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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 2026-10-08 00:15:41 AEST to 2026-11-09 00:25:40 AEST · scores updated 2026-11-09 00:25:41 AEST

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

200 shown · only above 10%

Suspected washTokenVolumeLooks washed Via AMMTradersTop traderWhy
100.0% FLDEX / XRP
issuer rsuAokB…Bx8r8		 26,122 XRP24,867 XRP 100% 7594.8%
rEzQeg9…oDQ8B
  • 95% of volume by those linked traders with others or the AMM, counted at 60% → 57.3%
  • 95% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 37.9%
  • evidence: 2 traders were funded by the same wallet rJ4Tz5Z…orMZ (rEzQeg9…DQ8B, rJ4Tz5Z…orMZ) - 95% of the trading
  • little other trading: the other 71 traders made only 4.6% of the volume (+10%)
  • = 100% of 26,122 XRP traded
100.0% ASXRP / XRP
issuer rH2CxSp…5WcBL		 25,487 XRP24,408 XRP 100% 16494.8%
r9jMezJ…QNygD
  • 96% of volume by those linked traders with others or the AMM, counted at 60% → 57.5%
  • 96% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 38.3%
  • evidence: 2 traders were funded by the same wallet r3BV52A…JMEh (r9jMezJ…NygD, r3BV52A…JMEh) - 96% of the trading
  • little other trading: the other 158 traders made only 3.4% of the volume (+10%)
  • = 100% of 25,487 XRP traded
100.0% FBI / XRP
issuer rHqMFkx…X3QMg		 10,344 XRP10,007 XRP 100% 3595.8%
rHywce4…5m8aX
  • 97% of volume by those linked traders with others or the AMM, counted at 60% → 58.4%
  • 96% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 38.3%
  • evidence: 2 traders were funded by the same wallet rJ4Tz5Z…orMZ (rHywce4…m8aX, rJ4Tz5Z…orMZ) - 97% of the trading
  • little other trading: the other 28 traders made only 2.6% of the volume (+10%)
  • = 100% of 10,344 XRP traded
100.0% LUDES / XRP
issuer rhQArAE…ose76		 10,491 XRP9,793 XRP 100% 8293.0%
r3nY67k…oNdkL
  • 94% of volume by those linked traders with others or the AMM, counted at 60% → 56.1%
  • 93% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 37.2%
  • evidence: 2 traders were funded by the same wallet rJ4Tz5Z…orMZ (r3nY67k…NdkL, rJ4Tz5Z…orMZ) - 94% of the trading
  • little other trading: the other 79 traders made only 6.4% of the volume (+10%)
  • = 100% of 10,491 XRP traded
100.0% DETOX / XRP
issuer rLCKePP…E69CL		 5,930 XRP5,602 XRP 100% 5083.2%
rDEaevU…cKaKm
  • 95% of volume by those linked traders with others or the AMM, counted at 60% → 56.9%
  • 94% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 37.5%
  • evidence: 2 traders were funded by the same wallet rJ4Tz5Z…orMZ (rDEaevU…KaKm, rJ4Tz5Z…orMZ) - 94% of the trading
  • little other trading: the other 46 traders made only 5.1% of the volume (+10%)
  • = 100% of 5,930 XRP traded
100.0% FUCKJEETERS / XRP
issuer rKQY156…ovyqM		 5,714 XRP5,342 XRP 100% 3492.5%
rpKE3mP…y1SJL
  • 94% of volume by those linked traders with others or the AMM, counted at 60% → 56.4%
  • 93% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 37.0%
  • evidence: 2 traders were funded by the same wallet rsbXudW…BAgb (rpKE3mP…1SJL, rsbXudW…BAgb) - 93% of the trading
  • little other trading: the other 27 traders made only 5.9% of the volume (+10%)
  • = 100% of 5,714 XRP traded
98.3% XRhino / XRP
issuer rfpvqgp…fw8VH		 965.54 XRP853.04 XRP 100% 3775.5%
rHMDB7d…5LGyc
  • 97% of volume by those linked traders with others or the AMM, counted at 60% → 58.2%
  • 75% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 30.2%
  • evidence: 2 traders were funded by the same wallet rHMDB7d…LGyc (rHMDB7d…LGyc, r2scQrA…XDYe) - 95% of the trading
  • little other trading: the other 23 traders made only 3.0% of the volume (+10%)
  • = 98.3% of 966 XRP traded
97.6% USD / XRP
issuer rfFnxUx…Pweyi		 595.14 XRP521.47 XRP 100% 4684.9%
r4KJXN9…VKMom
  • 88% of volume by those linked traders with others or the AMM, counted at 60% → 52.5%
  • 88% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 35.1%
  • evidence: 2 traders were funded by the same wallet rM7wUJN…Fcbr (r4KJXN9…KMom, rM7wUJN…Fcbr) - 87% of the trading
  • little other trading: the other 41 traders made only 9.7% of the volume (+10%)
  • = 97.6% of 595 XRP traded
93.6% Lipuni / XRP
issuer rwGBJEa…jwj9e		 193,307 XRP161,653 XRP 0% 3537.5%
raMe6Fb…gVrFw
  • 35% of volume between traders funded by the same wallet, counted at 85% → 29.6%
  • 55% of volume bounced back and forth between the same two accounts, counted at 70% → 38.3%
  • 26% of volume by those linked traders with others or the AMM, counted at 60% → 15.7%
  • evidence: 2 traders were funded by the same wallet rGZTsqF…A5FV (raMe6Fb…VrFw, rGZTsqF…A5FV) - 61% of the trading
  • little other trading: the other 25 traders made only 0.1% of the volume (+10%)
  • = 93.6% of 193,307 XRP traded
Biggest trading pairs in Lipuni / XRP
Lipuni / XRP rGZTsqF…GA5FV ⇄ raMe6Fb…gVrFw 67,415 XRP104 fills · same funder · both ways
Lipuni / XRP rNVW3bu…TH2Mw ⇄ raMe6Fb…gVrFw 17,581 XRP58 fills · both ways
Lipuni / XRP rKQ7fJy…DU6fc ⇄ raMe6Fb…gVrFw 16,778 XRP57 fills · both ways
Lipuni / XRP rLGg4a8…8jiFk ⇄ raMe6Fb…gVrFw 16,349 XRP62 fills · both ways
Lipuni / XRP rDdYWye…S31p9 ⇄ raMe6Fb…gVrFw 14,525 XRP60 fills · both ways
Lipuni / XRP rL9YJvc…XZTsH ⇄ raMe6Fb…gVrFw 12,050 XRP67 fills · both ways
92.9% LIONS / XRP
issuer rGHtf1G…qAuzS		 43,429 XRP36,020 XRP 4% 10049.0%
rBbW6id…oW5jh
  • 96% of volume between traders opened at nearly the same time, counted at 85% → 81.7%
  • 2% of volume by those linked traders with others or the AMM, counted at 60% → 1.2%
  • evidence: 2 traders were opened at nearly the same time (rBbW6id…W5jh, rDFDjdF…fy48) - 98% of the trading
  • little other trading: the other 94 traders made only 1.7% of the volume (+10%)
  • = 92.9% of 43,429 XRP traded
Biggest trading pairs in LIONS / XRP
LIONS / XRP rBbW6id…oW5jh ⇄ rDFDjdF…Pfy48 41,749 XRP18544 fills · opened together · both ways
79.2% TAZZ / XRP
issuer rDyzRLT…zjXwC		 59,605 XRP41,233 XRP 1% 5149.7%
r3Hd1v4…DRXoW
  • 99% of volume bounced back and forth between the same two accounts, counted at 70% → 69.2%
  • little other trading: the other 47 traders made only 0.5% of the volume (+10%)
  • = 79.2% of 59,605 XRP traded
Biggest trading pairs in TAZZ / XRP
TAZZ / XRP r3Hd1v4…DRXoW ⇄ r9QCg3t…QiMdJ 59,044 XRP26223 fills · both ways
78.8% USDV / XRP
issuer rfffsuk…8nMJE		 140,337 XRP96,615 XRP 0% 649.9%
rhVFWaD…iEykA
  • 98% of volume bounced back and forth between the same two accounts, counted at 70% → 68.8%
  • little other trading: the other 2 traders made only 0.2% of the volume (+10%)
  • = 78.8% of 140,337 XRP traded
Biggest trading pairs in USDV / XRP
USDV / XRP rGMgDw6…bBkYo ⇄ rhVFWaD…iEykA 139,869 XRP616 fills · both ways
77.9% Opulence / XRP
issuer rs5wxrB…QMGVd		 304,856 XRP207,073 XRP 3% 28749.1%
rfaecmu…e6m1C
  • 97% of volume bounced back and forth between the same two accounts, counted at 70% → 67.7%
  • little other trading: the other 262 traders made only 1.2% of the volume (+10%)
  • = 77.9% of 304,856 XRP traded
Biggest trading pairs in Opulence / XRP
Opulence / XRP rEpp5Ca…oKcki ⇄ rfaecmu…e6m1C 294,978 XRP34724 fills · both ways
76.5% QUWAGI / XRP
issuer r4d5pc8…gizA9		 46,892 XRP31,188 XRP 0% 1748.3%
rGZTsqF…GA5FV
  • 95% of volume bounced back and forth between the same two accounts, counted at 70% → 66.5%
  • little other trading: the other 10 traders made only 0.1% of the volume (+10%)
  • = 76.5% of 46,892 XRP traded
Biggest trading pairs in QUWAGI / XRP
QUWAGI / XRP rGZTsqF…GA5FV ⇄ rKQ7fJy…DU6fc 42,393 XRP63 fills · both ways
QUWAGI / XRP rGZTsqF…GA5FV ⇄ rNVW3bu…TH2Mw 2,683 XRP30 fills · both ways
74.0% CBIRD / XRP
issuer rHcU3JW…HjSUz		 116,789 XRP74,703 XRP 9% 19447.5%
r3Ss481…gHJzQ
  • 91% of volume bounced back and forth between the same two accounts, counted at 70% → 63.5%
  • 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 185 traders made only 4.3% of the volume (+10%)
  • = 74% of 116,789 XRP traded
Biggest trading pairs in CBIRD / XRP
CBIRD / XRP r3Ss481…gHJzQ ⇄ rJnj2bW…unLFe 106,021 XRP19308 fills · both ways
74.0% XHO / XRP
issuer r9rCp6X…FX4Ur		 13,801 XRP8,837 XRP 8% 13247.7%
rf9xMSa…bYz51
  • 91% of volume bounced back and forth between the same two accounts, counted at 70% → 63.6%
  • 1% of volume by those linked traders with others or the AMM, counted at 60% → 0.3%
  • little other trading: the other 125 traders made only 3.5% of the volume (+10%)
  • = 74% of 13,801 XRP traded
Biggest trading pairs in XHO / XRP
XHO / XRP rNP9Mwa…bThSp ⇄ rf9xMSa…bYz51 12,550 XRP7565 fills · both ways
70.5% Ledgy / XRP
issuer rMPU2n4…VEAtq		 2,134 XRP1,505 XRP 98% 5861.8%
rGP9F7T…fiCD6
  • 76% of volume by those linked traders with others or the AMM, counted at 60% → 45.4%
  • 63% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 25.1%
  • evidence: 2 traders were funded by the same wallet rLowBye…Udhd (rGP9F7T…iCD6, rLowBye…Udhd) - 66% of the trading
  • = 70.5% of 2,134 XRP traded
70.0% USDC / XRP
issuer rGm7WCV…XuWhE		 9,166,413 XRP5,498,850 XRP 6% 65131.4%
rLVkkxk…yubEs
  • 82% of volume bounced back and forth between the same two accounts, counted at 70% → 57.2%
  • 2% of volume by those linked traders with others or the AMM, counted at 60% → 1.2%
  • 4% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 1.6%
  • little other trading: the other 502 traders made only 1.5% of the volume (+10%)
  • = 70% of 9,166,413 XRP traded
Biggest trading pairs in USDC / XRP
USDC / XRP rLVkkxk…yubEs ⇄ ram88ek…b2cuw 2,669,059 XRP4598 fills · both ways
USDC / XRP rDjDf6K…8t18X ⇄ rLVkkxk…yubEs 1,779,078 XRP3257 fills · both ways
USDC / XRP rURtT5M…ZbKns ⇄ ram88ek…b2cuw 1,007,783 XRP529 fills · both ways
USDC / XRP rDjDf6K…8t18X ⇄ rURtT5M…ZbKns 476,071 XRP393 fills · both ways
68.8% 666 / XRP
issuer rhvf9fe…ZfrxN		 190,377 XRP111,949 XRP 19% 56444.4%
rJ4EpEP…41ixp
  • 80% of volume bounced back and forth between the same two accounts, counted at 70% → 56.1%
  • 2% of volume by those linked traders with others or the AMM, counted at 60% → 1.2%
  • 4% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 1.6%
  • little other trading: the other 513 traders made only 5.7% of the volume (+10%)
  • = 68.8% of 190,377 XRP traded
Biggest trading pairs in 666 / XRP
666 / XRP rJ4EpEP…41ixp ⇄ rKv64MD…yv6nY 152,459 XRP30894 fills · both ways
67.8% MMX / XRP
issuer rDYEH6E…X1obK		 1,658 XRP1,124 XRP 40% 4436.6%
rN1pnKD…NM1BS
  • 55% of volume between traders funded by the same wallet, counted at 85% → 46.9%
  • 30% of volume by those linked traders with others or the AMM, counted at 60% → 17.8%
  • 8% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 3.1%
  • evidence: 3 traders were funded by the same wallet rDDSioT…BqvU (rN1pnKD…M1BS, r9btDHj…9FPv, rDDSioT…BqvU) - 78% of the trading
  • evidence: 7 traders were funded by the same wallet r3NeYPX…Nfku (rGUYSVh…WjmD, rHmjqdn…qNKC, rGNXuPr…ouhY, rhwvmxr…rsQw and 3 more) - 5% of the trading
  • = 67.8% of 1,658 XRP traded
Biggest trading pairs in MMX / XRP
MMX / XRP r9btDHj…b9FPv ⇄ rN1pnKD…NM1BS 910.00 XRP91 fills · same funder · both ways
67.5% KOTA / XRP
issuer rHYJ3sM…DESdb		 1,391 XRP800.72 XRP 100% 3555.7%
rHMDB7d…5LGyc
  • 96% of volume by those linked traders with others or the AMM, counted at 60% → 57.5%
  • evidence: 2 traders were funded by the same wallet rHMDB7d…LGyc (rHMDB7d…LGyc, r2scQrA…XDYe) - 70% of the trading
  • evidence: 2 traders were funded by the same wallet rP9CDJq…BqCg (rP9CDJq…BqCg, r3UL4sa…q5Le) - 25% of the trading
  • little other trading: the other 25 traders made only 4.1% of the volume (+10%)
  • = 67.5% of 1,391 XRP traded
66.5% FIL / XRP
issuer rsL5Yuu…y2yes		 949.52 XRP536.86 XRP 0% 2050.0%
r4NJh4v…KG21k
  • 80% of volume bounced back and forth between the same two accounts, counted at 70% → 56.1%
  • 1% of volume by those linked traders with others or the AMM, counted at 60% → 0.4%
