Qualified-Declination
0x3d8d5e4fe6e837ce33dc6009f45ebf2e84b137fa
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
12
Open notional
$0.00
Total PnL
$-467.92
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 12- NO
Will Crude Oil (CL) hit (HIGH) $70 by end of March?
12511 shares @ 0.4¢·now 0.0¢·exp Mar 31, 2026$0.00
$-49.99
- YES
US strikes Iran by February 20, 2026?
773 shares @ 4.4¢·now 0.0¢·exp Jan 31, 2026$0.00
$-34.00
- UP
Bitcoin Up or Down - March 4, 5:40PM-5:45PM ET
232 shares @ 48.9¢·now 0.0¢·exp Mar 4, 2026$0.00
$-113.25
- UP
Bitcoin Up or Down - March 4, 6:00PM-6:05PM ET
172 shares @ 73.5¢·now 0.0¢·exp Mar 4, 2026$0.00
$-126.56
- NO
Will the price of Bitcoin be above $64,000 on March 1?
92 shares @ 10.9¢·now 0.0¢·exp Mar 1, 2026$0.00
$-10.00
- UP
Bitcoin Up or Down - March 4, 5:45PM-5:50PM ET
79 shares @ 25.0¢·now 0.0¢·exp Mar 4, 2026$0.00
$-19.82
- UP
Bitcoin Up or Down - March 4, 5:50PM-5:55PM ET
69 shares @ 43.0¢·now 0.0¢·exp Mar 4, 2026$0.00
$-29.55
- UP
Bitcoin Up or Down - March 4, 4:30PM-4:35PM ET
66 shares @ 45.0¢·now 0.0¢·exp Mar 4, 2026$0.00
$-29.54
- UP
Bitcoin Up or Down - March 4, 4:50PM-4:55PM ET
59 shares @ 50.0¢·now 0.0¢·exp Mar 4, 2026$0.00
$-29.53
- UP
Bitcoin Up or Down - March 4, 5:30PM-5:35PM ET
52 shares @ 9.6¢·now 0.0¢·exp Mar 4, 2026$0.00
$-4.99
Recent activity
- TRADEBUYBitcoin Up or Down - March 4, 6:00PM-6:05PM ET$127.77Mar 4, 23:00 UTC
- TRADESELLBitcoin Up or Down - March 4, 5:55PM-6:00PM ET$21.57Mar 4, 22:59 UTC
- TRADEBUYBitcoin Up or Down - March 4, 5:55PM-6:00PM ET$100.00Mar 4, 22:56 UTC
- TRADEBUYBitcoin Up or Down - March 4, 5:50PM-5:55PM ET$30.00Mar 4, 22:52 UTC
- TRADESELLBitcoin Up or Down - March 4, 5:45PM-5:50PM ET$236.26Mar 4, 22:49 UTC
- TRADEBUYBitcoin Up or Down - March 4, 5:45PM-5:50PM ET$226.62Mar 4, 22:48 UTC
- TRADEBUYBitcoin Up or Down - March 4, 5:45PM-5:50PM ET$20.00Mar 4, 22:47 UTC
- TRADEBUYBitcoin Up or Down - March 4, 5:40PM-5:45PM ET$15.00Mar 4, 22:41 UTC
- TRADEBUYBitcoin Up or Down - March 4, 5:40PM-5:45PM ET$100.00Mar 4, 22:40 UTC
- TRADEBUYBitcoin Up or Down - March 4, 5:30PM-5:35PM ET$5.00Mar 4, 22:34 UTC
- REDEEMBitcoin Up or Down - March 4, 5:00PM-5:05PM ET$366.62Mar 4, 22:26 UTC
- TRADEBUYBitcoin Up or Down - March 4, 5:00PM-5:05PM ET$344.90Mar 4, 22:04 UTC
- REDEEMBitcoin Up or Down - March 4, 4:40PM-4:45PM ET$282.61Mar 4, 21:55 UTC
- TRADEBUYBitcoin Up or Down - March 4, 4:50PM-4:55PM ET$30.00Mar 4, 21:51 UTC
- TRADEBUYBitcoin Up or Down - March 4, 4:40PM-4:45PM ET$200.00Mar 4, 21:41 UTC
- TRADEBUYBitcoin Up or Down - March 4, 4:30PM-4:35PM ET$30.00Mar 4, 21:32 UTC
- TRADEBUYBitcoin Up or Down - March 4, 4:25PM-4:30PM ET$20.00Mar 4, 21:28 UTC
- TRADESELLWill Crude Oil (CL) hit (HIGH) $80 by end of March?$288.98Mar 4, 21:15 UTC
- TRADESELLWill Israel's Ben Gurion Airport reopen by March 4?$25.17Mar 4, 15:42 UTC
- TRADESELLWill the price of Bitcoin be above $72,000 on March 4?$28.14Mar 4, 11:28 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)
- 48
- Avg trade size
- $176.25
- Top category
- —
- Category concentration
- 0%
- First seen
- Feb 28, 10:57 UTC
- Last active
- Mar 4, 23:00 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.