Large-Sin
0x1404cd4da3aacd70c115f4d1f1eafc3d29a656c5
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
158
Open notional
$0.00
Total PnL
$-1.3K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 158- DOWN
Dogecoin Up or Down - April 9, 11:00AM-11:15AM ET
44 shares @ 69.7¢·now 0.0¢·exp Apr 9, 2026$0.00
$-30.83
- DOWN
Dogecoin Up or Down - April 9, 9:15AM-9:30AM ET
44 shares @ 66.7¢·now 0.0¢·exp Apr 9, 2026$0.00
$-29.40
- DOWN
Solana Up or Down - April 8, 8:00PM-8:15PM ET
43 shares @ 54.9¢·now 0.0¢·exp Apr 9, 2026$0.00
$-23.68
- DOWN
XRP Up or Down - April 11, 7:30PM-7:45PM ET
42 shares @ 18.9¢·now 0.0¢·exp Apr 11, 2026$0.00
$-8.00
- DOWN
Ethereum Up or Down - April 11, 5:45PM-6:00PM ET
42 shares @ 27.8¢·now 0.0¢·exp Apr 11, 2026$0.00
$-11.57
- UP
XRP Up or Down - April 10, 4:15PM-4:30PM ET
40 shares @ 68.0¢·now 0.0¢·exp Apr 10, 2026$0.00
$-27.34
- DOWN
Bitcoin Up or Down - April 12, 7:30PM-7:45PM ET
40 shares @ 63.7¢·now 0.0¢·exp Apr 12, 2026$0.00
$-25.61
- DOWN
Ethereum Up or Down - April 11, 1:15PM-1:30PM ET
40 shares @ 62.3¢·now 0.0¢·exp Apr 11, 2026$0.00
$-25.00
- UP
XRP Up or Down - April 10, 2:30PM-2:45PM ET
40 shares @ 50.0¢·now 0.0¢·exp Apr 10, 2026$0.00
$-20.06
- UP
Hyperliquid Up or Down - April 9, 5:45PM-6:00PM ET
40 shares @ 67.0¢·now 0.0¢·exp Apr 9, 2026$0.00
$-26.91
Recent activity
- REDEEMXRP Up or Down - April 21, 11:00AM-11:15AM ET$2.91Apr 21, 16:10 UTC
- REDEEMEthereum Up or Down - April 21, 11:30AM-11:45AM ET$11.91Apr 21, 16:10 UTC
- TRADEBUYEthereum Up or Down - April 21, 11:30AM-11:45AM ET$2.73Apr 21, 15:38 UTC
- TRADEBUYEthereum Up or Down - April 21, 11:30AM-11:45AM ET$3.57Apr 21, 15:38 UTC
- TRADEBUYSolana Up or Down - April 21, 11:15AM-11:30AM ET$3.70Apr 21, 15:18 UTC
- TRADEBUYSolana Up or Down - April 21, 11:15AM-11:30AM ET$1.60Apr 21, 15:17 UTC
- TRADEBUYSolana Up or Down - April 21, 11:00AM-11:15AM ET$5.50Apr 21, 15:06 UTC
- TRADEBUYXRP Up or Down - April 21, 11:00AM-11:15AM ET$1.74Apr 21, 15:04 UTC
- TRADEBUYBitcoin Up or Down - April 21, 11:00AM-11:15AM ET$5.60Apr 21, 15:03 UTC
- REDEEMBitcoin Up or Down - April 21, 9:45AM-10:00AM ET$8.13Apr 21, 14:03 UTC
- REDEEMBNB Up or Down - April 21, 9:45AM-10:00AM ET$10.05Apr 21, 14:03 UTC
- REDEEMXRP Up or Down - April 20, 2:30PM-2:45PM ET$18.97Apr 21, 14:03 UTC
- TRADEBUYSolana Up or Down - April 21, 9:45AM-10:00AM ET$5.10Apr 21, 13:54 UTC
- TRADEBUYSolana Up or Down - April 21, 9:45AM-10:00AM ET$5.10Apr 21, 13:54 UTC
- TRADEBUYDogecoin Up or Down - April 21, 9:45AM-10:00AM ET$2.04Apr 21, 13:54 UTC
- TRADEBUYBNB Up or Down - April 21, 9:45AM-10:00AM ET$6.70Apr 21, 13:54 UTC
- TRADEBUYDogecoin Up or Down - April 21, 9:45AM-10:00AM ET$2.28Apr 21, 13:54 UTC
- TRADEBUYBitcoin Up or Down - April 21, 9:45AM-10:00AM ET$1.68Apr 21, 13:53 UTC
- TRADEBUYBitcoin Up or Down - April 21, 9:45AM-10:00AM ET$1.64Apr 21, 13:53 UTC
- TRADEBUYBitcoin Up or Down - April 21, 9:45AM-10:00AM ET$1.64Apr 21, 13:53 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
- $3.46
- Top category
- —
- Category concentration
- 0%
- First seen
- Apr 20, 06:51 UTC
- Last active
- Apr 21, 16:10 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".