Flashy-Wasting
0x38eb3a5a27862d6ca9676fd10b76b1954191e817
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
7
Open notional
$0.00
Total PnL
$-410.00
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- UP
Bitcoin Up or Down - September 2, 5PM ET
463 shares @ 25.9¢·now 0.0¢·exp Sep 2, 2025$0.00
$-120.00
- DOWN
Bitcoin Up or Down - August 31, 4AM ET
430 shares @ 17.5¢·now 0.0¢·exp Aug 31, 2025$0.00
$-75.20
- UP
Bitcoin Up or Down - September 3, 5PM ET
400 shares @ 25.0¢·now 0.0¢·exp Sep 3, 2025$0.00
$-100.00
- UP
Bitcoin Up or Down - August 31, 5AM ET
376 shares @ 8.0¢·now 0.0¢·exp Aug 31, 2025$0.00
$-30.00
- UP
Bitcoin Up or Down - August 28, 5AM ET
197 shares @ 23.1¢·now 0.0¢·exp Aug 28, 2025$0.00
$-45.50
- UP
Bitcoin Up or Down - August 31, 2AM ET
115 shares @ 12.0¢·now 0.0¢·exp Aug 31, 2025$0.00
$-13.80
- UP
Bitcoin Up or Down - August 26, 1PM ET
77 shares @ 33.3¢·now 0.0¢·exp Aug 26, 2025$0.00
$-25.50
Recent activity
- TRADEBUYBitcoin Up or Down - September 3, 5PM ET$100.00Sep 3, 21:22 UTC
- REDEEMBitcoin Up or Down - August 30, 2PM ET$5.00Sep 2, 21:59 UTC
- REDEEMBitcoin Up or Down - August 30, 3PM ET$22.44Sep 2, 21:59 UTC
- TRADEBUYBitcoin Up or Down - September 2, 5PM ET$10.00Sep 2, 21:48 UTC
- TRADEBUYBitcoin Up or Down - September 2, 5PM ET$10.00Sep 2, 21:47 UTC
- TRADEBUYBitcoin Up or Down - September 2, 5PM ET$100.00Sep 2, 21:24 UTC
- TRADEBUYBitcoin Up or Down - August 31, 5AM ET$30.00Aug 31, 09:36 UTC
- TRADEBUYBitcoin Up or Down - August 31, 4AM ET$21.70Aug 31, 08:22 UTC
- TRADEBUYBitcoin Up or Down - August 31, 4AM ET$0.21Aug 31, 08:22 UTC
- TRADEBUYBitcoin Up or Down - August 31, 4AM ET$0.49Aug 31, 08:22 UTC
- TRADEBUYBitcoin Up or Down - August 31, 4AM ET$0.21Aug 31, 08:21 UTC
- TRADEBUYBitcoin Up or Down - August 31, 4AM ET$2.59Aug 31, 08:21 UTC
- TRADEBUYBitcoin Up or Down - August 31, 4AM ET$50.00Aug 31, 08:13 UTC
- TRADEBUYBitcoin Up or Down - August 31, 2AM ET$13.80Aug 31, 06:25 UTC
- TRADEBUYBitcoin Up or Down - August 30, 3PM ET$1.00Aug 30, 19:07 UTC
- TRADEBUYBitcoin Up or Down - August 30, 3PM ET$10.00Aug 30, 19:03 UTC
- TRADEBUYBitcoin Up or Down - August 30, 2PM ET$4.90Aug 30, 18:59 UTC
- TRADEBUYBitcoin Up or Down - August 28, 5AM ET$5.00Aug 28, 09:35 UTC
- TRADEBUYBitcoin Up or Down - August 28, 5AM ET$5.00Aug 28, 09:35 UTC
- TRADEBUYBitcoin Up or Down - August 28, 5AM ET$24.00Aug 28, 09:24 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)
- 29
- Avg trade size
- $17.36
- Top category
- —
- Category concentration
- 0%
- First seen
- Aug 26, 15:17 UTC
- Last active
- Sep 3, 21:22 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.