Avaricious-Passbook
0x355fdb153554fdfe6282893df8162c0e852fc818
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
16
Open notional
$0.00
Total PnL
$-224.23
Realised
$-7.69
Win rate
n/a
too few closed
Largest open positions
showing 10 of 16- UP
Bitcoin Up or Down - March 15, 10:15AM-10:20AM ET
1000 shares @ 1.0¢·now 0.0¢·exp Mar 15, 2026$0.00
$-10.00
- DOWN
Bitcoin Up or Down - March 15, 3:00PM-3:05PM ET
500 shares @ 1.0¢·now 0.0¢·exp Mar 15, 2026$0.00
$-5.00
- YES
Will the price of Bitcoin be between $78,000 and $80,000 on March 17?
418 shares @ 6.3¢·now 0.0¢·exp Mar 17, 2026$0.00
$-26.44
- YES
Will Tottenham Hotspur FC win on 2026-03-15?
172 shares @ 2.9¢·now 0.0¢·exp Mar 15, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - March 15, 11:30AM-11:35AM ET
167 shares @ 3.0¢·now 0.0¢·exp Mar 15, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - March 15, 3:05PM-3:10PM ET
125 shares @ 4.1¢·now 0.0¢·exp Mar 15, 2026$0.00
$-5.14
- UP
Bitcoin Up or Down - March 15, 10:30AM-10:35AM ET
104 shares @ 13.8¢·now 0.0¢·exp Mar 15, 2026$0.00
$-14.33
- DOWN
Bitcoin Up or Down - March 15, 11:45AM-11:50AM ET
92 shares @ 42.8¢·now 0.0¢·exp Mar 15, 2026$0.00
$-39.40
- UP
Bitcoin Up or Down - March 15, 11:55AM-12:00PM ET
74 shares @ 67.0¢·now 0.0¢·exp Mar 15, 2026$0.00
$-49.39
- DOWN
Bitcoin Up or Down - March 15, 12:05PM-12:10PM ET
47 shares @ 21.0¢·now 0.0¢·exp Mar 15, 2026$0.00
$-9.93
Recent activity
- TRADEBUYEthereum Up or Down - March 29, 5:50PM-5:55PM ET$8.84Mar 29, 21:53 UTC
- TRADESELLBitcoin Up or Down - March 29, 5:50PM-5:55PM ET$8.95Mar 29, 21:51 UTC
- TRADEBUYBitcoin Up or Down - March 29, 5:50PM-5:55PM ET$9.86Mar 29, 21:50 UTC
- TRADESELLEthereum Up or Down - March 29, 5:45PM-5:50PM ET$9.91Mar 29, 21:49 UTC
- TRADEBUYEthereum Up or Down - March 29, 5:45PM-5:50PM ET$4.79Mar 29, 21:49 UTC
- TRADESELLBitcoin Up or Down - March 29, 5:45PM-5:50PM ET$4.81Mar 29, 21:46 UTC
- TRADEBUYBitcoin Up or Down - March 29, 5:45PM-5:50PM ET$13.52Mar 29, 21:45 UTC
- TRADESELLBitcoin Up or Down - March 29, 5:40PM-5:45PM ET$13.57Mar 29, 21:44 UTC
- TRADEBUYBitcoin Up or Down - March 29, 5:40PM-5:45PM ET$8.06Mar 29, 21:42 UTC
- TRADESELLBitcoin Up or Down - March 20, 11:30PM-11:35PM ET$0.48Mar 21, 03:34 UTC
- TRADEBUYBitcoin Up or Down - March 20, 11:30PM-11:35PM ET$5.28Mar 21, 03:32 UTC
- TRADEBUYBitcoin Up or Down - March 20, 11:20PM-11:25PM ET$7.99Mar 21, 03:22 UTC
- TRADESELLBitcoin Up or Down - March 20, 11:15PM-11:20PM ET$13.48Mar 21, 03:19 UTC
- TRADEBUYBitcoin Up or Down - March 20, 11:15PM-11:20PM ET$7.50Mar 21, 03:17 UTC
- TRADESELLWill Jerome Powell be confirmed as Fed Chair?$7.50Mar 21, 03:15 UTC
- TRADEBUYBitcoin Up or Down - March 20, 11:10PM-11:15PM ET$10.16Mar 21, 03:10 UTC
- TRADESELLBitcoin Up or Down - March 20, 11:05PM-11:10PM ET$10.16Mar 21, 03:09 UTC
- TRADEBUYBitcoin Up or Down - March 20, 11:05PM-11:10PM ET$7.50Mar 21, 03:06 UTC
- TRADESELLWill Jerome Powell be confirmed as Fed Chair?$7.50Mar 21, 03:06 UTC
- TRADEBUYBitcoin Up or Down - March 17, 9:20PM-9:25PM ET$4.34Mar 18, 01:23 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)
- 50
- Avg trade size
- $12.66
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 15, 15:51 UTC
- Last active
- Mar 29, 21:53 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.