading
  • evidence: 3 traders were funded by the same wallet rEDyHdw…ZUMy (r32Spuj…nRyC, rK74dEH…Hj1G, rG38GFe…A2SC) - 9% of the trading
  • = 24.7% of 2,261 XRP traded
24.6% $FLIPPY / XRP
issuer rsENFmE…B7zBd		 1,841 XRP452.31 XRP 100% 4140.9%
rpqfERM…HcYju
  • 41% of volume by those linked traders with others or the AMM, counted at 60% → 24.6%
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (rpqfERM…cYju, rDdCYqs…Tzjs) - 41% of the trading
  • = 24.6% of 1,841 XRP traded
24.4% RPLS / XRP
issuer r93hE5F…wyiru		 1,527 XRP373.10 XRP 99% 4321.1%
rwLSDzA…bRnFd
  • 41% of volume by those linked traders with others or the AMM, counted at 60% → 24.4%
  • evidence: 3 traders were funded by the same wallet rDdCYqs…Tzjs (rwLSDzA…RnFd, rE5apYt…X9PH, rDdCYqs…Tzjs) - 40% of the trading
  • = 24.4% of 1,527 XRP traded
24.3% PAXG / XRP
issuer rfmS3zq…z2YhwAxelar Bridge		 101.00 XRP24.58 XRP 16% 3646.0%
r3wKiNh…fnVrj
  • 34% of volume bounced back and forth between the same two accounts, counted at 70% → 23.9%
  • 1% of volume by those linked traders with others or the AMM, counted at 60% → 0.3%
  • = 24.3% of 101 XRP traded
Biggest trading pairs in PAXG / XRP
PAXG / XRP r3wKiNh…fnVrj ⇄ rEEr4s9…n2q6a 24.75 XRP4 fills · both ways
PAXG / XRP r3wKiNh…fnVrj ⇄ rMsTW8p…uco6d 20.39 XRP2 fills
PAXG / XRP r3wKiNh…fnVrj ⇄ r4VTL3m…QccHm 18.26 XRP2 fills · both ways
PAXG / XRP r3wKiNh…fnVrj ⇄ roverTe…C6BuJ 7.81 XRP239 fills · both ways
PAXG / XRP r3wKiNh…fnVrj ⇄ rhTsmUJ…SvZju 6.91 XRP2 fills · both ways
24.2% $FLR / XRP
issuer rDnNiyQ…VAzJM		 565.48 XRP137.03 XRP 98% 5512.1%
rfvAzHV…sKRSA
  • 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 (rfRqQpf…8PN7, raCSZJp…pvdP) - 5% of the trading
  • evidence: 2 traders were funded by the same wallet rBuZfn1…rgbF (rfvAzHV…KRSA, r3yD1AV…Ymix) - 16% of the trading
  • evidence: 5 traders were funded by the same wallet rDdCYqs…Tzjs (rEDiyjf…PRow, rKoXaBw…bRHa, rE2kFmu…Vqh2, rE5apYt…X9PH and 1 more) - 20% of the trading
  • = 24.2% of 565 XRP traded
24.0% EVR / XRP
issuer ra9g3LA…pFtSe		 43,952 XRP10,565 XRP 58% 20821.0%
rGWmdFH…1Qptk
  • 8% of volume between traders funded by the same wallet, counted at 85% → 6.6%
  • 8% of volume bounced back and forth between the same two accounts, counted at 70% → 5.9%
  • 7% of volume by those linked traders with others or the AMM, counted at 60% → 4.1%
  • 19% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 7.5%
  • evidence: 7 traders were opened at nearly the same time (rUVY591…6EA2, r9mP8r8…ponc, r9zZstq…pHDZ, rwKCWGQ…qWeA and 3 more) - 10% of the trading
  • evidence: 10 traders were funded by the same wallet rJ12BLt…B7UQ (rBzyo7R…dutZ, rUVY591…6EA2, r9mP8r8…ponc, r9zZstq…pHDZ and 6 more) - 15% of the trading
  • = 24% of 43,952 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% SHROOMIES / XRP
issuer r4M4TzS…mEPKZ		 1,385 XRP330.29 XRP 100% 6119.9%
rMawhgg…j4hxs
  • 40% of volume by those linked traders with others or the AMM, counted at 60% → 23.9%
  • evidence: 2 traders were opened at nearly the same time (rNbb9ob…WYha, rUMuc9p…tEaR) - 26% of the trading
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (r93yE7W…WTKJ, rDdCYqs…Tzjs) - 14% of the trading
  • = 23.9% of 1,385 XRP traded
23.7% GALAXY / XRP
issuer rKfmJxR…yo2xm		 3,238 XRP766.22 XRP 99% 1447.8%
rDUhMcT…Fud1T
  • 39% of volume by those linked traders with others or the AMM, counted at 60% → 23.6%
  • evidence: 2 traders were funded by the same wallet rJQQbfd…SrUF (rKyA68m…b3vX, rwpi7AX…FDgh) - 9% of the trading
  • evidence: 2 traders were funded by the same wallet rDUhMcT…ud1T (rDUhMcT…ud1T, rUsYRot…KWuC) - 15% of the trading
  • evidence: 4 traders were funded by the same wallet rDdCYqs…Tzjs (rvK3mnk…YPL3, rfLD2ZG…1cSc, r4xpS7R…pJGW, rDdCYqs…Tzjs) - 8% of the trading
  • = 23.7% of 3,238 XRP traded
23.5% FOXIA / XRP
issuer rfsBrbr…v1UVZ		 130.90 XRP30.77 XRP 79% 3426.7%
rfvAzHV…sKRSA
  • 39% of volume by those linked traders with others or the AMM, counted at 60% → 23.5%
  • evidence: 2 traders were funded by the same wallet rBuZfn1…rgbF (rfvAzHV…KRSA, r3yD1AV…Ymix) - 39% of the trading
  • = 23.5% of 131 XRP traded
Biggest trading pairs in FOXIA / XRP
FOXIA / XRP rEvnKjJ…TMiKW ⇄ rJ1iyak…T7iUa 10.12 XRP1 fills
FOXIA / XRP r3yD1AV…EYmix ⇄ rEvnKjJ…TMiKW 7.01 XRP1 fills
23.4% TPC / XRP
issuer rG5V4BA…F1AEd		 861.96 XRP202.01 XRP 100% 1721.5%
r9LmaHM…2fYcA
  • 39% of volume by those linked traders with others or the AMM, counted at 60% → 23.4%
  • evidence: 3 traders were funded by the same wallet rEXJr3Z…W9jx (rMANFeN…Nutx, rUqPrxi…WKB2, rhgY2m3…AXzh) - 39% of the trading
  • = 23.4% of 862 XRP traded
23.4% Charity / XRP
issuer rGfX5v4…GLCBS		 839.41 XRP196.56 XRP 100% 2138.0%
rEC7Auw…E5kcj
  • 39% of volume by those linked traders with others or the AMM, counted at 60% → 23.4%
  • evidence: 2 traders were funded by the same wallet rEqYHwN…NLNF (rEC7Auw…5kcj, rwpUZjw…Hrv5) - 39% of the trading
  • = 23.4% of 839 XRP traded
23.4% Schwimpson / XRP
issuer rDF9byo…iQnMi		 131.48 XRP30.70 XRP 100% 1345.6%
raBeef5…HjPHJ
  • 39% of volume by those linked traders with others or the AMM, counted at 60% → 23.4%
  • evidence: 6 traders were opened at nearly the same time (rQrHuEB…mVM9, rxkBSeZ…wuRw, rMte1Qw…3R7U, rnRVzAW…N6b3 and 2 more) - 25% of the trading
  • evidence: 5 traders were funded by the same wallet rMte1Qw…3R7U (rH7vqx4…mnY3, rMte1Qw…3R7U, rnRVzAW…N6b3, r96SB7o…3pAR and 1 more) - 24% of the trading
  • evidence: 2 traders were funded by the same wallet rxkBSeZ…wuRw (rQrHuEB…mVM9, rxkBSeZ…wuRw) - 15% of the trading
  • evidence: 2 traders were funded by the same wallet rs2dgzY…4MP2 (rxkBSeZ…wuRw, rMte1Qw…3R7U) - 12% of the trading
  • = 23.4% of 131 XRP traded
23.2% ARMY / XRP
issuer r319Fqo…Dk4uH		 1,042 XRP241.31 XRP 68% 3546.5%
rKKK47i…CqV6H
  • 29% of volume bounced back and forth between the same two accounts, counted at 70% → 20.5%
  • 7% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 2.6%
  • = 23.2% of 1,042 XRP traded
Biggest trading pairs in ARMY / XRP
ARMY / XRP rPRzzNu…dL9Bw ⇄ rwXQBYM…DbXzY 200.11 XRP377 fills · both ways
