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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 2026-10-07 19:05:41 AEST to 2026-11-08 19:15:31 AEST · scores updated 2026-11-08 19:15:41 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.

58 shown (above 10%) · show all 153

Suspected washTokenVolumeLooks washed Via AMMTradersTop traderWhy
91.2% BTC / XRP
issuer rvYAfWj…bs59B		 4,775 XRP3,876 XRP 100% 2872.9%
rhZqRxs…F3tuJ
  • 92% of volume by those linked traders with others or the AMM, counted at 60% → 54.9%
  • 66% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 26.3%
  • evidence: 2 traders were funded by the same wallet r9R8jci…QitH (rhZqRxs…3tuJ, rwG5huG…5iEa) - 91% of the trading
  • little other trading: the other 23 traders made only 8.5% of the volume (+10%)
  • = 91.2% of 4,775 XRP traded
79.9% Opulence / XRP
issuer rs5wxrB…QMGVd		 9,707 XRP6,786 XRP 0% 1150.0%
rEpp5Ca…oKcki
  • 100% of volume bounced back and forth between the same two accounts, counted at 70% → 69.9%
  • little other trading: the other 7 traders made only 0.0% of the volume (+10%)
  • = 79.9% of 9,707 XRP traded
Biggest trading pairs in Opulence / XRP
Opulence / XRP rEpp5Ca…oKcki ⇄ rfaecmu…e6m1C 9,705 XRP1142 fills · both ways
79.5% 666 / XRP
issuer rhvf9fe…ZfrxN		 9,146 XRP6,358 XRP 1% 2049.8%
rKv64MD…yv6nY
  • 99% of volume bounced back and forth between the same two accounts, counted at 70% → 69.5%
  • little other trading: the other 15 traders made only 0.3% of the volume (+10%)
  • = 79.5% of 9,146 XRP traded
Biggest trading pairs in 666 / XRP
666 / XRP rJ4EpEP…41ixp ⇄ rKv64MD…yv6nY 9,086 XRP1555 fills · both ways
78.9% CBIRD / XRP
issuer rHcU3JW…HjSUz		 8,162 XRP5,622 XRP 1% 1949.7%
rJnj2bW…unLFe
  • 98% of volume bounced back and forth between the same two accounts, counted at 70% → 68.9%
  • little other trading: the other 14 traders made only 0.7% of the volume (+10%)
  • = 78.9% of 8,162 XRP traded
Biggest trading pairs in CBIRD / XRP
CBIRD / XRP r3Ss481…gHJzQ ⇄ rJnj2bW…unLFe 8,055 XRP1468 fills · both ways
70.7% Teddy / XRP
issuer r9Qk4VG…9TkDd		 2,538 XRP1,539 XRP 12% 2446.6%
rBhx9s3…jXGV4
  • 87% of volume bounced back and forth between the same two accounts, counted at 70% → 60.7%
  • little other trading: the other 22 traders made only 6.9% of the volume (+10%)
  • = 70.7% of 2,538 XRP traded
Biggest trading pairs in Teddy / XRP
Teddy / XRP rBhx9s3…jXGV4 ⇄ rN21k66…utZbx 2,211 XRP1639 fills · both ways
70.3% Lipuni / XRP
issuer rwGBJEa…jwj9e		 7,443 XRP5,231 XRP 0% 741.2%
raMe6Fb…gVrFw
  • 55% of volume between traders funded by the same wallet, counted at 85% → 46.8%
  • 19% of volume bounced back and forth between the same two accounts, counted at 70% → 13.3%