  • little other trading: the other 9 traders made only 2.4% of the volume (+10%)
  • = 66.5% of 950 XRP traded
Biggest trading pairs in FIL / XRP
FIL / XRP r4NJh4v…KG21k ⇄ rghL9q8…Wngdd 854.18 XRP192 fills · both ways
65.2% EUROP / XRP
issuer rMkEuRi…9JxVK		 31,998 XRP20,861 XRP 87% 2937.7%
rGAs3np…SA9n6
  • 2% of volume between traders funded by the same wallet, counted at 85% → 1.8%
  • 7% of volume bounced back and forth between the same two accounts, counted at 70% → 4.8%
  • 53% of volume by those linked traders with others or the AMM, counted at 60% → 31.7%
  • 67% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 26.9%
  • evidence: 8 traders were funded by the same wallet rLA56aK…sNpb (rJ4AgDd…hCCm, rLA56aK…sNpb, r9Ecq72…WaqA, rKrVTQC…yvZw and 4 more) - 29% of the trading
  • evidence: 3 traders were funded by the same wallet rGAs3np…A9n6 (rGAs3np…A9n6, r9vGUwZ…nLUC, rBgJdkT…R9gB) - 14% of the trading
  • evidence: 2 traders were funded by the same wallet rBWr5wT…nDBG (rBWr5wT…nDBG, rHciXfG…JrHC) - 8% of the trading
  • = 65.2% of 31,998 XRP traded
63.9% ALPH / XRP
issuer rQHsPJp…s9y2b		 448.09 XRP286.13 XRP 98% 3313.6%
rxkBSeZ…vwuRw
  • 85% of volume by those linked traders with others or the AMM, counted at 60% → 51.1%
  • 32% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 12.7%
  • evidence: 3 traders were funded by the same wallet rs2dgzY…4MP2 (rxkBSeZ…wuRw, rMte1Qw…3R7U, rMDbRJY…Anyi) - 21% of the trading
  • evidence: 6 traders were funded by the same wallet rMDbRJY…Anyi (rJxf3FN…aKZX, rDtCroA…4ejB, rJMWs1Z…mDN6, rMDbRJY…Anyi and 2 more) - 24% of the trading
  • evidence: 2 traders were funded by the same wallet rxkBSeZ…wuRw (rxkBSeZ…wuRw, rQrHuEB…mVM9) - 22% of the trading
  • evidence: 2 traders were funded by the same wallet rJxf3FN…aKZX (rJxf3FN…aKZX, r99af4Q…SFp4) - 19% of the trading
  • evidence: 5 traders were funded by the same wallet rMte1Qw…3R7U (r96SB7o…3pAR, rH7vqx4…mnY3, rMte1Qw…3R7U, rEeCroA…iqWA and 1 more) - 28% of the trading
  • = 63.9% of 448 XRP traded
62.7% RLUSD / XRP
issuer rMxCKbE…8m5De		 89,601,220 XRP47,179,379 XRP 5% 307621.0%
rURtT5M…ZbKns
  • 73% of volume bounced back and forth between the same two accounts, counted at 70% → 51.0%
  • 4% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 1.6%
  • little other trading: the other 2448 traders made only 2.1% of the volume (+10%)
  • = 62.7% of 89,601,220 XRP traded
Biggest trading pairs in RLUSD / XRP
RLUSD / XRP r3nVVxJ…wGApP ⇄ rURtT5M…ZbKns 5,080,298 XRP1700 fills · both ways
61.1% UNI / XRP
issuer rfY6rBy…WJERC		 1,173 XRP598.81 XRP 0% 1350.0%
rs8p32J…mxhTs
  • 73% of volume bounced back and forth between the same two accounts, counted at 70% → 51.1%
  • little other trading: the other 9 traders made only 2.9% of the volume (+10%)
  • = 61.1% of 1,173 XRP traded
Biggest trading pairs in UNI / XRP
UNI / XRP rghL9q8…Wngdd ⇄ rs8p32J…mxhTs 1,061 XRP125 fills · both ways
60.4% USD / XRP
issuer rKiCet8…z432Y		 104,697 XRP52,777 XRP 12% 12725.9%
r4L6ZLH…JJAKi
  • 65% of volume bounced back and forth between the same two accounts, counted at 70% → 45.5%
  • 6% of volume by those linked traders with others or the AMM, counted at 60% → 3.7%
  • 3% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 1.3%
  • evidence: 2 traders were funded by the same wallet r3ASEe1…1MK5 (r3ASEe1…1MK5, rPLrQP7…Xo6k) - 6% of the trading
  • little other trading: the other 81 traders made only 2.7% of the volume (+10%)
  • = 60.4% of 104,697 XRP traded
Biggest trading pairs in USD / XRP
USD / XRP r4L6ZLH…JJAKi ⇄ rErSW3g…Z1MqM 10,597 XRP98 fills · both ways
USD / XRP r4L6ZLH…JJAKi ⇄ rQEwyMQ…n3tps 7,000 XRP206 fills · both ways
USD / XRP rEepZ4o…xxEsq ⇄ rQEwyMQ…n3tps 6,942 XRP617 fills · both ways
USD / XRP rBqUZzP…Cdyax ⇄ rEepZ4o…xxEsq 6,148 XRP361 fills · both ways
60.4% Palla / XRP
issuer rMKzpbg…qcQGt		 1,536 XRP928.42 XRP 100% 12322.3%
rJdiAbg…VQeTe
  • 74% of volume by those linked traders with others or the AMM, counted at 60% → 44.2%
  • 41% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 16.2%
  • evidence: 2 traders were opened at nearly the same time (rJMWs1Z…mDN6, rBu9jBx…B6rx) - 9% of the trading
  • evidence: 6 traders were funded by the same wallet rMDbRJY…Anyi (rJdiAbg…QeTe, rMDbRJY…Anyi, rJxf3FN…aKZX, rJMWs1Z…mDN6 and 2 more) - 53% of the trading
  • evidence: 2 traders were funded by the same wallet rad9UmP…UaXa (rBfvaMZ…4KSN, rad9UmP…UaXa) - 8% of the trading
  • evidence: 2 traders were funded by the same wallet rJMWs1Z…mDN6 (rJMWs1Z…mDN6, rhAEzWH…t25m) - 10% of the trading
  • evidence: 5 traders were funded by the same wallet rBfvaMZ…4KSN (rBfvaMZ…4KSN, r4BpcDf…ZktD, rUxtgdZ…nwfu, rnUMaLR…tnRW and 1 more) - 16% of the trading
  • evidence: 2 traders were funded by the same wallet rJxf3FN…aKZX (rJxf3FN…aKZX, r99af4Q…SFp4) - 8% of the trading
  • = 60.4% of 1,536 XRP traded
52.5% ETH / XRP
issuer rKiCet8…z432Y		 1,056 XRP449.27 XRP 0% 2550.0%
rhvkZVq…BiHf2
  • 55% of volume bounced back and forth between the same two accounts, counted at 70% → 38.7%
  • 6% of volume by those linked traders with others or the AMM, counted at 60% → 3.8%
  • evidence: 2 traders were funded by the same wallet rEqYHwN…NLNF (rEqYHwN…NLNF, ra3wYLE…yS4F) - 5% of the trading
  • little other trading: the other 11 traders made only 6.3% of the volume (+10%)
  • = 52.5% of 1,056 XRP traded
Biggest trading pairs in ETH / XRP
ETH / XRP rghL9q8…Wngdd ⇄ rhvkZVq…BiHf2 399.38 XRP17 fills · both ways
ETH / XRP rEYLNoa…z5hzT ⇄ rhvkZVq…BiHf2 171.87 XRP16 fills · both ways
ETH / XRP rBqUZzP…Cdyax ⇄ rhvkZVq…BiHf2 96.10 XRP18 fills · both ways
ETH / XRP rEqYHwN…iNLNF ⇄ rhvkZVq…BiHf2 88.80 XRP29 fills · both ways
ETH / XRP rGFpans…PMnUn ⇄ rhvkZVq…BiHf2 67.84 XRP3 fills
ETH / XRP rhvkZVq…BiHf2 ⇄ rwG5huG…x5iEa 54.69 XRP7 fills · both ways
52.3% SHACKLED / XRP
issuer rUFcWC9…YRXjY		 1,788 XRP936.09 XRP 99% 10947.7%
rNP4LuY…4t7sb
  • 54% of volume by those linked traders with others or the AMM, counted at 60% → 32.7%
  • 49% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 19.7%
  • evidence: 2 traders were funded by the same wallet raCykYY…SQNT (rNP4LuY…t7sb, raCykYY…SQNT) - 51% of the trading
  • = 52.3% of 1,788 XRP traded
51.0% FWiF / XRP
issuer rwBd9Xj…kFbD6		 1,055 XRP537.35 XRP 95% 4046.6%
rPxW2t4…mNBE1
  • 53% of volume by those linked traders with others or the AMM, counted at 60% → 31.6%
  • 48% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 19.4%
  • evidence: 2 traders were funded by the same wallet rhHuxUC…S4AD (rPxW2t4…NBE1, rhHuxUC…S4AD) - 47% of the trading
  • evidence: 3 traders were funded by the same wallet rMiCBr3…t4B6 (rUpUP5m…xWho, rpryQfz…LYGD, rM3EC57…KfzD) - 5% of the trading
  • = 51% of 1,055 XRP traded
49.8% XRPM / XRP
issuer r9mZNno…w9hT1		 116.79 XRP58.21 XRP 100% 4370.5%
r9DW7jq…ayG8V
  • 82% of volume by those linked traders with others or the AMM, counted at 60% → 49.0%
  • 2% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.9%
  • evidence: 2 traders were funded by the same wallet r9DW7jq…yG8V (r9DW7jq…yG8V, rV5pzwU…ehN8) - 80% of the trading
  • = 49.8% of 117 XRP traded
49.0% X-CAT / XRP
issuer rP2HMz1…mCVKV		 8,261 XRP3,225 XRP 100% 3597.6%
rLCNiHd…rUjm5
  • 98% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 39.0%
  • little other trading: the other 34 traders made only 2.4% of the volume (+10%)
  • = 49% of 8,261 XRP traded
49.0% RICK / XRP
issuer rnAqYSp…g5ri4		 573.52 XRP280.91 XRP 99% 7315.0%
rH7vqx4…qmnY3
  • 76% of volume by those linked traders with others or the AMM, counted at 60% → 45.6%
  • 8% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 3.3%
  • evidence: 5 traders were funded by the same wallet rMte1Qw…3R7U (rH7vqx4…mnY3, rMte1Qw…3R7U, rnRVzAW…N6b3, r96SB7o…3pAR and 1 more) - 38% of the trading
  • evidence: 3 traders were funded by the same wallet rs2dgzY…4MP2 (rMte1Qw…3R7U, rxkBSeZ…wuRw, rMDbRJY…Anyi) - 20% of the trading
  • evidence: 2 traders were funded by the same wallet rxkBSeZ…wuRw (rxkBSeZ…wuRw, rQrHuEB…mVM9) - 15% of the trading
  • evidence: 6 traders were funded by the same wallet rMDbRJY…Anyi (rJxf3FN…aKZX, rDtCroA…4ejB, rBu9jBx…B6rx, rJMWs1Z…mDN6 and 2 more) - 17% of the trading
  • evidence: 2 traders were funded by the same wallet rJxf3FN…aKZX (rJxf3FN…aKZX, r99af4Q…SFp4) - 9% of the trading
  • = 49% of 574 XRP traded
48.3% Bluminati / XRP
issuer rwL4Xsz…u6vYF		 252.24 XRP121.76 XRP 100% 3378.6%
raRFR4P…K8GRR
  • 80% of volume by those linked traders with others or the AMM, counted at 60% → 48.3%
  • evidence: 2 traders were funded by the same wallet raRFR4P…8GRR (raRFR4P…8GRR, rxLfrvi…FixM) - 79% of the trading
  • = 48.3% of 252 XRP traded
47.9% Jokka / XRP
issuer rKMwfvW…JVmv2		 42,981 XRP16,302 XRP 100% 12893.2%
rnojW9H…namr2
  • 1% of volume by those linked traders with others or the AMM, counted at 60% → 0.7%
  • 93% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 37.3%
  • little other trading: the other 118 traders made only 5.7% of the volume (+10%)
  • = 47.9% of 42,981 XRP traded
47.8% RIPPLEDICK / XRP
issuer rGxkZKJ…JeUgS		 10,593 XRP4,000 XRP 100% 9493.3%
rLYUKeV…PicH4
  • 1% of volume by those linked traders with others or the AMM, counted at 60% → 0.4%
  • 93% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 37.4%
  • little other trading: the other 88 traders made only 6.1% of the volume (+10%)
  • = 47.8% of 10,593 XRP traded
47.5% G.O.A.T / XRP
issuer rEfm8SF…sKpNz		 4,395 XRP1,650 XRP 100% 6980.9%
rEq99oJ…hv3Vd
  • 4% of volume by those linked traders with others or the AMM, counted at 60% → 2.7%
  • 87% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 34.9%
  • little other trading: the other 64 traders made only 8.5% of the volume (+10%)
  • = 47.5% of 4,395 XRP traded
46.6% WOX / XRP
issuer rHSinRY…vFwzu		 1,115 XRP519.52 XRP 99% 6213.5%
rsWLXqH…Z8JNH
  • 69% of volume by those linked traders with others or the AMM, counted at 60% → 41.6%
  • 13% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 5.0%
  • evidence: 2 traders were funded by the same wallet rnsXTex…sUnF (rsWLXqH…8JNH, rnsXTex…sUnF) - 16% of the trading
  • evidence: 6 traders were funded by the same wallet rMiCBr3…t4B6 (rQJjxYX…fmYC, r4hRNYj…Ye8K, rDRWWqp…zUSj, r3U5AxM…keaf and 2 more) - 51% of the trading
  • = 46.6% of 1,115 XRP traded
46.0% BCMT / XRP
issuer rf9ZS4e…wGnJF		 919.21 XRP422.55 XRP 98% 2336.6%
rfcju45…2n6Wf
  • 52% of volume by those linked traders with others or the AMM, counted at 60% → 31.3%
  • 37% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 14.7%
  • evidence: 2 traders were funded by the same wallet rJ4Tz5Z…orMZ (rfcju45…n6Wf, rJ4Tz5Z…orMZ) - 51% of the trading
  • = 46% of 919 XRP traded
45.9% DASH / XRP
issuer rDy7eGz…3Pwqq		 7,240 XRP2,600 XRP 100% 8888.4%
rUL5tdA…9oE3H
  • 1% of volume by those linked traders with others or the AMM, counted at 60% → 0.5%
  • 88% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 35.4%
  • one account makes 88% of the volume (+10%)
  • = 45.9% of 7,240 XRP traded
45.9% XPrison / XRP
issuer rKCszZR…w3eno		 486.15 XRP223.30 XRP 98% 7045.0%
raRFR4P…K8GRR
  • 71% of volume by those linked traders with others or the AMM, counted at 60% → 42.5%
  • 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 raRFR4P…8GRR (raRFR4P…8GRR, rxLfrvi…FixM) - 64% of the trading
  • = 45.9% of 486 XRP traded
45.5% SNOW / XRP
issuer rBoHP5o…DtUeP		 200.02 XRP90.92 XRP 91% 2514.6%
rEGeExo…gupKJ
  • 76% of volume by those linked traders with others or the AMM, counted at 60% → 45.5%
  • evidence: 3 traders were funded by the same wallet rHJc1zZ…5AbM (rMSaKYW…mzys, rQhbopz…YeW2, r9mG1L2…JVFK) - 38% of the trading
  • evidence: 3 traders were funded by the same wallet rrhvHJV…vKji (rPpkx5m…hYza, rrhvHJV…vKji, rN7LZzV…UDXU) - 10% of the trading
  • evidence: 3 traders were funded by the same wallet rfQCzeK…rs4Y (rLyWxXm…jPuD, rfQCzeK…rs4Y, rrhvHJV…vKji) - 12% of the trading
