Token Research

USDP

USDP · ETHEREUM

0x8e870d67f660d95d5be530380d0ec0bd388289e1

60/100

Structure health · explainable below

The information on this page is market data and educational analysis, not financial advice. Past on-chain activity does not guarantee future results. Always do your own research.

Price (USD)

$1.001

Market cap

$29,189,746

24h volume

$6,363,600

24h change

-0.02%

AI Conviction - USDP

V1 deterministic - no AI model in the score
56/100
BullishLow confidenceData coverage: 5/11 components (53% of weight)

Top reasons

  • 24h volume was $6,363,600 against a $29,189,746 market cap (21.80% turnover).
  • Across 4 whale events (1 wallets), observed buy pressure was $1.7M vs $1.2M sell - net accumulation.
  • Global (not token-specific): 17 economy/regulatory items in 72h averaged 0.16 on the lexicon.

Top risks

  • Counter-signal - Top 10 non-exchange holders held 98.8% of supply (−80 points).
  • Counter-signal - Price moved -0.3% over 7 days and -0.1% over 30 days, sitting at 42% of its 30-day range.
  • Data coverage gaps (6 of 11 components unavailable) - missing data lowers confidence, it is never guessed.

What changed: No material change since 2026-09-15 04:47 UTC (score 58 → 56).

Historical context: Across 3 snapshots since 2026-09-05, the score ranged 46-58 (average 50); the current 56 is above that average.

Source freshness - Whale activity: 2026-09-15 17:36 UTC · Macro conditions: 2026-09-15 16:53 UTC · Technical indicators: 2026-09-12 03:00 UTC · Token fundamentals: 2026-09-05 21:49 UTC

Components & methodology
ComponentWeightObserved
Whale activity38.5%Across 4 whale events (1 wallets), observed buy pressure was $1.7M vs $1.2M sell - net accumulation.
- Smart money flows-Only 0 scored wallets were active in the consensus window (minimum 3).
- On-chain activity-Too few observed transactions to read a trend (2 across 14 days).
Token fundamentals11.5%Top 10 non-exchange holders held 98.8% of supply (−80 points).
Liquidity13.5%24h volume was $6,363,600 against a $29,189,746 market cap (21.80% turnover).
Technical indicators28.8%Price moved -0.3% over 7 days and -0.1% over 30 days, sitting at 42% of its 30-day range.
- News sentiment-Too few scored items in 72h (0, minimum 2).
- Social sentiment-Too few scored items in 72h (0, minimum 3).
Macro conditions7.7%Global (not token-specific): 17 economy/regulatory items in 72h averaged 0.16 on the lexicon.
- Institutional activity-Institutional flows are not tracked for crypto tokens in V1 (stocks & ETF phase).
- Insider activity-Insider activity does not apply to crypto tokens (weight 0 - excluded from coverage).
- ETF flows-ETF flow data is not tracked for crypto tokens in V1 (stocks & ETF phase).

Deterministic weighted aggregation (engine v1-deterministic-2026-07). Each component is an observed measurement mapped to [-1, +1]; weights are renormalized over components that actually had data (missing data contributes nothing and is never estimated); sentiment sources (news/social/macro) are capped at 20% of the total signal; score = 50 + 45 x weighted mean, bounded to 2-98 so the scale can never express certainty. Confidence is computed separately from data coverage (53% of applicable weight had data) and data quality - a high score with thin data stays low-confidence. No AI model participates in this score.

AI-generated analyses are automated interpretations of public market data. They may contain errors, are provided for educational purposes only, and are not investment recommendations. The information on this page is market data and educational analysis, not financial advice. Past on-chain activity does not guarantee future results. Always do your own research.

Smart Money Intelligence

Observed positioning of scored wallets over 30 days — computed from real whale events, rule-based, never a prediction.

56/100

neutral

50 baseline + 6 flow imbalance (net accumulation 15% of $2.9M) + 0 breadth (0 scored wallets). Measures observed positioning, not investment quality.

Accumulation side · $1.7M

  • smart-money accumulation $0K
  • whale accumulation $0K
  • exchange outflows $1.7M
  • buy swaps $0K

Distribution side · $1.2M

  • whale distribution $0K
  • exchange inflows $1.2M
  • sell swaps $0K

Smart money consensus (7d · 0 scored wallets)

Insufficient scored-wallet data — no scored wallet was active on this asset in the last 7 days, so no consensus can be claimed.

