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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 09:05:41 AEST to 2026-11-09 09:15:40 AEST · scores updated 2026-11-09 09:15:41 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
93.2% Lipuni / XRP
issuer rwGBJEa…jwj9e		 95,574 XRP79,476 XRP 0% 1143.7%
raMe6Fb…gVrFw
  • 52% of volume between traders funded by the same wallet, counted at 85% → 44.3%
  • 37% of volume bounced back and forth between the same two accounts, counted at 70% → 25.9%
  • 22% of volume by those linked traders with others or the AMM, counted at 60% → 13.0%
  • evidence: 2 traders were funded by the same wallet rGZTsqF…A5FV (raMe6Fb…VrFw, rGZTsqF…A5FV) - 74% of the trading
  • little other trading: the other 4 traders made only 0.0% of the volume (+10%)
  • = 93.2% of 95,574 XRP traded
Biggest trading pairs in Lipuni / XRP
Lipuni / XRP rGZTsqF…GA5FV ⇄ raMe6Fb…gVrFw 49,771 XRP47 fills · same funder · both ways
Lipuni / XRP rKQ7fJy…DU6fc ⇄ raMe6Fb…gVrFw 10,702 XRP27 fills · both ways
Lipuni / XRP rLGg4a8…8jiFk ⇄ raMe6Fb…gVrFw 8,206 XRP30 fills · both ways
Lipuni / XRP rNVW3bu…TH2Mw ⇄ raMe6Fb…gVrFw 7,811 XRP25 fills · both ways
79.8% TAZZ / XRP
issuer rDyzRLT…zjXwC		 2,286 XRP1,596 XRP 0% 1050.0%
r3Hd1v4…DRXoW
  • 100% of volume bounced back and forth between the same two accounts, counted at 70% → 69.8%
  • little other trading: the other 7 traders made only 0.0% of the volume (+10%)
  • = 79.8% of 2,286 XRP traded
Biggest trading pairs in TAZZ / XRP
TAZZ / XRP r3Hd1v4…DRXoW ⇄ r9QCg3t…QiMdJ 2,284 XRP1052 fills · both ways
77.5% 666 / XRP
issuer rhvf9fe…ZfrxN		 59,814 XRP40,364 XRP 4% 17948.8%
rKv64MD…yv6nY
  • 95% of volume bounced back and forth between the same two accounts, counted at 70% → 66.7%
  • 1% of volume by those linked traders with others or the AMM, counted at 60% → 0.5%
  • little other trading: the other 162 traders made only 1.0% of the volume (+10%)
  • = 77.5% of 59,814 XRP traded
Biggest trading pairs in 666 / XRP
666 / XRP rJ4EpEP…41ixp ⇄ rKv64MD…yv6nY 57,018 XRP11028 fills · both ways
75.5% CBIRD / XRP
issuer rHcU3JW…HjSUz		 26,725 XRP17,513 XRP 6% 6248.4%
rJnj2bW…unLFe
  • 94% of volume bounced back and forth between the same two accounts, counted at 70% → 65.5%
  • little other trading: the other 59 traders made only 3.2% of the volume (+10%)
  • = 75.5% of 26,725 XRP traded
Biggest trading pairs in CBIRD / XRP
CBIRD / XRP r3Ss481…gHJzQ ⇄ rJnj2bW…unLFe 25,015 XRP4550 fills · both ways
75.2% Opulence / XRP
issuer rs5wxrB…QMGVd		 97,511 XRP63,612 XRP 7% 10847.9%
rfaecmu…e6m1C
  • 92% of volume bounced back and forth between the same two accounts, counted at 70% → 64.5%
  • 1% of volume by those linked traders with others or the AMM, counted at 60% → 0.7%
  • little other trading: the other 99 traders made only 3.1% of the volume (+10%)
  • = 75.2% of 97,511 XRP traded
Biggest trading pairs in Opulence / XRP
Opulence / XRP rEpp5Ca…oKcki ⇄ rfaecmu…e6m1C 89,941 XRP10597 fills · both ways
68.7% USDC / XRP
issuer rGm7WCV…XuWhE		 2,872,650 XRP1,686,237 XRP 7% 20829.2%
rLVkkxk…yubEs
  • 77% of volume bounced back and forth between the same two accounts, counted at 70% → 54.0%
  • 4% of volume by those linked traders with others or the AMM, counted at 60% → 2.7%
  • 5% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 2.0%
  • little other trading: the other 119 traders made only 1.1% of the volume (+10%)
  • = 68.7% of 2,872,650 XRP traded
Biggest trading pairs in USDC / XRP
USDC / XRP rLVkkxk…yubEs ⇄ ram88ek…b2cuw 617,285 XRP1027 fills · both ways
USDC / XRP rDjDf6K…8t18X ⇄ rLVkkxk…yubEs 513,180 XRP925 fills · both ways
USDC / XRP rURtT5M…ZbKns ⇄ ram88ek…b2cuw 306,353 XRP155 fills · both ways
USDC / XRP rDjDf6K…8t18X ⇄ rURtT5M…ZbKns 157,917 XRP122 fills · both ways
67.5% WBC / XRP
issuer rnFdeZg…V5FHa		 475.98 XRP321.52 XRP 100% 447.9%
r4V6935…DYrMz
  • 68% of volume by those linked traders with others or the AMM, counted at 60% → 41.0%
  • 66% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 26.5%
  • evidence: 10 traders were opened at nearly the same time (r4V6935…YrMz, rEbT8gK…9k4Y, rLvBv2M…fMpa, rEmvbqc…1zFa and 6 more) - 68% of the trading
  • = 67.5% of 476 XRP traded
67.4% XHO / XRP
issuer r9rCp6X…FX4Ur		 823.73 XRP472.72 XRP 18% 3345.1%
rf9xMSa…bYz51
  • 81% of volume bounced back and forth between the same two accounts, counted at 70% → 56.9%
  • 1% of volume by those linked traders with others or the AMM, counted at 60% → 0.5%
  • little other trading: the other 26 traders made only 9.0% of the volume (+10%)
  • = 67.4% of 824 XRP traded
Biggest trading pairs in XHO / XRP
XHO / XRP rNP9Mwa…bThSp ⇄ rf9xMSa…bYz51 675.71 XRP710 fills · both ways
61.5% EUROP / XRP
issuer rMkEuRi…9JxVK		 10,752 XRP6,607 XRP 99% 9315.6%
r9Ecq72…EWaqA
  • 58% of volume by those linked traders with others or the AMM, counted at 60% → 34.6%
  • 67% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 26.8%
  • evidence: 7 traders were funded by the same wallet rLA56aK…sNpb (r9Ecq72…WaqA, rLA56aK…sNpb, rJ4AgDd…hCCm, rKrVTQC…yvZw and 3 more) - 32% of the trading
  • evidence: 2 traders were funded by the same wallet rGAs3np…A9n6 (rGAs3np…A9n6, r9vGUwZ…nLUC) - 17% of the trading
  • evidence: 3 traders were funded by the same wallet rFHVbyA…ZQaF (rFHVbyA…ZQaF, ragrC78…xnfu, rGwdzjj…vtBL) - 8% of the trading
  • = 61.5% of 10,752 XRP traded
58.9% PEPE / XRP
issuer rfY6rBy…WJERC		 180.11 XRP88.04 XRP 0% 750.0%
rGeAMoX…NL6Rc
  • 70% of volume bounced back and forth between the same two accounts, counted at 70% → 48.9%
  • little other trading: the other 4 traders made only 9.1% of the volume (+10%)
  • = 58.9% of 180 XRP traded
Biggest trading pairs in PEPE / XRP
PEPE / XRP rGeAMoX…NL6Rc ⇄ rghL9q8…Wngdd 103.88 XRP13 fills · both ways
PEPE / XRP rEYLNoa…z5hzT ⇄ rGeAMoX…NL6Rc 43.43 XRP6 fills · both ways
PEPE / XRP rBqUZzP…Cdyax ⇄ rGeAMoX…NL6Rc 23.39 XRP5 fills
53.7% ALPH / XRP
issuer rQHsPJp…s9y2b		 362.95 XRP194.73 XRP 100% 2117.0%
rxkBSeZ…vwuRw
  • 63% of volume by those linked traders with others or the AMM, counted at 60% → 37.9%
  • 39% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 15.7%
  • evidence: 2 traders were funded by the same wallet rs2dgzY…4MP2 (rxkBSeZ…wuRw, rMte1Qw…3R7U) - 24% of the trading
  • evidence: 2 traders were funded by the same wallet rxkBSeZ…wuRw (rxkBSeZ…wuRw, rQrHuEB…mVM9) - 28% of the trading
  • evidence: 5 traders were funded by the same wallet rMte1Qw…3R7U (r96SB7o…3pAR, rH7vqx4…mnY3, rMte1Qw…3R7U, rEeCroA…iqWA and 1 more) - 36% of the trading
  • = 53.7% of 363 XRP traded
52.4% UNI / XRP
issuer rfY6rBy…WJERC		 337.47 XRP143.19 XRP 0% 1150.0%
rs8p32J…mxhTs
  • 61% of volume bounced back and forth between the same two accounts, counted at 70% → 42.4%
  • little other trading: the other 8 traders made only 6.5% of the volume (+10%)
  • = 52.4% of 337 XRP traded
Biggest trading pairs in UNI / XRP
UNI / XRP rghL9q8…Wngdd ⇄ rs8p32J…mxhTs 260.10 XRP31 fills · both ways
UNI / XRP rEYLNoa…z5hzT ⇄ rs8p32J…mxhTs 33.21 XRP4 fills · both ways
50.7% BOX / XRP
issuer rhLJ2ma…LwP84		 3,834 XRP1,943 XRP 99% 6836.8%
r3yD1AV…EYmix
  • 51% of volume by those linked traders with others or the AMM, counted at 60% → 30.5%
  • 50% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 20.2%
  • evidence: 2 traders were funded by the same wallet rBuZfn1…rgbF (r3yD1AV…Ymix, rfvAzHV…KRSA) - 51% of the trading
  • = 50.7% of 3,834 XRP traded
48.6% Jokka / XRP
issuer rKMwfvW…JVmv2		 25,109 XRP9,687 XRP 100% 7594.6%
rnojW9H…namr2
  • 1% of volume by those linked traders with others or the AMM, counted at 60% → 0.7%
  • 95% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 37.8%
  • little other trading: the other 67 traders made only 4.2% of the volume (+10%)
  • = 48.6% of 25,109 XRP traded
48.5% Barron / XRP
issuer rLxJv7a…hn6YZ		 382.35 XRP147.11 XRP 99% 1197.2%
rfvAzHV…sKRSA
  • 96% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 38.5%
  • little other trading: the other 10 traders made only 2.8% of the volume (+10%)
  • = 48.5% of 382 XRP traded
48.1% USD / XRP
issuer rKiCet8…z432Y		 28,583 XRP10,894 XRP 16% 6625.5%
r4L6ZLH…JJAKi
  • 53% of volume bounced back and forth between the same two accounts, counted at 70% → 37.2%
  • 2% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.9%
  • little other trading: the other 43 traders made only 6.7% of the volume (+10%)
  • = 48.1% of 28,583 XRP traded
Biggest trading pairs in USD / XRP
USD / XRP r4L6ZLH…JJAKi ⇄ rDdCYqs…tTzjs 3,723 XRP52 fills · both ways
USD / XRP rDdCYqs…tTzjs ⇄ rEepZ4o…xxEsq 2,530 XRP271 fills · both ways
USD / XRP r4L6ZLH…JJAKi ⇄ rQEwyMQ…n3tps 2,178 XRP60 fills · both ways
USD / XRP rEepZ4o…xxEsq ⇄ rQEwyMQ…n3tps 1,941 XRP159 fills · both ways
USD / XRP r4L6ZLH…JJAKi ⇄ rwG5huG…x5iEa 1,612 XRP17 fills · both ways
USD / XRP r4L6ZLH…JJAKi ⇄ rErSW3g…Z1MqM 1,461 XRP13 fills · both ways
47.6% DIP / XRP
issuer rUmZDci…jJqxR		 153.15 XRP72.83 XRP 88% 2756.9%
rPP3R33…Qym68
  • 79% of volume by those linked traders with others or the AMM, counted at 60% → 47.6%
  • evidence: 2 traders were funded by the same wallet rPP3R33…ym68 (rPP3R33…ym68, rpUvgUs…8jTN) - 79% of the trading
  • = 47.6% of 153 XRP traded
Biggest trading pairs in DIP / XRP
DIP / XRP rMf9HP3…GqnSy ⇄ rpUvgUs…i8jTN 19.07 XRP1 fills
47.2% RLUSD / XRP
issuer rMxCKbE…8m5De		 19,254,818 XRP7,159,369 XRP 7% 129611.5%
rpiFwLY…u4exQ
  • 50% of volume bounced back and forth between the same two accounts, counted at 70% → 35.2%
  • 5% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 1.8%
  • little other trading: the other 966 traders made only 5.6% of the volume (+10%)
  • = 47.2% of 19,254,818 XRP traded
46.7% GALA / XRP
issuer rf5YPb9…PG1gM		 117.53 XRP54.92 XRP 98% 1619.7%
rfoeeS4…tixfg
  • 78% of volume by those linked traders with others or the AMM, counted at 60% → 46.7%
  • evidence: 4 traders were funded by the same wallet rEXJr3Z…W9jx (rfoeeS4…ixfg, rUZf7jS…N6G3, rnb5goC…ZduN, raBL7w5…Yzq6) - 78% of the trading
  • = 46.7% of 118 XRP traded
45.6% BTC / XRP
issuer rvYAfWj…bs59B		 116,505 XRP53,109 XRP 88% 9530.3%
rhZqRxs…F3tuJ
  • 53% of volume by those linked traders with others or the AMM, counted at 60% → 31.8%
  • 35% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 13.8%
  • evidence: 2 traders were funded by the same wallet r9R8jci…QitH (rhZqRxs…3tuJ, rwG5huG…5iEa) - 50% of the trading
  • = 45.6% of 116,505 XRP traded
45.5% SQWIDZ / XRP
issuer rH8XeTm…QTP7h		 923.53 XRP419.93 XRP 98% 6513.7%
rJ4oykV…ghDw9
  • 76% of volume by those linked traders with others or the AMM, counted at 60% → 45.5%
  • evidence: 7 traders were funded by the same wallet rJ12BLt…B7UQ (rJ4oykV…hDw9, rnWZAiK…MM2f, r4hZjRU…YoLS, rpUMNJw…9wW3 and 3 more) - 51% of the trading
  • evidence: 2 traders were funded by the same wallet rMiCBr3…t4B6 (rfVgJpm…1RQr, rJ5q5aq…F1D2) - 23% of the trading
  • = 45.5% of 924 XRP traded
43.8% JELLY / XRP
