Frequent-Characterization
0x3a08ea1618f82bd30b3f4232b77c18093f4f882d
Wallet digest
Activity score
95/100
Performance: thin sample
Open positions
9
Open notional
$284.43
Total PnL
$30.82
Realised
$45.65
Win rate
n/a
too few closed
Largest open positions
- NO
Romanian PM Bolojan out by May 31?
189 shares @ 69.1¢·now 94.5¢·exp May 31, 2026$178.56
$47.99
- NO
US x Iran permanent peace deal by May 31, 2026?
108 shares @ 72.0¢·now 92.5¢·exp May 31, 2026$100.21
$22.21
- NO
Romanian PM Bolojan out by December 31?
629 shares @ 2.0¢·now 0.9¢·exp Dec 31, 2026$5.66
$-7.03
- YES
Will Elon tweet 210–224 times July 11–18?
208 shares @ 2.4¢·now 0.0¢·exp Jul 18, 2025$0.00
$-5.00
- YES
Will Bitcoin reach $140K in July?
132 shares @ 3.8¢·now 0.0¢·exp Aug 1, 2025$0.00
$-5.00
- YES
Will Elon tweet 195–209 times July 11–18?
109 shares @ 46.1¢·now 0.0¢·exp Jul 18, 2025$0.00
$-50.00
- YES
Will Bitcoin reach $130K in July?
36 shares @ 13.8¢·now 0.0¢·exp Aug 1, 2025$0.00
$-5.00
- YES
Will Trump release more Epstein files before August?
30 shares @ 10.0¢·now 0.0¢·exp Jul 31, 2025$0.00
$-3.00
- YES
Will Bitcoin reach $125K in July?
23 shares @ 44.0¢·now 0.0¢·exp Jan 1, 1970$0.00
$-10.00
Recent activity
- TRADESELLRomanian PM Bolojan out by May 31?$86.56May 15, 19:53 UTC
- TRADESELLRomanian PM Bolojan out by May 31?$102.55May 11, 12:14 UTC
- TRADESELLRomanian PM Bolojan out by June 30?$121.49May 11, 12:13 UTC
- TRADEBUYRomanian PM Bolojan out by May 31?$109.42May 9, 18:11 UTC
- TRADEBUYUS x Iran permanent peace deal by May 31, 2026?$78.00May 9, 09:15 UTC
- TRADESELLRomanian PM Bolojan out by June 30?$61.87May 8, 19:05 UTC
- TRADESELLRomanian PM Bolojan out by December 31?$15.10May 8, 19:05 UTC
- TRADEBUYRomanian PM Bolojan out by May 31?$172.36May 6, 19:06 UTC
- TRADEBUYRomanian PM Bolojan out by December 31?$25.87May 6, 18:48 UTC
- TRADEBUYRomanian PM Bolojan out by June 30?$103.71May 6, 18:46 UTC
- TRADESELLWill Trump release more Epstein files by August 31?$191.69Jul 25, 11:46 UTC
- TRADESELLWill Trump release more Epstein files by August 31?$128.11Jul 25, 11:44 UTC
- TRADEBUYWill Trump release more Epstein files by August 31?$300.00Jul 22, 10:15 UTC
- TRADEBUYWill Trump release more Epstein files by August 31?$20.00Jul 22, 10:12 UTC
- TRADESELLWill Ethereum reach $4500 in July?$780.56Jul 22, 06:09 UTC
- TRADEBUYWill Ethereum reach $4500 in July?$740.00Jul 21, 15:34 UTC
- TRADEBUYWill Bitcoin reach $125K in July?$10.00Jul 21, 10:33 UTC
- TRADEBUYWill Bitcoin reach $130K in July?$5.00Jul 21, 10:32 UTC
- TRADEBUYWill Bitcoin reach $140K in July?$5.00Jul 21, 10:32 UTC
- TRADESELLWill Trump release more Epstein files before August?$392.87Jul 21, 09:56 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)
- 34
- Avg trade size
- $142.08
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 17, 19:57 UTC
- Last active
- May 15, 19:53 UTC
- Win rate sample
- 2 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".