Critical-Indication
0x48cf9028f26508badfbb6001e5a679daba20765b
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
24
Open notional
$0.00
Total PnL
$-237.95
Realised
$3.11
Win rate
n/a
too few closed
Largest open positions
showing 10 of 24- DOWN
Bitcoin Up or Down - March 28, 5:15PM-5:20PM ET
1000 shares @ 1.0¢·now 0.0¢·exp Mar 28, 2026$0.00
$-10.00
- UP
Bitcoin Up or Down - March 28, 3:10PM-3:15PM ET
144 shares @ 1.4¢·now 0.0¢·exp Mar 28, 2026$0.00
$-2.00
- UP
Solana Up or Down - March 28, 9:30PM-9:35PM ET
116 shares @ 27.4¢·now 0.0¢·exp Mar 29, 2026$0.00
$-31.68
- UP
Bitcoin Up or Down - March 28, 4:55PM-5:00PM ET
83 shares @ 12.0¢·now 0.0¢·exp Mar 28, 2026$0.00
$-9.97
- DOWN
Bitcoin Up or Down - March 28, 1:35PM-1:40PM ET
79 shares @ 25.0¢·now 0.0¢·exp Mar 28, 2026$0.00
$-19.82
- UP
Dogecoin Up or Down - March 28, 5:50PM-5:55PM ET
64 shares @ 7.8¢·now 0.0¢·exp Mar 28, 2026$0.00
$-4.99
- DOWN
Bitcoin Up or Down - March 28, 2:10PM-2:15PM ET
52 shares @ 57.0¢·now 0.0¢·exp Mar 28, 2026$0.00
$-29.55
- UP
Bitcoin Up or Down - March 28, 3:45PM-3:50PM ET
42 shares @ 58.6¢·now 0.0¢·exp Mar 28, 2026$0.00
$-24.63
- UP
Bitcoin Up or Down - March 28, 1:45PM-1:50PM ET
42 shares @ 47.0¢·now 0.0¢·exp Mar 28, 2026$0.00
$-19.69
- DOWN
Bitcoin Up or Down - March 28, 7:30PM-7:35PM ET
27 shares @ 36.0¢·now 0.0¢·exp Mar 28, 2026$0.00
$-9.87
Recent activity
- TRADESELLBitcoin Up or Down - March 28, 11:30PM-11:35PM ET$0.64Mar 29, 03:30 UTC
- TRADEBUYBitcoin Up or Down - March 28, 11:30PM-11:35PM ET$1.00Mar 29, 03:30 UTC
- TRADESELLBitcoin Up or Down - March 28, 11:25PM-11:30PM ET$0.10Mar 29, 03:29 UTC
- TRADEBUYBitcoin Up or Down - March 28, 11:25PM-11:30PM ET$2.00Mar 29, 03:25 UTC
- TRADEBUYBitcoin Up or Down - March 28, 11:20PM-11:25PM ET$2.00Mar 29, 03:20 UTC
- REDEEMBitcoin Up or Down - March 28, 11:05PM-11:10PM ET$4.10Mar 29, 03:14 UTC
- TRADEBUYBitcoin Up or Down - March 28, 11:05PM-11:10PM ET$2.00Mar 29, 03:05 UTC
- TRADESELLBitcoin Up or Down - March 28, 11:00PM-11:05PM ET$2.06Mar 29, 03:03 UTC
- TRADEBUYBitcoin Up or Down - March 28, 11:00PM-11:05PM ET$2.00Mar 29, 03:00 UTC
- TRADESELLBitcoin Up or Down - March 28, 10:55PM-11:00PM ET$2.37Mar 29, 02:59 UTC
- TRADEBUYBitcoin Up or Down - March 28, 10:55PM-11:00PM ET$2.00Mar 29, 02:55 UTC
- TRADESELLBitcoin Up or Down - March 28, 10:50PM-10:55PM ET$2.07Mar 29, 02:51 UTC
- TRADEBUYBitcoin Up or Down - March 28, 10:50PM-10:55PM ET$2.00Mar 29, 02:50 UTC
- TRADEBUYSolana Up or Down - March 28, 10:45PM-10:50PM ET$2.00Mar 29, 02:48 UTC
- TRADEBUYBitcoin Up or Down - March 28, 10:45PM-10:50PM ET$5.00Mar 29, 02:47 UTC
- TRADESELLBitcoin Up or Down - March 28, 10:45PM-10:50PM ET$5.86Mar 29, 02:46 UTC
- TRADEBUYBitcoin Up or Down - March 28, 10:45PM-10:50PM ET$5.00Mar 29, 02:45 UTC
- TRADESELLBitcoin Up or Down - March 28, 10:40PM-10:45PM ET$6.01Mar 29, 02:41 UTC
- TRADEBUYBitcoin Up or Down - March 28, 10:40PM-10:45PM ET$5.00Mar 29, 02:40 UTC
- TRADESELLBitcoin Up or Down - March 28, 10:35PM-10:40PM ET$7.08Mar 29, 02:38 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)
- 49
- Avg trade size
- $4.40
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 29, 01:45 UTC
- Last active
- Mar 29, 03:30 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 is inverted so green means lower risk of over-reading the wallet.