issuer rKHsxma…ZrQMp		 1,424 XRP624.22 XRP 100% 2664.0%
rBi75Nc…5sMVH
  • 73% of volume by those linked traders with others or the AMM, counted at 60% → 43.8%
  • evidence: 2 traders were funded by the same wallet rEXJr3Z…W9jx (rBi75Nc…sMVH, r3SLPCR…pW28) - 73% of the trading
  • = 43.8% of 1,424 XRP traded
43.4% RICK / XRP
issuer rnAqYSp…g5ri4		 462.84 XRP200.72 XRP 98% 4318.5%
rH7vqx4…qmnY3
  • 65% of volume by those linked traders with others or the AMM, counted at 60% → 39.2%
  • 10% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 4.2%
  • evidence: 5 traders were funded by the same wallet rMte1Qw…3R7U (rH7vqx4…mnY3, rMte1Qw…3R7U, rnRVzAW…N6b3, r96SB7o…3pAR and 1 more) - 47% of the trading
  • evidence: 2 traders were funded by the same wallet rs2dgzY…4MP2 (rMte1Qw…3R7U, rxkBSeZ…wuRw) - 23% of the trading
  • evidence: 2 traders were funded by the same wallet rxkBSeZ…wuRw (rxkBSeZ…wuRw, rQrHuEB…mVM9) - 19% of the trading
  • = 43.4% of 463 XRP traded
42.8% Hand / XRP
issuer rssZy6J…vL5Bg		 1,893 XRP810.01 XRP 99% 6335.5%
rGG8NUs…XhCfa
  • 71% of volume by those linked traders with others or the AMM, counted at 60% → 42.8%
  • evidence: 2 traders were funded by the same wallet rEqYHwN…NLNF (rGG8NUs…hCfa, ra3wYLE…yS4F) - 37% of the trading
  • evidence: 2 traders were funded by the same wallet rD3L5nb…BgqR (rD3L5nb…BgqR, rQwFrmW…J2je) - 25% of the trading
  • evidence: 3 traders were funded by the same wallet rEXJr3Z…W9jx (rG4T7pJ…EcvF, rK7KqZP…PV3K, r9vAYyu…7XQH) - 5% of the trading
  • = 42.8% of 1,893 XRP traded
42.3% BUTTFOLIO / XRP
issuer rnxCAwu…k6vGq		 174.47 XRP73.80 XRP 100% 1121.1%
rH7vqx4…qmnY3
  • 71% of volume by those linked traders with others or the AMM, counted at 60% → 42.3%
  • evidence: 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
41.6% RPLS / XRP
issuer r93hE5F…wyiru		 1,022 XRP424.68 XRP 100% 3128.0%
raBrQGg…ww176
  • 69% of volume by those linked traders with others or the AMM, counted at 60% → 41.6%
  • evidence: 3 traders were funded by the same wallet rJ12BLt…B7UQ (raBrQGg…w176, rG8DJZU…je5o, rKTzwfw…4bvb) - 69% of the trading
  • = 41.6% of 1,022 XRP traded
41.2% MOON / XRP
issuer rnSZHqA…urcK3		 114.81 XRP47.35 XRP 100% 760.0%
rxkBSeZ…vwuRw
  • 69% of volume by those linked traders with others or the AMM, counted at 60% → 41.2%
  • evidence: 2 traders were funded by the same wallet rxkBSeZ…wuRw (rxkBSeZ…wuRw, rQrHuEB…mVM9) - 69% of the trading
  • = 41.2% of 115 XRP traded
39.9% DVR / XRP
issuer rpvRJUc…ibVz9		 339.22 XRP135.30 XRP 86% 3632.4%
rH9PbWk…iBWZd
  • 66% of volume by those linked traders with others or the AMM, counted at 60% → 39.9%
  • evidence: 3 traders were funded by the same wallet rUdwr4H…m7cT (rH9PbWk…BWZd, rUdwr4H…m7cT, rwXptVB…W1tC) - 43% of the trading
  • evidence: 2 traders were funded by the same wallet r3NeYPX…Nfku (rEpAjLC…cGuA, raEmYbD…UXxQ) - 16% of the trading
  • evidence: 2 traders were funded by the same wallet r4PboXN…xqfc (rfa1Cp5…Ukec, rMmjcDd…xXXt) - 7% of the trading
  • = 39.9% of 339 XRP traded
39.2% ARMY / XRP
issuer r319Fqo…Dk4uH		 521.21 XRP204.30 XRP 28% 3532.5%
rwXQBYM…DbXzY
  • 50% of volume bounced back and forth between the same two accounts, counted at 70% → 34.9%
  • 11% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 4.3%
  • = 39.2% of 521 XRP traded
Biggest trading pairs in ARMY / XRP
ARMY / XRP rUtSVna…UAnLn ⇄ rwXQBYM…DbXzY 143.61 XRP294 fills · both ways
ARMY / XRP rPRzzNu…dL9Bw ⇄ rwXQBYM…DbXzY 92.29 XRP185 fills · both ways
ARMY / XRP rPQFeDD…1ZMqe ⇄ rUtSVna…UAnLn 40.38 XRP309 fills · both ways
38.5% BNB / XRP
issuer rsL5Yuu…y2yes		 229.37 XRP88.26 XRP 0% 1150.0%
r38cf86…yRQFe
  • 52% of volume bounced back and forth between the same two accounts, counted at 70% → 36.7%
  • 3% of volume by those linked traders with others or the AMM, counted at 60% → 1.7%
  • = 38.5% of 229 XRP traded
Biggest trading pairs in BNB / XRP
BNB / XRP r38cf86…yRQFe ⇄ rghL9q8…Wngdd 108.47 XRP9 fills · both ways
BNB / XRP r38cf86…yRQFe ⇄ rEYLNoa…z5hzT 44.86 XRP6 fills
BNB / XRP r38cf86…yRQFe ⇄ rBqUZzP…Cdyax 27.57 XRP3 fills · both ways
BNB / XRP r38cf86…yRQFe ⇄ rDdCYqs…tTzjs 21.56 XRP6 fills · both ways
BNB / XRP r38cf86…yRQFe ⇄ rBoTGDh…fMS3D 11.58 XRP1 fills
37.9% ZBCN / XRP
issuer rnTRnch…Dh8M2		 288.00 XRP109.02 XRP 99% 2446.1%
r93XdzV…LnWFQ
  • 63% of volume by those linked traders with others or the AMM, counted at 60% → 37.9%
  • evidence: 2 traders were funded by the same wallet r3NeYPX…Nfku (r93XdzV…nWFQ, r4nNA3w…ZQBc) - 48% of the trading
  • evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (rwvuuf5…T7tJ, rBzyo7R…dutZ) - 15% of the trading
  • = 37.9% of 288 XRP traded
37.7% XA3 / XRP
issuer rnZL3Tb…k7nm8		 544.90 XRP205.17 XRP 99% 4033.8%
rL4CgQ2…HzRjx
  • 62% of volume by those linked traders with others or the AMM, counted at 60% → 37.4%
  • 1% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.2%
  • evidence: 3 traders were funded by the same wallet rEXJr3Z…W9jx (rL4CgQ2…zRjx, rHdH1ZK…NrZF, rN3UBuR…AMgf) - 40% of the trading
  • evidence: 3 traders were funded by the same wallet rDADsE5…U7Vi (rDADsE5…U7Vi, rpQzAKR…SEWn, rrnxB6u…Xjxe) - 21% of the trading
  • = 37.7% of 545 XRP traded
37.2% POLZZY / XRP
issuer rBHWfaW…dRCX2		 195.28 XRP72.56 XRP 100% 849.6%
rxkBSeZ…vwuRw
  • 62% of volume by those linked traders with others or the AMM, counted at 60% → 37.2%
  • evidence: 2 traders were funded by the same wallet rxkBSeZ…wuRw (rxkBSeZ…wuRw, rQrHuEB…mVM9) - 62% of the trading
  • = 37.2% of 195 XRP traded
36.7% xSTIK / XRP
issuer rJNV9i4…ohZht		 118.19 XRP43.42 XRP 99% 3443.3%
rsGMZMP…fuHsq
  • 61% of volume by those linked traders with others or the AMM, counted at 60% → 36.7%
  • evidence: 3 traders were funded by the same wallet rJ12BLt…B7UQ (rsGMZMP…uHsq, rfVjLYY…1KRF, rLsJxyw…sSSS) - 61% of the trading
  • = 36.7% of 118 XRP traded
35.7% FROGE / XRP
issuer rHSwDn9…fLXo9		 222.32 XRP79.47 XRP 100% 1647.2%
rQrHuEB…smVM9
  • 52% of volume by those linked traders with others or the AMM, counted at 60% → 31.0%
  • 12% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 4.7%
  • evidence: 2 traders were funded by the same wallet rxkBSeZ…wuRw (rQrHuEB…mVM9, rxkBSeZ…wuRw) - 52% of the trading
  • = 35.7% of 222 XRP traded
34.3% JEZUS / XRP
issuer r4AgGS5…eWm1J		 12,219 XRP4,192 XRP 100% 7975.7%
rsvoTyj…SFHXe
  • 2% of volume by those linked traders with others or the AMM, counted at 60% → 1.5%
  • 82% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 32.8%
  • = 34.3% of 12,219 XRP traded
34.2% YBS / XRP
issuer reSJGGo…YxohS		 224.67 XRP76.93 XRP 100% 1341.1%
ra2FZsU…7LxCt
  • 57% of volume by those linked traders with others or the AMM, counted at 60% → 34.2%
  • evidence: 8 traders were opened at nearly the same time (rJBM5zr…gDzi, rsXKzL4…96rm, rJnrPqW…TwG8, rnRgfdU…6M4U and 4 more) - 53% of the trading
  • evidence: 6 traders were funded by the same wallet r9zeveQ…V8Ds (rJBM5zr…gDzi, rsXKzL4…96rm, rJnrPqW…TwG8, rnRgfdU…6M4U and 2 more) - 52% of the trading
  • = 34.2% of 225 XRP traded
32.8% SOLO / XRP
issuer rsoLo2S…RrLZz		 5,530 XRP1,811 XRP 56% 16320.2%
rsi4xM4…cM6fg
  • 1% of volume bounced back and forth between the same two accounts, counted at 70% → 0.5%
  • 38% of volume by those linked traders with others or the AMM, counted at 60% → 22.8%
  • 24% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 9.4%
  • evidence: 2 traders were funded by the same wallet rEXJr3Z…W9jx (rsi4xM4…M6fg, rNbUFKh…dJ8D) - 22% of the trading
  • evidence: 4 traders were funded by the same wallet rJ12BLt…B7UQ (rfjAEf9…Qpgf, rJ4oykV…hDw9, raXfsdF…5tSH, rhrYKdK…ZtA2) - 14% of the trading
  • = 32.8% of 5,530 XRP traded
31.9% FIL / XRP
issuer rsL5Yuu…y2yes		 143.20 XRP45.74 XRP 0% 1250.0%
r4NJh4v…KG21k
  • 43% of volume bounced back and forth between the same two accounts, counted at 70% → 30.3%
  • 3% of volume by those linked traders with others or the AMM, counted at 60% → 1.6%
  • = 31.9% of 143 XRP traded
Biggest trading pairs in FIL / XRP
FIL / XRP r4NJh4v…KG21k ⇄ rghL9q8…Wngdd 90.78 XRP22 fills · both ways
FIL / XRP r4NJh4v…KG21k ⇄ rEYLNoa…z5hzT 13.56 XRP3 fills
FIL / XRP r4NJh4v…KG21k ⇄ rwG5huG…x5iEa 9.22 XRP3 fills · both ways
FIL / XRP r4NJh4v…KG21k ⇄ rDdCYqs…tTzjs 8.07 XRP3 fills · both ways
31.2% Teddy / XRP
issuer r9Qk4VG…9TkDd		 19,685 XRP6,145 XRP 59% 13323.3%
rBhx9s3…jXGV4
  • 33% of volume bounced back and forth between the same two accounts, counted at 70% → 22.9%
  • 14% of volume by those linked traders with others or the AMM, counted at 60% → 8.3%
  • evidence: 3 traders were funded by the same wallet r3NeYPX…Nfku (rHhZA7y…iVWi, rPJY5ma…Q1A5, r3NFM3r…2UFR) - 9% of the trading
  • = 31.2% of 19,685 XRP traded
Biggest trading pairs in Teddy / XRP
Teddy / XRP rBhx9s3…jXGV4 ⇄ rN21k66…utZbx 6,436 XRP4780 fills · both ways
31.2% DELTA / XRP
issuer rshZgco…Zr5VY		 209.21 XRP65.18 XRP 96% 4020.6%
rN1AA5Y…bdk9Q
  • 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 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
  • = 31.2% of 209 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
29.9% RIDDLE / XRP
issuer rLdDLei…VuYzf		 2,382 XRP713.00 XRP 87% 3131.8%
rBpgije…xBj1g
  • 50% of volume by those linked traders with others or the AMM, counted at 60% → 29.9%
  • evidence: 2 traders were funded by the same wallet rEXJr3Z…W9jx (rMpdsjD…iDjy, rEJcogN…2qf2) - 30% of the trading
  • evidence: 2 traders were funded by the same wallet raRFR4P…8GRR (raRFR4P…8GRR, rxLfrvi…FixM) - 15% of the trading
  • = 29.9% of 2,382 XRP traded
Biggest trading pairs in RIDDLE / XRP
RIDDLE / XRP rBpgije…xBj1g ⇄ rMpdsjD…viDjy 315.60 XRP1 fills
29.8% RICKY / XRP
issuer rGUZHHH…81naM		 340.60 XRP101.53 XRP 99% 2037.5%
r99af4Q…zSFp4
  • 25% of volume by those linked traders with others or the AMM, counted at 60% → 15.2%
  • 36% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 14.6%
  • evidence: 2 traders were funded by the same wallet rxkBSeZ…wuRw (rxkBSeZ…wuRw, rQrHuEB…mVM9) - 25% of the trading
  • = 29.8% of 341 XRP traded
29.7% SIGMA / XRP
issuer rfKYWZ8…aUF5z		 8,306 XRP2,463 XRP 100% 12711.6%
rDqqNp4…fJ3rA
  • 42% of volume by those linked traders with others or the AMM, counted at 60% → 25.2%
  • 11% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 4.4%
  • evidence: 3 traders were funded by the same wallet rJ12BLt…B7UQ (rppoHck…Zm48, rhN42az…tUTU, rnn5MR7…ah1N) - 24% of the trading
  • evidence: 5 traders were funded by the same wallet rEXJr3Z…W9jx (rUXFU8F…jCcF, rwLjqNm…eR4F, rsnh3x5…zDbA, r4YSMmX…Hq6D and 1 more) - 18% of the trading
  • = 29.7% of 8,306 XRP traded
28.9% CABAL / XRP
issuer rPYSbL1…kZsPJ		 1,610 XRP465.21 XRP 87% 4214.9%
rBpgije…xBj1g
  • 48% of volume by those linked traders with others or the AMM, counted at 60% → 28.9%
  • evidence: 5 traders were funded by the same wallet rJ12BLt…B7UQ (rsnij23…ijKN, rWZBqMa…VJ7o, rEbx9cV…NQmC, rhrYKdK…ZtA2 and 1 more) - 22% of the trading
