Superior-Borrower
0x3c995f592f8b672bb97452b7fdcef6f48c482dc3
Wallet digest
Activity score
70/100
Performance measurable
Open positions
140
Open notional
$0.00
Total PnL
$-761.17
Realised
$9.50
Win rate
100%
4 closed
Largest open positions
showing 10 of 140- YES
Will BNB reach $1,200 in February?
500 shares @ 0.2¢·now 0.0¢·exp Mar 1, 2026$0.00
$-1.00
- DOWN
Ethereum Up or Down - December 7, 7:15AM-7:30AM ET
337 shares @ 98.4¢·now 0.0¢·exp Dec 7, 2025$0.00
$-332.03
- DOWN
Bitcoin Up or Down - December 6, 9:45PM-10:00PM ET
230 shares @ 3.5¢·now 0.0¢·exp Dec 7, 2025$0.00
$-8.00
- DOWN
Bitcoin Up or Down - December 10, 9:45PM-10:00PM ET
103 shares @ 92.6¢·now 0.0¢·exp Dec 11, 2025$0.00
$-95.61
- UP
Bitcoin Up or Down - December 4, 8:00AM-8:15AM ET
55 shares @ 4.4¢·now 0.0¢·exp Dec 4, 2025$0.00
$-2.44
- UP
Bitcoin Up or Down - December 12, 1:15AM-1:30AM ET
53 shares @ 1.0¢·now 0.0¢·exp Dec 12, 2025$0.00
$-0.53
- DOWN
Bitcoin Up or Down - December 6, 10:30PM-10:45PM ET
50 shares @ 16.0¢·now 0.0¢·exp Dec 7, 2025$0.00
$-8.00
- UP
Bitcoin Up or Down - December 7, 2:15AM-2:30AM ET
40 shares @ 15.0¢·now 0.0¢·exp Dec 7, 2025$0.00
$-6.00
- DOWN
Bitcoin Up or Down - December 7, 1:15AM-1:30AM ET
40 shares @ 15.0¢·now 0.0¢·exp Dec 7, 2025$0.00
$-6.00
- UP
Bitcoin Up or Down - December 2, 3:15AM-3:30AM ET
40 shares @ 10.5¢·now 0.0¢·exp Dec 2, 2025$0.00
$-4.20
Recent activity
- REDEEMWill Trump nominate Kevin Warsh as the next Fed chair?$10.00Mar 11, 15:02 UTC
- TRADEBUYWill BNB reach $1,200 in February?$1.00Feb 10, 06:12 UTC
- TRADEBUYWill Trump nominate Kevin Warsh as the next Fed chair?$9.53Feb 10, 06:04 UTC
- REDEEMUS strikes Iran by February 5, 2026?$10.00Feb 6, 09:24 UTC
- TRADEBUYUS strikes Iran by February 5, 2026?$9.90Feb 4, 11:16 UTC
- REDEEMUS strikes Iran by February 3, 2026?$56.83Feb 4, 11:15 UTC
- TRADEBUYUS strikes Iran by February 3, 2026?$56.60Feb 3, 12:51 UTC
- REDEEMUS strikes Iran by February 2, 2026?$56.61Feb 3, 12:34 UTC
- TRADEBUYUS strikes Iran by February 2, 2026?$56.16Feb 2, 10:49 UTC
- REDEEMUS strikes Iran by February 1, 2026?$56.15Feb 2, 10:28 UTC
- TRADEBUYUS strikes Iran by February 1, 2026?$55.36Feb 1, 09:36 UTC
- REDEEMUS strikes Iran by January 31, 2026?$55.37Feb 1, 09:35 UTC
- TRADEBUYUS strikes Iran by January 31, 2026?$52.60Jan 31, 03:30 UTC
- TRADEBUYSolana Up or Down - December 15, 12:15AM-12:30AM ET$0.70Dec 15, 05:27 UTC
- TRADEBUYBitcoin Up or Down - December 15, 12:15AM-12:30AM ET$1.80Dec 15, 05:23 UTC
- TRADEBUYBitcoin Up or Down - December 15, 12:00AM-12:15AM ET$0.02Dec 15, 05:13 UTC
- TRADEBUYBitcoin Up or Down - December 15, 12:00AM-12:15AM ET$1.96Dec 15, 05:13 UTC
- TRADEBUYBitcoin Up or Down - December 15, 12:00AM-12:15AM ET$0.02Dec 15, 05:13 UTC
- TRADEBUYEthereum Up or Down - December 15, 12:00AM-12:15AM ET$1.70Dec 15, 05:11 UTC
- REDEEMBitcoin Up or Down - December 14, 11:45PM-12:00AM ET$10.00Dec 15, 05:03 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)
- 39
- Avg trade size
- $7.34
- Top category
- —
- Category concentration
- 0%
- First seen
- Dec 14, 11:50 UTC
- Last active
- Mar 11, 15:02 UTC
- Win rate sample
- 4 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".