Grandiose-Malice
0x095e77e99a57293bcbc2e23ae8f05edf2e10a311
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
75
Open notional
$0.00
Total PnL
$-563.58
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 75- DOWN
Bitcoin Up or Down - March 8, 10:35AM-10:40AM ET
14444 shares @ 0.9¢·now 0.0¢·exp Mar 8, 2026$0.00
$-130.00
- DOWN
Bitcoin Up or Down - March 6, 11:55AM-12:00PM ET
64 shares @ 6.0¢·now 0.0¢·exp Mar 6, 2026$0.00
$-3.85
- DOWN
Bitcoin Up or Down - March 8, 10:20AM-10:25AM ET
56 shares @ 35.3¢·now 0.0¢·exp Mar 8, 2026$0.00
$-19.74
- UP
Bitcoin Up or Down - March 8, 9:50AM-9:55AM ET
52 shares @ 19.0¢·now 0.0¢·exp Mar 8, 2026$0.00
$-9.94
- UP
Bitcoin Up or Down - March 8, 1:15AM-1:20AM ET
28 shares @ 50.7¢·now 0.0¢·exp Mar 8, 2026$0.00
$-14.12
- UP
Bitcoin Up or Down - March 8, 1:30AM-1:35AM ET
27 shares @ 42.8¢·now 0.0¢·exp Mar 8, 2026$0.00
$-11.62
- UP
Bitcoin Up or Down - March 8, 12:45PM-12:50PM ET
26 shares @ 38.0¢·now 0.0¢·exp Mar 8, 2026$0.00
$-9.85
- UP
Bitcoin Up or Down - March 10, 3:40AM-3:45AM ET
25 shares @ 72.3¢·now 0.0¢·exp Mar 10, 2026$0.00
$-17.96
- DOWN
Bitcoin Up or Down - March 7, 6:40AM-6:45AM ET
23 shares @ 41.0¢·now 0.0¢·exp Mar 7, 2026$0.00
$-9.34
- UP
Bitcoin Up or Down - March 7, 4:15PM-4:20PM ET
21 shares @ 39.5¢·now 0.0¢·exp Mar 7, 2026$0.00
$-8.33
Recent activity
- TRADEBUYBitcoin Up or Down - May 5, 11:25PM-11:30PM ET$4.11May 6, 03:26 UTC
- REDEEMBitcoin Up or Down - May 5, 10:40AM-10:45AM ET$0.00May 5, 14:47 UTC
- TRADEBUYBitcoin Up or Down - May 5, 10:40AM-10:45AM ET$3.92May 5, 14:41 UTC
- TRADESELLBitcoin Up or Down - May 5, 9:50AM-9:55AM ET$5.41May 5, 13:53 UTC
- TRADEBUYBitcoin Up or Down - May 5, 9:50AM-9:55AM ET$4.57May 5, 13:51 UTC
- REDEEMBitcoin Up or Down - March 30, 8:25PM-8:30PM ET$4.92Mar 31, 10:42 UTC
- REDEEMBitcoin Up or Down - March 31, 4:30AM-4:35AM ET$6.29Mar 31, 10:42 UTC
- REDEEMBitcoin Up or Down - March 30, 11:25AM-11:30AM ET$6.66Mar 31, 10:42 UTC
- TRADESELLBitcoin Up or Down - March 31, 5:25AM-5:30AM ET$4.91Mar 31, 09:26 UTC
- TRADEBUYBitcoin Up or Down - March 31, 5:25AM-5:30AM ET$3.93Mar 31, 09:25 UTC
- TRADESELLBitcoin Up or Down - March 31, 4:55AM-5:00AM ET$5.18Mar 31, 08:56 UTC
- TRADEBUYBitcoin Up or Down - March 31, 4:55AM-5:00AM ET$4.26Mar 31, 08:55 UTC
- TRADEBUYBitcoin Up or Down - March 31, 4:45AM-4:50AM ET$4.20Mar 31, 08:45 UTC
- TRADEBUYBitcoin Up or Down - March 31, 4:30AM-4:35AM ET$4.26Mar 31, 08:31 UTC
- TRADESELLBitcoin Up or Down - March 31, 3:35AM-3:40AM ET$4.89Mar 31, 07:36 UTC
- TRADEBUYBitcoin Up or Down - March 31, 3:35AM-3:40AM ET$4.00Mar 31, 07:35 UTC
- TRADESELLBitcoin Up or Down - March 31, 1:00AM-1:05AM ET$4.85Mar 31, 05:02 UTC
- TRADEBUYBitcoin Up or Down - March 31, 1:00AM-1:05AM ET$4.56Mar 31, 05:00 UTC
- TRADEBUYBitcoin Up or Down - March 31, 12:50AM-12:55AM ET$4.00Mar 31, 04:51 UTC
- TRADEBUYBitcoin Up or Down - March 30, 8:25PM-8:30PM ET$3.45Mar 31, 00:26 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)
- 37
- Avg trade size
- $3.82
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 28, 10:57 UTC
- Last active
- May 6, 03:26 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".