Sandy-Income
0x30584cadacfcac8eabd254431fcc3d76537b0503
Wallet digest
Activity score
54/100
Performance measurable
Open positions
117
Open notional
$0.00
Total PnL
$-12.4K
Realised
$-2.82
Win rate
59%
17 closed
Largest open positions
showing 10 of 117- DOWN
Bitcoin Up or Down - January 30, 10:00AM-10:15AM ET
4018 shares @ 2.5¢·now 0.0¢·exp Jan 30, 2026$0.00
$-101.88
- DOWN
Bitcoin Up or Down - February 4, 3:30PM-3:45PM ET
1081 shares @ 26.0¢·now 0.0¢·exp Feb 4, 2026$0.00
$-280.66
- DOWN
Bitcoin Up or Down - January 30, 4:15PM-4:30PM ET
863 shares @ 6.1¢·now 0.0¢·exp Jan 30, 2026$0.00
$-52.96
- DOWN
Bitcoin Up or Down - February 28, 8:45AM-8:50AM ET
850 shares @ 22.3¢·now 0.0¢·exp Feb 28, 2026$0.00
$-189.57
- DOWN
Bitcoin Up or Down - March 1, 10:10AM-10:15AM ET
808 shares @ 63.5¢·now 0.0¢·exp Mar 1, 2026$0.00
$-513.44
- UP
Bitcoin Up or Down - March 2, 7:05AM-7:10AM ET
734 shares @ 51.4¢·now 0.0¢·exp Mar 2, 2026$0.00
$-377.58
- DOWN
Bitcoin Up or Down - November 23, 10:45AM-11:00AM ET
643 shares @ 7.8¢·now 0.0¢·exp Nov 23, 2025$0.00
$-50.10
- UP
Bitcoin Up or Down - February 27, 5:00AM-5:05AM ET
619 shares @ 57.6¢·now 0.0¢·exp Feb 27, 2026$0.00
$-356.83
- DOWN
Bitcoin Up or Down - February 28, 2:30PM-2:35PM ET
600 shares @ 49.3¢·now 0.0¢·exp Feb 28, 2026$0.00
$-295.88
- DOWN
Bitcoin Up or Down - January 30, 5:45PM-6:00PM ET
572 shares @ 9.8¢·now 0.0¢·exp Jan 30, 2026$0.00
$-55.89
Recent activity
- TRADEBUYBitcoin Up or Down - June 11, 7:10AM-7:15AM ET$162.77Jun 11, 11:10 UTC
- TRADESELLBitcoin Up or Down - June 10, 10:50AM-10:55AM ET$266.34Jun 10, 14:53 UTC
- TRADEBUYBitcoin Up or Down - June 10, 10:50AM-10:55AM ET$163.86Jun 10, 14:50 UTC
- TRADESELLBitcoin Up or Down - June 10, 10:30AM-10:45AM ET$164.48Jun 10, 14:44 UTC
- TRADEBUYBitcoin Up or Down - June 10, 10:30AM-10:45AM ET$94.01Jun 10, 14:43 UTC
- TRADEBUYBitcoin Up or Down - June 6, 9:35AM-9:40AM ET$57.94Jun 6, 13:39 UTC
- TRADEBUYBitcoin Up or Down - May 12, 11:25AM-11:30AM ET$76.51May 12, 15:26 UTC
- TRADESELLBitcoin Up or Down - May 12, 11:10AM-11:15AM ET$76.71May 12, 15:13 UTC
- TRADEBUYBitcoin Up or Down - May 12, 11:10AM-11:15AM ET$79.25May 12, 15:12 UTC
- TRADEBUYBitcoin Up or Down - March 21, 5:40PM-5:45PM ET$3.08Mar 21, 21:44 UTC
- TRADESELLBitcoin Up or Down - March 21, 5:40PM-5:45PM ET$3.13Mar 21, 21:41 UTC
- TRADEBUYBitcoin Up or Down - March 21, 5:40PM-5:45PM ET$4.84Mar 21, 21:41 UTC
- TRADESELLNetanyahu out by March 31?$4.81Mar 21, 21:40 UTC
- TRADEBUYBitcoin Up or Down - March 21, 5:35PM-5:40PM ET$223.23Mar 21, 21:38 UTC
- TRADESELLBitcoin Up or Down - March 21, 11:15AM-11:20AM ET$225.38Mar 21, 15:16 UTC
- TRADEBUYBitcoin Up or Down - March 21, 11:15AM-11:20AM ET$171.31Mar 21, 15:15 UTC
- TRADESELLBitcoin Up or Down - March 20, 12:25PM-12:30PM ET$297.09Mar 20, 16:28 UTC
- TRADEBUYBitcoin Up or Down - March 20, 12:25PM-12:30PM ET$255.16Mar 20, 16:27 UTC
- TRADESELLBitcoin Up or Down - March 20, 11:25AM-11:30AM ET$258.68Mar 20, 15:25 UTC
- TRADEBUYBitcoin Up or Down - March 20, 11:25AM-11:30AM ET$200.03Mar 20, 15:25 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)
- 50
- Avg trade size
- $130.10
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 19, 13:31 UTC
- Last active
- Jun 11, 11:10 UTC
- Win rate sample
- 17 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.