Knowing-Moody
0x052465a5abdccbd38f104aec0c0953cc8816ac14
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
19
Open notional
$0.00
Total PnL
$-328.24
Realised
$-16.08
Win rate
n/a
too few closed
Largest open positions
showing 10 of 19- DOWN
Bitcoin Up or Down - January 8, 7PM ET
1182 shares @ 0.5¢·now 0.0¢·exp Jan 9, 2026$0.00
$-6.00
- DOWN
Bitcoin Up or Down - January 6, 1AM ET
290 shares @ 3.5¢·now 0.0¢·exp Jan 6, 2026$0.00
$-10.00
- UP
XRP Up or Down - January 8, 8PM ET
279 shares @ 0.4¢·now 0.0¢·exp Jan 9, 2026$0.00
$-1.00
- UP
XRP Up or Down - January 6, 8AM ET
240 shares @ 35.5¢·now 0.0¢·exp Jan 6, 2026$0.00
$-85.20
- UP
Ethereum Up or Down - January 9, 1PM ET
200 shares @ 2.0¢·now 0.0¢·exp Jan 9, 2026$0.00
$-4.00
- UP
XRP Up or Down - January 2, 12AM ET
105 shares @ 52.5¢·now 0.0¢·exp Jan 2, 2026$0.00
$-55.07
- UP
XRP Up or Down - January 2, 5PM ET
96 shares @ 69.1¢·now 0.0¢·exp Jan 2, 2026$0.00
$-66.64
- DOWN
Bitcoin Up or Down - January 14, 11AM ET
94 shares @ 10.1¢·now 0.0¢·exp Jan 14, 2026$0.00
$-9.53
- DOWN
Bitcoin Up or Down - January 3, 7PM ET
88 shares @ 9.0¢·now 0.0¢·exp Jan 4, 2026$0.00
$-7.95
- UP
Bitcoin Up or Down - December 22, 8PM ET
79 shares @ 16.5¢·now 0.0¢·exp Dec 23, 2025$0.00
$-13.00
Recent activity
- TRADEBUYBitcoin Up or Down - January 14, 11AM ET$1.40Jan 14, 16:38 UTC
- TRADESELLBitcoin Up or Down - January 14, 11AM ET$1.41Jan 14, 16:36 UTC
- TRADEBUYBitcoin Up or Down - January 14, 11AM ET$9.32Jan 14, 16:28 UTC
- TRADESELLBitcoin Up or Down - January 14, 11AM ET$9.32Jan 14, 16:28 UTC
- TRADEBUYBitcoin Up or Down - January 14, 11AM ET$9.32Jan 14, 16:20 UTC
- TRADESELLBitcoin Up or Down - January 11, 12PM ET$9.32Jan 11, 17:16 UTC
- TRADEBUYBitcoin Up or Down - January 11, 12PM ET$4.96Jan 11, 17:09 UTC
- TRADEBUYBitcoin Up or Down - January 10, 1PM ET$5.00Jan 10, 18:49 UTC
- TRADEBUYBitcoin Up or Down - January 9, 8PM ET$5.00Jan 10, 01:31 UTC
- TRADEBUYBitcoin Up or Down - January 9, 8PM ET$10.00Jan 10, 01:20 UTC
- TRADEBUYSolana Up or Down - January 9, 2PM ET$1.00Jan 9, 19:33 UTC
- TRADEBUYSolana Up or Down - January 9, 1PM ET$1.00Jan 9, 18:47 UTC
- TRADEBUYEthereum Up or Down - January 9, 1PM ET$2.00Jan 9, 18:47 UTC
- TRADEBUYEthereum Up or Down - January 9, 1PM ET$2.00Jan 9, 18:47 UTC
- TRADESELLBitcoin Up or Down - January 9, 7AM ET$18.88Jan 9, 12:58 UTC
- TRADEBUYBitcoin Up or Down - January 9, 7AM ET$10.00Jan 9, 12:45 UTC
- TRADEBUYXRP Up or Down - January 8, 8PM ET$1.00Jan 9, 01:56 UTC
- TRADEBUYBitcoin Up or Down - January 8, 7PM ET$1.00Jan 9, 00:53 UTC
- TRADEBUYBitcoin Up or Down - January 8, 7PM ET$5.00Jan 9, 00:50 UTC
- TRADEBUYBitcoin Up or Down - January 8, 6PM ET$1.00Jan 8, 23:54 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)
- 49
- Avg trade size
- $20.45
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 2, 21:48 UTC
- Last active
- Jan 14, 16:38 UTC
- Win rate sample
- 2 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".