Lustrous-Sentence
0x420af51fd9328707dc77fc6f1652480e019dbfcb
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
20
Open notional
$0.00
Total PnL
$-15.7K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 20- YES
Will Binance be accused of insider trading?
100000 shares @ 4.3¢·now 0.0¢·exp Jan 1, 1970$0.00
$-4.3K
- YES
Will OKX be accused of insider trading?
99469 shares @ 1.1¢·now 0.0¢·exp Jan 1, 1970$0.00
$-1.1K
- YES
Will Coinbase be accused of insider trading?
86836 shares @ 2.2¢·now 0.0¢·exp Jan 1, 1970$0.00
$-1.9K
- YES
Will Kraken be accused of insider trading?
71471 shares @ 0.7¢·now 0.0¢·exp Jan 1, 1970$0.00
$-502.73
- YES
Will Helius be accused of insider trading?
60000 shares @ 0.1¢·now 0.0¢·exp Jan 1, 1970$0.00
$-60.00
- YES
Will Ethena be accused of insider trading?
40382 shares @ 0.2¢·now 0.0¢·exp Jan 1, 1970$0.00
$-99.98
- YES
Will Jito be accused of insider trading?
40000 shares @ 0.1¢·now 0.0¢·exp Jan 1, 1970$0.00
$-40.00
- YES
Will Upbit be accused of insider trading?
33954 shares @ 1.0¢·now 0.0¢·exp Jan 1, 1970$0.00
$-338.99
- YES
Will Robinhood be accused of insider trading?
33712 shares @ 6.0¢·now 0.0¢·exp Jan 1, 1970$0.00
$-2.0K
- YES
Will Base be accused of insider trading?
30000 shares @ 0.1¢·now 0.0¢·exp Jan 1, 1970$0.00
$-30.00
Recent activity
- TRADEBUYWill Robinhood be accused of insider trading?$849.50Feb 26, 13:40 UTC
- TRADEBUYWill Upbit be accused of insider trading?$50.00Feb 26, 13:34 UTC
- TRADEBUYWill OKX be accused of insider trading?$100.00Feb 26, 13:34 UTC
- TRADEBUYWill another company be accused of insider trading?$999.49Feb 26, 11:45 UTC
- TRADEBUYWill MEXC be accused of insider trading?$281.61Feb 26, 11:42 UTC
- TRADEBUYWill ZachXBT release his investigation on February 26?$253.70Feb 26, 11:40 UTC
- TRADEBUYWill ZachXBT release his investigation on February 26?$0.09Feb 26, 11:39 UTC
- TRADEBUYWill ZachXBT release his investigation on February 26?$0.09Feb 26, 11:39 UTC
- TRADEBUYWill Coinbase be accused of insider trading?$100.00Feb 26, 11:39 UTC
- TRADEBUYWill ZachXBT release his investigation on February 26?$5.04Feb 26, 11:38 UTC
- TRADEBUYWill ZachXBT release his investigation on February 26?$21.00Feb 26, 11:38 UTC
- TRADEBUYWill ZachXBT release his investigation on February 26?$21.00Feb 26, 11:37 UTC
- TRADEBUYWill Kraken be accused of insider trading?$100.00Feb 26, 11:37 UTC
- TRADEBUYWill Ethena be accused of insider trading?$50.00Feb 26, 11:37 UTC
- TRADEBUYWill ZachXBT release his investigation on February 26?$166.98Feb 26, 11:36 UTC
- TRADEBUYWill another company be accused of insider trading?$127.09Feb 26, 10:38 UTC
- TRADEBUYWill OKX be accused of insider trading?$100.00Feb 26, 10:38 UTC
- TRADEBUYWill Kraken be accused of insider trading?$50.00Feb 26, 10:37 UTC
- TRADEBUYWill Coinbase be accused of insider trading?$100.00Feb 26, 10:37 UTC
- TRADEBUYWill Binance be accused of insider trading?$781.27Feb 26, 10:08 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)
- 50
- Avg trade size
- $255.04
- Top category
- —
- Category concentration
- 0%
- First seen
- Feb 25, 18:30 UTC
- Last active
- Feb 26, 13:40 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 is inverted so green means lower risk of over-reading the wallet.