Unique-Profile
0x3a876edbdbc5ee435fe6ff154fe6be90f72f82bd
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
52
Open notional
$0.00
Total PnL
$-11.6K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 52- DOWN
XRP Up or Down - July 17, 6:30AM-6:35AM ET
10000 shares @ 1.0¢·now 0.0¢·exp Jul 17, 2026$0.00
$-100.00
- DOWN
XRP Up or Down - July 16, 7:35AM-7:40AM ET
10000 shares @ 1.0¢·now 0.0¢·exp Jul 16, 2026$0.00
$-100.00
- UP
XRP Up or Down - July 17, 6:15AM-6:20AM ET
10000 shares @ 1.0¢·now 0.0¢·exp Jul 17, 2026$0.00
$-100.00
- UP
XRP Up or Down - July 16, 7:15AM-7:20AM ET
10000 shares @ 1.0¢·now 0.0¢·exp Jul 16, 2026$0.00
$-100.00
- UP
XRP Up or Down - July 16, 3:20PM-3:25PM ET
8017 shares @ 1.0¢·now 0.0¢·exp Jul 16, 2026$0.00
$-80.17
- DOWN
XRP Up or Down - July 16, 2:50PM-2:55PM ET
5000 shares @ 1.0¢·now 0.0¢·exp Jul 16, 2026$0.00
$-50.00
- UP
XRP Up or Down - July 17, 3:10PM-3:15PM ET
3400 shares @ 7.5¢·now 0.0¢·exp Jul 17, 2026$0.00
$-256.98
- UP
XRP Up or Down - July 17, 5:05PM-5:10PM ET
3000 shares @ 4.4¢·now 0.0¢·exp Jul 17, 2026$0.00
$-130.98
- DOWN
XRP Up or Down - July 17, 5:15PM-5:20PM ET
3000 shares @ 4.9¢·now 0.0¢·exp Jul 17, 2026$0.00
$-147.18
- DOWN
XRP Up or Down - July 17, 3:25PM-3:30PM ET
2454 shares @ 29.5¢·now 0.0¢·exp Jul 17, 2026$0.00
$-724.16
Recent activity
- TAKER_REBATE$50.00Jul 20, 00:11 UTC
- MAKER_REBATE$12.08Jul 19, 00:45 UTC
- TAKER_REBATE$7.77Jul 19, 00:10 UTC
- TRADEBUYXRP Up or Down - July 18, 11:15AM-11:30AM ET$4.60Jul 18, 15:26 UTC
- TRADEBUYXRP Up or Down - July 18, 11:15AM-11:30AM ET$5.39Jul 18, 15:26 UTC
- TRADEBUYXRP Up or Down - July 18, 11:15AM-11:30AM ET$70.07Jul 18, 15:26 UTC
- TRADEBUYXRP Up or Down - July 18, 11:15AM-11:30AM ET$15.91Jul 18, 15:26 UTC
- TRADEBUYXRP Up or Down - July 18, 11:15AM-11:30AM ET$5.39Jul 18, 15:26 UTC
- TRADEBUYXRP Up or Down - July 18, 11:15AM-11:30AM ET$16.18Jul 18, 15:26 UTC
- REDEEMXRP Up or Down - July 18, 11:15AM-11:20AM ET$425.63Jul 18, 15:21 UTC
- TRADEBUYXRP Up or Down - July 18, 11:15AM-11:20AM ET$8.25Jul 18, 15:19 UTC
- TRADEBUYXRP Up or Down - July 18, 11:15AM-11:20AM ET$0.90Jul 18, 15:18 UTC
- TRADEBUYXRP Up or Down - July 18, 11:15AM-11:20AM ET$0.43Jul 18, 15:18 UTC
- TRADEBUYXRP Up or Down - July 18, 11:15AM-11:20AM ET$7.04Jul 18, 15:16 UTC
- TRADEBUYXRP Up or Down - July 18, 11:15AM-11:20AM ET$7.32Jul 18, 15:16 UTC
- TRADEBUYXRP Up or Down - July 18, 11:15AM-11:20AM ET$40.52Jul 18, 15:16 UTC
- TRADEBUYXRP Up or Down - July 18, 11:15AM-11:20AM ET$7.36Jul 18, 15:16 UTC
- TRADEBUYXRP Up or Down - July 18, 11:15AM-11:20AM ET$4.00Jul 18, 15:16 UTC
- TRADEBUYXRP Up or Down - July 18, 11:15AM-11:20AM ET$30.36Jul 18, 15:16 UTC
- TRADESELLXRP Up or Down - July 18, 11:15AM-11:20AM ET$17.20Jul 18, 15:16 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.
44 live trades, 0 ledger trades, copy-risk 51/100.
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)
- 44
- Avg trade size
- $25.99
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 18, 15:05 UTC
- Last active
- Jul 20, 00:11 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.