Fearful-Violation
0x48400b330f734d99a082f215fb52ed21b7b28266
Wallet digest
Activity score
61/100
Performance: thin sample
Open positions
41
Open notional
$11.11
Total PnL
$-424.35
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 41- UP
Ethereum Up or Down - June 6, 4:30AM-4:45AM ET
11 shares @ 45.0¢·now 100.0¢·exp Jun 6, 2026$11.11
$6.11
- YES
Will the price of Solana be less than $40 on May 25?
1000 shares @ 0.1¢·now 0.0¢·exp May 25, 2026$0.00
$-1.00
- DOWN
XRP Up or Down - April 23, 10:15AM-10:30AM ET
40 shares @ 50.8¢·now 0.0¢·exp Apr 23, 2026$0.00
$-20.26
- UP
Solana Up or Down - April 22, 12:00AM-12:15AM ET
39 shares @ 51.4¢·now 0.0¢·exp Apr 22, 2026$0.00
$-20.26
- UP
Ethereum Up or Down - April 22, 2:30AM-2:45AM ET
38 shares @ 53.0¢·now 0.0¢·exp Apr 22, 2026$0.00
$-20.29
- UP
Solana Up or Down - April 22, 6:15AM-6:30AM ET
37 shares @ 54.6¢·now 0.0¢·exp Apr 22, 2026$0.00
$-20.31
- DOWN
Solana Up or Down - April 21, 10:15PM-10:30PM ET
37 shares @ 55.0¢·now 0.0¢·exp Apr 22, 2026$0.00
$-20.32
- UP
Ethereum Up or Down - April 22, 10:30PM-10:45PM ET
36 shares @ 57.0¢·now 0.0¢·exp Apr 23, 2026$0.00
$-20.35
- DOWN
Ethereum Up or Down - April 21, 10:15PM-10:30PM ET
35 shares @ 57.6¢·now 0.0¢·exp Apr 22, 2026$0.00
$-20.36
- UP
Bitcoin Up or Down - May 25, 8:30PM-8:45PM ET
29 shares @ 51.0¢·now 0.0¢·exp May 26, 2026$0.00
$-15.00
Recent activity
- TRADESELLBitcoin Up or Down - June 6, 5:00AM-5:15AM ET$9.80Jun 6, 09:14 UTC
- TRADEBUYBitcoin Up or Down - June 6, 5:00AM-5:15AM ET$5.17Jun 6, 08:59 UTC
- TRADEBUYEthereum Up or Down - June 6, 4:30AM-4:45AM ET$5.19Jun 6, 08:30 UTC
- TRADEBUYBitcoin Up or Down - June 6, 4:30AM-4:45AM ET$5.20Jun 6, 08:29 UTC
- TRADEBUYBitcoin Up or Down - June 6, 3:30AM-3:45AM ET$5.17Jun 6, 07:26 UTC
- TRADEBUYEthereum Up or Down - June 6, 3:15AM-3:30AM ET$5.17Jun 6, 07:14 UTC
- TRADEBUYBitcoin Up or Down - June 6, 3:15AM-3:30AM ET$5.17Jun 6, 07:13 UTC
- TRADESELLEthereum Up or Down - May 25, 10:45PM-11:00PM ET$26.87May 26, 02:59 UTC
- TRADESELLSolana Up or Down - May 25, 10:30PM-10:45PM ET$28.73May 26, 02:44 UTC
- TRADEBUYEthereum Up or Down - May 25, 10:45PM-11:00PM ET$15.48May 26, 02:42 UTC
- TRADEBUYSolana Up or Down - May 25, 10:30PM-10:45PM ET$15.51May 26, 02:26 UTC
- TRADESELLSolana Up or Down - May 25, 8:45PM-9:00PM ET$6.29May 26, 00:59 UTC
- TRADESELLSolana Up or Down - May 25, 8:45PM-9:00PM ET$9.80May 26, 00:59 UTC
- TRADESELLSolana Up or Down - May 25, 8:45PM-9:00PM ET$9.93May 26, 00:59 UTC
- TRADESELLEthereum Up or Down - May 25, 8:45PM-9:00PM ET$27.21May 26, 00:59 UTC
- TRADEBUYSolana Up or Down - May 25, 8:45PM-9:00PM ET$15.46May 26, 00:39 UTC
- TRADEBUYEthereum Up or Down - May 25, 8:45PM-9:00PM ET$15.48May 26, 00:39 UTC
- TRADEBUYXRP Up or Down - May 25, 8:30PM-8:45PM ET$15.46May 26, 00:19 UTC
- TRADEBUYBitcoin Up or Down - May 25, 8:30PM-8:45PM ET$15.51May 26, 00:18 UTC
- TRADEBUYSolana Up or Down - May 25, 10:15AM-10:30AM ET$10.31May 25, 14:11 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
- $10.50
- Top category
- —
- Category concentration
- 0%
- First seen
- May 24, 10:23 UTC
- Last active
- Jun 6, 09:14 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".