  • 17% of volume by those linked traders with others or the AMM, counted at 60% → 10.2%
  • evidence: 2 traders were funded by the same wallet rGZTsqF…A5FV (raMe6Fb…VrFw, rGZTsqF…A5FV) - 72% of the trading
  • = 70.3% of 7,443 XRP traded
Biggest trading pairs in Lipuni / XRP
Lipuni / XRP rGZTsqF…GA5FV ⇄ raMe6Fb…gVrFw 4,100 XRP3 fills · same funder · both ways
Lipuni / XRP rLGg4a8…8jiFk ⇄ raMe6Fb…gVrFw 1,642 XRP7 fills · both ways
Lipuni / XRP rDdYWye…S31p9 ⇄ rL9YJvc…XZTsH 387.40 XRP3 fills · both ways
65.1% SENT / XRP
issuer rspYcqz…JUpH4		 112.60 XRP62.06 XRP 98% 1291.6%
rBSGoA4…zbUrR
  • 92% of volume by those linked traders with others or the AMM, counted at 60% → 55.1%
  • evidence: 2 traders were funded by the same wallet rnJrjec…N4mT (rBSGoA4…bUrR, rGk99J8…zqd1) - 92% of the trading
  • little other trading: the other 8 traders made only 8.1% of the volume (+10%)
  • = 65.1% of 113 XRP traded
52.2% EUROP / XRP
issuer rMkEuRi…9JxVK		 1,200 XRP626.00 XRP 94% 5812.7%
r9Ecq72…EWaqA
  • 52% of volume by those linked traders with others or the AMM, counted at 60% → 31.1%
  • 53% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 21.1%
  • evidence: 7 traders were funded by the same wallet rLA56aK…sNpb (r9Ecq72…WaqA, rJ4AgDd…hCCm, rLA56aK…sNpb, rwKWEnX…X12n and 3 more) - 28% of the trading
  • evidence: 3 traders were funded by the same wallet rGAs3np…A9n6 (rGAs3np…A9n6, r9vGUwZ…nLUC, rwLSDzA…xBLh) - 13% of the trading
  • evidence: 2 traders were funded by the same wallet rFHVbyA…ZQaF (rFHVbyA…ZQaF, rGwdzjj…vtBL) - 11% of the trading
  • = 52.2% of 1,200 XRP traded
48.8% USDC / XRP
issuer rGm7WCV…XuWhE		 70,944 XRP34,587 XRP 12% 8340.0%
rLVkkxk…yubEs
  • 55% of volume bounced back and forth between the same two accounts, counted at 70% → 38.8%
  • 9% of volume by those linked traders with others or the AMM, counted at 60% → 5.6%
  • 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 r9R8jci…QitH (rwr8aKS…42CD, rwG5huG…5iEa) - 8% of the trading
  • = 48.8% of 70,944 XRP traded
Biggest trading pairs in USDC / XRP
USDC / XRP rGD9X6S…TsMoz ⇄ rLVkkxk…yubEs 16,113 XRP43 fills · both ways
USDC / XRP rLVkkxk…yubEs ⇄ ram88ek…b2cuw 12,077 XRP17 fills · both ways
USDC / XRP rDjDf6K…8t18X ⇄ rLVkkxk…yubEs 8,968 XRP14 fills · both ways
USDC / XRP rLVkkxk…yubEs ⇄ rwG5huG…x5iEa 3,680 XRP12 fills · both ways
48.4% WLBN / XRP
issuer rDJz8WJ…mSkR5		 170.91 XRP82.76 XRP 95% 678.0%
rMeMqU7…qGobh
  • 81% of volume by those linked traders with others or the AMM, counted at 60% → 48.4%
  • evidence: 2 traders were funded by the same wallet rhTTtx8…web1 (rMeMqU7…Gobh, rMGjAsm…21w9) - 81% of the trading
  • = 48.4% of 171 XRP traded
43.1% RICK / XRP
issuer rnAqYSp…g5ri4		 241.40 XRP104.08 XRP 100% 2620.1%
rxkBSeZ…vwuRw
  • 65% of volume by those linked traders with others or the AMM, counted at 60% → 38.8%
