Suspected wash trading — XRPL Fraud Tracking

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 19:35:41 AEST to 2026-11-08 19:45:31 AEST · scores updated 2026-11-08 19:45:41 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 (above 10%) · show all 300

Suspected wash

Token

Volume

Looks washed

Via AMM

Traders

Top trader

Why

93.9%

Lipuni / XRP
issuer rwGBJEa…jwj9e

98,694 XRP

82,815 XRP

43.9%
raMe6Fb…gVrFw

51% of volume between traders funded by the same wallet, counted at 85% → 43.6%
39% of volume bounced back and forth between the same two accounts, counted at 70% → 27.1%
22% of volume by those linked traders with others or the AMM, counted at 60% → 13.2%
evidence: 2 traders were funded by the same wallet rGZTsqF…A5FV (raMe6Fb…VrFw, rGZTsqF…A5FV) - 73% of the trading
little other trading: the other 4 traders made only 0.0% of the volume (+10%)
= 93.9% of 98,694 XRP traded

Biggest trading pairs in Lipuni / XRP

Lipuni / XRP rGZTsqF…GA5FV ⇄ raMe6Fb…gVrFw	50,649 XRP	49 fills · same funder · both ways
Lipuni / XRP rKQ7fJy…DU6fc ⇄ raMe6Fb…gVrFw	11,256 XRP	27 fills · both ways
Lipuni / XRP rLGg4a8…8jiFk ⇄ raMe6Fb…gVrFw	9,116 XRP	33 fills · both ways
Lipuni / XRP rNVW3bu…TH2Mw ⇄ raMe6Fb…gVrFw	8,075 XRP	28 fills · both ways

77.2%

666 / XRP
issuer rhvf9fe…ZfrxN

58,744 XRP

39,463 XRP

189

48.7%
rKv64MD…yv6nY

95% of volume bounced back and forth between the same two accounts, counted at 70% → 66.5%
1% of volume by those linked traders with others or the AMM, counted at 60% → 0.6%
little other trading: the other 174 traders made only 1.1% of the volume (+10%)
= 77.2% of 58,744 XRP traded

Biggest trading pairs in 666 / XRP

666 / XRP rJ4EpEP…41ixp ⇄ rKv64MD…yv6nY

55,753 XRP

10909 fills · both ways

76.4%

TAZZ / XRP
issuer rDyzRLT…zjXwC

5,656 XRP

3,758 XRP

48.4%
r3Hd1v4…DRXoW

95% of volume bounced back and forth between the same two accounts, counted at 70% → 66.4%
little other trading: the other 23 traders made only 3.1% of the volume (+10%)
= 76.4% of 5,656 XRP traded

Biggest trading pairs in TAZZ / XRP

TAZZ / XRP r3Hd1v4…DRXoW ⇄ r9QCg3t…QiMdJ

5,371 XRP

2422 fills · both ways

75.4%

Opulence / XRP
issuer rs5wxrB…QMGVd

101,329 XRP

66,240 XRP

112

48.0%
rfaecmu…e6m1C

92% of volume bounced back and forth between the same two accounts, counted at 70% → 64.7%
1% of volume by those linked traders with others or the AMM, counted at 60% → 0.6%
little other trading: the other 103 traders made only 3.0% of the volume (+10%)
= 75.4% of 101,329 XRP traded

Biggest trading pairs in Opulence / XRP

Opulence / XRP rEpp5Ca…oKcki ⇄ rfaecmu…e6m1C

93,708 XRP

11042 fills · both ways

69.4%

USDC / XRP
issuer rGm7WCV…XuWhE

2,778,521 XRP

1,651,040 XRP

206

29.1%
rLVkkxk…yubEs

79% of volume bounced back and forth between the same two accounts, counted at 70% → 55.1%
4% of volume by those linked traders with others or the AMM, counted at 60% → 2.5%
5% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 1.9%
little other trading: the other 123 traders made only 1.1% of the volume (+10%)
= 69.4% of 2,778,521 XRP traded

Biggest trading pairs in USDC / XRP

USDC / XRP rLVkkxk…yubEs ⇄ ram88ek…b2cuw	635,046 XRP	1056 fills · both ways
USDC / XRP rDjDf6K…8t18X ⇄ rLVkkxk…yubEs	523,010 XRP	942 fills · both ways
USDC / XRP rURtT5M…ZbKns ⇄ ram88ek…b2cuw	310,861 XRP	156 fills · both ways
USDC / XRP rDjDf6K…8t18X ⇄ rURtT5M…ZbKns	161,987 XRP	126 fills · both ways

67.3%

XHO / XRP
issuer r9rCp6X…FX4Ur

822.67 XRP

471.05 XRP

18%

45.1%
rf9xMSa…bYz51

81% of volume bounced back and forth between the same two accounts, counted at 70% → 56.8%
1% of volume by those linked traders with others or the AMM, counted at 60% → 0.5%
little other trading: the other 24 traders made only 9.2% of the volume (+10%)
= 67.3% of 823 XRP traded

Biggest trading pairs in XHO / XRP

XHO / XRP rNP9Mwa…bThSp ⇄ rf9xMSa…bYz51

673.16 XRP

707 fills · both ways

66.9%

WBC / XRP
issuer rnFdeZg…V5FHa

463.71 XRP

310.11 XRP

100%

8.5%
r4V6935…DYrMz

71% of volume by those linked traders with others or the AMM, counted at 60% → 42.4%
61% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 24.5%
evidence: 10 traders were opened at nearly the same time (r4V6935…YrMz, rEbT8gK…9k4Y, rLvBv2M…fMpa, rELNYto…yJDF and 6 more) - 71% of the trading
= 66.9% of 464 XRP traded

63.9%

PEPE / XRP
issuer rfY6rBy…WJERC

163.22 XRP

88.04 XRP

50.0%
rGeAMoX…NL6Rc

77% of volume bounced back and forth between the same two accounts, counted at 70% → 53.9%
little other trading: the other 4 traders made only 7.1% of the volume (+10%)
= 63.9% of 163 XRP traded

Biggest trading pairs in PEPE / XRP

PEPE / XRP rGeAMoX…NL6Rc ⇄ rghL9q8…Wngdd	103.88 XRP	13 fills · both ways
PEPE / XRP rEYLNoa…z5hzT ⇄ rGeAMoX…NL6Rc	36.02 XRP	5 fills · both ways
PEPE / XRP rBqUZzP…Cdyax ⇄ rGeAMoX…NL6Rc	13.91 XRP	3 fills

60.9%

EUROP / XRP
issuer rMkEuRi…9JxVK

10,089 XRP

6,149 XRP

99%

15.7%
r9Ecq72…EWaqA

58% of volume by those linked traders with others or the AMM, counted at 60% → 34.6%
66% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 26.4%
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) - 18% of the trading
evidence: 3 traders were funded by the same wallet rFHVbyA…ZQaF (rFHVbyA…ZQaF, ragrC78…xnfu, rGwdzjj…vtBL) - 8% of the trading
= 60.9% of 10,089 XRP traded

56.7%

CBIRD / XRP
issuer rHcU3JW…HjSUz

21,293 XRP

12,084 XRP

17%

44.4%
rJnj2bW…unLFe

81% of volume bounced back and forth between the same two accounts, counted at 70% → 56.7%
= 56.7% of 21,293 XRP traded

Biggest trading pairs in CBIRD / XRP

CBIRD / XRP r3Ss481…gHJzQ ⇄ rJnj2bW…unLFe

17,253 XRP

3142 fills · both ways

53.7%

ALPH / XRP
issuer rQHsPJp…s9y2b

362.95 XRP

194.73 XRP

100%

17.0%
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

50.8%

USD / XRP
issuer rKiCet8…z432Y

25,915 XRP

10,574 XRP

15%

25.5%
r4L6ZLH…JJAKi

57% of volume bounced back and forth between the same two accounts, counted at 70% → 39.9%
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 40 traders made only 6.9% of the volume (+10%)
= 50.8% of 25,915 XRP traded

Biggest trading pairs in USD / XRP

USD / XRP r4L6ZLH…JJAKi ⇄ rDdCYqs…tTzjs	3,360 XRP	46 fills · both ways
USD / XRP rDdCYqs…tTzjs ⇄ rEepZ4o…xxEsq	2,297 XRP	253 fills · both ways
USD / XRP r4L6ZLH…JJAKi ⇄ rQEwyMQ…n3tps	2,041 XRP	55 fills · both ways
USD / XRP rEepZ4o…xxEsq ⇄ rQEwyMQ…n3tps	1,713 XRP	139 fills · both ways
USD / XRP r4L6ZLH…JJAKi ⇄ rErSW3g…Z1MqM	1,315 XRP	11 fills · both ways

48.8%

Jokka / XRP
issuer rKMwfvW…JVmv2

25,042 XRP

9,723 XRP

100%

94.9%
rnojW9H…namr2

1% of volume by those linked traders with others or the AMM, counted at 60% → 0.9%
95% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 37.9%
little other trading: the other 63 traders made only 3.7% of the volume (+10%)
= 48.8% of 25,042 XRP traded

48.0%

DIP / XRP
issuer rUmZDci…jJqxR

159.64 XRP

76.58 XRP

88%

58.4%
rPP3R33…Qym68

80% of volume by those linked traders with others or the AMM, counted at 60% → 48.0%
evidence: 2 traders were funded by the same wallet rPP3R33…ym68 (rPP3R33…ym68, rpUvgUs…8jTN) - 80% of the trading
= 48% of 160 XRP traded

Biggest trading pairs in DIP / XRP

DIP / XRP rMf9HP3…GqnSy ⇄ rpUvgUs…i8jTN

19.07 XRP

1 fills

47.6%

RLUSD / XRP
issuer rMxCKbE…8m5De

17,841,983 XRP

6,706,978 XRP

1271

12.0%
rpiFwLY…u4exQ

51% of volume bounced back and forth between the same two accounts, counted at 70% → 35.6%
5% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 1.9%
little other trading: the other 954 traders made only 5.5% of the volume (+10%)
= 47.6% of 17,841,983 XRP traded

46.7%

GALA / XRP
issuer rf5YPb9…PG1gM

117.53 XRP

54.92 XRP

98%

19.7%
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

45.2%

UNI / XRP
issuer rfY6rBy…WJERC

349.31 XRP

122.83 XRP

50.0%
rs8p32J…mxhTs

50% of volume bounced back and forth between the same two accounts, counted at 70% → 35.2%
little other trading: the other 8 traders made only 9.8% of the volume (+10%)
= 45.2% of 349 XRP traded

Biggest trading pairs in UNI / XRP

UNI / XRP rghL9q8…Wngdd ⇄ rs8p32J…mxhTs	280.51 XRP	33 fills · both ways
UNI / XRP rEYLNoa…z5hzT ⇄ rs8p32J…mxhTs	24.64 XRP	3 fills · both ways

