Scarce-Excellence
0x3ffc620eb18eff54896535e0711a47b019a7be51
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
10
Open notional
$0.00
Total PnL
$-45.12
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- UP
XRP Up or Down - April 15, 7:25AM-7:30AM ET
126 shares @ 15.3¢·now 0.0¢·exp Apr 15, 2026$0.00
$-19.22
- DOWN
Bitcoin Up or Down - May 30, 5:50AM-5:55AM ET
48 shares @ 25.0¢·now 0.0¢·exp May 30, 2026$0.00
$-11.90
- UP
Bitcoin Up or Down - May 29, 9:50AM-9:55AM ET
17 shares @ 18.0¢·now 0.0¢·exp May 29, 2026$0.00
$-3.00
- UP
Bitcoin Up or Down - May 29, 10:05AM-10:10AM ET
14 shares @ 14.0¢·now 0.0¢·exp May 29, 2026$0.00
$-2.00
- UP
Bitcoin Up or Down - May 29, 11:20AM-11:25AM ET
13 shares @ 24.0¢·now 0.0¢·exp May 29, 2026$0.00
$-3.00
- DOWN
Bitcoin Up or Down - May 10, 4:25AM-4:30AM ET
7 shares @ 14.0¢·now 0.0¢·exp May 10, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - May 10, 5:00AM-5:05AM ET
7 shares @ 15.0¢·now 0.0¢·exp May 10, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - May 10, 4:40AM-4:45AM ET
7 shares @ 15.0¢·now 0.0¢·exp May 10, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - May 30, 5:10AM-5:15AM ET
5 shares @ 42.0¢·now 0.0¢·exp May 30, 2026$0.00
$-2.00
- UP
Bitcoin Up or Down - May 10, 4:50AM-4:55AM ET
3 shares @ 31.0¢·now 0.0¢·exp May 10, 2026$0.00
$-1.00
Recent activity
- TRADEBUYBitcoin Up or Down - May 30, 5:50AM-5:55AM ET$12.52May 30, 09:50 UTC
- TRADESELLBitcoin Up or Down - May 30, 5:45AM-5:50AM ET$3.56May 30, 09:50 UTC
- TRADESELLBitcoin Up or Down - May 30, 5:45AM-5:50AM ET$9.05May 30, 09:49 UTC
- TRADEBUYBitcoin Up or Down - May 30, 5:45AM-5:50AM ET$19.93May 30, 09:47 UTC
- TRADEBUYBitcoin Up or Down - May 30, 5:10AM-5:15AM ET$2.08May 30, 09:12 UTC
- TRADESELLBitcoin Up or Down - May 30, 5:05AM-5:10AM ET$6.74May 30, 09:08 UTC
- TRADEBUYBitcoin Up or Down - May 30, 5:05AM-5:10AM ET$5.24May 30, 09:05 UTC
- TRADESELLBitcoin Up or Down - May 30, 4:40AM-4:45AM ET$9.10May 30, 08:44 UTC
- TRADEBUYBitcoin Up or Down - May 30, 4:40AM-4:45AM ET$5.23May 30, 08:40 UTC
- REDEEMBitcoin Up or Down - May 29, 1:45PM-1:50PM ET$0.00May 29, 17:52 UTC
- TRADESELLBitcoin Up or Down - May 29, 1:50PM-1:55PM ET$16.61May 29, 17:51 UTC
- TRADEBUYBitcoin Up or Down - May 29, 1:50PM-1:55PM ET$9.68May 29, 17:50 UTC
- TRADEBUYBitcoin Up or Down - May 29, 1:45PM-1:50PM ET$1.07May 29, 17:47 UTC
- TRADESELLBitcoin Up or Down - May 29, 12:55PM-1:00PM ET$10.77May 29, 16:59 UTC
- TRADEBUYBitcoin Up or Down - May 29, 12:55PM-1:00PM ET$14.28May 29, 16:59 UTC
- REDEEMBitcoin Up or Down - May 29, 12:25PM-12:30PM ET$14.33May 29, 16:31 UTC
- TRADEBUYBitcoin Up or Down - May 29, 12:25PM-12:30PM ET$13.66May 29, 16:29 UTC
- REDEEMBitcoin Up or Down - May 29, 12:20PM-12:25PM ET$13.66May 29, 16:26 UTC
- TRADEBUYBitcoin Up or Down - May 29, 12:20PM-12:25PM ET$10.69May 29, 16:23 UTC
- REDEEMBitcoin Up or Down - May 29, 11:55AM-12:00PM ET$10.69May 29, 16:00 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)
- 42
- Avg trade size
- $7.49
- Top category
- —
- Category concentration
- 0%
- First seen
- Apr 13, 13:11 UTC
- Last active
- May 30, 09:50 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".