  • evidence: 3 traders were funded by the same wallet rLyWxXm…jPuD (rLyWxXm…jPuD, rsXvbFM…ToQq, rL4BDxj…GijK) - 14% of the trading
  • evidence: 3 traders were funded by the same wallet rL4BDxj…GijK (rL4BDxj…GijK, rD7qyHh…hm9T, rNmfUme…ThTR) - 11% of the trading
  • evidence: 2 traders were funded by the same wallet rsXvbFM…ToQq (rsXvbFM…ToQq, rNXvtth…7nxW) - 8% of the trading
  • = 45.5% of 200 XRP traded
44.9% B2FZ / XRP
issuer rULgCWm…H5sDX		 2,930 XRP1,024 XRP 100% 5486.0%
rfiE5GF…SDyHK
  • 1% of volume by those linked traders with others or the AMM, counted at 60% → 0.6%
  • 86% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 34.4%
  • one account makes 86% of the volume (+10%)
  • = 44.9% of 2,930 XRP traded
44.6% XCAT / XRP
issuer rn5HtSF…nk618		 18,458 XRP6,394 XRP 100% 22283.5%
rMPVQkx…8kefb
  • 87% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 34.6%
  • one account makes 83% of the volume (+10%)
  • = 44.6% of 18,458 XRP traded
44.5% PEOPLE / XRP
issuer rfY6rBy…WJERC		 197.31 XRP68.11 XRP 0% 1750.0%
rB18CUX…mxs4t
  • 48% of volume bounced back and forth between the same two accounts, counted at 70% → 33.9%
  • 1% of volume by those linked traders with others or the AMM, counted at 60% → 0.6%
  • little other trading: the other 5 traders made only 2.8% of the volume (+10%)
  • = 44.5% of 197 XRP traded
Biggest trading pairs in PEOPLE / XRP
PEOPLE / XRP rB18CUX…mxs4t ⇄ rghL9q8…Wngdd 135.47 XRP67 fills · both ways
PEOPLE / XRP rB18CUX…mxs4t ⇄ rBqUZzP…Cdyax 19.54 XRP15 fills · both ways
PEOPLE / XRP rB18CUX…mxs4t ⇄ rEqYHwN…iNLNF 9.92 XRP7 fills · both ways
44.3% TWC / XRP
issuer r9hwKV9…Dm7Tt		 588.76 XRP261.09 XRP 95% 4835.6%
r3yD1AV…EYmix
  • 52% of volume by those linked traders with others or the AMM, counted at 60% → 31.1%
  • 33% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 13.2%
  • evidence: 2 traders were funded by the same wallet rBuZfn1…rgbF (r3yD1AV…Ymix, rfvAzHV…KRSA) - 42% of the trading
  • evidence: 4 traders were funded by the same wallet rPP3R33…ym68 (rMDY2nM…6auB, rHgNHiW…zJrg, rfHA8mU…Ra1V, r3DJZkb…X4kX) - 6% of the trading
  • = 44.3% of 589 XRP traded
44.0% AUDD / XRP
issuer rUN5Zxt…LH5ok		 6,561 XRP2,228 XRP 57% 9351.0%
r3ZarBb…Dz45n
  • 2% of volume bounced back and forth between the same two accounts, counted at 70% → 1.4%
  • 28% of volume by those linked traders with others or the AMM, counted at 60% → 16.5%
  • 40% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 16.0%
  • evidence: 8 traders were opened at nearly the same time (rELkeY9…USpK, rnxNNap…pWPc, rMSBHVh…NVg4, rUDJTzq…8SZb and 4 more) - 27% of the trading
  • evidence: 8 traders were funded by the same wallet rwau4Tr…fgDD (rELkeY9…USpK, rnxNNap…pWPc, rMSBHVh…NVg4, rUDJTzq…8SZb and 4 more) - 27% of the trading
  • little other trading: the other 42 traders made only 2.7% of the volume (+10%)
  • = 44% of 6,561 XRP traded
43.9% ARMY / XRP
issuer r319Fqo…Dk4uH		 4,130 XRP1,815 XRP 34% 8125.2%
rUtSVna…UAnLn
  • 59% of volume bounced back and forth between the same two accounts, counted at 70% → 41.1%
  • 7% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 2.8%
  • = 43.9% of 4,130 XRP traded
Biggest trading pairs in ARMY / XRP
ARMY / XRP rUtSVna…UAnLn ⇄ rfGKr3o…1hfPp 967.93 XRP863 fills · both ways
ARMY / XRP rPRzzNu…dL9Bw ⇄ rfGKr3o…1hfPp 440.80 XRP386 fills · both ways
ARMY / XRP rUtSVna…UAnLn ⇄ rwXQBYM…DbXzY 318.13 XRP617 fills · both ways
ARMY / XRP rPRzzNu…dL9Bw ⇄ rwXQBYM…DbXzY 242.45 XRP463 fills · both ways
43.3% PEPE / XRP
issuer rfY6rBy…WJERC		 809.71 XRP269.66 XRP 0% 1250.0%
rGeAMoX…NL6Rc
  • 48% of volume bounced back and forth between the same two accounts, counted at 70% → 33.3%
  • little other trading: the other 6 traders made only 1.3% of the volume (+10%)
  • = 43.3% of 810 XRP traded
Biggest trading pairs in PEPE / XRP
PEPE / XRP rGeAMoX…NL6Rc ⇄ rghL9q8…Wngdd 722.30 XRP106 fills · both ways
42.3% BUTTFOLIO / XRP
issuer rnxCAwu…k6vGq		 174.47 XRP73.80 XRP 100% 1121.1%
rH7vqx4…qmnY3
  • 71% of volume by those linked traders with others or the AMM, counted at 60% → 42.3%
  • evidence: 5 traders were funded by the same wallet rMte1Qw…3R7U (rH7vqx4…mnY3, rnRVzAW…N6b3, rEeCroA…iqWA, r96SB7o…3pAR and 1 more) - 47% of the trading
  • evidence: 2 traders were funded by the same wallet rxkBSeZ…wuRw (rQrHuEB…mVM9, rxkBSeZ…wuRw) - 23% of the trading
  • evidence: 2 traders were funded by the same wallet rs2dgzY…4MP2 (rxkBSeZ…wuRw, rMte1Qw…3R7U) - 13% of the trading
  • = 42.3% of 174 XRP traded
42.1% NNN / XRP
issuer rU5Fvfc…EkdCZ		 1,267 XRP533.70 XRP 93% 538.3%
rMeVzxf…NvGtX
  • 64% of volume by those linked traders with others or the AMM, counted at 60% → 38.2%
  • 10% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 3.9%
  • evidence: 9 traders were opened at nearly the same time (rMeVzxf…vGtX, rftwCXe…BvfT, rPFNrDh…qng7, rHkMRka…Jo76 and 5 more) - 41% of the trading
  • evidence: 10 traders were funded by the same wallet rEXZXAU…tF4b (rMeVzxf…vGtX, rftwCXe…BvfT, rPFNrDh…qng7, rHkMRka…Jo76 and 6 more) - 46% of the trading
  • evidence: 4 traders were funded by the same wallet rEXJr3Z…W9jx (rJNuM7s…NaPk, rDxba2c…NNuB, rna8J21…JvKp, rKsEKDG…JkKB) - 12% of the trading
  • evidence: 2 traders were funded by the same wallet rJQQbfd…SrUF (r3XXYhU…ng8g, rHgYXw7…vL75) - 6% of the trading
  • = 42.1% of 1,267 XRP traded
41.5% OKB / XRP
issuer rsL5Yuu…y2yes		 1,126 XRP354.80 XRP 0% 2150.0%
rabmZ42…Rjk56
  • 42% of volume bounced back and forth between the same two accounts, counted at 70% → 29.3%
  • 4% of volume by those linked traders with others or the AMM, counted at 60% → 2.2%
  • little other trading: the other 10 traders made only 6.6% of the volume (+10%)
  • = 41.5% of 1,126 XRP traded
Biggest trading pairs in OKB / XRP
OKB / XRP rabmZ42…Rjk56 ⇄ rghL9q8…Wngdd 714.35 XRP39 fills · both ways
OKB / XRP rEYLNoa…z5hzT ⇄ rabmZ42…Rjk56 100.03 XRP9 fills · both ways
OKB / XRP rBqUZzP…Cdyax ⇄ rabmZ42…Rjk56 81.06 XRP12 fills · both ways
OKB / XRP rabmZ42…Rjk56 ⇄ rfastpm…W7miH 78.95 XRP6 fills
OKB / XRP rEqYHwN…iNLNF ⇄ rabmZ42…Rjk56 58.05 XRP20 fills · both ways
41.3% WBC / XRP
issuer rnFdeZg…V5FHa		 3,693 XRP1,526 XRP 97% 9415.5%
r3M65RB…2VbWr
  • 37% of volume by those linked traders with others or the AMM, counted at 60% → 22.4%
  • 47% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 18.9%
  • evidence: 10 traders were opened at nearly the same time (r4V6935…YrMz, rEbT8gK…9k4Y, rpMMapM…Kzkb, ryTD3RH…qNrc and 6 more) - 37% of the trading
  • = 41.3% of 3,693 XRP traded
40.7% 589 / XRP
issuer rfcasq9…CGgHz		 211,119 XRP85,979 XRP 45% 47235.5%
rUNSHwu…1fUSA
  • 55% of volume bounced back and forth between the same two accounts, counted at 70% → 38.5%
  • 2% of volume by those linked traders with others or the AMM, counted at 60% → 1.1%
  • 3% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 1.1%
  • = 40.7% of 211,119 XRP traded
Biggest trading pairs in 589 / XRP
589 / XRP rUNSHwu…1fUSA ⇄ rfpJ2sj…n61r3 116,167 XRP12236 fills · both ways
38.2% BTC / XRP
issuer raPhno5…knBTC		 106.89 XRP40.86 XRP 0% 2050.0%
rGyqTRD…VBzVQ
  • 42% of volume bounced back and forth between the same two accounts, counted at 70% → 29.2%
  • 15% of volume by those linked traders with others or the AMM, counted at 60% → 9.0%
  • evidence: 5 traders were funded by the same wallet rE6xRr2…j8Si (rpd2JAz…yuGg, rUhs3CQ…P4ue, rGJT2rk…BJdd, rBoTGDh…MS3D and 1 more) - 6% of the trading
  • evidence: 2 traders were funded by the same wallet rEqYHwN…NLNF (rEqYHwN…NLNF, ra3wYLE…yS4F) - 9% of the trading
  • = 38.2% of 107 XRP traded
Biggest trading pairs in BTC / XRP
BTC / XRP rEqYHwN…iNLNF ⇄ rGyqTRD…VBzVQ 19.88 XRP11 fills · both ways
BTC / XRP rGyqTRD…VBzVQ ⇄ rghL9q8…Wngdd 16.53 XRP7 fills · both ways
BTC / XRP rBqUZzP…Cdyax ⇄ rGyqTRD…VBzVQ 12.99 XRP6 fills
BTC / XRP rDdCYqs…tTzjs ⇄ rGyqTRD…VBzVQ 12.19 XRP6 fills · both ways
BTC / XRP rGyqTRD…VBzVQ ⇄ rwG5huG…x5iEa 10.96 XRP5 fills · both ways
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 funded by the same wallet rxkBSeZ…wuRw (rxkBSeZ…wuRw, rQrHuEB…mVM9) - 62% of the trading
  • = 37.2% of 195 XRP traded
36.1% FROGE / XRP
issuer rHSwDn9…fLXo9		 220.32 XRP79.47 XRP 100% 1547.6%
rQrHuEB…smVM9
  • 52% of volume by those linked traders with others or the AMM, counted at 60% → 31.3%
  • 12% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 4.7%
  • evidence: 2 traders were funded by the same wallet rxkBSeZ…wuRw (rQrHuEB…mVM9, rxkBSeZ…wuRw) - 52% of the trading
  • = 36.1% of 220 XRP traded
36.0% CRB / XRP
issuer r3xxyHt…KpSuB		 2,787 XRP1,004 XRP 95% 19426.9%
rs3M5Lk…9f13Q
  • 36% of volume by those linked traders with others or the AMM, counted at 60% → 21.4%
  • 37% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 14.7%
  • evidence: 2 traders were funded by the same wallet rHbrou7…AtDi (rs3M5Lk…f13Q, rHbrou7…AtDi) - 27% of the trading
  • evidence: 3 traders were funded by the same wallet rGgEmp2…NEsF (rGgEmp2…NEsF, r3FZtgG…VL3L, rUgUHuA…5iU3) - 7% of the trading
  • = 36% of 2,787 XRP traded
35.5% RLUSD / XRP
issuer rLUSDfD…RmNm8		 390.47 XRP138.71 XRP 100% 5535.2%
rxLfrvi…KFixM
  • 36% of volume by those linked traders with others or the AMM, counted at 60% → 21.4%
  • 35% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 14.2%
  • evidence: 4 traders were funded by the same wallet rsr8VFe…w6KB (rpCJqyK…MNuk, rndHHQ1…kyrg, rwjM3HZ…Xi9B, rDceLni…H4A9) - 27% of the trading
  • = 35.5% of 390 XRP traded
35.4% XA3 / XRP
issuer rnZL3Tb…k7nm8		 1,022 XRP361.77 XRP 99% 7726.9%
rDADsE5…KU7Vi
  • 58% of volume by those linked traders with others or the AMM, counted at 60% → 35.1%
  • 1% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.3%
  • evidence: 3 traders were funded by the same wallet rEXJr3Z…W9jx (rL4CgQ2…zRjx, rHdH1ZK…NrZF, rN3UBuR…AMgf) - 22% of the trading
  • evidence: 2 traders were funded by the same wallet rJQQbfd…SrUF (rptrVv7…qmSA, rJCKa3k…ti6o) - 7% of the trading
  • evidence: 2 traders were funded by the same wallet rDADsE5…U7Vi (rDADsE5…U7Vi, rpQzAKR…SEWn) - 28% of the trading
  • = 35.4% of 1,022 XRP traded
34.9% CRAP / XRP
issuer rDpyFiC…ffnom		 8,565 XRP2,991 XRP 100% 14321.6%
rxLfrvi…KFixM
  • 24% of volume by those linked traders with others or the AMM, counted at 60% → 14.2%
  • 52% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 20.7%
  • evidence: 2 traders were funded by the same wallet raRFR4P…8GRR (rxLfrvi…FixM, raRFR4P…8GRR) - 24% of the trading
  • = 34.9% of 8,565 XRP traded
34.1% BNB / XRP
issuer rsL5Yuu…y2yes		 501.99 XRP171.07 XRP 0% 2150.0%
r38cf86…yRQFe
  • 42% of volume bounced back and forth between the same two accounts, counted at 70% → 29.5%
  • 8% of volume by those linked traders with others or the AMM, counted at 60% → 4.5%
  • evidence: 2 traders were funded by the same wallet rEqYHwN…NLNF (rEqYHwN…NLNF, ra3wYLE…yS4F) - 6% of the trading
  • = 34.1% of 502 XRP traded
Biggest trading pairs in BNB / XRP
BNB / XRP r38cf86…yRQFe ⇄ rghL9q8…Wngdd 248.93 XRP20 fills · both ways
BNB / XRP r38cf86…yRQFe ⇄ rEqYHwN…iNLNF 55.67 XRP24 fills · both ways
BNB / XRP r38cf86…yRQFe ⇄ rBqUZzP…Cdyax 43.73 XRP8 fills · both ways
BNB / XRP r38cf86…yRQFe ⇄ rEYLNoa…z5hzT 33.84 XRP5 fills
33.0% ZERPMON / XRP
issuer rBttKLN…3vZ4o		 1,117 XRP368.80 XRP 100% 3311.8%
rKbGNoQ…hB8uM
  • 83% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 33.0%
  • = 33% of 1,117 XRP traded
32.6% NPS / XRP
issuer rMGGhcx…YYM2G		 6,020 XRP1,964 XRP 100% 27766.0%
rJ5W2CA…fDpvz
  • 6% of volume by those linked traders with others or the AMM, counted at 60% → 3.8%
  • 72% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 28.9%
  • = 32.6% of 6,020 XRP traded
31.2% JEZUS / XRP
issuer r4AgGS5…eWm1J		 21,329 XRP6,657 XRP 100% 18376.9%
rsvoTyj…SFHXe
  • 1% of volume by those linked traders with others or the AMM, counted at 60% → 0.4%
  • 77% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 30.8%
  • = 31.2% of 21,329 XRP traded
