Dear-Marker
0x38783bea7c25350b261350585ad2b014cc9db416
Wallet digest
Activity score
46/100
Performance measurable
Open positions
196
Open notional
$0.00
Total PnL
$-30.1K
Realised
$-501.34
Win rate
40%
20 closed
Largest open positions
showing 10 of 196- UP
Bitcoin Up or Down - May 1, 12:55PM-1:00PM ET
741 shares @ 27.0¢·now 0.0¢·exp May 1, 2026$0.00
$-200.00
- UP
Bitcoin Up or Down - June 2, 10:55AM-11:00AM ET
694 shares @ 57.6¢·now 0.0¢·exp Jun 2, 2026$0.00
$-400.00
- DOWN
Bitcoin Up or Down - May 4, 11:40AM-11:45AM ET
694 shares @ 58.7¢·now 0.0¢·exp May 4, 2026$0.00
$-407.35
- DOWN
Bitcoin Up or Down - May 4, 2:30PM-2:35PM ET
691 shares @ 65.1¢·now 0.0¢·exp May 4, 2026$0.00
$-450.00
- UP
Bitcoin Up or Down - May 5, 11:05AM-11:10AM ET
657 shares @ 76.1¢·now 0.0¢·exp May 5, 2026$0.00
$-500.00
- DOWN
Bitcoin Up or Down - June 5, 3:50PM-3:55PM ET
574 shares @ 34.8¢·now 0.0¢·exp Jun 5, 2026$0.00
$-200.00
- UP
Bitcoin Up or Down - May 4, 3:35PM-3:40PM ET
572 shares @ 71.6¢·now 0.0¢·exp May 4, 2026$0.00
$-409.72
- UP
Ethereum Up or Down - May 1, 12:15PM-12:20PM ET
543 shares @ 55.2¢·now 0.0¢·exp May 1, 2026$0.00
$-300.00
- UP
Bitcoin Up or Down - June 3, 3:45PM-3:50PM ET
539 shares @ 74.3¢·now 0.0¢·exp Jun 3, 2026$0.00
$-400.00
- UP
Ethereum Up or Down - May 1, 11:15AM-11:20AM ET
535 shares @ 59.8¢·now 0.0¢·exp May 1, 2026$0.00
$-320.00
Recent activity
- MAKER_REBATE$1.32Jun 13, 00:45 UTC
- REDEEMEthereum Up or Down - June 12, 4:20PM-4:25PM ET$0.13Jun 12, 21:11 UTC
- REDEEMBitcoin Up or Down - June 12, 5:05PM-5:10PM ET$0.00Jun 12, 21:10 UTC
- REDEEMBitcoin Up or Down - June 12, 5:05PM-5:10PM ET$63.35Jun 12, 21:10 UTC
- TRADEBUYBitcoin Up or Down - June 12, 5:05PM-5:10PM ET$50.74Jun 12, 21:06 UTC
- TRADESELLEthereum Up or Down - June 12, 5:00PM-5:05PM ET$107.54Jun 12, 21:04 UTC
- TRADEBUYEthereum Up or Down - June 12, 5:00PM-5:05PM ET$100.56Jun 12, 21:03 UTC
- TRADESELLEthereum Up or Down - June 12, 5:00PM-5:05PM ET$31.61Jun 12, 21:03 UTC
- TRADEBUYEthereum Up or Down - June 12, 5:00PM-5:05PM ET$30.71Jun 12, 21:02 UTC
- TRADESELLBitcoin Up or Down - June 12, 4:55PM-5:00PM ET$61.16Jun 12, 20:59 UTC
- TRADESELLBitcoin Up or Down - June 12, 4:55PM-5:00PM ET$59.17Jun 12, 20:59 UTC
- TRADEBUYBitcoin Up or Down - June 12, 4:55PM-5:00PM ET$101.40Jun 12, 20:57 UTC
- REDEEMBitcoin Up or Down - June 12, 4:45PM-4:50PM ET$0.00Jun 12, 20:54 UTC
- REDEEMBitcoin Up or Down - June 12, 4:45PM-4:50PM ET$106.38Jun 12, 20:50 UTC
- REDEEMEthereum Up or Down - June 12, 4:45PM-4:50PM ET$101.80Jun 12, 20:50 UTC
- TRADEBUYEthereum Up or Down - June 12, 4:45PM-4:50PM ET$100.12Jun 12, 20:48 UTC
- TRADEBUYBitcoin Up or Down - June 12, 4:45PM-4:50PM ET$100.42Jun 12, 20:48 UTC
- TRADESELLBitcoin Up or Down - June 12, 4:40PM-4:45PM ET$1.00Jun 12, 20:44 UTC
- TRADESELLBitcoin Up or Down - June 12, 4:40PM-4:45PM ET$9.50Jun 12, 20:44 UTC
- TRADESELLBitcoin Up or Down - June 12, 4:40PM-4:45PM ET$3.00Jun 12, 20:44 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)
- 41
- Avg trade size
- $35.35
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 12, 20:24 UTC
- Last active
- Jun 13, 00:45 UTC
- Win rate sample
- 20 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.