Dependent-Operation
0x3ea5f929d374740af7ae8ede7a8913d04ae6b666
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
12
Open notional
$0.00
Total PnL
$-349.80
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 12- UP
Bitcoin Up or Down - January 9, 8:00PM-12:00AM ET
2822 shares @ 5.4¢·now 0.0¢·exp Jan 10, 2026$0.00
$-153.45
- YES
Will Jake Paul win his boxing match against Anthony Joshua?
1312 shares @ 9.3¢·now 0.0¢·exp Dec 19, 2025$0.00
$-122.35
- UP
Bitcoin Up or Down - December 13, 8:30PM-8:45PM ET
242 shares @ 9.1¢·now 0.0¢·exp Dec 14, 2025$0.00
$-22.00
- DOWN
Bitcoin Up or Down - December 13, 8:15PM-8:30PM ET
148 shares @ 7.4¢·now 0.0¢·exp Dec 14, 2025$0.00
$-11.00
- DOWN
Ethereum Up or Down - December 11, 1PM ET
100 shares @ 1.0¢·now 0.0¢·exp Dec 11, 2025$0.00
$-1.00
- UP
Bitcoin Up or Down - December 12, 6:15PM-6:30PM ET
96 shares @ 6.2¢·now 0.0¢·exp Dec 12, 2025$0.00
$-6.00
- DOWN
Bitcoin Up or Down - December 13, 6PM ET
87 shares @ 13.8¢·now 0.0¢·exp Dec 14, 2025$0.00
$-12.00
- DOWN
Bitcoin Up or Down - December 6, 12:45AM-1:00AM ET
73 shares @ 11.0¢·now 0.0¢·exp Dec 6, 2025$0.00
$-8.00
- UP
Bitcoin Up or Down - December 6, 12:15AM-12:30AM ET
33 shares @ 9.0¢·now 0.0¢·exp Dec 6, 2025$0.00
$-3.00
- UP
Bitcoin Up or Down - December 6, 12:30AM-12:45AM ET
30 shares @ 26.3¢·now 0.0¢·exp Dec 6, 2025$0.00
$-8.00
Recent activity
- TRADEBUYBitcoin Up or Down - January 9, 8:00PM-12:00AM ET$20.00Jan 10, 04:52 UTC
- TRADEBUYBitcoin Up or Down - January 9, 8:00PM-12:00AM ET$40.00Jan 10, 04:49 UTC
- TRADEBUYBitcoin Up or Down - January 9, 8:00PM-12:00AM ET$35.00Jan 10, 04:48 UTC
- TRADEBUYBitcoin Up or Down - January 9, 8:00PM-12:00AM ET$44.28Jan 10, 04:42 UTC
- TRADEBUYBitcoin Up or Down - January 9, 8:00PM-12:00AM ET$1.32Jan 10, 04:40 UTC
- TRADEBUYBitcoin Up or Down - January 9, 8:00PM-12:00AM ET$12.86Jan 10, 04:32 UTC
- TRADESELLMaduro mugshot released by January 9?$262.85Jan 6, 00:22 UTC
- TRADEBUYMaduro mugshot released by January 9?$204.44Jan 5, 11:04 UTC
- TRADEBUYWill Jake Paul win his boxing match against Anthony Joshua?$83.00Dec 19, 18:11 UTC
- TRADEBUYWill Jake Paul win his boxing match against Anthony Joshua?$39.35Dec 18, 09:31 UTC
- REDEEMBitcoin Up or Down - December 15, 12:00PM-4:00PM ET$0.00Dec 16, 05:16 UTC
- REDEEMBitcoin Up or Down - December 15, 12:00PM-4:00PM ET$0.00Dec 16, 05:16 UTC
- TRADEBUYBitcoin Up or Down - December 15, 12:00PM-4:00PM ET$0.39Dec 15, 19:39 UTC
- TRADEBUYBitcoin Up or Down - December 15, 12:00PM-4:00PM ET$7.41Dec 15, 19:39 UTC
- REDEEMBitcoin Up or Down - December 13, 9PM ET$76.92Dec 15, 19:34 UTC
- TRADEBUYBitcoin Up or Down - December 13, 9PM ET$40.00Dec 14, 02:01 UTC
- TRADEBUYBitcoin Up or Down - December 13, 8:30PM-8:45PM ET$2.00Dec 14, 01:35 UTC
- TRADEBUYBitcoin Up or Down - December 13, 8:30PM-8:45PM ET$5.00Dec 14, 01:34 UTC
- TRADEBUYBitcoin Up or Down - December 13, 8:30PM-8:45PM ET$5.00Dec 14, 01:33 UTC
- TRADEBUYBitcoin Up or Down - December 13, 8:30PM-8:45PM ET$10.00Dec 14, 01:32 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)
- 46
- Avg trade size
- $22.72
- Top category
- —
- Category concentration
- 0%
- First seen
- Dec 6, 00:52 UTC
- Last active
- Jan 10, 04:52 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".