These-Dynamics
0x1738e3e0352d903732854700e53500a40904c442
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
50
Open notional
$0.00
Total PnL
$-221.11
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 50- NO
Will the price of XRP be above $2.00 on December 8?
281 shares @ 0.4¢·now 0.0¢·exp Dec 8, 2025$0.00
$-1.18
- NO
Will the price of Solana be above $140 on November 27?
281 shares @ 0.4¢·now 0.0¢·exp Nov 27, 2025$0.00
$-1.20
- YES
Will the price of Bitcoin be between $86,000 and $88,000 on November 28?
279 shares @ 1.4¢·now 0.0¢·exp Nov 28, 2025$0.00
$-3.90
- YES
Will the price of Ethereum be above $3,100 on November 29?
276 shares @ 1.4¢·now 0.0¢·exp Nov 29, 2025$0.00
$-3.89
- UP
Bitcoin Up or Down on December 10?
272 shares @ 1.4¢·now 0.0¢·exp Dec 10, 2025$0.00
$-3.81
- NO
Will the price of Ethereum be above $2,500 on December 1?
269 shares @ 0.7¢·now 0.0¢·exp Dec 1, 2025$0.00
$-1.88
- YES
Will Ethereum dip to $2,600 in November?
266 shares @ 0.5¢·now 0.0¢·exp Dec 1, 2025$0.00
$-1.33
- YES
Will the price of XRP be between $2.20 and $2.30 on January 18?
248 shares @ 2.1¢·now 0.0¢·exp Jan 18, 2026$0.00
$-5.20
- YES
Will the price of XRP be between $2.00 and $2.10 on January 23?
231 shares @ 0.7¢·now 0.0¢·exp Jan 23, 2026$0.00
$-1.62
- NO
Will the price of XRP be above $1.30 on May 11?
226 shares @ 0.7¢·now 0.0¢·exp May 11, 2026$0.00
$-1.58
Recent activity
- TRADEBUYWill the price of Bitcoin be between $74,000 and $76,000 on May 26?$2.67May 25, 17:56 UTC
- REDEEMWill Bitcoin reach $80,000 May 18-24?$68.31May 25, 06:36 UTC
- TRADEBUYWill Bitcoin reach $80,000 May 18-24?$0.13May 24, 13:07 UTC
- TRADEBUYWill Bitcoin reach $80,000 May 18-24?$66.68May 24, 13:02 UTC
- REDEEMWill the price of XRP be above $1.50 on May 17?$65.50May 17, 20:04 UTC
- TRADEBUYWill the price of XRP be above $1.50 on May 17?$0.36May 16, 23:59 UTC
- TRADEBUYWill the price of XRP be above $1.50 on May 17?$62.59May 16, 22:54 UTC
- TRADEBUYWill the price of XRP be above $1.30 on May 11?$1.69May 10, 19:55 UTC
- REDEEMWill the price of Bitcoin be between $82,000 and $84,000 on May 10?$78.67May 10, 19:32 UTC
- TRADEBUYWill the price of Bitcoin be between $82,000 and $84,000 on May 10?$75.13May 9, 23:14 UTC
- TRADEBUYWill Ethereum dip to $2,300 on April 25?$1.90Apr 26, 02:44 UTC
- REDEEMWill Ethereum reach $2,500 April 13-19?$63.17Apr 26, 02:44 UTC
- TRADEBUYWill Ethereum reach $2,500 April 13-19?$61.78Apr 19, 15:16 UTC
- REDEEMWill the price of Bitcoin be between $62,000 and $64,000 on March 31?$66.21Apr 19, 15:15 UTC
- REDEEMWill the price of Ethereum be between $2,800 and $2,900 on November 29?$0.00Apr 11, 19:00 UTC
- REDEEMWill the price of Bitcoin be between $86,000 and $88,000 on December 5?$0.00Apr 1, 04:09 UTC
- TRADEBUYWill NYSE Composite (NYA) hit 18100 (LOW) in March?$1.92Mar 31, 19:30 UTC
- TRADEBUYWill the price of Bitcoin be between $62,000 and $64,000 on March 31?$64.29Mar 30, 22:52 UTC
- REDEEMWill the price of Bitcoin be above $96,000 on December 4?$0.00Mar 30, 22:51 UTC
- TRADEBUYWill the price of Bitcoin be above $70,000 on March 30?$3.29Mar 30, 10:45 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)
- 32
- Avg trade size
- $30.46
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 27, 03:41 UTC
- Last active
- May 25, 17:56 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".