ARMY / XRP rPQFeDD…1ZMqe ⇄ rPRzzNu…dL9Bw 59.51 XRP441 fills · both ways
23.1% HODL / XRP
issuer rLE1vsF…AaRAG		 134.37 XRP30.98 XRP 99% 1532.6%
rLmmkWn…mKpJ5
  • 38% of volume by those linked traders with others or the AMM, counted at 60% → 23.1%
  • evidence: 2 traders were funded by the same wallet rKKbNYZ…FyCE (rLmmkWn…KpJ5, r34REAB…8V5g) - 33% of the trading
  • evidence: 2 traders were funded by the same wallet rLmmkWn…KpJ5 (rLmmkWn…KpJ5, rhMwpNn…vTQq) - 38% of the trading
  • = 23.1% of 134 XRP traded
23.0% HOOTS / XRP
issuer rNPWp2R…Hu17b		 9,115 XRP2,095 XRP 94% 9510.0%
rUxPmnd…mhA35
  • 38% of volume by those linked traders with others or the AMM, counted at 60% → 22.8%
  • 1% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.2%
  • evidence: 3 traders were funded by the same wallet rEXJr3Z…W9jx (rwWrfJZ…7F4L, rGLEiDP…3x1E, rLcbNba…ogki) - 23% of the trading
  • evidence: 5 traders were funded by the same wallet rJ12BLt…B7UQ (rMhJSdM…Uudo, r489bwJ…FLeE, rWZBqMa…VJ7o, r4UqA7o…BDPP and 1 more) - 11% of the trading
  • = 23% of 9,115 XRP traded
22.8% Laugh / XRP
issuer r32nbPw…4SXAC		 5,499 XRP1,253 XRP 86% 11212.7%
riCVfEu…U4rMd
  • 38% of volume by those linked traders with others or the AMM, counted at 60% → 22.6%
  • evidence: 4 traders were funded by the same wallet rEDyHdw…ZUMy (raA3As3…mxuT, rBa8SNr…tou8, rJ92VKv…SUwB, rw1L7za…d5F4) - 16% of the trading
  • evidence: 4 traders were funded by the same wallet rDdCYqs…Tzjs (rFHVbyA…XY1E, r3wKiNh…7vEm, rnZYEzf…bbdV, rDdCYqs…Tzjs) - 16% of the trading
  • = 22.8% of 5,499 XRP traded
Biggest trading pairs in Laugh / XRP
Laugh / XRP rPdL3Xy…iAYY3 ⇄ riCVfEu…U4rMd 638.93 XRP1 fills
22.8% SOL / XRP
issuer rsL5Yuu…y2yes		 106.84 XRP24.33 XRP 0% 950.0%
rE1D76e…QaWQC
  • 33% of volume bounced back and forth between the same two accounts, counted at 70% → 22.8%
  • = 22.8% of 107 XRP traded
Biggest trading pairs in SOL / XRP
SOL / XRP rE1D76e…QaWQC ⇄ rghL9q8…Wngdd 58.66 XRP8 fills · both ways
SOL / XRP rE1D76e…QaWQC ⇄ rEYLNoa…z5hzT 21.48 XRP4 fills · both ways
SOL / XRP rE1D76e…QaWQC ⇄ rfastpm…W7miH 15.36 XRP2 fills
SOL / XRP rE1D76e…QaWQC ⇄ rwG5huG…x5iEa 8.60 XRP1 fills
22.6% XRP.EXE / XRP
issuer rndx27L…zFPP4		 730.15 XRP164.86 XRP 92% 6711.6%
rngw9tA…vUJpL
  • 38% of volume by those linked traders with others or the AMM, counted at 60% → 22.6%
  • evidence: 4 traders were funded by the same wallet rEXJr3Z…W9jx (rngw9tA…UJpL, rUXFU8F…jCcF, rG3kMxG…GKxN, rKFrd3D…3vyg) - 25% of the trading
  • evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (rPj44zH…1mWZ, rPQaNDR…Ag7s) - 9% of the trading
  • = 22.6% of 730 XRP traded
22.5% LIFTOFF / XRP
issuer rw44Q3s…6sQrK		 2,296 XRP515.77 XRP 93% 955.7%
rDeSak6…Z5Ri6
  • 16% of volume by those linked traders with others or the AMM, counted at 60% → 9.9%
  • 31% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 12.6%
  • evidence: 3 traders were funded by the same wallet rJ12BLt…B7UQ (rDeSak6…5Ri6, rrpfTM1…1ci2, rPnh9A6…Yu9y) - 12% of the trading
  • = 22.5% of 2,296 XRP traded
22.2% 589 / XRP
issuer rfcasq9…CGgHz		 7,384 XRP1,639 XRP 100% 10911.7%
rnnAaVF…pYbkx
  • 37% of volume by those linked traders with others or the AMM, counted at 60% → 22.0%
  • evidence: 3 traders were funded by the same wallet rEXJr3Z…W9jx (rna8J21…JvKp, rpY2GMe…KEuW, rpzNRsd…Pyn6) - 17% of the trading
  • evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (rMGdecH…DHco, ra1NH2m…SEWc) - 16% of the trading
  • = 22.2% of 7,384 XRP traded
21.9% LOX / XRP
issuer rLLJvh6…dZqWZ		 121.53 XRP26.62 XRP 82% 3432.9%
rwFyLvC…PF5wJ
  • 37% of volume by those linked traders with others or the AMM, counted at 60% → 21.9%
  • evidence: 2 traders were funded by the same wallet rEqYHwN…NLNF (rQaNV6r…UiFf, rENsG7K…5KZx) - 13% of the trading
  • evidence: 5 traders were funded by the same wallet rEDyHdw…ZUMy (rExHqcv…eGVC, rBpMj2E…aCRu, r32Spuj…nRyC, rKx18Db…CFER and 1 more) - 16% of the trading
  • evidence: 3 traders were funded by the same wallet rDdCYqs…Tzjs (rHsRnen…VBCP, rwd1apM…Sree, rUWZs2Q…Svq2) - 7% of the trading
  • = 21.9% of 122 XRP traded
Biggest trading pairs in LOX / XRP
LOX / XRP rMRHtys…6kKNu ⇄ rwFyLvC…PF5wJ 21.53 XRP3 fills
21.8% XAH / XRP
issuer rswh1fv…d9qiv		 118,649 XRP25,921 XRP 31% 35121.6%
rBun4BL…oPXoD
  • 5% of volume between traders funded by the same wallet, counted at 85% → 4.3%
  • 21% of volume bounced back and forth between the same two accounts, counted at 70% → 14.7%
  • 3% of volume by those linked traders with others or the AMM, counted at 60% → 2.0%
  • 2% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.9%
  • = 21.8% of 118,649 XRP traded
Biggest trading pairs in XAH / XRP
XAH / XRP rBun4BL…oPXoD ⇄ rGWmdFH…1Qptk 12,616 XRP265 fills · both ways
XAH / XRP rGWmdFH…1Qptk ⇄ rUfp2CF…ciuwe 8,330 XRP194 fills · both ways
XAH / XRP rBun4BL…oPXoD ⇄ rnCEEqD…4vGF7 7,550 XRP5070 fills
21.7% COCK / XRP
issuer rH9uUMN…x7R5M		 786.78 XRP170.95 XRP 99% 3932.0%
rHGofWx…oPEcm
  • 36% of volume by those linked traders with others or the AMM, counted at 60% → 21.7%
  • evidence: 2 traders were opened at nearly the same time (rDnuGRA…8yrz, rQJMZ8F…pZNC) - 12% of the trading
  • evidence: 3 traders were funded by the same wallet rJ12BLt…B7UQ (rPoEBeo…YZrw, rDnuGRA…8yrz, rQJMZ8F…pZNC) - 20% of the trading
  • evidence: 3 traders were funded by the same wallet rEXJr3Z…W9jx (rhtNj6C…q2J8, rBX4WX1…2SuF, rP4egni…95rM) - 16% of the trading
  • = 21.7% of 787 XRP traded
21.5% STEVE / XRP
issuer rHNypRX…vEYng		 835.33 XRP179.73 XRP 97% 3444.4%
rLERZPn…d7b7Y
  • 7% of volume by those linked traders with others or the AMM, counted at 60% → 4.2%
  • 43% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 17.3%
  • = 21.5% of 835 XRP traded
21.2% SHX / XRP
issuer rDPEP4o…Hquj6		 190.20 XRP40.25 XRP 93% 2233.5%
r8S3WCP…bqrJL
  • 35% of volume by those linked traders with others or the AMM, counted at 60% → 21.2%
  • evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (rfVjLYY…1KRF, r4UqA7o…BDPP) - 35% of the trading
  • = 21.2% of 190 XRP traded
21.1% LOX / XRP
issuer r9kzhat…sa6Wk		 1,015 XRP214.52 XRP 98% 706.1%
rDq37Fh…HfPHp
  • 35% of volume by those linked traders with others or the AMM, counted at 60% → 21.1%
