Menacing-Expense
0x380fd80fd05ad9bdfbffd01d4bc2536a38d04f12
Wallet digest
Activity score
75/100
Performance: thin sample
Open positions
20
Open notional
$50.00
Total PnL
$-5.35
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 20- NO
Will the U.S. take over Gaza in 2025?
5 shares @ 98.8¢·now 100.0¢·exp Dec 31, 2025$5.00
$0.06
- NO
U.S. forces in Gaza in 2025?
5 shares @ 92.0¢·now 100.0¢·exp Dec 31, 2025$5.00
$0.40
- DOWN
Hang Seng (HSI) Up or Down on January 16?
5 shares @ 96.0¢·now 100.0¢·exp Jan 16, 2026$5.00
$0.20
- DOWN
Ethereum Up or Down - January 19, 8AM ET
5 shares @ 51.0¢·now 100.0¢·exp Jan 19, 2026$5.00
$2.45
- DOWN
Tesla (TSLA) Up or Down on December 26?
5 shares @ 48.0¢·now 100.0¢·exp Dec 26, 2025$5.00
$2.60
- UP
Ethereum Up or Down - December 25, 8AM ET
5 shares @ 51.0¢·now 100.0¢·exp Dec 25, 2025$5.00
$2.45
- UP
XRP Up or Down - December 26, 12AM ET
5 shares @ 51.0¢·now 100.0¢·exp Dec 26, 2025$5.00
$2.45
- UP
Solana Up or Down - January 6, 12AM ET
5 shares @ 51.0¢·now 100.0¢·exp Jan 6, 2026$5.00
$2.45
- DOWN
Solana Up or Down - January 22, 7AM ET
5 shares @ 51.0¢·now 100.0¢·exp Jan 22, 2026$5.00
$2.45
- UP
Ethereum Up or Down - January 6, 4:15AM-4:30AM ET
5 shares @ 51.0¢·now 100.0¢·exp Jan 6, 2026$5.00
$2.45
Recent activity
- TRADEBUYSolana Up or Down - January 22, 7AM ET$2.55Jan 22, 07:49 UTC
- TRADEBUYBitcoin Up or Down - January 20, 3AM ET$2.50Jan 20, 07:52 UTC
- TRADEBUYSolana Up or Down - January 19, 4PM ET$2.55Jan 19, 06:59 UTC
- TRADEBUYEthereum Up or Down - January 19, 8AM ET$2.55Jan 19, 06:33 UTC
- TRADEBUYHang Seng (HSI) Up or Down on January 16?$4.80Jan 16, 05:08 UTC
- TRADEBUYBitcoin Up or Down - January 12, 12AM ET$2.55Jan 12, 02:36 UTC
- TRADEBUYSolana Up or Down - January 6, 6AM ET$2.55Jan 6, 05:20 UTC
- TRADEBUYEthereum Up or Down - January 6, 4:15AM-4:30AM ET$2.55Jan 6, 04:51 UTC
- TRADEBUYBitcoin Up or Down - January 6, 4AM ET$2.55Jan 6, 04:22 UTC
- TRADEBUYSolana Up or Down - January 6, 12AM ET$2.55Jan 6, 04:03 UTC
- TRADEBUYXRP Up or Down - December 26, 12AM ET$2.55Dec 26, 04:34 UTC
- TRADEBUYTesla (TSLA) Up or Down on December 26?$2.40Dec 25, 11:22 UTC
- TRADEBUYTesla (TSLA) Up or Down on December 26?$2.65Dec 25, 10:52 UTC
- TRADEBUYEthereum Up or Down - December 25, 8AM ET$2.55Dec 25, 10:46 UTC
- TRADEBUYXRP Up or Down - December 25, 11:15AM-11:30AM ET$2.55Dec 25, 10:43 UTC
- TRADEBUYWill the U.S. take over Gaza in 2025?$4.94Nov 28, 12:02 UTC
- REDEEMXRP Up or Down - November 4, 7AM ET$5.00Nov 12, 10:03 UTC
- TRADEBUYBitcoin Up or Down - November 4, 7AM ET$2.55Nov 4, 09:35 UTC
- TRADEBUYXRP Up or Down - November 4, 7AM ET$2.55Nov 4, 07:55 UTC
- REDEEMSolana Up or Down - November 3, 2AM ET$5.00Nov 3, 09:27 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)
- 26
- Avg trade size
- $2.73
- Top category
- —
- Category concentration
- 0%
- First seen
- Oct 29, 08:52 UTC
- Last active
- Jan 22, 07:49 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 bar is inverted so green is always "better for the user".