Legitimate-Threshold
0x01a4308b405f38f6df4d00d25b2a718d616e8924
Wallet digest
Activity score
55/100
Performance measurable
Open positions
200
Open notional
$669.90
Total PnL
$-22.7K
Realised
$-2.0K
Win rate
0%
4 closed
Largest open positions
showing 10 of 200- DOWN
Ethereum Up or Down - May 18, 9:00PM-9:15PM ET
304 shares @ 74.0¢·now 66.5¢·exp May 19, 2026$202.03
$-22.73
- DOWN
Bitcoin Up or Down - May 18, 9:00PM-9:15PM ET
201 shares @ 87.6¢·now 71.5¢·exp May 19, 2026$143.36
$-32.30
- UP
Bitcoin Up or Down - May 18, 9:05PM-9:10PM ET
241 shares @ 59.6¢·now 51.0¢·exp May 19, 2026$122.70
$-20.58
- DOWN
Solana Up or Down - May 18, 9:00PM-9:15PM ET
114 shares @ 77.1¢·now 65.0¢·exp May 19, 2026$73.98
$-13.82
- DOWN
Bitcoin Up or Down - May 18, 9PM ET
62 shares @ 62.1¢·now 58.5¢·exp May 19, 2026$35.99
$-2.24
- UP
Ethereum Up or Down - May 18, 9:05PM-9:10PM ET
63 shares @ 66.1¢·now 53.5¢·exp May 19, 2026$33.94
$-7.99
- DOWN
Bitcoin Up or Down - May 18, 9:05PM-9:10PM ET
63 shares @ 0.0¢·now 49.0¢·exp May 19, 2026$30.94
$30.94
- DOWN
XRP Up or Down - May 18, 9:00PM-9:15PM ET
33 shares @ 75.8¢·now 81.0¢·exp May 19, 2026$26.95
$1.73
- YES
Will Emma Stone win Best Actress at the 98th Academy Awards?
84124 shares @ 0.6¢·now 0.0¢·exp Mar 15, 2026$0.00
$-499.95
- YES
Will Renate Reinsve win Best Actress at the 98th Academy Awards?
81677 shares @ 0.6¢·now 0.0¢·exp Mar 15, 2026$0.00
$-499.94
Recent activity
- TRADEBUYBitcoin Up or Down - May 18, 9:00PM-9:15PM ET$25.00May 19, 01:07 UTC
- TRADEBUYBitcoin Up or Down - May 18, 9:00PM-9:15PM ET$23.51May 19, 01:07 UTC
- TRADEBUYBitcoin Up or Down - May 18, 9PM ET$2.95May 19, 01:07 UTC
- TRADEBUYBitcoin Up or Down - May 18, 9:05PM-9:10PM ET$3.11May 19, 01:07 UTC
- TRADEBUYBitcoin Up or Down - May 18, 9:00PM-9:15PM ET$4.00May 19, 01:07 UTC
- TRADEBUYBitcoin Up or Down - May 18, 9:00PM-9:15PM ET$12.00May 19, 01:07 UTC
- TRADEBUYBitcoin Up or Down - May 18, 9:00PM-9:15PM ET$12.80May 19, 01:07 UTC
- TRADEBUYBitcoin Up or Down - May 18, 9:05PM-9:10PM ET$7.44May 19, 01:07 UTC
- TRADEBUYBitcoin Up or Down - May 18, 9:00PM-9:15PM ET$0.74May 19, 01:07 UTC
- TRADEBUYBitcoin Up or Down - May 18, 9:00PM-9:15PM ET$4.00May 19, 01:07 UTC
- TRADEBUYBitcoin Up or Down - May 18, 9PM ET$3.81May 19, 01:07 UTC
- TRADEBUYBitcoin Up or Down - May 18, 9:00PM-9:15PM ET$4.00May 19, 01:07 UTC
- TRADEBUYBitcoin Up or Down - May 18, 9:00PM-9:15PM ET$13.60May 19, 01:07 UTC
- TRADEBUYBitcoin Up or Down - May 18, 9:00PM-9:15PM ET$4.00May 19, 01:07 UTC
- TRADEBUYBitcoin Up or Down - May 18, 9:05PM-9:10PM ET$22.43May 19, 01:07 UTC
- TRADEBUYSolana Up or Down - May 18, 9:00PM-9:15PM ET$6.15May 19, 01:07 UTC
- TRADEBUYEthereum Up or Down - May 18, 9:05PM-9:10PM ET$1.53May 19, 01:07 UTC
- TRADEBUYEthereum Up or Down - May 18, 9:05PM-9:10PM ET$1.34May 19, 01:07 UTC
- TRADEBUYBitcoin Up or Down - May 18, 9:00PM-9:15PM ET$36.03May 19, 01:07 UTC
- TRADEBUYBitcoin Up or Down - May 18, 9:00PM-9:15PM ET$22.87May 19, 01:07 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)
- 46
- Avg trade size
- $9.32
- Top category
- —
- Category concentration
- 0%
- First seen
- May 19, 01:05 UTC
- Last active
- May 19, 01:07 UTC
- Win rate sample
- 4 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".