Scenario weights — derived from current observed signals, not forecasts

Accumulation continues · 39%

  • net exchange outflows (supply leaving venues)
  • market regime currently risk-on

Consolidation · 45%

  • balanced observed flows
  • no dominant pressure side

Distribution pressure · 16%

  • would require new distribution signals
Professional lenses (5) — rule-based analysis from the data above
  • Institutional Fund confidence low

    What would a hedge fund analyst likely examine here?

    A fund analyst would typically read balanced flows as absence of a positioning edge and wait for a dominant side.

    Data: observed 30d flows: $1.7M accumulation-side vs $1.2M distribution-side · 0 scored wallets active in 7d

    On-chain flows describe PAST positioning of a small observed universe; they do not determine prices. Data can be incomplete or delayed.

  • Whale Investor confidence low

    What would a large holder likely watch?

    A large holder would typically watch the net exchange outflows — supply moving to self-custody historically accompanies holding behavior.

    Data: exchange outflows $1.7M vs inflows $1.2M (30d)

    On-chain flows describe PAST positioning of a small observed universe; they do not determine prices. Data can be incomplete or delayed.

  • Swing Trader confidence low

    What would a technical trader likely track?

    A swing trader would typically track whether the current accumulation side persists across sessions, using the flow imbalance as context rather than a signal by itself.

    Data: observed 30d flows: $1.7M accumulation-side vs $1.2M distribution-side

    On-chain flows describe PAST positioning of a small observed universe; they do not determine prices. Data can be incomplete or delayed.

  • Risk Manager confidence low

    How would a professional frame the risk?

    A risk manager would typically size any exposure against the observed concentration: flows driven by few wallets reverse faster than broad-based moves, and venue-side supply adds liquidity risk.

    Data: 0 scored wallets in the 7d sample · venue-side supply $1.2M (30d inflows)

    On-chain flows describe PAST positioning of a small observed universe; they do not determine prices. Data can be incomplete or delayed.

  • Long-Term Investor confidence low

    What would a long-horizon allocator likely note?

    A long-horizon allocator would typically treat current flows as noise at their horizon and focus on fundamentals this dashboard does not measure.

    Data: Insufficient scored-wallet data — no scored wallet was active on this asset in the last 7 days, so no consensus can be claimed.

    On-chain flows describe PAST positioning of a small observed universe; they do not determine prices. Data can be incomplete or delayed.

Educational description of observed on-chain positioning (4 events · 1 wallets). Not financial advice, not a prediction, and never a buy or sell recommendation.

Ask BFYP about this

Open AI Research with USDP already in context. Nothing is sent and no credits are used until you ask.

Holder analytics

Top 10 (non-exchange)

98.8%

Exchange custody

0.0%

Tracked smart wallets

0.0%

  • 0x81a3…41e720.01%
  • 0xd4a3…b17118.14%
  • 0x5bfb…d8b98.89%
  • 0xe77d…d9988.73%
  • 0xe98e…bfa38.72%

Exchange custody wallets hold aggregated customer funds and are not treated as investment ownership.

Risk analysis — what created these scores

Holder distribution20/100
  • · Based on the 50 largest holders on record.
  • · Top 10 non-exchange holders held 98.8% of supply (−80 points).
Liquidity100/100
  • · 24h volume was $6,363,600 against a $29,189,746 market cap (21.80% turnover).

Scores describe observed market structure only — they are not predictions, ratings of future performance, or financial advice.

AI research report

No report has been generated for this token.

Research reports are written on request — nothing is generated in the background, so none is on its way. Generating one reads this token's current data and costs 18 credits from your plan. The result is checked against its own sources before it is shown, and is yours to read as often as you like.

Whale activity (4 recent · 20 observed transfers)

Observation

Recent whale events on USDP are split between accumulation and distribution.

Computed from the on-chain data on this page — no AI model involved. Educational, not financial advice.

  • EXCHANGE INFLOW Wallet received $571K in USDP (inflow to exchange reserves). 0xF977…aceC
  • EXCHANGE OUTFLOW Wallet sent $672K in USDP (outflow from exchange reserves). 0xF977…aceC
  • EXCHANGE INFLOW Wallet received $672K in USDP (inflow to exchange reserves). 0xF977…aceC
  • EXCHANGE OUTFLOW Wallet sent $995K in USDP (outflow from exchange reserves). 0xF977…aceC