Splendid-Drainage
0x56ccf2416fe2bc2299efd754311c58dba464ba17
Wallet digest
Activity score
70/100
Performance: thin sample
Open positions
200
Open notional
$92.86
Total PnL
$-381.27
Realised
$1.20
Win rate
n/a
too few closed
Largest open positions
showing 10 of 200- NO
Will China unban Bitcoin by 2027?
96 shares @ 97.0¢·now 96.9¢·exp Dec 31, 2026$92.86
$-0.14
- UP
Bitcoin Up or Down - August 20, 2PM ET
120 shares @ 12.9¢·now 0.0¢·exp Aug 20, 2025$0.00
$-15.50
- UP
XRP Up or Down - August 20, 2PM ET
120 shares @ 9.1¢·now 0.0¢·exp Aug 20, 2025$0.00
$-10.90
- UP
Ethereum Up or Down - August 20, 2PM ET
83 shares @ 11.1¢·now 0.0¢·exp Aug 20, 2025$0.00
$-9.23
- UP
Ethereum Up or Down - August 14, 12PM ET
71 shares @ 22.2¢·now 0.0¢·exp Aug 14, 2025$0.00
$-15.77
- UP
Bitcoin Up or Down - August 20, 10PM ET
60 shares @ 16.3¢·now 0.0¢·exp Aug 21, 2025$0.00
$-9.80
- UP
Solana Up or Down - August 20, 2PM ET
56 shares @ 3.3¢·now 0.0¢·exp Aug 20, 2025$0.00
$-1.84
- DOWN
Ethereum Up or Down - August 20, 12PM ET
50 shares @ 24.0¢·now 0.0¢·exp Aug 20, 2025$0.00
$-12.00
- DOWN
XRP Up or Down - August 20, 3PM ET
40 shares @ 11.0¢·now 0.0¢·exp Aug 20, 2025$0.00
$-4.40
- UP
XRP Up or Down - August 20, 10PM ET
40 shares @ 18.5¢·now 0.0¢·exp Aug 21, 2025$0.00
$-7.40
Recent activity
- TRADEBUYWill China unban Bitcoin by 2027?$93.20May 21, 07:53 UTC
- TRADEBUYEthereum Up or Down - August 21, 2AM ET$2.40Aug 21, 06:05 UTC
- TRADEBUYSolana Up or Down - August 21, 2AM ET$1.74Aug 21, 06:05 UTC
- TRADEBUYSolana Up or Down - August 21, 2AM ET$0.66Aug 21, 06:05 UTC
- TRADEBUYBitcoin Up or Down - August 21, 2AM ET$2.60Aug 21, 06:03 UTC
- TRADEBUYXRP Up or Down - August 21, 2AM ET$2.60Aug 21, 06:02 UTC
- TRADEBUYEthereum Up or Down - August 21, 1AM ET$0.20Aug 21, 05:45 UTC
- TRADESELLEthereum Up or Down - August 20, 11PM ET$4.80Aug 21, 03:59 UTC
- TRADESELLBitcoin Up or Down - August 20, 11PM ET$17.40Aug 21, 03:56 UTC
- TRADESELLBitcoin Up or Down - August 20, 11PM ET$11.60Aug 21, 03:56 UTC
- TRADEBUYBitcoin Up or Down - August 20, 11PM ET$1.10Aug 21, 03:18 UTC
- TRADEBUYBitcoin Up or Down - August 20, 11PM ET$0.14Aug 21, 03:16 UTC
- TRADEBUYBitcoin Up or Down - August 20, 11PM ET$1.26Aug 21, 03:15 UTC
- TRADEBUYBitcoin Up or Down - August 20, 11PM ET$1.30Aug 21, 03:13 UTC
- TRADEBUYBitcoin Up or Down - August 20, 11PM ET$0.40Aug 21, 03:10 UTC
- TRADEBUYBitcoin Up or Down - August 20, 11PM ET$2.00Aug 21, 03:08 UTC
- TRADEBUYEthereum Up or Down - August 20, 11PM ET$2.20Aug 21, 03:06 UTC
- TRADEBUYXRP Up or Down - August 20, 11PM ET$2.20Aug 21, 03:06 UTC
- TRADEBUYSolana Up or Down - August 20, 11PM ET$2.40Aug 21, 03:04 UTC
- TRADEBUYEthereum Up or Down - August 20, 10PM ET$0.50Aug 21, 02:16 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)
- 50
- Avg trade size
- $4.85
- Top category
- —
- Category concentration
- 0%
- First seen
- Aug 20, 21:43 UTC
- Last active
- May 21, 07:53 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 bar is inverted so green is always "better for the user".