  • evidence: 3 traders were funded by the same wallet r4sRyac…bZ1J (rhjg6cn…eT2d, rp22iq1…feKU, rhQqhZc…kzL2) - 24% of the trading
  • = 28.9% of 1,610 XRP traded
Biggest trading pairs in CABAL / XRP
CABAL / XRP rBpgije…xBj1g ⇄ rsnij23…HijKN 88.26 XRP1 fills
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
28.2% TOTO / XRP
issuer r9sH6YE…a8PUD		 10,138 XRP2,856 XRP 100% 1349.9%
rpbP6E2…hCyiT
  • 47% of volume by those linked traders with others or the AMM, counted at 60% → 28.1%
  • evidence: 3 traders were funded by the same wallet rJQQbfd…SrUF (r4UaDhH…DGBx, rJe6yAc…B6e1, rGWm3wC…1ygM) - 14% of the trading
  • evidence: 4 traders were funded by the same wallet rJ12BLt…B7UQ (rrpfTM1…1ci2, rNwpwLU…g5rW, rEFUQCQ…Ky8h, rKGZ73W…wLKw) - 29% of the trading
  • = 28.2% of 10,138 XRP traded
28.0% OURO / XRP
issuer rnoptkB…r6aNG		 133.67 XRP37.41 XRP 100% 1634.0%
rKqyF4n…s1Fsv
  • 47% of volume by those linked traders with others or the AMM, counted at 60% → 28.0%
  • evidence: 2 traders were funded by the same wallet rEXJr3Z…W9jx (rKqyF4n…1Fsv, rfWirjf…3boM) - 47% of the trading
  • = 28% of 134 XRP traded
27.7% MOUSE / XRP
issuer rJevHGV…BWD7T		 5,838 XRP1,620 XRP 98% 4730.0%
r4UqA7o…UBDPP
  • 46% of volume by those linked traders with others or the AMM, counted at 60% → 27.7%
  • evidence: 6 traders were funded by the same wallet rJ12BLt…B7UQ (r4UqA7o…BDPP, rrpfTM1…1ci2, rDTvsTg…cbxT, rw3hKGk…iKWJ and 2 more) - 39% of the trading
  • evidence: 2 traders were funded by the same wallet rMiCBr3…t4B6 (r4hRNYj…Ye8K, rawEuEG…gmKU) - 7% of the trading
  • = 27.7% of 5,838 XRP traded
27.1% FLAME / XRP
issuer rp5CUgV…qc3p2		 3,927 XRP1,064 XRP 100% 7215.2%
raRFR4P…K8GRR
  • 44% of volume by those linked traders with others or the AMM, counted at 60% → 26.6%
  • 1% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.4%
  • evidence: 3 traders were funded by the same wallet rJ12BLt…B7UQ (rhXfwR5…qnii, r9sy9Zf…kJ1o, rZP9v1L…Uyj2) - 20% of the trading
  • evidence: 3 traders were funded by the same wallet rEXJr3Z…W9jx (rwTNNsv…1D7g, rUqPrxi…WKB2, rN7vNfZ…ckK3) - 8% of the trading
  • evidence: 2 traders were funded by the same wallet raRFR4P…8GRR (raRFR4P…8GRR, rxLfrvi…FixM) - 16% of the trading
  • = 27.1% of 3,927 XRP traded
26.6% XRB / XRP
issuer rnBxTuu…AkfFM		 335.62 XRP89.36 XRP 95% 1333.2%
rNLzxVe…NUs1j
  • 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 rEXJr3Z…W9jx (rsFf5fK…HTHZ, rUXFU8F…jCcF) - 35% of the trading
  • evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (ragTWUu…6JEe, r9zZstq…pHDZ) - 9% of the trading
  • = 26.6% of 336 XRP traded
Biggest trading pairs in XRB / XRP
XRB / XRP rBpufpK…4temF ⇄ rNLzxVe…NUs1j 17.30 XRP1 fills
26.3% BEAR / XRP
issuer rBEARGU…JEqFW		 13,921 XRP3,656 XRP 45% 1996.7%
rD9p49P…itQMg
  • 4% of volume between traders funded by the same wallet, counted at 85% → 3.4%
  • 1% of volume bounced back and forth between the same two accounts, counted at 70% → 0.6%
  • 37% of volume by those linked traders with others or the AMM, counted at 60% → 22.3%
  • evidence: 6 traders were funded by the same wallet rJ12BLt…B7UQ (rKBfMi8…WTz3, rWZBqMa…VJ7o, rpKxom9…bW1S, rppoHck…Zm48 and 2 more) - 31% of the trading
  • evidence: 2 traders were funded by the same wallet rMiCBr3…t4B6 (rpryQfz…LYGD, rpL5PWb…zPeA) - 10% of the trading
  • = 26.3% of 13,921 XRP traded
26.2% XFT / XRP
issuer rnySn4B…A3PZM		 246.54 XRP64.49 XRP 79% 1125.0%
r44ZUE9…LgBcx
  • 44% of volume by those linked traders with others or the AMM, counted at 60% → 26.2%
  • evidence: 2 traders were funded by the same wallet raybRvK…ZC7T (r44ZUE9…gBcx, r34gUva…rNgA) - 44% of the trading
  • = 26.2% of 247 XRP traded
Biggest trading pairs in XFT / XRP
XFT / XRP r44ZUE9…LgBcx ⇄ rBrbt2X…UBVbW 36.68 XRP1 fills
25.9% AFFBAL / XRP
issuer rGu3gex…xwcfi		 2,671 XRP692.15 XRP 90% 6828.6%
rw8VGsi…E8xpW
  • 43% of volume by those linked traders with others or the AMM, counted at 60% → 25.9%
  • evidence: 2 traders were funded by the same wallet r4sRyac…bZ1J (rw8VGsi…8xpW, raWRAnR…bWTk) - 30% of the trading
  • evidence: 2 traders were funded by the same wallet raWRAnR…bWTk (rpemWcP…WoLd, raWRAnR…bWTk) - 7% of the trading
  • = 25.9% of 2,671 XRP traded
25.9% PONGO / XRP
issuer rwCq6TE…ubqki		 1,553 XRP402.24 XRP 100% 3937.8%
rDq37Fh…HfPHp
  • 43% of volume by those linked traders with others or the AMM, counted at 60% → 25.9%
  • evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (rDq37Fh…fPHp, rnn5MR7…ah1N) - 43% of the trading
  • = 25.9% of 1,553 XRP traded
25.3% BXE / XRP
issuer rM1J2Mc…gy87r		 3,629 XRP918.93 XRP 47% 11935.1%
rEDiyjf…BkMEM
  • 21% of volume bounced back and forth between the same two accounts, counted at 70% → 14.5%
  • 11% of volume by those linked traders with others or the AMM, counted at 60% → 6.9%
  • 10% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 4.0%
  • evidence: 2 traders were funded by the same wallet rL3tJZE…TqG8 (rL3tJZE…TqG8, rAmYRCA…vtpA) - 7% of the trading
  • = 25.3% of 3,629 XRP traded
Biggest trading pairs in BXE / XRP
BXE / XRP rEDiyjf…BkMEM ⇄ rEK9woY…TVJTV 852.85 XRP6 fills · both ways
BXE / XRP rD9iqip…VxuiC ⇄ rEDiyjf…BkMEM 366.37 XRP1 fills
BXE / XRP rEDiyjf…BkMEM ⇄ rqgVae8…DvJbG 241.00 XRP1 fills
25.2% SHIB / XRP
issuer rfY6rBy…WJERC		 303.46 XRP76.61 XRP 0% 1550.0%
r9BEfrC…6NRYR
  • 36% of volume bounced back and forth between the same two accounts, counted at 70% → 25.2%
  • = 25.2% of 303 XRP traded
Biggest trading pairs in SHIB / XRP
SHIB / XRP r9BEfrC…6NRYR ⇄ rwG5huG…x5iEa 93.07 XRP15 fills · both ways
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 26.51 XRP5 fills · both ways
SHIB / XRP r9BEfrC…6NRYR ⇄ rBqUZzP…Cdyax 19.83 XRP6 fills · both ways
SHIB / XRP r9BEfrC…6NRYR ⇄ rLMwKsJ…sA78E 17.99 XRP6 fills · both ways
SHIB / XRP r9BEfrC…6NRYR ⇄ ra3wYLE…xyS4F 15.51 XRP3 fills
25.1% WLBN / XRP
issuer rDJz8WJ…mSkR5		 9,718 XRP2,435 XRP 98% 5231.6%
rMeMqU7…qGobh
  • 38% of volume by those linked traders with others or the AMM, counted at 60% → 22.5%
  • 6% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 2.5%
  • evidence: 2 traders were funded by the same wallet rhTTtx8…web1 (rMeMqU7…Gobh, rndRfxK…BLp1) - 33% of the trading
  • = 25.1% of 9,718 XRP traded
24.6% SHROOMIES / XRP
issuer r4M4TzS…mEPKZ		 3,445 XRP847.15 XRP 99% 9833.8%
raRFR4P…K8GRR
  • 41% of volume by those linked traders with others or the AMM, counted at 60% → 24.5%
  • evidence: 2 traders were funded by the same wallet raRFR4P…8GRR (raRFR4P…8GRR, rxLfrvi…FixM) - 35% of the trading
  • = 24.6% of 3,445 XRP traded
24.6% Grabs / XRP
issuer rUDVxCZ…dNehv		 1,720 XRP423.18 XRP 87% 6723.1%
rKDmUGA…Gq57m
  • 40% of volume by those linked traders with others or the AMM, counted at 60% → 24.3%
  • 1% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.3%
  • evidence: 4 traders were funded by the same wallet r3NeYPX…Nfku (rKDmUGA…q57m, r8JZgB3…SzyB, rEVDg7q…Be42, rp37Trn…bDTw) - 32% of the trading
  • evidence: 3 traders were funded by the same wallet rJ12BLt…B7UQ (rhKCpzo…DgRi, rUtYehz…JLS1, rwvuuf5…T7tJ) - 8% of the trading
  • = 24.6% of 1,720 XRP traded
24.4% LTC / XRP
issuer raPhno5…knBTC		 283.31 XRP69.26 XRP 0% 1150.0%
r4K5b7p…LqAZy
  • 33% of volume bounced back and forth between the same two accounts, counted at 70% → 23.1%
  • 2% of volume by those linked traders with others or the AMM, counted at 60% → 1.3%
  • = 24.4% of 283 XRP traded
Biggest trading pairs in LTC / XRP
LTC / XRP r4K5b7p…LqAZy ⇄ rghL9q8…Wngdd 142.56 XRP10 fills · both ways
LTC / XRP r4K5b7p…LqAZy ⇄ rwG5huG…x5iEa 39.37 XRP3 fills · both ways
LTC / XRP r4K5b7p…LqAZy ⇄ rEYLNoa…z5hzT 37.28 XRP4 fills
LTC / XRP r4K5b7p…LqAZy ⇄ rfastpm…W7miH 22.94 XRP2 fills · both ways
LTC / XRP r4K5b7p…LqAZy ⇄ rBqUZzP…Cdyax 20.19 XRP2 fills · both ways
24.2% OAR / XRP
issuer rJf7VZx…Uy8bS		 18,558 XRP4,499 XRP 80% 11933.9%
rHM81v6…8h6bB
  • 25% of volume by those linked traders with others or the AMM, counted at 60% → 14.8%
  • 24% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 9.4%
  • evidence: 3 traders were funded by the same wallet rEXJr3Z…W9jx (rB63kdb…uyur, rnXvLsr…kuxn, rfWirjf…3boM) - 11% of the trading
  • evidence: 2 traders were funded by the same wallet rJQQbfd…SrUF (rGNgDrY…9Ggu, rDkhLLC…GE7Z) - 8% of the trading
  • = 24.2% of 18,558 XRP traded
24.2% Fava / XRP
issuer r9gu97U…xtf3j		 2,512 XRP608.83 XRP 99% 5213.0%
rB51xJx…44888chinatown
  • 40% of volume by those linked traders with others or the AMM, counted at 60% → 24.2%
  • evidence: 6 traders were funded by the same wallet rJ12BLt…B7UQ (rnetpAT…xCZh, ra1NH2m…SEWc, rPQaNDR…Ag7s, rLXQbaz…8eWx and 2 more) - 27% of the trading
  • evidence: 2 traders were funded by the same wallet rEXJr3Z…W9jx (rHDMUNF…YiKG, rLvHct8…iBjZ) - 7% of the trading
  • evidence: 2 traders were funded by the same wallet rHJc1zZ…5AbM (rEAPPGf…dbXD, raKVyr9…TmDS) - 6% of the trading
  • = 24.2% of 2,512 XRP traded
23.9% CFH / XRP
issuer rDTHkzT…nMkfS		 6,620 XRP1,585 XRP 99% 9929.2%
rB51xJx…44888chinatown
  • 40% of volume by those linked traders with others or the AMM, counted at 60% → 23.9%
  • evidence: 3 traders were funded by the same wallet rEXJr3Z…W9jx (rB63kdb…uyur, rB75mmz…Spah, r4xwRFx…CeyX) - 23% of the trading
  • evidence: 3 traders were funded by the same wallet rHJc1zZ…5AbM (rXNK5bR…uhgp, rNdr7aV…4vzf, rHJc1zZ…5AbM) - 6% of the trading
  • evidence: 3 traders were funded by the same wallet r3NeYPX…Nfku (rHuoCq6…dWnR, r3XZpV1…UaEH, rGXW6Ng…pDzE) - 8% of the trading
  • = 23.9% of 6,620 XRP traded
23.8% AOL / XRP
issuer rNdvnjS…mmzmU		 377.57 XRP90.01 XRP 84% 2714.2%
rHM81v6…8h6bB
  • 40% of volume by those linked traders with others or the AMM, counted at 60% → 23.8%
  • evidence: 4 traders were funded by the same wallet rMiCBr3…t4B6 (rpL5PWb…zPeA, rK9WKd2…QHrM, rUwDR9y…Jaiq, rDRWWqp…zUSj) - 18% of the trading
  • evidence: 3 traders were funded by the same wallet rs2dgzY…4MP2 (rHUroDB…hEV4, rh5ESiZ…V8ne, rf9TgPk…286p) - 17% of the trading
  • = 23.8% of 378 XRP traded
23.7% XRP6900 / XRP
issuer rPShciW…4pnGU		 356.41 XRP84.44 XRP 98% 3418.5%
r3PH64e…ixJ95
  • 39% of volume by those linked traders with others or the AMM, counted at 60% → 23.7%
  • evidence: 3 traders were funded by the same wallet rJ12BLt…B7UQ (rKjyQBu…P7Ly, rMhJSdM…Uudo, rWZBqMa…VJ7o) - 38% of the trading
  • = 23.7% of 356 XRP traded
23.5% GM / XRP
issuer rGMdR5i…JhXGM		 136.60 XRP32.08 XRP 100% 5413.5%
rDdCYqs…tTzjs
  • 59% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 23.5%
  • = 23.5% of 137 XRP traded
22.8% SOL / XRP
issuer rfmS3zq…z2YhwAxelar Bridge		 348.68 XRP79.43 XRP 3% 6444.2%
r3wKiNh…fnVrj
  • 31% of volume bounced back and forth between the same two accounts, counted at 70% → 22.0%
  • 1% of volume by those linked traders with others or the AMM, counted at 60% → 0.6%
  • 1% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.2%
  • = 22.8% of 349 XRP traded
Biggest trading pairs in SOL / XRP
