Zany-Validate
0x288532fbd55e88739974c8e4685de4c8af3a33bc
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
16
Open notional
$0.00
Total PnL
$-2.1K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 16- UP
Ethereum Up or Down - January 21, 8AM ET
530 shares @ 51.0¢·now 0.0¢·exp Jan 21, 2026$0.00
$-270.29
- UP
Bitcoin Up or Down - January 22, 6:45AM-7:00AM ET
520 shares @ 51.0¢·now 0.0¢·exp Jan 22, 2026$0.00
$-265.18
- UP
Bitcoin Up or Down - January 24, 4:45AM-5:00AM ET
500 shares @ 51.0¢·now 0.0¢·exp Jan 24, 2026$0.00
$-255.00
- UP
Bitcoin Up or Down - January 24, 2:15AM-2:30AM ET
500 shares @ 51.0¢·now 0.0¢·exp Jan 24, 2026$0.00
$-254.96
- DOWN
Ethereum Up or Down - January 22, 6:45AM-7:00AM ET
492 shares @ 46.7¢·now 0.0¢·exp Jan 22, 2026$0.00
$-229.97
- DOWN
Ethereum Up or Down - January 24, 1:30AM-1:45AM ET
490 shares @ 51.0¢·now 0.0¢·exp Jan 24, 2026$0.00
$-249.90
- DOWN
Bitcoin Up or Down - January 22, 10:30AM-10:45AM ET
295 shares @ 49.3¢·now 0.0¢·exp Jan 22, 2026$0.00
$-145.69
- DOWN
Bitcoin Up or Down - January 23, 2:00AM-2:15AM ET
226 shares @ 50.5¢·now 0.0¢·exp Jan 23, 2026$0.00
$-114.34
- DOWN
Bitcoin Up or Down - January 22, 10:00AM-10:15AM ET
197 shares @ 49.0¢·now 0.0¢·exp Jan 22, 2026$0.00
$-96.47
- DOWN
Bitcoin Up or Down - January 22, 8:15AM-8:30AM ET
187 shares @ 51.0¢·now 0.0¢·exp Jan 22, 2026$0.00
$-95.43
Recent activity
- REDEEMEthereum Up or Down - January 24, 4:45AM-5:00AM ET$492.19Jan 26, 08:27 UTC
- MAKER_REBATE$3.20Jan 25, 00:06 UTC
- TRADEBUYBitcoin Up or Down - January 24, 4:45AM-5:00AM ET$58.67Jan 24, 09:45 UTC
- TRADEBUYBitcoin Up or Down - January 24, 4:45AM-5:00AM ET$81.60Jan 24, 09:45 UTC
- TRADEBUYBitcoin Up or Down - January 24, 4:45AM-5:00AM ET$48.43Jan 24, 09:45 UTC
- TRADEBUYBitcoin Up or Down - January 24, 4:45AM-5:00AM ET$66.30Jan 24, 09:45 UTC
- TRADEBUYEthereum Up or Down - January 24, 4:45AM-5:00AM ET$255.00Jan 24, 09:36 UTC
- REDEEMEthereum Up or Down - January 24, 2:15AM-2:30AM ET$492.19Jan 24, 09:35 UTC
- TRADEBUYBitcoin Up or Down - January 24, 2:15AM-2:30AM ET$2.68Jan 24, 07:15 UTC
- TRADEBUYBitcoin Up or Down - January 24, 2:15AM-2:30AM ET$1.29Jan 24, 07:15 UTC
- TRADEBUYBitcoin Up or Down - January 24, 2:15AM-2:30AM ET$3.06Jan 24, 07:15 UTC
- TRADEBUYBitcoin Up or Down - January 24, 2:15AM-2:30AM ET$2.55Jan 24, 07:15 UTC
- TRADEBUYBitcoin Up or Down - January 24, 2:15AM-2:30AM ET$2.68Jan 24, 07:15 UTC
- TRADEBUYBitcoin Up or Down - January 24, 2:15AM-2:30AM ET$11.36Jan 24, 07:15 UTC
- TRADEBUYBitcoin Up or Down - January 24, 2:15AM-2:30AM ET$2.55Jan 24, 07:15 UTC
- TRADEBUYBitcoin Up or Down - January 24, 2:15AM-2:30AM ET$2.55Jan 24, 07:15 UTC
- TRADEBUYBitcoin Up or Down - January 24, 2:15AM-2:30AM ET$1.04Jan 24, 07:15 UTC
- TRADEBUYBitcoin Up or Down - January 24, 2:15AM-2:30AM ET$5.10Jan 24, 07:15 UTC
- TRADEBUYBitcoin Up or Down - January 24, 2:15AM-2:30AM ET$2.55Jan 24, 07:15 UTC
- TRADEBUYBitcoin Up or Down - January 24, 2:15AM-2:30AM ET$95.23Jan 24, 07:15 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
- $23.04
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 24, 06:32 UTC
- Last active
- Jan 26, 08:27 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".