  • 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 rs2dgzY…4MP2 (rxkBSeZ…wuRw, rMte1Qw…3R7U) - 26% of the trading
  • evidence: 2 traders were funded by the same wallet rxkBSeZ…wuRw (rxkBSeZ…wuRw, rQrHuEB…mVM9) - 35% of the trading
  • evidence: 5 traders were funded by the same wallet rMte1Qw…3R7U (rH7vqx4…mnY3, rMte1Qw…3R7U, rnRVzAW…N6b3, r96SB7o…3pAR and 1 more) - 30% of the trading
  • = 43.1% of 241 XRP traded
40.1% LIFTOFF / XRP
issuer rw44Q3s…6sQrK		 335.17 XRP134.55 XRP 88% 2937.4%
rDeSak6…Z5Ri6
  • 67% of volume by those linked traders with others or the AMM, counted at 60% → 40.1%
  • evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (rDeSak6…5Ri6, rUVY591…6EA2) - 39% of the trading
  • evidence: 2 traders were funded by the same wallet rnJrjec…N4mT (rwsSpvi…4NN1, rUQkSnB…uXkn) - 27% of the trading
  • = 40.1% of 335 XRP traded
Biggest trading pairs in LIFTOFF / XRP
LIFTOFF / XRP rDeSak6…Z5Ri6 ⇄ rUQkSnB…quXkn 30.00 XRP3 fills
39.2% MOUSE / XRP
issuer rJevHGV…BWD7T		 3,291 XRP1,291 XRP 96% 2449.4%
r4UqA7o…UBDPP
  • 65% of volume by those linked traders with others or the AMM, counted at 60% → 39.2%
  • evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (r4UqA7o…BDPP, rrpfTM1…1ci2) - 53% of the trading
  • evidence: 2 traders were funded by the same wallet rMiCBr3…t4B6 (r4hRNYj…Ye8K, rawEuEG…gmKU) - 13% of the trading
  • = 39.2% of 3,291 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
36.1% FROGE / XRP
issuer rHSwDn9…fLXo9		 220.32 XRP79.47 XRP 100% 1547.6%
rQrHuEB…smVM9
  • 52% of volume by those linked traders with others or the AMM, counted at 60% → 31.3%
  • 12% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 4.7%
  • evidence: 2 traders were funded by the same wallet rxkBSeZ…wuRw (rQrHuEB…mVM9, rxkBSeZ…wuRw) - 52% of the trading
  • = 36.1% of 220 XRP traded
36.0% XAH / XRP
issuer rswh1fv…d9qiv		 7,307 XRP2,634 XRP 13% 7317.6%
rBun4BL…oPXoD
  • 27% of volume between traders funded by the same wallet, counted at 85% → 22.9%
  • 2% of volume bounced back and forth between the same two accounts, counted at 70% → 1.6%
  • 19% of volume by those linked traders with others or the AMM, counted at 60% → 11.5%
  • evidence: 4 traders were funded by the same wallet rJ12BLt…B7UQ (rhrYKdK…ZtA2, rhXfwR5…qnii, rhN42az…tUTU, rDMjCZT…HS3t) - 46% of the trading
  • = 36% of 7,307 XRP traded
Biggest trading pairs in XAH / XRP
XAH / XRP rhN42az…dtUTU ⇄ rhrYKdK…sZtA2 977.43 XRP1 fills · same funder
XAH / XRP rhXfwR5…6qnii ⇄ rhrYKdK…sZtA2 977.43 XRP1 fills · same funder
XAH / XRP rBun4BL…oPXoD ⇄ rnCEEqD…4vGF7 908.52 XRP731 fills
XAH / XRP r9sAKwV…uAhPW ⇄ rhXfwR5…6qnii 806.52 XRP1 fills
XAH / XRP rUfp2CF…ciuwe ⇄ rhN42az…dtUTU 370.59 XRP1 fills
