Insidious-Analysis-Van
0x3e5b68caa761aabe1e566a88aebe611514abac10
Wallet digest
Activity score
70/100
Performance measurable
Open positions
34
Open notional
$0.00
Total PnL
$-516.85
Realised
$39.71
Win rate
100%
6 closed
Largest open positions
showing 10 of 34- DOWN
Bitcoin Up or Down - May 15, 1:25PM-1:30PM ET
250 shares @ 2.0¢·now 0.0¢·exp May 15, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - May 15, 12:55PM-1:00PM ET
123 shares @ 20.2¢·now 0.0¢·exp May 15, 2026$0.00
$-25.00
- DOWN
Ethereum Up or Down - May 1, 3:05PM-3:10PM ET
83 shares @ 6.0¢·now 0.0¢·exp May 1, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - May 14, 2:50PM-2:55PM ET
76 shares @ 33.0¢·now 0.0¢·exp May 14, 2026$0.00
$-25.00
- UP
Bitcoin Up or Down - May 14, 2:40PM-2:45PM ET
67 shares @ 37.3¢·now 0.0¢·exp May 14, 2026$0.00
$-25.00
- UP
Bitcoin Up or Down - May 18, 2:35PM-2:40PM ET
56 shares @ 9.0¢·now 0.0¢·exp May 18, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - May 15, 11:55AM-12:00PM ET
54 shares @ 46.0¢·now 0.0¢·exp May 15, 2026$0.00
$-25.00
- DOWN
Bitcoin Up or Down - May 18, 2:30PM-2:35PM ET
49 shares @ 50.8¢·now 0.0¢·exp May 18, 2026$0.00
$-25.01
- UP
Bitcoin Up or Down - May 14, 3:05PM-3:10PM ET
49 shares @ 51.0¢·now 0.0¢·exp May 14, 2026$0.00
$-25.00
- UP
Bitcoin Up or Down - May 14, 3:10PM-3:15PM ET
49 shares @ 51.0¢·now 0.0¢·exp May 14, 2026$0.00
$-25.00
Recent activity
- TRADEBUYBitcoin Up or Down - June 13, 1:00PM-1:05PM ET$10.32Jun 13, 17:00 UTC
- TRADEBUYBitcoin Up or Down - June 13, 12:55PM-1:00PM ET$10.34Jun 13, 16:55 UTC
- TRADEBUYBitcoin Up or Down - June 13, 12:50PM-12:55PM ET$10.40Jun 13, 16:50 UTC
- TRADESELLBitcoin Up or Down - June 13, 12:45PM-12:50PM ET$8.02Jun 13, 16:48 UTC
- TRADESELLBitcoin Up or Down - June 13, 12:45PM-12:50PM ET$7.64Jun 13, 16:48 UTC
- TRADEBUYBitcoin Up or Down - June 13, 12:45PM-12:50PM ET$10.34Jun 13, 16:45 UTC
- TRADESELLBitcoin Up or Down - June 13, 12:40PM-12:45PM ET$13.61Jun 13, 16:41 UTC
- TRADEBUYBitcoin Up or Down - June 13, 12:40PM-12:45PM ET$10.27Jun 13, 16:40 UTC
- TRADESELLBitcoin Up or Down - June 13, 12:30PM-12:35PM ET$10.98Jun 13, 16:31 UTC
- TRADEBUYBitcoin Up or Down - June 13, 12:30PM-12:35PM ET$10.22Jun 13, 16:31 UTC
- REDEEMBitcoin Up or Down - June 13, 12:25PM-12:30PM ET$0.00Jun 13, 16:30 UTC
- TRADESELLBitcoin Up or Down - June 13, 12:25PM-12:30PM ET$11.86Jun 13, 16:28 UTC
- TRADEBUYBitcoin Up or Down - June 13, 12:25PM-12:30PM ET$10.15Jun 13, 16:27 UTC
- TRADESELLBitcoin Up or Down - June 13, 12:20PM-12:25PM ET$12.22Jun 13, 16:23 UTC
- TRADEBUYBitcoin Up or Down - June 13, 12:20PM-12:25PM ET$10.18Jun 13, 16:21 UTC
- TRADESELLBitcoin Up or Down - June 13, 12:15PM-12:20PM ET$12.05Jun 13, 16:17 UTC
- TRADEBUYBitcoin Up or Down - June 13, 12:15PM-12:20PM ET$10.31Jun 13, 16:16 UTC
- TRADESELLBitcoin Up or Down - June 13, 12:10PM-12:15PM ET$12.02Jun 13, 16:13 UTC
- TRADEBUYBitcoin Up or Down - June 13, 12:10PM-12:15PM ET$10.43Jun 13, 16:12 UTC
- TRADEBUYBitcoin Up or Down - June 13, 12:05PM-12:10PM ET$10.31Jun 13, 16:05 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)
- 44
- Avg trade size
- $11.06
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 5, 14:10 UTC
- Last active
- Jun 13, 17:00 UTC
- Win rate sample
- 6 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.