Sandy-Casino
0x3f85d7faaa0a161eff167237dd36fad9736842b2
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
166
Open notional
$0.00
Total PnL
$-1.7K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 166- UP
Bitcoin Up or Down - April 30, 3:10AM-3:15AM ET
145 shares @ 6.9¢·now 0.0¢·exp Apr 30, 2026$0.00
$-10.00
- DOWN
Bitcoin Up or Down - February 14, 10:05AM-10:10AM ET
119 shares @ 50.5¢·now 0.0¢·exp Feb 14, 2026$0.00
$-60.09
- DOWN
S&P 500 (SPX) Up or Down on February 9?
102 shares @ 4.9¢·now 0.0¢·exp Feb 9, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - February 10, 10AM ET
100 shares @ 1.1¢·now 0.0¢·exp Feb 10, 2026$0.00
$-1.10
- UP
Ethereum Up or Down - February 12, 2AM ET
80 shares @ 1.3¢·now 0.0¢·exp Feb 12, 2026$0.00
$-1.01
- DOWN
Bitcoin Up or Down - February 14, 9:40AM-9:45AM ET
79 shares @ 36.1¢·now 0.0¢·exp Feb 14, 2026$0.00
$-28.52
- DOWN
S&P 500 (SPX) Up or Down on October 17?
72 shares @ 32.8¢·now 0.0¢·exp Oct 17, 2025$0.00
$-23.74
- UP
Bitcoin Up or Down - October 17, 12PM ET
70 shares @ 35.0¢·now 0.0¢·exp Oct 17, 2025$0.00
$-24.49
- DOWN
Bitcoin Up or Down - October 18, 1:45AM-2:00AM ET
60 shares @ 34.0¢·now 0.0¢·exp Oct 18, 2025$0.00
$-20.40
- DOWN
Bitcoin Up or Down - October 17, 2PM ET
60 shares @ 39.0¢·now 0.0¢·exp Oct 17, 2025$0.00
$-23.40
Recent activity
- TRADEBUYBitcoin Up or Down - April 30, 3:50AM-3:55AM ET$5.19Apr 30, 07:47 UTC
- TRADEBUYBitcoin Up or Down - April 30, 3:45AM-3:50AM ET$4.88Apr 30, 07:46 UTC
- TRADEBUYBitcoin Up or Down - April 30, 3:40AM-3:45AM ET$5.19Apr 30, 07:42 UTC
- REDEEMBitcoin Up or Down - April 30, 3:35AM-3:40AM ET$12.20Apr 30, 07:40 UTC
- TRADEBUYBitcoin Up or Down - April 30, 3:35AM-3:40AM ET$5.21Apr 30, 07:37 UTC
- TRADEBUYBitcoin Up or Down - April 30, 3:30AM-3:35AM ET$5.26Apr 30, 07:30 UTC
- TRADEBUYBitcoin Up or Down - April 30, 3:25AM-3:30AM ET$5.26Apr 30, 07:25 UTC
- TRADEBUYBitcoin Up or Down - April 30, 3:25AM-3:30AM ET$5.25Apr 30, 07:25 UTC
- REDEEMBitcoin Up or Down - April 30, 3:15AM-3:20AM ET$14.71Apr 30, 07:21 UTC
- TRADEBUYBitcoin Up or Down - April 30, 3:20AM-3:25AM ET$5.22Apr 30, 07:21 UTC
- TRADEBUYBitcoin Up or Down - April 30, 3:15AM-3:20AM ET$5.24Apr 30, 07:16 UTC
- TRADEBUYBitcoin Up or Down - April 30, 3:10AM-3:15AM ET$5.33Apr 30, 07:14 UTC
- TRADEBUYBitcoin Up or Down - April 30, 3:10AM-3:15AM ET$5.34Apr 30, 07:14 UTC
- REDEEMBitcoin Up or Down - April 30, 2:20AM-2:25AM ET$10.00Apr 30, 06:25 UTC
- REDEEMBitcoin Up or Down - April 30, 2:10AM-2:15AM ET$10.00Apr 30, 06:15 UTC
- REDEEMBitcoin Up or Down - April 30, 1:55AM-2:00AM ET$10.00Apr 30, 06:01 UTC
- TRADEBUYBitcoin Up or Down - April 30, 2:20AM-2:25AM ET$5.18Apr 30, 05:53 UTC
- TRADEBUYBitcoin Up or Down - April 30, 2:15AM-2:20AM ET$5.18Apr 30, 05:52 UTC
- TRADEBUYBitcoin Up or Down - April 30, 2:10AM-2:15AM ET$5.18Apr 30, 05:52 UTC
- TRADEBUYBitcoin Up or Down - April 30, 2:05AM-2:10AM ET$5.18Apr 30, 05:52 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
- $7.34
- Top category
- —
- Category concentration
- 0%
- First seen
- Apr 29, 12:35 UTC
- Last active
- Apr 30, 07:47 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 bar is inverted so green is always "better for the user".