Overlooked-Box
0x28381c2fd91ebf34706e0401fe520c1daeca2903
Wallet digest
Activity score
70/100
Performance measurable
Open positions
43
Open notional
$0.00
Total PnL
$-393.90
Realised
$62.62
Win rate
100%
7 closed
Largest open positions
showing 10 of 43- UP
Bitcoin Up or Down - March 13, 10AM ET
2000 shares @ 0.1¢·now 0.0¢·exp Mar 13, 2026$0.00
$-2.00
- UP
Bitcoin Up or Down - February 5, 9:45AM-10:00AM ET
1100 shares @ 3.3¢·now 0.0¢·exp Feb 5, 2026$0.00
$-35.99
- UP
Bitcoin Up or Down - February 9, 7:15AM-7:30AM ET
1000 shares @ 0.1¢·now 0.0¢·exp Feb 9, 2026$0.00
$-1.00
- UP
XRP Up or Down - February 6, 4:00AM-4:15AM ET
610 shares @ 3.9¢·now 0.0¢·exp Feb 6, 2026$0.00
$-23.70
- DOWN
Bitcoin Up or Down - February 5, 9:15AM-9:30AM ET
600 shares @ 2.8¢·now 0.0¢·exp Feb 5, 2026$0.00
$-16.99
- UP
Solana Up or Down - February 6, 5:45AM-6:00AM ET
500 shares @ 4.8¢·now 0.0¢·exp Feb 6, 2026$0.00
$-23.99
- UP
Bitcoin Up or Down - February 6, 7:00AM-7:15AM ET
400 shares @ 1.0¢·now 0.0¢·exp Feb 6, 2026$0.00
$-4.00
- DOWN
XRP Up or Down - February 9, 9:00AM-9:15AM ET
310 shares @ 7.8¢·now 0.0¢·exp Feb 9, 2026$0.00
$-24.04
- DOWN
Bitcoin Up or Down - February 10, 3:15AM-3:30AM ET
300 shares @ 0.4¢·now 0.0¢·exp Feb 10, 2026$0.00
$-1.20
- DOWN
XRP Up or Down - February 6, 5:30AM-5:45AM ET
270 shares @ 6.0¢·now 0.0¢·exp Feb 6, 2026$0.00
$-16.17
Recent activity
- TRADEBUYBitcoin Up or Down - June 2, 10:00AM-10:05AM ET$19.07Jun 2, 14:01 UTC
- REDEEMBitcoin Up or Down - June 2, 9:55AM-10:00AM ET$0.00Jun 2, 14:00 UTC
- TRADEBUYBitcoin Up or Down - June 2, 9:55AM-10:00AM ET$5.29Jun 2, 13:59 UTC
- REDEEMBitcoin Up or Down - June 2, 9:45AM-9:50AM ET$25.09Jun 2, 13:59 UTC
- TRADEBUYBitcoin Up or Down - June 2, 9:45AM-9:50AM ET$6.08Jun 2, 13:45 UTC
- REDEEMBitcoin Up or Down - June 2, 9:40AM-9:45AM ET$0.00Jun 2, 13:45 UTC
- TRADEBUYBitcoin Up or Down - June 2, 9:40AM-9:45AM ET$72.16Jun 2, 13:44 UTC
- TRADEBUYBitcoin Up or Down - March 13, 10AM ET$2.00Mar 13, 14:57 UTC
- TRADEBUYBitcoin Up or Down - February 10, 5:00AM-5:15AM ET$1.00Feb 10, 10:15 UTC
- TRADEBUYBitcoin Up or Down - February 10, 5:00AM-5:15AM ET$20.00Feb 10, 10:14 UTC
- TRADEBUYBitcoin Up or Down - February 10, 3:30AM-3:45AM ET$2.00Feb 10, 08:45 UTC
- TRADEBUYBitcoin Up or Down - February 10, 3:15AM-3:30AM ET$1.20Feb 10, 08:28 UTC
- TRADEBUYBitcoin Up or Down - February 10, 3:00AM-3:15AM ET$2.00Feb 10, 08:14 UTC
- MAKER_REBATE$0.22Feb 10, 00:10 UTC
- TRADEBUYXRP Up or Down - February 9, 9:00AM-9:15AM ET$6.36Feb 9, 14:12 UTC
- TRADEBUYXRP Up or Down - February 9, 9:00AM-9:15AM ET$0.48Feb 9, 14:12 UTC
- TRADEBUYXRP Up or Down - February 9, 9:00AM-9:15AM ET$1.50Feb 9, 14:12 UTC
- TRADEBUYXRP Up or Down - February 9, 9:00AM-9:15AM ET$5.50Feb 9, 14:12 UTC
- TRADEBUYXRP Up or Down - February 9, 9:00AM-9:15AM ET$0.50Feb 9, 14:12 UTC
- TRADEBUYXRP Up or Down - February 9, 9:00AM-9:15AM ET$0.06Feb 9, 14:12 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)
- 46
- Avg trade size
- $6.62
- Top category
- —
- Category concentration
- 0%
- First seen
- Feb 9, 13:29 UTC
- Last active
- Jun 2, 14:01 UTC
- Win rate sample
- 7 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".