Classic-Compliance
0x2651c653b87e4038293a62641784bfbe4a279ace
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
32
Open notional
$0.00
Total PnL
$-74.97
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 32- YES
Will the price of Bitcoin be between $72,000 and $74,000 on May 26?
222 shares @ 0.9¢·now 0.0¢·exp May 26, 2026$0.00
$-2.00
- NO
Will the price of XRP be above $1.20 on May 26?
203 shares @ 0.7¢·now 0.0¢·exp May 26, 2026$0.00
$-1.42
- YES
Will the price of Bitcoin be above $90,000 on January 26?
201 shares @ 1.7¢·now 0.0¢·exp Jan 26, 2026$0.00
$-3.41
- NO
Will the price of Solana be above $90 on March 16?
191 shares @ 0.9¢·now 0.0¢·exp Mar 16, 2026$0.00
$-1.72
- YES
Will the price of Ethereum be between $1,800 and $1,900 on March 27?
163 shares @ 1.2¢·now 0.0¢·exp Mar 27, 2026$0.00
$-1.96
- UP
Bitcoin Up or Down on January 20?
130 shares @ 2.6¢·now 0.0¢·exp Jan 20, 2026$0.00
$-3.39
- YES
Will Copper (HG) hit (HIGH) $6.50 by end of February?
129 shares @ 1.6¢·now 0.0¢·exp Feb 28, 2026$0.00
$-2.07
- NO
Will the price of Bitcoin be above $88,000 on January 20?
121 shares @ 2.5¢·now 0.0¢·exp Jan 20, 2026$0.00
$-3.03
- YES
Will the price of Ethereum be less than $2,800 on January 23?
119 shares @ 2.3¢·now 0.0¢·exp Jan 23, 2026$0.00
$-2.74
- YES
Will PH win the third most seats in the 2026 Colombian Chamber of Representatives election?
119 shares @ 1.3¢·now 0.0¢·exp Mar 8, 2026$0.00
$-1.54
Recent activity
- REDEEMWill the price of Bitcoin be between $76,000 and $78,000 on May 31?$190.18Jun 1, 03:11 UTC
- TRADEBUYWill the price of Bitcoin be between $76,000 and $78,000 on May 31?$186.11May 30, 23:03 UTC
- TRADEBUYWill the price of Bitcoin be between $76,000 and $78,000 on May 31?$1.98May 30, 23:03 UTC
- TRADEBUYWill the price of Bitcoin be between $72,000 and $74,000 on May 26?$2.14May 26, 03:01 UTC
- TRADEBUYWill the price of XRP be above $1.20 on May 26?$1.52May 25, 16:00 UTC
- REDEEMWill the price of Ethereum be above $1,900 on May 23?$204.29May 23, 18:10 UTC
- TRADEBUYWill the price of Ethereum be above $1,900 on May 23?$202.86May 22, 20:09 UTC
- REDEEMWill "The Rip" be the #2 US Netflix movie this week?$23.60May 16, 19:13 UTC
- TRADEBUYWill the price of Solana be above $90 on May 11?$1.25May 10, 21:43 UTC
- REDEEMWill the price of XRP be between $1.30 and $1.40 on April 11?$188.43May 10, 13:41 UTC
- REDEEMWill the price of XRP be above $1.60 on January 30?$0.00Apr 30, 21:17 UTC
- TRADEBUYWill the price of Solana be between $70 and $80 on April 22?$1.69Apr 21, 16:30 UTC
- REDEEMthreadguy mindshare all time high by March 31?$218.71Apr 18, 07:18 UTC
- TRADEBUYWill the price of XRP be between $1.30 and $1.40 on April 11?$185.79Apr 11, 06:51 UTC
- REDEEMWill the highest temperature in Atlanta be between 58-59°F on March 2?$0.00Apr 11, 06:51 UTC
- TRADEBUYthreadguy mindshare all time high by March 31?$216.52Mar 31, 16:46 UTC
- REDEEMWill Apple (AAPL) finish week of February 2 above $240?$0.00Mar 31, 16:45 UTC
- REDEEMWill Adolescence: The Making of Adolescence win Best Short-Form Program at the 37th PGA Awards?$0.00Mar 30, 15:58 UTC
- TRADEBUYXRP Up or Down - March 28, 8:00AM-12:00PM ET$3.12Mar 28, 14:52 UTC
- REDEEMWill KP Sharma Oli be the next Prime Minister of Nepal?$93.42Mar 28, 14:52 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)
- 31
- Avg trade size
- $44.56
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 4, 18:34 UTC
- Last active
- Jun 1, 03:11 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".