SOL / XRP r3wKiNh…fnVrj ⇄ r9DW7jq…ayG8V 48.79 XRP24 fills · both ways
SOL / XRP r3wKiNh…fnVrj ⇄ r9hiCbF…8JD1n 31.94 XRP2 fills · both ways
SOL / XRP r3wKiNh…fnVrj ⇄ rLdwo3F…23pBb 30.95 XRP6 fills · both ways
SOL / XRP r3wKiNh…fnVrj ⇄ rxLfrvi…KFixM 30.24 XRP14 fills · both ways
SOL / XRP rfastpm…W7miH ⇄ rpbq46k…BRFQt 26.98 XRP1 fills
SOL / XRP r3wKiNh…fnVrj ⇄ rDdCYqs…tTzjs 24.60 XRP329 fills · both ways
SOL / XRP r3wKiNh…fnVrj ⇄ rwG5huG…x5iEa 18.07 XRP21 fills · both ways
22.6% ZEBEC / XRP
issuer rwdoeio…xaKtm		 145.05 XRP32.78 XRP 100% 2637.1%
rnbE6As…8yPuH
  • 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 rEXJr3Z…W9jx (rpr3huS…L3jg, rpEf2w8…Dzmn) - 38% of the trading
  • = 22.6% of 145 XRP traded
22.4% ATM / XRP
issuer raDZ4t8…523NZ		 46,058 XRP10,331 XRP 99% 18434.5%
rHM81v6…8h6bB
  • 36% of volume by those linked traders with others or the AMM, counted at 60% → 21.4%
  • 3% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 1.0%
  • evidence: 5 traders were funded by the same wallet rEXJr3Z…W9jx (rfi4BU6…nHgn, rEJcogN…2qf2, rGqJZXp…piif, rnp2NXP…QD1q and 1 more) - 10% of the trading
  • evidence: 8 traders were funded by the same wallet rJ12BLt…B7UQ (rNVZ8jM…aQv1, rH4SEF2…qd54, rEGQn6W…PWV9, rfjAEf9…Qpgf and 4 more) - 16% of the trading
  • evidence: 5 traders were funded by the same wallet rMiCBr3…t4B6 (rw8f2yJ…25G8, rUv6G5J…fUCs, rJ5q5aq…F1D2, r3VYkFN…7LLr and 1 more) - 9% of the trading
  • = 22.4% of 46,058 XRP traded
22.4% TRENCHY / XRP
issuer r9BdC4A…6mWUq		 4,067 XRP909.45 XRP 97% 19119.4%
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 4,067 XRP traded
22.4% VOX🗽 / XRP
issuer rBnJZMD…v6Hk3		 1,206 XRP270.10 XRP 95% 6132.0%
rPQaNDR…oAg7s
  • 37% of volume by those linked traders with others or the AMM, counted at 60% → 22.4%
  • evidence: 4 traders were funded by the same wallet rJ12BLt…B7UQ (rPQaNDR…Ag7s, rHg6eof…9Vj4, r489bwJ…FLeE, rfVjLYY…1KRF) - 37% of the trading
  • = 22.4% of 1,206 XRP traded
22.2% scrap / XRP
issuer rGHtYnn…NdZzo		 6,971 XRP1,545 XRP 99% 969.5%
rfJode4…RuBxB
  • 36% of volume by those linked traders with others or the AMM, counted at 60% → 21.9%
  • 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 (rfJode4…uBxB, raBgYvx…KK4F, rBpMj2E…VoyP) - 13% of the trading
  • evidence: 3 traders were funded by the same wallet rJ12BLt…B7UQ (rPj44zH…1mWZ, rLsJxyw…sSSS, r489bwJ…FLeE) - 17% of the trading
  • evidence: 2 traders were funded by the same wallet rEXJr3Z…W9jx (rsFf5fK…HTHZ, rNtFzuy…ZaCw) - 6% of the trading
  • = 22.2% of 6,971 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
22.0% YELLOW / XRP
issuer r4ZosXJ…haazf		 438,176 XRP96,423 XRP 78% 8869.8%
rGn2gST…KVsxx
  • 1% of volume bounced back and forth between the same two accounts, counted at 70% → 0.4%
  • 24% of volume by those linked traders with others or the AMM, counted at 60% → 14.3%
  • 18% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 7.1%
  • evidence: 3 traders were funded by the same wallet rGn2gST…Vsxx (rGn2gST…Vsxx, rEkWpCe…LRbt, rLW3exv…VjpX) - 22% of the trading
  • = 22% of 438,176 XRP traded
22.0% HOOTS / XRP
issuer rNPWp2R…Hu17b		 9,510 XRP2,094 XRP 94% 10619.8%
rMvJxi2…gJicD
  • 37% of volume by those linked traders with others or the AMM, counted at 60% → 22.0%
  • evidence: 8 traders were funded by the same wallet rJ12BLt…B7UQ (rMvJxi2…JicD, rDTvsTg…cbxT, rMhJSdM…Uudo, r489bwJ…FLeE and 4 more) - 37% of the trading
  • = 22% of 9,510 XRP traded
21.5% RIPPLE / XRP
issuer rMgrYs2…QYwgc		 4,950 XRP1,063 XRP 99% 6834.1%
rfvAzHV…sKRSA
  • 13% of volume by those linked traders with others or the AMM, counted at 60% → 7.9%
  • 34% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 13.6%
  • evidence: 12 traders were funded by the same wallet rEXJr3Z…W9jx (r97z3iQ…E9jv, rL4CgQ2…zRjx, rsnh3x5…zDbA, rUZf7jS…N6G3 and 8 more) - 13% of the trading
  • = 21.5% of 4,950 XRP traded
21.5% Friends / XRP
issuer rP1RDrC…sKKte		 152.34 XRP32.78 XRP 100% 4338.4%
rfvAzHV…sKRSA
  • 36% of volume by those linked traders with others or the AMM, counted at 60% → 21.5%
  • evidence: 2 traders were funded by the same wallet rEXJr3Z…W9jx (rEFDUae…7gy9, rEe9ygY…cQ3o) - 26% of the trading
  • evidence: 2 traders were funded by the same wallet rMvCasZ…gQ8G (rfrMtQV…YcEH, rQUFQfu…U7oX) - 10% of the trading
  • = 21.5% of 152 XRP traded
20.9% ASIB / XRP
issuer rsMvd6D…x7tYB		 1,577 XRP330.08 XRP 92% 3934.5%
r9U8uPp…nsg5X
  • 35% of volume by those linked traders with others or the AMM, counted at 60% → 20.9%
  • evidence: 3 traders were funded by the same wallet rEXJr3Z…W9jx (r9U8uPp…sg5X, rLfZGUg…4VUF, rwLBoVz…KwTz) - 35% of the trading
  • = 20.9% of 1,577 XRP traded
Biggest trading pairs in ASIB / XRP
ASIB / XRP r9U8uPp…nsg5X ⇄ rKmsUFr…NcFcv 119.83 XRP1 fills
20.8% EVR / XRP
issuer ra9g3LA…pFtSe		 32,387 XRP6,732 XRP 44% 17316.1%
rsHHWwN…6vrG4
  • 7% of volume between traders funded by the same wallet, counted at 85% → 6.3%
  • 8% of volume bounced back and forth between the same two accounts, counted at 70% → 5.5%
  • 14% of volume by those linked traders with others or the AMM, counted at 60% → 8.2%
  • 2% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.8%
  • evidence: 9 traders were funded by the same wallet rJ12BLt…B7UQ (r4hZjRU…YoLS, rBzyo7R…dutZ, rhN42az…tUTU, rhrYKdK…ZtA2 and 5 more) - 21% of the trading
  • = 20.8% of 32,387 XRP traded
20.8% bwif / XRP
issuer r33jHP8…kXPEh		 3,497 XRP726.81 XRP 100% 8712.7%
r3rsP4P…58N59
  • 35% of volume by those linked traders with others or the AMM, counted at 60% → 20.8%
  • evidence: 5 traders were funded by the same wallet rEXJr3Z…W9jx (r3rsP4P…8N59, rwLjqNm…eR4F, rh9CALE…nDww, rBFpRpv…SzLw and 1 more) - 33% of the trading
  • = 20.8% of 3,497 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
20.7% XPUMP / XRP
issuer rNqMM6c…ahGSp		 110.78 XRP22.89 XRP 0% 1242.0%
rMjG7K3…PF6Pi
  • 30% of volume bounced back and forth between the same two accounts, counted at 70% → 20.7%
  • = 20.7% of 111 XRP traded
Biggest trading pairs in XPUMP / XRP
XPUMP / XRP rMjG7K3…PF6Pi ⇄ rhVbJJS…9Hy91 44.63 XRP4 fills · both ways
XPUMP / XRP rMjG7K3…PF6Pi ⇄ rPdXx5i…Vrkep 23.08 XRP1 fills
XPUMP / XRP rK3bKTK…Zmyqe ⇄ rMjG7K3…PF6Pi 21.68 XRP5 fills · both ways
XPUMP / XRP rGuQKRS…fLobJ ⇄ rK3bKTK…Zmyqe 5.58 XRP1 fills
20.4% PLATYPUS / XRP
issuer r9oHTYu…Umadk		 384.52 XRP78.54 XRP 92% 2120.6%
rGEEkK5…RkGw7
  • 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 (rNVZ8jM…aQv1, rLjuWzx…tGU3) - 34% of the trading
  • = 20.4% of 385 XRP traded
20.4% FOXIA / XRP
issuer rfsBrbr…v1UVZ		 155.15 XRP31.64 XRP 82% 3823.1%
rfvAzHV…sKRSA
  • 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 rBuZfn1…rgbF (rfvAzHV…KRSA, r3yD1AV…Ymix) - 34% of the trading
  • = 20.4% of 155 XRP traded
Biggest trading pairs in FOXIA / XRP
FOXIA / XRP rEvnKjJ…TMiKW ⇄ rJ1iyak…T7iUa 10.12 XRP1 fills
20.3% SNFLR / XRP
issuer r9eYMjJ…q4Fjn		 838.34 XRP169.92 XRP 91% 4812.4%
raRFR4P…K8GRR
  • 34% of volume by those linked traders with others or the AMM, counted at 60% → 20.3%
  • evidence: 4 traders were funded by the same wallet rJ12BLt…B7UQ (r973fSq…miJ9, rKGZ73W…wLKw, rLvx6oA…Nc2r, rUVY591…6EA2) - 24% of the trading
  • evidence: 2 traders were funded by the same wallet rUjfTQp…p8Ln (raE3PCh…vZGZ, r3PH64e…xJ95) - 9% of the trading
  • = 20.3% of 838 XRP traded
20.2% WATER / XRP
issuer rESKTBr…QHE6i		 900.05 XRP181.43 XRP 99% 4113.8%
r4e4aKV…jVeyb
  • 34% of volume by those linked traders with others or the AMM, counted at 60% → 20.2%
  • evidence: 2 traders were funded by the same wallet r3NeYPX…Nfku (rJqSUuV…fS5s, rs9C9VX…4ovA) - 19% of the trading
  • evidence: 2 traders were funded by the same wallet rEXJr3Z…W9jx (rBX4WX1…2SuF, rskyprh…j3vv) - 7% of the trading
  • evidence: 3 traders were funded by the same wallet rJ12BLt…B7UQ (rDq37Fh…fPHp, rNwpwLU…g5rW, rhN42az…tUTU) - 7% of the trading
  • = 20.2% of 900 XRP traded
20.1% MWZ / XRP
issuer rf6xCFK…dAhqR		 486.78 XRP97.65 XRP 99% 3415.1%
rpoNzHN…duRVp
  • 33% of volume by those linked traders with others or the AMM, counted at 60% → 20.1%
  • evidence: 3 traders were funded by the same wallet rJ12BLt…B7UQ (rGtD4Xv…Q56E, rUVY591…6EA2, rKBfMi8…WTz3) - 33% of the trading
  • = 20.1% of 487 XRP traded
19.9% COCK / XRP
issuer rH9uUMN…x7R5M		 2,962 XRP590.25 XRP 99% 7720.6%
rB51xJx…44888chinatown
  • 33% of volume by those linked traders with others or the AMM, counted at 60% → 19.9%
  • evidence: 6 traders were funded by the same wallet rEXJr3Z…W9jx (rDypeaP…hkBT, rhtNj6C…q2J8, rBX4WX1…2SuF, rhoKqYK…dtzs and 2 more) - 20% of the trading
  • evidence: 7 traders were funded by the same wallet rJ12BLt…B7UQ (rwdxzVx…HziQ, rPoEBeo…YZrw, rsGMZMP…uHsq, rDnuGRA…8yrz and 3 more) - 13% of the trading
  • = 19.9% of 2,962 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
19.6% Laugh / XRP
issuer r32nbPw…4SXAC		 14,098 XRP2,761 XRP 100% 13812.9%
rJVAZm6…X9dZH
  • 33% of volume by those linked traders with others or the AMM, counted at 60% → 19.6%
  • evidence: 5 traders were funded by the same wallet rJ12BLt…B7UQ (r9sy9Zf…kJ1o, rBzyo7R…dutZ, raPsuXc…FSuh, rGX1kMP…QkDh and 1 more) - 18% of the trading
  • evidence: 6 traders were funded by the same wallet rEXJr3Z…W9jx (rLcbNba…ogki, rwTNNsv…1D7g, rwLjqNm…eR4F, rKGuabR…fp8G and 2 more) - 14% of the trading
  • = 19.6% of 14,098 XRP traded
19.6% NOT2DAY / XRP
issuer rfRuTRt…q1j9o		 1,298 XRP255.05 XRP 95% 8331.5%
r34dh6V…t5Pta
  • 11% of volume by those linked traders with others or the AMM, counted at 60% → 6.5%
  • 33% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 13.1%
  • evidence: 4 traders were funded by the same wallet rJ12BLt…B7UQ (rBCNRN9…2Vos, rGsRNoT…2NpA, rnn5MR7…ah1N, rH4SEF2…qd54) - 7% of the trading
  • = 19.6% of 1,298 XRP traded
19.5% NEG2 / XRP
issuer rUFUnSE…iURzG		 275.52 XRP53.75 XRP 97% 3527.5%
rngz6qr…HkUhz
  • 33% 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 rJQQbfd…SrUF (rwUy453…w4ML, ra2Mc8k…VMaD) - 6% 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) - 16% of the trading
  • evidence: 2 traders were funded by the same wallet rEFeUSX…d8Vp (r3z8Fjo…aDH6, rEFeUSX…d8Vp) - 6% of the trading
  • = 19.5% of 276 XRP traded
19.5% ROBIN / XRP
issuer rDRGHAB…36Lwq		 250.76 XRP48.84 XRP 92% 417.9%
r4gMnfJ…Ms41M
  • 32% of volume by those linked traders with others or the AMM, counted at 60% → 19.5%
  • evidence: 3 traders were funded by the same wallet rJ12BLt…B7UQ (rHw7cCc…zYWE, rBfwxFt…eSfd, rMvJxi2…JicD) - 15% of the trading
  • evidence: 2 traders were funded by the same wallet r4sRyac…bZ1J (rp22iq1…feKU, rhjg6cn…eT2d) - 9% of the trading
  • evidence: 4 traders were funded by the same wallet r4PboXN…xqfc (rHvA6mo…TMYk, rfH43Q1…yJqn, rB6XcS8…vAdx, rHZNNHE…PJ4X) - 8% of the trading
  • = 19.5% of 251 XRP traded
19.3% $BUBBLES / XRP
issuer rGUKfQ2…V7pzs		 3,603 XRP696.44 XRP 98% 1148.8%
rBfwxFt…CeSfd
  • 32% of volume by those linked traders with others or the AMM, counted at 60% → 19.3%