45.0%

BTC / XRP
issuer rvYAfWj…bs59B

107,964 XRP

48,568 XRP

88%

29.3%
rhZqRxs…F3tuJ

53% of volume by those linked traders with others or the AMM, counted at 60% → 31.7%
33% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 13.3%
evidence: 2 traders were funded by the same wallet r9R8jci…QitH (rhZqRxs…3tuJ, rwG5huG…5iEa) - 50% of the trading
= 45% of 107,964 XRP traded

43.9%

JELLY / XRP
issuer rKHsxma…ZrQMp

1,419 XRP

623.41 XRP

100%

64.2%
rBi75Nc…5sMVH

73% of volume by those linked traders with others or the AMM, counted at 60% → 43.9%
evidence: 2 traders were funded by the same wallet rEXJr3Z…W9jx (rBi75Nc…sMVH, r3SLPCR…pW28) - 73% of the trading
= 43.9% of 1,419 XRP traded

43.4%

RICK / XRP
issuer rnAqYSp…g5ri4

462.15 XRP

200.71 XRP

98%

18.5%
rH7vqx4…qmnY3

65% of volume by those linked traders with others or the AMM, counted at 60% → 39.3%
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 462 XRP traded

42.3%

BUTTFOLIO / XRP
issuer rnxCAwu…k6vGq

174.47 XRP

73.80 XRP

100%

21.1%
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 XRP

533.70 XRP

93%

8.3%
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

39.5%

FIL / XRP
issuer rsL5Yuu…y2yes

115.69 XRP

45.74 XRP

50.0%
r4NJh4v…KG21k

54% of volume bounced back and forth between the same two accounts, counted at 70% → 37.5%
3% of volume by those linked traders with others or the AMM, counted at 60% → 2.0%
= 39.5% of 116 XRP traded

Biggest trading pairs in FIL / XRP

FIL / XRP r4NJh4v…KG21k ⇄ rghL9q8…Wngdd	72.43 XRP	16 fills · both ways
FIL / XRP r4NJh4v…KG21k ⇄ rEYLNoa…z5hzT	13.56 XRP	3 fills

39.3%

BNB / XRP
issuer rsL5Yuu…y2yes

205.36 XRP

80.70 XRP

50.0%
r38cf86…yRQFe

53% of volume bounced back and forth between the same two accounts, counted at 70% → 37.3%
3% of volume by those linked traders with others or the AMM, counted at 60% → 1.9%
= 39.3% of 205 XRP traded

Biggest trading pairs in BNB / XRP

BNB / XRP r38cf86…yRQFe ⇄ rghL9q8…Wngdd	95.48 XRP	8 fills · both ways
BNB / XRP r38cf86…yRQFe ⇄ rEYLNoa…z5hzT	33.84 XRP	5 fills
BNB / XRP r38cf86…yRQFe ⇄ rBqUZzP…Cdyax	27.57 XRP	3 fills · both ways
BNB / XRP r38cf86…yRQFe ⇄ rDdCYqs…tTzjs	21.56 XRP	6 fills · both ways
BNB / XRP r38cf86…yRQFe ⇄ rBoTGDh…fMS3D	11.58 XRP	1 fills

37.9%

SQWIDZ / XRP
issuer rH8XeTm…QTP7h

559.58 XRP

211.81 XRP

99%

22.7%
rJ4oykV…ghDw9

63% of volume by those linked traders with others or the AMM, counted at 60% → 37.9%
evidence: 3 traders were funded by the same wallet rJ12BLt…B7UQ (rJ4oykV…hDw9, rnWZAiK…MM2f, rpUMNJw…9wW3) - 58% of the trading
= 37.9% of 560 XRP traded

37.5%

XA3 / XRP
issuer rnZL3Tb…k7nm8

544.15 XRP

204.28 XRP

99%

33.8%
rL4CgQ2…HzRjx

63% of volume by those linked traders with others or the AMM, counted at 60% → 37.5%
evidence: 3 traders were funded by the same wallet rEXJr3Z…W9jx (rL4CgQ2…zRjx, rHdH1ZK…NrZF, rN3UBuR…AMgf) - 41% of the trading
evidence: 3 traders were funded by the same wallet rDADsE5…U7Vi (rDADsE5…U7Vi, rpQzAKR…SEWn, rrnxB6u…Xjxe) - 21% of the trading
= 37.5% of 544 XRP traded

37.2%

POLZZY / XRP
issuer rBHWfaW…dRCX2

195.28 XRP

72.56 XRP

100%

49.6%
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

36.8%

xSTIK / XRP
issuer rJNV9i4…ohZht

118.06 XRP

43.42 XRP

99%

43.3%
rsGMZMP…fuHsq

61% of volume by those linked traders with others or the AMM, counted at 60% → 36.8%
evidence: 3 traders were funded by the same wallet rJ12BLt…B7UQ (rsGMZMP…uHsq, rfVjLYY…1KRF, rLsJxyw…sSSS) - 61% of the trading
= 36.8% of 118 XRP traded

36.1%

FROGE / XRP
issuer rHSwDn9…fLXo9

220.32 XRP

79.47 XRP

100%

47.6%
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

34.4%

JEZUS / XRP
issuer r4AgGS5…eWm1J

12,188 XRP

4,192 XRP

100%

75.9%
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% → 32.9%
= 34.4% of 12,188 XRP traded

33.3%

SOLO / XRP
issuer rsoLo2S…RrLZz

5,818 XRP

1,940 XRP

57%

175

19.2%
rsi4xM4…cM6fg

1% of volume bounced back and forth between the same two accounts, counted at 70% → 0.5%
40% of volume by those linked traders with others or the AMM, counted at 60% → 23.9%
22% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 9.0%
evidence: 2 traders were funded by the same wallet rEXJr3Z…W9jx (rsi4xM4…M6fg, rNbUFKh…dJ8D) - 21% 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
= 33.3% of 5,818 XRP traded

32.1%

RPLS / XRP
issuer r93hE5F…wyiru

1,322 XRP

424.84 XRP

100%

21.7%
raBrQGg…ww176

54% of volume by those linked traders with others or the AMM, counted at 60% → 32.1%
evidence: 3 traders were funded by the same wallet rJ12BLt…B7UQ (raBrQGg…w176, rG8DJZU…je5o, rKTzwfw…4bvb) - 54% of the trading
= 32.1% of 1,322 XRP traded

31.2%

DELTA / XRP
issuer rshZgco…Zr5VY

209.20 XRP

65.18 XRP

96%

20.6%
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 XRP

67.38 XRP

97%

28.6%
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 XRP

713.00 XRP

87%

31.8%
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 XRP

1 fills

29.8%

VOX🗽 / XRP
issuer rBnJZMD…v6Hk3

944.77 XRP

281.56 XRP

94%

40.5%
rPQaNDR…oAg7s

50% of volume by those linked traders with others or the AMM, counted at 60% → 29.8%
evidence: 4 traders were funded by the same wallet rJ12BLt…B7UQ (rPQaNDR…Ag7s, rHg6eof…9Vj4, r489bwJ…FLeE, rfVjLYY…1KRF) - 47% of the trading
= 29.8% of 945 XRP traded

29.6%

DVR / XRP
issuer rpvRJUc…ibVz9

561.88 XRP

166.59 XRP

92%

32.6%
r41empo…KapGU

49% of volume by those linked traders with others or the AMM, counted at 60% → 29.6%
evidence: 3 traders were funded by the same wallet rUdwr4H…m7cT (rH9PbWk…BWZd, rUdwr4H…m7cT, rEh4Wns…uea3) - 34% of the trading
evidence: 2 traders were funded by the same wallet r3NeYPX…Nfku (rEpAjLC…cGuA, raEmYbD…UXxQ) - 10% of the trading
= 29.6% of 562 XRP traded

29.1%

ARMY / XRP
issuer r319Fqo…Dk4uH

703.62 XRP

204.55 XRP

42%

26.4%
rwXQBYM…DbXzY

37% of volume bounced back and forth between the same two accounts, counted at 70% → 26.0%
8% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 3.1%
= 29.1% of 704 XRP traded

Biggest trading pairs in ARMY / XRP

ARMY / XRP rUtSVna…UAnLn ⇄ rwXQBYM…DbXzY	138.76 XRP	281 fills · both ways
ARMY / XRP rPRzzNu…dL9Bw ⇄ rwXQBYM…DbXzY	98.14 XRP	193 fills · both ways
ARMY / XRP rPQFeDD…1ZMqe ⇄ rUtSVna…UAnLn	38.53 XRP	294 fills · both ways

28.9%

RoboSchwartz / XRP
issuer rnBVYiy…yzmfK

154.47 XRP

44.67 XRP

98%

25.5%
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

28.7%

TOTO / XRP
issuer r9sH6YE…a8PUD

9,935 XRP

2,855 XRP

100%

131

10.1%
rpbP6E2…hCyiT

48% of volume by those linked traders with others or the AMM, counted at 60% → 28.7%
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
= 28.7% of 9,935 XRP traded

28.1%

ZBCN / XRP
issuer rnTRnch…Dh8M2

388.35 XRP

109.24 XRP

99%

34.3%
r93XdzV…LnWFQ

47% of volume by those linked traders with others or the AMM, counted at 60% → 28.1%
evidence: 2 traders were funded by the same wallet r3NeYPX…Nfku (r93XdzV…nWFQ, r4nNA3w…ZQBc) - 36% of the trading
evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (rwvuuf5…T7tJ, rBzyo7R…dutZ) - 11% of the trading
= 28.1% of 388 XRP traded

28.0%

CABAL / XRP
issuer rPYSbL1…kZsPJ

2,433 XRP

681.17 XRP

89%

12.0%
rp22iq1…cfeKU

47% of volume by those linked traders with others or the AMM, counted at 60% → 28.0%
evidence: 3 traders were funded by the same wallet r4sRyac…bZ1J (rp22iq1…feKU, rhjg6cn…eT2d, rhQqhZc…kzL2) - 25% of the trading
evidence: 4 traders were funded by the same wallet rJ12BLt…B7UQ (rsnij23…ijKN, rWZBqMa…VJ7o, rEbx9cV…NQmC, rhrYKdK…ZtA2) - 14% of the trading
evidence: 2 traders were funded by the same wallet rHJc1zZ…5AbM (rhujAXp…mU2i, rUkzxsQ…TDQD) - 7% of the trading
= 28% of 2,433 XRP traded

28.0%

OURO / XRP
issuer rnoptkB…r6aNG

133.67 XRP

37.41 XRP

100%

34.0%
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

27.9%

Teddy / XRP
issuer r9Qk4VG…9TkDd

20,033 XRP

5,597 XRP

63%

140

20.6%
rBhx9s3…jXGV4

28% of volume bounced back and forth between the same two accounts, counted at 70% → 19.6%
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
= 27.9% of 20,033 XRP traded

Biggest trading pairs in Teddy / XRP

Teddy / XRP rBhx9s3…jXGV4 ⇄ rN21k66…utZbx

5,616 XRP

4170 fills · both ways

27.5%

SWAN / XRP
issuer ra8imJz…UdevM

904.03 XRP

249.04 XRP

90%

25.4%
rGP1Qv2…omHCV

46% of volume by those linked traders with others or the AMM, counted at 60% → 27.5%
evidence: 2 traders were funded by the same wallet rBtttd6…eA1A (rGP1Qv2…mHCV, rQNwhJy…KYuv) - 29% of the trading
evidence: 2 traders were funded by the same wallet rDUhMcT…ud1T (rUsYRot…KWuC, rDUhMcT…ud1T) - 17% of the trading
= 27.5% of 904 XRP traded