  • evidence: 3 traders were funded by the same wallet rJ12BLt…B7UQ (rDq37Fh…fPHp, rpA53uD…bz5c, rarmz3x…UQ3e) - 12% of the trading
  • evidence: 2 traders were funded by the same wallet rEDyHdw…ZUMy (rK4EgjW…SPkt, rfD5fzD…SRuT) - 8% of the trading
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (rwDGiKS…t9Ub, rDdCYqs…Tzjs) - 7% of the trading
  • evidence: 2 traders were funded by the same wallet rMvCasZ…gQ8G (rHGofWx…PEcm, rH1tLRM…cnQa) - 9% of the trading
  • = 21.1% of 1,015 XRP traded
21.1% RUBY / XRP
issuer rG71TpU…vAFRN		 106.89 XRP22.52 XRP 93% 1521.7%
rG7CDvQ…3WKMa
  • 35% of volume by those linked traders with others or the AMM, counted at 60% → 21.1%
  • evidence: 2 traders were opened at nearly the same time (rG7CDvQ…WKMa, rMe7LHr…iCUx) - 35% of the trading
  • = 21.1% of 107 XRP traded
Biggest trading pairs in RUBY / XRP
RUBY / XRP rMDWXeC…pv4pb ⇄ rahNQXN…n5BRT 7.36 XRP1 fills
21.0% AmericaFirst / XRP
issuer r4GD2HM…Azqwo		 1,180 XRP247.54 XRP 71% 8124.5%
rnetpAT…mxCZh
  • 34% of volume by those linked traders with others or the AMM, counted at 60% → 20.6%
  • 1% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.4%
  • evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (rnetpAT…xCZh, rDq37Fh…fPHp) - 34% of the trading
  • = 21% of 1,180 XRP traded
Biggest trading pairs in AmericaFirst / XRP
AmericaFirst / XRP rDnUDpC…G4E54 ⇄ rnetpAT…mxCZh 125.00 XRP1 fills
AmericaFirst / XRP rBiBorJ…WS8Vp ⇄ rDq37Fh…HfPHp 74.76 XRP1 fills
20.6% KING / XRP
issuer rNsibHV…yQbuz		 947.89 XRP195.50 XRP 100% 1832.4%
rsk4Q3u…5dbzX
  • 34% of volume by those linked traders with others or the AMM, counted at 60% → 20.6%
  • evidence: 2 traders were funded by the same wallet rMiCBr3…t4B6 (rDKt84M…ouAL, rJ5q5aq…F1D2) - 34% of the trading
  • = 20.6% of 948 XRP traded
19.8% SLT / XRP
issuer rfGCeDU…ZBz8S		 17,389 XRP3,446 XRP 93% 13611.1%
rSALUTE…ArmzG
  • 31% of volume by those linked traders with others or the AMM, counted at 60% → 18.7%
  • 3% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 1.1%
  • evidence: 3 traders were opened at nearly the same time (rat6L6w…4AaT, rwE6aXh…QKRF, rKAwfsY…D4kD) - 6% of the trading
  • evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (rnn5MR7…ah1N, rpA53uD…bz5c) - 16% of the trading
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (rsbQD8F…EQ7g, rDdCYqs…Tzjs) - 5% of the trading
  • = 19.8% of 17,389 XRP traded
19.6% B2X / XRP
issuer rGGq6KD…8fGtt		 125.41 XRP24.55 XRP 100% 1752.6%
rES84Aa…R5974
  • 33% of volume by those linked traders with others or the AMM, counted at 60% → 19.6%
  • evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (r4hZjRU…YoLS, r489bwJ…FLeE) - 33% of the trading
  • = 19.6% of 125 XRP traded
19.5% XLM / XRP
issuer rKiCet8…z432Y		 50,202 XRP9,774 XRP 27% 10622.4%
rhDdzjM…DdaMB
  • 28% of volume bounced back and forth between the same two accounts, counted at 70% → 19.3%
  • 1% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.2%
  • = 19.5% of 50,202 XRP traded
Biggest trading pairs in XLM / XRP
XLM / XRP rDdCYqs…tTzjs ⇄ rhDdzjM…DdaMB 5,608 XRP192 fills · both ways
XLM / XRP rfK1rv3…jvTtS ⇄ rnuZAzn…97xkU 4,345 XRP31 fills · both ways
19.4% XRPATH / XRP
issuer rPJkdEV…HGxTY		 2,424 XRP470.11 XRP 95% 5326.0%
rputin6…rvqQJ
  • 32% of volume by those linked traders with others or the AMM, counted at 60% → 19.4%
  • evidence: 3 traders were funded by the same wallet rDdCYqs…Tzjs (r93yE7W…WTKJ, rJ4AgDd…f5UK, rLW9RaC…uH9q) - 22% of the trading
  • evidence: 3 traders were funded by the same wallet rEDyHdw…ZUMy (rE3Byk6…zGf5, rDp2XKQ…Vw2Z, rM78QNE…V9R5) - 7% of the trading
  • = 19.4% of 2,424 XRP traded
19.1% FISHY / XRP
issuer r9xTC2h…7HE5P		 261.21 XRP49.93 XRP 98% 3025.1%
r99af4Q…zSFp4
  • 32% of volume by those linked traders with others or the AMM, counted at 60% → 19.1%
  • evidence: 2 traders were opened at nearly the same time (rxkBSeZ…wuRw, rQrHuEB…mVM9) - 24% of the trading
  • evidence: 2 traders were funded by the same wallet rxkBSeZ…wuRw (rxkBSeZ…wuRw, rQrHuEB…mVM9) - 24% of the trading
  • evidence: 2 traders were funded by the same wallet rMiCBr3…t4B6 (rwdUsEp…fSYG, rpeLCvk…XVDS) - 8% of the trading
  • = 19.1% of 261 XRP traded
18.8% 🌊JeetTide / XRP
issuer rPeZtay…bYYAW		 1,402 XRP264.05 XRP 100% 9110.3%
rGxP6HL…mFBD9
  • 28% of volume by those linked traders with others or the AMM, counted at 60% → 16.5%
  • 6% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 2.3%
  • evidence: 2 traders were funded by the same wallet rDPpoSa…yTpy (rDPpoSa…yTpy, rnmb67r…LAP5) - 10% of the trading
  • evidence: 2 traders were funded by the same wallet rGxP6HL…FBD9 (rGxP6HL…FBD9, rQU5d4Y…2cNK) - 13% of the trading
  • = 18.8% of 1,402 XRP traded
18.6% BFOOT / XRP
issuer rEjQsRE…8fWMd		 8,033 XRP1,491 XRP 92% 10813.4%
rDuq4ve…BzXEw
  • 31% of volume by those linked traders with others or the AMM, counted at 60% → 18.6%
  • evidence: 3 traders were funded by the same wallet rJ12BLt…B7UQ (rLXQbaz…8eWx, rUtYehz…JLS1, rKTzwfw…4bvb) - 10% of the trading
  • evidence: 2 traders were funded by the same wallet rDUhMcT…ud1T (rDUhMcT…ud1T, rUsYRot…KWuC) - 10% of the trading
  • evidence: 2 traders were funded by the same wallet rJQQbfd…SrUF (rs1Wvbo…m2Vo, rHN5qrW…pe9D) - 6% of the trading
  • = 18.6% of 8,033 XRP traded
18.6% huehuehue / XRP
issuer rhr4gVm…5evQs		 504.32 XRP93.77 XRP 100% 2426.0%
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% GTA6 / XRP
issuer rhgbv9S…H6ZQt		 230.99 XRP43.08 XRP 97% 378.4%
rfSGXsc…4VS2D
  • 31% of volume by those linked traders with others or the AMM, counted at 60% → 18.6%
  • evidence: 3 traders were funded by the same wallet rJ12BLt…B7UQ (rBEjnn2…4SPE, rsGMZMP…uHsq, rWZBqMa…VJ7o) - 16% of the trading
  • evidence: 3 traders were funded by the same wallet rDdCYqs…Tzjs (ra61vJ1…xGG7, rP9CDJq…znHS, rf5hYHf…1kDT) - 15% of the trading
  • = 18.6% of 231 XRP traded
18.6% $LYNX / XRP
issuer rsr8Bsp…WLfkv		 181.79 XRP33.75 XRP 82% 2446.6%
rpNp6QJ…szLM1
  • 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 (rEXa7JJ…rMU7, ra61ktG…rsxV) - 30% of the trading
