Playful-Punishment
0x30541d7f830f1b8466698c9f4882a32c4252a324
Wallet digest
Activity score
55/100
Performance: thin sample
Open positions
48
Open notional
$2.52
Total PnL
$-216.35
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 48- UP
XRP Up or Down - June 13, 12:30PM-12:45PM ET
5 shares @ 54.0¢·now 47.5¢·exp Jun 13, 2026$2.52
$-0.35
- UP
XRP Up or Down - June 12, 2:30AM-2:35AM ET
88 shares @ 12.4¢·now 0.0¢·exp Jun 12, 2026$0.00
$-10.95
- UP
Solana Up or Down - June 8, 8:35PM-8:40PM ET
73 shares @ 12.0¢·now 0.0¢·exp Jun 9, 2026$0.00
$-8.80
- UP
XRP Up or Down - June 12, 11:40AM-11:45AM ET
61 shares @ 15.2¢·now 0.0¢·exp Jun 12, 2026$0.00
$-9.25
- UP
XRP Up or Down - June 13, 12:15PM-12:20PM ET
58 shares @ 15.4¢·now 0.0¢·exp Jun 13, 2026$0.00
$-8.98
- DOWN
XRP Up or Down - June 12, 5:30AM-5:35AM ET
49 shares @ 20.2¢·now 0.0¢·exp Jun 12, 2026$0.00
$-9.96
- DOWN
Hyperliquid Up or Down - June 11, 3:25PM-3:30PM ET
43 shares @ 33.4¢·now 0.0¢·exp Jun 11, 2026$0.00
$-14.25
- UP
XRP Up or Down - June 8, 8:35PM-8:40PM ET
37 shares @ 17.0¢·now 0.0¢·exp Jun 9, 2026$0.00
$-6.29
- UP
Solana Up or Down - June 8, 8:30PM-8:35PM ET
25 shares @ 13.9¢·now 0.0¢·exp Jun 9, 2026$0.00
$-3.51
- DOWN
Hyperliquid Up or Down - June 11, 7:30AM-7:45AM ET
22 shares @ 43.2¢·now 0.0¢·exp Jun 11, 2026$0.00
$-9.43
Recent activity
- TRADEBUYXRP Up or Down - June 13, 12:30PM-12:45PM ET$2.96Jun 13, 16:30 UTC
- TRADEBUYXRP Up or Down - June 13, 12:15PM-12:20PM ET$9.52Jun 13, 16:17 UTC
- REDEEMBNB Up or Down - June 13, 12:05PM-12:10PM ET$5.05Jun 13, 16:11 UTC
- TRADEBUYXRP Up or Down - June 13, 12:10PM-12:15PM ET$3.02Jun 13, 16:10 UTC
- TRADEBUYBNB Up or Down - June 13, 12:05PM-12:10PM ET$3.33Jun 13, 16:05 UTC
- TRADEBUYBNB Up or Down - June 13, 6:35AM-6:40AM ET$9.62Jun 13, 10:38 UTC
- TRADEBUYBNB Up or Down - June 13, 6:30AM-6:35AM ET$3.13Jun 13, 10:30 UTC
- REDEEMHyperliquid Up or Down - June 13, 4:20AM-4:25AM ET$5.12Jun 13, 08:25 UTC
- TRADEBUYHyperliquid Up or Down - June 13, 4:20AM-4:25AM ET$3.11Jun 13, 08:20 UTC
- REDEEMHyperliquid Up or Down - June 13, 1:20AM-1:25AM ET$5.21Jun 13, 05:25 UTC
- TRADEBUYHyperliquid Up or Down - June 13, 1:20AM-1:25AM ET$3.11Jun 13, 05:20 UTC
- REDEEMBNB Up or Down - June 12, 8:10PM-8:15PM ET$18.74Jun 13, 00:15 UTC
- TRADEBUYBNB Up or Down - June 12, 8:10PM-8:15PM ET$9.65Jun 13, 00:12 UTC
- TRADEBUYBNB Up or Down - June 12, 8:05PM-8:10PM ET$3.20Jun 13, 00:05 UTC
- REDEEMDogecoin Up or Down - June 12, 7:20PM-7:25PM ET$5.60Jun 12, 23:25 UTC
- TRADEBUYDogecoin Up or Down - June 12, 7:20PM-7:25PM ET$3.12Jun 12, 23:20 UTC
- REDEEMHYPE Up or Down - June 12, 2PM ET$15.10Jun 12, 19:12 UTC
- REDEEMHyperliquid Up or Down - June 12, 3:00PM-3:05PM ET$6.17Jun 12, 19:05 UTC
- TRADEBUYHyperliquid Up or Down - June 12, 3:00PM-3:05PM ET$3.20Jun 12, 19:00 UTC
- TRADEBUYHYPE Up or Down - June 12, 2PM ET$9.46Jun 12, 18:06 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)
- 34
- Avg trade size
- $4.53
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 12, 05:50 UTC
- Last active
- Jun 13, 16:30 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.