Real-Scrutiny
0x0f18a70db6cd86cefa885bee05300a6155fb941f
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
6
Open notional
$0.00
Total PnL
$-2.6K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- DOWN
Bitcoin Up or Down - March 15, 4:35AM-4:40AM ET
3169 shares @ 43.8¢·now 0.0¢·exp Mar 15, 2026$0.00
$-1.4K
- UP
Bitcoin Up or Down - March 14, 11:00PM-11:05PM ET
819 shares @ 80.8¢·now 0.0¢·exp Mar 15, 2026$0.00
$-662.00
- UP
Bitcoin Up or Down - March 14, 2:35PM-2:40PM ET
512 shares @ 53.5¢·now 0.0¢·exp Mar 14, 2026$0.00
$-273.88
- UP
Bitcoin Up or Down - March 14, 2:50PM-2:55PM ET
365 shares @ 55.7¢·now 0.0¢·exp Mar 14, 2026$0.00
$-203.52
- UP
Solana Up or Down - March 14, 2:10PM-2:15PM ET
108 shares @ 52.0¢·now 0.0¢·exp Mar 14, 2026$0.00
$-56.11
- DOWN
Bitcoin Up or Down - March 22, 8:20AM-8:25AM ET
2 shares @ 57.0¢·now 0.0¢·exp Mar 22, 2026$0.00
$-0.98
Recent activity
- TRADESELLBitcoin Up or Down - March 22, 8:55AM-9:00AM ET$208.01Mar 22, 12:57 UTC
- TRADEBUYBitcoin Up or Down - March 22, 8:55AM-9:00AM ET$171.88Mar 22, 12:54 UTC
- TRADESELLBitcoin Up or Down - March 22, 8:25AM-8:30AM ET$177.57Mar 22, 12:30 UTC
- TRADEBUYBitcoin Up or Down - March 22, 8:25AM-8:30AM ET$177.03Mar 22, 12:29 UTC
- TRADESELLBitcoin Up or Down - March 22, 8:20AM-8:25AM ET$177.03Mar 22, 12:25 UTC
- TRADEBUYBitcoin Up or Down - March 22, 8:20AM-8:25AM ET$157.27Mar 22, 12:23 UTC
- TRADEBUYBitcoin Up or Down - March 22, 8:20AM-8:25AM ET$1.00Mar 22, 12:22 UTC
- TRADESELLBitcoin Up or Down - March 21, 11:20AM-11:25AM ET$127.34Mar 21, 15:23 UTC
- TRADEBUYBitcoin Up or Down - March 21, 11:20AM-11:25AM ET$106.81Mar 21, 15:21 UTC
- TRADEBUYBitcoin Up or Down - March 15, 4:35AM-4:40AM ET$690.86Mar 15, 08:38 UTC
- TRADEBUYBitcoin Up or Down - March 15, 4:35AM-4:40AM ET$719.17Mar 15, 08:38 UTC
- TRADESELLBitcoin Up or Down - March 15, 4:15AM-4:20AM ET$1.4KMar 15, 08:20 UTC
- TRADEBUYBitcoin Up or Down - March 15, 4:15AM-4:20AM ET$1.4KMar 15, 08:19 UTC
- TRADESELLBitcoin Up or Down - March 15, 4:05AM-4:10AM ET$1.4KMar 15, 08:11 UTC
- TRADEBUYBitcoin Up or Down - March 15, 4:05AM-4:10AM ET$1.4KMar 15, 08:09 UTC
- TRADESELLBitcoin Up or Down - March 15, 3:55AM-4:00AM ET$1.4KMar 15, 08:00 UTC
- TRADEBUYBitcoin Up or Down - March 15, 3:55AM-4:00AM ET$1.3KMar 15, 07:59 UTC
- TRADEBUYBitcoin Up or Down - March 14, 11:00PM-11:05PM ET$666.00Mar 15, 03:01 UTC
- TRADEBUYBitcoin Up or Down - March 14, 2:50PM-2:55PM ET$206.67Mar 14, 18:50 UTC
- TRADESELLBitcoin Up or Down - March 14, 2:45PM-2:50PM ET$207.16Mar 14, 18:49 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
- $373.99
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 14, 12:55 UTC
- Last active
- Mar 22, 12:57 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".