  • = 18.6% of 182 XRP traded
Biggest trading pairs in $LYNX / XRP
$LYNX / XRP rEXa7JJ…crMU7 ⇄ rpNp6QJ…szLM1 16.43 XRP1 fills
$LYNX / XRP ra61ktG…6rsxV ⇄ rpNp6QJ…szLM1 16.32 XRP1 fills
18.3% FLC / XRP
issuer r34VXYX…4Rg9a		 154.13 XRP28.15 XRP 98% 1220.2%
raBeef5…HjPHJ
  • 30% of volume by those linked traders with others or the AMM, counted at 60% → 18.3%
  • evidence: 4 traders were opened at nearly the same time (rxkBSeZ…wuRw, rQrHuEB…mVM9, rEtb9Zv…sJs7, rERbJ3i…7PnF) - 30% of the trading
  • evidence: 2 traders were funded by the same wallet rxkBSeZ…wuRw (rxkBSeZ…wuRw, rQrHuEB…mVM9) - 26% of the trading
  • = 18.3% of 154 XRP traded
18.3% Friends / XRP
issuer rP1RDrC…sKKte		 130.58 XRP23.92 XRP 100% 4044.8%
rfvAzHV…sKRSA
  • 31% of volume by those linked traders with others or the AMM, counted at 60% → 18.3%
  • evidence: 2 traders were funded by the same wallet rEXJr3Z…W9jx (rEFDUae…7gy9, rEe9ygY…cQ3o) - 30% of the trading
  • = 18.3% of 131 XRP traded
18.1% DRAWACOCK / XRP
issuer rJQyRYs…SkX4t		 270.64 XRP49.00 XRP 100% 2417.3%
ramriEK…uGFxv
  • 30% of volume by those linked traders with others or the AMM, counted at 60% → 18.1%
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (rD7iSQQ…v3Fq, rGm6TNX…SnDs) - 15% of the trading
  • evidence: 2 traders were funded by the same wallet rDAE53V…JPxr (rJPMWjd…VtwJ, rEYLNoa…5hzT) - 6% of the trading
  • evidence: 4 traders were funded by the same wallet rEXJr3Z…W9jx (rMTya7r…pMME, rhtNj6C…q2J8, rnXnDHD…aLzC, rweuMix…JZGF) - 9% of the trading
  • = 18.1% of 271 XRP traded
17.9% POLICE / XRP
issuer rfjutsD…EP3yt		 1,130 XRP202.45 XRP 100% 649.0%
rDdCYqs…tTzjs
  • 16% of volume by those linked traders with others or the AMM, counted at 60% → 9.7%
  • 21% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 8.2%
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (rDdCYqs…Tzjs, rHwTREn…cEm7) - 12% of the trading
  • = 17.9% of 1,130 XRP traded
17.9% STAR / XRP
issuer rp31waP…afHUp		 804.19 XRP144.14 XRP 99% 379.8%
rhKCpzo…CDgRi
  • 30% of volume by those linked traders with others or the AMM, counted at 60% → 17.9%
  • evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (rhKCpzo…DgRi, rBEjnn2…4SPE) - 19% of the trading
  • evidence: 3 traders were funded by the same wallet rEXJr3Z…W9jx (r458wNJ…ToXz, rJpFJCr…6zMW, rBFpRpv…SzLw) - 11% of the trading
  • = 17.9% of 804 XRP traded
17.8% ROBIN / XRP
issuer rDRGHAB…36Lwq		 354.70 XRP63.29 XRP 92% 507.8%
rp22iq1…cfeKU
  • 30% of volume by those linked traders with others or the AMM, counted at 60% → 17.8%
  • evidence: 2 traders were opened at nearly the same time (rp22iq1…feKU, rhjg6cn…eT2d) - 15% of the trading
  • evidence: 2 traders were funded by the same wallet r4sRyac…bZ1J (rp22iq1…feKU, rhjg6cn…eT2d) - 15% of the trading
  • evidence: 3 traders were funded by the same wallet rJ12BLt…B7UQ (rHw7cCc…zYWE, rBfwxFt…eSfd, rMvJxi2…JicD) - 11% of the trading
  • = 17.8% of 355 XRP traded
17.6% BURN / XRP
issuer rwgNTwr…oHSkd		 1,585 XRP279.24 XRP 100% 7320.0%
rhgY2m3…oAXzh
  • 29% of volume by those linked traders with others or the AMM, counted at 60% → 17.2%
  • 1% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.4%
  • evidence: 2 traders were funded by the same wallet rEXJr3Z…W9jx (rhgY2m3…AXzh, rEFDUae…7gy9) - 29% of the trading
  • = 17.6% of 1,585 XRP traded
17.1% BLACKOUT / XRP
issuer rBBJjs9…iX9LM		 4,188 XRP715.18 XRP 99% 2197.3%
rJ4EpEP…Uutz1
  • 27% of volume by those linked traders with others or the AMM, counted at 60% → 16.1%
  • 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
  • = 17.1% of 4,188 XRP traded
17.0% SCHWATOSHI / XRP
issuer rB1xGmT…eyErL		 3,359 XRP571.25 XRP 97% 1075.9%
rBSGoA4…zbUrR
  • 28% of volume by those linked traders with others or the AMM, counted at 60% → 17.0%
  • evidence: 2 traders were funded by the same wallet rD3L5nb…BgqR (rD3L5nb…BgqR, rQwFrmW…J2je) - 9% of the trading
  • evidence: 3 traders were funded by the same wallet rEXJr3Z…W9jx (rw6h8yc…d5xB, rschftY…21og, r955FoR…mKbp) - 8% of the trading
  • evidence: 2 traders were funded by the same wallet rJQQbfd…SrUF (rpsKEUY…7X6D, rMdSQMt…1tn9) - 6% of the trading
  • evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (r489bwJ…FLeE, rHw7cCc…zYWE) - 6% of the trading
  • = 17% of 3,359 XRP traded
17.0% XRPE / XRP
issuer rNxGzJY…yvJzn		 148.46 XRP25.18 XRP 100% 2115.0%
rhTsmUJ…SvZju
  • 28% of volume by those linked traders with others or the AMM, counted at 60% → 17.0%
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (rfLD2ZG…1cSc, ra3wJg3…ksx4) - 17% of the trading
  • evidence: 2 traders were funded by the same wallet rfvuPiK…2xPc (rfvuPiK…2xPc, rDgWZT3…AVMp) - 9% of the trading
  • = 17% of 148 XRP traded
16.6% XRPB / XRP
issuer rsEaYfq…j4aUT		 1,257 XRP208.19 XRP 96% 7114.5%
rPLM2PD…XB2cp
  • 21% of volume by those linked traders with others or the AMM, counted at 60% → 12.5%
  • 10% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 4.0%
  • evidence: 3 traders were funded by the same wallet rDdCYqs…Tzjs (rPLM2PD…B2cp, r4Z1STn…uGTX, rDdCYqs…Tzjs) - 18% of the trading
  • = 16.6% of 1,257 XRP traded
16.6% EULER / XRP
issuer r3uXxU8…beQfk		 464.37 XRP77.22 XRP 88% 6320.5%
rB51xJx…44888chinatown
  • 27% of volume by those linked traders with others or the AMM, counted at 60% → 16.5%
  • evidence: 2 traders were funded by the same wallet rpaxJbU…CoAg (rPNBdSk…kJj5, rPNBdSk…dSXC) - 19% of the trading
  • evidence: 3 traders were funded by the same wallet rHvctHj…M3KY (rEWFQFa…AMYc, rfxjAhG…oFxy, rHvctHj…M3KY) - 7% of the trading
  • = 16.6% of 464 XRP traded
16.6% EMPIRE / XRP
issuer rGKB7t7…enzEj		 359.87 XRP59.68 XRP 95% 739.3%
rf1JkSN…VFhiQ
  • 28% of volume by those linked traders with others or the AMM, counted at 60% → 16.6%
  • evidence: 5 traders were funded by the same wallet rJ12BLt…B7UQ (rarmz3x…UQ3e, rKjyQBu…P7Ly, r489bwJ…FLeE, rEFUQCQ…Ky8h and 1 more) - 20% of the trading
  • evidence: 2 traders were funded by the same wallet ra3McqL…vya9 (ra3McqL…vya9, rMhpp5K…szeZ) - 8% of the trading
  • = 16.6% of 360 XRP traded
16.0% SMOKI / XRP
issuer rpHyEYh…vzzty		 1,759 XRP281.36 XRP 98% 6722.4%
rhKCpzo…CDgRi