35.9% HOOTS / XRP
issuer rNPWp2R…Hu17b		 698.96 XRP251.25 XRP 100% 1730.2%
r489bwJ…AFLeE
  • 60% of volume by those linked traders with others or the AMM, counted at 60% → 35.9%
  • evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (r489bwJ…FLeE, r4UqA7o…BDPP) - 60% of the trading
  • = 35.9% of 699 XRP traded
35.9% SCHWATOSHI / XRP
issuer rB1xGmT…eyErL		 157.76 XRP56.68 XRP 90% 1459.9%
rBSGoA4…zbUrR
  • 60% of volume by those linked traders with others or the AMM, counted at 60% → 35.9%
  • evidence: 2 traders were funded by the same wallet rnJrjec…N4mT (rBSGoA4…bUrR, rGk99J8…zqd1) - 60% of the trading
  • = 35.9% of 158 XRP traded
Biggest trading pairs in SCHWATOSHI / XRP
SCHWATOSHI / XRP r4hZjRU…mYoLS ⇄ rJSh4gi…765wX 15.03 XRP1 fills
35.8% JEZUS / XRP
issuer r4AgGS5…eWm1J		 11,744 XRP4,210 XRP 100% 6378.9%
rsvoTyj…SFHXe
  • 3% of volume by those linked traders with others or the AMM, counted at 60% → 1.7%
  • 85% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 34.2%
  • = 35.8% of 11,744 XRP traded
30.6% RLUSD / XRP
issuer rMxCKbE…8m5De		 684,598 XRP209,751 XRP 4% 32016.5%
rpiFwLY…u4exQ
  • 33% of volume bounced back and forth between the same two accounts, counted at 70% → 23.1%
  • 12% of volume by those linked traders with others or the AMM, counted at 60% → 7.1%
  • 1% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.4%
  • evidence: 2 traders were funded by the same wallet rEVSghg…DkbX (r3nVVxJ…GApP, rUMBUV1…GF2V) - 12% of the trading
  • = 30.6% of 684,598 XRP traded
Biggest trading pairs in RLUSD / XRP
RLUSD / XRP r3nVVxJ…wGApP ⇄ rpiFwLY…u4exQ 55,294 XRP70 fills · both ways
RLUSD / XRP rKYdJJL…1r4qy ⇄ rpiFwLY…u4exQ 35,600 XRP49 fills · both ways
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
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
28.3% GiB / XRP
issuer rJ5PL1D…b8RuP		 104.67 XRP29.64 XRP 100% 652.5%
rHh1nL4…mziMn
  • 47% of volume by those linked traders with others or the AMM, counted at 60% → 28.3%
  • evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (rM6E1wa…nWd8, rZP9v1L…Uyj2) - 47% of the trading
  • = 28.3% of 105 XRP traded
23.7% COCK / XRP
issuer rH9uUMN…x7R5M		 725.94 XRP172.06 XRP 99% 3234.7%
rHGofWx…oPEcm
  • 40% of volume by those linked traders with others or the AMM, counted at 60% → 23.7%
  • evidence: 3 traders were funded by the same wallet rJ12BLt…B7UQ (rPoEBeo…YZrw, rDnuGRA…8yrz, rQJMZ8F…pZNC) - 22% of the trading
  • evidence: 3 traders were funded by the same wallet rEXJr3Z…W9jx (rhtNj6C…q2J8, rBX4WX1…2SuF, rP4egni…95rM) - 17% of the trading
  • = 23.7% of 726 XRP traded
22.6% RICKY / XRP
issuer rGUZHHH…81naM		 111.40 XRP25.20 XRP 97% 1728.6%
rxkBSeZ…vwuRw
  • 38% of volume by those linked traders with others or the AMM, counted at 60% → 22.6%
