Soupy-Variation
0x3fb44ed9a7c58f4ee027be090e55c4742eb7ae22
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
11
Open notional
$0.00
Total PnL
$-5.1K
Realised
$-40.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 11- DOWN
Bitcoin Up or Down - January 23, 12PM ET
18026 shares @ 18.9¢·now 0.0¢·exp Jan 23, 2026$0.00
$-3.4K
- UP
Bitcoin Up or Down - January 23, 2PM ET
5827 shares @ 11.0¢·now 0.0¢·exp Jan 23, 2026$0.00
$-640.07
- UP
Bitcoin Up or Down - January 23, 3PM ET
2316 shares @ 24.6¢·now 0.0¢·exp Jan 23, 2026$0.00
$-570.65
- DOWN
Bitcoin Up or Down - January 23, 5:15PM-5:30PM ET
400 shares @ 1.0¢·now 0.0¢·exp Jan 23, 2026$0.00
$-4.00
- DOWN
Bitcoin Up or Down - January 23, 5:00PM-5:15PM ET
380 shares @ 22.3¢·now 0.0¢·exp Jan 23, 2026$0.00
$-84.74
- UP
Bitcoin Up or Down - January 23, 6PM ET
329 shares @ 43.8¢·now 0.0¢·exp Jan 24, 2026$0.00
$-144.03
- UP
Bitcoin Up or Down - January 23, 1PM ET
281 shares @ 35.6¢·now 0.0¢·exp Jan 23, 2026$0.00
$-100.00
- DOWN
Bitcoin Up or Down - January 23, 5PM ET
260 shares @ 0.8¢·now 0.0¢·exp Jan 23, 2026$0.00
$-2.00
- UP
Bitcoin Up or Down - January 23, 6:00PM-6:15PM ET
149 shares @ 38.0¢·now 0.0¢·exp Jan 23, 2026$0.00
$-56.77
- UP
Bitcoin Up or Down - January 23, 5:30PM-5:45PM ET
100 shares @ 3.0¢·now 0.0¢·exp Jan 23, 2026$0.00
$-3.00
Recent activity
- MAKER_REBATE$0.67Jan 24, 00:06 UTC
- TRADEBUYBitcoin Up or Down - January 23, 6PM ET$144.03Jan 23, 23:01 UTC
- TRADEBUYBitcoin Up or Down - January 23, 6:00PM-6:15PM ET$57.57Jan 23, 23:00 UTC
- TRADEBUYBitcoin Up or Down - January 23, 5PM ET$2.00Jan 23, 22:54 UTC
- TRADEBUYBitcoin Up or Down - January 23, 5:45PM-6:00PM ET$30.00Jan 23, 22:48 UTC
- TRADEBUYBitcoin Up or Down - January 23, 5:30PM-5:45PM ET$3.00Jan 23, 22:43 UTC
- TRADESELLBitcoin Up or Down - January 23, 5:30PM-5:45PM ET$121.04Jan 23, 22:43 UTC
- TRADESELLBitcoin Up or Down - January 23, 5:30PM-5:45PM ET$116.12Jan 23, 22:43 UTC
- TRADEBUYBitcoin Up or Down - January 23, 5:30PM-5:45PM ET$129.53Jan 23, 22:39 UTC
- TRADEBUYBitcoin Up or Down - January 23, 5:15PM-5:30PM ET$2.00Jan 23, 22:29 UTC
- TRADEBUYBitcoin Up or Down - January 23, 5:15PM-5:30PM ET$0.00Jan 23, 22:28 UTC
- TRADEBUYBitcoin Up or Down - January 23, 5:15PM-5:30PM ET$0.50Jan 23, 22:28 UTC
- TRADEBUYBitcoin Up or Down - January 23, 5:15PM-5:30PM ET$0.30Jan 23, 22:28 UTC
- TRADEBUYBitcoin Up or Down - January 23, 5:15PM-5:30PM ET$1.10Jan 23, 22:28 UTC
- TRADEBUYBitcoin Up or Down - January 23, 5:15PM-5:30PM ET$0.10Jan 23, 22:28 UTC
- TRADEBUYBitcoin Up or Down - January 23, 5:00PM-5:15PM ET$85.38Jan 23, 22:01 UTC
- TRADEBUYBitcoin Up or Down - January 23, 3PM ET$15.69Jan 23, 20:33 UTC
- TRADESELLBitcoin Up or Down - January 23, 3PM ET$15.69Jan 23, 20:33 UTC
- TRADEBUYBitcoin Up or Down - January 23, 3PM ET$129.53Jan 23, 20:31 UTC
- TRADEBUYBitcoin Up or Down - January 23, 3PM ET$55.71Jan 23, 20:30 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)
- 45
- Avg trade size
- $28.56
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 23, 20:18 UTC
- Last active
- Jan 24, 00:06 UTC
- Win rate sample
- 1 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".