  • 27% of volume by those linked traders with others or the AMM, counted at 60% → 16.0%
  • evidence: 3 traders were funded by the same wallet rJ12BLt…B7UQ (rhKCpzo…DgRi, rMvJxi2…JicD, rpKxom9…bW1S) - 27% of the trading
  • = 16% of 1,759 XRP traded
15.6% LAZZY / XRP
issuer rMs5orC…BhGC5		 753.09 XRP117.70 XRP 93% 429.6%
rNVZ8jM…faQv1
  • 26% of volume by those linked traders with others or the AMM, counted at 60% → 15.6%
  • evidence: 3 traders were funded by the same wallet rJ12BLt…B7UQ (rNVZ8jM…aQv1, rsGMZMP…uHsq, rQJMZ8F…pZNC) - 21% of the trading
  • = 15.6% of 753 XRP traded
15.5% GRIM / XRP
issuer rHLRdLw…CCjSz		 845.56 XRP130.84 XRP 100% 7019.6%
rfi4BU6…RnHgn
  • 23% of volume by those linked traders with others or the AMM, counted at 60% → 13.6%
  • 5% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 1.9%
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (rwLSDzA…RnFd, rDdCYqs…Tzjs) - 21% of the trading
  • = 15.5% of 846 XRP traded
15.5% GM / XRP
issuer rGMdR5i…JhXGM		 290.52 XRP45.13 XRP 100% 5915.8%
rxLfrvi…KFixM
  • 4% of volume by those linked traders with others or the AMM, counted at 60% → 2.2%
  • 33% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 13.4%
  • = 15.5% of 291 XRP traded
15.4% CODED / XRP
issuer rnNErmg…wYPFj		 7,258 XRP1,114 XRP 100% 1179.8%
r9jS2dN…gr6rv
  • 26% of volume by those linked traders with others or the AMM, counted at 60% → 15.4%
  • evidence: 2 traders were funded by the same wallet rEqYHwN…NLNF (rENsG7K…5KZx, ra3wYLE…yS4F) - 10% of the trading
  • evidence: 3 traders were funded by the same wallet rDdCYqs…Tzjs (rDdCYqs…Tzjs, r9D2fzW…8pYe, rhmP2LL…frN1) - 13% of the trading
  • = 15.4% of 7,258 XRP traded
15.4% OURO / XRP
issuer rHwkshB…VTbEX		 165.52 XRP25.52 XRP 89% 3829.0%
raE3PCh…ivZGZ
  • 26% of volume by those linked traders with others or the AMM, counted at 60% → 15.4%
  • evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (r3X9gnf…5prm, rhKCpzo…DgRi) - 26% of the trading
  • = 15.4% of 166 XRP traded
Biggest trading pairs in OURO / XRP
OURO / XRP r3X9gnf…W5prm ⇄ raE3PCh…ivZGZ 13.12 XRP1 fills
15.2% PLOP / XRP
issuer r3nvaLh…2t3nc		 168.85 XRP25.66 XRP 100% 1120.1%
rDtCroA…A4ejB
  • 25% of volume by those linked traders with others or the AMM, counted at 60% → 15.2%
  • evidence: 2 traders were opened at nearly the same time (rQrHuEB…mVM9, rxkBSeZ…wuRw) - 25% of the trading
  • evidence: 2 traders were funded by the same wallet rxkBSeZ…wuRw (rQrHuEB…mVM9, rxkBSeZ…wuRw) - 25% of the trading
  • = 15.2% of 169 XRP traded
15.0% USDT / XRP
issuer rGbUjUt…2Usdt		 18,461 XRP2,778 XRP 68% 4220.5%
rDdCYqs…tTzjs
  • 16% of volume bounced back and forth between the same two accounts, counted at 70% → 11.2%
  • 10% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 3.9%
  • = 15% of 18,461 XRP traded
Biggest trading pairs in USDT / XRP
USDT / XRP rDdCYqs…tTzjs ⇄ rLH7wL4…BXrPs 1,035 XRP14 fills · both ways
14.9% OAR / XRP
issuer rJf7VZx…Uy8bS		 7,244 XRP1,081 XRP 88% 9126.2%
rHM81v6…8h6bB
  • 25% of volume by those linked traders with others or the AMM, counted at 60% → 14.9%
  • evidence: 2 traders were funded by the same wallet rEXJr3Z…W9jx (rHqthxd…FKvG, ra14ysG…9CSr) - 15% of the trading
  • evidence: 3 traders were funded by the same wallet rJ12BLt…B7UQ (r4hZjRU…YoLS, rM6E1wa…nWd8, rDq37Fh…fPHp) - 7% of the trading
  • = 14.9% of 7,244 XRP traded
14.8% WBC / XRP
issuer rnFdeZg…V5FHa		 725.45 XRP107.43 XRP 100% 4230.1%
r3SJ2Wr…KZTBg
  • 37% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 14.8%
  • = 14.8% of 725 XRP traded
14.8% SPT / XRP
issuer rKFzcwR…d9HGP		 187.25 XRP27.72 XRP 100% 1227.5%
rhAEzWH…St25m
  • 25% of volume by those linked traders with others or the AMM, counted at 60% → 14.8%
  • evidence: 2 traders were opened at nearly the same time (rxkBSeZ…wuRw, rQrHuEB…mVM9) - 25% of the trading
  • evidence: 2 traders were funded by the same wallet rxkBSeZ…wuRw (rxkBSeZ…wuRw, rQrHuEB…mVM9) - 25% of the trading
  • = 14.8% of 187 XRP traded
14.7% nuked / XRP
issuer rfM8omK…bqfja		 163.04 XRP23.95 XRP 96% 3430.0%
rGxP6HL…mFBD9
  • 19% of volume by those linked traders with others or the AMM, counted at 60% → 11.3%
  • 9% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 3.4%
  • evidence: 2 traders were funded by the same wallet rEXJr3Z…W9jx (r95yF8T…XN6m, r3Gi8nJ…2Hwa) - 19% of the trading
  • = 14.7% of 163 XRP traded
14.6% PUP / XRP
issuer rBGP2bn…iw7og		 166.60 XRP24.30 XRP 100% 1218.3%
raBeef5…HjPHJ
  • 24% of volume by those linked traders with others or the AMM, counted at 60% → 14.6%
  • evidence: 2 traders were opened at nearly the same time (rxkBSeZ…wuRw, rQrHuEB…mVM9) - 24% of the trading
  • evidence: 2 traders were funded by the same wallet rxkBSeZ…wuRw (rxkBSeZ…wuRw, rQrHuEB…mVM9) - 24% of the trading
  • = 14.6% of 167 XRP traded
14.5% DONNIE / XRP
issuer rhhaVvZ…5cGTF		 1,947 XRP281.62 XRP 100% 3937.5%
rDdCYqs…tTzjs
  • 36% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 14.5%
  • = 14.5% of 1,947 XRP traded
14.5% POINTY / XRP
issuer rEn7ikZ…LSvJY		 238.31 XRP34.45 XRP 100% 1531.6%
r99af4Q…zSFp4
  • 17% of volume by those linked traders with others or the AMM, counted at 60% → 10.2%
  • 11% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 4.2%
  • evidence: 2 traders were opened at nearly the same time (rxkBSeZ…wuRw, rQrHuEB…mVM9) - 17% of the trading
  • evidence: 2 traders were funded by the same wallet rxkBSeZ…wuRw (rxkBSeZ…wuRw, rQrHuEB…mVM9) - 17% of the trading
  • = 14.5% of 238 XRP traded
14.4% CREATE / XRP
issuer rMqZY49…ni9nU		 1,949 XRP280.71 XRP 92% 7822.4%
ra3McqL…Mvya9
  • 11% of volume by those linked traders with others or the AMM, counted at 60% → 6.9%
  • 19% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 7.5%
  • evidence: 2 traders were funded by the same wallet rh5PVjJ…ZeUg (rh5PVjJ…ZeUg, rsPtJ33…vPfR) - 6% of the trading
  • = 14.4% of 1,949 XRP traded
14.3% TRENCHY / XRP
issuer r9BdC4A…6mWUq		 377.10 XRP53.82 XRP 97% 409.7%
ra3McqL…Mvya9
  • 24% of volume by those linked traders with others or the AMM, counted at 60% → 14.3%
  • evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (rpeutMy…sQbd, rhKCpzo…DgRi) - 16% of the trading
