Upset-Case
0x288a78fc00bb796db0eeee572a4ed24e6f91651e
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
200
Open notional
$0.00
Total PnL
$-1.7K
Realised
$10.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 200- DOWN
Bitcoin Up or Down - March 7, 6:40AM-6:45AM ET
667 shares @ 0.9¢·now 0.0¢·exp Mar 7, 2026$0.00
$-6.00
- DOWN
Bitcoin Up or Down - March 10, 2:20PM-2:25PM ET
556 shares @ 0.9¢·now 0.0¢·exp Mar 10, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - May 2, 11:50AM-11:55AM ET
530 shares @ 1.5¢·now 0.0¢·exp May 2, 2026$0.00
$-8.00
- UP
Bitcoin Up or Down - March 6, 1:45PM-1:50PM ET
500 shares @ 1.0¢·now 0.0¢·exp Mar 6, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - March 16, 1:20PM-1:25PM ET
483 shares @ 1.0¢·now 0.0¢·exp Mar 16, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - March 6, 11:15AM-11:20AM ET
449 shares @ 5.6¢·now 0.0¢·exp Mar 6, 2026$0.00
$-24.98
- UP
Bitcoin Up or Down - April 30, 5:40PM-5:45PM ET
448 shares @ 3.4¢·now 0.0¢·exp Apr 30, 2026$0.00
$-15.00
- DOWN
Bitcoin Up or Down - March 6, 8:15AM-8:20AM ET
419 shares @ 4.8¢·now 0.0¢·exp Mar 6, 2026$0.00
$-19.99
- DOWN
Bitcoin Up or Down - March 6, 1:40PM-1:45PM ET
417 shares @ 6.0¢·now 0.0¢·exp Mar 6, 2026$0.00
$-24.98
- DOWN
Bitcoin Up or Down - March 7, 11:05AM-11:10AM ET
394 shares @ 3.1¢·now 0.0¢·exp Mar 7, 2026$0.00
$-12.20
Recent activity
- TRADESELLBitcoin Up or Down - May 25, 9:50AM-9:55AM ET$22.48May 25, 13:55 UTC
- TRADEBUYBitcoin Up or Down - May 25, 9:50AM-9:55AM ET$5.27May 25, 13:54 UTC
- TRADEBUYBitcoin Up or Down - May 3, 2:20PM-2:25PM ET$1.03May 3, 18:25 UTC
- TRADEBUYBitcoin Up or Down - May 3, 2:20PM-2:25PM ET$10.42May 3, 18:24 UTC
- TRADEBUYBitcoin Up or Down - May 3, 2:15PM-2:20PM ET$4.13May 3, 18:19 UTC
- TRADEBUYBitcoin Up or Down - May 3, 2:15PM-2:20PM ET$10.59May 3, 18:18 UTC
- TRADEBUYBitcoin Up or Down - May 3, 1:25PM-1:30PM ET$1.07May 3, 17:29 UTC
- TRADEBUYBitcoin Up or Down - May 3, 11:15AM-11:20AM ET$1.07May 3, 15:19 UTC
- TRADEBUYWill Liverpool FC win on 2026-05-03?$1.03May 3, 15:16 UTC
- TRADEBUYBitcoin Up or Down - May 3, 11:10AM-11:15AM ET$0.21May 3, 15:14 UTC
- TRADEBUYBitcoin Up or Down - May 3, 11:05AM-11:10AM ET$1.07May 3, 15:09 UTC
- TRADEBUYBitcoin Up or Down - May 3, 11:05AM-11:10AM ET$5.33May 3, 15:09 UTC
- TRADEBUYBitcoin Up or Down - May 3, 11:00AM-11:05AM ET$5.34May 3, 15:04 UTC
- TRADEBUYBitcoin Up or Down - May 3, 10:55AM-11:00AM ET$5.29May 3, 14:59 UTC
- TRADEBUYBitcoin Up or Down - May 3, 10:55AM-11:00AM ET$10.43May 3, 14:58 UTC
- TRADESELLBitcoin Up or Down - May 3, 10:45AM-10:50AM ET$12.35May 3, 14:51 UTC
- TRADEBUYBitcoin Up or Down - May 3, 10:45AM-10:50AM ET$6.22May 3, 14:48 UTC
- TRADEBUYBitcoin Up or Down - May 3, 10:40AM-10:45AM ET$0.59May 3, 14:44 UTC
- REDEEMBitcoin Up or Down - May 3, 10:35AM-10:40AM ET$55.56May 3, 14:41 UTC
- TRADEBUYBitcoin Up or Down - May 3, 10:35AM-10:40AM ET$15.79May 3, 14:38 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
- $7.28
- Top category
- —
- Category concentration
- 0%
- First seen
- May 3, 08:37 UTC
- Last active
- May 25, 13:55 UTC
- Win rate sample
- 1 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".