Frequent-Approach
0x403ccf20a381a8f496521469705b484adaf372a1
Wallet digest
Activity score
53/100
Performance measurable
Open positions
83
Open notional
$0.00
Total PnL
$-23.5K
Realised
$-3.7K
Win rate
58%
12 closed
Largest open positions
showing 10 of 83- UP
Bitcoin Up or Down - February 5, 2:30PM-2:45PM ET
6005 shares @ 51.9¢·now 0.0¢·exp Feb 5, 2026$0.00
$-3.1K
- UP
Bitcoin Up or Down - March 19, 1:00PM-1:15PM ET
3011 shares @ 3.1¢·now 0.0¢·exp Mar 19, 2026$0.00
$-93.97
- UP
Bitcoin Up or Down - March 10, 12:00PM-12:15PM ET
3000 shares @ 4.0¢·now 0.0¢·exp Mar 10, 2026$0.00
$-120.00
- UP
Bitcoin Up or Down - March 2, 11:45AM-12:00PM ET
2996 shares @ 13.6¢·now 0.0¢·exp Mar 2, 2026$0.00
$-407.25
- DOWN
Bitcoin Up or Down - March 3, 11:45AM-12:00PM ET
2400 shares @ 13.0¢·now 0.0¢·exp Mar 3, 2026$0.00
$-311.96
- DOWN
Bitcoin Up or Down - March 25, 2:00PM-2:15PM ET
2100 shares @ 6.6¢·now 0.0¢·exp Mar 25, 2026$0.00
$-138.99
- UP
Bitcoin Up or Down - March 31, 11:15AM-11:30AM ET
2061 shares @ 4.8¢·now 0.0¢·exp Mar 31, 2026$0.00
$-99.10
- DOWN
Bitcoin Up or Down - March 18, 6:00AM-6:15AM ET
2000 shares @ 15.2¢·now 0.0¢·exp Mar 18, 2026$0.00
$-304.99
- UP
Bitcoin Up or Down - March 10, 9:30AM-9:45AM ET
2000 shares @ 25.0¢·now 0.0¢·exp Mar 10, 2026$0.00
$-499.94
- DOWN
Bitcoin Up or Down - March 10, 9:00AM-9:15AM ET
1500 shares @ 30.0¢·now 0.0¢·exp Mar 10, 2026$0.00
$-449.96
Recent activity
- TRADEBUYBitcoin Up or Down - April 20, 1:45PM-2:00PM ET$49.40Apr 20, 17:50 UTC
- TRADEBUYBitcoin Up or Down - April 20, 1:45PM-2:00PM ET$15.60Apr 20, 17:50 UTC
- MAKER_REBATE$3.83Apr 14, 01:00 UTC
- TRADESELLBitcoin Up or Down - April 13, 1:30PM-1:45PM ET$89.99Apr 13, 17:44 UTC
- REDEEMBitcoin Up or Down - April 10, 2:00PM-2:15PM ET$463.12Apr 13, 17:36 UTC
- REDEEMBitcoin Up or Down - April 13, 1:15PM-1:30PM ET$883.12Apr 13, 17:36 UTC
- TRADEBUYBitcoin Up or Down - April 13, 1:30PM-1:45PM ET$1.69Apr 13, 17:30 UTC
- TRADEBUYBitcoin Up or Down - April 13, 1:30PM-1:45PM ET$0.75Apr 13, 17:30 UTC
- TRADEBUYBitcoin Up or Down - April 13, 1:30PM-1:45PM ET$4.72Apr 13, 17:30 UTC
- TRADEBUYBitcoin Up or Down - April 13, 1:30PM-1:45PM ET$17.20Apr 13, 17:29 UTC
- TRADEBUYBitcoin Up or Down - April 13, 1:30PM-1:45PM ET$15.09Apr 13, 17:29 UTC
- TRADEBUYBitcoin Up or Down - April 13, 1:30PM-1:45PM ET$3.54Apr 13, 17:29 UTC
- TRADEBUYBitcoin Up or Down - April 13, 1:30PM-1:45PM ET$71.90Apr 13, 17:29 UTC
- TRADEBUYBitcoin Up or Down - April 13, 1:30PM-1:45PM ET$1.51Apr 13, 17:29 UTC
- TRADEBUYBitcoin Up or Down - April 13, 1:30PM-1:45PM ET$12.59Apr 13, 17:29 UTC
- TRADEBUYBitcoin Up or Down - April 13, 1:15PM-1:30PM ET$67.91Apr 13, 17:24 UTC
- TRADEBUYBitcoin Up or Down - April 13, 1:15PM-1:30PM ET$98.00Apr 13, 17:22 UTC
- TRADEBUYBitcoin Up or Down - April 13, 1:15PM-1:30PM ET$11.55Apr 13, 17:22 UTC
- TRADEBUYBitcoin Up or Down - April 13, 1:15PM-1:30PM ET$48.05Apr 13, 17:22 UTC
- TRADEBUYBitcoin Up or Down - April 13, 1:15PM-1:30PM ET$3.48Apr 13, 17:22 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)
- 47
- Avg trade size
- $18.82
- Top category
- —
- Category concentration
- 0%
- First seen
- Apr 10, 18:13 UTC
- Last active
- Apr 20, 17:50 UTC
- Win rate sample
- 12 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".