  • = 14.3% of 377 XRP traded
14.3% SLORP / XRP
issuer rntUL1a…UYMqd		 313.81 XRP44.99 XRP 100% 4523.7%
rputin6…rvqQJ
  • 24% of volume by those linked traders with others or the AMM, counted at 60% → 14.3%
  • evidence: 4 traders were funded by the same wallet rJQQbfd…SrUF (rES9drG…Rcbq, rJu4Pdc…xUya, rPzZaxh…mMrg, rPcQXd1…aYeh) - 12% of the trading
  • evidence: 5 traders were funded by the same wallet rDdCYqs…Tzjs (rnB8ntR…ZMnQ, rGm6TNX…SnDs, r3FgfMg…kY28, rNziZRz…RQho and 1 more) - 10% of the trading
  • = 14.3% of 314 XRP traded
14.0% FRIZZY / XRP
issuer rQHU5KQ…6LztR		 109.57 XRP15.39 XRP 96% 1916.2%
rLowBye…qUdhd
  • 23% of volume by those linked traders with others or the AMM, counted at 60% → 14.0%
  • evidence: 3 traders were funded by the same wallet rEDyHdw…ZUMy (rn84sJb…nzfF, rU21i7F…8YGD, rs4Kt42…SDEL) - 22% of the trading
  • = 14% of 110 XRP traded
13.9% SIGMA / XRP
issuer rfKYWZ8…aUF5z		 4,445 XRP618.72 XRP 100% 9318.7%
rEVn7HX…wjpJE
  • 23% of volume by those linked traders with others or the AMM, counted at 60% → 13.9%
  • evidence: 4 traders were funded by the same wallet rEXJr3Z…W9jx (rDApjMy…AZU1, rNE79Q5…RggG, r4YSMmX…Hq6D, rJpFJCr…6zMW) - 23% of the trading
  • = 13.9% of 4,445 XRP traded
13.8% BEAR / XRP
issuer rBEARGU…JEqFW		 16,199 XRP2,227 XRP 73% 16916.6%
rPstv5A…idWKd
  • 23% of volume by those linked traders with others or the AMM, counted at 60% → 13.6%
  • evidence: 4 traders were funded by the same wallet rJ12BLt…B7UQ (rG8DJZU…je5o, rw3hKGk…iKWJ, rBzyo7R…dutZ, rPoEBeo…YZrw) - 23% of the trading
  • = 13.8% of 16,199 XRP traded
13.8% SPC / XRP
issuer rhnvCzg…3nriX		 9,448 XRP1,304 XRP 94% 1367.1%
rsuZSEh…mDAiw
  • 20% of volume by those linked traders with others or the AMM, counted at 60% → 12.1%
  • 4% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 1.7%
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (r9Fxv9M…y98s, rDdCYqs…Tzjs) - 7% of the trading
  • evidence: 4 traders were funded by the same wallet rEXJr3Z…W9jx (rMaBUdZ…VA7B, rMHdWvV…e7ic, rwTNNsv…1D7g, raW5hKA…GMD8) - 13% of the trading
  • = 13.8% of 9,448 XRP traded
13.7% SNOW / XRP
issuer rBoHP5o…DtUeP		 394.56 XRP53.96 XRP 98% 3510.1%
rMKH4BJ…96RPs
  • 23% of volume by those linked traders with others or the AMM, counted at 60% → 13.7%
  • evidence: 2 traders were opened at nearly the same time (rpwTkGL…xQ6Z, rnnuCMj…xU9M) - 9% of the trading
  • evidence: 3 traders were funded by the same wallet rDdCYqs…Tzjs (rMCL3xL…YD3v, raRiscp…UTEC, rURtT5M…oNA8) - 13% of the trading
  • = 13.7% of 395 XRP traded
13.4% $PBLU / XRP
issuer r9JVUKh…P7KEA		 316.95 XRP42.35 XRP 88% 2430.7%
rwfeDff…WE9J9
  • 22% of volume by those linked traders with others or the AMM, counted at 60% → 13.4%
  • evidence: 2 traders were funded by the same wallet rEXJr3Z…W9jx (r4yaRGD…wAh1, raKzvE9…yuV9) - 17% of the trading
  • = 13.4% of 317 XRP traded
Biggest trading pairs in $PBLU / XRP
$PBLU / XRP rp1wMCj…oLMWq ⇄ rpvFhmw…WkAiM 16.77 XRP1 fills
13.2% SOL / XRP
issuer rfmS3zq…z2YhwAxelar Bridge		 966.04 XRP127.38 XRP 1% 6149.9%
r3wKiNh…fnVrj
  • 13% of volume bounced back and forth between the same two accounts, counted at 70% → 8.8%
  • 7% of volume by those linked traders with others or the AMM, counted at 60% → 4.4%
  • = 13.2% of 966 XRP traded
Biggest trading pairs in SOL / XRP
SOL / XRP r3K6wBt…g95Vr ⇄ r3wKiNh…fnVrj 394.45 XRP1 fills
SOL / XRP r3wKiNh…fnVrj ⇄ rJ8r4Ug…9eXoJ 214.11 XRP1 fills
SOL / XRP r32hxpP…i42db ⇄ r3wKiNh…fnVrj 67.36 XRP1 fills
SOL / XRP r3wKiNh…fnVrj ⇄ rLFeCmS…WcHY2 50.00 XRP1 fills
13.2% BABYARMY / XRP
issuer rHJGTuR…xAoYh		 169.44 XRP22.37 XRP 100% 1841.3%
rDJ89xi…yxm9L
  • 22% of volume by those linked traders with others or the AMM, counted at 60% → 13.2%
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (rUtSVna…yFGt, rDdCYqs…Tzjs) - 22% of the trading
  • = 13.2% of 169 XRP traded
13.1% ORVIX / XRP
issuer rsE2nAP…oPxgZ		 106.41 XRP13.91 XRP 100% 1830.3%
rNfXS2V…iTvez
  • 22% of volume by those linked traders with others or the AMM, counted at 60% → 13.1%
  • evidence: 2 traders were funded by the same wallet rBuZfn1…rgbF (rfvAzHV…KRSA, r3yD1AV…Ymix) - 22% of the trading
  • = 13.1% of 106 XRP traded
13.0% SPLASH / XRP
issuer rwfGtVZ…wSUrz		 5,671 XRP734.42 XRP 95% 10120.1%
rLNCCZb…2cAGs
  • 22% of volume by those linked traders with others or the AMM, counted at 60% → 13.0%
  • evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (rG8DJZU…je5o, rnWZAiK…MM2f) - 8% of the trading
  • evidence: 2 traders were funded by the same wallet r9R8jci…QitH (rwG5huG…5iEa, r3n3ba9…nono) - 6% of the trading
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (rDdCYqs…Tzjs, rGW4p9z…JW6H) - 7% of the trading
  • = 13% of 5,671 XRP traded
13.0% SNFLR / XRP
issuer r9eYMjJ…q4Fjn		 114.44 XRP14.85 XRP 96% 1729.7%
rD1qT8Q…nLnfX
  • 22% of volume by those linked traders with others or the AMM, counted at 60% → 13.0%
  • evidence: 2 traders were funded by the same wallet rUjfTQp…p8Ln (r3PH64e…xJ95, raE3PCh…vZGZ) - 22% of the trading
  • = 13% of 114 XRP traded
12.9% FLAME / XRP
issuer rp5CUgV…qc3p2		 1,244 XRP160.91 XRP 100% 6619.6%
r3n3ba9…znono
  • 21% of volume by those linked traders with others or the AMM, counted at 60% → 12.3%
  • 2% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.6%
  • evidence: 2 traders were funded by the same wallet r9R8jci…QitH (r3n3ba9…nono, rwG5huG…5iEa) - 21% of the trading
  • = 12.9% of 1,244 XRP traded
12.9% SWITCH / XRP
issuer rJ8jyXp…f6iKQ		 1,072 XRP138.56 XRP 87% 2228.2%
rn5ejaz…Nf8ko
  • 22% of volume by those linked traders with others or the AMM, counted at 60% → 12.9%
  • evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (rHAQigA…XA9n, rfsNofo…CbFG) - 22% of the trading
  • = 12.9% of 1,072 XRP traded
Biggest trading pairs in SWITCH / XRP
SWITCH / XRP rD9ghSs…f9Bx4 ⇄ rHAQigA…HXA9n 59.12 XRP1 fills
12.5% 404 / XRP
issuer raHJ4Jz…fsSMi		 4,032 XRP504.57 XRP 99% 8413.0%
rPj44zH…91mWZ
  • 19% of volume by those linked traders with others or the AMM, counted at 60% → 11.1%
  • 3% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 1.1%
