International-Scam
0x4cd7353ae9499e146159a6c55f8f6726d2ac5629
Wallet digest
Activity score
57/100
Performance measurable
Open positions
71
Open notional
$0.00
Total PnL
$-974.61
Realised
$827.87
Win rate
67%
6 closed
Largest open positions
showing 10 of 71- UP
Ethereum Up or Down - March 25, 8:00PM-8:15PM ET
591 shares @ 26.9¢·now 0.0¢·exp Mar 26, 2026$0.00
$-158.84
- UP
Ethereum Up or Down - March 25, 7:30PM-7:45PM ET
312 shares @ 15.0¢·now 0.0¢·exp Mar 25, 2026$0.00
$-46.72
- UP
Ethereum Up or Down - March 27, 5:15PM-5:30PM ET
279 shares @ 20.4¢·now 0.0¢·exp Mar 27, 2026$0.00
$-57.07
- DOWN
Ethereum Up or Down - March 27, 12:30PM-12:45PM ET
276 shares @ 51.4¢·now 0.0¢·exp Mar 27, 2026$0.00
$-141.97
- UP
Bitcoin Up or Down - April 7, 8:15PM-8:30PM ET
159 shares @ 65.3¢·now 0.0¢·exp Apr 8, 2026$0.00
$-104.07
- UP
Bitcoin Up or Down - April 9, 1:45AM-2:00AM ET
159 shares @ 15.7¢·now 0.0¢·exp Apr 9, 2026$0.00
$-25.00
- UP
Ethereum Up or Down - March 27, 12:00PM-12:15PM ET
140 shares @ 14.8¢·now 0.0¢·exp Mar 27, 2026$0.00
$-20.70
- DOWN
Ethereum Up or Down - March 27, 11:30AM-11:45AM ET
139 shares @ 29.9¢·now 0.0¢·exp Mar 27, 2026$0.00
$-41.50
- UP
Bitcoin Up or Down - April 9, 7:30PM-7:45PM ET
124 shares @ 40.9¢·now 0.0¢·exp Apr 9, 2026$0.00
$-50.78
- UP
Bitcoin Up or Down - April 9, 8:30AM-8:45AM ET
94 shares @ 20.0¢·now 0.0¢·exp Apr 9, 2026$0.00
$-18.80
Recent activity
- MAKER_REBATE$11.51Apr 24, 01:00 UTC
- REDEEMBitcoin Up or Down - April 23, 5:15AM-5:30AM ET$49.99Apr 23, 09:31 UTC
- TRADEBUYBitcoin Up or Down - April 23, 5:15AM-5:30AM ET$12.42Apr 23, 09:16 UTC
- TRADEBUYBitcoin Up or Down - April 23, 5:15AM-5:30AM ET$3.32Apr 23, 09:16 UTC
- TRADEBUYBitcoin Up or Down - April 23, 5:15AM-5:30AM ET$15.50Apr 23, 09:16 UTC
- TRADEBUYBitcoin Up or Down - April 23, 5:15AM-5:30AM ET$11.00Apr 23, 09:15 UTC
- TRADEBUYBitcoin Up or Down - April 23, 5:15AM-5:30AM ET$11.25Apr 23, 09:15 UTC
- REDEEMBitcoin Up or Down - April 23, 5:00AM-5:15AM ET$93.26Apr 23, 09:15 UTC
- TRADEBUYBitcoin Up or Down - April 23, 5:00AM-5:15AM ET$11.50Apr 23, 09:01 UTC
- TRADEBUYBitcoin Up or Down - April 23, 5:00AM-5:15AM ET$12.75Apr 23, 09:01 UTC
- TRADEBUYBitcoin Up or Down - April 23, 5:00AM-5:15AM ET$4.74Apr 23, 09:01 UTC
- TRADEBUYBitcoin Up or Down - April 23, 5:00AM-5:15AM ET$7.51Apr 23, 09:01 UTC
- TRADEBUYBitcoin Up or Down - April 23, 5:00AM-5:15AM ET$13.25Apr 23, 09:01 UTC
- TRADEBUYBitcoin Up or Down - April 23, 5:00AM-5:15AM ET$14.00Apr 23, 09:01 UTC
- TRADEBUYBitcoin Up or Down - April 23, 5:00AM-5:15AM ET$5.30Apr 23, 09:00 UTC
- TRADEBUYBitcoin Up or Down - April 23, 5:00AM-5:15AM ET$5.11Apr 23, 09:00 UTC
- TRADEBUYBitcoin Up or Down - April 23, 5:00AM-5:15AM ET$9.87Apr 23, 09:00 UTC
- TRADEBUYBitcoin Up or Down - April 23, 5:00AM-5:15AM ET$2.13Apr 23, 09:00 UTC
- TRADEBUYBitcoin Up or Down - April 23, 5:00AM-5:15AM ET$0.52Apr 23, 09:00 UTC
- TRADEBUYBitcoin Up or Down - April 23, 5:00AM-5:15AM ET$1.92Apr 23, 09:00 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)
- 45
- Avg trade size
- $7.11
- Top category
- —
- Category concentration
- 0%
- First seen
- Apr 23, 08:30 UTC
- Last active
- Apr 24, 01:00 UTC
- Win rate sample
- 6 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".