0x382fe50258144dc78be3d3283957844800399186
0x382fe50258144dc78be3d3283957844800399186
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
200
Open notional
$0.00
Total PnL
$-533.28
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 200- UP
XRP Up or Down - April 8, 9PM ET
10 shares @ 54.0¢·now 0.0¢·exp Apr 9, 2026$0.00
$-5.40
- DOWN
XRP Up or Down - May 28, 2PM ET
10 shares @ 55.0¢·now 0.0¢·exp May 28, 2026$0.00
$-5.50
- DOWN
XRP Up or Down - May 10, 1PM ET
10 shares @ 52.0¢·now 0.0¢·exp May 10, 2026$0.00
$-5.20
- DOWN
XRP Up or Down - April 23, 9PM ET
10 shares @ 53.0¢·now 0.0¢·exp Apr 24, 2026$0.00
$-5.12
- DOWN
XRP Up or Down - April 15, 3PM ET
10 shares @ 53.0¢·now 0.0¢·exp Apr 15, 2026$0.00
$-5.12
- UP
Ethereum Up or Down - May 25, 6PM ET
5 shares @ 54.0¢·now 0.0¢·exp May 25, 2026$0.00
$-2.70
- UP
Solana Up or Down - April 19, 5PM ET
5 shares @ 53.0¢·now 0.0¢·exp Apr 19, 2026$0.00
$-2.65
- UP
Ethereum Up or Down - April 16, 6AM ET
5 shares @ 52.0¢·now 0.0¢·exp Apr 16, 2026$0.00
$-2.60
- DOWN
Solana Up or Down - May 6, 2AM ET
5 shares @ 50.0¢·now 0.0¢·exp May 6, 2026$0.00
$-2.50
- UP
Ethereum Up or Down - April 18, 6AM ET
5 shares @ 51.0¢·now 0.0¢·exp Apr 18, 2026$0.00
$-2.55
Recent activity
- TRADEBUYXRP Up or Down - June 27, 7PM ET$2.34Jun 27, 22:59 UTC
- TRADEBUYXRP Up or Down - May 28, 2PM ET$5.67May 28, 17:59 UTC
- TRADEBUYXRP Up or Down - May 28, 1PM ET$2.84May 28, 16:45 UTC
- REDEEMEthereum Up or Down - May 28, 2AM ET$5.00May 28, 08:12 UTC
- REDEEMSolana Up or Down - May 28, 2AM ET$5.00May 28, 08:12 UTC
- TRADEBUYSolana Up or Down - May 28, 2AM ET$2.84May 28, 05:59 UTC
- TRADEBUYEthereum Up or Down - May 28, 2AM ET$2.84May 28, 05:59 UTC
- TRADEBUYSolana Up or Down - May 27, 11PM ET$2.79May 28, 02:55 UTC
- TRADEBUYEthereum Up or Down - May 27, 11PM ET$2.84May 28, 02:55 UTC
- TRADEBUYSolana Up or Down - May 27, 10PM ET$2.79May 28, 01:59 UTC
- TRADEBUYEthereum Up or Down - May 27, 10PM ET$2.84May 28, 01:59 UTC
- REDEEMSolana Up or Down - May 27, 12PM ET$5.00May 27, 18:12 UTC
- REDEEMBitcoin Up or Down - May 27, 11AM ET$5.00May 27, 16:12 UTC
- TRADEBUYSolana Up or Down - May 27, 12PM ET$2.79May 27, 15:58 UTC
- TRADEBUYBitcoin Up or Down - May 27, 11AM ET$2.84May 27, 14:45 UTC
- TRADEBUYBitcoin Up or Down - May 27, 9AM ET$2.79May 27, 12:59 UTC
- REDEEMSolana Up or Down - May 27, 4AM ET$5.00May 27, 11:12 UTC
- TRADEBUYSolana Up or Down - May 27, 4AM ET$2.79May 27, 07:59 UTC
- TRADEBUYEthereum Up or Down - May 27, 4AM ET$2.79May 27, 07:59 UTC
- REDEEMXRP Up or Down - May 27, 1AM ET$5.00May 27, 07:13 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.
Wallet edge sanity
Do not mirror
4/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Win rate is hidden until at least 3 closed markets exist for this wallet.
Required before treating wallet flow as useful
Only 0 closed markets; headline win rate is intentionally hidden.
A wallet trade is not useful unless a later follower could still enter after spread, slippage, and latency.
Large positions need enough depth to exit; mark-to-market PnL is not cash.
The trade still needs source, expiry, dispute, and settlement checks at the market level.
Leaderboards surface visible winners; losing or abandoned wallets disappear from attention.
Wallet intelligence filter
Blocked
14/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
34 live trades, 0 ledger trades, copy-risk 45/100.
Too few closed markets. Do not infer edge from open PnL or leaderboard rank.
No market-level spread or simulated execution cost is attached yet.
No source/expiry/dispute risk context is attached yet.
No market liquidity/depth context is attached yet.
No delayed-entry simulation is attached yet.
No paper receipts attribute this wallet signal to later outcomes yet.
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)
- 34
- Avg trade size
- $2.86
- Top category
- —
- Category concentration
- 0%
- First seen
- May 26, 00:12 UTC
- Last active
- Jun 27, 22:59 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.