Circular-Scam
0x53dd05c8d38522dbbbb3879465c23fbb89dc2a64
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
8
Open notional
$0.00
Total PnL
$-404.12
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- YES
Will Elon tweet 120–134 times July 11–18?
500 shares @ 10.0¢·now 0.0¢·exp Jul 18, 2025$0.00
$-50.00
- YES
Will Elon tweet 150–164 times July 11–18?
500 shares @ 17.0¢·now 0.0¢·exp Jul 18, 2025$0.00
$-85.00
- YES
Will Elon tweet 180–194 times July 18–25?
400 shares @ 25.0¢·now 0.0¢·exp Jul 25, 2025$0.00
$-100.00
- YES
Will Elon tweet 210–224 times July 18–25?
376 shares @ 3.8¢·now 0.0¢·exp Jul 25, 2025$0.00
$-14.12
- YES
Will xAI have the top AI model on July 31?
267 shares @ 37.4¢·now 0.0¢·exp Jul 31, 2025$0.00
$-100.00
- UP
XRP Up or Down - July 21, 7AM ET
35 shares @ 43.4¢·now 0.0¢·exp Jul 21, 2025$0.00
$-15.00
- BUCKS
Heat vs. Bucks
31 shares @ 64.0¢·now 0.0¢·exp Jul 25, 2025$0.00
$-20.00
- MAGIC
Mavericks vs. Magic
29 shares @ 68.0¢·now 0.0¢·exp Jul 25, 2025$0.00
$-20.00
Recent activity
- TRADEBUYWill Elon tweet 210–224 times July 18–25?$14.12Jul 25, 10:34 UTC
- TRADEBUYWill Elon tweet 180–194 times July 18–25?$100.00Jul 21, 19:45 UTC
- TRADEBUYXRP Up or Down - July 21, 7AM ET$15.00Jul 21, 11:18 UTC
- TRADEBUYHeat vs. Bucks$20.00Jul 18, 15:56 UTC
- TRADEBUYMavericks vs. Magic$20.00Jul 18, 15:56 UTC
- REDEEMKings vs. Cavaliers$31.74Jul 17, 19:17 UTC
- TRADEBUYKings vs. Cavaliers$20.00Jul 16, 11:04 UTC
- TRADESELLWill Elon tweet 135–149 times July 11–18?$0.50Jul 16, 11:03 UTC
- TRADEBUYWill Elon tweet 150–164 times July 11–18?$73.32Jul 14, 17:59 UTC
- TRADEBUYWill Elon tweet 150–164 times July 11–18?$4.07Jul 14, 17:59 UTC
- TRADEBUYWill Elon tweet 150–164 times July 11–18?$6.80Jul 14, 17:59 UTC
- TRADEBUYWill Elon tweet 150–164 times July 11–18?$0.81Jul 14, 17:59 UTC
- TRADEBUYWill Elon tweet 135–149 times July 11–18?$66.33Jul 14, 10:49 UTC
- TRADEBUYWill Elon tweet 135–149 times July 11–18?$2.88Jul 14, 10:49 UTC
- TRADEBUYWill Elon tweet 135–149 times July 11–18?$4.53Jul 14, 10:49 UTC
- TRADEBUYWill Elon tweet 135–149 times July 11–18?$6.26Jul 14, 10:49 UTC
- TRADEBUYWill Elon tweet 120–134 times July 11–18?$50.00Jul 13, 15:07 UTC
- TRADESELLWill Elon tweet 135–149 times July 4–11?$116.41Jul 10, 11:12 UTC
- REDEEMWill PSG vs. Real Madrid end in a draw after regulation time?$0.00Jul 10, 03:26 UTC
- TRADEBUYWill PSG vs. Real Madrid end in a draw after regulation time?$20.00Jul 9, 18:50 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)
- 40
- Avg trade size
- $70.04
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 7, 07:15 UTC
- Last active
- Jul 25, 10:34 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".