Shabby-Whale
0x438d0f21aff1de447497b413571a6be9a8293339
Wallet digest
Activity score
51/100
Performance: thin sample
Open positions
46
Open notional
$0.21
Total PnL
$-2.9K
Realised
$2.72
Win rate
n/a
too few closed
Largest open positions
showing 10 of 46- YES
Will SpaceX's market cap be between $800B and $900B at market close on IPO day?
143 shares @ 0.7¢·now 0.1¢·exp Dec 31, 2027$0.21
$-0.79
- DOWN
Bitcoin Up or Down - February 17, 10:15AM-10:30AM ET
1391 shares @ 71.0¢·now 0.0¢·exp Feb 17, 2026$0.00
$-987.81
- DOWN
Bitcoin Up or Down - February 10, 10:30AM-10:45AM ET
569 shares @ 12.0¢·now 0.0¢·exp Feb 10, 2026$0.00
$-68.54
- UP
Bitcoin Up or Down - February 11, 4AM ET
561 shares @ 3.5¢·now 0.0¢·exp Feb 11, 2026$0.00
$-19.43
- DOWN
Bitcoin Up or Down - February 17, 10:45AM-11:00AM ET
482 shares @ 12.2¢·now 0.0¢·exp Feb 17, 2026$0.00
$-58.92
- UP
Bitcoin Up or Down - February 12, 9:45AM-10:00AM ET
467 shares @ 95.0¢·now 0.0¢·exp Feb 12, 2026$0.00
$-443.66
- DOWN
Bitcoin Up or Down - February 14, 10:15AM-10:30AM ET
465 shares @ 9.0¢·now 0.0¢·exp Feb 14, 2026$0.00
$-41.72
- UP
Bitcoin Up or Down - February 11, 10:00AM-10:15AM ET
461 shares @ 1.0¢·now 0.0¢·exp Feb 11, 2026$0.00
$-4.61
- UP
Bitcoin Up or Down - February 9, 10:15PM-10:30PM ET
461 shares @ 8.5¢·now 0.0¢·exp Feb 10, 2026$0.00
$-39.18
- UP
Bitcoin Up or Down - February 18, 10:45AM-11:00AM ET
460 shares @ 3.0¢·now 0.0¢·exp Feb 18, 2026$0.00
$-13.80
Recent activity
- TRADEBUYBitcoin Up or Down - March 18, 11:45PM-11:50PM ET$4.41Mar 19, 03:49 UTC
- TRADEBUYBitcoin Up or Down - March 18, 11:45PM-11:50PM ET$2.31Mar 19, 03:49 UTC
- TRADEBUYBitcoin Up or Down - March 18, 11:45PM-11:50PM ET$0.15Mar 19, 03:49 UTC
- TRADEBUYBitcoin Up or Down - March 18, 11:40PM-11:45PM ET$2.31Mar 19, 03:44 UTC
- REDEEMBitcoin Up or Down - March 18, 11:25PM-11:30PM ET$333.19Mar 19, 03:34 UTC
- TRADEBUYBitcoin Up or Down - March 18, 11:25PM-11:30PM ET$3.95Mar 19, 03:29 UTC
- TRADEBUYBitcoin Up or Down - March 18, 11:25PM-11:30PM ET$4.14Mar 19, 03:29 UTC
- TRADEBUYBitcoin Up or Down - March 18, 11:25PM-11:30PM ET$63.01Mar 19, 03:29 UTC
- TRADEBUYBitcoin Up or Down - March 18, 11:25PM-11:30PM ET$7.90Mar 19, 03:29 UTC
- TRADEBUYBitcoin Up or Down - March 18, 11:25PM-11:30PM ET$202.22Mar 19, 03:28 UTC
- TRADEBUYBitcoin Up or Down - March 18, 11:20PM-11:25PM ET$2.50Mar 19, 03:24 UTC
- REDEEMBitcoin Up or Down - March 18, 11:15PM-11:20PM ET$244.32Mar 19, 03:22 UTC
- REDEEMBitcoin Up or Down - March 18, 11:10PM-11:15PM ET$10.00Mar 19, 03:18 UTC
- TRADEBUYBitcoin Up or Down - March 18, 11:15PM-11:20PM ET$215.60Mar 19, 03:17 UTC
- TRADEBUYBitcoin Up or Down - March 18, 11:10PM-11:15PM ET$1.50Mar 19, 03:14 UTC
- TRADEBUYBitcoin Up or Down - March 18, 11:05PM-11:10PM ET$1.64Mar 19, 03:09 UTC
- TRADEBUYBitcoin Up or Down - March 18, 11:05PM-11:10PM ET$0.10Mar 19, 03:09 UTC
- TRADEBUYBitcoin Up or Down - March 18, 11:05PM-11:10PM ET$0.41Mar 19, 03:09 UTC
- TRADEBUYBitcoin Up or Down - March 18, 11:05PM-11:10PM ET$0.25Mar 19, 03:09 UTC
- TRADEBUYBitcoin Up or Down - March 18, 11:05PM-11:10PM ET$2.02Mar 19, 03:09 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)
- 41
- Avg trade size
- $28.86
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 19, 02:21 UTC
- Last active
- Mar 19, 03:49 UTC
- Win rate sample
- 2 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".