Dental-Swine
0x2e1e881284da1aaa8e540e31db2426fc0b39d793
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
200
Open notional
$0.00
Total PnL
$-725.91
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - July 7, 5:55PM-6:00PM ET
27 shares @ 22.0¢·now 0.0¢·exp Jul 7, 2026$0.00
$-6.00
- DOWN
Solana Up or Down - July 10, 6:20AM-6:25AM ET
23 shares @ 4.3¢·now 0.0¢·exp Jul 10, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - July 6, 9:10PM-9:15PM ET
17 shares @ 30.0¢·now 0.0¢·exp Jul 7, 2026$0.00
$-5.00
- DOWN
Solana Up or Down - July 7, 8:50PM-8:55PM ET
15 shares @ 39.0¢·now 0.0¢·exp Jul 8, 2026$0.00
$-6.00
- DOWN
BNB Up or Down - July 7, 8:30PM-8:35PM ET
15 shares @ 40.0¢·now 0.0¢·exp Jul 8, 2026$0.00
$-6.00
- DOWN
XRP Up or Down - July 7, 4:15AM-4:20AM ET
14 shares @ 35.0¢·now 0.0¢·exp Jul 7, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - July 10, 9:50AM-9:55AM ET
14 shares @ 7.0¢·now 0.0¢·exp Jul 10, 2026$0.00
$-1.00
- UP
BNB Up or Down - July 6, 8:00PM-8:05PM ET
14 shares @ 37.0¢·now 0.0¢·exp Jul 7, 2026$0.00
$-5.00
- DOWN
XRP Up or Down - July 7, 7:25PM-7:30PM ET
13 shares @ 45.0¢·now 0.0¢·exp Jul 7, 2026$0.00
$-6.00
- DOWN
BNB Up or Down - July 6, 10:00PM-10:05PM ET
13 shares @ 38.0¢·now 0.0¢·exp Jul 7, 2026$0.00
$-5.00
Recent activity
- TRADEBUYXRP Up or Down - July 11, 9:00PM-9:05PM ET$1.05Jul 12, 01:01 UTC
- TRADEBUYBNB Up or Down - July 11, 9:00PM-9:05PM ET$1.05Jul 12, 01:01 UTC
- TRADEBUYBitcoin Up or Down - July 11, 9:00PM-9:05PM ET$1.05Jul 12, 01:01 UTC
- TRADEBUYSolana Up or Down - July 11, 9:00PM-9:05PM ET$1.05Jul 12, 01:01 UTC
- REDEEMBNB Up or Down - July 11, 8:55PM-9:00PM ET$4.17Jul 12, 01:00 UTC
- TRADEBUYBNB Up or Down - July 11, 8:55PM-9:00PM ET$1.05Jul 12, 00:56 UTC
- REDEEMXRP Up or Down - July 11, 8:40PM-8:45PM ET$3.70Jul 12, 00:49 UTC
- TRADEBUYXRP Up or Down - July 11, 8:40PM-8:45PM ET$1.05Jul 12, 00:41 UTC
- TAKER_REBATE$10.00Jul 12, 00:10 UTC
- TRADEBUYEthereum Up or Down - July 11, 9:10AM-9:15AM ET$1.05Jul 11, 13:13 UTC
- TRADEBUYSolana Up or Down - July 11, 6:40AM-6:45AM ET$1.05Jul 11, 10:43 UTC
- TRADEBUYEthereum Up or Down - July 10, 6:30PM-6:35PM ET$1.06Jul 10, 22:33 UTC
- TRADEBUYSolana Up or Down - July 10, 6:25PM-6:30PM ET$1.06Jul 10, 22:28 UTC
- REDEEMXRP Up or Down - July 10, 6:20PM-6:25PM ET$9.09Jul 10, 22:25 UTC
- TRADEBUYXRP Up or Down - July 10, 6:20PM-6:25PM ET$1.06Jul 10, 22:23 UTC
- TRADEBUYEthereum Up or Down - July 10, 6:15PM-6:20PM ET$1.06Jul 10, 22:18 UTC
- REDEEMBitcoin Up or Down - July 10, 6:00PM-6:05PM ET$10.00Jul 10, 22:05 UTC
- TRADEBUYBitcoin Up or Down - July 10, 6:00PM-6:05PM ET$1.06Jul 10, 22:03 UTC
- TRADEBUYXRP Up or Down - July 10, 5:30PM-5:35PM ET$1.06Jul 10, 21:34 UTC
- TRADEBUYEthereum Up or Down - July 10, 5:30PM-5:35PM ET$1.06Jul 10, 21:33 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.
Wallet edge sanity
Do not mirror
0/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Win rate is hidden until at least 3 closed markets exist for this wallet.
Required before treating wallet flow as useful
Only 0 closed markets; headline win rate is intentionally hidden.
A wallet trade is not useful unless a later follower could still enter after spread, slippage, and latency.
Large positions need enough depth to exit; mark-to-market PnL is not cash.
The trade still needs source, expiry, dispute, and settlement checks at the market level.
Leaderboards surface visible winners; losing or abandoned wallets disappear from attention.
Wallet intelligence filter
Blocked
14/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
42 live trades, 0 ledger trades, copy-risk 43/100.
Too few closed markets. Do not infer edge from open PnL or leaderboard rank.
No market-level spread or simulated execution cost is attached yet.
No source/expiry/dispute risk context is attached yet.
No market liquidity/depth context is attached yet.
No delayed-entry simulation is attached yet.
No paper receipts attribute this wallet signal to later outcomes yet.
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)
- 42
- Avg trade size
- $1.06
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 10, 17:58 UTC
- Last active
- Jul 12, 01:01 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.