Detailed-Past
0x173c88f9bd35d5bc853dc8222e80227659c02236
Wallet digest
Activity score
57/100
Performance measurable
Open positions
29
Open notional
$0.00
Total PnL
$-8.1K
Realised
$30.16
Win rate
67%
3 closed
Largest open positions
showing 10 of 29- DOWN
Bitcoin Up or Down - March 30, 4:05PM-4:10PM ET
2838 shares @ 58.9¢·now 0.0¢·exp Mar 30, 2026$0.00
$-1.7K
- YES
Israel x Hamas ceasefire cancelled by December 31?
2114 shares @ 49.7¢·now 0.0¢·exp Dec 31, 2025$0.00
$-1.1K
- YES
Will the price of Bitcoin be between $114,000 and $116,000 on October 16?
1639 shares @ 6.1¢·now 0.0¢·exp Oct 16, 2025$0.00
$-100.00
- DOWN
Bitcoin Up or Down - March 10, 1:50PM-1:55PM ET
967 shares @ 50.9¢·now 0.0¢·exp Mar 10, 2026$0.00
$-492.19
- DOWN
Bitcoin Up or Down - March 30, 3:45PM-3:50PM ET
931 shares @ 10.7¢·now 0.0¢·exp Mar 30, 2026$0.00
$-99.31
- BLUE JAYS
Dodgers vs. Blue Jays
880 shares @ 44.0¢·now 0.0¢·exp Nov 9, 2025$0.00
$-387.09
- DOWN
Bitcoin Up or Down - March 16, 6:45PM-6:50PM ET
877 shares @ 33.8¢·now 0.0¢·exp Mar 16, 2026$0.00
$-296.11
- UP
Bitcoin Up or Down - March 12, 2:20PM-2:25PM ET
840 shares @ 52.6¢·now 0.0¢·exp Mar 12, 2026$0.00
$-441.98
- YES
Will Trump say "Shutdown" or "Shut Down" during ballroom dinner on October 15?
796 shares @ 75.4¢·now 0.0¢·exp Oct 15, 2025$0.00
$-600.00
- DOWN
Bitcoin Up or Down - March 30, 3:55PM-4:00PM ET
779 shares @ 50.4¢·now 0.0¢·exp Mar 30, 2026$0.00
$-392.80
Recent activity
- TRADEBUYBitcoin Up or Down - March 30, 4:05PM-4:10PM ET$907.08Mar 30, 20:05 UTC
- TRADEBUYBitcoin Up or Down - March 30, 4:05PM-4:10PM ET$312.16Mar 30, 20:05 UTC
- TRADEBUYBitcoin Up or Down - March 30, 4:05PM-4:10PM ET$480.76Mar 30, 20:05 UTC
- TRADEBUYBitcoin Up or Down - March 30, 4:00PM-4:05PM ET$292.15Mar 30, 19:59 UTC
- TRADEBUYBitcoin Up or Down - March 30, 3:55PM-4:00PM ET$39.43Mar 30, 19:54 UTC
- TRADEBUYBitcoin Up or Down - March 30, 3:55PM-4:00PM ET$360.57Mar 30, 19:54 UTC
- TRADEBUYBitcoin Up or Down - March 30, 3:50PM-3:55PM ET$200.00Mar 30, 19:48 UTC
- TRADEBUYBitcoin Up or Down - March 30, 3:45PM-3:50PM ET$100.00Mar 30, 19:47 UTC
- TRADESELLBitcoin Up or Down - March 30, 3:40PM-3:45PM ET$105.95Mar 30, 19:40 UTC
- TRADEBUYBitcoin Up or Down - March 30, 3:40PM-3:45PM ET$100.00Mar 30, 19:40 UTC
- TRADEBUYBitcoin Up or Down - March 30, 3:35PM-3:40PM ET$20.00Mar 30, 19:38 UTC
- REDEEMBitcoin Up or Down - March 30, 3:30PM-3:35PM ET$0.00Mar 30, 19:37 UTC
- TRADESELLBitcoin Up or Down - March 30, 3:35PM-3:40PM ET$39.22Mar 30, 19:36 UTC
- TRADEBUYBitcoin Up or Down - March 30, 3:35PM-3:40PM ET$30.00Mar 30, 19:34 UTC
- TRADEBUYBitcoin Up or Down - March 30, 3:30PM-3:35PM ET$10.00Mar 30, 19:34 UTC
- TRADESELLBitcoin Up or Down - March 30, 3:30PM-3:35PM ET$156.39Mar 30, 19:33 UTC
- TRADEBUYBitcoin Up or Down - March 30, 3:30PM-3:35PM ET$100.00Mar 30, 19:29 UTC
- TRADEBUYBitcoin Up or Down - March 30, 3:25PM-3:30PM ET$20.00Mar 30, 19:29 UTC
- TRADEBUYBitcoin Up or Down - March 30, 10:55AM-11:00AM ET$199.93Mar 30, 14:53 UTC
- TRADEBUYBitcoin Up or Down - March 30, 10:50AM-10:55AM ET$100.00Mar 30, 14:48 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
- $261.10
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 16, 18:22 UTC
- Last active
- Mar 30, 20:05 UTC
- Win rate sample
- 3 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".