0x399ca2edb9afa854ed1c72666cc189097caf50d2
0x399ca2edb9afa854ed1c72666cc189097caf50d2
Wallet digest
Activity score
64/100
Performance: thin sample
Open positions
62
Open notional
$24.29
Total PnL
$-155.07
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 62- UP
Ethereum Up or Down - March 28, 9AM ET
10 shares @ 71.1¢·now 100.0¢·exp Mar 28, 2026$9.55
$2.76
- UP
Bitcoin Up or Down - March 28, 12AM ET
5 shares @ 58.9¢·now 100.0¢·exp Mar 28, 2026$4.87
$2.00
- DOWN
Bitcoin Up or Down - March 28, 5AM ET
3 shares @ 59.0¢·now 100.0¢·exp Mar 28, 2026$2.64
$1.08
- UP
Solana Up or Down - March 28, 1AM ET
3 shares @ 70.0¢·now 100.0¢·exp Mar 28, 2026$2.63
$0.79
- UP
Bitcoin Up or Down - March 27, 11PM ET
2 shares @ 84.0¢·now 100.0¢·exp Mar 28, 2026$2.31
$0.37
- UP
XRP Up or Down - March 28, 9AM ET
2 shares @ 62.0¢·now 100.0¢·exp Mar 28, 2026$2.29
$0.87
- DOWN
Solana Up or Down - April 7, 7PM ET
14 shares @ 9.1¢·now 0.0¢·exp Apr 8, 2026$0.00
$-1.31
- UP
XRP Up or Down - March 28, 4AM ET
13 shares @ 52.2¢·now 0.0¢·exp Mar 28, 2026$0.00
$-6.83
- DOWN
Bitcoin Up or Down - April 2, 5AM ET
13 shares @ 57.4¢·now 0.0¢·exp Apr 2, 2026$0.00
$-7.19
- UP
Solana Up or Down - April 2, 2AM ET
12 shares @ 60.7¢·now 0.0¢·exp Apr 2, 2026$0.00
$-7.09
Recent activity
- TRADEBUYXRP Up or Down - April 13, 2AM ET$1.03Apr 13, 06:38 UTC
- REDEEMDogecoin Up or Down - April 11, 7PM ET$2.00Apr 12, 01:36 UTC
- TRADEBUYDogecoin Up or Down - April 11, 7PM ET$1.98Apr 11, 23:10 UTC
- REDEEMBitcoin Up or Down - April 10, 4PM ET$2.74Apr 11, 00:03 UTC
- TRADEBUYBitcoin Up or Down - April 10, 4PM ET$1.96Apr 10, 20:31 UTC
- REDEEMBitcoin Up or Down - April 9, 9AM ET$2.57Apr 10, 18:08 UTC
- TRADEBUYBitcoin Up or Down - April 10, 11AM ET$1.95Apr 10, 15:25 UTC
- TRADEBUYBitcoin Up or Down - April 9, 1PM ET$1.33Apr 9, 17:32 UTC
- TRADEBUYBitcoin Up or Down - April 9, 9AM ET$2.01Apr 9, 13:34 UTC
- TRADEBUYEthereum Up or Down - April 8, 4AM ET$2.05Apr 8, 08:37 UTC
- REDEEMXRP Up or Down - April 7, 8PM ET$2.16Apr 8, 02:33 UTC
- REDEEMBitcoin Up or Down - April 7, 7PM ET$3.32Apr 8, 02:01 UTC
- TRADEBUYXRP Up or Down - April 7, 8PM ET$1.98Apr 8, 00:27 UTC
- TRADEBUYSolana Up or Down - April 7, 7PM ET$1.40Apr 7, 23:41 UTC
- TRADEBUYBitcoin Up or Down - April 7, 7PM ET$1.42Apr 7, 23:12 UTC
- REDEEMEthereum Up or Down - April 6, 11AM ET$3.01Apr 6, 18:25 UTC
- REDEEMBitcoin Up or Down - April 6, 10AM ET$3.97Apr 6, 16:34 UTC
- TRADEBUYBitcoin Up or Down - April 6, 12PM ET$1.94Apr 6, 16:15 UTC
- TRADEBUYBitcoin Up or Down - April 6, 12PM ET$1.98Apr 6, 16:12 UTC
- TRADEBUYXRP Up or Down - April 6, 12PM ET$2.02Apr 6, 16:07 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
0/100Treat 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.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
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.
32 live trades, 0 ledger trades, copy-risk 54/100.
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)
- 32
- Avg trade size
- $1.91
- Top category
- —
- Category concentration
- 0%
- First seen
- Apr 4, 10:31 UTC
- Last active
- Apr 13, 06:38 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.