Shocking-Shareholder-Insight
0x3512ffecb569fd40ed9cce4c7962a48da94d0e4a
Wallet digest
Activity score
69/100
Performance: thin sample
Open positions
6
Open notional
$75.44
Total PnL
$-4.4K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- ROBIN MONTGOMERY
Libema Open: Robin Montgomery vs Greet Minnen
75 shares @ 77.0¢·now 100.0¢·exp Jun 17, 2026$75.44
$17.37
- 76ERS
76ers vs. Celtics
5000 shares @ 23.0¢·now 0.0¢·exp Mar 2, 2026$0.00
$-1.1K
- BUCKS
Hawks vs. Bucks
3500 shares @ 65.0¢·now 0.0¢·exp Mar 5, 2026$0.00
$-2.3K
- KINGS
Kings vs. Lakers
3000 shares @ 14.0¢·now 0.0¢·exp Mar 2, 2026$0.00
$-420.00
- GRIZZLIES
Trail Blazers vs. Grizzlies
1500 shares @ 27.0¢·now 0.0¢·exp Mar 5, 2026$0.00
$-405.00
- NETS
Cavaliers vs. Nets
1000 shares @ 16.0¢·now 0.0¢·exp Mar 1, 2026$0.00
$-160.00
Recent activity
- TRADEBUYLibema Open: Robin Montgomery vs Greet Minnen$52.40Jun 11, 09:59 UTC
- TRADEBUYLibema Open: Robin Montgomery vs Greet Minnen$5.87Jun 11, 09:36 UTC
- REDEEMMilitary action against Iran continues through March 31, 2026?$50.00Jun 11, 09:35 UTC
- TRADEBUYMilitary action against Iran continues through March 31, 2026?$37.72Mar 15, 11:24 UTC
- TRADEBUYMilitary action against Iran continues through March 31, 2026?$3.28Mar 15, 11:24 UTC
- REDEEMHornets vs. Celtics$300.00Mar 5, 16:05 UTC
- REDEEMPacers vs. Clippers$3.0KMar 5, 16:05 UTC
- TRADEBUYPacers vs. Clippers$2.7KMar 5, 03:56 UTC
- TRADEBUYHawks vs. Bucks$2.3KMar 5, 03:38 UTC
- TRADESELLThunder vs. Knicks$6.0KMar 5, 02:41 UTC
- TRADEBUYTrail Blazers vs. Grizzlies$135.00Mar 5, 02:29 UTC
- TRADEBUYTrail Blazers vs. Grizzlies$270.00Mar 5, 02:29 UTC
- TRADEBUYThunder vs. Knicks$1.5KMar 5, 02:01 UTC
- TRADEBUYThunder vs. Knicks$1.5KMar 5, 02:00 UTC
- TRADEBUYHornets vs. Celtics$31.00Mar 5, 00:21 UTC
- TRADEBUYHornets vs. Celtics$62.00Mar 4, 17:35 UTC
- REDEEMNets vs. Heat$3.5KMar 4, 15:09 UTC
- TRADEBUYNets vs. Heat$43.00Mar 3, 09:36 UTC
- TRADEBUYNets vs. Heat$1.0KMar 3, 09:36 UTC
- TRADEBUYNets vs. Heat$2.0KMar 3, 09:33 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)
- 36
- Avg trade size
- $614.26
- Top category
- —
- Category concentration
- 0%
- First seen
- Feb 27, 13:31 UTC
- Last active
- Jun 11, 09:59 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.