Easy-Purchase
0x3d8aa08a3be4283d3f8fb52b0fd3e2056278339e
Wallet digest
Activity score
29/100
Performance measurable
Open positions
15
Open notional
$0.00
Total PnL
$-398.72
Realised
$-1.37
Win rate
0%
11 closed
Largest open positions
showing 10 of 15- DOWN
Hyperliquid Up or Down - July 16, 3:15PM-3:30PM ET
44 shares @ 91.3¢·now 0.0¢·exp Jul 16, 2026$0.00
$-40.00
- DOWN
Hyperliquid Up or Down - July 16, 9:55PM-10:00PM ET
32 shares @ 95.1¢·now 0.0¢·exp Jul 17, 2026$0.00
$-30.00
- DOWN
XRP Up or Down - August 20, 7:45AM-8:00AM ET
31 shares @ 96.0¢·now 0.0¢·exp Aug 20, 2026$0.00
$-30.00
- UP
XRP Up or Down - August 19, 11:55AM-12:00PM ET
31 shares @ 96.0¢·now 0.0¢·exp Aug 19, 2026$0.00
$-30.00
- DOWN
XRP Up or Down - August 20, 3:55PM-4:00PM ET
31 shares @ 97.0¢·now 0.0¢·exp Aug 20, 2026$0.00
$-30.00
- DOWN
Dogecoin Up or Down - August 20, 10:15PM-10:30PM ET
31 shares @ 98.0¢·now 0.0¢·exp Aug 21, 2026$0.00
$-30.00
- DOWN
XRP Up or Down - August 20, 1:25PM-1:30PM ET
30 shares @ 99.0¢·now 0.0¢·exp Aug 20, 2026$0.00
$-30.00
- DOWN
Bitcoin Up or Down - August 19, 9:30AM-9:45AM ET
30 shares @ 99.0¢·now 0.0¢·exp Aug 19, 2026$0.00
$-30.00
- DOWN
XRP Up or Down - August 20, 9:30AM-9:45AM ET
30 shares @ 99.0¢·now 0.0¢·exp Aug 20, 2026$0.00
$-30.00
- DOWN
Hyperliquid Up or Down - July 28, 2:00AM-2:05AM ET
30 shares @ 99.0¢·now 0.0¢·exp Jul 28, 2026$0.00
$-30.00
Recent activity
- REDEEMDogecoin Up or Down - August 21, 1:15AM-1:30AM ET$30.30Aug 21, 05:31 UTC
- REDEEMBitcoin Up or Down - August 21, 1:15AM-1:30AM ET$31.91Aug 21, 05:31 UTC
- TRADEBUYDogecoin Up or Down - August 21, 1:15AM-1:30AM ET$30.00Aug 21, 05:29 UTC
- TRADEBUYBitcoin Up or Down - August 21, 1:15AM-1:30AM ET$30.13Aug 21, 05:28 UTC
- REDEEMHyperliquid Up or Down - August 15, 12:45PM-1:00PM ET$0.41Aug 21, 03:42 UTC
- REDEEMXRP Up or Down - August 20, 3:40PM-3:45PM ET$0.52Aug 21, 03:42 UTC
- REDEEMHyperliquid Up or Down - August 10, 3:15PM-3:30PM ET$0.86Aug 21, 03:42 UTC
- REDEEMXRP Up or Down - August 20, 2:40PM-2:45PM ET$0.98Aug 21, 03:42 UTC
- REDEEMBitcoin Up or Down - August 20, 10:45PM-11:00PM ET$15.00Aug 21, 03:01 UTC
- TRADEBUYBitcoin Up or Down - August 20, 10:45PM-11:00PM ET$14.85Aug 21, 02:57 UTC
- REDEEMBitcoin Up or Down - August 20, 10:30PM-10:45PM ET$30.61Aug 21, 02:46 UTC
- TRADEBUYBitcoin Up or Down - August 20, 10:30PM-10:45PM ET$30.04Aug 21, 02:42 UTC
- REDEEMBitcoin Up or Down - August 20, 10:30PM-10:35PM ET$30.30Aug 21, 02:36 UTC
- REDEEMXRP Up or Down - August 20, 10:30PM-10:35PM ET$30.30Aug 21, 02:36 UTC
- TRADEBUYBitcoin Up or Down - August 20, 10:30PM-10:35PM ET$30.00Aug 21, 02:33 UTC
- TRADEBUYXRP Up or Down - August 20, 10:30PM-10:35PM ET$30.00Aug 21, 02:33 UTC
- REDEEMHyperliquid Up or Down - August 20, 10:15PM-10:30PM ET$21.58Aug 21, 02:31 UTC
- REDEEMXRP Up or Down - August 20, 10:15PM-10:30PM ET$30.42Aug 21, 02:31 UTC
- TRADEBUYHyperliquid Up or Down - August 20, 10:15PM-10:30PM ET$21.18Aug 21, 02:27 UTC
- TRADEBUYDogecoin Up or Down - August 20, 10:15PM-10:30PM ET$30.04Aug 21, 02:27 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
Needs review
27/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
0% win rate over 11 closed markets.
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
Watch only
14/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
23 live trades, 0 ledger trades, copy-risk 42/100.
11 closed markets. Enough to inspect, not enough to trust.
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)
- 23
- Avg trade size
- $26.57
- Top category
- —
- Category concentration
- 0%
- First seen
- Aug 20, 23:31 UTC
- Last active
- Aug 21, 05:31 UTC
- Win rate sample
- 11 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.