  • evidence: 2 traders were funded by the same wallet rxkBSeZ…wuRw (rxkBSeZ…wuRw, rQrHuEB…mVM9) - 38% of the trading
  • = 22.6% of 111 XRP traded
22.3% EMPIRE / XRP
issuer rGKB7t7…enzEj		 182.68 XRP40.79 XRP 94% 3610.2%
rKuSMJr…B3VeE
  • 37% of volume by those linked traders with others or the AMM, counted at 60% → 22.3%
  • evidence: 4 traders were funded by the same wallet rJ12BLt…B7UQ (rKjyQBu…P7Ly, r489bwJ…FLeE, rEFUQCQ…Ky8h, rKTzwfw…4bvb) - 28% of the trading
  • evidence: 2 traders were funded by the same wallet ra3McqL…vya9 (ra3McqL…vya9, rMhpp5K…szeZ) - 8% of the trading
  • = 22.3% of 183 XRP traded
21.7% EVR / XRP
issuer ra9g3LA…pFtSe		 3,024 XRP657.01 XRP 34% 5327.2%
rBzyo7R…TdutZ
  • 2% of volume bounced back and forth between the same two accounts, counted at 70% → 1.5%
  • 34% of volume by those linked traders with others or the AMM, counted at 60% → 20.3%
  • evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (rBzyo7R…dutZ, rppoHck…Zm48) - 34% of the trading
  • = 21.7% of 3,024 XRP traded
Biggest trading pairs in EVR / XRP
EVR / XRP rBzyo7R…TdutZ ⇄ rLiv4Dw…W5imq 685.71 XRP1 fills
EVR / XRP rGWmdFH…1Qptk ⇄ rsHHWwN…6vrG4 403.12 XRP11 fills
EVR / XRP rGWmdFH…1Qptk ⇄ rpnzZLh…i1H8j 227.74 XRP9 fills
EVR / XRP r4orpmz…nStsH ⇄ rppoHck…8Zm48 164.83 XRP1 fills
20.6% REAL / XRP
issuer rKVyXn1…8Nz88		 5,550 XRP1,143 XRP 77% 8515.2%
rN9Ymyj…JyXmS
  • 34% of volume by those linked traders with others or the AMM, counted at 60% → 20.6%
  • evidence: 4 traders were funded by the same wallet rJ12BLt…B7UQ (r4hZjRU…YoLS, rhKCpzo…DgRi, rKBfMi8…WTz3, rDTvsTg…cbxT) - 15% of the trading
  • evidence: 2 traders were funded by the same wallet raybRvK…ZC7T (r34gUva…rNgA, r44ZUE9…gBcx) - 11% of the trading
  • evidence: 2 traders were funded by the same wallet rEXJr3Z…W9jx (rak5ceQ…P4iF, rBFpRpv…SzLw) - 8% of the trading
  • = 20.6% of 5,550 XRP traded
Biggest trading pairs in REAL / XRP
REAL / XRP r4hZjRU…mYoLS ⇄ rDvz2yv…rLRT2 333.95 XRP1 fills
20.5% XYZ / XRP
issuer rU5nUwk…8cKLc		 5,144 XRP1,057 XRP 97% 10312.0%
r4hZjRU…mYoLS
  • 34% of volume by those linked traders with others or the AMM, counted at 60% → 20.2%
  • 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 rJ12BLt…B7UQ (r4hZjRU…YoLS, rKBfMi8…WTz3, rwdxzVx…HziQ, rPQaNDR…Ag7s) - 26% of the trading
  • evidence: 2 traders were funded by the same wallet rEXJr3Z…W9jx (rMYV5Rq…Aaxr, rJyPBGN…TRA4) - 8% of the trading
  • = 20.5% of 5,144 XRP traded
20.2% $max / XRP
issuer rDAgpQS…7rH6d		 1,885 XRP380.06 XRP 94% 4912.9%
rK9WKd2…VQHrM
  • 34% of volume by those linked traders with others or the AMM, counted at 60% → 20.2%
  • evidence: 3 traders were funded by the same wallet rJ12BLt…B7UQ (rKjyQBu…P7Ly, r3X9gnf…5prm, rKBfMi8…WTz3) - 14% of the trading