31.2% Dicks / XRP
issuer r9jk3xG…C1EMb		 124.03 XRP38.68 XRP 100% 4616.5%
rBHae6S…ym6iZ
  • 52% of volume by those linked traders with others or the AMM, counted at 60% → 31.2%
  • evidence: 2 traders were funded by the same wallet razckYz…JWc9 (rMiGyAo…m31E, razckYz…JWc9) - 24% of the trading
  • evidence: 2 traders were funded by the same wallet rMiGyAo…m31E (rMiGyAo…m31E, rpC3Bjb…zmoN) - 25% of the trading
  • evidence: 3 traders were funded by the same wallet rMiCBr3…t4B6 (rBQyqHb…PjQ8, rho4wGK…AuP8, ra61ktG…rsxV) - 10% of the trading
  • evidence: 2 traders were funded by the same wallet r4PboXN…xqfc (r4xNnqn…7buA, rEgJw7M…qZ9X) - 8% of the trading
  • = 31.2% of 124 XRP traded
31.1% DELTA / XRP
issuer rshZgco…Zr5VY		 209.62 XRP65.29 XRP 96% 4420.6%
rN1AA5Y…bdk9Q
  • 52% of volume by those linked traders with others or the AMM, counted at 60% → 31.1%
  • evidence: 2 traders were funded by the same wallet rKvJwuv…Pfjy (rN1AA5Y…dk9Q, r9KXxdF…PUxY) - 22% of the trading
  • evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (rsnij23…ijKN, r9zZstq…pHDZ) - 11% of the trading
  • evidence: 2 traders were funded by the same wallet r3NeYPX…Nfku (rPguqn1…Uoqo, rQHoVvV…yJte) - 9% of the trading
  • evidence: 2 traders were funded by the same wallet rEXJr3Z…W9jx (r4Jp1NP…YxML, rsv7AyY…qV5K) - 10% of the trading
  • = 31.1% of 210 XRP traded
30.5% GUATE / XRP
issuer rKTG86w…ZWJrU		 8,240 XRP2,510 XRP 99% 12530.1%
rsQndqX…5GcPJ
  • 51% of volume by those linked traders with others or the AMM, counted at 60% → 30.4%
  • evidence: 9 traders were funded by the same wallet rHJc1zZ…5AbM (rncwk6k…3eTo, r9aDK4b…rnX6, r3pdxec…F7v9, rPZJ6WA…vu8k and 5 more) - 51% of the trading
  • = 30.5% of 8,240 XRP traded
30.4% KONKE / XRP
issuer rWkqhqX…eUAhB		 221.57 XRP67.38 XRP 97% 2128.6%
rxkBSeZ…vwuRw
  • 41% of volume by those linked traders with others or the AMM, counted at 60% → 24.4%
  • 15% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 6.0%
  • evidence: 2 traders were funded by the same wallet rxkBSeZ…wuRw (rxkBSeZ…wuRw, rQrHuEB…mVM9) - 41% of the trading
  • = 30.4% of 222 XRP traded
30.2% LTC / XRP
issuer raPhno5…knBTC		 611.24 XRP184.32 XRP 0% 1850.0%
r4K5b7p…LqAZy
  • 42% of volume bounced back and forth between the same two accounts, counted at 70% → 29.4%
  • 1% of volume by those linked traders with others or the AMM, counted at 60% → 0.8%
  • = 30.2% of 611 XRP traded
Biggest trading pairs in LTC / XRP
LTC / XRP r4K5b7p…LqAZy ⇄ rghL9q8…Wngdd 295.09 XRP24 fills · both ways
LTC / XRP r4K5b7p…LqAZy ⇄ rBqUZzP…Cdyax 68.14 XRP8 fills · both ways
LTC / XRP r4K5b7p…LqAZy ⇄ rEqYHwN…iNLNF 66.92 XRP29 fills · both ways
LTC / XRP r4K5b7p…LqAZy ⇄ rEYLNoa…z5hzT 49.59 XRP5 fills
LTC / XRP r4K5b7p…LqAZy ⇄ rwG5huG…x5iEa 39.93 XRP5 fills · both ways
LTC / XRP r4K5b7p…LqAZy ⇄ rUHG1zw…MK5tA 31.34 XRP2 fills
30.1% GOIF / XRP
issuer r3bKyjQ…wX8Ue		 500.50 XRP150.43 XRP 0% 350.0%
r4B5RzF…SksP4
  • 50% of volume by those linked traders with others or the AMM, counted at 60% → 30.0%
  • evidence: 2 traders were funded by the same wallet rhNXxod…sSZb (r4B5RzF…ksP4, r9ZcSZs…L7Nw) - 50% of the trading
  • = 30.1% of 500 XRP traded
Biggest trading pairs in GOIF / XRP
GOIF / XRP r4B5RzF…SksP4 ⇄ rwfeJ2Y…xSFqy 500.00 XRP1 fills
29.8% GREENCANDLE / XRP
issuer rhqJ77x…qewR4		 156.44 XRP46.56 XRP 99% 2457.1%
rEnMGq3…uXejb
  • 15% of volume by those linked traders with others or the AMM, counted at 60% → 9.0%
  • 52% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 20.7%
  • evidence: 2 traders were funded by the same wallet rMiCBr3…t4B6 (rKGX6MG…QUUU, rM3EC57…KfzD) - 11% of the trading
  • = 29.8% of 156 XRP traded
29.5% MTRX / XRP
issuer rwCAoBs…CzHTA		 5,837 XRP1,720 XRP 100% 11269.1%
roakLk8…6hcdN
  • 3% of volume by those linked traders with others or the AMM, counted at 60% → 1.7%
  • 69% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 27.8%
  • = 29.5% of 5,837 XRP traded
28.9% SherPepe / XRP
issuer r9DDsqs…WiX69		 487.77 XRP140.91 XRP 91% 4968.2%
rP9CDJq…jBqCg
  • 1% of volume by those linked traders with others or the AMM, counted at 60% → 0.3%
  • 71% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 28.6%
  • = 28.9% of 488 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 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
28.5% Pungi / XRP
issuer rfcon6z…GPQ85		 3,772 XRP1,075 XRP 99% 3036.3%
rsRpCza…fKpHc
  • 48% of volume by those linked traders with others or the AMM, counted at 60% → 28.5%
  • evidence: 2 traders were funded by the same wallet rHJc1zZ…5AbM (rEAPPGf…dbXD, rptJwY1…c4gA) - 48% of the trading
  • = 28.5% of 3,772 XRP traded
27.9% TRISK / XRP
issuer rhu8q21…Qa8oy		 11,292 XRP3,149 XRP 100% 9724.1%
rxLfrvi…KFixM
  • 46% of volume by those linked traders with others or the AMM, counted at 60% → 27.7%
  • 1% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.2%
  • evidence: 2 traders were funded by the same wallet raRFR4P…8GRR (rxLfrvi…FixM, raRFR4P…8GRR) - 39% of the trading
  • evidence: 2 traders were funded by the same wallet rEqYHwN…NLNF (rEqYHwN…NLNF, ra3wYLE…yS4F) - 7% of the trading
  • = 27.9% of 11,292 XRP traded
27.6% WhaleX / XRP
issuer rL8Wu5J…u545u		 412.07 XRP113.61 XRP 93% 5115.9%
rD15ntJ…X36qu
  • 46% of volume by those linked traders with others or the AMM, counted at 60% → 27.6%
  • evidence: 3 traders were funded by the same wallet rBuZfn1…rgbF (rD15ntJ…36qu, rsqRP8A…gBhA, rHsRnen…yJUG) - 35% of the trading
  • evidence: 3 traders were funded by the same wallet r3NeYPX…Nfku (rLpwq1f…TvWn, rQHoVvV…yJte, r4Epj1A…md6W) - 7% of the trading
  • = 27.6% of 412 XRP traded
27.6% AOX / XRP
issuer r3SXB8p…szPoh		 295.13 XRP81.35 XRP 91% 2624.5%
r3yD1AV…EYmix
  • 46% of volume by those linked traders with others or the AMM, counted at 60% → 27.6%
  • evidence: 3 traders were funded by the same wallet rBuZfn1…rgbF (r3yD1AV…Ymix, rHsRnen…yJUG, rEqYHwN…NLNF) - 34% of the trading
  • evidence: 2 traders were funded by the same wallet rJQQbfd…SrUF (rHhGxdk…je1H, raY1WKS…4MfC) - 12% of the trading
  • = 27.6% of 295 XRP traded
27.5% LEDG / XRP
issuer rPvKPe1…UM3qK		 13,926 XRP3,830 XRP 77% 25312.6%
r4Vkcwd…PkvNm
  • 15% of volume between traders funded by the same wallet, counted at 85% → 12.3%
  • 25% of volume by those linked traders with others or the AMM, counted at 60% → 15.2%
  • evidence: 3 traders were funded by the same wallet rwJHBUY…buUS (r4Vkcwd…kvNm, r4RkMri…heeq, rwJHBUY…buUS) - 26% of the trading
  • evidence: 2 traders were funded by the same wallet rhHCqxv…7PMq (rUQubZE…DHV9, rL1Wppm…pBJ5) - 7% of the trading
  • = 27.5% of 13,926 XRP traded
Biggest trading pairs in LEDG / XRP
LEDG / XRP r4RkMri…Lheeq ⇄ r4Vkcwd…PkvNm 2,021 XRP112 fills · same funder · both ways
27.5% 250 / XRP
issuer rBUgTtv…CDymu		 535.44 XRP147.20 XRP 100% 1770.3%
rsRpCza…fKpHc
  • 69% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 27.5%
  • = 27.5% of 535 XRP traded
27.0% USDT / XRP
issuer rGbUjUt…2Usdt		 64,696 XRP17,444 XRP 68% 7914.6%
rLH7wL4…BXrPs
  • 18% of volume bounced back and forth between the same two accounts, counted at 70% → 12.3%
  • 16% of volume by those linked traders with others or the AMM, counted at 60% → 9.7%
  • 12% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 5.0%
  • evidence: 2 traders were funded by the same wallet rEqYHwN…NLNF (rEqYHwN…NLNF, ra3wYLE…yS4F) - 13% of the trading
  • = 27% of 64,696 XRP traded
26.8% DIP / XRP
issuer rUmZDci…jJqxR		 1,075 XRP288.02 XRP 94% 6939.5%
rPP3R33…Qym68
  • 45% of volume by those linked traders with others or the AMM, counted at 60% → 26.8%
  • evidence: 2 traders were funded by the same wallet rPP3R33…ym68 (rPP3R33…ym68, rpUvgUs…8jTN) - 43% of the trading
  • = 26.8% of 1,075 XRP traded
26.8% mXRP / XRP
issuer rEcTg7B…BSiQZ		 414.24 XRP111.09 XRP 0% 2149.4%
rhhPcVL…yWgjG
  • 45% of volume by those linked traders with others or the AMM, counted at 60% → 26.8%
  • evidence: 2 traders were funded by the same wallet rDekB18…sZDG (rPRTdPD…Q7xj, rDekB18…sZDG) - 11% of the trading
  • evidence: 6 traders were funded by the same wallet rnDpsgX…AnT6 (rGYQkWH…t2Z5, rDekB18…sZDG, rKk83bv…ucHo, rwgvqDq…Ras2 and 2 more) - 24% of the trading
  • evidence: 2 traders were funded by the same wallet rNg2ErM…EJ1f (rNg2ErM…EJ1f, rMdykr7…hvCh) - 6% of the trading
  • evidence: 4 traders were funded by the same wallet rhrDDFD…rFbD (rPg3v5C…RhRc, rwXVHNC…yukc, rhrDDFD…rFbD, r4G9rdr…GQpu) - 7% of the trading
  • evidence: 3 traders were funded by the same wallet rGYQkWH…t2Z5 (rGYQkWH…t2Z5, rJZ36HD…YWdN, rhrDDFD…rFbD) - 8% of the trading
  • = 26.8% of 414 XRP traded
Biggest trading pairs in mXRP / XRP
mXRP / XRP rM7Rbf8…cPNKc ⇄ rhhPcVL…yWgjG 48.10 XRP4 fills
mXRP / XRP rPRTdPD…2Q7xj ⇄ rhhPcVL…yWgjG 47.97 XRP4 fills
mXRP / XRP rGYQkWH…yt2Z5 ⇄ rhhPcVL…yWgjG 44.65 XRP3 fills
mXRP / XRP rDekB18…PsZDG ⇄ rhhPcVL…yWgjG 41.00 XRP3 fills
mXRP / XRP rKk83bv…tucHo ⇄ rhhPcVL…yWgjG 35.60 XRP6 fills
mXRP / XRP rhhPcVL…yWgjG ⇄ rwgvqDq…yRas2 30.15 XRP2 fills
mXRP / XRP rNg2ErM…XEJ1f ⇄ rhhPcVL…yWgjG 25.12 XRP3 fills
mXRP / XRP rMdykr7…whvCh ⇄ rhhPcVL…yWgjG 25.00 XRP1 fills
26.7% GLS / XRP
issuer rE5Eu1Y…ghZuo		 2,317 XRP619.56 XRP 100% 5715.3%
rKLKn1b…jsmer
  • 45% of volume by those linked traders with others or the AMM, counted at 60% → 26.7%
  • evidence: 7 traders were funded by the same wallet rJQQbfd…SrUF (rKSh13n…FkYQ, rDD2xcM…EZAC, rCbiXhS…zxzS, rMWgucD…LoBC and 3 more) - 44% of the trading
  • = 26.7% of 2,317 XRP traded
26.7% OURO / XRP
issuer rnoptkB…r6aNG		 140.31 XRP37.41 XRP 100% 3232.4%
rKqyF4n…s1Fsv
  • 44% of volume by those linked traders with others or the AMM, counted at 60% → 26.7%
  • evidence: 2 traders were funded by the same wallet rEXJr3Z…W9jx (rKqyF4n…1Fsv, rfWirjf…3boM) - 44% of the trading
  • = 26.7% of 140 XRP traded
26.6% DVR / XRP
issuer rpvRJUc…ibVz9		 10,328 XRP2,748 XRP 91% 14518.9%
rUdwr4H…Qm7cT
  • 44% of volume by those linked traders with others or the AMM, counted at 60% → 26.6%
  • evidence: 2 traders were funded by the same wallet rUdwr4H…m7cT (rUdwr4H…m7cT, rH9PbWk…BWZd) - 31% of the trading
  • evidence: 2 traders were funded by the same wallet raRFR4P…8GRR (raRFR4P…8GRR, rxLfrvi…FixM) - 13% of the trading
  • = 26.6% of 10,328 XRP traded
26.5% BCH / XRP
issuer rcyS4Ce…DHLds		 20,827 XRP5,526 XRP 0% 6842.5%
rhsZ3vN…pW8Pm
  • 24% of volume bounced back and forth between the same two accounts, counted at 70% → 16.9%
  • 16% of volume by those linked traders with others or the AMM, counted at 60% → 9.6%
  • evidence: 2 traders were funded by the same wallet rKKbNYZ…FyCE (rDdCYqs…Tzjs, rs8xqrG…D7sb) - 10% of the trading
  • evidence: 3 traders were funded by the same wallet rnJrjec…N4mT (rso8RAT…4kCr, rHFym2L…uFix, rQnxMTw…CH3b) - 6% of the trading
  • = 26.5% of 20,827 XRP traded
Biggest trading pairs in BCH / XRP
BCH / XRP r3rhWeE…qw96W ⇄ rhsZ3vN…pW8Pm 8,082 XRP6 fills · both ways
BCH / XRP rDdCYqs…tTzjs ⇄ rhsZ3vN…pW8Pm 4,219 XRP44 fills · both ways
BCH / XRP rhsZ3vN…pW8Pm ⇄ rpUYhL6…3qZha 2,520 XRP2 fills
26.5% PUD / XRP
issuer rpUdYkd…vGs6t		 613.26 XRP162.23 XRP 100% 2316.1%
rECmCZU…CYZjK
  • 44% of volume by those linked traders with others or the AMM, counted at 60% → 26.5%
  • evidence: 2 traders were funded by the same wallet rnmJfje…FeLk (rECmCZU…YZjK, rBNqptT…ccRn) - 24% of the trading
  • evidence: 3 traders were funded by the same wallet rhDuCdg…vLfx (rEd8pUz…T8PM, rh6KhAQ…1D9n, rsTVdhP…n7ih) - 20% of the trading
  • = 26.5% of 613 XRP traded
26.4% OVN / XRP
issuer rnaPF6L…nhVtE		 1,339 XRP353.63 XRP 100% 9834.9%
rLpgz3z…ix9Kx
  • 44% of volume by those linked traders with others or the AMM, counted at 60% → 26.3%
  • evidence: 3 traders were funded by the same wallet rMiCBr3…t4B6 (rLpgz3z…x9Kx, rPP8WXK…GMLY, rBh834y…jsdv) - 42% of the trading
  • = 26.4% of 1,339 XRP traded
25.9% welth / XRP
issuer rDSEfDc…oiFv7		 1,079 XRP279.21 XRP 100% 10516.5%