Biggest trading pairs in SWAN / XRP

SWAN / XRP rGP1Qv2…omHCV ⇄ rfSS5rV…Lm8xk

49.31 XRP

1 fills

27.0%

FLAME / XRP
issuer rp5CUgV…qc3p2

3,913 XRP

1,058 XRP

100%

15.2%
raRFR4P…K8GRR

45% of volume by those linked traders with others or the AMM, counted at 60% → 26.7%
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 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% of 3,913 XRP traded

26.6%

XRB / XRP
issuer rnBxTuu…AkfFM

335.62 XRP

89.36 XRP

95%

33.2%
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 XRP

1 fills

26.2%

XFT / XRP
issuer rnySn4B…A3PZM

246.54 XRP

64.49 XRP

79%

25.0%
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 XRP

1 fills

26.1%

LTC / XRP
issuer raPhno5…knBTC

265.10 XRP

69.26 XRP

50.0%
r4K5b7p…LqAZy

35% of volume bounced back and forth between the same two accounts, counted at 70% → 24.7%
2% of volume by those linked traders with others or the AMM, counted at 60% → 1.4%
= 26.1% of 265 XRP traded

Biggest trading pairs in LTC / XRP

LTC / XRP r4K5b7p…LqAZy ⇄ rghL9q8…Wngdd	142.56 XRP	10 fills · both ways
LTC / XRP r4K5b7p…LqAZy ⇄ rEYLNoa…z5hzT	37.28 XRP	4 fills
LTC / XRP r4K5b7p…LqAZy ⇄ rwG5huG…x5iEa	25.77 XRP	2 fills
LTC / XRP r4K5b7p…LqAZy ⇄ rfastpm…W7miH	22.94 XRP	2 fills · both ways
LTC / XRP r4K5b7p…LqAZy ⇄ rBqUZzP…Cdyax	15.58 XRP	1 fills

26.0%

PONGO / XRP
issuer rwCq6TE…ubqki

1,547 XRP

402.24 XRP

100%

38.0%
rDq37Fh…HfPHp

43% of volume by those linked traders with others or the AMM, counted at 60% → 26.0%
evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (rDq37Fh…fPHp, rnn5MR7…ah1N) - 43% of the trading
= 26% of 1,547 XRP traded

25.9%

AFFBAL / XRP
issuer rGu3gex…xwcfi

2,669 XRP

692.11 XRP

90%

28.6%
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 2,669 XRP traded

25.8%

BEAR / XRP
issuer rBEARGU…JEqFW

14,179 XRP

3,657 XRP

46%

202

6.6%
rD9p49P…itQMg

4% of volume between traders funded by the same wallet, counted at 85% → 3.3%
1% of volume bounced back and forth between the same two accounts, counted at 70% → 0.5%
37% of volume by those linked traders with others or the AMM, counted at 60% → 22.0%
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
= 25.8% of 14,179 XRP traded

25.6%

BXE / XRP
issuer rM1J2Mc…gy87r

4,137 XRP

1,057 XRP

49%

125

37.0%
rEDiyjf…BkMEM

19% of volume bounced back and forth between the same two accounts, counted at 70% → 13.0%
21% of volume by those linked traders with others or the AMM, counted at 60% → 12.6%
evidence: 2 traders were funded by the same wallet rhVbJJS…Hy91 (rEK9woY…VJTV, rhVbJJS…Hy91) - 17% of the trading
= 25.6% of 4,137 XRP traded

Biggest trading pairs in BXE / XRP

BXE / XRP rEDiyjf…BkMEM ⇄ rEK9woY…TVJTV	852.85 XRP	6 fills · both ways
BXE / XRP rD9iqip…VxuiC ⇄ rEDiyjf…BkMEM	366.37 XRP	1 fills
BXE / XRP rEDiyjf…BkMEM ⇄ rqgVae8…DvJbG	241.00 XRP	1 fills

25.5%

SIGMA / XRP
issuer rfKYWZ8…aUF5z

9,084 XRP

2,314 XRP

99%

129

8.8%
rDqqNp4…fJ3rA

37% of volume by those linked traders with others or the AMM, counted at 60% → 22.1%
8% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 3.3%
evidence: 3 traders were funded by the same wallet rJ12BLt…B7UQ (rppoHck…Zm48, rhN42az…tUTU, rnn5MR7…ah1N) - 22% of the trading
evidence: 4 traders were funded by the same wallet rEXJr3Z…W9jx (rUXFU8F…jCcF, rwLjqNm…eR4F, rsnh3x5…zDbA, rDApjMy…AZU1) - 15% of the trading
= 25.5% of 9,084 XRP traded

25.3%

MOUSE / XRP
issuer rJevHGV…BWD7T

5,162 XRP

1,304 XRP

97%

31.8%
r4UqA7o…UBDPP

42% of volume by those linked traders with others or the AMM, counted at 60% → 25.3%
evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (r4UqA7o…BDPP, rrpfTM1…1ci2) - 34% of the trading
evidence: 2 traders were funded by the same wallet rMiCBr3…t4B6 (r4hRNYj…Ye8K, rawEuEG…gmKU) - 8% of the trading
= 25.3% of 5,162 XRP traded

25.3%

LEDIA / XRP
issuer rNZvvgx…Nf1TM

311.04 XRP

78.54 XRP

88%

22.6%
rsLH1fb…vQD4W

33% of volume by those linked traders with others or the AMM, counted at 60% → 19.6%
14% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 5.7%
evidence: 2 traders were funded by the same wallet rszh9Sf…vgsr (rhtvDb4…icLr, rszh9Sf…vgsr) - 11% of the trading
evidence: 3 traders were funded by the same wallet r3NeYPX…Nfku (rax5EK3…Qu5L, rHzvDM5…MnVj, r3XZpV1…UaEH) - 13% of the trading
evidence: 2 traders were funded by the same wallet rHJc1zZ…5AbM (rsAUk5K…bhr3, rMSaKYW…mzys) - 8% of the trading
= 25.3% of 311 XRP traded

25.2%

OAR / XRP
issuer rJf7VZx…Uy8bS

18,778 XRP

4,737 XRP

80%

122

35.0%
rHM81v6…8h6bB

24% of volume by those linked traders with others or the AMM, counted at 60% → 14.6%
26% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 10.6%
evidence: 3 traders were funded by the same wallet rEXJr3Z…W9jx (rB63kdb…uyur, rnXvLsr…kuxn, rfWirjf…3boM) - 10% of the trading
evidence: 2 traders were funded by the same wallet rJQQbfd…SrUF (rGNgDrY…9Ggu, rDkhLLC…GE7Z) - 7% of the trading
= 25.2% of 18,778 XRP traded

24.6%

Grabs / XRP
issuer rUDVxCZ…dNehv

1,720 XRP

423.18 XRP

87%

23.1%
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

24.2%

Fava / XRP
issuer r9gu97U…xtf3j

2,515 XRP

608.83 XRP

99%

13.0%
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 2,515 XRP traded

24.0%

SHIB / XRP
issuer rfY6rBy…WJERC

312.85 XRP

75.14 XRP

50.0%
r9BEfrC…6NRYR

34% of volume bounced back and forth between the same two accounts, counted at 70% → 24.0%
= 24% of 313 XRP traded

Biggest trading pairs in SHIB / XRP

SHIB / XRP r9BEfrC…6NRYR ⇄ rwG5huG…x5iEa	89.26 XRP	14 fills · both ways
SHIB / XRP r9BEfrC…6NRYR ⇄ rErSW3g…Z1MqM	62.81 XRP	11 fills · both ways
SHIB / XRP r9BEfrC…6NRYR ⇄ rfastpm…W7miH	37.06 XRP	9 fills · both ways
SHIB / XRP r9BEfrC…6NRYR ⇄ rghL9q8…Wngdd	29.07 XRP	5 fills
SHIB / XRP r9BEfrC…6NRYR ⇄ rEYLNoa…z5hzT	26.51 XRP	5 fills · both ways
SHIB / XRP r9BEfrC…6NRYR ⇄ rLMwKsJ…sA78E	17.99 XRP	6 fills · both ways
SHIB / XRP r9BEfrC…6NRYR ⇄ rBqUZzP…Cdyax	17.84 XRP	5 fills · both ways

24.0%

GM / XRP
issuer rGMdR5i…JhXGM

130.68 XRP

31.42 XRP

100%

13.7%
rDdCYqs…tTzjs

4% of volume by those linked traders with others or the AMM, counted at 60% → 2.5%
54% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 21.6%
= 24% of 131 XRP traded

23.9%

CFH / XRP
issuer rDTHkzT…nMkfS

6,620 XRP

1,585 XRP

99%

29.2%
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

23.2%

scrap / XRP
issuer rGHtYnn…NdZzo

6,663 XRP

1,546 XRP

99%

10.0%
rfJode4…RuBxB

38% of volume by those linked traders with others or the AMM, counted at 60% → 22.9%
1% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.3%
evidence: 3 traders were funded by the same wallet rJQQbfd…SrUF (rfJode4…uBxB, raBgYvx…KK4F, rBpMj2E…VoyP) - 14% of the trading
evidence: 3 traders were funded by the same wallet rJ12BLt…B7UQ (rPj44zH…1mWZ, rLsJxyw…sSSS, r489bwJ…FLeE) - 18% of the trading
evidence: 2 traders were funded by the same wallet rEXJr3Z…W9jx (rsFf5fK…HTHZ, rNtFzuy…ZaCw) - 6% of the trading
= 23.2% of 6,663 XRP traded

23.0%

Wen / XRP
issuer rsTcBfG…1R7LD

257.08 XRP

59.03 XRP

81%

20.6%
r3yD1AV…EYmix

38% of volume by those linked traders with others or the AMM, counted at 60% → 23.0%
evidence: 2 traders were funded by the same wallet rBuZfn1…rgbF (r3yD1AV…Ymix, rfvAzHV…KRSA) - 34% of the trading
= 23% of 257 XRP traded

Biggest trading pairs in Wen / XRP

Wen / XRP rEvnKjJ…TMiKW ⇄ rJ1iyak…T7iUa

21.51 XRP

1 fills

22.9%

bwif / XRP
issuer r33jHP8…kXPEh

3,169 XRP

727.21 XRP

100%

14.1%
r3rsP4P…58N59

38% of volume by those linked traders with others or the AMM, counted at 60% → 22.9%
evidence: 5 traders were funded by the same wallet rEXJr3Z…W9jx (r3rsP4P…8N59, rwLjqNm…eR4F, rh9CALE…nDww, rBFpRpv…SzLw and 1 more) - 37% of the trading
= 22.9% of 3,169 XRP traded

