0x028a700c0a33ac6bce6ab6bd330c0f1912bfdc8f
0x028a700c0a33ac6bce6ab6bd330c0f1912bfdc8f
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
9
Open notional
$0.00
Total PnL
$-2.5K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- UP
Bitcoin Up or Down - June 12, 11 AM ET
1000 shares @ 50.0¢·now 0.0¢·exp Jun 12, 2025$0.00
$-500.00
- UP
Ethereum Up or Down - June 12, 11 AM ET
1000 shares @ 50.0¢·now 0.0¢·exp Jun 12, 2025$0.00
$-500.00
- YES
Will Portugal beat Spain?
995 shares @ 25.0¢·now 0.0¢·exp Jun 8, 2025$0.00
$-248.75
- YES
Will Slovakia U21 vs. Italy U21 end in a draw?
980 shares @ 23.0¢·now 0.0¢·exp Jun 14, 2025$0.00
$-225.40
- DOWN
Ethereum Up or Down - June 12, 1 AM ET
695 shares @ 50.0¢·now 0.0¢·exp Jun 12, 2025$0.00
$-347.50
- NO
Will France beat Germany?
555 shares @ 65.0¢·now 0.0¢·exp Jun 8, 2025$0.00
$-360.75
- DOWN
Bitcoin Up or Down - June 10, 8 AM ET
430 shares @ 50.0¢·now 0.0¢·exp Jun 10, 2025$0.00
$-215.00
- YES
Will Leon Draisaitl score a goal in Game 5?
120 shares @ 43.0¢·now 0.0¢·exp Jun 14, 2025$0.00
$-51.60
- YES
Will the price of Ethereum be between $2700 and $2800 on June 12 at 5 PM ET?
25 shares @ 52.0¢·now 0.0¢·exp Jun 12, 2025$0.00
$-13.00
Recent activity
- REDEEMBitcoin Up or Down - June 15, 8 AM ET$515.00Jun 16, 03:32 UTC
- REDEEMWill Italy U21 beat Slovakia U21?$540.00Jun 16, 03:30 UTC
- REDEEMWill Trump say "America / American" 20+ times during his 250th Army Anniversary remarks on June 14?$990.00Jun 16, 03:30 UTC
- REDEEMWill France U21 beat Georgia U21?$1.0KJun 16, 03:30 UTC
- REDEEMWill Portugal U21 beat Poland U21?$870.00Jun 16, 03:29 UTC
- TRADEBUYBitcoin Up or Down - June 15, 8 AM ET$257.50Jun 15, 07:04 UTC
- TRADEBUYWill Leon Draisaitl score a goal in Game 5?$51.60Jun 14, 10:42 UTC
- TRADEBUYWill Slovakia U21 vs. Italy U21 end in a draw?$225.40Jun 14, 09:16 UTC
- TRADEBUYWill Italy U21 beat Slovakia U21?$302.40Jun 14, 09:08 UTC
- TRADEBUYWill Trump say "America / American" 20+ times during his 250th Army Anniversary remarks on June 14?$316.80Jun 14, 08:41 UTC
- TRADEBUYWill France U21 beat Georgia U21?$760.00Jun 14, 08:32 UTC
- TRADEBUYWill Portugal U21 beat Poland U21?$591.60Jun 14, 08:24 UTC
- REDEEMBitcoin Up or Down - June 13, 3 PM ET$25.00Jun 14, 03:20 UTC
- REDEEMEthereum Up or Down - June 13, 10 AM ET$75.00Jun 14, 03:19 UTC
- REDEEMBitcoin Up or Down - June 13, 12 PM ET$915.00Jun 14, 03:19 UTC
- REDEEMEthereum Up or Down - June 13, 3 PM ET$1.0KJun 14, 03:18 UTC
- REDEEMBitcoin Up or Down - June 13, 11 AM ET$1.0KJun 14, 03:17 UTC
- TRADESELLBitcoin Up or Down - June 13, 10 AM ET$90.00Jun 13, 12:19 UTC
- TRADESELLWill the price of Bitcoin be between $104K and $106K on June 13?$4.10Jun 13, 12:16 UTC
- TRADESELLWill the price of Bitcoin be between $104K and $106K on June 13?$332.10Jun 13, 12:16 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)
- 34
- Avg trade size
- $241.49
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 11, 03:01 UTC
- Last active
- Jun 16, 03:32 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 is inverted so green means lower risk of over-reading the wallet.