rxLfrvi…KFixM
  • 13% of volume by those linked traders with others or the AMM, counted at 60% → 7.7%
  • 45% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 18.2%
  • evidence: 2 traders were funded by the same wallet r3ASEe1…1MK5 (r3ASEe1…1MK5, rPLrQP7…Xo6k) - 13% of the trading
  • = 25.9% of 1,079 XRP traded
25.7% Fava / XRP
issuer r9gu97U…xtf3j		 3,058 XRP786.25 XRP 98% 6310.6%
rB51xJx…44888chinatown
  • 43% of volume by those linked traders with others or the AMM, counted at 60% → 25.7%
  • evidence: 6 traders were funded by the same wallet rJ12BLt…B7UQ (rnetpAT…xCZh, ra1NH2m…SEWc, rPQaNDR…Ag7s, rLXQbaz…8eWx and 2 more) - 22% of the trading
  • evidence: 2 traders were funded by the same wallet rBtttd6…eA1A (rndZd7N…aGbo, rUHsPT4…BW8q) - 10% of the trading
  • evidence: 2 traders were funded by the same wallet rEXJr3Z…W9jx (rHDMUNF…YiKG, rLvHct8…iBjZ) - 6% of the trading
  • evidence: 2 traders were funded by the same wallet rHJc1zZ…5AbM (rEAPPGf…dbXD, raKVyr9…TmDS) - 5% of the trading
  • = 25.7% of 3,058 XRP traded
25.5% 321yugelbaraeb / XRP
issuer rPTeGeu…U25wY		 162.38 XRP41.38 XRP 99% 1938.0%
rJL2fPG…DAiG8
  • 42% of volume by those linked traders with others or the AMM, counted at 60% → 25.5%
  • evidence: 2 traders were funded by the same wallet raTnpoV…fnuW (rJL2fPG…AiG8, rL3X4rh…LMrS) - 40% of the trading
  • = 25.5% of 162 XRP traded
25.4% JELLY / XRP
issuer rKHsxma…ZrQMp		 2,457 XRP623.41 XRP 100% 5237.1%
rBi75Nc…5sMVH
  • 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 rEXJr3Z…W9jx (rBi75Nc…sMVH, r3SLPCR…pW28) - 42% of the trading
  • = 25.4% of 2,457 XRP traded
25.3% PAZO / XRP
issuer rLJGBjQ…tkrSx		 374.03 XRP94.59 XRP 100% 6623.7%
r3ASEe1…S1MK5
  • 25% of volume by those linked traders with others or the AMM, counted at 60% → 15.1%
  • 25% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 10.2%
  • evidence: 2 traders were funded by the same wallet r3ASEe1…1MK5 (r3ASEe1…1MK5, rPLrQP7…Xo6k) - 25% of the trading
  • = 25.3% of 374 XRP traded
25.3% LEDIA / XRP
issuer rNZvvgx…Nf1TM		 311.04 XRP78.54 XRP 88% 2422.6%
rsLH1fb…vQD4W
  • 33% of volume by those linked traders with others or the AMM, counted at 60% → 19.6%
  • 14% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 5.7%
  • evidence: 2 traders were funded by the same wallet rszh9Sf…vgsr (rhtvDb4…icLr, rszh9Sf…vgsr) - 11% of the trading
  • evidence: 3 traders were funded by the same wallet r3NeYPX…Nfku (rax5EK3…Qu5L, rHzvDM5…MnVj, r3XZpV1…UaEH) - 13% of the trading
  • evidence: 2 traders were funded by the same wallet rHJc1zZ…5AbM (rsAUk5K…bhr3, rMSaKYW…mzys) - 8% of the trading
  • = 25.3% of 311 XRP traded
25.2% WLBN / XRP
issuer rDJz8WJ…mSkR5		 48,785 XRP12,309 XRP 98% 16616.3%
rxLfrvi…KFixM
  • 40% of volume by those linked traders with others or the AMM, counted at 60% → 24.1%
  • 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 raRFR4P…8GRR (rxLfrvi…FixM, raRFR4P…8GRR) - 17% of the trading
  • evidence: 3 traders were funded by the same wallet rarG6Fa…bZKk (rrhHY3P…VLFi, rM8yk4H…ToTX, r4UaKio…9hp2) - 18% of the trading
  • = 25.2% of 48,785 XRP traded
25.1% M2N / XRP
issuer rJWC1Vt…SYxwY		 549.82 XRP137.93 XRP 98% 10115.8%
rxLfrvi…KFixM
  • 25% of volume by those linked traders with others or the AMM, counted at 60% → 14.7%
  • 26% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 10.4%
  • evidence: 2 traders were funded by the same wallet rsr8VFe…w6KB (rEKFPX3…kY3g, rE9oiSj…RzAf) - 13% of the trading
  • = 25.1% of 550 XRP traded
24.3% SIRI / XRP
issuer r4HJ6SL…BBDHd		 290.38 XRP70.55 XRP 100% 2020.9%
rLxRnds…UH2jm
  • 40% of volume by those linked traders with others or the AMM, counted at 60% → 24.3%
  • evidence: 2 traders were funded by the same wallet rJQQbfd…SrUF (rLxRnds…H2jm, rJv5UqM…wKyj) - 25% of the trading
  • evidence: 2 traders were funded by the same wallet rHM81v6…h6bB (rGSjzYe…fXZv, rHM81v6…h6bB) - 15% of the trading
  • = 24.3% of 290 XRP traded
24.2% SXRP / XRP
issuer rMVCW1C…RG6qa		 946.06 XRP228.97 XRP 98% 4610.3%
rK1MDDE…P2X7Z
  • 40% of volume by those linked traders with others or the AMM, counted at 60% → 24.2%
  • evidence: 2 traders were funded by the same wallet rHJc1zZ…5AbM (rGSN5vM…xUa4, rNdr7aV…4vzf) - 17% of the trading
  • evidence: 3 traders were funded by the same wallet rMiCBr3…t4B6 (rpUERf2…pJaP, rsi3aoE…Sidh, r3U5AxM…keaf) - 23% of the trading
  • = 24.2% of 946 XRP traded
24.2% SHIB / XRP
issuer rfY6rBy…WJERC		 439.76 XRP106.60 XRP 0% 2050.0%
r9BEfrC…6NRYR
  • 31% of volume bounced back and forth between the same two accounts, counted at 70% → 21.8%
  • 4% of volume by those linked traders with others or the AMM, counted at 60% → 2.5%
  • = 24.2% of 440 XRP traded
Biggest trading pairs in SHIB / XRP
SHIB / XRP r9BEfrC…6NRYR ⇄ rwG5huG…x5iEa 100.32 XRP17 fills · both ways
SHIB / XRP r9BEfrC…6NRYR ⇄ rghL9q8…Wngdd 75.93 XRP14 fills
SHIB / XRP r9BEfrC…6NRYR ⇄ rErSW3g…Z1MqM 62.81 XRP11 fills · both ways
SHIB / XRP r9BEfrC…6NRYR ⇄ rfastpm…W7miH 37.06 XRP9 fills · both ways
SHIB / XRP r9BEfrC…6NRYR ⇄ rEYLNoa…z5hzT 32.19 XRP6 fills · both ways
SHIB / XRP r9BEfrC…6NRYR ⇄ rBqUZzP…Cdyax 27.98 XRP8 fills · both ways
24.1% XRPLOL / XRP
issuer rMDfsTa…qbcqF		 10,644 XRP2,563 XRP 95% 16113.1%
rP9CDJq…jBqCg
  • 40% of volume by those linked traders with others or the AMM, counted at 60% → 24.0%
  • evidence: 2 traders were funded by the same wallet rLpvuHZ…ry7t (rBFd1zJ…WBZP, r9zYVUz…Mbd9) - 12% of the trading
  • evidence: 3 traders were funded by the same wallet rJQQbfd…SrUF (r3w3GUA…SRgr, raGhEqi…RfgS, rLxRnds…H2jm) - 11% of the trading
  • evidence: 4 traders were funded by the same wallet rMiCBr3…t4B6 (rwri1Nb…K8Qw, rM3EC57…KfzD, rBQyqHb…PjQ8, rGrrtp7…xbML) - 17% of the trading
  • = 24.1% of 10,644 XRP traded
23.9% FFT / XRP
issuer rDD2DfV…QLt6a		 10,551 XRP2,525 XRP 91% 12017.8%
r4UaDhH…ZDGBx
  • 26% of volume by those linked traders with others or the AMM, counted at 60% → 15.7%
  • 20% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 8.2%
  • evidence: 3 traders were funded by the same wallet rJQQbfd…SrUF (r4UaDhH…DGBx, rJXhUte…zdrT, rBeFMoR…9AJq) - 24% of the trading
  • = 23.9% of 10,551 XRP traded
23.9% NWPXRP / XRP
issuer rUKtHLm…abhzT		 152.39 XRP36.43 XRP 90% 2319.7%
rawEuEG…6gmKU
  • 40% of volume by those linked traders with others or the AMM, counted at 60% → 23.9%
  • evidence: 2 traders were funded by the same wallet rMiCBr3…t4B6 (rawEuEG…gmKU, rKGX6MG…QUUU) - 25% of the trading
  • evidence: 3 traders were funded by the same wallet r4PboXN…xqfc (rGndVK5…4Dc2, rMmjcDd…xXXt, r4nx8XQ…dJdk) - 15% of the trading
  • = 23.9% of 152 XRP traded
23.8% Silver / XRP
issuer rDJgtfJ…JiGBn		 487.73 XRP116.16 XRP 100% 1420.5%
rBiBorJ…WS8Vp
  • 40% of volume by those linked traders with others or the AMM, counted at 60% → 23.8%
  • evidence: 2 traders were funded by the same wallet rMiCBr3…t4B6 (rDFUvzV…PdCk, rsGaSSf…7ZG9) - 40% of the trading
  • = 23.8% of 488 XRP traded
23.6% SGB / XRP
issuer rctArjq…USBNc		 55,058 XRP12,970 XRP 76% 26922.5%
rNsoJDB…SifC3
  • 10% of volume bounced back and forth between the same two accounts, counted at 70% → 6.7%
  • 3% of volume by those linked traders with others or the AMM, counted at 60% → 2.0%
  • 37% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 14.9%
  • = 23.6% of 55,058 XRP traded
Biggest trading pairs in SGB / XRP
SGB / XRP rGfwgkS…GygsH ⇄ rNsoJDB…SifC3 4,634 XRP105 fills · both ways
23.4% BDC / XRP
issuer r9zNcPW…LxEo7		 11,481 XRP2,685 XRP 97% 12537.7%
rUdwr4H…Qm7cT
  • 38% of volume by those linked traders with others or the AMM, counted at 60% → 22.9%
  • 1% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.5%
  • evidence: 2 traders were funded by the same wallet rUdwr4H…m7cT (rUdwr4H…m7cT, rH9PbWk…BWZd) - 38% of the trading
  • = 23.4% of 11,481 XRP traded
23.4% FIRST / XRP
issuer rNRNxQx…bC8rs		 1,358 XRP317.90 XRP 97% 2411.1%
rPiz4Ti…AFBZQ
  • 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 r3NeYPX…Nfku (rGc1Ryw…8EiA, rM4UbDN…vQJ2, radVsWo…Mcpy) - 25% of the trading
  • evidence: 2 traders were funded by the same wallet r4kvBKE…GvCL (rDodxr2…3H5p, rKsjBWa…F7pF) - 14% of the trading
  • = 23.4% of 1,358 XRP traded
23.3% $USMCX / XRP
issuer rGHuckH…WCXTZ		 226.11 XRP52.79 XRP 91% 1822.9%
rfpmLyd…Hy6sS
  • 39% of volume by those linked traders with others or the AMM, counted at 60% → 23.3%
  • evidence: 2 traders were funded by the same wallet rh9vsQi…D77L (rfpmLyd…y6sS, rh9vsQi…D77L) - 39% of the trading
  • = 23.3% of 226 XRP traded
22.9% BITx / XRP
issuer rBitcoi…VP9i3		 11,780 XRP2,701 XRP 99% 36214.0%
rxLfrvi…KFixM
  • 4% of volume by those linked traders with others or the AMM, counted at 60% → 2.6%
  • 51% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 20.3%
  • = 22.9% of 11,780 XRP traded
22.9% XFT / XRP
issuer rnySn4B…A3PZM		 288.92 XRP66.19 XRP 82% 1421.9%
r44ZUE9…LgBcx
  • 38% of volume by those linked traders with others or the AMM, counted at 60% → 22.9%
  • evidence: 2 traders were funded by the same wallet raybRvK…ZC7T (r44ZUE9…gBcx, r34gUva…rNgA) - 38% of the trading
  • = 22.9% of 289 XRP traded
Biggest trading pairs in XFT / XRP
XFT / XRP r44ZUE9…LgBcx ⇄ rBrbt2X…UBVbW 36.68 XRP1 fills
22.9% KILROY / XRP
issuer rgWYV2X…DzFvf		 108.49 XRP24.85 XRP 95% 219.2%
rhJB53z…2uA4k
  • 38% of volume by those linked traders with others or the AMM, counted at 60% → 22.9%
  • evidence: 2 traders were funded by the same wallet rPP3R33…ym68 (rhJB53z…uA4k, rh3Rkr8…twjD) - 15% of the trading
  • evidence: 2 traders were funded by the same wallet rfQ9EcL…8Cvi (r3kn4Jy…dNWh, rnAWQbp…8cc7) - 17% of the trading
  • evidence: 2 traders were funded by the same wallet r4PboXN…xqfc (rHzk2Zm…LMAu, r4Mp1CU…km3p) - 6% of the trading
  • = 22.9% of 108 XRP traded
22.6% LOVE / XRP
issuer rBQftsx…KNYUW		 2,364 XRP535.31 XRP 99% 719.3%
rnURB6M…FYiuN
  • 38% of volume by those linked traders with others or the AMM, counted at 60% → 22.6%
  • evidence: 2 traders were funded by the same wallet r3NeYPX…Nfku (rL7oPd7…tanm, rnrYnCm…W9t4) - 10% of the trading
  • evidence: 5 traders were funded by the same wallet rMiCBr3…t4B6 (rpUERf2…pJaP, rwiC3d9…vD49, rBNqptT…Z2n8, rGrrtp7…xbML and 1 more) - 16% of the trading
  • evidence: 4 traders were funded by the same wallet rJQQbfd…SrUF (rUde7pb…hPMB, r4yHmej…EgQE, rUS6Zhr…743Y, rLXrjuG…JymH) - 12% of the trading
  • = 22.6% of 2,364 XRP traded
22.6% 6ix9 / XRP
issuer rH3BpiD…auyF8		 523.60 XRP118.53 XRP 99% 3459.7%
rJ4Tz5Z…jorMZ
  • 1% of volume by those linked traders with others or the AMM, counted at 60% → 0.8%
  • 55% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 21.8%
  • = 22.6% of 524 XRP traded
22.6% RICKY / XRP
issuer rGUZHHH…81naM		 111.40 XRP25.20 XRP 97% 1728.6%
rxkBSeZ…vwuRw
  • 38% of volume by those linked traders with others or the AMM, counted at 60% → 22.6%
  • evidence: 2 traders were funded by the same wallet rxkBSeZ…wuRw (rxkBSeZ…wuRw, rQrHuEB…mVM9) - 38% of the trading
  • = 22.6% of 111 XRP traded
22.5% bull / XRP
issuer rwxrCZT…iAhvJ		 7,639 XRP1,716 XRP 72% 7920.5%
rhjtLPf…TTcDn
  • 10% of volume bounced back and forth between the same two accounts, counted at 70% → 7.2%
  • 17% of volume by those linked traders with others or the AMM, counted at 60% → 9.9%
  • 13% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 5.4%
  • evidence: 2 traders were funded by the same wallet rs7pZ6T…DrdK (rs7pZ6T…DrdK, r38xANL…Dvfi) - 9% of the trading
  • evidence: 4 traders were funded by the same wallet rMiCBr3…t4B6 (rNV83JN…UBX8, rP3PcBr…Ph3E, rnaBcfD…w8nF, rfg6iZG…CY2X) - 7% of the trading
  • = 22.5% of 7,639 XRP traded
Biggest trading pairs in bull / XRP
bull / XRP rHh6Nxv…2aJ7w ⇄ rPRzzNu…dL9Bw 668.60 XRP1847 fills · both ways
22.4% XLM / XRP
issuer rKiCet8…z432Y		 168,182 XRP37,621 XRP 25% 22324.8%
rhDdzjM…DdaMB
  • 26% of volume bounced back and forth between the same two accounts, counted at 70% → 18.5%
