Lawful-Validate
0x28ccb26769d3cf404a79e90c9478b8e5413973d4
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
4
Open notional
$0.00
Total PnL
$-24.05
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- DOWN
Bitcoin Up or Down - June 13, 5:15PM-5:20PM ET
1245 shares @ 1.1¢·now 0.0¢·exp Jun 13, 2026$0.00
$-14.05
- UP
Ethereum Up or Down - June 12, 3:30PM-3:45PM ET
5 shares @ 53.0¢·now 0.0¢·exp Jun 12, 2026$0.00
$-2.75
- UP
Solana Up or Down - June 12, 3:30PM-3:45PM ET
5 shares @ 65.0¢·now 0.0¢·exp Jun 12, 2026$0.00
$-3.30
- UP
Ethereum Up or Down - June 12, 3PM ET
5 shares @ 78.0¢·now 0.0¢·exp Jun 12, 2026$0.00
$-3.95
Recent activity
- TRADEBUYBitcoin Up or Down - June 13, 5:15PM-5:20PM ET$3.31Jun 13, 21:20 UTC
- TRADEBUYBitcoin Up or Down - June 13, 5:15PM-5:20PM ET$3.31Jun 13, 21:20 UTC
- TRADEBUYBitcoin Up or Down - June 13, 5:15PM-5:20PM ET$3.31Jun 13, 21:20 UTC
- TRADEBUYBitcoin Up or Down - June 13, 5:15PM-5:20PM ET$3.31Jun 13, 21:20 UTC
- TRADESELLBitcoin Up or Down - June 13, 5:15PM-5:20PM ET$3.27Jun 13, 21:20 UTC
- TRADEBUYBitcoin Up or Down - June 13, 5:15PM-5:20PM ET$1.65Jun 13, 21:20 UTC
- TRADEBUYBitcoin Up or Down - June 13, 5:15PM-5:20PM ET$1.98Jun 13, 21:19 UTC
- TRADESELLDogecoin Up or Down - June 13, 5:05PM-5:10PM ET$2.95Jun 13, 21:10 UTC
- TRADEBUYDogecoin Up or Down - June 13, 5:05PM-5:10PM ET$0.49Jun 13, 21:10 UTC
- TRADESELLEthereum Up or Down - June 13, 5:00PM-5:15PM ET$1.82Jun 13, 21:10 UTC
- TRADEBUYDogecoin Up or Down - June 13, 5:05PM-5:10PM ET$0.49Jun 13, 21:10 UTC
- TRADESELLBNB Up or Down - June 13, 5:05PM-5:10PM ET$0.14Jun 13, 21:09 UTC
- TRADESELLDogecoin Up or Down - June 13, 5:05PM-5:10PM ET$1.87Jun 13, 21:09 UTC
- TRADEBUYBNB Up or Down - June 13, 5:05PM-5:10PM ET$1.70Jun 13, 21:09 UTC
- TRADEBUYDogecoin Up or Down - June 13, 5:05PM-5:10PM ET$1.83Jun 13, 21:09 UTC
- TRADEBUYEthereum Up or Down - June 13, 5:00PM-5:15PM ET$1.90Jun 13, 21:09 UTC
- TRADESELLEthereum Up or Down - June 13, 5:00PM-5:15PM ET$2.92Jun 13, 21:06 UTC
- TRADEBUYEthereum Up or Down - June 13, 5:00PM-5:15PM ET$3.13Jun 13, 21:06 UTC
- REDEEMBitcoin Up or Down - June 12, 3PM ET$0.00Jun 12, 20:31 UTC
- REDEEMBitcoin Up or Down - June 12, 3PM ET$5.00Jun 12, 20:12 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)
- 36
- Avg trade size
- $2.25
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 12, 13:51 UTC
- Last active
- Jun 13, 21:20 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 is inverted so green means lower risk of over-reading the wallet.