Punctual-Custard
0x470cd70b1cb46d20f08f1fe57df0e73a1b5f3852
Wallet digest
Activity score
49/100
Performance: thin sample
Open positions
200
Open notional
$0.00
Total PnL
$-1.8K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 200- UP
Solana Up or Down - May 23, 4:00PM-4:05PM ET
335 shares @ 2.4¢·now 0.0¢·exp May 23, 2026$0.00
$-8.00
- DOWN
Ethereum Up or Down - May 12, 9:30PM-9:35PM ET
60 shares @ 5.0¢·now 0.0¢·exp May 13, 2026$0.00
$-3.00
- UP
Bitcoin Up or Down - May 16, 5:10AM-5:15AM ET
52 shares @ 5.8¢·now 0.0¢·exp May 16, 2026$0.00
$-3.00
- UP
Bitcoin Up or Down - May 16, 6:05AM-6:10AM ET
46 shares @ 6.6¢·now 0.0¢·exp May 16, 2026$0.00
$-3.00
- UP
Solana Up or Down - May 29, 10:25AM-10:30AM ET
30 shares @ 65.9¢·now 0.0¢·exp May 29, 2026$0.00
$-20.00
- UP
Bitcoin Up or Down - May 20, 4:40AM-4:45AM ET
29 shares @ 20.5¢·now 0.0¢·exp May 20, 2026$0.00
$-6.00
- DOWN
Solana Up or Down - May 28, 6:50PM-6:55PM ET
28 shares @ 70.4¢·now 0.0¢·exp May 28, 2026$0.00
$-20.00
- DOWN
Solana Up or Down - May 28, 10:15PM-10:20PM ET
27 shares @ 73.1¢·now 0.0¢·exp May 29, 2026$0.00
$-20.00
- DOWN
Solana Up or Down - May 29, 12:40AM-12:45AM ET
27 shares @ 85.2¢·now 0.0¢·exp May 29, 2026$0.00
$-23.00
- UP
Bitcoin Up or Down - May 16, 3:40PM-3:45PM ET
26 shares @ 19.0¢·now 0.0¢·exp May 16, 2026$0.00
$-5.00
Recent activity
- REFERRAL_REWARD$1.78Jun 5, 00:35 UTC
- REFERRAL_REWARD$1.80Jun 4, 00:35 UTC
- REFERRAL_REWARD$1.76Jun 3, 00:35 UTC
- REFERRAL_REWARD$2.21Jun 2, 00:35 UTC
- REFERRAL_REWARD$5.23Jun 1, 00:35 UTC
- REFERRAL_REWARD$6.80May 31, 00:35 UTC
- REDEEMXRP Up or Down - May 30, 1:50AM-1:55AM ET$10.53May 30, 05:55 UTC
- TRADEBUYXRP Up or Down - May 30, 1:50AM-1:55AM ET$8.13May 30, 05:54 UTC
- REDEEMBitcoin Up or Down - May 30, 1:40AM-1:45AM ET$9.64May 30, 05:46 UTC
- REDEEMEthereum Up or Down - May 30, 1:40AM-1:45AM ET$9.16May 30, 05:46 UTC
- TRADEBUYEthereum Up or Down - May 30, 1:40AM-1:45AM ET$3.07May 30, 05:44 UTC
- TRADEBUYEthereum Up or Down - May 30, 1:40AM-1:45AM ET$3.07May 30, 05:44 UTC
- TRADEBUYBitcoin Up or Down - May 30, 1:40AM-1:45AM ET$8.10May 30, 05:44 UTC
- REDEEMSolana Up or Down - May 30, 12:00AM-12:05AM ET$13.15May 30, 04:05 UTC
- REDEEMBitcoin Up or Down - May 30, 12:00AM-12:05AM ET$10.00May 30, 04:05 UTC
- TRADEBUYSolana Up or Down - May 30, 12:00AM-12:05AM ET$10.17May 30, 04:04 UTC
- TRADEBUYBitcoin Up or Down - May 30, 12:00AM-12:05AM ET$8.11May 30, 04:04 UTC
- TRADEBUYXRP Up or Down - May 29, 11:30PM-11:35PM ET$8.17May 30, 03:34 UTC
- REDEEMSolana Up or Down - May 29, 11:25PM-11:30PM ET$13.14May 30, 03:30 UTC
- TRADEBUYSolana Up or Down - May 29, 11:25PM-11:30PM ET$10.17May 30, 03:29 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)
- 26
- Avg trade size
- $6.47
- Top category
- —
- Category concentration
- 0%
- First seen
- May 30, 02:01 UTC
- Last active
- Jun 5, 00:35 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.