Major-Moat
0x3532f3a39f8f89ef19889351ac27da6aa51f663a
Wallet digest
Activity score
75/100
Performance: thin sample
Open positions
7
Open notional
$1.0K
Total PnL
$-1.1K
Realised
$74.95
Win rate
n/a
too few closed
Largest open positions
- NO
US-Iran nuclear deal by June 30?
2076 shares @ 43.5¢·now 50.5¢·exp Jun 30, 2026$1.0K
$145.18
- NO
Israel announces Lebanon ceasefire extension by June 7?
41123 shares @ 1.4¢·now 0.0¢·exp Jun 7, 2026$0.00
$-576.18
- NO
Israel x Lebanon diplomatic meeting by May 31?
3000 shares @ 4.0¢·now 0.0¢·exp May 31, 2026$0.00
$-120.00
- YES
Trump announces US x Iran ceasefire over by June 12?
2500 shares @ 5.3¢·now 0.0¢·exp Jun 13, 2026$0.00
$-132.50
- NO
Will Israel conduct military action in Greater Beirut on March 24, 2026?
1081 shares @ 46.3¢·now 0.0¢·exp Mar 31, 2026$0.00
$-501.05
- YES
US strikes Iran by February 23, 2026?
285 shares @ 9.0¢·now 0.0¢·exp Jan 31, 2026$0.00
$-25.64
- YES
Iran closes its airspace by May 15?
1 shares @ 6.0¢·now 0.0¢·exp May 15, 2026$0.00
$-0.06
Recent activity
- TRADESELLUS-Iran nuclear deal by June 30?$92.32Jun 14, 12:43 UTC
- TRADESELLUS-Iran nuclear deal by June 30?$25.88Jun 14, 12:42 UTC
- TRADESELLUS-Iran nuclear deal by June 30?$391.80Jun 14, 12:40 UTC
- TRADEBUYUS-Iran nuclear deal by June 30?$135.95Jun 13, 18:34 UTC
- TRADEBUYUS-Iran nuclear deal by June 30?$993.09Jun 13, 15:11 UTC
- TRADEBUYUS-Iran nuclear deal by June 30?$96.96Jun 12, 18:30 UTC
- TRADEBUYUS-Iran nuclear deal by June 30?$112.00Jun 12, 05:09 UTC
- TRADEBUYTrump announces US x Iran ceasefire over by June 12?$11.05Jun 11, 17:30 UTC
- TRADEBUYTrump announces US x Iran ceasefire over by June 12?$121.45Jun 11, 17:30 UTC
- TRADESELLWill Roberto Sánchez Palomino win the 2026 Peruvian presidential election?$126.55Jun 7, 20:09 UTC
- TRADESELLWill Roberto Sánchez Palomino win the 2026 Peruvian presidential election?$96.44Jun 7, 20:08 UTC
- TRADESELLIsrael closes its airspace by June 15?$248.89Jun 7, 19:43 UTC
- TRADEBUYIsrael closes its airspace by June 15?$200.00Jun 7, 18:57 UTC
- TRADESELLIran closes its airspace by June 8?$263.14Jun 7, 18:44 UTC
- TRADEBUYIran closes its airspace by June 8?$300.00Jun 7, 18:42 UTC
- TRADEBUYWill Roberto Sánchez Palomino win the 2026 Peruvian presidential election?$161.24Jun 7, 18:20 UTC
- TRADEBUYIsrael announces Lebanon ceasefire extension by June 7?$40.00Jun 6, 10:41 UTC
- TRADESELLIsraeli forces enter Nabatieh by June 7?$1.3KJun 4, 07:00 UTC
- TRADEBUYIsraeli forces enter Nabatieh by June 7?$1.1KJun 3, 04:54 UTC
- TRADESELLIsraeli forces enter Choukine by June 7?$144.92Jun 3, 04:49 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)
- 45
- Avg trade size
- $230.87
- Top category
- —
- Category concentration
- 0%
- First seen
- May 20, 00:45 UTC
- Last active
- Jun 14, 12:43 UTC
- Win rate sample
- 1 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.