Simple-Criteria
0x3499ab09045961917334406c73262108356745ed
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
200
Open notional
$0.03
Total PnL
$-501.71
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - June 4, 5:50AM-5:55AM ET
5 shares @ 49.0¢·now 0.5¢·exp Jun 4, 2026$0.03
$-2.42
- UP
Bitcoin Up or Down - May 24, 11:50AM-11:55AM ET
105 shares @ 1.0¢·now 0.0¢·exp May 24, 2026$0.00
$-1.05
- DOWN
Ethereum Up or Down - May 27, 7:30PM-7:35PM ET
55 shares @ 6.2¢·now 0.0¢·exp May 27, 2026$0.00
$-3.40
- UP
Bitcoin Up or Down - May 24, 12:35PM-12:40PM ET
53 shares @ 4.0¢·now 0.0¢·exp May 24, 2026$0.00
$-2.12
- DOWN
Bitcoin Up or Down - May 24, 12:15PM-12:20PM ET
24 shares @ 8.0¢·now 0.0¢·exp May 24, 2026$0.00
$-1.92
- UP
Bitcoin Up or Down - May 24, 8:50AM-8:55AM ET
17 shares @ 35.0¢·now 0.0¢·exp May 24, 2026$0.00
$-5.95
- DOWN
Bitcoin Up or Down - June 3, 4:15AM-4:20AM ET
15 shares @ 55.0¢·now 0.0¢·exp Jun 3, 2026$0.00
$-8.25
- DOWN
Bitcoin Up or Down - May 25, 6:35PM-6:40PM ET
15 shares @ 58.3¢·now 0.0¢·exp May 25, 2026$0.00
$-8.75
- DOWN
Ethereum Up or Down - May 25, 6:35PM-6:40PM ET
15 shares @ 64.3¢·now 0.0¢·exp May 25, 2026$0.00
$-9.65
- UP
Bitcoin Up or Down - May 24, 10:00AM-10:05AM ET
13 shares @ 27.4¢·now 0.0¢·exp May 24, 2026$0.00
$-3.56
Recent activity
- REDEEMDogecoin Up or Down - June 4, 5:50AM-5:55AM ET$5.00Jun 4, 09:55 UTC
- TRADEBUYBitcoin Up or Down - June 4, 5:55AM-6:00AM ET$2.69Jun 4, 09:55 UTC
- TRADEBUYXRP Up or Down - June 4, 5:50AM-5:55AM ET$2.34Jun 4, 09:53 UTC
- TRADEBUYSolana Up or Down - June 4, 5:50AM-5:55AM ET$2.64Jun 4, 09:52 UTC
- TRADEBUYDogecoin Up or Down - June 4, 5:50AM-5:55AM ET$2.54Jun 4, 09:51 UTC
- TRADEBUYBitcoin Up or Down - June 4, 5:50AM-5:55AM ET$2.54Jun 4, 09:50 UTC
- TRADEBUYSolana Up or Down - June 4, 5:45AM-5:50AM ET$0.27Jun 4, 09:47 UTC
- TRADEBUYBitcoin Up or Down - June 4, 5:45AM-5:50AM ET$0.58Jun 4, 09:47 UTC
- REDEEMEthereum Up or Down - June 4, 5:40AM-5:45AM ET$5.00Jun 4, 09:45 UTC
- TRADEBUYEthereum Up or Down - June 4, 5:40AM-5:45AM ET$2.49Jun 4, 09:40 UTC
- TRADEBUYXRP Up or Down - June 4, 5:35AM-5:40AM ET$2.54Jun 4, 09:36 UTC
- REDEEMBitcoin Up or Down - June 4, 5:30AM-5:35AM ET$5.00Jun 4, 09:35 UTC
- REDEEMDogecoin Up or Down - June 4, 5:30AM-5:35AM ET$5.00Jun 4, 09:35 UTC
- TRADEBUYSolana Up or Down - June 4, 5:35AM-5:40AM ET$2.49Jun 4, 09:35 UTC
- TRADEBUYEthereum Up or Down - June 4, 5:35AM-5:40AM ET$2.13Jun 4, 09:35 UTC
- TRADEBUYBitcoin Up or Down - June 4, 5:35AM-5:40AM ET$1.98Jun 4, 09:35 UTC
- TRADEBUYDogecoin Up or Down - June 4, 5:30AM-5:35AM ET$1.98Jun 4, 09:31 UTC
- TRADEBUYBitcoin Up or Down - June 4, 5:30AM-5:35AM ET$1.73Jun 4, 09:31 UTC
- REDEEMBitcoin Up or Down - June 4, 5:25AM-5:30AM ET$5.00Jun 4, 09:30 UTC
- REDEEMSolana Up or Down - June 4, 5:25AM-5:30AM ET$5.00Jun 4, 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)
- 34
- Avg trade size
- $2.05
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 4, 08:55 UTC
- Last active
- Jun 4, 09:55 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 bar is inverted so green is always "better for the user".