Dental-Balaclava
0x508b4046b8143c0fa8b2a43d50b25982d935862a
Wallet digest
Activity score
49/100
Performance: thin sample
Open positions
11
Open notional
$0.00
Total PnL
$-5.9K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 11- UP
XRP Up or Down - May 14, 2:55PM-3:00PM ET
1768 shares @ 99.0¢·now 0.0¢·exp May 14, 2026$0.00
$-1.7K
- DOWN
Ethereum Up or Down - May 11, 9:20PM-9:25PM ET
758 shares @ 99.0¢·now 0.0¢·exp May 12, 2026$0.00
$-749.99
- DOWN
Solana Up or Down - May 14, 3:35AM-3:40AM ET
758 shares @ 99.0¢·now 0.0¢·exp May 14, 2026$0.00
$-749.99
- UP
Solana Up or Down - May 13, 12:30AM-12:35AM ET
758 shares @ 99.0¢·now 0.0¢·exp May 13, 2026$0.00
$-749.99
- UP
XRP Up or Down - May 13, 1:10AM-1:15AM ET
758 shares @ 99.0¢·now 0.0¢·exp May 13, 2026$0.00
$-749.99
- DOWN
Ethereum Up or Down - May 6, 2:10PM-2:15PM ET
505 shares @ 98.8¢·now 0.0¢·exp May 6, 2026$0.00
$-498.90
- UP
Dogecoin Up or Down - May 9, 12:50AM-12:55AM ET
202 shares @ 99.0¢·now 0.0¢·exp May 9, 2026$0.00
$-200.00
- UP
Solana Up or Down - May 9, 2:10AM-2:15AM ET
202 shares @ 99.0¢·now 0.0¢·exp May 9, 2026$0.00
$-200.00
- UP
Ethereum Up or Down - May 6, 6:45AM-6:50AM ET
202 shares @ 99.0¢·now 0.0¢·exp May 6, 2026$0.00
$-200.00
- DOWN
BNB Up or Down - May 18, 9:00PM-9:05PM ET
101 shares @ 99.0¢·now 0.0¢·exp May 19, 2026$0.00
$-100.00
Recent activity
- REDEEMMicroStrategy sells any Bitcoin by May 31, 2026?$1.7KJun 4, 00:34 UTC
- TRADEBUYMicroStrategy sells any Bitcoin by May 31, 2026?$1.5KMay 25, 15:06 UTC
- REDEEMSolana Up or Down - May 17, 10:10PM-10:15PM ET$3.00May 25, 14:54 UTC
- REDEEMXRP Up or Down - May 13, 9:30PM-9:35PM ET$15.47May 25, 14:54 UTC
- REDEEMBitcoin Up or Down - May 13, 5:05PM-5:10PM ET$77.02May 25, 14:54 UTC
- REDEEMBitcoin Up or Down - May 14, 5:45AM-5:50AM ET$101.01May 25, 14:54 UTC
- REDEEMBitcoin Up or Down - May 17, 2:00PM-2:05PM ET$101.01May 25, 14:54 UTC
- REDEEMEthereum Up or Down - May 13, 5:00PM-5:05PM ET$411.85May 25, 14:54 UTC
- REDEEMBitcoin Up or Down - May 14, 5:35AM-5:40AM ET$757.57May 25, 14:54 UTC
- TRADEBUYBNB Up or Down - May 18, 9:00PM-9:05PM ET$100.00May 19, 01:04 UTC
- REDEEMBitcoin Up or Down - May 18, 8:05PM-8:10PM ET$101.01May 19, 00:10 UTC
- TRADEBUYBitcoin Up or Down - May 18, 8:05PM-8:10PM ET$100.00May 19, 00:09 UTC
- REDEEMBitcoin Up or Down - May 18, 5:25PM-5:30PM ET$101.01May 18, 21:30 UTC
- TRADEBUYBitcoin Up or Down - May 18, 5:25PM-5:30PM ET$100.00May 18, 21:29 UTC
- REDEEMEthereum Up or Down - May 18, 3:05PM-3:10PM ET$58.38May 18, 19:10 UTC
- TRADEBUYEthereum Up or Down - May 18, 3:05PM-3:10PM ET$14.07May 18, 19:08 UTC
- TRADEBUYEthereum Up or Down - May 18, 3:05PM-3:10PM ET$18.58May 18, 19:08 UTC
- TRADEBUYEthereum Up or Down - May 18, 3:05PM-3:10PM ET$24.78May 18, 19:08 UTC
- REDEEMXRP Up or Down - May 18, 10:25AM-10:30AM ET$101.01May 18, 14:30 UTC
- TRADEBUYXRP Up or Down - May 18, 10:25AM-10:30AM ET$100.07May 18, 14:29 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
- $119.08
- Top category
- —
- Category concentration
- 0%
- First seen
- May 17, 16:05 UTC
- Last active
- Jun 4, 00:34 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".