0x30cfdb3ae0a0c6b28a16dafeccadcc9005f56513
0x30cfdb3ae0a0c6b28a16dafeccadcc9005f56513
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
123
Open notional
$0.00
Total PnL
$-373.08
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 123- DOWN
Ethereum Up or Down - March 19, 7:00PM-7:15PM ET
714 shares @ 0.4¢·now 0.0¢·exp Mar 19, 2026$0.00
$-2.86
- UP
Bitcoin Up or Down - March 9, 6PM ET
87 shares @ 32.4¢·now 0.0¢·exp Mar 9, 2026$0.00
$-28.29
- DOWN
Bitcoin Up or Down - March 19, 6:45PM-7:00PM ET
71 shares @ 4.0¢·now 0.0¢·exp Mar 19, 2026$0.00
$-2.86
- UP
Bitcoin Up or Down - March 19, 6:15PM-6:30PM ET
56 shares @ 5.0¢·now 0.0¢·exp Mar 19, 2026$0.00
$-2.78
- UP
Bitcoin Up or Down - March 4, 1:30PM-1:35PM ET
35 shares @ 6.0¢·now 0.0¢·exp Mar 4, 2026$0.00
$-2.12
- UP
Bitcoin Up or Down - March 5, 3:05PM-3:10PM ET
27 shares @ 8.0¢·now 0.0¢·exp Mar 5, 2026$0.00
$-2.16
- UP
Bitcoin Up or Down - March 4, 6:25AM-6:30AM ET
24 shares @ 19.1¢·now 0.0¢·exp Mar 4, 2026$0.00
$-4.62
- UP
Bitcoin Up or Down - March 17, 2:15PM-2:30PM ET
21 shares @ 34.6¢·now 0.0¢·exp Mar 17, 2026$0.00
$-7.26
- UP
Bitcoin Up or Down - March 5, 2:25PM-2:30PM ET
19 shares @ 36.3¢·now 0.0¢·exp Mar 5, 2026$0.00
$-6.77
- UP
Bitcoin Up or Down - March 5, 6:00AM-6:05AM ET
17 shares @ 41.6¢·now 0.0¢·exp Mar 5, 2026$0.00
$-6.89
Recent activity
- REDEEMXRP Up or Down - April 6, 1:50PM-1:55PM ET$5.37Apr 6, 18:28 UTC
- REDEEMXRP Up or Down - April 6, 11:40AM-11:45AM ET$5.71Apr 6, 18:28 UTC
- REDEEMSolana Up or Down - April 6, 11:10AM-11:15AM ET$13.87Apr 6, 18:28 UTC
- TRADEBUYXRP Up or Down - April 6, 1:50PM-1:55PM ET$7.02Apr 6, 17:54 UTC
- TRADEBUYXRP Up or Down - April 6, 1:50PM-1:55PM ET$3.53Apr 6, 17:54 UTC
- TRADEBUYXRP Up or Down - April 6, 11:40AM-11:45AM ET$3.53Apr 6, 15:44 UTC
- TRADEBUYSolana Up or Down - April 6, 11:10AM-11:15AM ET$9.52Apr 6, 15:14 UTC
- TRADEBUYSolana Up or Down - April 6, 11:10AM-11:15AM ET$3.61Apr 6, 15:14 UTC
- TRADEBUYEthereum Up or Down - April 6, 10:55AM-11:00AM ET$3.58Apr 6, 14:59 UTC
- REDEEMBitcoin Up or Down - April 5, 5:30PM-5:45PM ET$5.32Apr 6, 14:12 UTC
- REDEEMEthereum Up or Down - April 6, 7:30AM-7:45AM ET$5.48Apr 6, 14:12 UTC
- REDEEMEthereum Up or Down - April 6, 6:15AM-6:30AM ET$5.77Apr 6, 14:12 UTC
- REDEEMBitcoin Up or Down - April 6, 8:15AM-8:30AM ET$7.38Apr 6, 14:12 UTC
- REDEEMXRP Up or Down - April 5, 4:00PM-4:15PM ET$11.31Apr 6, 14:12 UTC
- REDEEMBitcoin Up or Down - April 5, 4:45PM-5:00PM ET$14.95Apr 6, 14:12 UTC
- TRADEBUYBitcoin Up or Down - April 6, 8:15AM-8:30AM ET$6.34Apr 6, 12:29 UTC
- TRADEBUYEthereum Up or Down - April 6, 7:30AM-7:45AM ET$2.16Apr 6, 11:44 UTC
- TRADEBUYEthereum Up or Down - April 6, 7:30AM-7:45AM ET$4.50Apr 6, 11:44 UTC
- TRADEBUYEthereum Up or Down - April 6, 6:15AM-6:30AM ET$4.62Apr 6, 10:29 UTC
- TRADEBUYBitcoin Up or Down - April 5, 5:30PM-5:45PM ET$2.01Apr 5, 21:44 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)
- 30
- Avg trade size
- $4.61
- Top category
- —
- Category concentration
- 0%
- First seen
- Apr 4, 22:29 UTC
- Last active
- Apr 6, 18:28 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.