22.6%

ZEBEC / XRP
issuer rwdoeio…xaKtm

145.03 XRP

32.78 XRP

100%

37.1%
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

22.6%

RICKY / XRP
issuer rGUZHHH…81naM

111.40 XRP

25.20 XRP

97%

28.6%
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

22.4%

TRENCHY / XRP
issuer r9BdC4A…6mWUq

4,054 XRP

909.37 XRP

97%

190

19.5%
ragTWUu…J6JEe

36% of volume by those linked traders with others or the AMM, counted at 60% → 21.8%
2% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.6%
evidence: 7 traders were funded by the same wallet rJ12BLt…B7UQ (ragTWUu…6JEe, rNx2kJn…WiqE, r973fSq…miJ9, rsnij23…ijKN and 3 more) - 30% of the trading
= 22.4% of 4,054 XRP traded

22.2%

HODL / XRP
issuer rLE1vsF…AaRAG

139.37 XRP

30.98 XRP

99%

31.4%
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%

HOOTS / XRP
issuer rNPWp2R…Hu17b

11,198 XRP

2,461 XRP

96%

123

17.1%
rMvJxi2…gJicD

37% of volume by those linked traders with others or the AMM, counted at 60% → 22.0%
evidence: 7 traders were funded by the same wallet rJ12BLt…B7UQ (rMvJxi2…JicD, rDTvsTg…cbxT, rKjyQBu…P7Ly, r489bwJ…FLeE and 3 more) - 29% of the trading
evidence: 2 traders were funded by the same wallet rfQ9EcL…8Cvi (rELjkc1…mzq8, rN7sH37…mCbC) - 7% of the trading
= 22% of 11,198 XRP traded

21.6%

ATM / XRP
issuer raDZ4t8…523NZ

45,235 XRP

9,772 XRP

99%

186

35.2%
rHM81v6…8h6bB

34% of volume by those linked traders with others or the AMM, counted at 60% → 20.3%
3% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 1.2%
evidence: 5 traders were funded by the same wallet rEXJr3Z…W9jx (rfi4BU6…nHgn, rEJcogN…2qf2, rGqJZXp…piif, rnp2NXP…QD1q and 1 more) - 11% of the trading
evidence: 7 traders were funded by the same wallet rJ12BLt…B7UQ (rNVZ8jM…aQv1, rH4SEF2…qd54, rfjAEf9…Qpgf, rNx2kJn…WiqE and 3 more) - 14% 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
= 21.6% of 45,235 XRP traded

21.6%

RIPPLE / XRP
issuer rMgrYs2…QYwgc

4,645 XRP

1,003 XRP

99%

36.3%
rfvAzHV…sKRSA

12% of volume by those linked traders with others or the AMM, counted at 60% → 7.1%
36% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 14.5%
evidence: 11 traders were funded by the same wallet rEXJr3Z…W9jx (rL4CgQ2…zRjx, rsnh3x5…zDbA, rUZf7jS…N6G3, rni24HK…jp7i and 7 more) - 12% of the trading
= 21.6% of 4,645 XRP traded

21.2%

SHROOMIES / XRP
issuer r4M4TzS…mEPKZ

4,518 XRP

960.03 XRP

99%

104

25.9%
raRFR4P…K8GRR

35% of volume by those linked traders with others or the AMM, counted at 60% → 21.1%
evidence: 3 traders were funded by the same wallet rJQQbfd…SrUF (rDxj6rD…jozr, rBpMj2E…VoyP, rnoah13…MoAQ) - 9% of the trading
evidence: 2 traders were funded by the same wallet raRFR4P…8GRR (raRFR4P…8GRR, rxLfrvi…FixM) - 27% of the trading
= 21.2% of 4,518 XRP traded

20.9%

ASIB / XRP
issuer rsMvd6D…x7tYB

1,577 XRP

330.08 XRP

92%

34.5%
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 XRP

1 fills

20.8%

DeepTide / XRP
issuer rnHDzEH…vhbFi

34,998 XRP

7,262 XRP

98%

187

17.3%
rHM81v6…8h6bB

25% of volume by those linked traders with others or the AMM, counted at 60% → 14.9%
15% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 5.9%
evidence: 5 traders were funded by the same wallet rEXJr3Z…W9jx (r7MPJUN…5oNR, rEq8pFs…dE3m, rDxba2c…NNuB, rNtFzuy…ZaCw and 1 more) - 13% of the trading
evidence: 4 traders were funded by the same wallet rJ12BLt…B7UQ (rBzyo7R…dutZ, rULAioy…yqku, rEbx9cV…NQmC, rLsJxyw…sSSS) - 6% of the trading
= 20.8% of 34,998 XRP traded

20.7%

YELLOW / XRP
issuer r4ZosXJ…haazf

420,433 XRP

86,984 XRP

79%

873

9.3%
rGn2gST…KVsxx

1% of volume bounced back and forth between the same two accounts, counted at 70% → 0.4%
23% of volume by those linked traders with others or the AMM, counted at 60% → 13.9%
16% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 6.4%
evidence: 3 traders were funded by the same wallet rGn2gST…Vsxx (rGn2gST…Vsxx, rEkWpCe…LRbt, rLW3exv…VjpX) - 21% of the trading
= 20.7% of 420,433 XRP traded

20.7%

CHROOPS / XRP
issuer rMTBdxB…cyRtt

159.30 XRP

33.05 XRP

100%

31.3%
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

20.5%

EVR / XRP
issuer ra9g3LA…pFtSe

30,699 XRP

6,300 XRP

41%

175

16.0%
rsHHWwN…6vrG4

8% of volume between traders funded by the same wallet, counted at 85% → 6.7%
6% of volume bounced back and forth between the same two accounts, counted at 70% → 4.1%
16% of volume by those linked traders with others or the AMM, counted at 60% → 9.7%
evidence: 10 traders were funded by the same wallet rJ12BLt…B7UQ (r4hZjRU…YoLS, rBzyo7R…dutZ, rhN42az…tUTU, rhrYKdK…ZtA2 and 6 more) - 24% of the trading
= 20.5% of 30,699 XRP traded

Biggest trading pairs in EVR / XRP

EVR / XRP rEHG7rn…pNc2D ⇄ rsHHWwN…6vrG4

1,546 XRP

8 fills · both ways

20.4%

PLATYPUS / XRP
issuer r9oHTYu…Umadk

384.52 XRP

78.54 XRP

92%

20.6%
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

20.3%

SNFLR / XRP
issuer r9eYMjJ…q4Fjn

835.63 XRP

169.88 XRP

91%

12.4%
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) - 25% 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 836 XRP traded

20.2%

COCK / XRP
issuer rH9uUMN…x7R5M

2,918 XRP

590.18 XRP

99%

20.9%
rB51xJx…44888chinatown

34% of volume by those linked traders with others or the AMM, counted at 60% → 20.2%
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
= 20.2% of 2,918 XRP traded

20.2%

MWZ / XRP
issuer rf6xCFK…dAhqR

484.00 XRP

97.65 XRP

99%

14.2%
rGtD4Xv…YQ56E

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 (rGtD4Xv…Q56E, rUVY591…6EA2, rKBfMi8…WTz3) - 34% of the trading
= 20.2% of 484 XRP traded

19.8%

PHASER / XRP
issuer rQLfUoZ…5a5cp

2,116 XRP

418.14 XRP

84%

14.1%
rKo29Bz…AF5P1

31% of volume by those linked traders with others or the AMM, counted at 60% → 18.6%
3% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 1.1%
evidence: 4 traders were funded by the same wallet rEXJr3Z…W9jx (rNpsSGi…r3b3, rBM4R3v…bYk1, r3sL1V1…1e7H, rLaXQ28…L2W6) - 15% 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 (rUGWRGe…xvF8, rUSAiSg…byWP) - 7% of the trading
= 19.8% of 2,116 XRP traded

19.8%

RUNRACOON / XRP
issuer r3Yb9Ec…B9P2H

1,619 XRP

320.70 XRP

95%

18.9%
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

19.5%

EULER / XRP
issuer r3uXxU8…beQfk

310.11 XRP

60.57 XRP

85%

28.6%
rB51xJx…44888chinatown

33% of volume by those linked traders with others or the AMM, counted at 60% → 19.5%
evidence: 2 traders were opened at nearly the same time (rPNBdSk…kJj5, rPNBdSk…dSXC) - 28% of the trading
evidence: 2 traders were funded by the same wallet rpaxJbU…CoAg (rPNBdSk…kJj5, rPNBdSk…dSXC) - 28% of the trading
= 19.5% of 310 XRP traded

Biggest trading pairs in EULER / XRP

EULER / XRP rB51xJx…44888chinatown ⇄ rPNBdSk…JkJj5

15.64 XRP

1 fills

19.5%

NEG2 / XRP
issuer rUFUnSE…iURzG

275.52 XRP

53.75 XRP

97%

27.5%
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

19.4%

$BUBBLES / XRP
issuer rGUKfQ2…V7pzs

3,590 XRP

696.39 XRP

98%

112

8.8%
rBfwxFt…CeSfd

32% of volume by those linked traders with others or the AMM, counted at 60% → 19.4%
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
= 19.4% of 3,590 XRP traded

19.1%

BEARCO / XRP
issuer rBEArco…DZxSm

3,897 XRP

742.52 XRP

81%

31.2%
rKo29Bz…AF5P1

2% of volume bounced back and forth between the same two accounts, counted at 70% → 1.1%
17% 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
= 19.1% of 3,897 XRP traded

19.0%

Reddy / XRP
issuer rw5Kdcm…YP36U

450.21 XRP

85.42 XRP

100%

33.4%
rapido5…Ekqv6

47% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 19.0%
= 19% of 450 XRP traded

18.6%

NOT2DAY / XRP
issuer rfRuTRt…q1j9o

1,281 XRP

237.99 XRP

95%

31.9%
r34dh6V…t5Pta

9% of volume by those linked traders with others or the AMM, counted at 60% → 5.3%
33% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 13.3%
evidence: 4 traders were funded by the same wallet rJ12BLt…B7UQ (rBCNRN9…2Vos, rGsRNoT…2NpA, rnn5MR7…ah1N, rH4SEF2…qd54) - 7% of the trading
= 18.6% of 1,281 XRP traded

18.6%

VLX / XRP
issuer r31m3BT…zzzCt

966.46 XRP

179.71 XRP

100%

31.1%
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%

Laugh / XRP
issuer r32nbPw…4SXAC

13,466 XRP

2,492 XRP

100%

134

13.5%
rJVAZm6…X9dZH

31% of volume by those linked traders with others or the AMM, counted at 60% → 18.5%
evidence: 5 traders were funded by the same wallet rJ12BLt…B7UQ (r9sy9Zf…kJ1o, rBzyo7R…dutZ, raPsuXc…FSuh, rGX1kMP…QkDh and 1 more) - 19% of the trading
evidence: 5 traders were funded by the same wallet rEXJr3Z…W9jx (rwTNNsv…1D7g, rwLjqNm…eR4F, rKGuabR…fp8G, rHZxssR…VQbg and 1 more) - 12% of the trading
= 18.5% of 13,466 XRP traded

