Sandy-Bouquet
0x342878bc15c29fc094f32b1115e866e51384be2b
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
18
Open notional
$0.00
Total PnL
$-3.3K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 18- NO
Will Bitcoin dip to $82,000 January 26-1?
6307 shares @ 50.5¢·now 0.0¢·exp Feb 2, 2026$0.00
$-3.2K
- UP
Bitcoin Up or Down - May 24, 8:40PM-8:45PM ET
17 shares @ 51.0¢·now 0.0¢·exp May 25, 2026$0.00
$-8.85
- NO
Genius FDV above $500M one day after launch?
15 shares @ 74.4¢·now 0.0¢·exp Jan 1, 2028$0.00
$-10.80
- UP
Bitcoin Up or Down - May 24, 3:55AM-4:00AM ET
13 shares @ 52.4¢·now 0.0¢·exp May 24, 2026$0.00
$-7.00
- UP
Bitcoin Up or Down - May 23, 8:40AM-8:45AM ET
10 shares @ 50.0¢·now 0.0¢·exp May 23, 2026$0.00
$-5.00
- NO
Will Bitcoin dip to $78,000 May 11-17?
9 shares @ 53.0¢·now 0.0¢·exp May 18, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - May 24, 4:10AM-4:15AM ET
9 shares @ 54.0¢·now 0.0¢·exp May 24, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - May 23, 11:55PM-12:00AM ET
9 shares @ 58.0¢·now 0.0¢·exp May 24, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - May 24, 2:30AM-2:35AM ET
8 shares @ 60.0¢·now 0.0¢·exp May 24, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - May 19, 3:20AM-3:25AM ET
8 shares @ 49.0¢·now 0.0¢·exp May 19, 2026$0.00
$-4.00
Recent activity
- TRADEBUYBitcoin Up or Down - May 24, 8:40PM-8:45PM ET$9.15May 25, 00:39 UTC
- REDEEMBitcoin Up or Down - May 24, 8:30PM-8:35PM ET$8.11May 25, 00:36 UTC
- TRADEBUYBitcoin Up or Down - May 24, 8:30PM-8:35PM ET$6.11May 25, 00:32 UTC
- TRADESELLWill Bitcoin dip to $72,000 May 18-24?$5.87May 25, 00:23 UTC
- TRADEBUYBitcoin Up or Down - May 24, 4:10AM-4:15AM ET$5.16May 24, 08:07 UTC
- TRADESELLBitcoin Up or Down - May 24, 4:05AM-4:10AM ET$0.86May 24, 08:06 UTC
- TRADEBUYBitcoin Up or Down - May 24, 4:05AM-4:10AM ET$2.07May 24, 08:05 UTC
- TRADEBUYBitcoin Up or Down - May 24, 4:05AM-4:10AM ET$3.09May 24, 08:05 UTC
- TRADESELLBitcoin Up or Down - May 24, 4:00AM-4:05AM ET$1.82May 24, 08:04 UTC
- TRADEBUYBitcoin Up or Down - May 24, 4:00AM-4:05AM ET$5.12May 24, 08:03 UTC
- TRADESELLBitcoin Up or Down - May 24, 4:00AM-4:05AM ET$9.03May 24, 08:01 UTC
- TRADEBUYBitcoin Up or Down - May 24, 4:00AM-4:05AM ET$20.36May 24, 08:00 UTC
- TRADEBUYBitcoin Up or Down - May 24, 3:55AM-4:00AM ET$2.07May 24, 07:58 UTC
- TRADEBUYBitcoin Up or Down - May 24, 3:55AM-4:00AM ET$5.16May 24, 07:58 UTC
- TRADESELLBitcoin Up or Down - May 24, 3:55AM-4:00AM ET$2.45May 24, 07:58 UTC
- REDEEMBitcoin Up or Down - May 24, 3:50AM-3:55AM ET$8.16May 24, 07:55 UTC
- TRADEBUYBitcoin Up or Down - May 24, 3:55AM-4:00AM ET$3.09May 24, 07:55 UTC
- TRADEBUYBitcoin Up or Down - May 24, 3:50AM-3:55AM ET$4.14May 24, 07:47 UTC
- TRADEBUYBitcoin Up or Down - May 24, 3:40AM-3:45AM ET$3.10May 24, 07:37 UTC
- REDEEMBitcoin Up or Down - May 24, 2:45AM-2:50AM ET$5.88May 24, 06:52 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)
- 39
- Avg trade size
- $4.56
- Top category
- —
- Category concentration
- 0%
- First seen
- May 24, 00:11 UTC
- Last active
- May 25, 00:39 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.