  • 6% of volume by those linked traders with others or the AMM, counted at 60% → 3.3%
  • 1% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.5%
  • = 22.4% of 168,182 XRP traded
Biggest trading pairs in XLM / XRP
XLM / XRP rErSW3g…Z1MqM ⇄ rhDdzjM…DdaMB 17,073 XRP164 fills · both ways
XLM / XRP rLkPKxc…XZ3qn ⇄ rnuZAzn…97xkU 13,493 XRP15 fills · both ways
XLM / XRP rfK1rv3…jvTtS ⇄ rnuZAzn…97xkU 11,956 XRP89 fills · both ways
XLM / XRP rDdCYqs…tTzjs ⇄ rhDdzjM…DdaMB 9,679 XRP309 fills · both ways
22.4% Teddy / XRP
issuer r9Qk4VG…9TkDd		 110,734 XRP24,782 XRP 74% 39312.6%
rBhx9s3…jXGV4
  • 1% of volume between traders funded by the same wallet, counted at 85% → 0.5%
  • 16% of volume bounced back and forth between the same two accounts, counted at 70% → 11.1%
  • 10% of volume by those linked traders with others or the AMM, counted at 60% → 5.9%
  • 12% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 4.9%
  • evidence: 2 traders were funded by the same wallet rfgMrve…1mEe (rfgMrve…1mEe, rBhLQPk…EsCW) - 9% of the trading
  • = 22.4% of 110,734 XRP traded
Biggest trading pairs in Teddy / XRP
Teddy / XRP rBhx9s3…jXGV4 ⇄ rN21k66…utZbx 17,418 XRP12930 fills · both ways
22.4% XRV / XRP
issuer rfozJfY…sCXqW		 4,344 XRP974.89 XRP 100% 997.2%
rBXp6P5…afQEy
  • 32% of volume by those linked traders with others or the AMM, counted at 60% → 19.5%
  • 7% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 3.0%
  • evidence: 3 traders were funded by the same wallet rJQQbfd…SrUF (rs9dRC9…5BPC, rs1Wvbo…m2Vo, rs4TXkS…y1BU) - 20% of the trading
  • evidence: 2 traders were funded by the same wallet rMiCBr3…t4B6 (rpeLCvk…XVDS, rfyrQWd…qajc) - 6% of the trading
  • = 22.4% of 4,344 XRP traded
22.4% TRENCHY / XRP
issuer r9BdC4A…6mWUq		 4,054 XRP909.37 XRP 97% 19019.5%
ragTWUu…J6JEe
  • 36% of volume by those linked traders with others or the AMM, counted at 60% → 21.8%
  • 2% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.6%
  • evidence: 7 traders were funded by the same wallet rJ12BLt…B7UQ (ragTWUu…6JEe, rNx2kJn…WiqE, r973fSq…miJ9, rsnij23…ijKN and 3 more) - 30% of the trading
  • = 22.4% of 4,054 XRP traded
22.3% XRPBR / XRP
issuer rfnMuYi…qkmJC		 10,657 XRP2,378 XRP 100% 1876.7%
raRFR4P…K8GRR
  • 31% of volume by those linked traders with others or the AMM, counted at 60% → 18.8%
  • 9% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 3.5%
  • evidence: 2 traders were funded by the same wallet raRFR4P…8GRR (raRFR4P…8GRR, rxLfrvi…FixM) - 11% of the trading
  • evidence: 8 traders were funded by the same wallet r3NeYPX…Nfku (rNENmUQ…C6Gf, r95ZJV6…s7wd, rf8mHpX…pRYN, rfTKESJ…c3XD and 4 more) - 10% of the trading
  • = 22.3% of 10,657 XRP traded
22.2% HODL / XRP
issuer rLE1vsF…AaRAG		 139.37 XRP30.98 XRP 99% 1531.4%
rLmmkWn…mKpJ5
  • 37% of volume by those linked traders with others or the AMM, counted at 60% → 22.2%
  • evidence: 2 traders were funded by the same wallet rKKbNYZ…FyCE (rLmmkWn…KpJ5, r34REAB…8V5g) - 32% of the trading
  • evidence: 2 traders were funded by the same wallet rLmmkWn…KpJ5 (rLmmkWn…KpJ5, rhMwpNn…vTQq) - 36% of the trading
  • = 22.2% of 139 XRP traded
22.2% GRASS / XRP
issuer rwcxBs3…2k4Dd		 116.79 XRP25.95 XRP 100% 4131.4%
ra3wYLE…xyS4F
  • 37% of volume by those linked traders with others or the AMM, counted at 60% → 22.2%
  • evidence: 2 traders were funded by the same wallet rEqYHwN…NLNF (ra3wYLE…yS4F, rEqYHwN…NLNF) - 31% of the trading
  • evidence: 3 traders were funded by the same wallet rNJdmHB…ayep (rsEya1x…y9wx, rNJdmHB…ayep, rnDWiwX…SnFS) - 6% of the trading
  • = 22.2% of 117 XRP traded
22.0% PONGO / XRP
issuer rwCq6TE…ubqki		 17,775 XRP3,914 XRP 100% 25512.1%
rP9CDJq…jBqCg
  • 28% of volume by those linked traders with others or the AMM, counted at 60% → 16.8%
  • 13% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 5.2%
  • evidence: 6 traders were funded by the same wallet rMiCBr3…t4B6 (rpeLCvk…XVDS, r9QBncj…rvTK, rNV83JN…UBX8, r3U5AxM…keaf and 2 more) - 20% of the trading
  • = 22% of 17,775 XRP traded
21.8% CRWN / XRP
issuer r99LZRN…h5Vp5		 254.77 XRP55.53 XRP 98% 4116.6%
r49wiQp…QjmxZ
  • 36% of volume by those linked traders with others or the AMM, counted at 60% → 21.7%
  • evidence: 2 traders were funded by the same wallet rEqYHwN…NLNF (rKv64Ly…XT5V, rEqYHwN…NLNF) - 12% of the trading
  • evidence: 3 traders were funded by the same wallet rJQQbfd…SrUF (rUS6Zhr…743Y, rwH4Fhe…RDe3, rB7tw62…vGJy) - 17% of the trading
  • evidence: 2 traders were funded by the same wallet r4PboXN…xqfc (rMT1Jkx…gejr, rDHcxkR…zttW) - 7% of the trading
  • = 21.8% of 255 XRP traded
21.7% SAILOR / XRP
issuer rJC6QyA…ox9Sm		 283.07 XRP61.47 XRP 96% 5915.9%
rD15ntJ…X36qu
  • 36% of volume by those linked traders with others or the AMM, counted at 60% → 21.7%
  • evidence: 3 traders were funded by the same wallet rBuZfn1…rgbF (rD15ntJ…36qu, rsqRP8A…gBhA, rHsRnen…yJUG) - 33% of the trading
  • = 21.7% of 283 XRP traded
21.4% XUSD / XRP
issuer rpsMREj…j7nTp		 2,783 XRP594.74 XRP 100% 15710.1%
rwG5huG…x5iEa
  • 11% of volume by those linked traders with others or the AMM, counted at 60% → 6.7%
  • 37% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 14.7%
  • evidence: 2 traders were funded by the same wallet r9R8jci…QitH (rwG5huG…5iEa, ritEdn8…pjx3) - 11% of the trading
  • = 21.4% of 2,783 XRP traded
21.3% GM / XRP
issuer rGMdR5i…JhXGM		 420.32 XRP89.36 XRP 100% 10514.9%
r3ASEe1…S1MK5
  • 53% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 21.3%
  • = 21.3% of 420 XRP traded
21.2% ADAM / XRP
issuer rUEeTZK…3eGfu		 407.39 XRP86.35 XRP 100% 2129.3%
rL6JTDQ…PaVoT
  • 35% of volume by those linked traders with others or the AMM, counted at 60% → 21.2%
  • evidence: 2 traders were funded by the same wallet rMiCBr3…t4B6 (rLKvs3P…TuFS, r3U5AxM…keaf) - 35% of the trading
  • = 21.2% of 407 XRP traded
21.1% RiPPLECRiPPLER / XRP
issuer rpsKCX6…ukhh6		 5,453 XRP1,151 XRP 98% 14350.4%
rhy8ui6…yFHW7
  • 53% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 21.1%
  • = 21.1% of 5,453 XRP traded
21.1% CHIBI / XRP
issuer rKg8Fxh…iewTh		 211.36 XRP44.58 XRP 96% 2318.1%
rHsRnen…8yJUG
  • 35% of volume by those linked traders with others or the AMM, counted at 60% → 21.1%
  • evidence: 2 traders were funded by the same wallet rBuZfn1…rgbF (rHsRnen…yJUG, r3yD1AV…Ymix) - 22% of the trading
  • evidence: 2 traders were funded by the same wallet rQp44d4…C61Z (raPfhEL…Vrcv, rJBk5GJ…h68s) - 13% of the trading
  • = 21.1% of 211 XRP traded
20.9% BCFT / XRP
issuer rMBzXS4…csNPP		 512.71 XRP107.27 XRP 95% 3847.1%
r39JAz9…cvyBn
  • 2% of volume by those linked traders with others or the AMM, counted at 60% → 1.3%
  • 49% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 19.6%
  • = 20.9% of 513 XRP traded
20.7% YELLOW / XRP
issuer r4ZosXJ…haazf		 420,433 XRP86,984 XRP 79% 8739.3%
rGn2gST…KVsxx
  • 1% of volume bounced back and forth between the same two accounts, counted at 70% → 0.4%
  • 23% of volume by those linked traders with others or the AMM, counted at 60% → 13.9%
  • 16% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 6.4%
  • evidence: 3 traders were funded by the same wallet rGn2gST…Vsxx (rGn2gST…Vsxx, rEkWpCe…LRbt, rLW3exv…VjpX) - 21% of the trading
  • = 20.7% of 420,433 XRP traded
20.7% CHROOPS / XRP
issuer rMTBdxB…cyRtt		 159.30 XRP33.05 XRP 100% 3731.3%
rfvAzHV…sKRSA
  • 35% of volume by those linked traders with others or the AMM, counted at 60% → 20.7%
  • evidence: 2 traders were funded by the same wallet rBuZfn1…rgbF (rfvAzHV…KRSA, r3yD1AV…Ymix) - 34% of the trading
  • = 20.7% of 159 XRP traded
20.6% INU / XRP
issuer r38ghAF…N568Z		 4,143 XRP854.50 XRP 98% 16540.6%
rP9CDJq…jBqCg
  • 10% of volume by those linked traders with others or the AMM, counted at 60% → 5.7%
  • 37% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 14.9%
  • evidence: 3 traders were funded by the same wallet rBuZfn1…rgbF (rHsRnen…yJUG, rGzVyGi…q5iE, rD15ntJ…36qu) - 5% of the trading
  • = 20.6% of 4,143 XRP traded
20.5% BTC / XRP
issuer rvYAfWj…bs59B		 395,318 XRP81,221 XRP 61% 24327.1%
raHmRZS…imhjs
  • 22% of volume by those linked traders with others or the AMM, counted at 60% → 13.5%
  • 18% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 7.1%
  • evidence: 2 traders were funded by the same wallet r9R8jci…QitH (rhZqRxs…3tuJ, rwG5huG…5iEa) - 18% of the trading
  • = 20.5% of 395,318 XRP traded
Biggest trading pairs in BTC / XRP
BTC / XRP rBqUZzP…Cdyax ⇄ raHmRZS…imhjs 38,341 XRP74 fills
BTC / XRP rURtT5M…ZbKns ⇄ raHmRZS…imhjs 36,818 XRP15 fills
BTC / XRP rErSW3g…Z1MqM ⇄ raHmRZS…imhjs 26,480 XRP48 fills
20.5% XRPHA / XRP
issuer rBe9Fsd…UJwdw		 1,471 XRP301.36 XRP 92% 11015.2%
rGTVKcx…uXmSm
  • 25% of volume by those linked traders with others or the AMM, counted at 60% → 15.1%
  • 13% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 5.4%
  • evidence: 2 traders were funded by the same wallet rarG6Fa…bZKk (rthwVku…FBnt, rN4YCGk…HH26) - 17% of the trading
  • = 20.5% of 1,471 XRP traded
20.5% XRPL / XRP
issuer rEjsPmH…rRcCE		 684.65 XRP140.47 XRP 99% 5416.1%
rB5L4DW…6syDx
  • 34% of volume by those linked traders with others or the AMM, counted at 60% → 20.5%
  • evidence: 2 traders were funded by the same wallet rB5L4DW…syDx (rB5L4DW…syDx, rhmP2LL…HFRA) - 30% of the trading
  • = 20.5% of 685 XRP traded
20.5% ZBCN / XRP
issuer rnTRnch…Dh8M2		 535.78 XRP109.62 XRP 100% 4324.9%
r93XdzV…LnWFQ
  • 34% of volume by those linked traders with others or the AMM, counted at 60% → 20.4%
  • evidence: 2 traders were funded by the same wallet r3NeYPX…Nfku (r93XdzV…nWFQ, r4nNA3w…ZQBc) - 26% of the trading
  • evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (rwvuuf5…T7tJ, rBzyo7R…dutZ) - 8% of the trading
  • = 20.5% of 536 XRP traded
20.4% 3RDEYE / XRP
issuer rHjyBqF…nhCQQ		 5,669 XRP1,156 XRP 100% 12816.6%
rxLfrvi…KFixM
  • 10% of volume by those linked traders with others or the AMM, counted at 60% → 6.1%
  • 36% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 14.3%
  • evidence: 2 traders were funded by the same wallet r3ASEe1…1MK5 (r3ASEe1…1MK5, rPLrQP7…Xo6k) - 6% of the trading
  • = 20.4% of 5,669 XRP traded
20.4% VLX / XRP
issuer r31m3BT…zzzCt		 1,085 XRP220.91 XRP 100% 1827.7%
rB51xJx…44888chinatown
  • 34% of volume by those linked traders with others or the AMM, counted at 60% → 20.4%
  • evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (rKjyQBu…P7Ly, rBzyo7R…dutZ) - 18% of the trading
  • evidence: 2 traders were funded by the same wallet rEXJr3Z…W9jx (rDrooG2…jWzs, r97z3iQ…E9jv) - 9% of the trading
  • evidence: 2 traders were funded by the same wallet r3vJdZg…Xb61 (r3vJdZg…Xb61, rkTdW1d…iPqA) - 6% of the trading
  • = 20.4% of 1,085 XRP traded
20.1% NDA / XRP
issuer rK2Y8ng…ZkyFm		 339.31 XRP68.10 XRP 97% 649.4%
rK1MDDE…P2X7Z
  • 33% of volume by those linked traders with others or the AMM, counted at 60% → 20.1%
  • evidence: 2 traders were funded by the same wallet r3NeYPX…Nfku (rBYrYq8…L72Q, rpUsaho…S875) - 12% of the trading
  • evidence: 2 traders were funded by the same wallet rEqYHwN…NLNF (ra3wYLE…yS4F, rEqYHwN…NLNF) - 7% of the trading
  • evidence: 3 traders were funded by the same wallet rMiCBr3…t4B6 (rnWj9Ek…1iNo, rfg6iZG…CY2X, rfhhSGv…VkwT) - 11% of the trading
  • = 20.1% of 339 XRP traded
20.0% NCR / XRP
issuer rpL7dEf…Tbt5K		 25,491 XRP5,094 XRP 61% 2964.8%
rMx62GV…UKfzX
  • 18% of volume between traders funded by the same wallet, counted at 85% → 15.7%
  • 11% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 4.3%
  • evidence: 10 traders were funded by the same wallet rMiCBr3…t4B6 (r9hC5YL…WeKp, rHkz84Z…g2RE, rHKc7T8…ynmv, raiaLou…TRe2 and 6 more) - 8% of the trading
  • = 20% of 25,491 XRP traded
19.9% PUPPET / XRP
issuer rJfQFeH…9apBn		 21,385 XRP4,255 XRP 96% 25640.5%
rHVpABn…ETqdQ
  • 5% of volume by those linked traders with others or the AMM, counted at 60% → 3.0%
