Ill-Compliance
0x452a345da67b4da26cedff1c6857e95cdced1143
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
32
Open notional
$0.00
Total PnL
$-255.59
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 32- UP
XRP Up or Down - January 11, 2AM ET
144 shares @ 2.1¢·now 0.0¢·exp Jan 11, 2026$0.00
$-3.02
- UP
Bitcoin Up or Down - January 11, 12PM ET
100 shares @ 23.9¢·now 0.0¢·exp Jan 11, 2026$0.00
$-23.95
- UP
Ethereum Up or Down - January 7, 2PM ET
60 shares @ 60.2¢·now 0.0¢·exp Jan 7, 2026$0.00
$-36.10
- UP
XRP Up or Down - January 11, 2PM ET
57 shares @ 11.3¢·now 0.0¢·exp Jan 11, 2026$0.00
$-6.47
- DOWN
Bitcoin Up or Down - January 11, 11AM ET
57 shares @ 5.2¢·now 0.0¢·exp Jan 11, 2026$0.00
$-2.95
- UP
Bitcoin Up or Down - January 10, 12PM ET
50 shares @ 63.1¢·now 0.0¢·exp Jan 10, 2026$0.00
$-31.55
- DOWN
Solana Up or Down - January 7, 4PM ET
48 shares @ 11.7¢·now 0.0¢·exp Jan 7, 2026$0.00
$-5.64
- DOWN
Solana Up or Down - January 11, 1PM ET
45 shares @ 57.0¢·now 0.0¢·exp Jan 11, 2026$0.00
$-25.65
- UP
XRP Up or Down - January 11, 12PM ET
43 shares @ 24.7¢·now 0.0¢·exp Jan 11, 2026$0.00
$-10.64
- UP
Solana Up or Down - January 7, 1PM ET
37 shares @ 34.1¢·now 0.0¢·exp Jan 7, 2026$0.00
$-12.63
Recent activity
- REDEEMXRP Up or Down - January 11, 3PM ET$5.00Mar 9, 15:09 UTC
- REDEEMSolana Up or Down - January 11, 3PM ET$5.00Mar 9, 15:09 UTC
- REDEEMBitcoin Up or Down - January 11, 3PM ET$60.99Mar 9, 15:09 UTC
- TRADEBUYSolana Up or Down - January 11, 4PM ET$0.21Jan 11, 21:56 UTC
- TRADEBUYBitcoin Up or Down - January 11, 3PM ET$0.14Jan 11, 20:53 UTC
- TRADEBUYBitcoin Up or Down - January 11, 3PM ET$0.47Jan 11, 20:53 UTC
- TRADEBUYBitcoin Up or Down - January 11, 3PM ET$0.49Jan 11, 20:53 UTC
- TRADEBUYBitcoin Up or Down - January 11, 3PM ET$0.40Jan 11, 20:53 UTC
- TRADEBUYBitcoin Up or Down - January 11, 3PM ET$1.65Jan 11, 20:52 UTC
- TRADEBUYBitcoin Up or Down - January 11, 3PM ET$1.65Jan 11, 20:52 UTC
- TRADEBUYBitcoin Up or Down - January 11, 3PM ET$3.55Jan 11, 20:50 UTC
- TRADEBUYBitcoin Up or Down - January 11, 3PM ET$3.55Jan 11, 20:50 UTC
- TRADEBUYBitcoin Up or Down - January 11, 3PM ET$3.85Jan 11, 20:49 UTC
- TRADEBUYBitcoin Up or Down - January 11, 3PM ET$3.80Jan 11, 20:45 UTC
- TRADEBUYBitcoin Up or Down - January 11, 3PM ET$1.55Jan 11, 20:41 UTC
- TRADEBUYBitcoin Up or Down - January 11, 3PM ET$1.50Jan 11, 20:41 UTC
- TRADEBUYBitcoin Up or Down - January 11, 3PM ET$3.40Jan 11, 20:39 UTC
- TRADEBUYXRP Up or Down - January 11, 3PM ET$2.55Jan 11, 20:38 UTC
- TRADEBUYXRP Up or Down - January 11, 3PM ET$2.10Jan 11, 20:37 UTC
- TRADEBUYBitcoin Up or Down - January 11, 3PM ET$1.50Jan 11, 20:36 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
- $2.40
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 11, 19:36 UTC
- Last active
- Mar 9, 15:09 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".