  • evidence: 2 traders were funded by the same wallet rEXJr3Z…W9jx (rK7KqZP…PV3K, rBMNasU…vb9z) - 19% of the trading
  • = 12.5% of 4,032 XRP traded
12.5% PHASER / XRP
issuer rQLfUoZ…5a5cp		 1,281 XRP160.64 XRP 98% 769.4%
rUcpAG7…jjeq8
  • 21% of volume by those linked traders with others or the AMM, counted at 60% → 12.5%
  • evidence: 2 traders were funded by the same wallet rEXJr3Z…W9jx (rGdmf7v…VV92, rah3b7J…PAER) - 8% of the trading
  • evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (rPQaNDR…Ag7s, rarmz3x…UQ3e) - 8% of the trading
  • = 12.5% of 1,281 XRP traded
12.3% NCR / XRP
issuer rpL7dEf…Tbt5K		 1,619 XRP199.89 XRP 85% 3616.8%
r9Tq2QS…3BF8Y
  • 21% of volume by those linked traders with others or the AMM, counted at 60% → 12.3%
  • evidence: 3 traders were funded by the same wallet rJ12BLt…B7UQ (rfybGAZ…bcC7, rDeSak6…5Ri6, rLsJxyw…sSSS) - 21% of the trading
  • = 12.3% of 1,619 XRP traded
12.3% WORLD / XRP
issuer r9tWEPD…jwRpA		 452.50 XRP55.75 XRP 100% 7712.3%
rwG5huG…x5iEa
  • 14% of volume by those linked traders with others or the AMM, counted at 60% → 8.2%
  • 10% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 4.1%
  • evidence: 2 traders were funded by the same wallet raRFR4P…8GRR (raRFR4P…8GRR, rxLfrvi…FixM) - 14% of the trading
  • = 12.3% of 452 XRP traded
12.1% BRITTO / XRP
issuer rfxwXDz…eL47e		 1,350 XRP163.19 XRP 99% 4837.6%
r4e7ihD…heGTk
  • 20% of volume by those linked traders with others or the AMM, counted at 60% → 12.1%
  • evidence: 2 traders were funded by the same wallet r9R8jci…QitH (r3n3ba9…nono, rwG5huG…5iEa) - 15% of the trading
  • = 12.1% of 1,350 XRP traded
11.9% ape / XRP
issuer rnxGEQy…Hwf9m		 126.06 XRP14.95 XRP 100% 2531.7%
r4VTL3m…QccHm
  • 20% of volume by those linked traders with others or the AMM, counted at 60% → 11.9%
  • evidence: 2 traders were funded by the same wallet rpitQ1M…cLph (rNs6m2g…BXKg, rN9X3yc…u6Rr) - 20% of the trading
  • = 11.9% of 126 XRP traded
11.8% OLX / XRP
issuer rswiX7w…GosJR		 1,299 XRP152.89 XRP 97% 6514.9%
rGEEkK5…RkGw7
  • 20% of volume by those linked traders with others or the AMM, counted at 60% → 11.8%
  • evidence: 3 traders were funded by the same wallet rEXJr3Z…W9jx (r37niEM…k4Nu, rs4iFbW…VJTr, rDxba2c…NNuB) - 18% of the trading
  • = 11.8% of 1,299 XRP traded
11.7% WOOHAO / XRP
issuer rQHf2Bw…azwP4		 233.92 XRP27.34 XRP 99% 2417.7%
rputin6…rvqQJ
  • 19% of volume by those linked traders with others or the AMM, counted at 60% → 11.7%
  • evidence: 2 traders were funded by the same wallet rBuZfn1…rgbF (rfvAzHV…KRSA, r3yD1AV…Ymix) - 19% of the trading
  • = 11.7% of 234 XRP traded
11.6% CIRCLE / XRP
issuer rKtZqPG…Sz2CE		 3,186 XRP370.40 XRP 95% 6916.1%
raE3PCh…ivZGZ
  • 19% of volume by those linked traders with others or the AMM, counted at 60% → 11.6%
  • evidence: 2 traders were opened at nearly the same time (raQrM2T…SAgW, r9hC5YL…WeKp) - 6% of the trading
  • evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (rG8DJZU…je5o, rhjtLPf…TcDn) - 8% of the trading
  • evidence: 3 traders were funded by the same wallet rMiCBr3…t4B6 (rfg6iZG…CY2X, raQrM2T…SAgW, r9hC5YL…WeKp) - 11% of the trading
  • = 11.6% of 3,186 XRP traded
11.4% PBM / XRP
issuer rURxaGd…2iAV4		 2,110 XRP241.08 XRP 100% 7714.4%
rBizVbQ…jxzas
  • 10% of volume by those linked traders with others or the AMM, counted at 60% → 6.3%
  • 13% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 5.2%
  • evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (rppoHck…Zm48, rLjuWzx…tGU3) - 7% of the trading
  • = 11.4% of 2,110 XRP traded
11.3% XRPS / XRP
issuer rN1bCPA…4gXPL		 7,510 XRP848.06 XRP 54% 5318.1%
rU11xSt…iDtL1
  • 16% of volume bounced back and forth between the same two accounts, counted at 70% → 11.3%
  • = 11.3% of 7,510 XRP traded
Biggest trading pairs in XRPS / XRP
XRPS / XRP rDdCYqs…tTzjs ⇄ rU11xSt…iDtL1 419.55 XRP21 fills · both ways
11.3% UBER / XRP
issuer rDoNUnQ…DqKvi		 164.55 XRP18.61 XRP 100% 2424.2%
ra3McqL…Mvya9
  • 19% of volume by those linked traders with others or the AMM, counted at 60% → 11.3%
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (rPg17Ff…td8B, r93yE7W…WTKJ) - 14% of the trading
  • evidence: 2 traders were funded by the same wallet r9DW7jq…yG8V (r9DW7jq…yG8V, rV5pzwU…ehN8) - 5% of the trading
  • = 11.3% of 165 XRP traded
11.2% RIPPLE / XRP
issuer rMgrYs2…QYwgc		 1,688 XRP188.98 XRP 99% 5524.5%
rNKW8JM…W8z7u
  • 19% of volume by those linked traders with others or the AMM, counted at 60% → 11.2%
  • evidence: 2 traders were funded by the same wallet rMvCasZ…gQ8G (rhPP8Js…MatZ, rQUFQfu…U7oX) - 9% of the trading
  • evidence: 2 traders were funded by the same wallet rEqYHwN…NLNF (rPatCYd…GEKc, ra3wYLE…yS4F) - 5% of the trading
  • = 11.2% of 1,688 XRP traded
11.1% TIME / XRP
issuer rExSpmk…ra5v8		 8,426 XRP938.50 XRP 90% 12511.1%
rpZc8jx…H5o2M
  • 1% of volume bounced back and forth between the same two accounts, counted at 70% → 0.5%
  • 15% of volume by those linked traders with others or the AMM, counted at 60% → 9.3%
  • 4% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 1.4%
  • evidence: 3 traders were opened at nearly the same time (raBrQGg…w176, rfybGAZ…bcC7, r489bwJ…FLeE) - 7% of the trading
  • evidence: 6 traders were funded by the same wallet rJ12BLt…B7UQ (rPj44zH…1mWZ, rLKQZ3c…J2ky, raBrQGg…w176, rfybGAZ…bcC7 and 2 more) - 15% of the trading
  • = 11.1% of 8,426 XRP traded
11.1% DUNESDAY / XRP
issuer rabQmoZ…1hGod		 846.62 XRP9.51 XRP 100% 1290.3%
rLTCnxj…fgnYF
  • 2% of volume by those linked traders with others or the AMM, counted at 60% → 1.1%
  • one account makes 90% of the volume (+10%)
  • = 11.1% of 847 XRP traded
11.0% BOROS / XRP
issuer r9cXzxV…1zCuF		 4,237 XRP464.25 XRP 96% 1399.1%
r3E8y8Y…NzAeC
  • 18% of volume by those linked traders with others or the AMM, counted at 60% → 10.6%
  • 1% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.4%
  • evidence: 4 traders were funded by the same wallet rEXJr3Z…W9jx (r4wFmhJ…yJMr, rPSzBjJ…NfxR, rJ9igM9…UdAn, r458wNJ…ToXz) - 11% of the trading
  • = 11% of 4,237 XRP traded
10.9% XUSD / XRP
issuer rpsMREj…j7nTp		 694.27 XRP75.74 XRP 100% 5917.5%