  • evidence: 6 traders were funded by the same wallet rEXJr3Z…W9jx (rfV5ziR…p1uC, r991m2j…RV3F, r9paVKh…DsQn, r4KdH8a…qr4m and 2 more) - 19% of the trading
  • = 20.2% of 1,885 XRP traded
19.9% ARMY / XRP
issuer rGG3wQ4…kCBfC		 44,675 XRP8,912 XRP 98% 12816.3%
rQEA7Kw…UdCa2
  • 33% of volume by those linked traders with others or the AMM, counted at 60% → 19.9%
  • evidence: 7 traders were funded by the same wallet rJ12BLt…B7UQ (rsnij23…ijKN, rDMjCZT…HS3t, rJ5xnfx…jHve, rfybGAZ…bcC7 and 3 more) - 26% of the trading
  • evidence: 4 traders were funded by the same wallet rEXJr3Z…W9jx (rsv7AyY…qV5K, rQhyNTV…FMk8, rHg59LG…AXpZ, rBM4R3v…bYk1) - 7% of the trading
  • = 19.9% of 44,675 XRP traded
19.1% EULER / XRP
issuer r3uXxU8…beQfk		 382.71 XRP73.09 XRP 87% 4724.7%
rB51xJx…44888chinatown
  • 32% of volume by those linked traders with others or the AMM, counted at 60% → 19.1%
  • evidence: 2 traders were opened at nearly the same time (rPNBdSk…kJj5, rPNBdSk…dSXC) - 23% of the trading
  • evidence: 2 traders were funded by the same wallet rpaxJbU…CoAg (rPNBdSk…kJj5, rPNBdSk…dSXC) - 23% of the trading
  • evidence: 3 traders were funded by the same wallet rHvctHj…M3KY (rEWFQFa…AMYc, rfxjAhG…oFxy, rHvctHj…M3KY) - 8% of the trading
  • = 19.1% of 383 XRP traded
18.9% USD / XRP
issuer rKiCet8…z432Y		 671.41 XRP126.68 XRP 10% 1427.6%
rEepZ4o…xxEsq
  • 27% of volume bounced back and forth between the same two accounts, counted at 70% → 18.9%
  • = 18.9% of 671 XRP traded
Biggest trading pairs in USD / XRP
USD / XRP r4L6ZLH…JJAKi ⇄ rBYYcGk…KrWYw 139.12 XRP1 fills
USD / XRP rDdCYqs…tTzjs ⇄ rEepZ4o…xxEsq 122.77 XRP11 fills · both ways
USD / XRP r4L6ZLH…JJAKi ⇄ rQEwyMQ…n3tps 114.83 XRP1 fills
USD / XRP rBYYcGk…KrWYw ⇄ rEepZ4o…xxEsq 84.59 XRP10 fills · both ways
USD / XRP rEepZ4o…xxEsq ⇄ rJF4MfE…1yqJ8 71.58 XRP6 fills · both ways
18.4% $LYNX / XRP
issuer rsr8Bsp…WLfkv		 180.40 XRP33.24 XRP 82% 1346.9%
rpNp6QJ…szLM1
  • 31% of volume by those linked traders with others or the AMM, counted at 60% → 18.4%
  • evidence: 2 traders were funded by the same wallet rMiCBr3…t4B6 (rEXa7JJ…rMU7, ra61ktG…rsxV) - 31% of the trading
  • = 18.4% of 180 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
16.0% FLC / XRP
issuer r34VXYX…4Rg9a		 151.45 XRP24.25 XRP 98% 1220.5%
raBeef5…HjPHJ
  • 27% of volume by those linked traders with others or the AMM, counted at 60% → 16.0%
  • evidence: 2 traders were funded by the same wallet rxkBSeZ…wuRw (rxkBSeZ…wuRw, rQrHuEB…mVM9) - 27% of the trading
  • = 16% of 151 XRP traded
15.9% WARP / XRP
issuer rhuQ5tK…TZZCD		 1,344 XRP214.19 XRP 95% 8214.0%
ra3McqL…Mvya9
  • 24% of volume by those linked traders with others or the AMM, counted at 60% → 14.4%
  • 4% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 1.6%
