Outlying-Number
0x31d2d9fd2caede7395d013f136f4fc8e27980b68
Wallet digest
Activity score
42/100
Performance measurable
Open positions
168
Open notional
$0.00
Total PnL
$-5.8K
Realised
$-98.03
Win rate
30%
10 closed
Largest open positions
showing 10 of 168- UP
Bitcoin Up or Down - May 8, 9:05AM-9:10AM ET
422 shares @ 12.8¢·now 0.0¢·exp May 8, 2026$0.00
$-53.84
- UP
Bitcoin Up or Down - May 25, 6:20AM-6:25AM ET
400 shares @ 10.0¢·now 0.0¢·exp May 25, 2026$0.00
$-39.99
- DOWN
Bitcoin Up or Down - May 12, 6:50AM-6:55AM ET
310 shares @ 23.4¢·now 0.0¢·exp May 12, 2026$0.00
$-72.45
- UP
Bitcoin Up or Down - June 1, 12:20AM-12:25AM ET
300 shares @ 51.0¢·now 0.0¢·exp Jun 1, 2026$0.00
$-153.00
- UP
Bitcoin Up or Down - June 2, 3:00AM-3:05AM ET
220 shares @ 50.0¢·now 0.0¢·exp Jun 2, 2026$0.00
$-110.00
- DOWN
Bitcoin Up or Down - May 7, 9:50AM-9:55AM ET
211 shares @ 15.3¢·now 0.0¢·exp May 7, 2026$0.00
$-32.13
- DOWN
Bitcoin Up or Down - May 9, 3:20AM-3:25AM ET
207 shares @ 22.9¢·now 0.0¢·exp May 9, 2026$0.00
$-47.49
- UP
Bitcoin Up or Down - May 8, 9:40AM-9:45AM ET
207 shares @ 19.7¢·now 0.0¢·exp May 8, 2026$0.00
$-40.67
- UP
Bitcoin Up or Down - May 12, 5:05AM-5:10AM ET
207 shares @ 23.1¢·now 0.0¢·exp May 12, 2026$0.00
$-47.73
- UP
Bitcoin Up or Down - May 8, 5:00AM-5:05AM ET
204 shares @ 23.8¢·now 0.0¢·exp May 8, 2026$0.00
$-48.50
Recent activity
- MAKER_REBATE$1.20Jun 13, 00:45 UTC
- TRADEBUYBitcoin Up or Down - June 12, 8:05AM-8:10AM ET$0.31Jun 12, 12:06 UTC
- TRADEBUYBitcoin Up or Down - June 12, 8:05AM-8:10AM ET$2.35Jun 12, 12:06 UTC
- TRADEBUYBitcoin Up or Down - June 12, 8:05AM-8:10AM ET$2.35Jun 12, 12:06 UTC
- TRADEBUYBitcoin Up or Down - June 12, 8:05AM-8:10AM ET$7.90Jun 12, 12:06 UTC
- TRADEBUYBitcoin Up or Down - June 12, 8:05AM-8:10AM ET$8.80Jun 12, 12:06 UTC
- TRADEBUYBitcoin Up or Down - June 12, 8:05AM-8:10AM ET$1.09Jun 12, 12:06 UTC
- TRADEBUYBitcoin Up or Down - June 12, 8:05AM-8:10AM ET$0.02Jun 12, 12:05 UTC
- TRADEBUYBitcoin Up or Down - June 12, 8:05AM-8:10AM ET$0.68Jun 12, 12:05 UTC
- TRADEBUYBitcoin Up or Down - June 12, 8:00AM-8:05AM ET$0.82Jun 12, 12:00 UTC
- TRADEBUYBitcoin Up or Down - June 12, 8:00AM-8:05AM ET$6.43Jun 12, 12:00 UTC
- TRADEBUYBitcoin Up or Down - June 12, 8:00AM-8:05AM ET$8.37Jun 12, 12:00 UTC
- TRADEBUYBitcoin Up or Down - June 12, 8:00AM-8:05AM ET$2.25Jun 12, 12:00 UTC
- TRADEBUYBitcoin Up or Down - June 12, 8:00AM-8:05AM ET$2.37Jun 12, 12:00 UTC
- TRADEBUYBitcoin Up or Down - June 12, 8:00AM-8:05AM ET$13.50Jun 12, 12:00 UTC
- TRADEBUYBitcoin Up or Down - June 12, 8:00AM-8:05AM ET$2.25Jun 12, 12:00 UTC
- TRADEBUYBitcoin Up or Down - June 12, 8:00AM-8:05AM ET$9.00Jun 12, 12:00 UTC
- TRADEBUYBitcoin Up or Down - June 12, 7:55AM-8:00AM ET$0.91Jun 12, 11:56 UTC
- TRADEBUYBitcoin Up or Down - June 12, 7:55AM-8:00AM ET$11.70Jun 12, 11:56 UTC
- TRADEBUYBitcoin Up or Down - June 12, 7:55AM-8:00AM ET$0.39Jun 12, 11:56 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)
- 47
- Avg trade size
- $4.19
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 11, 13:05 UTC
- Last active
- Jun 13, 00:45 UTC
- Win rate sample
- 10 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.