  • evidence: 5 traders were funded by the same wallet rJ12BLt…B7UQ (rBfwxFt…eSfd, rrpfTM1…1ci2, rPnh9A6…Yu9y, rhjtLPf…TcDn and 1 more) - 25% of the trading
  • evidence: 3 traders were funded by the same wallet rEXJr3Z…W9jx (rGqJZXp…piif, rLoVBPF…Cyme, rNtFzuy…ZaCw) - 8% of the trading
  • = 19.3% of 3,603 XRP traded
19.1% FISHY / XRP
issuer r9xTC2h…7HE5P		 260.99 XRP49.93 XRP 98% 2125.2%
r99af4Q…zSFp4
  • 32% of volume by those linked traders with others or the AMM, counted at 60% → 19.1%
  • evidence: 2 traders were funded by the same wallet rxkBSeZ…wuRw (rxkBSeZ…wuRw, rQrHuEB…mVM9) - 24% of the trading
  • evidence: 2 traders were funded by the same wallet rMiCBr3…t4B6 (rwdUsEp…fSYG, rpeLCvk…XVDS) - 8% of the trading
  • = 19.1% of 261 XRP traded
19.0% DeepTide / XRP
issuer rnHDzEH…vhbFi		 31,292 XRP5,941 XRP 97% 18218.4%
rHM81v6…8h6bB
  • 25% of volume by those linked traders with others or the AMM, counted at 60% → 14.8%
  • 10% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 4.2%
  • evidence: 5 traders were funded by the same wallet rEXJr3Z…W9jx (r7MPJUN…5oNR, rEq8pFs…dE3m, rDxba2c…NNuB, rNtFzuy…ZaCw and 1 more) - 14% of the trading
  • evidence: 5 traders were funded by the same wallet rJ12BLt…B7UQ (rBzyo7R…dutZ, rULAioy…yqku, rEbx9cV…NQmC, rLsJxyw…sSSS and 1 more) - 8% of the trading
  • = 19% of 31,292 XRP traded
18.9% BEARCO / XRP
issuer rBEArco…DZxSm		 3,922 XRP741.77 XRP 81% 9530.9%
rKo29Bz…AF5P1
  • 2% of volume bounced back and forth between the same two accounts, counted at 70% → 1.1%
  • 16% of volume by those linked traders with others or the AMM, counted at 60% → 9.9%
  • 20% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 8.0%
  • evidence: 4 traders were funded by the same wallet rEXJr3Z…W9jx (rJ9igM9…UdAn, rnXnDHD…aLzC, rsnh3x5…zDbA, rJoRwmk…KLU4) - 9% of the trading
  • evidence: 3 traders were funded by the same wallet rJQQbfd…SrUF (raY1WKS…4MfC, rpDUnAy…zEFs, rftfLyZ…9Y5j) - 7% of the trading
  • = 18.9% of 3,922 XRP traded
18.6% PHASER / XRP
issuer rQLfUoZ…5a5cp		 2,349 XRP436.99 XRP 86% 8914.7%
rKo29Bz…AF5P1
  • 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% → 1.1%
  • evidence: 3 traders were funded by the same wallet rEXJr3Z…W9jx (rNpsSGi…r3b3, rBM4R3v…bYk1, rGdmf7v…VV92) - 14% of the trading
  • evidence: 2 traders were funded by the same wallet rJQQbfd…SrUF (ra9gtas…MZhL, raGhEqi…RfgS) - 6% of the trading
  • evidence: 2 traders were funded by the same wallet rwpTh9D…mQVP (rUSAiSg…byWP, rUGWRGe…xvF8) - 6% of the trading
  • = 18.6% of 2,349 XRP traded
18.6% VLX / XRP
issuer r31m3BT…zzzCt		 966.46 XRP179.71 XRP 100% 1431.1%
rB51xJx…44888chinatown
  • 31% of volume by those linked traders with others or the AMM, counted at 60% → 18.6%
  • evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (rKjyQBu…P7Ly, rBzyo7R…dutZ) - 21% of the trading
  • evidence: 2 traders were funded by the same wallet rEXJr3Z…W9jx (rDrooG2…jWzs, r97z3iQ…E9jv) - 10% of the trading
  • = 18.6% of 966 XRP traded
18.5% RVR / XRP
issuer rPmtwX9…QXrKN		 189.86 XRP35.05 XRP 100% 1752.5%
rHTjay9…HyDZx
  • 31% of volume by those linked traders with others or the AMM, counted at 60% → 18.5%
  • evidence: 2 traders were funded by the same wallet rEXJr3Z…W9jx (rDQc84G…dWho, rak5ceQ…P4iF) - 25% of the trading
  • evidence: 2 traders were funded by the same wallet r3AhPDT…BA9a (r3AhPDT…BA9a, rLjip9H…ABMA) - 6% of the trading
  • = 18.5% of 190 XRP traded
18.4% TPC / XRP
issuer rG5V4BA…F1AEd		 766.16 XRP141.09 XRP 99% 2313.6%
rnLz96t…uW5Wc
  • 31% of volume by those linked traders with others or the AMM, counted at 60% → 18.4%
  • evidence: 4 traders were funded by the same wallet rEXJr3Z…W9jx (rnLz96t…W5Wc, rG3kMxG…GKxN, rTMWz61…g43V, r4YSMmX…Hq6D) - 31% of the trading
  • = 18.4% of 766 XRP traded
18.3% Atkins / XRP
issuer rpkNmBj…SENUX		 13,218 XRP2,419 XRP 99% 6338.8%
rB51xJx…44888chinatown
  • 31% of volume by those linked traders with others or the AMM, counted at 60% → 18.3%
  • 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
  • = 18.3% of 13,218 XRP traded
18.3% STAR / XRP
issuer rp31waP…afHUp		 787.17 XRP144.10 XRP 99% 3410.1%
rhKCpzo…CDgRi
  • 31% of volume by those linked traders with others or the AMM, counted at 60% → 18.3%
  • evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (rhKCpzo…DgRi, rBEjnn2…4SPE) - 19% of the trading
  • evidence: 3 traders were funded by the same wallet rEXJr3Z…W9jx (r458wNJ…ToXz, rJpFJCr…6zMW, rBFpRpv…SzLw) - 11% of the trading
  • = 18.3% of 787 XRP traded
18.0% XTS / XRP
issuer rfhdTYk…3Gw4H		 9,167 XRP1,653 XRP 85% 2822.1%
rKo29Bz…AF5P1
  • 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 rMiCBr3…t4B6 (rnxQvzU…eY9q, rho4wGK…AuP8) - 17% of the trading
  • evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (r489bwJ…FLeE, rwvuuf5…T7tJ) - 8% of the trading
  • evidence: 2 traders were funded by the same wallet rUMzpSA…qvfL (rUMzpSA…qvfL, rDcN4mS…KBcP) - 5% of the trading
  • = 18% of 9,167 XRP traded
18.0% Reddy / XRP
issuer rw5Kdcm…YP36U		 498.59 XRP89.60 XRP 100% 6332.9%
rapido5…Ekqv6
  • 45% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 18.0%
  • = 18% of 499 XRP traded
17.7% $LYNX / XRP
issuer rsr8Bsp…WLfkv		 187.85 XRP33.22 XRP 82% 2545.0%
rpNp6QJ…szLM1
  • 29% of volume by those linked traders with others or the AMM, counted at 60% → 17.7%
  • evidence: 2 traders were funded by the same wallet rMiCBr3…t4B6 (rEXa7JJ…rMU7, ra61ktG…rsxV) - 29% of the trading
  • = 17.7% of 188 XRP traded
Biggest trading pairs in $LYNX / XRP
$LYNX / XRP rEXa7JJ…crMU7 ⇄ rpNp6QJ…szLM1 16.43 XRP1 fills
$LYNX / XRP ra61ktG…6rsxV ⇄ rpNp6QJ…szLM1 16.32 XRP1 fills
17.6% BFOOT / XRP
issuer rEjQsRE…8fWMd		 13,971 XRP2,466 XRP 87% 1515.8%
r46Qh4F…joc4L
  • 29% of volume by those linked traders with others or the AMM, counted at 60% → 17.4%
  • 1% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.3%
  • evidence: 2 traders were funded by the same wallet rwau4Tr…fgDD (r46Qh4F…oc4L, r3HqCMz…TWkz) - 10% of the trading
  • evidence: 2 traders were funded by the same wallet rDUhMcT…ud1T (rUsYRot…KWuC, rDUhMcT…ud1T) - 5% of the trading
  • evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (rLXQbaz…8eWx, rHAQigA…XA9n) - 6% of the trading
  • evidence: 4 traders were funded by the same wallet rEXJr3Z…W9jx (rhwfN9j…sC9x, rweuMix…JZGF, rEUpmuR…iEec, rMSUn2N…4Xgj) - 8% of the trading
  • = 17.6% of 13,971 XRP traded
17.6% SCHWATOSHI / XRP
issuer rB1xGmT…eyErL		 3,266 XRP575.44 XRP 97% 1047.1%
r4e4aKV…jVeyb
  • 29% of volume by those linked traders with others or the AMM, counted at 60% → 17.6%
  • evidence: 2 traders were funded by the same wallet rD3L5nb…BgqR (rD3L5nb…BgqR, rQwFrmW…J2je) - 9% of the trading
  • evidence: 3 traders were funded by the same wallet rEXJr3Z…W9jx (rw6h8yc…d5xB, rschftY…21og, r955FoR…mKbp) - 8% of the trading
  • evidence: 2 traders were funded by the same wallet rJQQbfd…SrUF (rpsKEUY…7X6D, rMdSQMt…1tn9) - 6% of the trading
  • evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (r489bwJ…FLeE, rHw7cCc…zYWE) - 6% of the trading
  • = 17.6% of 3,266 XRP traded
17.4% IOV / XRP
issuer rEQRwzS…Fo6t3		 1,609 XRP279.29 XRP 86% 709.2%
r4VTL3m…QccHm
  • 29% of volume by those linked traders with others or the AMM, counted at 60% → 17.4%
  • evidence: 2 traders were funded by the same wallet rs6HaaJ…XovZ (rJAsXNb…XZY1, rs6HaaJ…XovZ) - 9% of the trading
  • evidence: 4 traders were funded by the same wallet rEXJr3Z…W9jx (rpEf2w8…Dzmn, rEHXNqp…8eR2, rpJfS5j…bAKY, rLmq5b9…98XG) - 12% of the trading
  • evidence: 2 traders were funded by the same wallet rBuZfn1…rgbF (rfvAzHV…KRSA, rfoxbzZ…isC2) - 6% of the trading
  • evidence: 2 traders were funded by the same wallet rJAsXNb…XZY1 (rJAsXNb…XZY1, r9eEiup…t6ak) - 10% of the trading
  • = 17.4% of 1,609 XRP traded
17.4% SOL / XRP
issuer rsL5Yuu…y2yes		 138.91 XRP24.13 XRP 0% 1050.0%
rE1D76e…QaWQC
  • 22% of volume bounced back and forth between the same two accounts, counted at 70% → 15.7%
  • 3% of volume by those linked traders with others or the AMM, counted at 60% → 1.7%
  • = 17.4% of 139 XRP traded
Biggest trading pairs in SOL / XRP
SOL / XRP rE1D76e…QaWQC ⇄ rghL9q8…Wngdd 57.45 XRP9 fills
SOL / XRP rE1D76e…QaWQC ⇄ rEYLNoa…z5hzT 30.12 XRP4 fills · both ways
SOL / XRP rE1D76e…QaWQC ⇄ rwG5huG…x5iEa 20.94 XRP5 fills · both ways
SOL / XRP rBqUZzP…Cdyax ⇄ rE1D76e…QaWQC 18.17 XRP5 fills
17.2% DAF / XRP
issuer r3Zj53i…Cg12x		 1,720 XRP295.18 XRP 91% 9913.3%
rareW98…wn8jR
  • 23% of volume by those linked traders with others or the AMM, counted at 60% → 13.6%
  • 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 rsbXudW…BAgb (rpRQDzP…4WKr, rsbXudW…BAgb) - 10% of the trading
  • evidence: 4 traders were funded by the same wallet rEXJr3Z…W9jx (rLaXQ28…L2W6, rEq8pFs…dE3m, rLoVBPF…Cyme, rGAXVK8…3BdG) - 7% of the trading
  • evidence: 5 traders were funded by the same wallet rJ12BLt…B7UQ (rULAioy…yqku, rKjyQBu…P7Ly, r489bwJ…FLeE, rEYFmaw…7Ecz and 1 more) - 6% of the trading
  • = 17.2% of 1,720 XRP traded
17.1% LAZZY / XRP
issuer rMs5orC…BhGC5		 736.49 XRP126.26 XRP 93% 449.8%
rNVZ8jM…faQv1
  • 29% of volume by those linked traders with others or the AMM, counted at 60% → 17.1%
  • evidence: 4 traders were funded by the same wallet rJ12BLt…B7UQ (rNVZ8jM…aQv1, rsGMZMP…uHsq, rQJMZ8F…pZNC, rnWZAiK…MM2f) - 24% of the trading
  • = 17.1% of 736 XRP traded
16.9% BAG / XRP
issuer rNeYbfb…uDFbr		 168.40 XRP28.41 XRP 67% 1246.2%
r3tnCqS…PknvA
  • 28% of volume by those linked traders with others or the AMM, counted at 60% → 16.9%
  • evidence: 2 traders were funded by the same wallet rMdG3ju…Fxns (rQNWN8P…SiSa, rBEKAC5…ogTz) - 28% of the trading
  • = 16.9% of 168 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
16.8% aura / XRP
issuer rpjuvqr…FxJDy		 3,281 XRP550.67 XRP 99% 8810.9%
rNFmgGf…2EDqH
  • 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 (rD34wm6…goMg, rnXvLsr…kuxn) - 16% of the trading
  • evidence: 2 traders were funded by the same wallet rEqYHwN…NLNF (rEzBK9F…rdRm, r3QhYVC…dAxq) - 12% of the trading
  • = 16.8% of 3,281 XRP traded
16.5% nuked / XRP
issuer rfM8omK…bqfja		 318.23 XRP52.61 XRP 100% 4018.5%
r4VTL3m…QccHm
  • 19% of volume by those linked traders with others or the AMM, counted at 60% → 11.3%
  • 13% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 5.2%
  • evidence: 2 traders were funded by the same wallet rMiCBr3…t4B6 (r9hC5YL…WeKp, raiaLou…TRe2) - 19% of the trading
  • = 16.5% of 318 XRP traded
16.4% XAH / XRP
issuer rswh1fv…d9qiv		 73,198 XRP11,980 XRP 26% 30418.1%
rBun4BL…oPXoD
  • 16% of volume between traders funded by the same wallet, counted at 85% → 13.3%
  • 4% of volume bounced back and forth between the same two accounts, counted at 70% → 2.5%
  • 1% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.5%
  • evidence: 8 traders were funded by the same wallet rJ12BLt…B7UQ (rG8DJZU…je5o, rGtD4Xv…Q56E, rhrYKdK…ZtA2, rhXfwR5…qnii and 4 more) - 11% of the trading
