0x3e52f8ba3092b42c88212400cd730cd63cd1cbb9
0x3e52f8ba3092b42c88212400cd730cd63cd1cbb9
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
18
Open notional
$0.00
Total PnL
$-66.79
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 18- UP
Ethereum Up or Down - March 9, 12:30PM-12:35PM ET
297 shares @ 0.9¢·now 0.0¢·exp Mar 9, 2026$0.00
$-2.67
- UP
Bitcoin Up or Down - February 26, 3:35PM-3:40PM ET
148 shares @ 2.0¢·now 0.0¢·exp Feb 26, 2026$0.00
$-2.97
- UP
Solana Up or Down - February 26, 3:15PM-3:30PM ET
99 shares @ 2.0¢·now 0.0¢·exp Feb 26, 2026$0.00
$-1.98
- UP
Bitcoin Up or Down - February 25, 9:00PM-9:15PM ET
74 shares @ 4.0¢·now 0.0¢·exp Feb 26, 2026$0.00
$-2.97
- UP
Bitcoin Up or Down - February 25, 9:00PM-9:05PM ET
62 shares @ 2.0¢·now 0.0¢·exp Feb 26, 2026$0.00
$-1.24
- DOWN
XRP Up or Down - March 9, 12:20PM-12:25PM ET
21 shares @ 13.6¢·now 0.0¢·exp Mar 9, 2026$0.00
$-2.88
- DOWN
Bitcoin Up or Down - March 9, 12:25PM-12:30PM ET
19 shares @ 56.9¢·now 0.0¢·exp Mar 9, 2026$0.00
$-10.87
- UP
XRP Up or Down - March 9, 12:30PM-12:35PM ET
19 shares @ 31.1¢·now 0.0¢·exp Mar 9, 2026$0.00
$-5.87
- UP
Bitcoin Up or Down - February 26, 3:20PM-3:25PM ET
17 shares @ 17.0¢·now 0.0¢·exp Feb 26, 2026$0.00
$-2.96
- UP
Bitcoin Up or Down - March 9, 12:30PM-12:35PM ET
16 shares @ 36.0¢·now 0.0¢·exp Mar 9, 2026$0.00
$-5.85
Recent activity
- TRADESELLSolana Up or Down - March 9, 12PM ET$5.03Mar 9, 16:47 UTC
- TRADESELLXRP Up or Down - March 9, 12PM ET$5.30Mar 9, 16:47 UTC
- TRADESELLBitcoin Up or Down - March 9, 12PM ET$8.60Mar 9, 16:45 UTC
- TRADEBUYEthereum Up or Down - March 9, 12:30PM-12:35PM ET$2.67Mar 9, 16:33 UTC
- TRADEBUYBitcoin Up or Down - March 9, 12PM ET$3.08Mar 9, 16:33 UTC
- TRADEBUYXRP Up or Down - March 9, 12:30PM-12:35PM ET$2.97Mar 9, 16:32 UTC
- TRADEBUYXRP Up or Down - March 9, 12:30PM-12:45PM ET$2.81Mar 9, 16:32 UTC
- TRADEBUYSolana Up or Down - March 9, 12:30PM-12:35PM ET$2.85Mar 9, 16:32 UTC
- TRADEBUYBitcoin Up or Down - March 9, 12:35PM-12:40PM ET$2.97Mar 9, 16:32 UTC
- TRADEBUYBitcoin Up or Down - March 9, 12:30PM-12:35PM ET$2.96Mar 9, 16:31 UTC
- TRADEBUYBitcoin Up or Down - March 9, 12:30PM-12:45PM ET$5.02Mar 9, 16:31 UTC
- TRADEBUYBitcoin Up or Down - March 9, 12:30PM-12:45PM ET$3.10Mar 9, 16:31 UTC
- TRADEBUYXRP Up or Down - March 9, 12:30PM-12:35PM ET$2.97Mar 9, 16:31 UTC
- TRADEBUYBitcoin Up or Down - March 9, 12:30PM-12:35PM ET$4.94Mar 9, 16:30 UTC
- TRADEBUYBitcoin Up or Down - March 9, 12:35PM-12:40PM ET$2.96Mar 9, 16:30 UTC
- TRADEBUYBitcoin Up or Down - March 9, 12:30PM-12:35PM ET$2.97Mar 9, 16:29 UTC
- TRADEBUYBitcoin Up or Down - March 9, 12:25PM-12:30PM ET$5.09Mar 9, 16:25 UTC
- TRADEBUYBitcoin Up or Down - March 9, 12:30PM-12:45PM ET$2.96Mar 9, 16:25 UTC
- TRADEBUYBitcoin Up or Down - March 9, 12:30PM-12:35PM ET$2.96Mar 9, 16:25 UTC
- TRADEBUYEthereum Up or Down - March 9, 12:30PM-12:45PM ET$2.97Mar 9, 16:25 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)
- 43
- Avg trade size
- $3.24
- Top category
- —
- Category concentration
- 0%
- First seen
- Feb 26, 02:02 UTC
- Last active
- Mar 9, 16:47 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.