Likely-Halt
0x35b868b0d26f7a8311a364e776ba3cfc0988cf58
Wallet digest
Activity score
48/100
Performance: thin sample
Open positions
14
Open notional
$0.00
Total PnL
$-351.05
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 14- UP
XRP Up or Down - May 4, 5:45AM-6:00AM ET
111 shares @ 26.2¢·now 0.0¢·exp May 4, 2026$0.00
$-28.99
- DOWN
XRP Up or Down - May 3, 9:30PM-9:45PM ET
109 shares @ 28.4¢·now 0.0¢·exp May 4, 2026$0.00
$-31.00
- DOWN
XRP Up or Down - May 4, 7:00AM-7:15AM ET
109 shares @ 28.4¢·now 0.0¢·exp May 4, 2026$0.00
$-31.00
- UP
XRP Up or Down - May 4, 7:00PM-7:15PM ET
108 shares @ 25.5¢·now 0.0¢·exp May 4, 2026$0.00
$-27.56
- DOWN
XRP Up or Down - May 4, 6:00PM-6:15PM ET
108 shares @ 28.7¢·now 0.0¢·exp May 4, 2026$0.00
$-31.00
- UP
XRP Up or Down - May 3, 11:15PM-11:30PM ET
107 shares @ 28.8¢·now 0.0¢·exp May 4, 2026$0.00
$-31.00
- DOWN
XRP Up or Down - May 4, 8:30PM-8:45PM ET
107 shares @ 27.0¢·now 0.0¢·exp May 5, 2026$0.00
$-28.99
- UP
XRP Up or Down - May 3, 8:00PM-8:15PM ET
102 shares @ 29.4¢·now 0.0¢·exp May 4, 2026$0.00
$-30.00
- UP
XRP Up or Down - May 4, 10:45PM-11:00PM ET
94 shares @ 27.8¢·now 0.0¢·exp May 5, 2026$0.00
$-26.09
- UP
XRP Up or Down - May 4, 4:00PM-4:15PM ET
89 shares @ 25.9¢·now 0.0¢·exp May 4, 2026$0.00
$-23.10
Recent activity
- REDEEMWill Bitcoin dip to $80,000 on May 6?$32.61May 7, 04:44 UTC
- REDEEMWill Bitcoin reach $83,000 on May 6?$31.25May 7, 04:42 UTC
- TRADEBUYWill Bitcoin dip to $80,000 on May 6?$30.17May 6, 19:28 UTC
- TRADEBUYWill Bitcoin reach $83,000 on May 6?$30.08May 6, 19:28 UTC
- REDEEMWill Bitcoin reach $83,000 on May 5?$26.32May 6, 04:46 UTC
- REDEEMWill Bitcoin dip to $79,000 on May 5?$25.91May 6, 04:44 UTC
- TRADEBUYWill Bitcoin dip to $79,000 on May 5?$25.06May 5, 16:43 UTC
- TRADEBUYWill Bitcoin reach $83,000 on May 5?$25.09May 5, 16:43 UTC
- TRADEBUYXRP Up or Down - May 4, 10:45PM-11:00PM ET$27.45May 5, 02:46 UTC
- TRADEBUYXRP Up or Down - May 4, 8:30PM-8:45PM ET$30.51May 5, 00:31 UTC
- TRADEBUYXRP Up or Down - May 4, 7:00PM-7:15PM ET$29.04May 4, 23:01 UTC
- TRADEBUYXRP Up or Down - May 4, 6:00PM-6:15PM ET$32.59May 4, 22:01 UTC
- TRADEBUYXRP Up or Down - May 4, 5:30PM-5:45PM ET$11.44May 4, 21:31 UTC
- TRADEBUYXRP Up or Down - May 4, 4:00PM-4:15PM ET$24.33May 4, 20:01 UTC
- TRADEBUYXRP Up or Down - May 4, 2:15PM-2:30PM ET$18.70May 4, 18:15 UTC
- REDEEMXRP Up or Down - May 4, 9:00AM-9:15AM ET$116.57May 4, 13:16 UTC
- TRADEBUYXRP Up or Down - May 4, 9:00AM-9:15AM ET$28.62May 4, 13:00 UTC
- TRADEBUYXRP Up or Down - May 4, 7:00AM-7:15AM ET$32.60May 4, 11:01 UTC
- REDEEMXRP Up or Down - May 3, 9:00PM-9:15PM ET$0.00May 4, 10:05 UTC
- REDEEMXRP Up or Down - May 3, 9:00PM-9:15PM ET$0.00May 4, 10:03 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)
- 20
- Avg trade size
- $25.90
- Top category
- —
- Category concentration
- 0%
- First seen
- May 3, 23:03 UTC
- Last active
- May 7, 04:44 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.