Previous-Wasabi
0x3e8868daa3381bb19a328dabf34331a9f3ebc8aa
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
20
Open notional
$0.00
Total PnL
$-264.02
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 20- UP
Bitcoin Up or Down - January 3, 4:45PM-5:00PM ET
521 shares @ 4.8¢·now 0.0¢·exp Jan 3, 2026$0.00
$-24.94
- YES
Will Bitcoin reach $104,000 December 29-January 4?
500 shares @ 0.2¢·now 0.0¢·exp Jan 5, 2026$0.00
$-1.00
- UP
Ethereum Up or Down - January 3, 5:00PM-5:15PM ET
371 shares @ 6.7¢·now 0.0¢·exp Jan 3, 2026$0.00
$-25.00
- DOWN
Bitcoin Up or Down - January 3, 5:15PM-5:30PM ET
247 shares @ 10.1¢·now 0.0¢·exp Jan 3, 2026$0.00
$-24.87
- DOWN
XRP Up or Down - January 3, 5:30PM-5:45PM ET
228 shares @ 23.6¢·now 0.0¢·exp Jan 3, 2026$0.00
$-53.96
- DOWN
Bitcoin Up or Down - January 3, 4:30PM-4:45PM ET
201 shares @ 2.0¢·now 0.0¢·exp Jan 3, 2026$0.00
$-4.00
- DOWN
Bitcoin Up or Down - January 3, 3:45PM-4:00PM ET
200 shares @ 10.0¢·now 0.0¢·exp Jan 3, 2026$0.00
$-20.00
- DOWN
Bitcoin Up or Down - January 3, 4:15PM-4:30PM ET
180 shares @ 5.5¢·now 0.0¢·exp Jan 3, 2026$0.00
$-10.00
- DOWN
Solana Up or Down - January 3, 3:30PM-3:45PM ET
157 shares @ 12.7¢·now 0.0¢·exp Jan 3, 2026$0.00
$-20.00
- UP
Bitcoin Up or Down - January 3, 4:00PM-4:15PM ET
108 shares @ 10.1¢·now 0.0¢·exp Jan 3, 2026$0.00
$-10.88
Recent activity
- TRADEBUYSolana Up or Down - January 18, 2:30PM-2:45PM ET$6.09Jan 18, 19:38 UTC
- TRADEBUYEthereum Up or Down - January 18, 2:15PM-2:30PM ET$1.00Jan 18, 19:28 UTC
- TRADEBUYEthereum Up or Down - January 18, 2:15PM-2:30PM ET$1.00Jan 18, 19:28 UTC
- TRADEBUYEthereum Up or Down - January 18, 2:15PM-2:30PM ET$3.00Jan 18, 19:28 UTC
- TRADEBUYEthereum Up or Down - January 18, 2:15PM-2:30PM ET$3.00Jan 18, 19:25 UTC
- TRADEBUYXRP Up or Down - January 3, 5:30PM-5:45PM ET$4.32Jan 3, 22:36 UTC
- TRADEBUYXRP Up or Down - January 3, 5:30PM-5:45PM ET$49.64Jan 3, 22:35 UTC
- TRADEBUYBitcoin Up or Down - January 3, 5:15PM-5:30PM ET$4.87Jan 3, 22:19 UTC
- TRADEBUYBitcoin Up or Down - January 3, 5:15PM-5:30PM ET$20.00Jan 3, 22:18 UTC
- TRADEBUYEthereum Up or Down - January 3, 5:00PM-5:15PM ET$5.00Jan 3, 22:13 UTC
- TRADEBUYEthereum Up or Down - January 3, 5:00PM-5:15PM ET$20.00Jan 3, 22:10 UTC
- TRADEBUYBitcoin Up or Down - January 3, 4:45PM-5:00PM ET$4.94Jan 3, 21:56 UTC
- TRADEBUYBitcoin Up or Down - January 3, 4:45PM-5:00PM ET$20.00Jan 3, 21:50 UTC
- TRADEBUYBitcoin Up or Down - January 3, 4:30PM-4:45PM ET$1.00Jan 3, 21:43 UTC
- TRADEBUYBitcoin Up or Down - January 3, 4:30PM-4:45PM ET$3.00Jan 3, 21:40 UTC
- TRADEBUYWill RCD Espanyol de Barcelona win on 2026-01-03?$10.00Jan 3, 21:26 UTC
- TRADEBUYBitcoin Up or Down - January 3, 4:15PM-4:30PM ET$5.00Jan 3, 21:24 UTC
- TRADEBUYBitcoin Up or Down - January 3, 4:15PM-4:30PM ET$5.00Jan 3, 21:22 UTC
- TRADEBUYBitcoin Up or Down - January 3, 4:00PM-4:15PM ET$10.88Jan 3, 21:11 UTC
- TRADEBUYBitcoin Up or Down - January 3, 3:45PM-4:00PM ET$20.00Jan 3, 20:51 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)
- 35
- Avg trade size
- $8.77
- Top category
- —
- Category concentration
- 0%
- First seen
- Dec 30, 19:44 UTC
- Last active
- Jan 18, 19:38 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".