  • evidence: 2 traders were funded by the same wallet rPP3R33…ym68 (rn5eUBb…Vzp4, rpvFhmw…kAiM) - 9% of the trading
  • evidence: 4 traders were funded by the same wallet rJ12BLt…B7UQ (rfVjLYY…1KRF, r489bwJ…FLeE, ragTWUu…6JEe, rGsRNoT…2NpA) - 10% of the trading
  • evidence: 2 traders were funded by the same wallet rEXJr3Z…W9jx (rHqthxd…FKvG, rMkgRfQ…eo39) - 6% of the trading
  • = 15.9% of 1,344 XRP traded
15.6% PHNIX / XRP
issuer rDFXbW2…9ivmN		 23,121 XRP3,615 XRP 99% 10533.5%
rMTSSnS…2838X
  • 26% of volume by those linked traders with others or the AMM, counted at 60% → 15.6%
  • evidence: 3 traders were funded by the same wallet rJ12BLt…B7UQ (rUtYehz…JLS1, rMvJxi2…JicD, r9sy9Zf…kJ1o) - 26% of the trading
  • = 15.6% of 23,121 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
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		 166.12 XRP24.30 XRP 100% 1218.4%
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 166 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
13.1% ZERPS / XRP
issuer rJztCAZ…Tk9Aw		 3,450 XRP452.76 XRP 94% 13320.5%
rnBxVkW…Mjumb
  • 22% of volume by those linked traders with others or the AMM, counted at 60% → 13.1%
  • evidence: 3 traders were funded by the same wallet rEXJr3Z…W9jx (r4Sonw1…bEsJ, r955FoR…mKbp, rEFDUae…7gy9) - 17% of the trading
  • = 13.1% of 3,450 XRP traded
12.3% WORLD / XRP
issuer r9tWEPD…jwRpA		 224.43 XRP27.69 XRP 99% 3119.1%
rBFrdjr…EYasU
  • 21% of volume by those linked traders with others or the AMM, counted at 60% → 12.3%
  • evidence: 2 traders were funded by the same wallet raRFR4P…8GRR (raRFR4P…8GRR, rxLfrvi…FixM) - 21% of the trading
  • = 12.3% of 224 XRP traded
12.0% CREATE / XRP
issuer rMqZY49…ni9nU		 965.09 XRP115.38 XRP 93% 3824.2%
ra3McqL…Mvya9
  • 20% of volume by those linked traders with others or the AMM, counted at 60% → 12.0%
  • evidence: 2 traders were funded by the same wallet rh5PVjJ…ZeUg (rh5PVjJ…ZeUg, rsPtJ33…vPfR) - 13% of the trading
  • evidence: 3 traders were funded by the same wallet r4PboXN…xqfc (rPXqSwf…4J94, rpvYP1L…qP97, rHcxUX6…8T59) - 7% of the trading
  • = 12% of 965 XRP traded
11.6% RIZL / XRP
issuer rGGTx2B…t2GbH		 6,985 XRP809.74 XRP 91% 2289.3%
rGjPdFt…BNn9Y
  • 19% of volume by those linked traders with others or the AMM, counted at 60% → 11.6%
  • evidence: 5 traders were funded by the same wallet rpaxJbU…CoAg (rsJjXnD…HqN3, rsJjXnD…ZqE4, rsJjXnD…33F3, rsJjXnD…cKbH and 1 more) - 13% of the trading
  • evidence: 3 traders were funded by the same wallet rEXJr3Z…W9jx (ra8NRN8…DUVU, rKsEKDG…JkKB, rB8XxXs…ysr3) - 6% of the trading
  • = 11.6% of 6,985 XRP traded
11.1% DUNESDAY / XRP
issuer rabQmoZ…1hGod		 845.12 XRP9.51 XRP 100% 1290.5%
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 845 XRP traded
