Turbulent-Case
0x3514fe8a9d28250ee9dec75a21a0204e260f1f17
Wallet digest
Activity score
66/100
Performance: thin sample
Open positions
176
Open notional
$40.00
Total PnL
$-2.9K
Realised
$0.16
Win rate
n/a
too few closed
Largest open positions
showing 10 of 176- UP
Bitcoin Up or Down - June 9, 12:25PM-12:30PM ET
40 shares @ 50.0¢·now 100.0¢·exp Jun 9, 2026$40.00
$20.00
- DOWN
Bitcoin Up or Down - May 26, 12:15PM-12:20PM ET
200 shares @ 6.1¢·now 0.0¢·exp May 26, 2026$0.00
$-12.27
- DOWN
Bitcoin Up or Down - May 23, 5:20PM-5:25PM ET
200 shares @ 13.4¢·now 0.0¢·exp May 23, 2026$0.00
$-26.80
- UP
Bitcoin Up or Down - June 2, 4:00PM-4:05PM ET
160 shares @ 18.5¢·now 0.0¢·exp Jun 2, 2026$0.00
$-29.60
- UP
Bitcoin Up or Down - June 4, 4:25AM-4:30AM ET
160 shares @ 19.5¢·now 0.0¢·exp Jun 4, 2026$0.00
$-31.20
- DOWN
Bitcoin Up or Down - May 23, 4:00AM-4:05AM ET
160 shares @ 29.8¢·now 0.0¢·exp May 23, 2026$0.00
$-47.68
- UP
Bitcoin Up or Down - May 21, 10:05PM-10:10PM ET
125 shares @ 7.4¢·now 0.0¢·exp May 22, 2026$0.00
$-9.25
- UP
Bitcoin Up or Down - May 21, 10:05AM-10:10AM ET
125 shares @ 11.4¢·now 0.0¢·exp May 21, 2026$0.00
$-14.25
- UP
Bitcoin Up or Down - May 25, 11:15AM-11:20AM ET
120 shares @ 36.0¢·now 0.0¢·exp May 25, 2026$0.00
$-43.20
- UP
Bitcoin Up or Down - May 28, 1:00AM-1:05AM ET
120 shares @ 20.3¢·now 0.0¢·exp May 28, 2026$0.00
$-24.40
Recent activity
- TRADEBUYBitcoin Up or Down - June 13, 3:40AM-3:45AM ET$23.88Jun 13, 07:44 UTC
- TRADEBUYBitcoin Up or Down - June 12, 11:05PM-11:10PM ET$22.69Jun 13, 03:09 UTC
- REDEEMBitcoin Up or Down - June 12, 10:30PM-10:35PM ET$40.00Jun 13, 02:35 UTC
- TRADEBUYBitcoin Up or Down - June 12, 10:30PM-10:35PM ET$11.58Jun 13, 02:34 UTC
- TRADEBUYBitcoin Up or Down - June 12, 10:30PM-10:35PM ET$6.88Jun 13, 02:34 UTC
- TRADEBUYBitcoin Up or Down - June 12, 8:10PM-8:15PM ET$2.92Jun 13, 00:12 UTC
- TRADEBUYBitcoin Up or Down - June 12, 8:10PM-8:15PM ET$12.69Jun 13, 00:12 UTC
- TRADEBUYBitcoin Up or Down - June 12, 8:10PM-8:15PM ET$5.99Jun 13, 00:12 UTC
- TRADEBUYBitcoin Up or Down - June 12, 12:00PM-12:05PM ET$17.83Jun 12, 16:02 UTC
- TRADEBUYBitcoin Up or Down - June 12, 12:00PM-12:05PM ET$3.77Jun 12, 16:02 UTC
- TRADEBUYBitcoin Up or Down - June 11, 9:35PM-9:40PM ET$23.88Jun 12, 01:39 UTC
- TRADEBUYBitcoin Up or Down - June 10, 10:55AM-11:00AM ET$16.80Jun 10, 14:58 UTC
- TRADEBUYBitcoin Up or Down - June 9, 12:25PM-12:30PM ET$16.55Jun 9, 16:28 UTC
- TRADEBUYBitcoin Up or Down - June 9, 12:25PM-12:30PM ET$1.85Jun 9, 16:28 UTC
- TRADEBUYBitcoin Up or Down - June 9, 12:25PM-12:30PM ET$1.59Jun 9, 16:28 UTC
- REDEEMBitcoin Up or Down - June 9, 10:05AM-10:10AM ET$39.99Jun 9, 14:11 UTC
- TRADEBUYBitcoin Up or Down - June 9, 10:05AM-10:10AM ET$9.22Jun 9, 14:06 UTC
- TRADEBUYBitcoin Up or Down - June 9, 10:05AM-10:10AM ET$8.42Jun 9, 14:06 UTC
- TRADEBUYBitcoin Up or Down - June 9, 10:05AM-10:10AM ET$0.10Jun 9, 14:06 UTC
- TRADEBUYBitcoin Up or Down - June 9, 10:05AM-10:10AM ET$3.45Jun 9, 14:06 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)
- 41
- Avg trade size
- $11.63
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 7, 09:02 UTC
- Last active
- Jun 13, 07:44 UTC
- Win rate sample
- 2 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.