rPQy9Ub…T8tjk
  • 27% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 10.9%
  • = 10.9% of 694 XRP traded
10.8% XPAY / XRP
issuer rfYC5do…4HwM4		 873.73 XRP94.00 XRP 82% 3218.7%
rDUhMcT…Fud1T
  • 18% of volume by those linked traders with others or the AMM, counted at 60% → 10.8%
  • evidence: 2 traders were funded by the same wallet rhDuCdg…vLfx (rKYdJJL…KbT8, rK4ydF1…HWDu) - 15% of the trading
  • = 10.8% of 874 XRP traded
10.5% WARP / XRP
issuer rhuQ5tK…TZZCD		 19,689 XRP2,062 XRP 94% 3884.4%
r43wMAZ…NGooB
  • 15% of volume by those linked traders with others or the AMM, counted at 60% → 9.2%
  • 3% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 1.3%
  • evidence: 8 traders were funded by the same wallet rPP3R33…ym68 (rGFfYiX…YwtN, rUTuNAq…2HTj, rE2zQTC…sCgW, rUCqGwV…Cb6j and 4 more) - 12% of the trading
  • = 10.5% of 19,689 XRP traded
10.5% XDX / XRP
issuer rMJAXYs…nurPo		 3,163 XRP332.25 XRP 66% 8920.8%
rHxBqfW…uVTz7
  • 16% of volume by those linked traders with others or the AMM, counted at 60% → 9.8%
  • 2% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.7%
  • evidence: 2 traders were funded by the same wallet rJQQbfd…SrUF (rZ4sV4j…Cnyk, rKDuBzZ…VgNm) - 7% of the trading
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (rDdCYqs…Tzjs, r589RnD…icgs) - 6% of the trading
  • = 10.5% of 3,163 XRP traded
Biggest trading pairs in XDX / XRP
XDX / XRP rHxBqfW…uVTz7 ⇄ rPAhWcj…berY3 340.16 XRP2 fills
XDX / XRP rHge4BL…HC76p ⇄ rHxBqfW…uVTz7 228.59 XRP3 fills
10.5% ASIB / XRP
issuer rsMvd6D…x7tYB		 1,876 XRP196.44 XRP 99% 10712.9%
rLiLHvi…Xxau8
  • 17% of volume by those linked traders with others or the AMM, counted at 60% → 10.5%
  • evidence: 7 traders were opened at nearly the same time (rEYFmaw…7Ecz, rwdxzVx…HziQ, rEmCnjC…rvzU, rpUERf2…pJaP and 3 more) - 8% of the trading
  • evidence: 6 traders were funded by the same wallet rMiCBr3…t4B6 (rEmCnjC…rvzU, rpUERf2…pJaP, rpL5PWb…zPeA, rUMA2c5…ggJV and 2 more) - 7% of the trading
  • = 10.5% of 1,876 XRP traded
10.4% BCHAMP / XRP
issuer rhYhn7s…UPwpi		 79,861 XRP8,314 XRP 83% 2876.7%
ran8jEX…WoX9Y
  • 16% of volume by those linked traders with others or the AMM, counted at 60% → 9.7%
  • 1% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.4%
  • evidence: 2 traders were funded by the same wallet rJQQbfd…SrUF (rpteurX…711R, rpfyKJG…jDp8) - 8% of the trading
  • = 10.4% of 79,861 XRP traded
10.4% DeepTide / XRP
issuer rnHDzEH…vhbFi		 32,885 XRP3,412 XRP 97% 2357.3%
rNxNH2b…AwXsE
  • 14% of volume by those linked traders with others or the AMM, counted at 60% → 8.7%
  • 4% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 1.7%
  • evidence: 3 traders were funded by the same wallet rJ12BLt…B7UQ (r9sy9Zf…kJ1o, rBzyo7R…dutZ, rULAioy…yqku) - 8% of the trading
  • evidence: 2 traders were funded by the same wallet rEXJr3Z…W9jx (rJNuM7s…NaPk, rEq8pFs…dE3m) - 6% of the trading
  • = 10.4% of 32,885 XRP traded
10.4% Derpy / XRP
issuer rpbPsja…fxtdy		 13,737 XRP1,429 XRP 96% 4124.0%
r973fSq…wmiJ9
  • 15% of volume by those linked traders with others or the AMM, counted at 60% → 9.2%
  • 3% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 1.2%
  • evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (r973fSq…miJ9, rDTvsTg…cbxT) - 7% of the trading
  • = 10.4% of 13,737 XRP traded
10.4% FAMILY / XRP
issuer rJttfuZ…gtgXi		 316.16 XRP32.93 XRP 84% 2022.6%
rGzLswQ…LfxUD
  • 17% of volume by those linked traders with others or the AMM, counted at 60% → 10.4%
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (r44LyQ3…57wk, rDdCYqs…Tzjs) - 17% of the trading
  • = 10.4% of 316 XRP traded
Biggest trading pairs in FAMILY / XRP
FAMILY / XRP r44LyQ3…X57wk ⇄ rEGBg2d…VUmXE 31.83 XRP1 fills
FAMILY / XRP rG9UnGC…3GKHP ⇄ rsoQi9j…ofFsA 19.97 XRP1 fills
10.2% $TRUMP / XRP
issuer r3iM2Ff…B63s7		 554.42 XRP56.81 XRP 100% 5817.0%
rNKW8JM…W8z7u
  • 3% of volume by those linked traders with others or the AMM, counted at 60% → 1.9%
  • 21% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 8.3%
  • = 10.2% of 554 XRP traded
10.2% BRB / XRP
issuer rUkuT9T…HvFkG		 353.75 XRP870,463 drops 100% 3286.6%
rrrrLxN…sZYdK
  • one account makes 87% of the volume (+10%)
  • = 10.2% of 354 XRP traded
10.2% SIG / XRP
issuer rSiG9a4…zz6af		 156.16 XRP309,536 drops 100% 3086.0%
rNLYes5…XoMpL
  • one account makes 86% of the volume (+10%)
  • = 10.2% of 156 XRP traded
10.1% DROPJR / XRP
issuer rKzktV2…dEqmJ		 913.10 XRP91.81 XRP 100% 8116.4%
rQUvxDZ…utfp1
  • 17% of volume by those linked traders with others or the AMM, counted at 60% → 10.1%
  • evidence: 2 traders were funded by the same wallet rEDyHdw…ZUMy (r3DAcZ2…YtTu, rK3BoYA…27Zt) - 9% of the trading
  • evidence: 2 traders were funded by the same wallet rEqYHwN…NLNF (rhWzVN2…QgZP, ra3wYLE…yS4F) - 8% of the trading
  • = 10.1% of 913 XRP traded
10.1% XRPICASSO / XRP
issuer rKRp2Bq…mv1iG		 101.31 XRP10.27 XRP 100% 1858.4%
rfvAzHV…sKRSA
  • 17% of volume by those linked traders with others or the AMM, counted at 60% → 10.1%
  • evidence: 2 traders were funded by the same wallet rEXJr3Z…W9jx (rEe9ygY…cQ3o, rpr3huS…L3jg) - 17% of the trading
  • = 10.1% of 101 XRP traded
10.1% WAFFL / XRP
issuer rfmzzPP…5hMNJ		 170.36 XRP147,738 drops 100% 2590.6%
rBNcjYr…ffZ4q
  • one account makes 91% of the volume (+10%)
  • = 10.1% of 170 XRP traded
10.0% MYKEYS / XRP
issuer rKEYSB2…BCRdx		 1,043 XRP104.22 XRP 96% 6610.9%
rGLuCvZ…RCbtz
  • 17% of volume by those linked traders with others or the AMM, counted at 60% → 10.0%
  • evidence: 5 traders were funded by the same wallet rDdCYqs…Tzjs (rGW4p9z…JW6H, rMbgT6U…Z1AP, rfPXopK…a2Y2, rDCENT2…cdQM and 1 more) - 11% of the trading
  • evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (rM6E1wa…nWd8, r973fSq…miJ9) - 6% of the trading
  • = 10% of 1,043 XRP traded
10.0% Degen / XRP
issuer raD9kyv…Lz7Xv		 1,085 XRP383,759 drops 100% 1996.3%
r4UqA7o…UBDPP
  • one account makes 96% of the volume (+10%)
  • = 10% of 1,085 XRP traded
10.0% EOX / XRP
issuer rannNmH…gLT3t		 236.77 XRP8,553 drops 100% 1480.0%
rputin6…rvqQJ
  • one account makes 80% of the volume (+10%)
  • = 10% of 237 XRP traded