18.5%

BITx / XRP
issuer rBitcoi…VP9i3

3,197 XRP

592.74 XRP

100%

127

15.2%
rxLfrvi…KFixM

6% of volume by those linked traders with others or the AMM, counted at 60% → 3.8%
37% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 14.7%
evidence: 2 traders were funded by the same wallet rJQQbfd…SrUF (rBiCCSX…2R48, rGrWhyN…i4Fr) - 6% of the trading
= 18.5% of 3,197 XRP traded

18.4%

TPC / XRP
issuer rG5V4BA…F1AEd

766.16 XRP

141.09 XRP

99%

13.6%
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 XRP

2,419 XRP

99%

38.8%
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

18.0%

XTS / XRP
issuer rfhdTYk…3Gw4H

9,132 XRP

1,641 XRP

85%

22.1%
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) - 9% of the trading
= 18% of 9,132 XRP traded

17.7%

$BTCK / XRP
issuer rUWehZh…Rgxw3

203.41 XRP

35.95 XRP

98%

23.5%
rQstr9h…ad1sb

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 r3NeYPX…Nfku (rwmuSrx…Fkv4, r35wmr6…62Wf) - 29% of the trading
= 17.7% of 203 XRP traded

17.7%

$LYNX / XRP
issuer rsr8Bsp…WLfkv

187.80 XRP

33.21 XRP

82%

45.0%
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 XRP	1 fills
$LYNX / XRP ra61ktG…6rsxV ⇄ rpNp6QJ…szLM1	16.32 XRP	1 fills

17.6%

FROGX / XRP
issuer rfdexDd…4wPFX

114.12 XRP

8.65 XRP

95%

83.2%
r3yD1AV…EYmix

13% of volume by those linked traders with others or the AMM, counted at 60% → 7.6%
evidence: 3 traders were funded by the same wallet r3NeYPX…Nfku (rE6YCkV…kvMp, rnimXrP…w28o, rBQJvH9…DQMr) - 13% of the trading
one account makes 83% of the volume (+10%)
= 17.6% of 114 XRP traded

17.4%

IOV / XRP
issuer rEQRwzS…Fo6t3

1,609 XRP

279.29 XRP

86%

9.2%
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

17.2%

DAF / XRP
issuer r3Zj53i…Cg12x

1,718 XRP

295.16 XRP

91%

13.4%
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 1,718 XRP traded

17.1%

MAG / XRP
issuer rXmagwM…RvVMJ

8,488 XRP

1,449 XRP

31%

103

33.6%
rEstSpP…HJKdj

20% of volume bounced back and forth between the same two accounts, counted at 70% → 13.9%
8% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 3.2%
= 17.1% of 8,488 XRP traded

Biggest trading pairs in MAG / XRP

MAG / XRP rEstSpP…HJKdj ⇄ rHGoN9x…kE2BN	1,111 XRP	21 fills · both ways
MAG / XRP r3Fog84…dRKCU ⇄ rfybGAZ…ibcC7	971.53 XRP	1 fills
MAG / XRP rEstSpP…HJKdj ⇄ rLg5cor…KiY7C	509.92 XRP	5 fills · both ways

17.0%

XLM / XRP
issuer rKiCet8…z432Y

64,560 XRP

11,003 XRP

20%

100

25.1%
rnuZAzn…97xkU

24% of volume bounced back and forth between the same two accounts, counted at 70% → 16.9%
= 17% of 64,560 XRP traded

Biggest trading pairs in XLM / XRP

XLM / XRP rLkPKxc…XZ3qn ⇄ rnuZAzn…97xkU	13,493 XRP	15 fills · both ways
XLM / XRP rDdCYqs…tTzjs ⇄ rhDdzjM…DdaMB	9,679 XRP	308 fills · both ways
XLM / XRP rfK1rv3…jvTtS ⇄ rnuZAzn…97xkU	5,455 XRP	37 fills · both ways

16.9%

BAG / XRP
issuer rNeYbfb…uDFbr

168.42 XRP

28.41 XRP

67%

46.2%
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 XRP	1 fills
BAG / XRP rHZNNHE…iPJ4X ⇄ rPyguM4…z7Yo7	11.31 XRP	1 fills

16.9%

XPUMP / XRP
issuer rNqMM6c…ahGSp

135.14 XRP

22.89 XRP

34.4%
rMjG7K3…PF6Pi

24% of volume bounced back and forth between the same two accounts, counted at 70% → 16.9%
= 16.9% of 135 XRP traded

Biggest trading pairs in XPUMP / XRP

XPUMP / XRP rMjG7K3…PF6Pi ⇄ rhVbJJS…9Hy91	44.63 XRP	4 fills · both ways
XPUMP / XRP rMjG7K3…PF6Pi ⇄ rPdXx5i…Vrkep	23.08 XRP	1 fills
XPUMP / XRP rK3bKTK…Zmyqe ⇄ rMjG7K3…PF6Pi	21.68 XRP	5 fills · both ways
XPUMP / XRP rGuQKRS…fLobJ ⇄ rhVbJJS…9Hy91	21.42 XRP	3 fills · both ways
XPUMP / XRP rGuQKRS…fLobJ ⇄ rK3bKTK…Zmyqe	9.58 XRP	2 fills · both ways

16.8%

aura / XRP
issuer rpjuvqr…FxJDy

3,292 XRP

552.59 XRP

99%

10.9%
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 3,292 XRP traded

16.8%

SATOSHI / XRP
issuer rHSLjSD…cnqvY

628.40 XRP

105.53 XRP

99%

23.6%
rP9CDJq…jBqCg

28% of volume by those linked traders with others or the AMM, counted at 60% → 16.8%
evidence: 3 traders were funded by the same wallet rMiCBr3…t4B6 (rDKt84M…ouAL, rDRWWqp…zUSj, rQpnjE5…jupe) - 27% of the trading
= 16.8% of 628 XRP traded

16.7%

BTC / XRP
issuer rchGBxc…KMYcL

174,542 XRP

29,216 XRP

24%

105

19.5%
r3rhWeE…qw96W

28% of volume by those linked traders with others or the AMM, counted at 60% → 16.7%
evidence: 4 traders were opened at nearly the same time (rKYXCzy…DgTe, rQGvRzi…NjPq, rRHJWpP…HvVi, rRvn54i…aLcN) - 28% of the trading
= 16.7% of 174,542 XRP traded

Biggest trading pairs in BTC / XRP

BTC / XRP r3rhWeE…qw96W ⇄ rrTj3LH…TDfYP	49,150 XRP	2 fills
BTC / XRP rKYXCzy…nDgTe ⇄ rwG5huG…x5iEa	25,750 XRP	18 fills

16.7%

PLR / XRP
issuer rNSYhWL…Qek17

6,207 XRP

1,038 XRP

84%

121

30.7%
rPPfyeR…kdovy

13% of volume by those linked traders with others or the AMM, counted at 60% → 8.0%
22% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 8.7%
evidence: 3 traders were funded by the same wallet rEXJr3Z…W9jx (rnXvLsr…kuxn, rJ8ea1N…Pqp1, r4AMRr3…byC9) - 13% of the trading
= 16.7% of 6,207 XRP traded

Biggest trading pairs in PLR / XRP

PLR / XRP rPPfyeR…kdovy ⇄ rnXvLsr…wkuxn

428.47 XRP

1 fills

16.5%

$max / XRP
issuer rDAgpQS…7rH6d

7,874 XRP

1,297 XRP

96%

149

6.9%
rwuUDeb…iQNbm

24% of volume by those linked traders with others or the AMM, counted at 60% → 14.5%
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 rJQQbfd…SrUF (rsx5Ctj…W1fz, rJSoMLJ…oKTL) - 5% of the trading
evidence: 2 traders were funded by the same wallet rMiCBr3…t4B6 (rK9WKd2…QHrM, rHKc7T8…ynmv) - 6% of the trading
evidence: 5 traders were funded by the same wallet rEXJr3Z…W9jx (rwWrfJZ…7F4L, rak5ceQ…P4iF, rfV5ziR…p1uC, r991m2j…RV3F and 1 more) - 9% of the trading
= 16.5% of 7,874 XRP traded

16.5%

Tabby / XRP
issuer rsU4M9r…8188t

6,549 XRP

1,078 XRP

98%

14.3%
rKj29MW…QVmbe

27% of volume by those linked traders with others or the AMM, counted at 60% → 16.5%
evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (rKBfMi8…WTz3, rhjtLPf…TcDn) - 14% of the trading
evidence: 2 traders were funded by the same wallet rMiCBr3…t4B6 (r4kUMbg…hQBq, rhhcrmt…vgPe) - 9% of the trading
= 16.5% of 6,549 XRP traded

16.4%

WLBN / XRP
issuer rDJz8WJ…mSkR5

9,040 XRP

1,486 XRP

98%

19.4%
rMeMqU7…qGobh

23% of volume by those linked traders with others or the AMM, counted at 60% → 13.9%
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) - 21% of the trading
= 16.4% of 9,040 XRP traded

16.4%

SCHWATOSHI / XRP
issuer rB1xGmT…eyErL

630.15 XRP

103.22 XRP

93%

35.4%
r4e4aKV…jVeyb

27% of volume by those linked traders with others or the AMM, counted at 60% → 16.4%
evidence: 2 traders were funded by the same wallet rnJrjec…N4mT (rBSGoA4…bUrR, rGk99J8…zqd1) - 15% of the trading
evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (r4hZjRU…YoLS, rM6E1wa…nWd8) - 12% of the trading
= 16.4% of 630 XRP traded

16.2%

CCC / XRP
issuer r36Bouv…yNg8M

259.92 XRP

42.05 XRP

100%

19.7%
rxLfrvi…KFixM

15% of volume by those linked traders with others or the AMM, counted at 60% → 8.9%
18% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 7.2%
evidence: 2 traders were funded by the same wallet rMdG3ju…Fxns (rMYZHE3…XeSe, rK2PsCu…uhia) - 15% of the trading
= 16.2% of 260 XRP traded

16.0%

WATER / XRP
issuer rESKTBr…QHE6i

1,134 XRP

181.84 XRP

99%

10.9%
r4e4aKV…jVeyb

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 r3NeYPX…Nfku (rJqSUuV…fS5s, rs9C9VX…4ovA) - 15% of the trading
evidence: 2 traders were funded by the same wallet rEXJr3Z…W9jx (rBX4WX1…2SuF, rskyprh…j3vv) - 6% of the trading
evidence: 3 traders were funded by the same wallet rJ12BLt…B7UQ (rDq37Fh…fPHp, rNwpwLU…g5rW, rhN42az…tUTU) - 6% of the trading
= 16% of 1,134 XRP traded

16.0%

MeowRP / XRP
issuer rMPEuuv…9Nhhk

775.18 XRP

124.29 XRP

92%

9.1%
rB51xJx…44888chinatown

27% of volume by those linked traders with others or the AMM, counted at 60% → 16.0%
evidence: 6 traders were funded by the same wallet rEXJr3Z…W9jx (rB63kdb…uyur, rGdmf7v…VV92, rah3b7J…PAER, rJVXGTQ…vXEo and 2 more) - 19% of the trading
evidence: 3 traders were funded by the same wallet rJ12BLt…B7UQ (rhKCpzo…DgRi, rBCNRN9…2Vos, rnetpAT…xCZh) - 8% of the trading
= 16% of 775 XRP traded

