Second-Memo
0x1c6abe328aa88e670827dc6d9441162370adc2cf
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
16
Open notional
$0.00
Total PnL
$-685.46
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 16- UP
Bitcoin Up or Down - December 14, 2:00PM-2:15PM ET
283 shares @ 10.6¢·now 0.0¢·exp Dec 14, 2025$0.00
$-29.99
- DOWN
Bitcoin Up or Down - December 17, 2:45PM-3:00PM ET
256 shares @ 15.6¢·now 0.0¢·exp Dec 17, 2025$0.00
$-40.00
- DOWN
Bitcoin Up or Down - December 14, 1:45PM-2:00PM ET
246 shares @ 24.3¢·now 0.0¢·exp Dec 14, 2025$0.00
$-60.00
- DOWN
Bitcoin Up or Down - December 15, 1:30PM-1:45PM ET
187 shares @ 42.7¢·now 0.0¢·exp Dec 15, 2025$0.00
$-80.00
- UP
Bitcoin Up or Down - December 17, 6:00PM-6:15PM ET
160 shares @ 25.0¢·now 0.0¢·exp Dec 17, 2025$0.00
$-40.00
- DOWN
Bitcoin Up or Down - December 27, 9AM ET
158 shares @ 63.5¢·now 0.0¢·exp Dec 27, 2025$0.00
$-100.00
- NO
Will the price of Bitcoin be above $88,000 on December 25?
146 shares @ 68.7¢·now 0.0¢·exp Dec 25, 2025$0.00
$-100.00
- UP
Bitcoin Up or Down - January 5, 8PM ET
138 shares @ 72.7¢·now 0.0¢·exp Jan 6, 2026$0.00
$-100.00
- DOWN
Bitcoin Up or Down - December 17, 5:45PM-6:00PM ET
102 shares @ 45.4¢·now 0.0¢·exp Dec 17, 2025$0.00
$-46.28
- UP
Bitcoin Up or Down - January 5, 9:00PM-9:15PM ET
91 shares @ 66.0¢·now 0.0¢·exp Jan 6, 2026$0.00
$-60.00
Recent activity
- TRADEBUYBitcoin Up or Down - January 5, 9:00PM-9:15PM ET$60.00Jan 6, 02:06 UTC
- TRADESELLBitcoin Up or Down - January 5, 9:00PM-9:15PM ET$14.58Jan 6, 02:04 UTC
- TRADESELLBitcoin Up or Down - January 5, 9:00PM-9:15PM ET$37.27Jan 6, 02:03 UTC
- TRADEBUYBitcoin Up or Down - January 5, 9:00PM-9:15PM ET$40.00Jan 6, 02:01 UTC
- TRADEBUYBitcoin Up or Down - January 5, 8PM ET$100.00Jan 6, 01:49 UTC
- TRADESELLBitcoin Up or Down - January 4, 9PM ET$136.43Jan 5, 02:51 UTC
- TRADEBUYBitcoin Up or Down - January 4, 9PM ET$250.00Jan 5, 02:29 UTC
- TRADESELLBitcoin Up or Down - January 4, 9PM ET$31.67Jan 5, 02:29 UTC
- TRADEBUYBitcoin Up or Down - January 4, 9PM ET$100.00Jan 5, 02:01 UTC
- TRADESELLBitcoin Up or Down - January 4, 7PM ET$110.45Jan 5, 00:13 UTC
- TRADEBUYBitcoin Up or Down - January 4, 7PM ET$100.00Jan 5, 00:11 UTC
- TRADESELLBitcoin Up or Down - January 4, 6PM ET$114.45Jan 4, 23:47 UTC
- TRADEBUYBitcoin Up or Down - January 4, 6PM ET$100.00Jan 4, 23:16 UTC
- TRADESELLBitcoin Up or Down - January 4, 5PM ET$117.41Jan 4, 22:38 UTC
- TRADEBUYBitcoin Up or Down - January 4, 5PM ET$100.00Jan 4, 22:34 UTC
- TRADESELLBitcoin Up or Down - January 4, 12PM ET$74.52Jan 4, 17:59 UTC
- TRADEBUYBitcoin Up or Down - January 4, 12PM ET$64.36Jan 4, 17:53 UTC
- TRADESELLBitcoin Up or Down - January 4, 11AM ET$123.21Jan 4, 16:59 UTC
- TRADEBUYBitcoin Up or Down - January 4, 11AM ET$100.00Jan 4, 16:59 UTC
- TRADESELLBitcoin Up or Down - January 4, 11AM ET$107.60Jan 4, 16:55 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)
- 49
- Avg trade size
- $106.02
- Top category
- —
- Category concentration
- 0%
- First seen
- Dec 22, 18:35 UTC
- Last active
- Jan 6, 02:06 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.