Detailed-Advance
0x3251ee941f846b6eab1ea1c9bb9130ffe11fc283
Wallet digest
Activity score
50/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-4.9K
Realised
$-44.28
Win rate
50%
4 closed
Largest open positions
showing 10 of 200- DOWN
Bitcoin Up or Down - April 30, 3:30AM-3:45AM ET
320 shares @ 45.1¢·now 0.0¢·exp Apr 30, 2026$0.00
$-144.40
- UP
XRP Up or Down - April 19, 1:45PM-2:00PM ET
199 shares @ 46.5¢·now 0.0¢·exp Apr 19, 2026$0.00
$-92.64
- UP
Bitcoin Up or Down - January 27, 7:45AM-8:00AM ET
169 shares @ 53.3¢·now 0.0¢·exp Jan 27, 2026$0.00
$-90.33
- DOWN
Bitcoin Up or Down - April 2, 12:30PM-12:45PM ET
166 shares @ 46.2¢·now 0.0¢·exp Apr 2, 2026$0.00
$-76.84
- UP
Bitcoin Up or Down - April 2, 12:45PM-1:00PM ET
153 shares @ 43.0¢·now 0.0¢·exp Apr 2, 2026$0.00
$-65.98
- DOWN
Bitcoin Up or Down - April 17, 5:00AM-5:15AM ET
150 shares @ 55.0¢·now 0.0¢·exp Apr 17, 2026$0.00
$-82.48
- DOWN
Bitcoin Up or Down - April 17, 3:00AM-3:15AM ET
150 shares @ 51.7¢·now 0.0¢·exp Apr 17, 2026$0.00
$-77.48
- UP
XRP Up or Down - February 11, 4:00AM-4:15AM ET
140 shares @ 49.6¢·now 0.0¢·exp Feb 11, 2026$0.00
$-69.16
- DOWN
XRP Up or Down - February 6, 5:30AM-5:45AM ET
139 shares @ 47.9¢·now 0.0¢·exp Feb 6, 2026$0.00
$-66.53
- UP
Bitcoin Up or Down - March 30, 3:00PM-3:15PM ET
130 shares @ 6.8¢·now 0.0¢·exp Mar 30, 2026$0.00
$-8.77
Recent activity
- TRADEBUYBitcoin Up or Down - May 31, 2:00PM-2:15PM ET$15.91May 31, 17:58 UTC
- TRADEBUYBitcoin Up or Down - May 31, 1:45PM-2:00PM ET$2.65May 31, 17:44 UTC
- TRADEBUYBitcoin Up or Down - May 31, 1:45PM-2:00PM ET$2.13May 31, 17:44 UTC
- REDEEMXRP Up or Down - May 25, 9:30AM-9:45AM ET$0.00May 25, 13:46 UTC
- TRADEBUYXRP Up or Down - May 25, 9:30AM-9:45AM ET$9.65May 25, 13:30 UTC
- TRADEBUYXRP Up or Down - May 25, 9:30AM-9:45AM ET$2.54May 25, 13:28 UTC
- TRADESELLXRP Up or Down - May 25, 9:15AM-9:30AM ET$11.12May 25, 13:22 UTC
- TRADEBUYXRP Up or Down - May 25, 9:15AM-9:30AM ET$0.21May 25, 13:16 UTC
- TRADEBUYXRP Up or Down - May 25, 9:15AM-9:30AM ET$10.80May 25, 13:16 UTC
- TRADEBUYXRP Up or Down - May 25, 9:15AM-9:30AM ET$2.82May 25, 13:16 UTC
- TRADEBUYXRP Up or Down - May 25, 9:15AM-9:30AM ET$3.89May 25, 13:16 UTC
- TRADEBUYXRP Up or Down - May 25, 9:15AM-9:30AM ET$3.89May 25, 13:16 UTC
- TRADEBUYBitcoin Up or Down - May 25, 9:00AM-9:15AM ET$10.35May 25, 12:59 UTC
- TRADEBUYBitcoin Up or Down - May 25, 8:45AM-9:00AM ET$10.00May 25, 12:45 UTC
- TRADESELLBitcoin Up or Down - May 25, 8:15AM-8:30AM ET$26.80May 25, 12:22 UTC
- TRADESELLBitcoin Up or Down - May 25, 8:15AM-8:30AM ET$16.39May 25, 12:20 UTC
- TRADEBUYBitcoin Up or Down - May 25, 8:15AM-8:30AM ET$3.63May 25, 12:17 UTC
- TRADEBUYBitcoin Up or Down - May 25, 8:15AM-8:30AM ET$11.20May 25, 12:16 UTC
- TRADEBUYBitcoin Up or Down - May 25, 8:15AM-8:30AM ET$7.28May 25, 12:16 UTC
- TRADEBUYBitcoin Up or Down - May 25, 8:15AM-8:30AM ET$3.92May 25, 12:16 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
- $7.63
- Top category
- —
- Category concentration
- 0%
- First seen
- May 25, 07:32 UTC
- Last active
- May 31, 17:58 UTC
- Win rate sample
- 4 closed
The single Activity score is kept for the leaderboard sort. The five dimensions above are the canonical read — copy-risk bar is inverted so green is always "better for the user".