Neat-Pouch
0x1cc69628004d21b8f78e1faa6663d80d9e5516ab
Wallet digest
Activity score
57/100
Performance measurable
Open positions
27
Open notional
$0.00
Total PnL
$-8.9K
Realised
$-2.59
Win rate
67%
3 closed
Largest open positions
showing 10 of 27- DOWN
Bitcoin Up or Down - January 16, 7AM ET
4856 shares @ 80.0¢·now 0.0¢·exp Jan 16, 2026$0.00
$-3.9K
- UP
Bitcoin Up or Down - January 16, 5:15AM-5:30AM ET
3135 shares @ 19.0¢·now 0.0¢·exp Jan 16, 2026$0.00
$-596.46
- UP
Bitcoin Up or Down - January 16, 5:00AM-5:15AM ET
3015 shares @ 16.5¢·now 0.0¢·exp Jan 16, 2026$0.00
$-497.54
- DOWN
Bitcoin Up or Down - January 15, 7AM ET
2085 shares @ 17.6¢·now 0.0¢·exp Jan 15, 2026$0.00
$-368.00
- UP
Bitcoin Up or Down - January 16, 5:45AM-6:00AM ET
1863 shares @ 10.7¢·now 0.0¢·exp Jan 16, 2026$0.00
$-199.54
- DOWN
Bitcoin Up or Down - January 15, 4PM ET
1680 shares @ 11.9¢·now 0.0¢·exp Jan 15, 2026$0.00
$-200.00
- UP
Bitcoin Up or Down - January 16, 4:00AM-8:00AM ET
1598 shares @ 12.5¢·now 0.0¢·exp Jan 16, 2026$0.00
$-200.00
- UP
Bitcoin Up or Down - January 15, 8AM ET
1194 shares @ 16.4¢·now 0.0¢·exp Jan 15, 2026$0.00
$-196.08
- UP
Bitcoin Up or Down - January 16, 4:30AM-4:45AM ET
1156 shares @ 25.9¢·now 0.0¢·exp Jan 16, 2026$0.00
$-299.35
- UP
Bitcoin Up or Down - January 15, 5AM ET
1100 shares @ 3.4¢·now 0.0¢·exp Jan 15, 2026$0.00
$-37.00
Recent activity
- TRADEBUYBitcoin Up or Down - January 16, 8:15AM-8:30AM ET$189.40Jan 16, 13:24 UTC
- TRADEBUYBitcoin Up or Down - January 16, 7AM ET$3.9KJan 16, 12:53 UTC
- REDEEMBitcoin Up or Down - January 16, 7:00AM-7:15AM ET$0.00Jan 16, 12:18 UTC
- REDEEMBitcoin Up or Down - January 16, 7:00AM-7:15AM ET$0.00Jan 16, 12:17 UTC
- TRADEBUYBitcoin Up or Down - January 16, 4:00AM-8:00AM ET$100.00Jan 16, 12:16 UTC
- TRADEBUYBitcoin Up or Down - January 16, 4:00AM-8:00AM ET$100.00Jan 16, 12:15 UTC
- TRADEBUYBitcoin Up or Down - January 16, 7:00AM-7:15AM ET$100.00Jan 16, 12:09 UTC
- TRADEBUYBitcoin Up or Down - January 16, 7:00AM-7:15AM ET$100.00Jan 16, 12:04 UTC
- TRADEBUYBitcoin Up or Down - January 16, 7:00AM-7:15AM ET$100.00Jan 16, 12:02 UTC
- TRADESELLBitcoin Up or Down - January 16, 6:15AM-6:30AM ET$274.54Jan 16, 11:29 UTC
- TRADEBUYBitcoin Up or Down - January 16, 6:15AM-6:30AM ET$200.00Jan 16, 11:24 UTC
- TRADEBUYBitcoin Up or Down - January 16, 6:15AM-6:30AM ET$100.00Jan 16, 11:20 UTC
- TRADEBUYBitcoin Up or Down - January 16, 6:15AM-6:30AM ET$100.00Jan 16, 11:20 UTC
- REDEEMBitcoin Up or Down - January 16, 6:00AM-6:15AM ET$0.00Jan 16, 11:17 UTC
- TRADESELLMachado wears a dress or skirt during next Trump meeting?$1.74Jan 16, 11:17 UTC
- REDEEMBitcoin Up or Down - January 16, 6:00AM-6:15AM ET$54.82Jan 16, 11:17 UTC
- TRADESELLBitcoin Up or Down - January 16, 6:15AM-6:30AM ET$145.62Jan 16, 11:16 UTC
- TRADEBUYBitcoin Up or Down - January 16, 6:15AM-6:30AM ET$100.00Jan 16, 11:15 UTC
- TRADEBUYBitcoin Up or Down - January 16, 6:00AM-6:15AM ET$20.00Jan 16, 11:14 UTC
- TRADESELLBitcoin Up or Down - January 16, 6:00AM-6:15AM ET$2.5KJan 16, 11:09 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)
- 45
- Avg trade size
- $471.81
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 16, 09:31 UTC
- Last active
- Jan 16, 13:24 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".