Massive-Diam
0x1093cbcce4cde9bfcafc146b2a72f4246143ae5e
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
55
Open notional
$0.00
Total PnL
$-249.03
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 55- YES
Will the price of Bitcoin be between $82,000 and $84,000 on January 28?
184 shares @ 2.1¢·now 0.0¢·exp Jan 28, 2026$0.00
$-3.87
- AIR FORCE FALCONS
Air Force Falcons vs. Boise State Broncos
177 shares @ 3.8¢·now 0.0¢·exp Jan 24, 2026$0.00
$-6.70
- UP
XRP Up or Down - January 20, 3AM ET
172 shares @ 1.6¢·now 0.0¢·exp Jan 20, 2026$0.00
$-2.75
- UP
Solana Up or Down - January 18, 12:00AM-4:00AM ET
167 shares @ 1.5¢·now 0.0¢·exp Jan 18, 2026$0.00
$-2.50
- YES
Will the price of Ethereum be above $3,000 on January 26?
143 shares @ 2.4¢·now 0.0¢·exp Jan 26, 2026$0.00
$-3.44
- YES
Will the price of Solana be between $120 and $130 on January 31?
143 shares @ 1.2¢·now 0.0¢·exp Jan 31, 2026$0.00
$-1.71
- YES
Will the price of Ethereum be between $2,200 and $2,300 on March 14?
133 shares @ 1.5¢·now 0.0¢·exp Mar 14, 2026$0.00
$-2.00
- YES
Will Bitcoin reach $72,000 on March 10?
131 shares @ 1.5¢·now 0.0¢·exp Mar 11, 2026$0.00
$-2.02
- UTSA ROADRUNNERS
UTSA Roadrunners vs. Memphis Tigers
122 shares @ 3.9¢·now 0.0¢·exp Jan 18, 2026$0.00
$-4.74
- NO
Will the price of Bitcoin be above $90,000 on January 19?
121 shares @ 2.1¢·now 0.0¢·exp Jan 19, 2026$0.00
$-2.54
Recent activity
- REDEEMWill the price of XRP be between $1.30 and $1.40 on May 31?$100.62Jun 1, 03:10 UTC
- TRADEBUYWill the price of XRP be between $1.30 and $1.40 on May 31?$94.08May 30, 21:45 UTC
- TRADEBUYWill the price of XRP be between $1.30 and $1.40 on May 26?$3.15May 25, 21:09 UTC
- REDEEMWill the price of Bitcoin be between $72,000 and $74,000 on May 23?$114.09May 23, 18:09 UTC
- TRADEBUYWill the price of Bitcoin be between $72,000 and $74,000 on May 23?$111.35May 22, 23:21 UTC
- REDEEMWill the price of Ethereum be above $2,200 on May 16?$45.34May 16, 19:52 UTC
- TRADEBUYWill the price of Ethereum be above $2,200 on May 16?$2.80May 16, 03:22 UTC
- TRADEBUYWill the price of Solana be above $90 on May 10?$1.79May 10, 00:59 UTC
- REDEEMWill the price of Bitcoin be above $64,000 on March 29?$72.89May 10, 00:59 UTC
- REDEEMWill the price of Ethereum be between $2,700 and $2,800 on January 28?$0.00Apr 28, 00:10 UTC
- REDEEMWill the price of Solana be between $140 and $150 on January 17?$0.00Apr 19, 23:58 UTC
- REDEEMWill the price of Bitcoin be above $86,000 on January 25?$0.00Apr 12, 16:45 UTC
- REDEEMWill the price of Bitcoin be between $84,000 and $86,000 on January 20?$0.00Mar 31, 17:47 UTC
- REDEEMWill the price of XRP be above $1.80 on January 21?$0.00Mar 30, 02:18 UTC
- TRADEBUYWill the price of Bitcoin be above $64,000 on March 29?$70.99Mar 29, 00:32 UTC
- REDEEMWill the price of Bitcoin be above $68,000 on March 28?$57.70Mar 29, 00:32 UTC
- TRADEBUYWill the price of Ethereum be between $2,000 and $2,100 on March 28?$2.08Mar 28, 15:04 UTC
- TRADEBUYWill the price of Bitcoin be above $68,000 on March 28?$55.39Mar 28, 00:49 UTC
- REDEEMWill the price of Bitcoin be between $72,000 and $74,000 on March 26?$60.19Mar 26, 19:35 UTC
- TRADEBUYWill the price of Bitcoin be between $72,000 and $74,000 on March 26?$57.80Mar 26, 08:49 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)
- 31
- Avg trade size
- $29.22
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 29, 12:58 UTC
- Last active
- Jun 1, 03:10 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".