Evil-Octopus
0x3a603f6b4354c091f4171c6c40995315df188717
Wallet digest
Activity score
53/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-16.1K
Realised
$16.19
Win rate
56%
16 closed
Largest open positions
showing 10 of 200- JOAO FONSECA
Roland Garros ATP: Jakub Mensik vs Joao Fonseca
400 shares @ 66.0¢·now 0.0¢·exp Jun 9, 2026$0.00
$-264.00
- UP
Bitcoin Up or Down - May 13, 7:00AM-7:05AM ET
395 shares @ 53.2¢·now 0.0¢·exp May 13, 2026$0.00
$-210.02
- UP
Bitcoin Up or Down - May 15, 4:25AM-4:30AM ET
379 shares @ 47.3¢·now 0.0¢·exp May 15, 2026$0.00
$-179.40
- DOWN
Bitcoin Up or Down - May 12, 4:05AM-4:10AM ET
370 shares @ 23.0¢·now 0.0¢·exp May 12, 2026$0.00
$-85.00
- DOWN
Bitcoin Up or Down - May 14, 4:50AM-4:55AM ET
319 shares @ 37.6¢·now 0.0¢·exp May 14, 2026$0.00
$-119.71
- UP
Bitcoin Up or Down - May 7, 1:25PM-1:30PM ET
312 shares @ 9.3¢·now 0.0¢·exp May 7, 2026$0.00
$-29.07
- UP
Bitcoin Up or Down - May 15, 3:30AM-3:35AM ET
310 shares @ 33.0¢·now 0.0¢·exp May 15, 2026$0.00
$-102.28
- DOWN
Bitcoin Up or Down - May 14, 4:05AM-4:10AM ET
302 shares @ 31.4¢·now 0.0¢·exp May 14, 2026$0.00
$-94.94
- UP
Bitcoin Up or Down - May 18, 8:45AM-8:50AM ET
301 shares @ 53.7¢·now 0.0¢·exp May 18, 2026$0.00
$-161.68
- UP
Bitcoin Up or Down - May 18, 9:35AM-9:40AM ET
300 shares @ 21.3¢·now 0.0¢·exp May 18, 2026$0.00
$-64.12
Recent activity
- TRADEBUYBitcoin Up or Down - June 4, 5:30AM-5:35AM ET$3.92Jun 4, 09:32 UTC
- TRADESELLBitcoin Up or Down - June 4, 5:30AM-5:35AM ET$2.50Jun 4, 09:32 UTC
- TRADEBUYBitcoin Up or Down - June 4, 5:30AM-5:35AM ET$1.58Jun 4, 09:32 UTC
- TRADEBUYBitcoin Up or Down - June 4, 5:30AM-5:35AM ET$0.49Jun 4, 09:32 UTC
- TRADEBUYBitcoin Up or Down - June 4, 5:30AM-5:35AM ET$4.90Jun 4, 09:32 UTC
- TRADEBUYEthereum Up or Down - June 4, 5:30AM-5:35AM ET$5.10Jun 4, 09:32 UTC
- TRADEBUYBitcoin Up or Down - June 4, 5:30AM-5:45AM ET$6.93Jun 4, 09:31 UTC
- REDEEMBitcoin Up or Down - June 4, 5:25AM-5:30AM ET$6.00Jun 4, 09:30 UTC
- REDEEMEthereum Up or Down - June 4, 5:25AM-5:30AM ET$43.95Jun 4, 09:30 UTC
- TRADEBUYEthereum Up or Down - June 4, 5:30AM-5:35AM ET$5.84Jun 4, 09:30 UTC
- TRADEBUYEthereum Up or Down - June 4, 5:30AM-5:35AM ET$7.37Jun 4, 09:30 UTC
- TRADEBUYBitcoin Up or Down - June 4, 5:25AM-5:30AM ET$1.76Jun 4, 09:28 UTC
- TRADEBUYBitcoin Up or Down - June 4, 5:25AM-5:30AM ET$1.26Jun 4, 09:28 UTC
- TRADEBUYBitcoin Up or Down - June 4, 5:25AM-5:30AM ET$1.05Jun 4, 09:28 UTC
- TRADESELLBitcoin Up or Down - June 4, 5:25AM-5:30AM ET$4.05Jun 4, 09:28 UTC
- TRADEBUYBitcoin Up or Down - June 4, 5:25AM-5:30AM ET$2.09Jun 4, 09:28 UTC
- TRADEBUYBitcoin Up or Down - June 4, 5:25AM-5:30AM ET$3.63Jun 4, 09:28 UTC
- TRADEBUYBitcoin Up or Down - June 4, 5:25AM-5:30AM ET$2.86Jun 4, 09:28 UTC
- TRADEBUYBitcoin Up or Down - June 4, 5:25AM-5:30AM ET$4.32Jun 4, 09:28 UTC
- TRADEBUYBitcoin Up or Down - June 4, 5:25AM-5:30AM ET$0.52Jun 4, 09:28 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)
- 42
- Avg trade size
- $4.59
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 4, 09:15 UTC
- Last active
- Jun 4, 09:32 UTC
- Win rate sample
- 16 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".