  • 42% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 16.9%
  • = 19.9% of 21,385 XRP traded
19.8% Sketch / XRP
issuer rKqoG3E…JFaLu		 5,172 XRP1,022 XRP 94% 1549.4%
r4tkw6i…HTnJg
  • 22% of volume by those linked traders with others or the AMM, counted at 60% → 13.2%
  • 16% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 6.6%
  • evidence: 2 traders were funded by the same wallet rJQQbfd…SrUF (r4tkw6i…TnJg, rnnAaVF…Ybkx) - 18% of the trading
  • = 19.8% of 5,172 XRP traded
19.8% FNORTH / XRP
issuer rHDw1SP…oEusU		 2,530 XRP501.01 XRP 94% 1775.8%
r4Z1STn…iXMCV
  • 31% of volume by those linked traders with others or the AMM, counted at 60% → 18.8%
  • 3% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 1.0%
  • evidence: 2 traders were opened at nearly the same time (rnxQvzU…eY9q, rLvDSWi…zqpt) - 9% of the trading
  • evidence: 6 traders were funded by the same wallet rMiCBr3…t4B6 (rnxQvzU…eY9q, rwri1Nb…K8Qw, r3U5AxM…keaf, rDFUvzV…PdCk and 2 more) - 27% of the trading
  • = 19.8% of 2,530 XRP traded
19.8% RUNRACOON / XRP
issuer r3Yb9Ec…B9P2H		 1,619 XRP320.70 XRP 95% 5318.9%
rB51xJx…44888chinatown
  • 33% of volume by those linked traders with others or the AMM, counted at 60% → 19.8%
  • evidence: 3 traders were funded by the same wallet rs2myur…oi2s (rfbspvY…cgJZ, rspEqn2…r5jk, ramriEK…GFxv) - 27% of the trading
  • = 19.8% of 1,619 XRP traded
19.7% CORE / XRP
issuer rcoreNy…mun6D		 6,660 XRP1,310 XRP 89% 26127.2%
rfg6iZG…kCY2X
  • 29% of volume by those linked traders with others or the AMM, counted at 60% → 17.4%
  • 6% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 2.2%
  • evidence: 2 traders were funded by the same wallet rMiCBr3…t4B6 (rfg6iZG…CY2X, rMWgteT…Lh6E) - 29% of the trading
  • = 19.7% of 6,660 XRP traded
19.6% POLICE / XRP
issuer rfjutsD…EP3yt		 16,420 XRP3,211 XRP 100% 3349.8%
rxLfrvi…KFixM
  • 10% of volume by those linked traders with others or the AMM, counted at 60% → 6.2%
  • 33% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 13.4%
  • evidence: 2 traders were funded by the same wallet raRFR4P…8GRR (rxLfrvi…FixM, raRFR4P…8GRR) - 10% of the trading
  • = 19.6% of 16,420 XRP traded
19.6% FLOPPY / XRP
issuer rPJmvTC…UJQ12		 618.84 XRP121.38 XRP 99% 3730.5%
rJbKtAr…8XxWc
  • 13% of volume by those linked traders with others or the AMM, counted at 60% → 7.7%
  • 30% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 11.9%
  • evidence: 2 traders were funded by the same wallet rBuZfn1…rgbF (r3yD1AV…Ymix, rHsRnen…yJUG) - 13% of the trading
  • = 19.6% of 619 XRP traded
19.5% AWU / XRP
issuer rGrxMm9…PanGH		 8,981 XRP1,755 XRP 100% 10117.8%
rLpgz3z…ix9Kx
  • 32% of volume by those linked traders with others or the AMM, counted at 60% → 19.5%
  • evidence: 2 traders were funded by the same wallet rMiCBr3…t4B6 (rLpgz3z…x9Kx, rLvDSWi…zqpt) - 20% of the trading
  • evidence: 3 traders were funded by the same wallet rJQQbfd…SrUF (rBKfLKd…nUie, rwPvtqN…aB4s, rnoYSz4…M5KC) - 9% of the trading
  • = 19.5% of 8,981 XRP traded
19.5% PINGU / XRP
issuer rK8HvJc…YnzJz		 3,449 XRP671.08 XRP 98% 14811.5%
rxLfrvi…KFixM
  • 12% of volume by those linked traders with others or the AMM, counted at 60% → 7.4%
  • 30% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 12.0%
  • evidence: 2 traders were funded by the same wallet rszh9Sf…vgsr (rszh9Sf…vgsr, rhtvDb4…icLr) - 9% of the trading
  • = 19.5% of 3,449 XRP traded
19.5% EULER / XRP
issuer r3uXxU8…beQfk		 310.11 XRP60.57 XRP 85% 3028.6%
rB51xJx…44888chinatown
  • 33% of volume by those linked traders with others or the AMM, counted at 60% → 19.5%
  • evidence: 2 traders were opened at nearly the same time (rPNBdSk…kJj5, rPNBdSk…dSXC) - 28% of the trading
  • evidence: 2 traders were funded by the same wallet rpaxJbU…CoAg (rPNBdSk…kJj5, rPNBdSk…dSXC) - 28% of the trading
  • = 19.5% of 310 XRP traded
Biggest trading pairs in EULER / XRP
EULER / XRP rB51xJx…44888chinatown ⇄ rPNBdSk…JkJj5 15.64 XRP1 fills
19.4% SDOG (Superdog) / XRP
issuer rGbMXV9…9Vmbi		 450.23 XRP87.49 XRP 100% 1009.6%
rBqUZzP…Cdyax
  • 10% of volume by those linked traders with others or the AMM, counted at 60% → 5.9%
  • 34% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 13.6%
  • evidence: 2 traders were funded by the same wallet r9R8jci…QitH (rwG5huG…5iEa, ritEdn8…pjx3) - 10% of the trading
  • = 19.4% of 450 XRP traded
19.3% DROPJR / XRP
issuer rKzktV2…dEqmJ		 14,804 XRP2,852 XRP 100% 22910.3%
rxLfrvi…KFixM
  • 19% of volume by those linked traders with others or the AMM, counted at 60% → 11.6%
  • 19% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 7.7%
  • evidence: 2 traders were funded by the same wallet raRFR4P…8GRR (rxLfrvi…FixM, raRFR4P…8GRR) - 15% of the trading
  • = 19.3% of 14,804 XRP traded
19.2% gei / XRP
issuer raadqNC…9GWfW		 27,824 XRP5,330 XRP 100% 23217.2%
rxLfrvi…KFixM
  • 4% of volume by those linked traders with others or the AMM, counted at 60% → 2.6%
  • 41% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 16.6%
  • = 19.2% of 27,824 XRP traded
19.2% CRC / XRP
issuer rPUaqfh…WyTqi		 175.40 XRP33.71 XRP 94% 1944.7%
rnDrdmR…E5Y8c
  • 32% of volume by those linked traders with others or the AMM, counted at 60% → 19.2%
  • evidence: 2 traders were funded by the same wallet rBuZfn1…rgbF (rHsRnen…yJUG, rfvAzHV…KRSA) - 23% of the trading
  • evidence: 6 traders were funded by the same wallet r4PboXN…xqfc (rHZNNHE…PJ4X, rBz1cAq…YT7t, rfa1Cp5…Ukec, rJFxFLh…yiwG and 2 more) - 9% of the trading
  • = 19.2% of 175 XRP traded
19.1% 🌊JeetTide / XRP
issuer rPeZtay…bYYAW		 11,147 XRP2,129 XRP 96% 4353.7%
rxLfrvi…KFixM
  • 22% of volume by those linked traders with others or the AMM, counted at 60% → 13.2%
  • 15% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 5.9%
  • evidence: 3 traders were funded by the same wallet rMwZu4W…7DDu (rPY7YhC…GAfC, rJdSJyD…T7g3, rMwZu4W…7DDu) - 7% of the trading
  • = 19.1% of 11,147 XRP traded
18.9% PACT / XRP
issuer rh7yrBj…jqVw3		 14,049 XRP2,652 XRP 92% 45610.7%
rxhqgba…qjnUU
  • 23% of volume by those linked traders with others or the AMM, counted at 60% → 13.6%
  • 13% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 5.3%
  • evidence: 4 traders were funded by the same wallet r4Dymtk…C6c5 (rxhqgba…jnUU, rBgaPSH…tZCr, rsixJ9J…4UfF, rB7Qa4R…9GT8) - 14% of the trading
  • evidence: 4 traders were funded by the same wallet rhHCqxv…7PMq (rE6iAei…Aua8, r4YoTfU…Ngxh, rUSAvir…Mm1P, rNKt8fy…uj6s) - 5% of the trading
  • = 18.9% of 14,049 XRP traded
18.9% Nuts / XRP
issuer rBpdegD…YZRbe		 449.54 XRP84.91 XRP 92% 2033.8%
r4Buasi…Xkvyg
  • 31% of volume by those linked traders with others or the AMM, counted at 60% → 18.9%
  • evidence: 3 traders were funded by the same wallet rMiCBr3…t4B6 (rNzsgaN…kHar, rpryQfz…LYGD, rL4tyMw…otiA) - 31% of the trading
  • = 18.9% of 450 XRP traded
Biggest trading pairs in Nuts / XRP
Nuts / XRP rNzsgaN…WkHar ⇄ rfg6cta…eEkfe 34.82 XRP1 fills
18.8% WBLV / XRP
issuer rMhk9GP…MDySM		 4,961 XRP931.13 XRP 98% 6324.6%
rNGUbAW…T3j2M
  • 15% of volume by those linked traders with others or the AMM, counted at 60% → 8.7%
  • 25% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 10.0%
  • evidence: 2 traders were funded by the same wallet rMiCBr3…t4B6 (r9hC5YL…WeKp, rUpUP5m…xWho) - 7% of the trading
  • = 18.8% of 4,961 XRP traded
18.7% DROP / XRP
issuer rszenFJ…3Tswh		 1,062,360 XRP198,245 XRP 96% 12565.9%
rxLfrvi…KFixM
  • 10% of volume by those linked traders with others or the AMM, counted at 60% → 5.9%
  • 32% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 12.7%
  • evidence: 2 traders were funded by the same wallet raRFR4P…8GRR (rxLfrvi…FixM, raRFR4P…8GRR) - 6% of the trading
  • = 18.7% of 1,062,360 XRP traded
18.7% $BUBBLES / XRP
issuer rGUKfQ2…V7pzs		 3,965 XRP741.93 XRP 98% 1287.9%
rBfwxFt…CeSfd
  • 29% of volume by those linked traders with others or the AMM, counted at 60% → 17.5%
  • 3% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 1.2%
  • evidence: 5 traders were funded by the same wallet rJ12BLt…B7UQ (rBfwxFt…eSfd, rrpfTM1…1ci2, rPnh9A6…Yu9y, rhjtLPf…TcDn and 1 more) - 22% of the trading
  • evidence: 3 traders were funded by the same wallet rEXJr3Z…W9jx (rGqJZXp…piif, rLoVBPF…Cyme, rNtFzuy…ZaCw) - 7% of the trading
  • = 18.7% of 3,965 XRP traded
18.7% XUM / XRP
issuer r465PJy…1jc2m		 1,674 XRP312.60 XRP 92% 11119.2%
r9e9bqx…xpft8
  • 22% of volume by those linked traders with others or the AMM, counted at 60% → 13.2%
  • 14% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 5.5%
  • evidence: 2 traders were funded by the same wallet raRFR4P…8GRR (raRFR4P…8GRR, rxLfrvi…FixM) - 15% of the trading
  • evidence: 7 traders were funded by the same wallet rMiCBr3…t4B6 (rDhxX9J…xma3, rDKt84M…ouAL, rDFUvzV…PdCk, rBduTWz…NEWT and 3 more) - 7% of the trading
  • = 18.7% of 1,674 XRP traded
18.6% NOT2DAY / XRP
issuer rfRuTRt…q1j9o		 1,281 XRP237.99 XRP 95% 8131.9%
r34dh6V…t5Pta
  • 9% of volume by those linked traders with others or the AMM, counted at 60% → 5.3%
  • 33% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 13.3%
  • evidence: 4 traders were funded by the same wallet rJ12BLt…B7UQ (rBCNRN9…2Vos, rGsRNoT…2NpA, rnn5MR7…ah1N, rH4SEF2…qd54) - 7% of the trading
  • = 18.6% of 1,281 XRP traded
18.3% COCK / XRP
issuer rH9uUMN…x7R5M		 3,124 XRP570.92 XRP 99% 10319.6%
rB51xJx…44888chinatown
  • 30% of volume by those linked traders with others or the AMM, counted at 60% → 18.3%
  • evidence: 6 traders were funded by the same wallet rEXJr3Z…W9jx (rDypeaP…hkBT, rhtNj6C…q2J8, rBX4WX1…2SuF, rhoKqYK…dtzs and 2 more) - 19% of the trading
  • evidence: 6 traders were funded by the same wallet rJ12BLt…B7UQ (rwdxzVx…HziQ, rPoEBeo…YZrw, rsGMZMP…uHsq, rDnuGRA…8yrz and 2 more) - 11% of the trading
  • = 18.3% of 3,124 XRP traded
18.2% RSHARKS / XRP
issuer rsfjQ5M…tHndw		 18,601 XRP3,389 XRP 99% 55310.7%
rpeLCvk…LXVDS
  • 25% of volume by those linked traders with others or the AMM, counted at 60% → 14.8%
  • 8% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 3.4%
  • evidence: 3 traders were funded by the same wallet rMiCBr3…t4B6 (rpeLCvk…XVDS, rKTmXM6…FJEh, rGrrtp7…xbML) - 23% of the trading
  • = 18.2% of 18,601 XRP traded
18.2% Atkins / XRP
issuer rpkNmBj…SENUX		 13,302 XRP2,420 XRP 99% 6738.6%
rB51xJx…44888chinatown
  • 30% of volume by those linked traders with others or the AMM, counted at 60% → 18.2%
  • evidence: 5 traders were funded by the same wallet rEXJr3Z…W9jx (rG38GFe…8wWc, rnLz96t…W5Wc, rB63kdb…uyur, rnXvLsr…kuxn and 1 more) - 26% of the trading
  • = 18.2% of 13,302 XRP traded
18.2% PWIF / XRP
issuer rG9Aun1…bG4sS		 292.21 XRP53.06 XRP 96% 4019.8%
rfhhSGv…pVkwT
  • 30% of volume by those linked traders with others or the AMM, counted at 60% → 18.2%
  • evidence: 2 traders were funded by the same wallet rMiCBr3…t4B6 (rfhhSGv…VkwT, rKTmXM6…FJEh) - 30% of the trading
  • = 18.2% of 292 XRP traded
18.1% BTCL / XRP
issuer rUgeZXZ…qogtU		 8,624 XRP1,564 XRP 96% 12123.6%
rsMeWw6…mffT8
  • 30% of volume by those linked traders with others or the AMM, counted at 60% → 18.0%
  • evidence: 2 traders were funded by the same wallet rsMeWw6…ffT8 (rsMeWw6…ffT8, r3UxUMy…Uwjj) - 27% of the trading
  • = 18.1% of 8,624 XRP traded
18.1% SNFLR / XRP
issuer r9eYMjJ…q4Fjn		 934.73 XRP168.72 XRP 90% 6111.0%
raRFR4P…K8GRR
  • 30% of volume by those linked traders with others or the AMM, counted at 60% → 18.1%
  • evidence: 4 traders were funded by the same wallet rJ12BLt…B7UQ (r973fSq…miJ9, rKGZ73W…wLKw, rLvx6oA…Nc2r, rUVY591…6EA2) - 22% of the trading
  • evidence: 2 traders were funded by the same wallet rUjfTQp…p8Ln (raE3PCh…vZGZ, r3PH64e…xJ95) - 8% of the trading
  • = 18.1% of 935 XRP traded
18.1% CSF / XRP
issuer rfBHKk5…jznwY		 262.54 XRP47.46 XRP 99% 5124.5%
rN2qGMr…cdqPh
  • 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 rUxAZPA…4Ki3 (rUxAZPA…4Ki3, rhCPHxH…oij1) - 6% of the trading
