Quiet-Malice
0x28040b52a86239fc61f7992f848563bc1ade0600
Wallet digest
Activity score
50/100
Performance measurable
Open positions
152
Open notional
$0.00
Total PnL
$-1.4K
Realised
$-32.02
Win rate
50%
4 closed
Largest open positions
showing 10 of 152- DOWN
XRP Up or Down - January 17, 10:30AM-10:45AM ET
400 shares @ 45.0¢·now 0.0¢·exp Jan 17, 2026$0.00
$-180.00
- UP
Bitcoin Up or Down - January 16, 7:30PM-7:45PM ET
400 shares @ 45.0¢·now 0.0¢·exp Jan 17, 2026$0.00
$-180.00
- UP
Bitcoin Up or Down - January 17, 11:30AM-11:45AM ET
300 shares @ 13.3¢·now 0.0¢·exp Jan 17, 2026$0.00
$-39.80
- UP
Bitcoin Up or Down - January 13, 6:15AM-6:30AM ET
205 shares @ 48.0¢·now 0.0¢·exp Jan 13, 2026$0.00
$-98.44
- DOWN
XRP Up or Down - January 16, 11:30PM-11:45PM ET
199 shares @ 45.0¢·now 0.0¢·exp Jan 17, 2026$0.00
$-89.52
- UP
Ethereum Up or Down - January 16, 9:30AM-9:45AM ET
197 shares @ 51.0¢·now 0.0¢·exp Jan 16, 2026$0.00
$-100.41
- DOWN
Bitcoin Up or Down - January 16, 6:00PM-6:15PM ET
150 shares @ 33.0¢·now 0.0¢·exp Jan 16, 2026$0.00
$-49.50
- YES
Will the price of Bitcoin be above $94,000 on January 19?
121 shares @ 87.0¢·now 0.0¢·exp Jan 19, 2026$0.00
$-105.59
- DOWN
Bitcoin Up or Down - January 17, 12:15AM-12:30AM ET
100 shares @ 10.0¢·now 0.0¢·exp Jan 17, 2026$0.00
$-10.00
- UP
Bitcoin Up or Down - January 17, 12:00AM-12:15AM ET
100 shares @ 10.0¢·now 0.0¢·exp Jan 17, 2026$0.00
$-10.00
Recent activity
- TRADEBUYXRP Up or Down - March 8, 9:00AM-9:05AM ET$4.47Mar 8, 13:00 UTC
- TRADESELLXRP Up or Down - March 8, 8:55AM-9:00AM ET$4.47Mar 8, 13:00 UTC
- TRADEBUYXRP Up or Down - March 8, 8:55AM-9:00AM ET$3.15Mar 8, 12:55 UTC
- TRADESELLXRP Up or Down - March 8, 8:50AM-8:55AM ET$3.15Mar 8, 12:55 UTC
- TRADEBUYXRP Up or Down - March 8, 8:50AM-8:55AM ET$2.22Mar 8, 12:51 UTC
- TRADESELLEthereum Up or Down - March 8, 8:45AM-8:50AM ET$2.22Mar 8, 12:50 UTC
- TRADEBUYEthereum Up or Down - March 8, 8:45AM-8:50AM ET$2.13Mar 8, 12:48 UTC
- REDEEMEthereum Up or Down - March 7, 10:40AM-10:45AM ET$0.00Mar 8, 12:41 UTC
- TRADEBUYEthereum Up or Down - March 7, 10:40AM-10:45AM ET$3.05Mar 7, 15:43 UTC
- TRADESELLEthereum Up or Down - March 7, 10:35AM-10:40AM ET$4.99Mar 7, 15:40 UTC
- TRADEBUYEthereum Up or Down - March 7, 10:35AM-10:40AM ET$4.80Mar 7, 15:38 UTC
- TRADEBUYEthereum Up or Down - March 7, 10:30AM-10:35AM ET$3.00Mar 7, 15:33 UTC
- TRADESELLEthereum Up or Down - March 7, 10:25AM-10:30AM ET$4.99Mar 7, 15:30 UTC
- TRADEBUYEthereum Up or Down - March 7, 10:25AM-10:30AM ET$4.70Mar 7, 15:28 UTC
- TRADEBUYEthereum Up or Down - March 7, 10:20AM-10:25AM ET$2.75Mar 7, 15:23 UTC
- TRADEBUYEthereum Up or Down - March 7, 10:15AM-10:20AM ET$4.62Mar 7, 15:18 UTC
- TRADESELLEthereum Up or Down - March 7, 10:10AM-10:15AM ET$4.91Mar 7, 15:15 UTC
- TRADEBUYEthereum Up or Down - March 7, 10:10AM-10:15AM ET$3.75Mar 7, 15:13 UTC
- TRADESELLEthereum Up or Down - March 7, 10:05AM-10:10AM ET$4.95Mar 7, 15:10 UTC
- TRADEBUYEthereum Up or Down - March 7, 10:05AM-10:10AM ET$4.60Mar 7, 15:08 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
- $3.92
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 7, 13:53 UTC
- Last active
- Mar 8, 13:00 UTC
- Win rate sample
- 4 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.