  • = 16.4% of 73,198 XRP traded
Biggest trading pairs in XAH / XRP
XAH / XRP rBun4BL…oPXoD ⇄ rnCEEqD…4vGF7 5,735 XRP4483 fills
16.4% CCC / XRP
issuer r36Bouv…yNg8M		 270.00 XRP44.32 XRP 100% 4620.0%
rxLfrvi…KFixM
  • 14% of volume by those linked traders with others or the AMM, counted at 60% → 8.6%
  • 20% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 7.8%
  • evidence: 2 traders were funded by the same wallet rMdG3ju…Fxns (rMYZHE3…XeSe, rK2PsCu…uhia) - 14% of the trading
  • = 16.4% of 270 XRP traded
16.3% BITx / XRP
issuer rBitcoi…VP9i3		 3,381 XRP552.40 XRP 100% 12814.9%
rxLfrvi…KFixM
  • 6% of volume by those linked traders with others or the AMM, counted at 60% → 3.6%
  • 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 rJQQbfd…SrUF (rBiCCSX…2R48, rGrWhyN…i4Fr) - 6% of the trading
  • = 16.3% of 3,381 XRP traded
16.2% BTC / XRP
issuer rchGBxc…KMYcL		 179,471 XRP29,093 XRP 23% 10219.8%
r3rhWeE…qw96W
  • 27% of volume by those linked traders with others or the AMM, counted at 60% → 16.1%
  • evidence: 4 traders were opened at nearly the same time (rKYXCzy…DgTe, rQGvRzi…NjPq, rRHJWpP…HvVi, rRvn54i…aLcN) - 27% of the trading
  • = 16.2% of 179,471 XRP traded
Biggest trading pairs in BTC / XRP
BTC / XRP r3rhWeE…qw96W ⇄ rrTj3LH…TDfYP 49,150 XRP2 fills
BTC / XRP rKYXCzy…nDgTe ⇄ rwG5huG…x5iEa 25,750 XRP18 fills
16.2% $max / XRP
issuer rDAgpQS…7rH6d		 8,867 XRP1,441 XRP 96% 1646.0%
rhtvDb4…1icLr
  • 23% of volume by those linked traders with others or the AMM, counted at 60% → 14.1%
  • 5% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 2.2%
  • evidence: 4 traders were funded by the same wallet rEXJr3Z…W9jx (rwWrfJZ…7F4L, rak5ceQ…P4iF, rfV5ziR…p1uC, r991m2j…RV3F) - 7% of the trading
  • evidence: 5 traders were funded by the same wallet rJ12BLt…B7UQ (rBfwxFt…eSfd, raPsuXc…FSuh, rKjyQBu…P7Ly, rG8DJZU…je5o and 1 more) - 7% of the trading
  • = 16.2% of 8,867 XRP traded
16.2% EULER / XRP
issuer r3uXxU8…beQfk		 458.05 XRP74.33 XRP 88% 6320.8%
rB51xJx…44888chinatown
  • 27% of volume by those linked traders with others or the AMM, counted at 60% → 16.1%
  • evidence: 2 traders were opened at nearly the same time (rPNBdSk…kJj5, rPNBdSk…dSXC) - 19% of the trading
  • evidence: 2 traders were funded by the same wallet rpaxJbU…CoAg (rPNBdSk…kJj5, rPNBdSk…dSXC) - 19% of the trading
  • evidence: 3 traders were funded by the same wallet rHvctHj…M3KY (rEWFQFa…AMYc, rfxjAhG…oFxy, rHvctHj…M3KY) - 6% of the trading
  • = 16.2% of 458 XRP traded
16.0% 404 / XRP
issuer raHJ4Jz…fsSMi		 39,916 XRP6,397 XRP 97% 2165.4%
rhXfwR5…6qnii
  • 26% of volume by those linked traders with others or the AMM, counted at 60% → 15.4%
  • 2% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.6%
  • evidence: 5 traders were funded by the same wallet rJ12BLt…B7UQ (rhXfwR5…qnii, rHw7cCc…zYWE, rpKxom9…bW1S, rNx2kJn…WiqE and 1 more) - 19% of the trading
  • evidence: 3 traders were funded by the same wallet rEXJr3Z…W9jx (rNMp1FS…2QSq, r9Z6hKb…Vh4F, rKNeyHv…kgYS) - 7% of the trading
  • = 16% of 39,916 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
15.7% XLM / XRP
issuer rKiCet8…z432Y		 70,800 XRP11,083 XRP 20% 10322.5%
rnuZAzn…97xkU
  • 22% of volume bounced back and forth between the same two accounts, counted at 70% → 15.6%
  • = 15.7% of 70,800 XRP traded
Biggest trading pairs in XLM / XRP
XLM / XRP rLkPKxc…XZ3qn ⇄ rnuZAzn…97xkU 13,493 XRP15 fills · both ways
XLM / XRP rDdCYqs…tTzjs ⇄ rhDdzjM…DdaMB 9,619 XRP303 fills · both ways
XLM / XRP rfK1rv3…jvTtS ⇄ rnuZAzn…97xkU 5,209 XRP35 fills · both ways
15.7% MeowRP / XRP
issuer rMPEuuv…9Nhhk		 792.24 XRP124.50 XRP 92% 599.0%
rB51xJx…44888chinatown
  • 26% of volume by those linked traders with others or the AMM, counted at 60% → 15.7%
  • evidence: 6 traders were funded by the same wallet rEXJr3Z…W9jx (rB63kdb…uyur, rGdmf7v…VV92, rah3b7J…PAER, rJVXGTQ…vXEo and 2 more) - 18% of the trading
  • evidence: 3 traders were funded by the same wallet rJ12BLt…B7UQ (rhKCpzo…DgRi, rBCNRN9…2Vos, rnetpAT…xCZh) - 8% of the trading
  • = 15.7% of 792 XRP traded
15.6% SPC / XRP
issuer rhnvCzg…3nriX		 7,822 XRP1,219 XRP 86% 1049.6%
rGTVKcx…uXmSm
  • 16% of volume by those linked traders with others or the AMM, counted at 60% → 9.5%
  • 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 rJ12BLt…B7UQ (rBTgHub…SXQF, rHg6eof…9Vj4) - 9% of the trading
  • evidence: 2 traders were funded by the same wallet rEXJr3Z…W9jx (rMTya7r…pMME, r955FoR…mKbp) - 7% of the trading
  • = 15.6% of 7,822 XRP traded
15.5% BOB / XRP
issuer rpTu65K…7ekdV		 600.22 XRP92.92 XRP 97% 2438.4%
rB51xJx…44888chinatown
  • 26% of volume by those linked traders with others or the AMM, counted at 60% → 15.5%
  • evidence: 3 traders were funded by the same wallet rJ12BLt…B7UQ (rDTvsTg…cbxT, rhrYKdK…ZtA2, raXfsdF…5tSH) - 26% of the trading
  • = 15.5% of 600 XRP traded
15.5% CHROOPS / XRP
issuer rH4Gxnx…YhqeW		 434.03 XRP67.18 XRP 98% 4713.8%
rDUhMcT…Fud1T
  • 21% of volume by those linked traders with others or the AMM, counted at 60% → 12.9%
  • 7% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 2.6%
  • evidence: 2 traders were funded by the same wallet rM7wUJN…Fcbr (rKwZnY7…yjJV, rM7wUJN…Fcbr) - 9% of the trading
  • evidence: 2 traders were funded by the same wallet rEXJr3Z…W9jx (rpBWKH4…f9A5, rB8XxXs…ysr3) - 10% of the trading
  • = 15.5% of 434 XRP traded
15.2% PLOP / XRP
issuer r3nvaLh…2t3nc		 168.85 XRP25.66 XRP 100% 1120.1%
rDtCroA…A4ejB
  • 25% of volume by those linked traders with others or the AMM, counted at 60% → 15.2%
  • evidence: 2 traders were funded by the same wallet rxkBSeZ…wuRw (rQrHuEB…mVM9, rxkBSeZ…wuRw) - 25% of the trading
  • = 15.2% of 169 XRP traded
15.2% xTIDE / XRP
issuer rU38yif…RiXMQ		 117.59 XRP17.87 XRP 100% 1930.7%
rnQkZNB…1DcqW
  • 25% of volume by those linked traders with others or the AMM, counted at 60% → 15.2%
  • evidence: 2 traders were funded by the same wallet rBuZfn1…rgbF (rfvAzHV…KRSA, r3yD1AV…Ymix) - 25% of the trading
  • = 15.2% of 118 XRP traded
14.9% USDC / XRP
issuer rcEGREd…VFZwu		 137,208 XRP20,437 XRP 13% 6931.0%
rN7dHLA…ujwWJ
  • 1% of volume bounced back and forth between the same two accounts, counted at 70% → 0.5%
  • 20% of volume by those linked traders with others or the AMM, counted at 60% → 12.3%
  • 5% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 2.1%
  • evidence: 2 traders were funded by the same wallet r9R8jci…QitH (rwG5huG…5iEa, rDddubu…obHf) - 20% of the trading
  • = 14.9% of 137,208 XRP traded
Biggest trading pairs in USDC / XRP
USDC / XRP r3rhWeE…qw96W ⇄ rN7dHLA…ujwWJ 48,245 XRP5 fills · both ways
USDC / XRP r3rhWeE…qw96W ⇄ rwG5huG…x5iEa 23,663 XRP12 fills
USDC / XRP rN7dHLA…ujwWJ ⇄ rwG5huG…x5iEa 19,837 XRP10 fills
USDC / XRP rBTwLga…8jjah ⇄ rGXG7cX…Rn8oL 17,506 XRP3 fills
14.9% PINGU / XRP
issuer rK8HvJc…YnzJz		 1,997 XRP297.15 XRP 98% 758.3%
rD5V9nd…mhADo
  • 21% of volume by those linked traders with others or the AMM, counted at 60% → 12.5%
  • 6% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 2.4%
  • evidence: 2 traders were funded by the same wallet rszh9Sf…vgsr (rszh9Sf…vgsr, rhtvDb4…icLr) - 15% of the trading
  • = 14.9% of 1,997 XRP traded
14.8% SPT / XRP
issuer rKFzcwR…d9HGP		 187.25 XRP27.72 XRP 100% 1227.5%
rhAEzWH…St25m
  • 25% of volume by those linked traders with others or the AMM, counted at 60% → 14.8%
  • evidence: 2 traders were funded by the same wallet rxkBSeZ…wuRw (rxkBSeZ…wuRw, rQrHuEB…mVM9) - 25% of the trading
  • = 14.8% of 187 XRP traded
14.6% PUP / XRP
issuer rBGP2bn…iw7og		 166.60 XRP24.30 XRP 100% 1218.3%
raBeef5…HjPHJ
  • 24% of volume by those linked traders with others or the AMM, counted at 60% → 14.6%
  • evidence: 2 traders were funded by the same wallet rxkBSeZ…wuRw (rxkBSeZ…wuRw, rQrHuEB…mVM9) - 24% of the trading
  • = 14.6% of 167 XRP traded
14.5% POINTY / XRP
issuer rEn7ikZ…LSvJY		 238.31 XRP34.45 XRP 100% 1531.6%
r99af4Q…zSFp4
  • 17% of volume by those linked traders with others or the AMM, counted at 60% → 10.2%
  • 11% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 4.2%
  • evidence: 2 traders were funded by the same wallet rxkBSeZ…wuRw (rxkBSeZ…wuRw, rQrHuEB…mVM9) - 17% of the trading
  • = 14.5% of 238 XRP traded
14.3% 2026 / XRP
issuer rs1VYUR…msWu8		 666.96 XRP95.13 XRP 94% 6014.0%
r4eEDj7…aZD6Q
  • 24% of volume by those linked traders with others or the AMM, counted at 60% → 14.3%
  • evidence: 2 traders were funded by the same wallet rBuZfn1…rgbF (rfvAzHV…KRSA, r3yD1AV…Ymix) - 12% of the trading
  • evidence: 2 traders were funded by the same wallet rB5L4DW…syDx (rB5L4DW…syDx, rhmP2LL…HFRA) - 9% of the trading
  • = 14.3% of 667 XRP traded
14.3% XUM / XRP
issuer r465PJy…1jc2m		 623.45 XRP89.22 XRP 100% 5228.2%
r41empo…KapGU
  • 24% of volume by those linked traders with others or the AMM, counted at 60% → 14.3%
  • evidence: 8 traders were funded by the same wallet rMiCBr3…t4B6 (rDhxX9J…xma3, rDKt84M…ouAL, rDFUvzV…PdCk, rBduTWz…NEWT and 4 more) - 24% of the trading
  • = 14.3% of 623 XRP traded
14.1% XRPH / XRP
issuer rM8hNqA…guiZk		 354.70 XRP50.05 XRP 90% 4616.6%
rNVZ8jM…faQv1
  • 23% of volume by those linked traders with others or the AMM, counted at 60% → 14.0%
  • evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (rNVZ8jM…aQv1, rhN42az…tUTU) - 23% of the trading
  • = 14.1% of 355 XRP traded
14.1% XBTC / XRP
issuer r4waJzw…1jncz		 138.69 XRP19.56 XRP 93% 1725.4%
rPnh9A6…pYu9y
  • 24% of volume by those linked traders with others or the AMM, counted at 60% → 14.1%
  • evidence: 3 traders were funded by the same wallet r4PboXN…xqfc (rGxwf1v…2es4, rQNizuH…moaR, r4nx8XQ…dJdk) - 24% of the trading
  • = 14.1% of 139 XRP traded
Biggest trading pairs in XBTC / XRP
XBTC / XRP rGxwf1v…42es4 ⇄ rsEEuYc…GT6wu 8.72 XRP1 fills
14.0% USDT / XRP
issuer rGbUjUt…2Usdt		 21,197 XRP2,970 XRP 65% 4514.8%
rLH7wL4…BXrPs
  • 18% of volume bounced back and forth between the same two accounts, counted at 70% → 12.4%
  • 4% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 1.6%
  • = 14% of 21,197 XRP traded
14.0% BCH / XRP
issuer rcyS4Ce…DHLds		 9,293 XRP1,299 XRP 0% 4149.9%
rhsZ3vN…pW8Pm
  • 23% of volume by those linked traders with others or the AMM, counted at 60% → 13.7%
  • evidence: 2 traders were funded by the same wallet rKKbNYZ…FyCE (rDdCYqs…Tzjs, rs8xqrG…D7sb) - 23% of the trading
  • = 14% of 9,293 XRP traded
Biggest trading pairs in BCH / XRP
BCH / XRP rDdCYqs…tTzjs ⇄ rhsZ3vN…pW8Pm 4,220 XRP45 fills · both ways
BCH / XRP r3rhWeE…qw96W ⇄ rhsZ3vN…pW8Pm 3,685 XRP3 fills · both ways
BCH / XRP rhsZ3vN…pW8Pm ⇄ rwG5huG…x5iEa 526.58 XRP6 fills · both ways
14.0% PLR / XRP
issuer rNSYhWL…Qek17		 7,689 XRP1,074 XRP 83% 14124.7%
rPPfyeR…kdovy
  • 11% of volume by those linked traders with others or the AMM, counted at 60% → 6.4%
  • 19% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 7.6%
  • evidence: 3 traders were funded by the same wallet rEXJr3Z…W9jx (rnXvLsr…kuxn, rJ8ea1N…Pqp1, r4AMRr3…byC9) - 11% of the trading
