Massive-Riddle
0x5376833fe2e26aac53c1b14341a581107c4c6e08
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
12
Open notional
$0.00
Total PnL
$-1.3K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 12- DOWN
Ethereum Up or Down - October 27, 2:00PM-2:15PM ET
900 shares @ 72.2¢·now 0.0¢·exp Oct 27, 2025$0.00
$-650.19
- UP
Bitcoin Up or Down - October 30, 3:45PM-4:00PM ET
250 shares @ 88.0¢·now 0.0¢·exp Oct 30, 2025$0.00
$-219.93
- DOWN
Ethereum Up or Down - October 28, 3:30AM-3:45AM ET
150 shares @ 64.7¢·now 0.0¢·exp Oct 28, 2025$0.00
$-97.02
- DOWN
Bitcoin Up or Down - October 27, 2:00PM-2:15PM ET
103 shares @ 80.0¢·now 0.0¢·exp Oct 27, 2025$0.00
$-82.40
- UP
Ethereum Up or Down - October 30, 3:45PM-4:00PM ET
100 shares @ 90.0¢·now 0.0¢·exp Oct 30, 2025$0.00
$-90.00
- UP
Bitcoin Up or Down - November 1, 1AM ET
85 shares @ 21.2¢·now 0.0¢·exp Nov 1, 2025$0.00
$-18.05
- UP
Bitcoin Up or Down - October 28, 1AM ET
75 shares @ 57.0¢·now 0.0¢·exp Oct 28, 2025$0.00
$-42.75
- UP
Ethereum Up or Down - November 1, 1:30AM-1:45AM ET
50 shares @ 39.0¢·now 0.0¢·exp Nov 1, 2025$0.00
$-19.50
- DOWN
Bitcoin Up or Down - October 30, 11PM ET
40 shares @ 30.8¢·now 0.0¢·exp Oct 31, 2025$0.00
$-12.31
- DOWN
Ethereum Up or Down - October 28, 2:15AM-2:30AM ET
25 shares @ 30.0¢·now 0.0¢·exp Oct 28, 2025$0.00
$-7.50
Recent activity
- REDEEMBitcoin Up or Down - November 1, 2:45AM-3:00AM ET$49.99Nov 1, 07:11 UTC
- REDEEMEthereum Up or Down - November 1, 2:45AM-3:00AM ET$55.00Nov 1, 07:11 UTC
- TRADEBUYEthereum Up or Down - November 1, 2:45AM-3:00AM ET$4.80Nov 1, 06:48 UTC
- TRADEBUYEthereum Up or Down - November 1, 2:45AM-3:00AM ET$6.72Nov 1, 06:48 UTC
- TRADEBUYEthereum Up or Down - November 1, 2:45AM-3:00AM ET$14.57Nov 1, 06:48 UTC
- TRADEBUYBitcoin Up or Down - November 1, 2:45AM-3:00AM ET$10.93Nov 1, 06:48 UTC
- TRADEBUYBitcoin Up or Down - November 1, 2:45AM-3:00AM ET$0.75Nov 1, 06:47 UTC
- TRADEBUYBitcoin Up or Down - November 1, 2:45AM-3:00AM ET$9.81Nov 1, 06:47 UTC
- REDEEMEthereum Up or Down - November 1, 1:15AM-1:30AM ET$30.00Nov 1, 06:18 UTC
- REDEEMBitcoin Up or Down - November 1, 1:30AM-1:45AM ET$35.00Nov 1, 06:18 UTC
- TRADEBUYBitcoin Up or Down - November 1, 1:30AM-1:45AM ET$20.30Nov 1, 05:33 UTC
- TRADEBUYEthereum Up or Down - November 1, 1:30AM-1:45AM ET$19.50Nov 1, 05:33 UTC
- TRADEBUYEthereum Up or Down - November 1, 1:15AM-1:30AM ET$5.40Nov 1, 05:24 UTC
- TRADEBUYEthereum Up or Down - November 1, 1:15AM-1:30AM ET$6.00Nov 1, 05:24 UTC
- TRADEBUYEthereum Up or Down - November 1, 1:15AM-1:30AM ET$6.60Nov 1, 05:24 UTC
- TRADEBUYBitcoin Up or Down - November 1, 1AM ET$10.00Nov 1, 05:21 UTC
- TRADEBUYBitcoin Up or Down - November 1, 1AM ET$8.05Nov 1, 05:21 UTC
- REDEEMBitcoin Up or Down - November 1, 12:15AM-12:30AM ET$200.00Nov 1, 04:38 UTC
- TRADEBUYBitcoin Up or Down - November 1, 12:15AM-12:30AM ET$29.00Nov 1, 04:16 UTC
- TRADEBUYBitcoin Up or Down - November 1, 12:15AM-12:30AM ET$11.60Nov 1, 04:16 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)
- 42
- Avg trade size
- $19.20
- Top category
- —
- Category concentration
- 0%
- First seen
- Oct 30, 20:04 UTC
- Last active
- Nov 1, 07:11 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.