Outlying-Breakdown
0x30776a24b3f28f739956557dab1581eca84400b9
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
8
Open notional
$0.00
Total PnL
$-2.5K
Realised
$131.36
Win rate
n/a
too few closed
Largest open positions
- UP
Bitcoin Up or Down - February 6, 4:45AM-5:00AM ET
1151 shares @ 86.0¢·now 0.0¢·exp Feb 6, 2026$0.00
$-990.48
- DOWN
Bitcoin Up or Down - February 10, 4AM ET
1110 shares @ 72.1¢·now 0.0¢·exp Feb 10, 2026$0.00
$-800.00
- DOWN
Bitcoin Up or Down - February 9, 3:30PM-3:45PM ET
691 shares @ 32.8¢·now 0.0¢·exp Feb 9, 2026$0.00
$-226.81
- UP
Bitcoin Up or Down - February 8, 3:00PM-3:15PM ET
677 shares @ 22.0¢·now 0.0¢·exp Feb 8, 2026$0.00
$-148.90
- UP
Bitcoin Up or Down - February 8, 3:15PM-3:30PM ET
504 shares @ 58.8¢·now 0.0¢·exp Feb 8, 2026$0.00
$-296.53
- DOWN
Bitcoin Up or Down - February 6, 6:15AM-6:30AM ET
158 shares @ 60.0¢·now 0.0¢·exp Feb 6, 2026$0.00
$-94.76
- UP
Bitcoin Up or Down - February 8, 12:15PM-12:30PM ET
133 shares @ 70.0¢·now 0.0¢·exp Feb 8, 2026$0.00
$-93.30
- DOWN
Bitcoin Up or Down - February 10, 11:45AM-12:00PM ET
15 shares @ 84.0¢·now 0.0¢·exp Feb 10, 2026$0.00
$-12.54
Recent activity
- MAKER_REBATE$15.81Feb 11, 00:05 UTC
- TRADEBUYBitcoin Up or Down - February 10, 11:45AM-12:00PM ET$12.60Feb 10, 16:53 UTC
- TRADESELLBitcoin Up or Down - February 10, 11:45AM-12:00PM ET$12.67Feb 10, 16:52 UTC
- TRADEBUYBitcoin Up or Down - February 10, 11:45AM-12:00PM ET$37.68Feb 10, 16:45 UTC
- TRADESELLEthereum Up or Down - February 10, 11:30AM-11:45AM ET$37.68Feb 10, 16:45 UTC
- TRADEBUYEthereum Up or Down - February 10, 11:30AM-11:45AM ET$33.59Feb 10, 16:39 UTC
- TRADESELLBitcoin Up or Down - February 10, 11:30AM-11:45AM ET$34.06Feb 10, 16:38 UTC
- TRADEBUYBitcoin Up or Down - February 10, 11:30AM-11:45AM ET$22.30Feb 10, 16:32 UTC
- REDEEMBitcoin Up or Down - February 10, 11:15AM-11:30AM ET$22.30Feb 10, 16:32 UTC
- TRADEBUYBitcoin Up or Down - February 10, 11:15AM-11:30AM ET$20.54Feb 10, 16:23 UTC
- TRADESELLBitcoin Up or Down - February 10, 11:15AM-11:30AM ET$20.55Feb 10, 16:23 UTC
- TRADEBUYBitcoin Up or Down - February 10, 11:15AM-11:30AM ET$196.23Feb 10, 16:16 UTC
- TRADESELLBitcoin Up or Down - February 10, 11:00AM-11:15AM ET$196.23Feb 10, 16:15 UTC
- TRADEBUYBitcoin Up or Down - February 10, 11:00AM-11:15AM ET$165.58Feb 10, 16:13 UTC
- TRADESELLBitcoin Up or Down - February 10, 11:00AM-11:15AM ET$167.75Feb 10, 16:13 UTC
- TRADEBUYBitcoin Up or Down - February 10, 11:00AM-11:15AM ET$417.63Feb 10, 16:11 UTC
- TRADESELLWill Bitcoin hit $60k or $80k first?$417.63Feb 10, 16:10 UTC
- TRADEBUYWill Bitcoin hit $60k or $80k first?$426.23Feb 10, 15:32 UTC
- TRADEBUYWill Bitcoin hit $60k or $80k first?$13.38Feb 10, 14:25 UTC
- TRADESELLBitcoin Up or Down on February 10?$136.12Feb 10, 14:24 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)
- 48
- Avg trade size
- $108.01
- Top category
- —
- Category concentration
- 0%
- First seen
- Feb 10, 14:00 UTC
- Last active
- Feb 11, 00:05 UTC
- Win rate sample
- 1 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.