Ancient-Customer
0x31fcbc356b01e76fd96fc03c2914f5021e1dff08
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
19
Open notional
$0.00
Total PnL
$-638.22
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 19- UP
Bitcoin Up or Down - June 9, 8:10PM-8:15PM ET
333 shares @ 24.0¢·now 0.0¢·exp Jun 10, 2026$0.00
$-80.00
- UP
Bitcoin Up or Down - June 10, 4:30PM-4:45PM ET
142 shares @ 34.0¢·now 0.0¢·exp Jun 10, 2026$0.00
$-48.39
- DOWN
Bitcoin Up or Down - June 9, 6:30PM-6:45PM ET
121 shares @ 50.0¢·now 0.0¢·exp Jun 9, 2026$0.00
$-60.28
- UP
Bitcoin Up or Down - June 9, 5:00PM-5:15PM ET
105 shares @ 47.8¢·now 0.0¢·exp Jun 9, 2026$0.00
$-50.00
- UP
Bitcoin Up or Down - June 10, 2:30PM-2:45PM ET
104 shares @ 48.0¢·now 0.0¢·exp Jun 10, 2026$0.00
$-50.00
- UP
Bitcoin Up or Down - June 9, 3:05PM-3:10PM ET
96 shares @ 52.0¢·now 0.0¢·exp Jun 9, 2026$0.00
$-50.00
- UP
Bitcoin Up or Down - June 9, 12:35PM-12:40PM ET
87 shares @ 46.0¢·now 0.0¢·exp Jun 9, 2026$0.00
$-40.00
- UP
Bitcoin Up or Down - June 9, 2:20PM-2:25PM ET
87 shares @ 23.0¢·now 0.0¢·exp Jun 9, 2026$0.00
$-20.00
- UP
Bitcoin Up or Down - June 9, 4:15PM-4:30PM ET
81 shares @ 31.0¢·now 0.0¢·exp Jun 9, 2026$0.00
$-25.00
- UP
Bitcoin Up or Down - June 10, 8:15AM-8:30AM ET
77 shares @ 47.0¢·now 0.0¢·exp Jun 10, 2026$0.00
$-36.16
Recent activity
- TRADEBUYBitcoin Up or Down - June 10, 9:35PM-9:40PM ET$23.54Jun 11, 01:34 UTC
- TRADEBUYBitcoin Up or Down - June 10, 9:15PM-9:30PM ET$23.31Jun 11, 01:17 UTC
- TRADEBUYBitcoin Up or Down - June 10, 4:30PM-4:45PM ET$50.63Jun 10, 20:30 UTC
- TRADEBUYBitcoin Up or Down - June 10, 4:00PM-4:15PM ET$21.04Jun 10, 20:01 UTC
- TRADESELLBitcoin Up or Down - June 10, 3:45PM-4:00PM ET$21.69Jun 10, 19:58 UTC
- TRADEBUYBitcoin Up or Down - June 10, 3:45PM-4:00PM ET$20.99Jun 10, 19:48 UTC
- TRADESELLBitcoin Up or Down - June 10, 3:30PM-3:35PM ET$51.44Jun 10, 19:35 UTC
- TRADEBUYBitcoin Up or Down - June 10, 3:30PM-3:35PM ET$26.91Jun 10, 19:29 UTC
- REDEEMBitcoin Up or Down - June 10, 3:00PM-3:15PM ET$0.00Jun 10, 19:24 UTC
- TRADEBUYBitcoin Up or Down - June 10, 3:00PM-3:15PM ET$82.80Jun 10, 19:00 UTC
- TRADESELLBitcoin Up or Down - June 10, 2:55PM-3:00PM ET$70.59Jun 10, 18:57 UTC
- TRADEBUYBitcoin Up or Down - June 10, 2:55PM-3:00PM ET$51.75Jun 10, 18:54 UTC
- TRADESELLBitcoin Up or Down - June 10, 2:50PM-2:55PM ET$60.75Jun 10, 18:53 UTC
- TRADEBUYBitcoin Up or Down - June 10, 2:50PM-2:55PM ET$24.26Jun 10, 18:52 UTC
- TRADESELLBitcoin Up or Down - June 10, 2:45PM-2:50PM ET$51.76Jun 10, 18:48 UTC
- TRADEBUYBitcoin Up or Down - June 10, 2:45PM-2:50PM ET$26.04Jun 10, 18:45 UTC
- TRADEBUYBitcoin Up or Down - June 10, 2:30PM-2:45PM ET$51.82Jun 10, 18:30 UTC
- TRADEBUYBitcoin Up or Down - June 10, 2:05PM-2:10PM ET$18.95Jun 10, 18:06 UTC
- TRADESELLBitcoin Up or Down - June 10, 2:00PM-2:15PM ET$30.30Jun 10, 18:04 UTC
- TRADEBUYBitcoin Up or Down - June 10, 2:00PM-2:15PM ET$20.70Jun 10, 18:02 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)
- 46
- Avg trade size
- $37.52
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 9, 18:30 UTC
- Last active
- Jun 11, 01:34 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.