Smart-Incident
0x3a6a6bc1443233871e35d1e4144d533477c72ed5
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
21
Open notional
$0.00
Total PnL
$-10.9K
Realised
$4.14
Win rate
n/a
too few closed
Largest open positions
showing 10 of 21- 76ERS
76ers vs. Raptors
3903 shares @ 99.0¢·now 0.0¢·exp Jan 11, 2026$0.00
$-3.9K
- GRIZZLIES
Jazz vs. Grizzlies
2510 shares @ 84.0¢·now 0.0¢·exp Dec 13, 2025$0.00
$-2.1K
- UP
Bitcoin Up or Down - February 12, 10:30PM-10:35PM ET
1586 shares @ 97.3¢·now 0.0¢·exp Feb 13, 2026$0.00
$-1.5K
- DOWN
Bitcoin Up or Down - December 18, 1:00AM-1:15AM ET
1111 shares @ 49.6¢·now 0.0¢·exp Dec 18, 2025$0.00
$-550.77
- CELTICS
Nuggets vs. Celtics
1100 shares @ 70.5¢·now 0.0¢·exp Jan 8, 2026$0.00
$-775.97
- ROCKETS
Rockets vs. Mavericks
1001 shares @ 1.0¢·now 0.0¢·exp Dec 7, 2025$0.00
$-10.00
- SPURS
Spurs vs. Timberwolves
1001 shares @ 0.1¢·now 0.0¢·exp Jan 12, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - February 12, 1:15AM-1:20AM ET
999 shares @ 53.6¢·now 0.0¢·exp Feb 12, 2026$0.00
$-535.88
- DOWN
Bitcoin Up or Down - December 11, 4:15AM-4:30AM ET
909 shares @ 11.0¢·now 0.0¢·exp Dec 11, 2025$0.00
$-100.00
- UP
Bitcoin Up or Down - December 11, 8:30AM-8:45AM ET
818 shares @ 64.0¢·now 0.0¢·exp Dec 11, 2025$0.00
$-523.70
Recent activity
- REDEEMBitcoin Up or Down - February 15, 1:15AM-1:30AM ET$1.1KFeb 16, 10:44 UTC
- REDEEMBitcoin Up or Down - February 15, 1:20AM-1:25AM ET$0.00Feb 16, 10:44 UTC
- REDEEMBitcoin Up or Down - February 14, 10:30AM-10:45AM ET$0.00Feb 16, 10:44 UTC
- REDEEMBitcoin Up or Down - February 15, 1:25AM-1:30AM ET$2.0KFeb 16, 10:44 UTC
- MAKER_REBATE$0.03Feb 16, 00:11 UTC
- TRADEBUYBitcoin Up or Down - February 15, 1:25AM-1:30AM ET$2.0KFeb 15, 06:29 UTC
- REDEEMBitcoin Up or Down - February 15, 1:20AM-1:25AM ET$1.1KFeb 15, 06:29 UTC
- REDEEMBitcoin Up or Down - February 14, 10:30AM-10:45AM ET$0.00Feb 15, 06:29 UTC
- TRADEBUYBitcoin Up or Down - February 15, 1:15AM-1:30AM ET$12.74Feb 15, 06:26 UTC
- TRADEBUYBitcoin Up or Down - February 15, 1:15AM-1:30AM ET$10.75Feb 15, 06:26 UTC
- TRADEBUYBitcoin Up or Down - February 15, 1:15AM-1:30AM ET$14.70Feb 15, 06:26 UTC
- TRADEBUYBitcoin Up or Down - February 15, 1:15AM-1:30AM ET$20.82Feb 15, 06:26 UTC
- TRADEBUYBitcoin Up or Down - February 15, 1:15AM-1:30AM ET$49.66Feb 15, 06:26 UTC
- TRADEBUYBitcoin Up or Down - February 15, 1:15AM-1:30AM ET$9.80Feb 15, 06:26 UTC
- TRADEBUYBitcoin Up or Down - February 15, 1:15AM-1:30AM ET$1.19Feb 15, 06:26 UTC
- TRADEBUYBitcoin Up or Down - February 15, 1:15AM-1:30AM ET$18.62Feb 15, 06:26 UTC
- TRADEBUYBitcoin Up or Down - February 15, 1:15AM-1:30AM ET$13.72Feb 15, 06:26 UTC
- TRADEBUYBitcoin Up or Down - February 15, 1:15AM-1:30AM ET$12.74Feb 15, 06:26 UTC
- TRADEBUYBitcoin Up or Down - February 15, 1:15AM-1:30AM ET$6.86Feb 15, 06:26 UTC
- TRADEBUYBitcoin Up or Down - February 15, 1:15AM-1:30AM ET$5.88Feb 15, 06:26 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
- $129.76
- Top category
- —
- Category concentration
- 0%
- First seen
- Feb 14, 15:44 UTC
- Last active
- Feb 16, 10:44 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".