16.0%

BEARWIF / XRP
issuer rsgZJrG…pg6Vp

167.54 XRP

26.84 XRP

96%

12.5%
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 XRP

24.25 XRP

98%

20.5%
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

15.8%

RVR / XRP
issuer rPmtwX9…QXrKN

177.53 XRP

28.03 XRP

100%

56.2%
rHTjay9…HyDZx

26% of volume by those linked traders with others or the AMM, counted at 60% → 15.8%
evidence: 2 traders were funded by the same wallet rEXJr3Z…W9jx (rDQc84G…dWho, rak5ceQ…P4iF) - 26% of the trading
= 15.8% of 178 XRP traded

15.7%

404 / XRP
issuer raHJ4Jz…fsSMi

40,705 XRP

6,380 XRP

97%

222

5.3%
rhXfwR5…6qnii

25% of volume by those linked traders with others or the AMM, counted at 60% → 15.1%
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) - 6% of the trading
= 15.7% of 40,705 XRP traded

15.6%

BCH / XRP
issuer rcyS4Ce…DHLds

8,209 XRP

1,277 XRP

49.9%
rhsZ3vN…pW8Pm

26% of volume by those linked traders with others or the AMM, counted at 60% → 15.5%
evidence: 2 traders were funded by the same wallet rKKbNYZ…FyCE (rDdCYqs…Tzjs, rs8xqrG…D7sb) - 26% of the trading
= 15.6% of 8,209 XRP traded

Biggest trading pairs in BCH / XRP

BCH / XRP rDdCYqs…tTzjs ⇄ rhsZ3vN…pW8Pm	4,219 XRP	44 fills · both ways
BCH / XRP r3rhWeE…qw96W ⇄ rhsZ3vN…pW8Pm	3,685 XRP	3 fills · both ways

15.5%

BOB / XRP
issuer rpTu65K…7ekdV

600.22 XRP

92.92 XRP

97%

38.4%
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

15.2%

XAH / XRP
issuer rswh1fv…d9qiv

74,251 XRP

11,319 XRP

27%

309

17.5%
rBun4BL…oPXoD

15% of volume between traders funded by the same wallet, counted at 85% → 13.1%
3% of volume bounced back and forth between the same two accounts, counted at 70% → 1.8%
1% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.3%
evidence: 9 traders were funded by the same wallet rJ12BLt…B7UQ (rG8DJZU…je5o, rGtD4Xv…Q56E, rhrYKdK…ZtA2, rhXfwR5…qnii and 5 more) - 11% of the trading
= 15.2% of 74,251 XRP traded

Biggest trading pairs in XAH / XRP

XAH / XRP rBun4BL…oPXoD ⇄ rnCEEqD…4vGF7

5,733 XRP

4457 fills

15.2%

AOL / XRP
issuer rNdvnjS…mmzmU

867.44 XRP

132.03 XRP

89%

7.1%
rHUroDB…BhEV4

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 rs2dgzY…4MP2 (rHUroDB…hEV4, rh5ESiZ…V8ne) - 10% of the trading
evidence: 2 traders were funded by the same wallet rJQQbfd…SrUF (rnnAaVF…Ybkx, rM3ziaa…9YCG) - 10% of the trading
evidence: 2 traders were funded by the same wallet rMiCBr3…t4B6 (rpL5PWb…zPeA, rK9WKd2…QHrM) - 6% of the trading
= 15.2% of 867 XRP traded

15.2%

PLOP / XRP
issuer r3nvaLh…2t3nc

168.85 XRP

25.66 XRP

100%

20.1%
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 XRP

17.87 XRP

100%

30.7%
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

15.1%

CHROOPS / XRP
issuer rH4Gxnx…YhqeW

713.25 XRP

108.05 XRP

97%

10.5%
rKwZnY7…GyjJV

18% of volume by those linked traders with others or the AMM, counted at 60% → 10.9%
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 rM7wUJN…Fcbr (rKwZnY7…yjJV, rM7wUJN…Fcbr) - 12% of the trading
evidence: 2 traders were funded by the same wallet rEXJr3Z…W9jx (rpBWKH4…f9A5, rB8XxXs…ysr3) - 6% of the trading
= 15.1% of 713 XRP traded

15.1%

IBIS / XRP
issuer rKdihYE…KzU1M

600.22 XRP

90.64 XRP

96%

23.1%
rwvuuf5…4T7tJ

25% of volume by those linked traders with others or the AMM, counted at 60% → 15.1%
evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (rwvuuf5…T7tJ, rw3hKGk…iKWJ) - 25% of the trading
= 15.1% of 600 XRP traded

14.8%

USDC / XRP
issuer rcEGREd…VFZwu

134,561 XRP

19,948 XRP

11%

30.8%
rN7dHLA…ujwWJ

1% of volume bounced back and forth between the same two accounts, counted at 70% → 0.5%
21% 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% → 2.0%
evidence: 2 traders were funded by the same wallet r9R8jci…QitH (rwG5huG…5iEa, rDddubu…obHf) - 21% of the trading
= 14.8% of 134,561 XRP traded

Biggest trading pairs in USDC / XRP

USDC / XRP r3rhWeE…qw96W ⇄ rN7dHLA…ujwWJ	48,245 XRP	5 fills · both ways
USDC / XRP r3rhWeE…qw96W ⇄ rwG5huG…x5iEa	23,663 XRP	12 fills
USDC / XRP rN7dHLA…ujwWJ ⇄ rwG5huG…x5iEa	19,837 XRP	10 fills
USDC / XRP rBTwLga…8jjah ⇄ rGXG7cX…Rn8oL	17,506 XRP	3 fills

14.8%

SPT / XRP
issuer rKFzcwR…d9HGP

187.25 XRP

27.72 XRP

100%

27.5%
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

14.7%

SPC / XRP
issuer rhnvCzg…3nriX

8,281 XRP

1,217 XRP

86%

109

9.1%
rGTVKcx…uXmSm

15% of volume by those linked traders with others or the AMM, counted at 60% → 9.0%
14% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 5.7%
evidence: 2 traders were funded by the same wallet rJ12BLt…B7UQ (rBTgHub…SXQF, rHg6eof…9Vj4) - 8% of the trading
evidence: 2 traders were funded by the same wallet rEXJr3Z…W9jx (rMTya7r…pMME, r955FoR…mKbp) - 7% of the trading
= 14.7% of 8,281 XRP traded

14.6%

XRPS / XRP
issuer rN1bCPA…4gXPL

8,480 XRP

1,235 XRP

58%

14.8%
rDdCYqs…tTzjs

18% of volume bounced back and forth between the same two accounts, counted at 70% → 12.9%
4% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 1.4%
= 14.6% of 8,480 XRP traded

Biggest trading pairs in XRPS / XRP

XRPS / XRP rDdCYqs…tTzjs ⇄ rU11xSt…iDtL1

865.92 XRP

23 fills · both ways

14.6%

2026 / XRP
issuer rs1VYUR…msWu8

707.94 XRP

103.30 XRP

94%

13.2%
r4eEDj7…aZD6Q

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 rBuZfn1…rgbF (rfvAzHV…KRSA, r3yD1AV…Ymix) - 11% of the trading
evidence: 2 traders were funded by the same wallet rB5L4DW…syDx (rB5L4DW…syDx, rhmP2LL…HFRA) - 8% of the trading
= 14.6% of 708 XRP traded

14.6%

PUP / XRP
issuer rBGP2bn…iw7og

166.12 XRP

24.30 XRP

100%

18.4%
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%

FAFO / XRP
issuer rhFCFRa…dVf9A

390.49 XRP

56.45 XRP

96%

12.1%
rfvAzHV…sKRSA

24% of volume by those linked traders with others or the AMM, counted at 60% → 14.5%
evidence: 3 traders were funded by the same wallet rJ12BLt…B7UQ (rBTgHub…SXQF, rKjyQBu…P7Ly, r9mP8r8…ponc) - 16% of the trading
evidence: 3 traders were funded by the same wallet rMiCBr3…t4B6 (rw8f2yJ…25G8, rBNqptT…Z2n8, rPP8WXK…GMLY) - 8% of the trading
= 14.5% of 390 XRP traded

14.5%

POINTY / XRP
issuer rEn7ikZ…LSvJY

238.31 XRP

34.45 XRP

100%

31.6%
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

14.4%

GALAXY / XRP
issuer rKfmJxR…yo2xm

303.64 XRP

43.80 XRP

100%

23.8%
rPgpx72…tSk1f

24% of volume by those linked traders with others or the AMM, counted at 60% → 14.4%
evidence: 2 traders were funded by the same wallet rDUhMcT…ud1T (rDUhMcT…ud1T, rUsYRot…KWuC) - 24% of the trading
= 14.4% of 304 XRP traded

14.3%

USDT / XRP
issuer rGbUjUt…2Usdt

18,564 XRP

2,654 XRP

65%

15.4%
rEYLNoa…z5hzT

18% of volume bounced back and forth between the same two accounts, counted at 70% → 12.5%
5% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 1.8%
= 14.3% of 18,564 XRP traded

14.3%

XUM / XRP
issuer r465PJy…1jc2m

621.77 XRP

89.22 XRP

100%

28.3%
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 622 XRP traded

14.3%

BRETT / XRP
issuer r9aQij7…4mqVp

120.48 XRP

17.23 XRP

96%

18.3%
rhzzA7Y…UrtAc

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 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
= 14.3% of 120 XRP traded

14.1%

PINGU / XRP
issuer rK8HvJc…YnzJz

2,054 XRP

289.76 XRP

98%

8.1%
rD5V9nd…mhADo

19% of volume by those linked traders with others or the AMM, counted at 60% → 11.6%
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 rszh9Sf…vgsr (rszh9Sf…vgsr, rhtvDb4…icLr) - 15% of the trading
= 14.1% of 2,054 XRP traded

14.1%

XBTC / XRP
issuer r4waJzw…1jncz

138.76 XRP

19.56 XRP

93%

25.4%
rPnh9A6…pYu9y

23% 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) - 23% of the trading
= 14.1% of 139 XRP traded

Biggest trading pairs in XBTC / XRP

XBTC / XRP rGxwf1v…42es4 ⇄ rsEEuYc…GT6wu

8.72 XRP

1 fills

14.0%

YELLOW / XRP
issuer rPA4Y4q…nW3Hm

784.77 XRP

110.03 XRP

97%

18.1%
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%

BFOOT / XRP
issuer rEjQsRE…8fWMd

17,326 XRP

2,411 XRP

86%

163

7.7%
rfeh8Rq…uaWj6

23% of volume by those linked traders with others or the AMM, counted at 60% → 13.7%
1% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.2%
evidence: 2 traders were funded by the same wallet rwau4Tr…fgDD (r46Qh4F…oc4L, r3HqCMz…TWkz) - 8% of the trading
evidence: 3 traders were funded by the same wallet rEXJr3Z…W9jx (rhwfN9j…sC9x, rweuMix…JZGF, rEUpmuR…iEec) - 6% of the trading
= 13.9% of 17,326 XRP traded

