Dirty-Top
0x54fcb394eb7bea9e6b819d195a4c7fe63df0b2d4
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
15
Open notional
$0.00
Total PnL
$-244.33
Realised
$-2.96
Win rate
n/a
too few closed
Largest open positions
showing 10 of 15- OVER
Texas Rangers vs. Detroit Tigers: O/U 8.5
5000 shares @ 0.1¢·now 0.0¢·exp May 3, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - May 3, 9:50PM-9:55PM ET
534 shares @ 2.8¢·now 0.0¢·exp May 4, 2026$0.00
$-15.00
- DOWN
Bitcoin Up or Down - May 2, 1:35AM-1:40AM ET
119 shares @ 21.0¢·now 0.0¢·exp May 2, 2026$0.00
$-25.00
- YES
Will West Ham United FC win on 2026-05-02?
83 shares @ 24.0¢·now 0.0¢·exp May 2, 2026$0.00
$-20.00
- YES
Will Brighton & Hove Albion FC win on 2026-05-02?
81 shares @ 37.0¢·now 0.0¢·exp May 2, 2026$0.00
$-30.00
- YES
Will Trump say "Crypto" or "Bitcoin" during events with Xi Jinping?
77 shares @ 3.9¢·now 0.0¢·exp May 15, 2026$0.00
$-3.00
- DOWN
Bitcoin Up or Down - May 3, 9:45PM-9:50PM ET
76 shares @ 24.6¢·now 0.0¢·exp May 4, 2026$0.00
$-18.75
- YES
Will Arsenal FC win on 2026-04-29?
52 shares @ 38.0¢·now 0.0¢·exp Apr 29, 2026$0.00
$-19.63
- CINCINNATI REDS
Cincinnati Reds vs. Pittsburgh Pirates
45 shares @ 44.0¢·now 0.0¢·exp May 9, 2026$0.00
$-20.00
- YES
Will FC Seoul vs. Gimcheon Sangmu FC end in a draw?
41 shares @ 36.3¢·now 0.0¢·exp May 2, 2026$0.00
$-15.00
Recent activity
- TRADEBUYWill Trump say "Crypto" or "Bitcoin" during events with Xi Jinping?$3.12May 14, 04:43 UTC
- TRADEBUYBitcoin Up or Down - May 3, 10:10PM-10:15PM ET$5.19May 4, 02:10 UTC
- REDEEMBitcoin Up or Down - May 3, 10:00PM-10:05PM ET$0.00May 4, 02:08 UTC
- TRADEBUYBitcoin Up or Down - May 3, 10:00PM-10:05PM ET$25.92May 4, 01:58 UTC
- TRADEBUYTexas Rangers vs. Detroit Tigers: O/U 8.5$5.15May 4, 01:55 UTC
- TRADEBUYBitcoin Up or Down - May 3, 9:50PM-9:55PM ET$5.36May 4, 01:52 UTC
- TRADEBUYBitcoin Up or Down - May 3, 9:50PM-9:55PM ET$5.26May 4, 01:50 UTC
- TRADEBUYBitcoin Up or Down - May 3, 9:50PM-9:55PM ET$5.25May 4, 01:50 UTC
- TRADESELLBitcoin Up or Down - May 3, 9:45PM-9:50PM ET$3.09May 4, 01:47 UTC
- TRADEBUYBitcoin Up or Down - May 3, 9:45PM-9:50PM ET$26.36May 4, 01:46 UTC
- REDEEMSan Francisco Giants vs. Tampa Bay Rays$40.00May 3, 01:56 UTC
- REDEEMWill Fagiano Okayama win on 2026-05-01?$27.78May 2, 08:52 UTC
- TRADEBUYWill FC Seoul vs. Gimcheon Sangmu FC end in a draw?$15.29May 2, 05:51 UTC
- TRADEBUYBitcoin Up or Down - May 2, 1:45AM-1:50AM ET$25.59May 2, 05:46 UTC
- TRADESELLBitcoin Up or Down - May 2, 1:40AM-1:45AM ET$17.50May 2, 05:44 UTC
- TRADEBUYBitcoin Up or Down - May 2, 1:40AM-1:45AM ET$16.15May 2, 05:44 UTC
- TRADESELLBitcoin Up or Down - May 2, 1:40AM-1:45AM ET$35.15May 2, 05:44 UTC
- TRADEBUYBitcoin Up or Down - May 2, 1:40AM-1:45AM ET$25.96May 2, 05:40 UTC
- TRADEBUYBitcoin Up or Down - May 2, 1:35AM-1:40AM ET$26.42May 2, 05:37 UTC
- TRADEBUYCincinnati Reds vs. Pittsburgh Pirates$20.29May 2, 05:36 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)
- 31
- Avg trade size
- $15.81
- Top category
- —
- Category concentration
- 0%
- First seen
- Apr 28, 06:39 UTC
- Last active
- May 14, 04:43 UTC
- Win rate sample
- 1 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.