Outgoing-Nephew
0x0003034472452a77ff9dc006859ddd33f1a1e2cd
Wallet digest
Activity score
69/100
Performance: thin sample
Open positions
200
Open notional
$84.69
Total PnL
$-1.5K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 200- NO
Strait of Hormuz traffic returns to normal by end of June?
100 shares @ 41.0¢·now 84.5¢·exp Jun 30, 2026$84.50
$43.50
- YES
Will Tommy Paul be the 2026 Men’s Wimbledon winner?
15 shares @ 1.0¢·now 0.7¢·exp Jul 12, 2026$0.09
$-0.05
- YES
Will Stefanos Tsitsipas be the 2026 Men’s Wimbledon winner?
31 shares @ 1.0¢·now 0.3¢·exp Jul 12, 2026$0.09
$-0.21
- UP
Bitcoin Up or Down - May 17, 10:55AM-11:00AM ET
500 shares @ 67.7¢·now 0.0¢·exp May 17, 2026$0.00
$-338.30
- DOWN
Bitcoin Up or Down - May 17, 5:40PM-5:45PM ET
300 shares @ 64.9¢·now 0.0¢·exp May 17, 2026$0.00
$-194.61
- DOWN
Bitcoin Up or Down - May 16, 1:15PM-1:20PM ET
220 shares @ 33.5¢·now 0.0¢·exp May 16, 2026$0.00
$-73.63
- UP
Bitcoin Up or Down - May 16, 8:20AM-8:25AM ET
200 shares @ 39.3¢·now 0.0¢·exp May 16, 2026$0.00
$-78.54
- DOWN
Bitcoin Up or Down - May 16, 9:15AM-9:20AM ET
110 shares @ 37.1¢·now 0.0¢·exp May 16, 2026$0.00
$-40.86
- UP
Bitcoin Up or Down - May 16, 9:10AM-9:15AM ET
60 shares @ 42.6¢·now 0.0¢·exp May 16, 2026$0.00
$-25.57
- UP
Bitcoin Up or Down - May 16, 8:50AM-8:55AM ET
60 shares @ 36.0¢·now 0.0¢·exp May 16, 2026$0.00
$-21.60
Recent activity
- REDEEMBitcoin Up or Down - June 4, 4:15PM-4:30PM ET$6.00Jun 4, 20:30 UTC
- TRADEBUYBitcoin Up or Down - June 4, 4:30PM-4:45PM ET$2.76Jun 4, 20:26 UTC
- TRADEBUYBitcoin Up or Down - June 4, 4:15PM-4:30PM ET$2.76Jun 4, 20:10 UTC
- TRADEBUYBitcoin Up or Down - June 4, 1:45PM-2:00PM ET$0.33Jun 4, 17:40 UTC
- TRADEBUYBitcoin Up or Down - June 4, 1:45PM-2:00PM ET$1.58Jun 4, 17:36 UTC
- TRADEBUYBitcoin Up or Down - June 4, 1:45PM-2:00PM ET$0.85Jun 4, 17:32 UTC
- TRADEBUYBitcoin Up or Down - June 4, 3:15PM-3:20PM ET$2.76Jun 4, 17:18 UTC
- REDEEMBitcoin Up or Down - June 4, 12:00PM-12:15PM ET$6.00Jun 4, 16:15 UTC
- TRADEBUYBitcoin Up or Down - June 4, 12:00PM-12:15PM ET$2.76Jun 4, 15:56 UTC
- TRADEBUYBitcoin Up or Down - June 4, 11:50AM-11:55AM ET$2.76Jun 4, 15:48 UTC
- TRADEBUYBitcoin Up or Down - June 4, 9:25AM-9:30AM ET$2.76Jun 4, 13:23 UTC
- REDEEMBitcoin Up or Down - June 4, 8:00AM-8:15AM ET$6.00Jun 4, 12:15 UTC
- TRADEBUYBitcoin Up or Down - June 4, 8:00AM-8:15AM ET$2.76Jun 4, 11:56 UTC
- TRADEBUYBitcoin Up or Down - June 4, 7:15AM-7:30AM ET$2.76Jun 4, 11:10 UTC
- TRADEBUYBitcoin Up or Down - June 4, 6:30AM-6:45AM ET$2.76Jun 4, 10:22 UTC
- TRADEBUYBitcoin Up or Down - June 4, 5:45AM-6:00AM ET$2.76Jun 4, 09:40 UTC
- MAKER_REBATE$1.58Jun 4, 00:45 UTC
- REDEEMBitcoin Up or Down - June 3, 6:15PM-6:30PM ET$6.00Jun 3, 22:30 UTC
- TRADEBUYBitcoin Up or Down - June 3, 6:15PM-6:30PM ET$0.46Jun 3, 22:13 UTC
- TRADEBUYBitcoin Up or Down - June 3, 6:15PM-6:30PM ET$2.30Jun 3, 22:12 UTC
Persistent ledger timeline
persistentNo trades for this wallet in Orrery's persistent ledger yet. The whale-ingest cron writes ≥ $5k trades every 10 minutes; check back after a recovery window.
Ledger intelligence
persistent7d volume
$0.00
0 trades
30d volume
$0.00
0 trades
Buy share
50%
Sample
low
0 ledger trades
No persistent whale trades for this wallet yet. The live Data API score above can still be useful, but the durable ledger sample is empty.
Profile dimensions
Trade count + how recently they were active. Low = dormant.
How trustworthy the win-rate number is, based on sample size of closed markets.
Share of trades concentrated in their top category.
Share of positions taken while the market was still uncertain (30–70¢) rather than after direction was obvious.
How risky to blindly copy. Higher = riskier — large size, single-position exposure, or thin win-rate sample.
- Trades (all time)
- 38
- Avg trade size
- $1.88
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 3, 18:42 UTC
- Last active
- Jun 4, 20:30 UTC
- Win rate sample
- 0 closed
The single Activity score is kept for the leaderboard sort. The five dimensions above are the canonical read — copy-risk bar is inverted so green is always "better for the user".