13.9%

SOL / XRP
issuer rfmS3zq…z2YhwAxelar Bridge

574.83 XRP

79.71 XRP

46.5%
r3wKiNh…fnVrj

19% of volume bounced back and forth between the same two accounts, counted at 70% → 13.4%
1% of volume by those linked traders with others or the AMM, counted at 60% → 0.4%
= 13.9% of 575 XRP traded

Biggest trading pairs in SOL / XRP

SOL / XRP r3wKiNh…fnVrj ⇄ rJgQ2Uc…yCJi3	226.22 XRP	1 fills
SOL / XRP r3wKiNh…fnVrj ⇄ r9DW7jq…ayG8V	48.79 XRP	24 fills · both ways
SOL / XRP r3wKiNh…fnVrj ⇄ r9hiCbF…8JD1n	31.94 XRP	2 fills · both ways
SOL / XRP r3wKiNh…fnVrj ⇄ rLdwo3F…23pBb	30.95 XRP	6 fills · both ways
SOL / XRP r3wKiNh…fnVrj ⇄ rxLfrvi…KFixM	30.24 XRP	14 fills · both ways

13.9%

XRPH / XRP
issuer rM8hNqA…guiZk

359.18 XRP

50.10 XRP

90%

16.4%
rNVZ8jM…faQv1

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 rJ12BLt…B7UQ (rNVZ8jM…aQv1, rhN42az…tUTU) - 23% of the trading
= 13.9% of 359 XRP traded

13.9%

Purple / XRP
issuer rN5R2oi…ywgKe

166.68 XRP

23.25 XRP

81%

22.7%
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 XRP	4 fills
Purple / XRP rK2YLUN…cSd7f ⇄ rsRy4Yi…AEaGr	10.00 XRP	2 fills

13.6%

XCBURN / XRP
issuer rLtzeDV…1fYJx

1,912 XRP

260.11 XRP

82%

123

7.1%
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 1,912 XRP traded

13.3%

GiB / XRP
issuer rJ5PL1D…b8RuP

3,104 XRP

412.15 XRP

95%

23.2%
rDUhMcT…Fud1T

22% of volume by those linked traders with others or the AMM, counted at 60% → 13.3%
evidence: 3 traders were funded by the same wallet r3NeYPX…Nfku (rnNCcKo…RggZ, rhSrWGg…BjTZ, rGFpKTW…XMjk) - 14% of the trading
evidence: 3 traders were funded by the same wallet rJ12BLt…B7UQ (rhXfwR5…qnii, rMhJSdM…Uudo, rM6E1wa…nWd8) - 8% of the trading
= 13.3% of 3,104 XRP traded

13.2%

TRAIN / XRP
issuer rnkL2tj…panXR

3,771 XRP

497.77 XRP

84%

100

6.2%
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 3,771 XRP traded

13.1%

UGA / XRP
issuer rBFJGmW…xFdeC

8,041 XRP

1,052 XRP

94%

21.2%
rsWBhjH…uUUuK

20% of volume by those linked traders with others or the AMM, counted at 60% → 12.1%
2% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.9%
evidence: 2 traders were funded by the same wallet rwau4Tr…fgDD (r3HqCMz…TWkz, r46Qh4F…oc4L) - 16% of the trading
= 13.1% of 8,041 XRP traded

13.1%

FUZZYB / XRP
issuer rCiqVyZ…kX5Kp

1,070 XRP

139.87 XRP

88%

21.4%
rwE6aXh…8QKRF

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 rJQQbfd…SrUF (rEhS3uv…43Me, rLxRnds…H2jm) - 18% of the trading
= 13.1% of 1,070 XRP traded

Biggest trading pairs in FUZZYB / XRP

FUZZYB / XRP rEhS3uv…D43Me ⇄ rMkTn9d…apivF

99.64 XRP

1 fills

13.1%

X / XRP
issuer rGazncH…tSneM

551.28 XRP

72.42 XRP

97%

45.1%
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

13.1%

$ALEX / XRP
issuer rEwd8T3…mpiYw

168.74 XRP

22.10 XRP

100%

29.7%
rxLfrvi…KFixM

33% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 13.1%
= 13.1% of 169 XRP traded

13.0%

RIZL / XRP
issuer rGGTx2B…t2GbH

6,923 XRP

899.76 XRP

91%

226

9.4%
rGjPdFt…BNn9Y

22% of volume by those linked traders with others or the AMM, counted at 60% → 13.0%
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
= 13% of 6,923 XRP traded

12.8%

RAMP / XRP
issuer rBsaniK…9AGf9

1,371 XRP

175.98 XRP

85%

15.2%
rPdL3Xy…iAYY3

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% → 0.4%
evidence: 2 traders were funded by the same wallet r4sRyac…bZ1J (rHtG7CD…bg4P, rLg7Qty…zwQ6) - 12% of the trading
evidence: 2 traders were funded by the same wallet rEXJr3Z…W9jx (rD34wm6…goMg, rGbvgvA…ZxFr) - 9% of the trading
= 12.8% of 1,371 XRP traded

12.5%

SMT / XRP
issuer rKrHJDX…n3kXL

178.22 XRP

4.50 XRP

100%

83.5%
rfvAzHV…sKRSA

4% of volume by those linked traders with others or the AMM, counted at 60% → 2.5%
one account makes 83% of the volume (+10%)
= 12.5% of 178 XRP traded

12.2%

CHING / XRP
issuer rh2GHZt…xuLua

676.29 XRP

82.34 XRP

99%

4.8%
rxLfrvi…KFixM

16% of volume by those linked traders with others or the AMM, counted at 60% → 9.4%
7% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 2.8%
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
= 12.2% of 676 XRP traded

12.2%

PARC / XRP
issuer rHGGQoS…fkTGm

270.17 XRP

33.04 XRP

93%

16.9%
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 270 XRP traded

12.1%

1CELL / XRP
issuer rGCtayZ…yBQhP

3,504 XRP

423.30 XRP

84%

119

12.5%
rwpUZ5u…wy7e8

20% of volume by those linked traders with others or the AMM, counted at 60% → 12.0%
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
= 12.1% of 3,504 XRP traded

12.1%

RETARD589 / XRP
issuer rnYDLFQ…hmf4V

388.77 XRP

8.15 XRP

100%

84.0%
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%

WETH / XRP
issuer rfmS3zq…z2YhwAxelar Bridge

6,173 XRP

115.19 XRP

94%

93.4%
rLVkkxk…yubEs

2% of volume bounced back and forth between the same two accounts, counted at 70% → 1.5%
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 93% of the volume (+10%)
= 11.9% of 6,173 XRP traded

11.8%

MYKEYS / XRP
issuer rKEYSB2…BCRdx

7,968 XRP

940.33 XRP

92%

216

4.2%
rH4SEF2…Fqd54

18% of volume by those linked traders with others or the AMM, counted at 60% → 10.7%
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
= 11.8% of 7,968 XRP traded

11.7%

AOI / XRP
issuer rG1pyuQ…B79Jt

8,831 XRP

1,030 XRP

97%

316

6.3%
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 8,831 XRP traded

11.7%

KNIGHT / XRP
issuer rwqnWSZ…HGu3c

958.58 XRP

111.91 XRP

100%

10.1%
rhjg6cn…yeT2d

19% of volume by those linked traders with others or the AMM, counted at 60% → 11.7%
evidence: 2 traders were funded by the same wallet r4sRyac…bZ1J (rhjg6cn…eT2d, rp22iq1…feKU) - 19% of the trading
= 11.7% of 959 XRP traded

11.7%

XRPCEO / XRP
issuer rpN7WNg…ekZuz

388.64 XRP

45.45 XRP

93%

11.8%
rB51xJx…44888chinatown

19% of volume by those linked traders with others or the AMM, counted at 60% → 11.7%
evidence: 2 traders were funded by the same wallet 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
= 11.7% of 389 XRP traded

11.6%

CNY / XRP
issuer rKiCet8…z432Y

45,316 XRP

5,270 XRP

46%

9.4%
rGhhnsm…qpP71

9% of volume bounced back and forth between the same two accounts, counted at 70% → 6.5%
13% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 5.2%
= 11.6% of 45,316 XRP traded

Biggest trading pairs in CNY / XRP

CNY / XRP rErSW3g…Z1MqM ⇄ rfnKYpe…9RyVW

2,951 XRP

2 fills

11.6%

mXRP / XRP
issuer rfmS3zq…z2YhwAxelar Bridge

1,971 XRP

229.60 XRP

28.5%
r3NbBAG…v5GSc

16% of volume bounced back and forth between the same two accounts, counted at 70% → 11.5%
= 11.6% of 1,971 XRP traded

Biggest trading pairs in mXRP / XRP

mXRP / XRP r3hWqWN…UFNfe ⇄ raSHWiH…wLPQ4	505.51 XRP	5 fills
mXRP / XRP r3NbBAG…v5GSc ⇄ r4AY36Z…EX8ki	170.90 XRP	1 fills
mXRP / XRP r3NbBAG…v5GSc ⇄ ra3wYLE…xyS4F	127.30 XRP	32 fills · both ways

11.6%

MOON / XRP
issuer rLPs3eg…heSEk

100.87 XRP

11.68 XRP

93%

41.6%
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%

WALRUS / XRP
issuer rHYYwa8…QVKqR

1,746 XRP

201.16 XRP

98%

18.2%
rDDeYnA…R631o

19% of volume by those linked traders with others or the AMM, counted at 60% → 11.5%
evidence: 2 traders were funded by the same wallet r41empo…apGU (r41empo…apGU, rNWitBa…CrjK) - 19% of the trading
= 11.5% of 1,746 XRP traded

11.5%

nuked / XRP
issuer rfM8omK…bqfja

394.20 XRP

45.26 XRP

99%

14.8%
r4VTL3m…QccHm

15% of volume by those linked traders with others or the AMM, counted at 60% → 9.0%
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 rMiCBr3…t4B6 (r9hC5YL…WeKp, raiaLou…TRe2) - 15% of the trading
= 11.5% of 394 XRP traded

11.4%

V4X / XRP
issuer rpQGJyt…d3CFy

1,503 XRP

170.58 XRP

97%

8.7%
rDg6Q7m…Hw7B2

19% of volume by those linked traders with others or the AMM, counted at 60% → 11.4%
evidence: 6 traders were funded by the same wallet rJ12BLt…B7UQ (rUDnzY4…LF4C, rHg6eof…9Vj4, rLvx6oA…Nc2r, rDnuGRA…8yrz and 2 more) - 19% of the trading
= 11.4% of 1,503 XRP traded

