Modest-Swing
0x04eb25c38137da83f196ae449a49f8d9ba8777e4
Wallet digest
Activity score
38/100
Performance measurable
Open positions
79
Open notional
$0.00
Total PnL
$-3.8K
Realised
$-178.71
Win rate
20%
15 closed
Largest open positions
showing 10 of 79- UP
Bitcoin Up or Down - January 23, 1:45AM-2:00AM ET
2500 shares @ 8.0¢·now 0.0¢·exp Jan 23, 2026$0.00
$-200.97
- DOWN
Bitcoin Up or Down - January 28, 12:30AM-12:45AM ET
2499 shares @ 10.2¢·now 0.0¢·exp Jan 28, 2026$0.00
$-254.05
- UP
Bitcoin Up or Down - January 27, 9:30PM-9:45PM ET
2100 shares @ 6.5¢·now 0.0¢·exp Jan 28, 2026$0.00
$-135.96
- UP
Bitcoin Up or Down - January 28, 12:15AM-12:30AM ET
1500 shares @ 3.0¢·now 0.0¢·exp Jan 28, 2026$0.00
$-45.13
- UP
Bitcoin Up or Down - January 19, 1:15AM-1:30AM ET
1193 shares @ 20.9¢·now 0.0¢·exp Jan 19, 2026$0.00
$-249.50
- DOWN
Bitcoin Up or Down - January 26, 12:15AM-12:30AM ET
1099 shares @ 19.1¢·now 0.0¢·exp Jan 26, 2026$0.00
$-209.77
- UP
Bitcoin Up or Down - January 27, 11:15PM-11:30PM ET
999 shares @ 14.7¢·now 0.0¢·exp Jan 28, 2026$0.00
$-147.33
- UP
Bitcoin Up or Down - January 19, 11:45PM-12:00AM ET
800 shares @ 3.0¢·now 0.0¢·exp Jan 20, 2026$0.00
$-24.00
- DOWN
Bitcoin Up or Down - January 19, 2:45AM-3:00AM ET
800 shares @ 5.7¢·now 0.0¢·exp Jan 19, 2026$0.00
$-45.99
- DOWN
Bitcoin Up or Down - January 27, 11:30PM-11:45PM ET
800 shares @ 15.4¢·now 0.0¢·exp Jan 28, 2026$0.00
$-122.97
Recent activity
- MAKER_REBATE$0.30Feb 5, 00:11 UTC
- TRADEBUYBitcoin Up or Down - February 4, 10:45AM-11:00AM ET$15.43Feb 4, 15:50 UTC
- TRADEBUYBitcoin Up or Down - February 4, 10:45AM-11:00AM ET$5.26Feb 4, 15:50 UTC
- TRADEBUYBitcoin Up or Down - February 4, 10:45AM-11:00AM ET$1.02Feb 4, 15:50 UTC
- TRADEBUYBitcoin Up or Down - February 4, 10:45AM-11:00AM ET$0.01Feb 4, 15:50 UTC
- TRADEBUYBitcoin Up or Down - February 4, 10:45AM-11:00AM ET$3.40Feb 4, 15:50 UTC
- TRADEBUYBitcoin Up or Down - February 4, 10:45AM-11:00AM ET$2.83Feb 4, 15:50 UTC
- TRADEBUYBitcoin Up or Down - February 4, 10:45AM-11:00AM ET$1.65Feb 4, 15:50 UTC
- TRADEBUYBitcoin Up or Down - February 4, 10:45AM-11:00AM ET$0.10Feb 4, 15:50 UTC
- TRADEBUYBitcoin Up or Down - February 4, 10:45AM-11:00AM ET$3.30Feb 4, 15:50 UTC
- TRADEBUYBitcoin Up or Down - February 4, 10:30AM-10:45AM ET$0.34Feb 4, 15:32 UTC
- TRADEBUYBitcoin Up or Down - February 4, 10:30AM-10:45AM ET$25.96Feb 4, 15:32 UTC
- TRADEBUYBitcoin Up or Down - February 4, 10:30AM-10:45AM ET$2.35Feb 4, 15:32 UTC
- TRADEBUYBitcoin Up or Down - February 4, 10:30AM-10:45AM ET$1.74Feb 4, 15:32 UTC
- TRADEBUYBitcoin Up or Down - February 4, 10:30AM-10:45AM ET$1.60Feb 4, 15:32 UTC
- TRADESELLBitcoin Up or Down - February 4, 10:15AM-10:30AM ET$28.00Feb 4, 15:24 UTC
- TRADEBUYBitcoin Up or Down - February 4, 10:15AM-10:30AM ET$40.00Feb 4, 15:23 UTC
- TRADESELLBitcoin Up or Down - February 4, 10:15AM-10:30AM ET$33.00Feb 4, 15:22 UTC
- TRADEBUYBitcoin Up or Down - February 4, 10:15AM-10:30AM ET$20.00Feb 4, 15:20 UTC
- MAKER_REBATE$1.33Feb 4, 00:06 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)
- 45
- Avg trade size
- $7.33
- Top category
- —
- Category concentration
- 0%
- First seen
- Feb 3, 18:48 UTC
- Last active
- Feb 5, 00:11 UTC
- Win rate sample
- 15 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".