Square-Moat
0x2bf5c06df98d7dd605f48ed944af32ee4f3df602
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
15
Open notional
$0.00
Total PnL
$-21.3K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 15- UP
Bitcoin Up or Down - November 24, 10:00PM-10:15PM ET
7982 shares @ 50.0¢·now 0.0¢·exp Nov 25, 2025$0.00
$-4.0K
- UP
Bitcoin Up or Down - November 21, 5:15AM-5:30AM ET
4033 shares @ 50.0¢·now 0.0¢·exp Nov 21, 2025$0.00
$-2.0K
- DOWN
Ethereum Up or Down - November 21, 6:00AM-6:15AM ET
4032 shares @ 50.0¢·now 0.0¢·exp Nov 21, 2025$0.00
$-2.0K
- UP
Bitcoin Up or Down - November 21, 6:45AM-7:00AM ET
4032 shares @ 50.0¢·now 0.0¢·exp Nov 21, 2025$0.00
$-2.0K
- DOWN
Bitcoin Up or Down - November 24, 9:30PM-9:45PM ET
3991 shares @ 50.0¢·now 0.0¢·exp Nov 25, 2025$0.00
$-2.0K
- UP
Ethereum Up or Down - November 21, 4:30AM-4:45AM ET
2017 shares @ 50.0¢·now 0.0¢·exp Nov 21, 2025$0.00
$-1.0K
- UP
Ethereum Up or Down - November 21, 9:15PM-9:30PM ET
2015 shares @ 50.0¢·now 0.0¢·exp Nov 22, 2025$0.00
$-1.0K
- UP
Ethereum Up or Down - November 21, 4:00AM-4:15AM ET
2015 shares @ 50.0¢·now 0.0¢·exp Nov 21, 2025$0.00
$-1.0K
- UP
Bitcoin Up or Down - November 21, 4:15AM-4:30AM ET
2015 shares @ 50.0¢·now 0.0¢·exp Nov 21, 2025$0.00
$-1.0K
- DOWN
Ethereum Up or Down - November 21, 8:45PM-9:00PM ET
2015 shares @ 50.0¢·now 0.0¢·exp Nov 22, 2025$0.00
$-1.0K
Recent activity
- REDEEMWill Sam Soverel win the 2025 National Heads-Up Poker Championship?$1.02Jan 8, 03:07 UTC
- TRADEBUYWill Sam Soverel win the 2025 National Heads-Up Poker Championship?$1.00Dec 11, 08:29 UTC
- REDEEMWill Bad Bunny be the top Spotify artist for 2025?$1.02Dec 11, 08:27 UTC
- REDEEMWill Google have the second best AI model at the end of November 2025?$1.11Dec 1, 07:26 UTC
- TRADEBUYWill Bad Bunny be the top Spotify artist for 2025?$1.00Dec 1, 07:25 UTC
- REDEEMBitcoin Up or Down - November 24, 9:45PM-10:00PM ET$0.00Nov 25, 03:16 UTC
- REDEEMEthereum Up or Down - November 24, 9:30PM-9:45PM ET$0.00Nov 25, 03:16 UTC
- REDEEMBitcoin Up or Down - November 24, 9:45PM-10:00PM ET$2.2KNov 25, 03:02 UTC
- REDEEMEthereum Up or Down - November 24, 9:30PM-9:45PM ET$0.00Nov 25, 03:02 UTC
- TRADEBUYBitcoin Up or Down - November 24, 10:00PM-10:15PM ET$4.00Nov 25, 02:51 UTC
- TRADEBUYBitcoin Up or Down - November 24, 10:00PM-10:15PM ET$4.0KNov 25, 02:50 UTC
- REDEEMEthereum Up or Down - November 24, 9:30PM-9:45PM ET$4.0KNov 25, 02:48 UTC
- TRADEBUYBitcoin Up or Down - November 24, 9:45PM-10:00PM ET$937.50Nov 25, 02:18 UTC
- TRADEBUYBitcoin Up or Down - November 24, 9:45PM-10:00PM ET$150.00Nov 25, 02:18 UTC
- TRADEBUYBitcoin Up or Down - November 24, 9:30PM-9:45PM ET$143.00Nov 25, 02:05 UTC
- TRADEBUYBitcoin Up or Down - November 24, 9:30PM-9:45PM ET$854.50Nov 25, 02:05 UTC
- TRADEBUYBitcoin Up or Down - November 24, 9:30PM-9:45PM ET$998.00Nov 25, 02:05 UTC
- TRADEBUYEthereum Up or Down - November 24, 9:30PM-9:45PM ET$0.55Nov 25, 02:05 UTC
- TRADEBUYEthereum Up or Down - November 24, 9:30PM-9:45PM ET$37.27Nov 25, 02:05 UTC
- TRADEBUYEthereum Up or Down - November 24, 9:30PM-9:45PM ET$38.29Nov 25, 02:05 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)
- 32
- Avg trade size
- $461.75
- Top category
- —
- Category concentration
- 0%
- First seen
- Nov 22, 01:15 UTC
- Last active
- Jan 8, 03:07 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".