Voluminous-Tragedy
0x30c3c288b3167d2d3c48e40adf7e90411391a13e
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
9
Open notional
$0.00
Total PnL
$-359.47
Realised
$-83.63
Win rate
n/a
too few closed
Largest open positions
- NO
Will Trump and Xi shake hands for 10 seconds or more on October 30, 2025?
5000 shares @ 0.1¢·now 0.0¢·exp Oct 30, 2025$0.00
$-5.00
- DOWN
Ethereum Up or Down - October 2, 8AM ET
4057 shares @ 1.2¢·now 0.0¢·exp Oct 2, 2025$0.00
$-50.00
- JANDIROBA
Dern vs. Jandiroba
3000 shares @ 0.1¢·now 0.0¢·exp Nov 1, 2025$0.00
$-3.00
- UP
Solana Up or Down - October 2, 9AM ET
904 shares @ 11.1¢·now 0.0¢·exp Oct 2, 2025$0.00
$-100.00
- DOWN
Bitcoin Up or Down - October 2, 9:15AM-9:30AM ET
714 shares @ 7.0¢·now 0.0¢·exp Oct 2, 2025$0.00
$-50.00
- DOWN
Ethereum Up or Down - October 2, 1AM ET
471 shares @ 8.5¢·now 0.0¢·exp Oct 2, 2025$0.00
$-40.00
- YES
Will Binance be accused of insider trading?
282 shares @ 2.8¢·now 0.0¢·exp Jan 1, 1970$0.00
$-7.85
- UP
Solana Up or Down - October 30, 12AM ET
240 shares @ 7.1¢·now 0.0¢·exp Oct 30, 2025$0.00
$-17.00
- NO
Will Trump meet with Xi Jinping by October 31?
60 shares @ 5.0¢·now 0.0¢·exp Oct 31, 2025$0.00
$-3.00
Recent activity
- TRADEBUYWill Binance be accused of insider trading?$7.85Feb 24, 13:58 UTC
- TRADESELLEthereum Up or Down - February 24, 8AM ET$7.85Feb 24, 13:52 UTC
- TRADEBUYEthereum Up or Down - February 24, 8AM ET$42.20Feb 24, 13:47 UTC
- TRADESELLSolana Up or Down - February 24, 8:35AM-8:40AM ET$42.20Feb 24, 13:39 UTC
- TRADEBUYSolana Up or Down - February 24, 8:35AM-8:40AM ET$18.24Feb 24, 13:35 UTC
- TRADESELLWill Pump.fun be accused of insider trading?$17.71Feb 24, 13:34 UTC
- TRADEBUYWill Pump.fun be accused of insider trading?$21.00Feb 24, 11:16 UTC
- TRADESELLSolana Up or Down - January 18, 3:15AM-3:30AM ET$19.82Jan 18, 08:22 UTC
- TRADESELLSolana Up or Down - January 18, 3:15AM-3:30AM ET$3.05Jan 18, 08:20 UTC
- TRADEBUYSolana Up or Down - January 18, 3:15AM-3:30AM ET$20.00Jan 18, 08:16 UTC
- TRADEBUYSolana Up or Down - October 30, 12AM ET$7.00Oct 30, 04:46 UTC
- TRADEBUYWill Trump and Xi shake hands for 10 seconds or more on October 30, 2025?$5.00Oct 30, 04:43 UTC
- TRADEBUYSolana Up or Down - October 30, 12AM ET$10.00Oct 30, 04:40 UTC
- TRADEBUYWill Trump meet with Xi Jinping by October 31?$3.00Oct 26, 12:23 UTC
- TRADESELLUS x Venezuela military engagement by October 27?$2.87Oct 26, 11:50 UTC
- TRADEBUYUS x Venezuela military engagement by October 27?$4.00Oct 26, 11:47 UTC
- TRADESELLWill Trump meet with Putin by October 31?$4.00Oct 26, 11:37 UTC
- TRADEBUYDern vs. Jandiroba$3.00Oct 25, 21:28 UTC
- TRADEBUYWill Trump meet with Putin by October 31?$5.00Oct 25, 21:27 UTC
- TRADESELLBitcoin Up or Down - October 2, 11:15AM-11:30AM ET$145.68Oct 2, 15:23 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)
- 38
- Avg trade size
- $86.57
- Top category
- —
- Category concentration
- 0%
- First seen
- Oct 1, 19:10 UTC
- Last active
- Feb 24, 13:58 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.