Cheap-Mole
0x015292c84a65b1fc83d3c86a40f4f0b2103eb2dd
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
16
Open notional
$0.00
Total PnL
$-148.12
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 16- YES
Will Ethereum dip to $2,600 January 19-25?
129 shares @ 2.6¢·now 0.0¢·exp Jan 26, 2026$0.00
$-3.36
- YES
Will the price of Ethereum be between $2,900 and $3,000 on January 30?
125 shares @ 2.2¢·now 0.0¢·exp Jan 30, 2026$0.00
$-2.76
- NO
Will the price of Ethereum be above $1,900 on March 28?
105 shares @ 1.9¢·now 0.0¢·exp Mar 28, 2026$0.00
$-2.00
- YES
Will the price of Bitcoin be between $84,000 and $86,000 on January 26?
102 shares @ 3.3¢·now 0.0¢·exp Jan 26, 2026$0.00
$-3.37
- NO
Will the price of Bitcoin be above $88,000 on January 24?
100 shares @ 2.3¢·now 0.0¢·exp Jan 24, 2026$0.00
$-2.29
- UP
Solana Up or Down - March 24, 12:00PM-4:00PM ET
95 shares @ 1.4¢·now 0.0¢·exp Mar 24, 2026$0.00
$-1.33
- YES
Will the price of Bitcoin be above $86,000 on January 29?
85 shares @ 97.3¢·now 0.0¢·exp Jan 29, 2026$0.00
$-82.73
- NO
Will the price of Solana be between $90 and $100 on May 11?
75 shares @ 3.2¢·now 0.0¢·exp May 11, 2026$0.00
$-2.39
- NO
Will the price of Ethereum be above $2,900 on January 22?
64 shares @ 3.3¢·now 0.0¢·exp Jan 22, 2026$0.00
$-2.10
- YES
Will Bitcoin dip to $72,000 May 25-31?
64 shares @ 3.4¢·now 0.0¢·exp Jun 1, 2026$0.00
$-2.16
Recent activity
- TRADEBUYWill Bitcoin dip to $72,000 May 25-31?$2.31May 31, 10:20 UTC
- REDEEMWill the price of Ethereum be above $2,200 on May 25?$168.09May 25, 19:00 UTC
- TRADEBUYWill the price of Ethereum be above $2,200 on May 25?$0.20May 24, 23:45 UTC
- TRADEBUYWill the price of Ethereum be above $2,200 on May 25?$164.70May 24, 23:40 UTC
- TRADEBUYWill Ethereum dip to $2,000 May 18-24?$1.37May 24, 15:21 UTC
- TRADEBUYWill the price of Ethereum be between $2,200 and $2,300 on May 19?$2.74May 18, 20:43 UTC
- REDEEMWill the price of Bitcoin be between $74,000 and $76,000 on May 14?$160.00May 14, 19:08 UTC
- TRADEBUYWill the price of Bitcoin be between $74,000 and $76,000 on May 14?$158.24May 13, 17:08 UTC
- TRADEBUYWill the price of Solana be between $90 and $100 on May 11?$2.55May 11, 01:35 UTC
- REDEEMWill the price of Bitcoin be between $70,000 and $72,000 on April 1?$39.01May 7, 16:18 UTC
- REDEEMWill Ethereum dip to $2,250 on April 27?$124.79Apr 28, 04:54 UTC
- TRADEBUYWill Ethereum dip to $2,250 on April 27?$122.29Apr 28, 02:05 UTC
- REDEEMWill the price of Solana be between $70 and $80 on March 30?$144.62Apr 25, 17:06 UTC
- REDEEMWill the price of Bitcoin be above $92,000 on January 28?$0.00Apr 18, 05:44 UTC
- REDEEMWill Bitcoin dip to $82,000 January 19-25?$0.00Apr 11, 14:52 UTC
- TRADEBUYWill the price of Bitcoin be between $70,000 and $72,000 on April 1?$35.85Mar 31, 20:33 UTC
- REDEEMWill the price of XRP be above $1.60 on January 26?$0.00Mar 31, 20:33 UTC
- TRADEBUYWill the price of Solana be between $70 and $80 on March 30?$142.74Mar 30, 12:22 UTC
- REDEEMWill the price of Bitcoin be above $86,000 on January 22?$0.00Mar 29, 14:58 UTC
- TRADEBUYWill the price of Ethereum be above $1,900 on March 28?$2.00Mar 28, 06:01 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)
- 30
- Avg trade size
- $58.03
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 26, 05:52 UTC
- Last active
- May 31, 10:20 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".