Occasional-Nationality
0x171deab78899b022bb358e0f8968362ddec8c438
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
37
Open notional
$0.00
Total PnL
$-687.72
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 37- DOWN
Bitcoin Up or Down - March 24, 5AM ET
1222 shares @ 0.9¢·now 0.0¢·exp Mar 24, 2026$0.00
$-11.00
- UP
Bitcoin Up or Down - March 23, 5:30AM-5:35AM ET
1000 shares @ 2.0¢·now 0.0¢·exp Mar 23, 2026$0.00
$-20.00
- UP
Bitcoin Up or Down - March 23, 7:45AM-7:50AM ET
785 shares @ 6.3¢·now 0.0¢·exp Mar 23, 2026$0.00
$-49.95
- DOWN
Bitcoin Up or Down - March 23, 6:50AM-6:55AM ET
751 shares @ 8.0¢·now 0.0¢·exp Mar 23, 2026$0.00
$-59.90
- DOWN
Bitcoin Up or Down - March 23, 5:55AM-6:00AM ET
439 shares @ 6.5¢·now 0.0¢·exp Mar 23, 2026$0.00
$-28.77
- UP
Bitcoin Up or Down - March 23, 7:35AM-7:40AM ET
393 shares @ 10.9¢·now 0.0¢·exp Mar 23, 2026$0.00
$-42.95
- UP
Bitcoin Up or Down - March 23, 7:10AM-7:15AM ET
377 shares @ 3.0¢·now 0.0¢·exp Mar 23, 2026$0.00
$-11.31
- DOWN
Bitcoin Up or Down - March 23, 6:40AM-6:45AM ET
371 shares @ 13.2¢·now 0.0¢·exp Mar 23, 2026$0.00
$-49.14
- DOWN
Bitcoin Up or Down - March 23, 5:25AM-5:30AM ET
298 shares @ 7.0¢·now 0.0¢·exp Mar 23, 2026$0.00
$-21.00
- UP
Bitcoin Up or Down - March 23, 8:00AM-8:05AM ET
213 shares @ 27.0¢·now 0.0¢·exp Mar 23, 2026$0.00
$-57.48
Recent activity
- TRADEBUYBitcoin Up or Down - March 24, 6:30AM-6:45AM ET$9.99Mar 24, 10:37 UTC
- TRADEBUYBitcoin Up or Down - March 24, 6:35AM-6:40AM ET$15.00Mar 24, 10:35 UTC
- TRADEBUYBitcoin Up or Down - March 24, 6:25AM-6:30AM ET$10.00Mar 24, 10:28 UTC
- TRADEBUYBitcoin Up or Down - March 24, 6:15AM-6:30AM ET$5.00Mar 24, 10:26 UTC
- TRADEBUYBitcoin Up or Down - March 24, 6:15AM-6:30AM ET$10.00Mar 24, 10:20 UTC
- TRADEBUYBitcoin Up or Down - March 24, 6:20AM-6:25AM ET$8.00Mar 24, 10:20 UTC
- TRADEBUYBitcoin Up or Down - March 24, 6:15AM-6:20AM ET$10.00Mar 24, 10:17 UTC
- TRADEBUYBitcoin Up or Down - March 24, 6:10AM-6:15AM ET$5.00Mar 24, 10:11 UTC
- TRADEBUYBitcoin Up or Down - March 24, 6:10AM-6:15AM ET$4.87Mar 24, 10:11 UTC
- TRADEBUYBitcoin Up or Down - March 24, 6:10AM-6:15AM ET$5.00Mar 24, 10:11 UTC
- TRADEBUYBitcoin Up or Down - March 24, 6:10AM-6:15AM ET$5.00Mar 24, 10:11 UTC
- TRADEBUYBitcoin Up or Down - March 24, 5:55AM-6:00AM ET$19.99Mar 24, 09:56 UTC
- TRADEBUYBitcoin Up or Down - March 24, 5AM ET$11.00Mar 24, 09:52 UTC
- TRADEBUYBitcoin Up or Down - March 24, 5:45AM-5:50AM ET$5.00Mar 24, 09:47 UTC
- TRADEBUYBitcoin Up or Down - March 24, 5:45AM-5:50AM ET$5.00Mar 24, 09:46 UTC
- TRADEBUYBitcoin Up or Down - March 24, 5:45AM-5:50AM ET$5.67Mar 24, 09:46 UTC
- TRADEBUYBitcoin Up or Down - March 24, 5:40AM-5:45AM ET$5.00Mar 24, 09:41 UTC
- TRADEBUYBitcoin Up or Down - March 24, 5:40AM-5:45AM ET$5.64Mar 24, 09:40 UTC
- TRADEBUYBitcoin Up or Down - March 24, 5:40AM-5:45AM ET$3.33Mar 24, 09:40 UTC
- TRADEBUYBitcoin Up or Down - March 24, 5:40AM-5:45AM ET$5.00Mar 24, 09:40 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)
- 48
- Avg trade size
- $17.78
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 23, 10:34 UTC
- Last active
- Mar 24, 10:37 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 is inverted so green means lower risk of over-reading the wallet.