Silky-Phosphate
0x3dba671e18bf017a6f9410e4479be61d1558a417
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
61
Open notional
$0.00
Total PnL
$-386.88
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 61- DOWN
Bitcoin Up or Down on January 23?
7667 shares @ 0.1¢·now 0.0¢·exp Jan 23, 2026$0.00
$-10.99
- UP
Bitcoin Up or Down on January 29?
4974 shares @ 0.3¢·now 0.0¢·exp Jan 29, 2026$0.00
$-15.00
- YES
Will Bitcoin dip to $78,000 January 12-18?
2810 shares @ 0.3¢·now 0.0¢·exp Jan 19, 2026$0.00
$-7.94
- DOWN
Bitcoin Up or Down - January 13, 2:30PM-2:45PM ET
1366 shares @ 1.4¢·now 0.0¢·exp Jan 13, 2026$0.00
$-18.87
- YES
Will the price of Bitcoin be between $96,000 and $98,000 on January 26?
1000 shares @ 0.1¢·now 0.0¢·exp Jan 26, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - May 24, 6PM ET
784 shares @ 5.2¢·now 0.0¢·exp May 24, 2026$0.00
$-41.06
- YES
Will the price of Bitcoin be above $94,000 on January 23?
758 shares @ 0.7¢·now 0.0¢·exp Jan 23, 2026$0.00
$-5.00
- YES
Will the price of Bitcoin be above $94,000 on January 11?
742 shares @ 1.6¢·now 0.0¢·exp Jan 11, 2026$0.00
$-12.00
- YES
Will Bitcoin dip to $86,000 January 12-18?
527 shares @ 1.9¢·now 0.0¢·exp Jan 19, 2026$0.00
$-10.00
- YES
Will Bitcoin dip to $80,000 January 19-25?
506 shares @ 1.0¢·now 0.0¢·exp Jan 26, 2026$0.00
$-5.00
Recent activity
- TRADEBUYBitcoin Up or Down - May 24, 6PM ET$12.80May 24, 22:12 UTC
- TRADEBUYBitcoin Up or Down - May 24, 6PM ET$16.00May 24, 22:11 UTC
- TRADEBUYBitcoin Up or Down - May 24, 6PM ET$14.97May 24, 22:08 UTC
- TRADEBUYSeahawks vs. Patriots$10.46Feb 8, 22:08 UTC
- TRADEBUYBitcoin Up or Down - February 7, 2:15PM-2:30PM ET$3.00Feb 7, 19:29 UTC
- TRADEBUYBitcoin Up or Down - February 7, 2:15PM-2:30PM ET$5.00Feb 7, 19:28 UTC
- TRADEBUYBitcoin Up or Down - February 7, 2:15PM-2:30PM ET$1.00Feb 7, 19:24 UTC
- TRADEBUYBitcoin Up or Down - February 7, 12:45PM-1:00PM ET$5.00Feb 7, 17:56 UTC
- TRADEBUYBitcoin Up or Down - February 7, 11:45AM-12:00PM ET$1.00Feb 7, 16:56 UTC
- TRADEBUYBitcoin Up or Down - February 7, 11:45AM-12:00PM ET$5.00Feb 7, 16:55 UTC
- TRADEBUYWill Bitcoin reach $85,000 in February?$11.00Feb 7, 16:54 UTC
- TRADEBUYWill the price of Bitcoin be between $80,000 and $82,000 on February 2?$5.88Feb 1, 22:33 UTC
- TRADEBUYBitcoin Up or Down - January 29, 11AM ET$14.97Jan 29, 16:26 UTC
- TRADEBUYBitcoin Up or Down on January 29?$15.00Jan 29, 16:25 UTC
- TRADEBUYBitcoin Up or Down - January 26, 1:45PM-2:00PM ET$1.99Jan 26, 18:50 UTC
- TRADEBUYBitcoin Up or Down - January 26, 1PM ET$2.00Jan 26, 18:49 UTC
- TRADEBUYWill the price of Bitcoin be above $96,000 on January 31?$5.00Jan 26, 18:49 UTC
- TRADEBUYWill the price of Bitcoin be between $92,000 and $94,000 on January 27?$1.00Jan 26, 18:47 UTC
- TRADEBUYWill the price of Bitcoin be above $92,000 on January 28?$1.89Jan 26, 18:44 UTC
- TRADEBUYWill the price of Bitcoin be between $96,000 and $98,000 on January 30?$5.00Jan 26, 17:33 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)
- 50
- Avg trade size
- $7.77
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 23, 02:17 UTC
- Last active
- May 24, 22:12 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".