Silent-Turmeric
0x2d43abc9e7a39c6c9c15a1f43929a34a404bcf38
Wallet digest
Activity score
55/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-1.6K
Realised
$9.17
Win rate
63%
16 closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - December 3, 11:45AM-12:00PM ET
400 shares @ 1.2¢·now 0.0¢·exp Dec 3, 2025$0.00
$-5.00
- DOWN
Bitcoin Up or Down - December 6, 4AM ET
329 shares @ 2.6¢·now 0.0¢·exp Dec 6, 2025$0.00
$-8.59
- UP
Bitcoin Up or Down - November 30, 5AM ET
210 shares @ 7.9¢·now 0.0¢·exp Nov 30, 2025$0.00
$-16.65
- UP
Bitcoin Up or Down - November 30, 9AM ET
160 shares @ 4.1¢·now 0.0¢·exp Nov 30, 2025$0.00
$-6.50
- DOWN
Bitcoin Up or Down - December 3, 9:30AM-9:45AM ET
150 shares @ 6.7¢·now 0.0¢·exp Dec 3, 2025$0.00
$-10.00
- UP
Bitcoin Up or Down - December 8, 11:45AM-12:00PM ET
150 shares @ 13.0¢·now 0.0¢·exp Dec 8, 2025$0.00
$-19.55
- DOWN
Bitcoin Up or Down - December 8, 10:45AM-11:00AM ET
145 shares @ 21.2¢·now 0.0¢·exp Dec 8, 2025$0.00
$-30.80
- UP
Bitcoin Up or Down - November 26, 3AM ET
133 shares @ 7.6¢·now 0.0¢·exp Nov 26, 2025$0.00
$-10.07
- DOWN
Bitcoin Up or Down - December 25, 8:00AM-12:00PM ET
117 shares @ 7.9¢·now 0.0¢·exp Dec 25, 2025$0.00
$-9.18
- DOWN
Bitcoin Up or Down - December 20, 6:15AM-6:30AM ET
115 shares @ 6.7¢·now 0.0¢·exp Dec 20, 2025$0.00
$-7.70
Recent activity
- MAKER_REBATE$0.06Feb 18, 00:19 UTC
- REDEEMBitcoin Up or Down - February 17, 6:50AM-6:55AM ET$0.00Feb 17, 11:57 UTC
- TRADEBUYBitcoin Up or Down - February 17, 6:55AM-7:00AM ET$1.34Feb 17, 11:56 UTC
- TRADEBUYBitcoin Up or Down - February 17, 6:55AM-7:00AM ET$1.16Feb 17, 11:56 UTC
- TRADEBUYBitcoin Up or Down - February 17, 6:50AM-6:55AM ET$1.00Feb 17, 11:54 UTC
- TRADEBUYBitcoin Up or Down - February 17, 6:45AM-6:50AM ET$1.00Feb 17, 11:47 UTC
- TRADEBUYBitcoin Up or Down - February 17, 6:40AM-6:45AM ET$0.09Feb 17, 11:44 UTC
- TRADEBUYBitcoin Up or Down - February 17, 6:40AM-6:45AM ET$0.91Feb 17, 11:44 UTC
- REDEEMBitcoin Up or Down - February 17, 6:25AM-6:30AM ET$0.00Feb 17, 11:40 UTC
- REDEEMBitcoin Up or Down - February 17, 6:25AM-6:30AM ET$0.00Feb 17, 11:40 UTC
- TRADEBUYBitcoin Up or Down - February 17, 6:35AM-6:40AM ET$0.50Feb 17, 11:39 UTC
- TRADEBUYBitcoin Up or Down - February 17, 6:35AM-6:40AM ET$2.00Feb 17, 11:35 UTC
- REDEEMBitcoin Up or Down - February 17, 6:25AM-6:30AM ET$5.00Feb 17, 11:33 UTC
- TRADEBUYBitcoin Up or Down - February 17, 6:30AM-6:35AM ET$1.50Feb 17, 11:32 UTC
- TRADEBUYBitcoin Up or Down - February 17, 6:25AM-6:30AM ET$0.49Feb 17, 11:29 UTC
- TRADEBUYBitcoin Up or Down - February 17, 6:25AM-6:30AM ET$0.51Feb 17, 11:29 UTC
- REDEEMBitcoin Up or Down - February 17, 6:20AM-6:25AM ET$5.00Feb 17, 11:27 UTC
- TRADEBUYBitcoin Up or Down - February 17, 6:25AM-6:30AM ET$1.75Feb 17, 11:25 UTC
- TRADEBUYBitcoin Up or Down - February 17, 6:20AM-6:25AM ET$0.25Feb 17, 11:24 UTC
- TRADEBUYBitcoin Up or Down - February 17, 6:20AM-6:25AM ET$1.87Feb 17, 11:22 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)
- 40
- Avg trade size
- $0.94
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 14, 15:39 UTC
- Last active
- Feb 18, 00:19 UTC
- Win rate sample
- 16 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.