  • evidence: 2 traders were funded by the same wallet rN2qGMr…dqPh (rN2qGMr…dqPh, rfFziPT…Z4WW) - 25% of the trading
  • = 18.1% of 263 XRP traded
18.0% FELIX / XRP
issuer rsCCLpi…TiHq7		 189.99 XRP34.22 XRP 100% 6411.4%
rwG5huG…x5iEa
  • 14% of volume by those linked traders with others or the AMM, counted at 60% → 8.5%
  • 24% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 9.5%
  • evidence: 2 traders were funded by the same wallet r9R8jci…QitH (rwG5huG…5iEa, ritEdn8…pjx3) - 14% of the trading
  • = 18% of 190 XRP traded
17.9% HODL / XRP
issuer rnq2gef…MxHqJ		 567.81 XRP101.72 XRP 100% 7417.5%
rxLfrvi…KFixM
  • 2% of volume by those linked traders with others or the AMM, counted at 60% → 1.3%
  • 42% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 16.6%
  • = 17.9% of 568 XRP traded
17.7% KING / XRP
issuer rNsibHV…yQbuz		 6,550 XRP1,159 XRP 97% 8718.2%
rP9CDJq…jBqCg
  • 29% of volume by those linked traders with others or the AMM, counted at 60% → 17.5%
  • 1% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.2%
  • evidence: 4 traders were funded by the same wallet rJQQbfd…SrUF (rnuz2pe…oBLD, raY3uRu…4Qey, rpHRyCy…Jmu8, rfxZdY6…UGYY) - 14% of the trading
  • evidence: 5 traders were funded by the same wallet rMiCBr3…t4B6 (rf1nxha…Adc1, rKpqpcM…4g7T, rsaSSXu…hBJW, rDRWWqp…zUSj and 1 more) - 15% of the trading
  • = 17.7% of 6,550 XRP traded
17.6% FROGX / XRP
issuer rfdexDd…4wPFX		 114.35 XRP8.66 XRP 95% 1083.0%
r3yD1AV…EYmix
  • 13% of volume by those linked traders with others or the AMM, counted at 60% → 7.6%
  • evidence: 3 traders were funded by the same wallet r3NeYPX…Nfku (rE6YCkV…kvMp, rnimXrP…w28o, rBQJvH9…DQMr) - 13% of the trading
  • one account makes 83% of the volume (+10%)
  • = 17.6% of 114 XRP traded
17.5% FCHAMP / XRP
issuer rBKQvNQ…1zgLT		 6,286 XRP1,103 XRP 93% 3267.8%
rMwZu4W…Y7DDu
  • 26% of volume by those linked traders with others or the AMM, counted at 60% → 15.4%
  • 5% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 2.2%
  • evidence: 2 traders were funded by the same wallet raRFR4P…8GRR (rxLfrvi…FixM, raRFR4P…8GRR) - 6% of the trading
  • evidence: 2 traders were funded by the same wallet rpaxJbU…CoAg (rPqU3U6…oLvF, rPqU3U6…CwsW) - 6% of the trading
  • evidence: 2 traders were funded by the same wallet rMwZu4W…7DDu (rMwZu4W…7DDu, rPY7YhC…GAfC) - 9% of the trading
  • = 17.5% of 6,286 XRP traded
17.5% EXYBOY / XRP
issuer rpRGg8B…KnNvP		 2,625 XRP459.58 XRP 92% 8119.5%
r373xQX…KWfNr
  • 14% of volume by those linked traders with others or the AMM, counted at 60% → 8.4%
  • 23% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 9.1%
  • evidence: 3 traders were funded by the same wallet r3NeYPX…Nfku (rPo1f5r…oSG4, r3NFM3r…2UFR, rHmjqdn…qNKC) - 14% of the trading
  • = 17.5% of 2,625 XRP traded
17.5% MoonValve / XRP
issuer rPKR6LM…GFdAH		 1,527 XRP266.92 XRP 97% 9520.1%
rfHckUF…oGxME
  • 29% of volume by those linked traders with others or the AMM, counted at 60% → 17.5%
  • evidence: 2 traders were funded by the same wallet rpaxJbU…CoAg (rfHckUF…jdKG, rfHckUF…xe6e) - 18% of the trading
  • evidence: 2 traders were funded by the same wallet rHJc1zZ…5AbM (rMFnAeA…GPnh, r3PG57A…GZ8Q) - 7% of the trading
  • = 17.5% of 1,527 XRP traded
17.5% QZilla / XRP
issuer rUwZzhD…KUDWh		 1,023 XRP179.24 XRP 97% 8422.4%
r3B7rTC…WpA2L
  • 29% of volume by those linked traders with others or the AMM, counted at 60% → 17.5%
  • evidence: 2 traders were funded by the same wallet rMiCBr3…t4B6 (rfVgJpm…1RQr, rhX9fQY…whrV) - 29% of the trading
  • = 17.5% of 1,023 XRP traded
17.5% CAMEL / XRP
issuer rHLKNDs…Bejsx		 247.46 XRP43.43 XRP 94% 4222.6%
rnDrdmR…E5Y8c
  • 29% of volume by those linked traders with others or the AMM, counted at 60% → 17.5%
  • evidence: 2 traders were funded by the same wallet rBuZfn1…rgbF (rpsF5Fi…eNgU, rHsRnen…yJUG) - 23% of the trading
  • evidence: 2 traders were funded by the same wallet r3NeYPX…Nfku (rJP1gFw…BSTb, r4U163Y…My5g) - 6% of the trading
  • = 17.5% of 247 XRP traded
17.2% ZOO / XRP
issuer rLnBffK…gRCMH		 145.78 XRP25.12 XRP 100% 4027.3%
rB51xJx…44888chinatown
  • 29% of volume by those linked traders with others or the AMM, counted at 60% → 17.2%
  • evidence: 2 traders were funded by the same wallet rBuZfn1…rgbF (r3yD1AV…Ymix, rEqYHwN…NLNF) - 28% of the trading
  • = 17.2% of 146 XRP traded
17.1% Prince / XRP
issuer rKhaUHz…uB7WB		 3,839 XRP658.27 XRP 85% 897.2%
rGchJaE…1fyYc
  • 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 r3NeYPX…Nfku (rJLZXC6…AsQs, rEos3Gc…ZeHN) - 13% of the trading
  • evidence: 3 traders were funded by the same wallet rJQQbfd…SrUF (rhDQoxd…SC8n, rJmjoeS…pHFY, rLmsqxp…rpEY) - 9% of the trading
  • evidence: 2 traders were funded by the same wallet rHJc1zZ…5AbM (r3vKZZu…baSU, r9mG1L2…JVFK) - 6% of the trading
  • = 17.1% of 3,839 XRP traded
17.0% BOX / XRP
issuer rhLJ2ma…LwP84		 17,574 XRP2,996 XRP 97% 1879.9%
r9RfjSp…jFmmJ
  • 21% of volume by those linked traders with others or the AMM, counted at 60% → 12.4%
  • 12% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 4.7%
  • evidence: 5 traders were funded by the same wallet rJQQbfd…SrUF (rMZuRm4…XYQH, r4UaDhH…DGBx, rJCzJDy…MTjf, rLXrjuG…JymH and 1 more) - 16% of the trading
  • = 17% of 17,574 XRP traded
16.8% SATOSHI / XRP
issuer rHSLjSD…cnqvY		 628.40 XRP105.53 XRP 99% 3523.6%
rP9CDJq…jBqCg
  • 28% of volume by those linked traders with others or the AMM, counted at 60% → 16.8%
  • evidence: 3 traders were funded by the same wallet rMiCBr3…t4B6 (rDKt84M…ouAL, rDRWWqp…zUSj, rQpnjE5…jupe) - 27% of the trading
  • = 16.8% of 628 XRP traded
16.7% NEG2 / XRP
issuer rUFUnSE…iURzG		 322.82 XRP54.00 XRP 97% 4523.6%
rngz6qr…HkUhz
  • 28% of volume by those linked traders with others or the AMM, counted at 60% → 16.7%
  • evidence: 2 traders were funded by the same wallet rJQQbfd…SrUF (rwUy453…w4ML, ra2Mc8k…VMaD) - 5% of the trading
  • evidence: 5 traders were funded by the same wallet rMiCBr3…t4B6 (ra61ktG…rsxV, rHxKioH…Q1zY, rsGaSSf…7ZG9, rMCE4YG…WfV6 and 1 more) - 14% of the trading
  • evidence: 2 traders were funded by the same wallet rEFeUSX…d8Vp (r3z8Fjo…aDH6, rEFeUSX…d8Vp) - 5% of the trading
  • = 16.7% of 323 XRP traded
16.7% BAG / XRP
issuer rNeYbfb…uDFbr		 172.91 XRP28.84 XRP 68% 2545.3%
r3tnCqS…PknvA
  • 28% of volume by those linked traders with others or the AMM, counted at 60% → 16.7%
  • evidence: 2 traders were funded by the same wallet rMdG3ju…Fxns (rQNWN8P…SiSa, rBEKAC5…ogTz) - 28% of the trading
  • = 16.7% of 173 XRP traded
Biggest trading pairs in BAG / XRP
BAG / XRP r3tnCqS…PknvA ⇄ rQNWN8P…hSiSa 43.84 XRP1 fills
BAG / XRP rHZNNHE…iPJ4X ⇄ rPyguM4…z7Yo7 11.31 XRP1 fills
16.6% CFH / XRP
issuer rDTHkzT…nMkfS		 13,474 XRP2,240 XRP 99% 22014.3%
rB51xJx…44888chinatown
  • 28% of volume by those linked traders with others or the AMM, counted at 60% → 16.6%
  • evidence: 2 traders were funded by the same wallet rEXJr3Z…W9jx (rB63kdb…uyur, rB75mmz…Spah) - 11% of the trading
  • evidence: 4 traders were funded by the same wallet rJQQbfd…SrUF (rwYMmN7…hvCf, rBQE6vE…V3LG, rECFE4A…66sJ, rELxsRg…2UDE) - 11% of the trading
  • = 16.6% of 13,474 XRP traded
16.6% RED / XRP
issuer r9YQQHS…Qz92C		 639.34 XRP106.19 XRP 98% 11813.6%
rHEJANp…Xh4oC
  • 21% of volume by those linked traders with others or the AMM, counted at 60% → 12.7%
  • 10% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 3.9%
  • evidence: 2 traders were funded by the same wallet r9Ha8P7…Y6cK (rJZxe76…tnTb, r9Ha8P7…Y6cK) - 12% of the trading
  • evidence: 2 traders were funded by the same wallet rEqYHwN…NLNF (rEqYHwN…NLNF, ra3wYLE…yS4F) - 9% of the trading
  • = 16.6% of 639 XRP traded
16.5% OWL / XRP
issuer rH8oHtb…ecBww		 626.73 XRP103.66 XRP 93% 3520.2%
rK1MDDE…P2X7Z
  • 28% of volume by those linked traders with others or the AMM, counted at 60% → 16.5%
  • evidence: 3 traders were funded by the same wallet rMiCBr3…t4B6 (rMWgteT…Lh6E, rf1nxha…Adc1, rMCE4YG…WfV6) - 28% of the trading
  • = 16.5% of 627 XRP traded
16.3% SHROOMIES / XRP
issuer r4M4TzS…mEPKZ		 12,633 XRP2,054 XRP 99% 2319.2%
raRFR4P…K8GRR
  • 27% of volume by those linked traders with others or the AMM, counted at 60% → 15.9%
  • 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 rJQQbfd…SrUF (rDWNPiB…bBHX, rDxj6rD…jozr, rpHRyCy…Jmu8) - 6% of the trading
  • evidence: 2 traders were funded by the same wallet raRFR4P…8GRR (raRFR4P…8GRR, rxLfrvi…FixM) - 11% of the trading
  • = 16.3% of 12,633 XRP traded
16.2% WUZZY / XRP
issuer r9kbBX1…gMZWK		 1,015 XRP164.59 XRP 86% 3811.9%
rrhNBfi…UgQjz
  • 27% of volume by those linked traders with others or the AMM, counted at 60% → 16.2%
  • evidence: 2 traders were funded by the same wallet rJQQbfd…SrUF (rPmQw6x…TGZu, rhDQoxd…SC8n) - 12% of the trading
  • evidence: 4 traders were funded by the same wallet rHJc1zZ…5AbM (rNdr7aV…4vzf, ra8z4Es…CSCC, rHTZarK…C6QS, r3PG57A…GZ8Q) - 15% of the trading
  • = 16.2% of 1,015 XRP traded
16.0% WETH / XRP
issuer rfmS3zq…z2YhwAxelar Bridge		 16,293 XRP980.56 XRP 83% 13683.7%
rLVkkxk…yubEs
  • 9% of volume bounced back and forth between the same two accounts, counted at 70% → 6.0%
  • one account makes 84% of the volume (+10%)
  • = 16% of 16,293 XRP traded
16.0% BEARWIF / XRP
issuer rsgZJrG…pg6Vp		 167.54 XRP26.84 XRP 96% 2212.5%
rB7yNHE…Fi6dP
  • 27% of volume by those linked traders with others or the AMM, counted at 60% → 16.0%
  • evidence: 2 traders were funded by the same wallet rEXJr3Z…W9jx (rNBGHoU…QPQ8, rUqPrxi…WKB2) - 13% of the trading
  • evidence: 2 traders were funded by the same wallet rMiCBr3…t4B6 (rM3EC57…KfzD, rJMedho…YhaE) - 13% of the trading
  • = 16% of 168 XRP traded
16.0% FLC / XRP
issuer r34VXYX…4Rg9a		 151.45 XRP24.25 XRP 98% 1220.5%
raBeef5…HjPHJ
  • 27% of volume by those linked traders with others or the AMM, counted at 60% → 16.0%
  • evidence: 2 traders were funded by the same wallet rxkBSeZ…wuRw (rxkBSeZ…wuRw, rQrHuEB…mVM9) - 27% of the trading
  • = 16% of 151 XRP traded
15.9% FUZZY / XRP
issuer rhCAT4h…ppR62		 6,288,046 XRP999,443 XRP 69% 33698.1%
rJorxSQ…w8huV
  • 8% of volume bounced back and forth between the same two accounts, counted at 70% → 5.3%
  • 3% of volume by those linked traders with others or the AMM, counted at 60% → 1.5%
  • 23% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 9.1%
  • = 15.9% of 6,288,046 XRP traded
15.9% CABAL / XRP
issuer rPYSbL1…kZsPJ		 4,898 XRP776.34 XRP 91% 1726.1%
rp22iq1…cfeKU
  • 26% of volume by those linked traders with others or the AMM, counted at 60% → 15.9%
  • evidence: 3 traders were funded by the same wallet r4sRyac…bZ1J (rp22iq1…feKU, rhjg6cn…eT2d, rhQqhZc…kzL2) - 13% of the trading
  • evidence: 3 traders were funded by the same wallet rJ12BLt…B7UQ (rsnij23…ijKN, rWZBqMa…VJ7o, rEbx9cV…NQmC) - 7% of the trading
  • evidence: 3 traders were funded by the same wallet rHJc1zZ…5AbM (rhujAXp…mU2i, rPUbQxg…3quA, rUkzxsQ…TDQD) - 5% of the trading
  • = 15.9% of 4,898 XRP traded
15.9% XLM / XRP
issuer r44CR5c…tkc4C		 3,631 XRP576.47 XRP 99% 13418.7%
r5fsNLR…owtHh
  • 22% of volume by those linked traders with others or the AMM, counted at 60% → 13.2%
  • 7% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 2.7%
  • evidence: 2 traders were funded by the same wallet rHJc1zZ…5AbM (r3PG57A…GZ8Q, rNdr7aV…4vzf) - 10% of the trading
  • evidence: 2 traders were funded by the same wallet rMiCBr3…t4B6 (rEmCnjC…rvzU, rpxKkjo…pdyW) - 10% of the trading
  • = 15.9% of 3,631 XRP traded
15.8% FLR / XRP
issuer rcxJwVn…No1Eu		 29,924 XRP4,714 XRP 95% 19825.6%
rhsueqs…3MfHh
  • 1% of volume bounced back and forth between the same two accounts, counted at 70% → 0.7%
  • 8% of volume by those linked traders with others or the AMM, counted at 60% → 4.6%
  • 26% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 10.5%
  • evidence: 2 traders were funded by the same wallet rDxMt25…ctUW (rMLQxvV…9ezN, rDxMt25…ctUW) - 8% of the trading
  • = 15.8% of 29,924 XRP traded