  • = 14% of 7,689 XRP traded
Biggest trading pairs in PLR / XRP
PLR / XRP rPPfyeR…kdovy ⇄ rnXvLsr…wkuxn 428.47 XRP1 fills
14.0% YELLOW / XRP
issuer rPA4Y4q…nW3Hm		 784.77 XRP110.03 XRP 97% 9518.1%
rB51xJx…44888chinatown
  • 23% of volume by those linked traders with others or the AMM, counted at 60% → 14.0%
  • evidence: 2 traders were funded by the same wallet rwpTh9D…mQVP (rUSAiSg…byWP, r4JjVFB…2CjX) - 8% of the trading
  • evidence: 3 traders were funded by the same wallet rEXJr3Z…W9jx (rJ8ea1N…Pqp1, r97z3iQ…E9jv, rs64f3K…mMJ3) - 6% of the trading
  • = 14% of 785 XRP traded
13.9% Purple / XRP
issuer rN5R2oi…ywgKe		 166.68 XRP23.25 XRP 81% 2022.7%
rUWvAnA…xMan7
  • 23% of volume by those linked traders with others or the AMM, counted at 60% → 13.9%
  • evidence: 2 traders were funded by the same wallet rfa5DwZ…ALdG (rUWvAnA…Man7, rfa5DwZ…ALdG) - 23% of the trading
  • = 13.9% of 167 XRP traded
Biggest trading pairs in Purple / XRP
Purple / XRP rDPF9Ls…TezXi ⇄ rsRy4Yi…AEaGr 16.59 XRP4 fills
Purple / XRP rK2YLUN…cSd7f ⇄ rsRy4Yi…AEaGr 10.00 XRP2 fills
13.9% BRETT / XRP
issuer r9aQij7…4mqVp		 124.45 XRP17.25 XRP 96% 2017.7%
rhzzA7Y…UrtAc
  • 23% of volume by those linked traders with others or the AMM, counted at 60% → 13.9%
  • evidence: 2 traders were funded by the same wallet rHcFoo6…CV4d (rGTVKcx…XmSm, rKNSo7A…Abrm) - 16% of the trading
  • evidence: 2 traders were funded by the same wallet r4PboXN…xqfc (rPH93KK…FnKf, rHvA6mo…TMYk) - 7% of the trading
  • = 13.9% of 124 XRP traded
13.6% XCBURN / XRP
issuer rLtzeDV…1fYJx		 1,913 XRP260.13 XRP 82% 1237.1%
rHnNvcD…agVpF
  • 23% of volume by those linked traders with others or the AMM, counted at 60% → 13.6%
  • evidence: 7 traders were funded by the same wallet rEXJr3Z…W9jx (ra8NRN8…DUVU, rhxxiRX…vmsM, rgPimdi…nnBY, rfoeeS4…ixfg and 3 more) - 19% of the trading
  • = 13.6% of 1,913 XRP traded
13.6% LEDIA / XRP
issuer rNZvvgx…Nf1TM		 122.35 XRP16.65 XRP 93% 1333.1%
rsLH1fb…vQD4W
  • 23% of volume by those linked traders with others or the AMM, counted at 60% → 13.6%
  • evidence: 2 traders were funded by the same wallet rszh9Sf…vgsr (rszh9Sf…vgsr, rhtvDb4…icLr) - 23% of the trading
  • = 13.6% of 122 XRP traded
13.4% XRPS / XRP
issuer rN1bCPA…4gXPL		 9,590 XRP1,287 XRP 58% 5115.0%
rU11xSt…iDtL1
  • 19% of volume bounced back and forth between the same two accounts, counted at 70% → 13.4%
  • = 13.4% of 9,590 XRP traded
Biggest trading pairs in XRPS / XRP
XRPS / XRP rDdCYqs…tTzjs ⇄ rU11xSt…iDtL1 865.92 XRP23 fills · both ways
13.4% CHAOS / XRP
issuer r9x2gBJ…QoEkq		 2,896 XRP388.35 XRP 93% 1107.0%
rhtvDb4…1icLr
  • 22% of volume by those linked traders with others or the AMM, counted at 60% → 13.4%
  • evidence: 2 traders were funded by the same wallet rszh9Sf…vgsr (rhtvDb4…icLr, rszh9Sf…vgsr) - 10% of the trading
  • evidence: 2 traders were funded by the same wallet rUjfTQp…p8Ln (raE3PCh…vZGZ, r3PH64e…xJ95) - 5% of the trading
  • evidence: 4 traders were funded by the same wallet rJ12BLt…B7UQ (rPnh9A6…Yu9y, rfVjLYY…1KRF, rLvx6oA…Nc2r, rULAioy…yqku) - 7% of the trading
  • = 13.4% of 2,896 XRP traded
13.4% XRPB / XRP
issuer rsEaYfq…j4aUT		 785.44 XRP105.17 XRP 94% 6413.0%
rEYLNoa…z5hzT
  • 19% of volume by those linked traders with others or the AMM, counted at 60% → 11.3%
  • 5% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 2.0%
  • evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (rDMjCZT…HS3t, rM6E1wa…nWd8) - 19% of the trading
  • = 13.4% of 785 XRP traded
13.3% PHNIX / XRP
issuer rDFXbW2…9ivmN		 141,874 XRP18,829 XRP 98% 4698.2%
r34ANBE…VcGzY
  • 15% of volume by those linked traders with others or the AMM, counted at 60% → 8.9%
  • 11% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 4.3%
  • evidence: 2 traders were funded by the same wallet rL3tJZE…TqG8 (rL3tJZE…TqG8, rAmYRCA…vtpA) - 7% of the trading
  • evidence: 6 traders were funded by the same wallet rJ12BLt…B7UQ (rUtYehz…JLS1, rMvJxi2…JicD, rZP9v1L…Uyj2, r9sy9Zf…kJ1o and 2 more) - 8% of the trading
  • = 13.3% of 141,874 XRP traded
13.3% XAG / XRP
issuer rpG9E7B…W4xAG		 116.35 XRP15.43 XRP 56% 2830.0%
rUuJtWR…U84RQ
  • 17% of volume bounced back and forth between the same two accounts, counted at 70% → 11.6%
  • 3% of volume by those linked traders with others or the AMM, counted at 60% → 1.7%
  • = 13.3% of 116 XRP traded
Biggest trading pairs in XAG / XRP
XAG / XRP rDdCYqs…tTzjs ⇄ rUuJtWR…U84RQ 13.91 XRP40 fills · both ways
XAG / XRP rQUFQfu…3U7oX ⇄ rUuJtWR…U84RQ 13.02 XRP16 fills · both ways
13.2% UBER / XRP
issuer rDoNUnQ…DqKvi		 10,266 XRP1,356 XRP 96% 2574.6%
rQJMZ8F…WpZNC
  • 18% of volume by those linked traders with others or the AMM, counted at 60% → 11.1%
  • 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 rJ12BLt…B7UQ (rQJMZ8F…pZNC, rhrYKdK…ZtA2) - 8% of the trading
  • evidence: 3 traders were funded by the same wallet rhxvwae…ydAp (rJkT5dt…BcbR, rwr7iGE…UxeM, rUaVp6q…ySBR) - 6% of the trading
  • = 13.2% of 10,266 XRP traded
13.2% TRAIN / XRP
issuer rnkL2tj…panXR		 3,787 XRP498.07 XRP 84% 1006.2%
rD3L5nb…aBgqR
  • 22% of volume by those linked traders with others or the AMM, counted at 60% → 13.2%
  • evidence: 3 traders were funded by the same wallet rD3L5nb…BgqR (rD3L5nb…BgqR, rQwFrmW…J2je, rpNXmvU…VsQz) - 13% of the trading
  • evidence: 4 traders were funded by the same wallet rEXJr3Z…W9jx (rBMbdbT…9brE, rsnh3x5…zDbA, rPWrSLn…8zKZ, rHBWZGq…SN8r) - 9% of the trading
  • = 13.2% of 3,787 XRP traded
13.1% MCH / XRP
issuer rsX7fQM…X73b6		 1,242 XRP162.78 XRP 98% 7216.6%
rHEdYxQ…stohP
  • 22% of volume by those linked traders with others or the AMM, counted at 60% → 13.1%
  • evidence: 2 traders were opened at nearly the same time (rBKHQhC…KCdE, rMBYEjU…EZhc) - 15% of the trading
  • evidence: 3 traders were funded by the same wallet rEXJr3Z…W9jx (rMkgRfQ…eo39, rMANFeN…Nutx, rnNvYi7…btGm) - 7% of the trading
  • = 13.1% of 1,242 XRP traded
13.1% X / XRP
issuer rGazncH…tSneM		 551.28 XRP72.42 XRP 97% 2645.1%
r3hMWrN…jHHcp
  • 22% of volume by those linked traders with others or the AMM, counted at 60% → 13.1%
  • evidence: 2 traders were funded by the same wallet rEqYHwN…NLNF (raqFQiX…oQHY, ra3wYLE…yS4F) - 13% of the trading
  • evidence: 2 traders were funded by the same wallet rnWDJyg…DNpk (rnWDJyg…DNpk, r3hmyMo…Fd5C) - 9% of the trading
  • = 13.1% of 551 XRP traded
12.9% OWL / XRP
issuer rH8oHtb…ecBww		 814.40 XRP105.46 XRP 99% 2824.3%
rMx62GV…UKfzX
  • 22% of volume by those linked traders with others or the AMM, counted at 60% → 12.9%
  • evidence: 3 traders were funded by the same wallet rJ12BLt…B7UQ (rsGMZMP…uHsq, ragTWUu…6JEe, rnn5MR7…ah1N) - 21% of the trading
  • = 12.9% of 814 XRP traded
12.7% SMT / XRP
issuer rKrHJDX…n3kXL		 164.89 XRP4.50 XRP 100% 1190.2%
rfvAzHV…sKRSA
  • 5% of volume by those linked traders with others or the AMM, counted at 60% → 2.7%
  • one account makes 90% of the volume (+10%)
  • = 12.7% of 165 XRP traded
12.6% OURO / XRP
issuer rHwkshB…VTbEX		 1,060 XRP133.74 XRP 97% 7523.7%
rDUhMcT…Fud1T
  • 21% of volume by those linked traders with others or the AMM, counted at 60% → 12.4%
  • 1% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.2%
  • evidence: 6 traders were funded by the same wallet rJ12BLt…B7UQ (rMhJSdM…Uudo, rKjyQBu…P7Ly, r3X9gnf…5prm, rfybGAZ…bcC7 and 2 more) - 17% of the trading
  • = 12.6% of 1,060 XRP traded
12.5% PBM / XRP
issuer rURxaGd…2iAV4		 3,920 XRP489.53 XRP 91% 9014.4%
rB51xJx…44888chinatown
  • 19% of volume by those linked traders with others or the AMM, counted at 60% → 11.2%
  • 3% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 1.3%
  • evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (r9mP8r8…ponc, rGsRNoT…2NpA) - 12% of the trading
  • = 12.5% of 3,920 XRP traded
12.2% AUDD / XRP
issuer rUN5Zxt…LH5ok		 383.30 XRP46.60 XRP 69% 4553.6%
r3ZarBb…Dz45n
  • 5% of volume bounced back and forth between the same two accounts, counted at 70% → 3.3%
  • 1% of volume by those linked traders with others or the AMM, counted at 60% → 0.5%
  • 21% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 8.3%
  • = 12.2% of 383 XRP traded
Biggest trading pairs in AUDD / XRP
AUDD / XRP r3ZarBb…Dz45n ⇄ rPQy9Ub…T8tjk 31.62 XRP119 fills · both ways
AUDD / XRP r3ZarBb…Dz45n ⇄ rapido5…Ekqv6 25.99 XRP155 fills · both ways
AUDD / XRP r3ZarBb…Dz45n ⇄ rBqUZzP…Cdyax 21.51 XRP15 fills · both ways
12.2% PARC / XRP
issuer rHGGQoS…fkTGm		 270.68 XRP33.05 XRP 93% 3216.8%
rN5m5MJ…j8zoz
  • 20% of volume by those linked traders with others or the AMM, counted at 60% → 12.2%
  • evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (rUtYehz…JLS1, rPj44zH…1mWZ) - 10% of the trading
  • evidence: 2 traders were funded by the same wallet rJAsXNb…XZY1 (rB7yNHE…i6dP, rJAsXNb…XZY1) - 8% of the trading
  • = 12.2% of 271 XRP traded
12.1% SPY / XRP
issuer rnmJEi7…wsLtQ		 1,816 XRP219.60 XRP 96% 5926.2%
rNxNH2b…AwXsE
  • 20% of volume by those linked traders with others or the AMM, counted at 60% → 12.1%
  • evidence: 3 traders were funded by the same wallet rJ12BLt…B7UQ (rarmz3x…UQ3e, rPnh9A6…Yu9y, rPj44zH…1mWZ) - 20% of the trading
  • = 12.1% of 1,816 XRP traded
12.1% RETARD589 / XRP
issuer rnYDLFQ…hmf4V		 388.77 XRP8.15 XRP 100% 1884.0%
r9qz1Uk…zrEXS
  • 3% of volume by those linked traders with others or the AMM, counted at 60% → 2.1%
  • one account makes 84% of the volume (+10%)
  • = 12.1% of 389 XRP traded
11.9% CRAP / XRP
issuer rDpyFiC…ffnom		 410.76 XRP48.79 XRP 98% 3828.2%
rxLfrvi…KFixM
  • 30% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 11.9%
  • = 11.9% of 411 XRP traded
11.8% CHING / XRP
issuer rh2GHZt…xuLua		 672.64 XRP79.06 XRP 99% 984.8%
rxLfrvi…KFixM
  • 16% of volume by those linked traders with others or the AMM, counted at 60% → 9.4%
  • 6% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 2.3%
  • evidence: 4 traders were funded by the same wallet r3NeYPX…Nfku (r5ydMy1…f9so, rJqSUuV…fS5s, rM6P78P…YQRf, rfBMEj7…i12t) - 10% of the trading
  • evidence: 3 traders were funded by the same wallet rPP3R33…ym68 (rEV1BAt…FpbP, rB3wSfx…ndEA, raaPzJL…CLiQ) - 5% of the trading
  • = 11.8% of 673 XRP traded
11.8% FAFO / XRP
issuer rhFCFRa…dVf9A		 516.08 XRP61.11 XRP 97% 5020.4%
rfvAzHV…sKRSA
  • 20% of volume by those linked traders with others or the AMM, counted at 60% → 11.8%
  • evidence: 4 traders were funded by the same wallet rJ12BLt…B7UQ (rBTgHub…SXQF, rKjyQBu…P7Ly, rsnij23…ijKN, r9mP8r8…ponc) - 15% of the trading
  • = 11.8% of 516 XRP traded
11.7% AOI / XRP
issuer rG1pyuQ…B79Jt		 8,833 XRP1,030 XRP 97% 3166.3%
r4eEDj7…aZD6Q
  • 19% of volume by those linked traders with others or the AMM, counted at 60% → 11.7%
  • evidence: 3 traders were opened at nearly the same time (rH2StgZ…cykN, rH2StgZ…YNWe, rH2StgZ…LdRY) - 8% of the trading
  • evidence: 3 traders were funded by the same wallet rJ12BLt…B7UQ (rhrYKdK…ZtA2, rGX1kMP…QkDh, rnetpAT…xCZh) - 5% of the trading