11.3%

SGB / XRP
issuer rctArjq…USBNc

9,371 XRP

1,062 XRP

90%

109

29.3%
raUk51z…DZgCa

3% of volume bounced back and forth between the same two accounts, counted at 70% → 2.4%
12% of volume by those linked traders with others or the AMM, counted at 60% → 7.3%
4% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 1.7%
evidence: 2 traders were funded by the same wallet rJQQbfd…SrUF (rGcM2hb…6KpC, rDkhLLC…GE7Z) - 5% of the trading
= 11.3% of 9,371 XRP traded

11.2%

REAL / XRP
issuer rKVyXn1…8Nz88

39,920 XRP

4,453 XRP

76%

359

9.7%
rL3tJZE…iTqG8

17% of volume by those linked traders with others or the AMM, counted at 60% → 10.3%
2% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.8%
evidence: 2 traders were funded by the same wallet rL3tJZE…TqG8 (rL3tJZE…TqG8, rAmYRCA…vtpA) - 11% of the trading
= 11.2% of 39,920 XRP traded

11.1%

BAY / XRP
issuer rBAYxUf…jjPXa

4,862 XRP

538.52 XRP

88%

16.7%
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 4,862 XRP traded

11.1%

Beer / XRP
issuer rwNQhcg…moEtU

600.55 XRP

66.86 XRP

100%

30.6%
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%

ETH / XRP
issuer rKiCet8…z432Y

449.41 XRP

49.82 XRP

50.0%
rhvkZVq…BiHf2

16% of volume bounced back and forth between the same two accounts, counted at 70% → 11.1%
= 11.1% of 449 XRP traded

Biggest trading pairs in ETH / XRP

ETH / XRP rghL9q8…Wngdd ⇄ rhvkZVq…BiHf2	179.01 XRP	7 fills
ETH / XRP rEYLNoa…z5hzT ⇄ rhvkZVq…BiHf2	158.99 XRP	15 fills · both ways
ETH / XRP rhvkZVq…BiHf2 ⇄ rwG5huG…x5iEa	32.45 XRP	3 fills
ETH / XRP rGFpans…PMnUn ⇄ rhvkZVq…BiHf2	22.60 XRP	1 fills

11.1%

FREED / XRP
issuer rpY7xiR…2NgQW

119.84 XRP

13.33 XRP

98%

12.7%
rswCK63…jY7rU

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 rswCK63…Y7rU (rswCK63…Y7rU, r4BLrZU…UfJD) - 19% of the trading
= 11.1% of 120 XRP traded

11.0%

EUR / XRP
issuer rhub8VR…zF3wqgatehub

49,564 XRP

5,447 XRP

40.2%
rGssxjk…W51uD

9% of volume bounced back and forth between the same two accounts, counted at 70% → 6.5%
7% of volume by those linked traders with others or the AMM, counted at 60% → 4.5%
evidence: 5 traders were opened at nearly the same time (rw8z7Vc…GNFe, rnbCoNr…A6oP, ratJMgN…1MrX, rLwnfWj…cLzs and 1 more) - 7% of the trading
= 11% of 49,564 XRP traded

Biggest trading pairs in EUR / XRP

EUR / XRP rG8Gce1…va54E ⇄ rGssxjk…W51uD	12,539 XRP	22 fills
EUR / XRP rGssxjk…W51uD ⇄ rhsueqs…3MfHh	5,204 XRP	9 fills · both ways
EUR / XRP r9qVysB…wnCeA ⇄ rG8Gce1…va54E	5,200 XRP	2 fills
EUR / XRP rGssxjk…W51uD ⇄ rw8z7Vc…RGNFe	4,897 XRP	4 fills
EUR / XRP rGssxjk…W51uD ⇄ rUouyt2…pS841	2,509 XRP	1 fills

11.0%

OURO / XRP
issuer rHwkshB…VTbEX

1,110 XRP

121.85 XRP

98%

24.8%
rDUhMcT…Fud1T

18% of volume by those linked traders with others or the AMM, counted at 60% → 10.7%
1% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.3%
evidence: 5 traders were funded by the same wallet rJ12BLt…B7UQ (rMhJSdM…Uudo, rKjyQBu…P7Ly, rfybGAZ…bcC7, rnWZAiK…MM2f and 1 more) - 15% of the trading
= 11% of 1,110 XRP traded

11.0%

XSQUAD / XRP
issuer roBYiFt…QeRBg

291.28 XRP

32.09 XRP

96%

19.9%
rPnmhDR…HsZvb

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 rEXJr3Z…W9jx (rHbCYyA…P2tW, rHqthxd…FKvG, rBM4R3v…bYk1, rwLjqNm…eR4F) - 18% of the trading
= 11% of 291 XRP traded

11.0%

701 / XRP
issuer rsyg4uZ…vG6Ew

117.22 XRP

12.90 XRP

94%

63.5%
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

10.8%

PROFIT / XRP
issuer rJwLNwa…e3oyg

6,216 XRP

673.64 XRP

96%

15.4%
rng3Qfy…QJqBw

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 (rhXfwR5…qnii, rfybGAZ…bcC7) - 18% of the trading
= 10.8% of 6,216 XRP traded

10.8%

YZZUF / XRP
issuer rarxeNr…AQTcR

1,247 XRP

134.90 XRP

97%

19.8%
rJdSJyD…rT7g3

18% of volume by those linked traders with others or the AMM, counted at 60% → 10.8%
evidence: 3 traders were funded by the same wallet r3NeYPX…Nfku (rfDNpmi…Ghc9, rNSfWZM…QgCS, rhmSdJc…Z6nD) - 7% 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
= 10.8% of 1,247 XRP traded

10.6%

WARP / XRP
issuer rhuQ5tK…TZZCD

18,278 XRP

1,942 XRP

93%

461

5.4%
r9VjNgr…jF6ze

11% of volume by those linked traders with others or the AMM, counted at 60% → 6.5%
10% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 4.1%
evidence: 2 traders were funded by the same wallet rM7wUJN…Fcbr (r9VjNgr…F6ze, rM7wUJN…Fcbr) - 6% of the trading
= 10.6% of 18,278 XRP traded

10.6%

HOWLER / XRP
issuer rhxDJBq…pYpBP

5,993 XRP

635.47 XRP

89%

280

6.3%
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 5,993 XRP traded

10.6%

GRINDR / XRP
issuer rHxGL8f…nGre1

480.65 XRP

51.01 XRP

94%

5.6%
rLiqWMc…aAh6V

18% of volume by those linked traders with others or the AMM, counted at 60% → 10.5%
evidence: 3 traders were funded by the same wallet r3NeYPX…Nfku (rLj9MbN…wcMR, rpeQ5tU…8ku4, rPguqn1…Uoqo) - 8% of the trading
evidence: 2 traders were funded by the same wallet rHJc1zZ…5AbM (rPZJ6WA…vu8k, rsAUk5K…bhr3) - 5% of the trading
= 10.6% of 481 XRP traded

10.5%

STX / XRP
issuer rSTAYKx…qMyXV

2,565 XRP

268.78 XRP

96%

125

10.8%
rstaYkr…cLQss

13% of volume by those linked traders with others or the AMM, counted at 60% → 7.5%
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
= 10.5% of 2,565 XRP traded

10.3%

PHNIX / XRP
issuer rDFXbW2…9ivmN

142,018 XRP

14,661 XRP

98%

478

8.0%
r34ANBE…VcGzY

15% of volume by those linked traders with others or the AMM, counted at 60% → 8.9%
4% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 1.4%
evidence: 2 traders were funded by the same wallet rL3tJZE…TqG8 (rL3tJZE…TqG8, rAmYRCA…vtpA) - 6% 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
= 10.3% of 142,018 XRP traded

10.3%

PBM / XRP
issuer rURxaGd…2iAV4

3,294 XRP

339.76 XRP

90%

16.9%
rB51xJx…44888chinatown

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 rJ12BLt…B7UQ (r9mP8r8…ponc, rGsRNoT…2NpA) - 14% of the trading
= 10.3% of 3,294 XRP traded

10.3%

BRICKY / XRP
issuer r3YS7og…4f7hm

3,158 XRP

325.70 XRP

91%

25.6%
rB51xJx…44888chinatown

17% of volume by those linked traders with others or the AMM, counted at 60% → 10.3%
evidence: 5 traders were funded by the same wallet rEXJr3Z…W9jx (rngw9tA…UJpL, rLmq5b9…98XG, rna8J21…JvKp, rpFaxNv…p2Zc and 1 more) - 17% of the trading
= 10.3% of 3,158 XRP traded

10.2%

SPY / XRP
issuer rnmJEi7…wsLtQ

1,821 XRP

186.06 XRP

97%

26.5%
rNxNH2b…AwXsE

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 rJ12BLt…B7UQ (rarmz3x…UQ3e, rPnh9A6…Yu9y) - 17% of the trading
= 10.2% of 1,821 XRP traded

10.1%

589 / XRP
issuer rfcasq9…CGgHz

4,064 XRP

411.77 XRP

100%

23.2%
rKBfMi8…uWTz3

16% of volume by those linked traders with others or the AMM, counted at 60% → 9.7%
1% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.4%
evidence: 2 traders were funded by the same wallet rMiCBr3…t4B6 (rUwDR9y…Jaiq, rhDYzy1…pCk9) - 16% of the trading
= 10.1% of 4,064 XRP traded

10.1%

MTRX / XRP
issuer rwCAoBs…CzHTA

733.88 XRP

74.48 XRP

97%

23.2%
rwkDnmk…HrWxh

17% of volume by those linked traders with others or the AMM, counted at 60% → 10.1%
evidence: 2 traders were funded by the same wallet rBuZfn1…rgbF (rfvAzHV…KRSA, r3yD1AV…Ymix) - 11% of the trading
= 10.1% of 734 XRP traded

10.1%

FML / XRP
issuer rw4tiet…ow3gQ

612.40 XRP

823,272 drops

100%

91.5%
rN5r8rP…5uWaq

one account makes 91% of the volume (+10%)
= 10.1% of 612 XRP traded

10.0%

HBAR / XRP
issuer rN8fAmQ…oUvgp

468.16 XRP

70,339 drops

100%

84.1%
rB51xJx…44888chinatown

one account makes 84% of the volume (+10%)
= 10% of 468 XRP traded

10.0%

ASCEND / XRP
issuer rwScbuV…VtKxu

180.76 XRP

0 XRP

100%

96.5%
r4RePGA…Dux7n

one account makes 96% of the volume (+10%)
= 10% of 181 XRP traded

10.0%

BOSS / XRP
issuer rHJGvKb…nJm3k

321.03 XRP

0 XRP

100%

93.4%
r93eBUM…vmybt

one account makes 93% of the volume (+10%)
= 10% of 321 XRP traded

10.0%

Factora / XRP
issuer rLvvgXH…4JNAV

276.59 XRP

0 XRP

100%

408

95.4%
rKjgSQg…cv3TR

one account makes 95% of the volume (+10%)
= 10% of 277 XRP traded

10.0%

IZZY / XRP
issuer rNLSGhG…Kryiz

414.08 XRP

0 XRP

100%

96.4%
r4Y7C1G…Db5id

one account makes 96% of the volume (+10%)
= 10% of 414 XRP traded