11.0% TRENCHY / XRP
issuer r9BdC4A…6mWUq		 179.92 XRP19.86 XRP 94% 2519.8%
ra3McqL…Mvya9
  • 18% of volume by those linked traders with others or the AMM, counted at 60% → 11.0%
  • evidence: 2 traders were funded by the same wallet rwpTh9D…mQVP (rUSAiSg…byWP, r4JjVFB…2CjX) - 10% of the trading
  • evidence: 3 traders were funded by the same wallet r4PboXN…xqfc (rKnUe7t…byCw, rPXqSwf…4J94, rQNizuH…moaR) - 8% of the trading
  • = 11% of 180 XRP traded
10.8% DeepTide / XRP
issuer rnHDzEH…vhbFi		 3,048 XRP329.04 XRP 98% 5819.6%
rEq8pFs…EdE3m
  • 18% of volume by those linked traders with others or the AMM, counted at 60% → 10.8%
  • evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (rULAioy…yqku, rNVZ8jM…aQv1) - 18% of the trading
  • = 10.8% of 3,048 XRP traded
10.6% HOWLER / XRP
issuer rhxDJBq…pYpBP		 5,994 XRP635.48 XRP 89% 2816.3%
rEwDm12…3DDNb
  • 17% of volume by those linked traders with others or the AMM, counted at 60% → 10.1%
  • 1% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.4%
  • evidence: 2 traders were funded by the same wallet rpaxJbU…CoAg (rEwDm12…DDNb, rEwDm12…cjp5) - 9% of the trading
  • evidence: 3 traders were funded by the same wallet rJ12BLt…B7UQ (rpKxom9…bW1S, rfjAEf9…Qpgf, ragTWUu…6JEe) - 5% of the trading
  • = 10.6% of 5,994 XRP traded
10.2% RIBBLE / XRP
issuer rG7jT6D…SR4qx		 272.30 XRP556,462 drops 100% 3380.1%
rs64f3K…KmMJ3
  • one account makes 80% of the volume (+10%)
  • = 10.2% of 272 XRP traded
10.2% bwif / XRP
issuer r33jHP8…kXPEh		 130.87 XRP231,623 drops 100% 3084.4%
rJachin…9D1Db
  • one account makes 84% of the volume (+10%)
  • = 10.2% of 131 XRP traded
10.0% USDC / XRP
issuer rcEGREd…VFZwu		 480.22 XRP50,157 drops 99% 1397.5%
rDddubu…NobHf
  • one account makes 98% of the volume (+10%)
  • = 10% of 480 XRP traded
10.0% BOSS / XRP
issuer rHJGvKb…nJm3k		 321.03 XRP0 XRP 100% 593.4%
r93eBUM…vmybt
  • one account makes 93% of the volume (+10%)
  • = 10% of 321 XRP traded
10.0% PIGEONS / XRP
issuer rfQVVT7…QcQSf		 264.36 XRP0 XRP 100% 498.8%
rBsNWSW…sDjQt
  • one account makes 99% of the volume (+10%)
  • = 10% of 264 XRP traded
10.0% RPLS / XRP
issuer r93hE5F…wyiru		 222.15 XRP0 XRP 100% 1090.1%
rKTzwfw…c4bvb
  • one account makes 90% of the volume (+10%)
  • = 10% of 222 XRP traded
10.0% Tabby / XRP
issuer rsU4M9r…8188t		 318.12 XRP0 XRP 100% 686.2%
rhhcrmt…JvgPe
  • one account makes 86% of the volume (+10%)
  • = 10% of 318 XRP traded
10.0% PHX / XRP
issuer rskkPc3…7oVzG		 115.68 XRP0 XRP 100% 482.2%
rKkkYMC…sMUkT
  • one account makes 82% of the volume (+10%)
  • = 10% of 116 XRP traded
10.0% XOX / XRP
issuer rGJbFqi…eLX21		 274.99 XRP0 XRP 100% 888.3%
ra9yyez…kbuyj
  • one account makes 88% of the volume (+10%)
  • = 10% of 275 XRP traded