Vague-Allegation
0x1da04fb1556d7753dc8119df145d1e5c24f5e7df
Wallet digest
Activity score
57/100
Performance measurable
Open positions
91
Open notional
$0.00
Total PnL
$-6.0K
Realised
$238.28
Win rate
67%
3 closed
Largest open positions
showing 10 of 91- DOWN
Bitcoin Up or Down - January 21, 1:45PM-2:00PM ET
958 shares @ 14.5¢·now 0.0¢·exp Jan 21, 2026$0.00
$-139.38
- DOWN
Bitcoin Up or Down - January 28, 7:45PM-8:00PM ET
952 shares @ 14.6¢·now 0.0¢·exp Jan 29, 2026$0.00
$-139.45
- UP
Solana Up or Down - January 28, 7:15PM-7:30PM ET
899 shares @ 25.9¢·now 0.0¢·exp Jan 29, 2026$0.00
$-232.52
- UP
Bitcoin Up or Down - January 28, 11:30AM-11:45AM ET
882 shares @ 24.1¢·now 0.0¢·exp Jan 28, 2026$0.00
$-213.01
- DOWN
Bitcoin Up or Down - January 21, 1:15PM-1:30PM ET
824 shares @ 17.7¢·now 0.0¢·exp Jan 21, 2026$0.00
$-145.95
- UP
Bitcoin Up or Down - January 28, 8:00PM-8:15PM ET
798 shares @ 32.4¢·now 0.0¢·exp Jan 29, 2026$0.00
$-258.86
- UP
Bitcoin Up or Down - January 21, 11:15AM-11:30AM ET
750 shares @ 12.0¢·now 0.0¢·exp Jan 21, 2026$0.00
$-89.73
- UP
Bitcoin Up or Down - January 28, 7:00PM-7:15PM ET
725 shares @ 27.3¢·now 0.0¢·exp Jan 29, 2026$0.00
$-198.08
- UP
Bitcoin Up or Down - January 28, 8:15PM-8:30PM ET
703 shares @ 19.8¢·now 0.0¢·exp Jan 29, 2026$0.00
$-139.14
- DOWN
Ethereum Up or Down - January 28, 5:45PM-6:00PM ET
697 shares @ 16.3¢·now 0.0¢·exp Jan 28, 2026$0.00
$-113.60
Recent activity
- TRADEBUYBitcoin Up or Down - January 30, 6PM ET$6.00Jan 30, 23:54 UTC
- TRADEBUYXRP Up or Down - January 30, 6PM ET$1.54Jan 30, 23:50 UTC
- MAKER_REBATE$1.54Jan 30, 00:10 UTC
- TRADEBUYXRP Up or Down - January 28, 9:15PM-9:30PM ET$199.32Jan 29, 02:17 UTC
- TRADEBUYEthereum Up or Down - January 28, 9:00PM-9:15PM ET$25.00Jan 29, 02:14 UTC
- TRADESELLEthereum Up or Down - January 28, 9:00PM-9:15PM ET$123.07Jan 29, 02:14 UTC
- TRADEBUYEthereum Up or Down - January 28, 9:00PM-9:15PM ET$278.85Jan 29, 02:14 UTC
- TRADESELLEthereum Up or Down - January 28, 9:00PM-9:15PM ET$5.97Jan 29, 02:13 UTC
- TRADESELLEthereum Up or Down - January 28, 9:00PM-9:15PM ET$19.32Jan 29, 02:13 UTC
- TRADESELLEthereum Up or Down - January 28, 9:00PM-9:15PM ET$16.78Jan 29, 02:13 UTC
- TRADESELLEthereum Up or Down - January 28, 9:00PM-9:15PM ET$5.77Jan 29, 02:13 UTC
- TRADESELLEthereum Up or Down - January 28, 9:00PM-9:15PM ET$8.50Jan 29, 02:13 UTC
- TRADESELLEthereum Up or Down - January 28, 9:00PM-9:15PM ET$4.92Jan 29, 02:13 UTC
- TRADESELLEthereum Up or Down - January 28, 9:00PM-9:15PM ET$9.28Jan 29, 02:13 UTC
- TRADESELLEthereum Up or Down - January 28, 9:00PM-9:15PM ET$17.62Jan 29, 02:13 UTC
- TRADESELLEthereum Up or Down - January 28, 9:00PM-9:15PM ET$24.75Jan 29, 02:13 UTC
- TRADESELLEthereum Up or Down - January 28, 9:00PM-9:15PM ET$9.38Jan 29, 02:13 UTC
- TRADESELLEthereum Up or Down - January 28, 9:00PM-9:15PM ET$1.10Jan 29, 02:13 UTC
- TRADESELLEthereum Up or Down - January 28, 9:00PM-9:15PM ET$33.00Jan 29, 02:13 UTC
- TRADEBUYEthereum Up or Down - January 28, 9:00PM-9:15PM ET$25.00Jan 29, 02:10 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
- $61.85
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 29, 01:10 UTC
- Last active
- Jan 30, 23:54 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".