Insidious-Swimming
0x311c8e87e4f432d5402628d02c1ac7f211763f82
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
200
Open notional
$0.00
Total PnL
$-721.04
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - March 17, 4:00PM-4:05PM ET
34 shares @ 36.8¢·now 0.0¢·exp Mar 17, 2026$0.00
$-12.33
- UP
Bitcoin Up or Down - March 16, 12:55AM-1:00AM ET
23 shares @ 21.7¢·now 0.0¢·exp Mar 16, 2026$0.00
$-5.06
- UP
Bitcoin Up or Down - March 17, 5:55AM-6:00AM ET
20 shares @ 33.5¢·now 0.0¢·exp Mar 17, 2026$0.00
$-6.62
- UP
Bitcoin Up or Down - March 15, 10:15PM-10:20PM ET
12 shares @ 19.0¢·now 0.0¢·exp Mar 16, 2026$0.00
$-2.19
- DOWN
Bitcoin Up or Down - March 14, 1:05AM-1:10AM ET
11 shares @ 38.0¢·now 0.0¢·exp Mar 14, 2026$0.00
$-4.34
- DOWN
Bitcoin Up or Down - March 16, 7:15PM-7:20PM ET
11 shares @ 19.0¢·now 0.0¢·exp Mar 16, 2026$0.00
$-2.09
- UP
Bitcoin Up or Down - March 13, 11:45PM-11:50PM ET
11 shares @ 38.0¢·now 0.0¢·exp Mar 14, 2026$0.00
$-4.14
- DOWN
Bitcoin Up or Down - March 14, 4:20AM-4:25AM ET
11 shares @ 31.0¢·now 0.0¢·exp Mar 14, 2026$0.00
$-3.36
- DOWN
Bitcoin Up or Down - March 17, 6:15AM-6:20AM ET
11 shares @ 44.0¢·now 0.0¢·exp Mar 17, 2026$0.00
$-4.73
- DOWN
Bitcoin Up or Down - March 15, 4:40PM-4:45PM ET
11 shares @ 36.0¢·now 0.0¢·exp Mar 15, 2026$0.00
$-3.85
Recent activity
- REDEEMSolana Up or Down - March 19, 5:50PM-5:55PM ET$4.92Mar 23, 13:45 UTC
- REDEEMEthereum Up or Down - March 20, 6:25AM-6:30AM ET$4.92Mar 20, 10:45 UTC
- REDEEMEthereum Up or Down - March 20, 6:35AM-6:40AM ET$4.94Mar 20, 10:45 UTC
- TRADEBUYEthereum Up or Down - March 20, 6:35AM-6:40AM ET$1.50Mar 20, 10:35 UTC
- TRADEBUYBitcoin Up or Down - March 20, 6:35AM-6:40AM ET$2.75Mar 20, 10:35 UTC
- TRADEBUYEthereum Up or Down - March 20, 6:25AM-6:30AM ET$2.58Mar 20, 10:25 UTC
- TRADEBUYBitcoin Up or Down - March 20, 6:25AM-6:30AM ET$1.65Mar 20, 10:25 UTC
- REDEEMBitcoin Up or Down - March 20, 6:00AM-6:05AM ET$4.93Mar 20, 10:15 UTC
- TRADESELLEthereum Up or Down - March 20, 6:10AM-6:15AM ET$1.62Mar 20, 10:11 UTC
- TRADESELLBitcoin Up or Down - March 20, 6:10AM-6:15AM ET$3.59Mar 20, 10:11 UTC
- TRADEBUYXRP Up or Down - March 20, 6:10AM-6:15AM ET$1.20Mar 20, 10:10 UTC
- TRADEBUYSolana Up or Down - March 20, 6:10AM-6:15AM ET$3.10Mar 20, 10:10 UTC
- TRADEBUYEthereum Up or Down - March 20, 6:10AM-6:15AM ET$2.11Mar 20, 10:10 UTC
- TRADEBUYBitcoin Up or Down - March 20, 6:10AM-6:15AM ET$2.20Mar 20, 10:10 UTC
- TRADEBUYBitcoin Up or Down - March 20, 6:00AM-6:05AM ET$1.80Mar 20, 10:00 UTC
- TRADEBUYEthereum Up or Down - March 20, 6:00AM-6:05AM ET$2.45Mar 20, 10:00 UTC
- REDEEMBitcoin Up or Down - March 20, 5:50AM-5:55AM ET$4.93Mar 20, 10:00 UTC
- TRADEBUYEthereum Up or Down - March 20, 5:50AM-5:55AM ET$2.45Mar 20, 09:50 UTC
- TRADEBUYBitcoin Up or Down - March 20, 5:50AM-5:55AM ET$1.90Mar 20, 09:50 UTC
- REDEEMXRP Up or Down - March 20, 5:20AM-5:25AM ET$4.92Mar 20, 09:30 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)
- 40
- Avg trade size
- $2.25
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 20, 08:15 UTC
- Last active
- Mar 23, 13:45 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.