Periodic-Scrap
0x3c58ef422754ff22c7e806336feba0064d8b776b
Wallet digest
Activity score
66/100
Performance: thin sample
Open positions
200
Open notional
$36.57
Total PnL
$-7.9K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 200- UP
Solana Up or Down - May 18, 6:30PM-6:35PM ET
75 shares @ 59.7¢·now 48.5¢·exp May 18, 2026$36.57
$-8.46
- UP
Ethereum Up or Down - April 27, 5:45AM-5:50AM ET
636 shares @ 18.6¢·now 0.0¢·exp Apr 27, 2026$0.00
$-118.45
- UP
Ethereum Up or Down - April 26, 3:30PM-3:35PM ET
598 shares @ 2.3¢·now 0.0¢·exp Apr 26, 2026$0.00
$-13.68
- DOWN
Ethereum Up or Down - May 4, 3:45PM-4:00PM ET
579 shares @ 17.3¢·now 0.0¢·exp May 4, 2026$0.00
$-100.50
- DOWN
Ethereum Up or Down - May 11, 9:55AM-10:00AM ET
538 shares @ 16.3¢·now 0.0¢·exp May 11, 2026$0.00
$-87.81
- DOWN
Solana Up or Down - April 27, 4:00AM-4:15AM ET
495 shares @ 39.3¢·now 0.0¢·exp Apr 27, 2026$0.00
$-194.56
- DOWN
Ethereum Up or Down - May 16, 6:50AM-6:55AM ET
427 shares @ 9.0¢·now 0.0¢·exp May 16, 2026$0.00
$-38.67
- DOWN
Ethereum Up or Down - April 27, 7:10AM-7:15AM ET
427 shares @ 32.4¢·now 0.0¢·exp Apr 27, 2026$0.00
$-138.30
- UP
Ethereum Up or Down - April 25, 4:20PM-4:25PM ET
425 shares @ 37.9¢·now 0.0¢·exp Apr 25, 2026$0.00
$-161.25
- DOWN
Ethereum Up or Down - April 27, 9:50AM-9:55AM ET
351 shares @ 55.3¢·now 0.0¢·exp Apr 27, 2026$0.00
$-194.53
Recent activity
- TRADEBUYSolana Up or Down - May 18, 6:30PM-6:35PM ET$10.10May 18, 22:31 UTC
- TRADEBUYXRP Up or Down - May 18, 6:30PM-6:35PM ET$2.03May 18, 22:31 UTC
- TRADEBUYBitcoin Up or Down - May 18, 6:30PM-6:35PM ET$15.24May 18, 22:31 UTC
- TRADEBUYBitcoin Up or Down - May 18, 6:30PM-6:35PM ET$15.21May 18, 22:31 UTC
- TRADEBUYSolana Up or Down - May 18, 6:30PM-6:35PM ET$9.95May 18, 22:31 UTC
- TRADEBUYSolana Up or Down - May 18, 6:30PM-6:35PM ET$7.98May 18, 22:31 UTC
- REDEEMBitcoin Up or Down - May 18, 6:25PM-6:30PM ET$69.69May 18, 22:30 UTC
- REDEEMXRP Up or Down - May 18, 6:15PM-6:30PM ET$102.36May 18, 22:30 UTC
- REDEEMBitcoin Up or Down - May 18, 6:15PM-6:30PM ET$25.32May 18, 22:30 UTC
- REDEEMEthereum Up or Down - May 18, 6:15PM-6:30PM ET$6.09May 18, 22:30 UTC
- REDEEMSolana Up or Down - May 18, 6:25PM-6:30PM ET$85.68May 18, 22:30 UTC
- REDEEMEthereum Up or Down - May 18, 6:25PM-6:30PM ET$12.19May 18, 22:30 UTC
- REDEEMSolana Up or Down - May 18, 6:15PM-6:30PM ET$61.74May 18, 22:30 UTC
- TRADEBUYBitcoin Up or Down - May 18, 6:30PM-6:45PM ET$4.50May 18, 22:30 UTC
- TRADEBUYBitcoin Up or Down - May 18, 6:15PM-6:30PM ET$5.04May 18, 22:30 UTC
- TRADEBUYXRP Up or Down - May 18, 6:15PM-6:30PM ET$2.58May 18, 22:30 UTC
- TRADEBUYBitcoin Up or Down - May 18, 6:15PM-6:30PM ET$4.64May 18, 22:30 UTC
- TRADEBUYBitcoin Up or Down - May 18, 6:15PM-6:30PM ET$4.94May 18, 22:29 UTC
- TRADEBUYBitcoin Up or Down - May 18, 6:15PM-6:30PM ET$3.24May 18, 22:29 UTC
- TRADEBUYBitcoin Up or Down - May 18, 6:15PM-6:30PM ET$4.47May 18, 22:29 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)
- 43
- Avg trade size
- $6.85
- Top category
- —
- Category concentration
- 0%
- First seen
- May 18, 22:27 UTC
- Last active
- May 18, 22:31 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 bar is inverted so green is always "better for the user".