  • = 11.7% of 8,833 XRP traded
11.7% MYKEYS / XRP
issuer rKEYSB2…BCRdx		 8,049 XRP940.44 XRP 92% 2204.1%
rH4SEF2…Fqd54
  • 18% of volume by those linked traders with others or the AMM, counted at 60% → 10.6%
  • 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 rJ12BLt…B7UQ (rH4SEF2…qd54, rBzyo7R…dutZ) - 7% of the trading
  • evidence: 3 traders were funded by the same wallet r9TKW7q…YGMC (rsinxe8…zZVT, rrarU8W…KTBN, rJUSta9…8g2U) - 7% of the trading
  • = 11.7% of 8,049 XRP traded
11.7% 1CELL / XRP
issuer rGCtayZ…yBQhP		 3,650 XRP425.83 XRP 84% 12112.1%
rwpUZ5u…wy7e8
  • 19% of volume by those linked traders with others or the AMM, counted at 60% → 11.5%
  • evidence: 7 traders were funded by the same wallet rEXJr3Z…W9jx (r4ARbEh…s18R, rBFpRpv…SzLw, rDh5TiD…ALS6, r4yaRGD…wAh1 and 3 more) - 14% of the trading
  • evidence: 3 traders were funded by the same wallet rJQQbfd…SrUF (r4Bck54…BJWd, rHKRmFp…14G2, rDFAtFt…g5Xp) - 6% of the trading
  • = 11.7% of 3,650 XRP traded
11.6% XRPCEO / XRP
issuer rpN7WNg…ekZuz		 392.61 XRP45.48 XRP 93% 3511.7%
rB51xJx…44888chinatown
  • 19% of volume by those linked traders with others or the AMM, counted at 60% → 11.6%
  • evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (rJ4oykV…hDw9, rhN42az…tUTU) - 11% of the trading
  • evidence: 2 traders were funded by the same wallet rEXJr3Z…W9jx (rPgBNfS…2TyD, rpBWKH4…f9A5) - 8% of the trading
  • = 11.6% of 393 XRP traded
11.6% MOON / XRP
issuer rLPs3eg…heSEk		 100.87 XRP11.68 XRP 93% 3241.6%
rP4PyF7…jLk51
  • 19% of volume by those linked traders with others or the AMM, counted at 60% → 11.6%
  • evidence: 2 traders were funded by the same wallet rE3fzyM…sBLj (rBurtan…EbvX, rE3fzyM…sBLj) - 15% of the trading
  • = 11.6% of 101 XRP traded
11.5% PIGEONS / XRP
issuer rfQVVT7…QcQSf		 3,650 XRP420.64 XRP 93% 4221.7%
rDUhMcT…Fud1T
  • 19% of volume by those linked traders with others or the AMM, counted at 60% → 11.4%
  • evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (rKGZ73W…wLKw, rHw7cCc…zYWE) - 19% of the trading
  • = 11.5% of 3,650 XRP traded
11.5% TRIPPR / XRP
issuer r9QYoVF…DgqY1		 2,383 XRP273.44 XRP 97% 12613.7%
rngz6qr…HkUhz
  • 19% of volume by those linked traders with others or the AMM, counted at 60% → 11.2%
  • 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 rJ12BLt…B7UQ (rwmNW3H…T9yh, rBCNRN9…2Vos) - 13% of the trading
  • = 11.5% of 2,383 XRP traded
11.4% REN / XRP
issuer rfJaHW5…1EHVe		 3,468 XRP394.36 XRP 95% 1278.3%
r3Va1YT…4rCXB
  • 19% of volume by those linked traders with others or the AMM, counted at 60% → 11.4%
  • evidence: 2 traders were funded by the same wallet r4kvBKE…GvCL (r3Va1YT…rCXB, rKsjBWa…F7pF) - 11% of the trading
  • evidence: 3 traders were funded by the same wallet rJ12BLt…B7UQ (rDq37Fh…fPHp, r3X9gnf…5prm, rQr4eaf…2hh7) - 8% of the trading
  • = 11.4% of 3,468 XRP traded
11.3% YZZUF / XRP
issuer rPzDvAC…R2uxB		 809.36 XRP91.85 XRP 89% 5614.4%
r97z3iQ…4E9jv
  • 18% of volume by those linked traders with others or the AMM, counted at 60% → 11.1%
  • 1% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.3%
  • evidence: 2 traders were funded by the same wallet rEXJr3Z…W9jx (r97z3iQ…E9jv, r9vAYyu…7XQH) - 18% of the trading
  • = 11.3% of 809 XRP traded
11.3% FREED / XRP
issuer rpY7xiR…2NgQW		 118.39 XRP13.33 XRP 98% 3012.8%
rswCK63…jY7rU
  • 19% of volume by those linked traders with others or the AMM, counted at 60% → 11.3%
  • evidence: 2 traders were funded by the same wallet rswCK63…Y7rU (rswCK63…Y7rU, r4BLrZU…UfJD) - 19% of the trading
  • = 11.3% of 118 XRP traded
11.1% PROFIT / XRP
issuer rJwLNwa…e3oyg		 6,057 XRP672.89 XRP 95% 7415.8%
rng3Qfy…QJqBw
  • 19% of volume by those linked traders with others or the AMM, counted at 60% → 11.1%
  • evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (rhXfwR5…qnii, rfybGAZ…bcC7) - 19% of the trading
  • = 11.1% of 6,057 XRP traded
11.1% BAY / XRP
issuer rBAYxUf…jjPXa		 4,866 XRP538.55 XRP 88% 5816.6%
rQyNpW7…v9Rhw
  • 15% of volume by those linked traders with others or the AMM, counted at 60% → 8.7%
  • 6% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 2.3%
  • evidence: 2 traders were funded by the same wallet rJQQbfd…SrUF (rBHo6WS…jR8b, rpwnfep…k5nu) - 7% of the trading
  • evidence: 4 traders were funded by the same wallet rEXJr3Z…W9jx (r7MPJUN…5oNR, rQpKNUA…9eek, rPSzBjJ…NfxR, rnNdZRB…JpB2) - 8% of the trading
  • = 11.1% of 4,866 XRP traded
11.1% Beer / XRP
issuer rwNQhcg…moEtU		 600.56 XRP66.86 XRP 100% 3030.6%
rLPQZKT…o5Xr8
  • 19% of volume by those linked traders with others or the AMM, counted at 60% → 11.1%
  • evidence: 3 traders were funded by the same wallet rJ12BLt…B7UQ (rPnh9A6…Yu9y, rKTzwfw…4bvb, r3C8iBg…Vjj9) - 12% of the trading
  • evidence: 3 traders were funded by the same wallet rEXJr3Z…W9jx (rw6h8yc…d5xB, rNpGTcW…gAcN, rnNvYi7…btGm) - 7% of the trading
  • = 11.1% of 601 XRP traded
11.1% DUNESDAY / XRP
issuer rabQmoZ…1hGod		 846.62 XRP9.51 XRP 100% 1290.3%
rLTCnxj…fgnYF
  • 2% of volume by those linked traders with others or the AMM, counted at 60% → 1.1%
  • one account makes 90% of the volume (+10%)
  • = 11.1% of 847 XRP traded
11.0% 701 / XRP
issuer rsyg4uZ…vG6Ew		 117.22 XRP12.90 XRP 94% 963.5%
rfvAzHV…sKRSA
  • 18% of volume by those linked traders with others or the AMM, counted at 60% → 11.0%
  • evidence: 4 traders were funded by the same wallet rMiCBr3…t4B6 (rwBpkah…ft3e, rMxXNP9…PSJb, rNwVqf6…6zwJ, rsaSSXu…hBJW) - 18% of the trading
  • = 11% of 117 XRP traded
10.9% ARMY / XRP
issuer rGG3wQ4…kCBfC		 214,790 XRP23,457 XRP 99% 3894.5%
rLAanF9…NCY8Y
  • 12% of volume by those linked traders with others or the AMM, counted at 60% → 7.2%
  • 9% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 3.7%
  • evidence: 8 traders were funded by the same wallet rJ12BLt…B7UQ (rJ5xnfx…jHve, rEbx9cV…NQmC, r489bwJ…FLeE, rJ4oykV…hDw9 and 4 more) - 9% of the trading
  • = 10.9% of 214,790 XRP traded
10.9% CREATE / XRP
issuer rMqZY49…ni9nU		 12,736 XRP1,384 XRP 88% 2166.2%
ra3McqL…Mvya9
  • 13% of volume by those linked traders with others or the AMM, counted at 60% → 7.9%
  • 7% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 2.9%
  • evidence: 5 traders were funded by the same wallet rEXJr3Z…W9jx (rGx6aiD…6tpe, rG4T7pJ…EcvF, r3PPHdu…WVgT, rfoeeS4…ixfg and 1 more) - 7% of the trading
  • = 10.9% of 12,736 XRP traded
10.9% ARK / XRP
issuer rf5Jzzy…jee3b		 434.47 XRP47.15 XRP 99% 739.1%
r3yD1AV…EYmix
  • 18% of volume by those linked traders with others or the AMM, counted at 60% → 10.9%
  • evidence: 2 traders were funded by the same wallet rBuZfn1…rgbF (r3yD1AV…Ymix, rfvAzHV…KRSA) - 18% of the trading
  • = 10.9% of 434 XRP traded
10.8% welth / XRP
issuer rDSEfDc…oiFv7		 267.92 XRP28.86 XRP 100% 5217.7%
rxLfrvi…KFixM
  • 27% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 10.8%
  • = 10.8% of 268 XRP traded
10.7% SIG / XRP
issuer rSiG9a4…zz6af		 158.18 XRP1.15 XRP 100% 3684.9%
rNLYes5…XoMpL
  • 1% of volume by those linked traders with others or the AMM, counted at 60% → 0.4%
  • 1% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.3%
  • one account makes 85% of the volume (+10%)
  • = 10.7% of 158 XRP traded
10.6% V4X / XRP
issuer rpQGJyt…d3CFy		 1,605 XRP170.85 XRP 98% 498.2%
rDg6Q7m…Hw7B2
  • 18% of volume by those linked traders with others or the AMM, counted at 60% → 10.6%
  • evidence: 6 traders were funded by the same wallet rJ12BLt…B7UQ (rUDnzY4…LF4C, rHg6eof…9Vj4, rLvx6oA…Nc2r, rDnuGRA…8yrz and 2 more) - 18% of the trading
  • = 10.6% of 1,605 XRP traded
10.5% B3B / XRP
issuer rH5g41C…VyuiG		 5,559 XRP582.64 XRP 92% 10830.9%
rMxXNP9…CPSJb
  • 16% of volume by those linked traders with others or the AMM, counted at 60% → 9.6%
  • 2% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.9%
  • evidence: 5 traders were funded by the same wallet rEXJr3Z…W9jx (rUZtLeC…7SpV, rBMNasU…vb9z, rhYGibv…EAcB, rPubK6J…tZq5 and 1 more) - 13% of the trading
  • = 10.5% of 5,559 XRP traded
10.5% SIB / XRP
issuer rPz9bst…4YZsw		 1,065 XRP111.90 XRP 97% 779.0%
r9bB7v8…ArdZG
  • 18% of volume by those linked traders with others or the AMM, counted at 60% → 10.5%
  • evidence: 2 traders were funded by the same wallet rEXJr3Z…W9jx (rsnh3x5…zDbA, rhoKqYK…dtzs) - 7% of the trading
  • evidence: 4 traders were funded by the same wallet rJ12BLt…B7UQ (rNVZ8jM…aQv1, rPQaNDR…Ag7s, rHAQigA…XA9n, rM6E1wa…nWd8) - 7% of the trading
  • = 10.5% of 1,065 XRP traded
10.4% Xmen / XRP
issuer rMFL2Ku…d6dZf		 7,934 XRP825.54 XRP 98% 12412.0%
rsWBhjH…uUUuK
  • 14% of volume by those linked traders with others or the AMM, counted at 60% → 8.5%
  • 5% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 1.9%
  • evidence: 3 traders were funded by the same wallet rJ12BLt…B7UQ (rLXQbaz…8eWx, r489bwJ…FLeE, r3HDcpj…yr7u) - 9% of the trading
  • evidence: 3 traders were funded by the same wallet rEXJr3Z…W9jx (rUZtLeC…7SpV, r37niEM…k4Nu, rGx6aiD…6tpe) - 6% of the trading
  • = 10.4% of 7,934 XRP traded
10.4% STX / XRP
issuer rSTAYKx…qMyXV		 2,608 XRP270.19 XRP 96% 12710.7%
rstaYkr…cLQss
  • 12% of volume by those linked traders with others or the AMM, counted at 60% → 7.4%
  • 7% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 2.9%
  • evidence: 3 traders were funded by the same wallet rEXJr3Z…W9jx (r37niEM…k4Nu, rLvHct8…iBjZ, rfWirjf…3boM) - 6% of the trading
  • = 10.4% of 2,608 XRP traded
10.3% MAG / XRP
issuer rXmagwM…RvVMJ		 7,676 XRP786.77 XRP 29% 10433.6%
rEstSpP…HJKdj
  • 15% of volume bounced back and forth between the same two accounts, counted at 70% → 10.3%
  • = 10.3% of 7,676 XRP traded
Biggest trading pairs in MAG / XRP
MAG / XRP rEstSpP…HJKdj ⇄ rHGoN9x…kE2BN 1,104 XRP19 fills · both ways
MAG / XRP r3Fog84…dRKCU ⇄ rfybGAZ…ibcC7 971.53 XRP1 fills
10.3% SIMON / XRP
issuer raF19Hb…LcY3f		 3,574 XRP369.11 XRP 98% 2012.9%
rNATiJo…e6jLS
  • 17% of volume by those linked traders with others or the AMM, counted at 60% → 10.3%
  • evidence: 4 traders were opened at nearly the same time (rH2StgZ…cykN, r41gR9q…bJ2U, r41gR9q…1kvF, rH2StgZ…YNWe) - 7% of the trading
  • evidence: 5 traders were funded by the same wallet rJ12BLt…B7UQ (rBCNRN9…2Vos, rDq37Fh…fPHp, rPQaNDR…Ag7s, r3C8iBg…Vjj9 and 1 more) - 10% of the trading
  • = 10.3% of 3,574 XRP traded
10.3% YZZUF / XRP
issuer rarxeNr…AQTcR		 1,249 XRP128.37 XRP 97% 7319.1%
rJdSJyD…rT7g3
  • 17% of volume by those linked traders with others or the AMM, counted at 60% → 10.3%
  • evidence: 2 traders were funded by the same wallet r3NeYPX…Nfku (rfDNpmi…Ghc9, rNSfWZM…QgCS) - 6% of the trading
  • evidence: 6 traders were funded by the same wallet rJ12BLt…B7UQ (rG8DJZU…je5o, rEYFmaw…7Ecz, rPoEBeo…YZrw, rKjyQBu…P7Ly and 2 more) - 11% of the trading
  • = 10.3% of 1,249 XRP traded
10.2% BRB / XRP
issuer rUkuT9T…HvFkG		 349.29 XRP603,984 drops 100% 3187.7%
rrrrLxN…sZYdK
  • one account makes 88% of the volume (+10%)
  • = 10.2% of 349 XRP traded