Probable-Swell
0x3caafd466d921151ad6128d529e224131b521be3
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
68
Open notional
$0.00
Total PnL
$-10.3K
Realised
$-43.54
Win rate
n/a
too few closed
Largest open positions
showing 10 of 68- DOWN
Bitcoin Up or Down - April 10, 10AM ET
2341 shares @ 12.0¢·now 0.0¢·exp Apr 10, 2026$0.00
$-280.99
- UP
Bitcoin Up or Down - April 10, 5PM ET
2256 shares @ 12.5¢·now 0.0¢·exp Apr 10, 2026$0.00
$-281.09
- DOWN
Bitcoin Up or Down - April 10, 10:15AM-10:30AM ET
1941 shares @ 4.8¢·now 0.0¢·exp Apr 10, 2026$0.00
$-93.14
- UP
Bitcoin Up or Down - April 10, 11:10AM-11:15AM ET
1794 shares @ 22.7¢·now 0.0¢·exp Apr 10, 2026$0.00
$-407.73
- UP
Bitcoin Up or Down - April 10, 10:25AM-10:30AM ET
1563 shares @ 12.0¢·now 0.0¢·exp Apr 10, 2026$0.00
$-187.32
- DOWN
Bitcoin Up or Down - April 26, 11:15AM-11:20AM ET
1521 shares @ 12.3¢·now 0.0¢·exp Apr 26, 2026$0.00
$-187.37
- UP
Bitcoin Up or Down - April 10, 11:45AM-12:00PM ET
1506 shares @ 18.8¢·now 0.0¢·exp Apr 10, 2026$0.00
$-282.45
- UP
Bitcoin Up or Down - April 30, 11:40AM-11:45AM ET
1326 shares @ 37.7¢·now 0.0¢·exp Apr 30, 2026$0.00
$-500.00
- DOWN
Bitcoin Up or Down - April 30, 11:25AM-11:30AM ET
1325 shares @ 23.3¢·now 0.0¢·exp Apr 30, 2026$0.00
$-308.65
- UP
Bitcoin Up or Down - April 30, 12:15PM-12:30PM ET
1159 shares @ 43.1¢·now 0.0¢·exp Apr 30, 2026$0.00
$-500.00
Recent activity
- TRADEBUYBitcoin Up or Down - April 30, 12PM ET$207.96Apr 30, 16:31 UTC
- TRADEBUYBitcoin Up or Down - April 30, 12PM ET$235.83Apr 30, 16:31 UTC
- TRADEBUYBitcoin Up or Down - April 30, 11:40AM-11:45AM ET$208.47Apr 30, 15:41 UTC
- TRADEBUYBitcoin Up or Down - April 30, 11:40AM-11:45AM ET$313.89Apr 30, 15:41 UTC
- TRADESELLBitcoin Up or Down - April 30, 11:35AM-11:40AM ET$1.7KApr 30, 15:40 UTC
- TRADEBUYBitcoin Up or Down - April 30, 11:35AM-11:40AM ET$204.53Apr 30, 15:37 UTC
- TRADEBUYBitcoin Up or Down - April 30, 11:35AM-11:40AM ET$208.82Apr 30, 15:35 UTC
- TRADEBUYBitcoin Up or Down - April 30, 11:35AM-11:40AM ET$314.27Apr 30, 15:35 UTC
- TRADEBUYBitcoin Up or Down - April 30, 11:25AM-11:30AM ET$115.61Apr 30, 15:29 UTC
- TRADEBUYBitcoin Up or Down - April 30, 11:25AM-11:30AM ET$206.05Apr 30, 15:28 UTC
- TRADESELLBitcoin Up or Down - April 30, 11:20AM-11:25AM ET$798.30Apr 30, 15:25 UTC
- TRADEBUYBitcoin Up or Down - April 30, 11:20AM-11:25AM ET$98.23Apr 30, 15:23 UTC
- TRADEBUYBitcoin Up or Down - April 30, 11:20AM-11:25AM ET$310.58Apr 30, 15:21 UTC
- TRADESELLBitcoin Up or Down - April 30, 11:15AM-11:20AM ET$900.34Apr 30, 15:20 UTC
- TRADEBUYBitcoin Up or Down - April 30, 11:15AM-11:20AM ET$102.71Apr 30, 15:17 UTC
- TRADEBUYBitcoin Up or Down - April 30, 11:15AM-11:20AM ET$413.43Apr 30, 15:16 UTC
- TRADESELLBitcoin Up or Down - April 30, 11:10AM-11:15AM ET$765.56Apr 30, 15:15 UTC
- TRADEBUYBitcoin Up or Down - April 30, 11:10AM-11:15AM ET$105.23Apr 30, 15:13 UTC
- TRADEBUYBitcoin Up or Down - April 30, 11:10AM-11:15AM ET$207.35Apr 30, 15:11 UTC
- TRADESELLBitcoin Up or Down - April 30, 11:05AM-11:10AM ET$186.40Apr 30, 15:08 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)
- 49
- Avg trade size
- $300.61
- Top category
- —
- Category concentration
- 0%
- First seen
- Apr 12, 21:33 UTC
- Last active
- Apr 30, 16:31 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 is inverted so green means lower risk of over-reading the wallet.