General-Number
0x58a128935262512ec62280684efac4ebd3b6a09c
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
61
Open notional
$0.00
Total PnL
$-633.43
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 61- UP
XRP Up or Down - June 12, 11:25PM-11:30PM ET
130 shares @ 7.5¢·now 0.0¢·exp Jun 13, 2026$0.00
$-9.75
- DOWN
XRP Up or Down - June 12, 8:05AM-8:10AM ET
67 shares @ 29.2¢·now 0.0¢·exp Jun 12, 2026$0.00
$-19.54
- UP
Bitcoin Up or Down - June 12, 8:35AM-8:40AM ET
66 shares @ 29.9¢·now 0.0¢·exp Jun 12, 2026$0.00
$-19.64
- UP
XRP Up or Down - June 12, 8:55AM-9:00AM ET
59 shares @ 33.6¢·now 0.0¢·exp Jun 12, 2026$0.00
$-19.68
- UP
Bitcoin Up or Down - June 12, 6:35AM-6:40AM ET
55 shares @ 35.0¢·now 0.0¢·exp Jun 12, 2026$0.00
$-19.34
- UP
XRP Up or Down - June 12, 6:05PM-6:10PM ET
50 shares @ 19.3¢·now 0.0¢·exp Jun 12, 2026$0.00
$-9.72
- UP
Solana Up or Down - June 12, 7:25AM-7:30AM ET
48 shares @ 40.9¢·now 0.0¢·exp Jun 12, 2026$0.00
$-19.48
- UP
Ethereum Up or Down - June 12, 7:25AM-7:30AM ET
47 shares @ 41.1¢·now 0.0¢·exp Jun 12, 2026$0.00
$-19.48
- UP
Bitcoin Up or Down - June 12, 8:05AM-8:10AM ET
44 shares @ 43.0¢·now 0.0¢·exp Jun 12, 2026$0.00
$-19.12
- UP
XRP Up or Down - June 12, 8:40PM-8:45PM ET
42 shares @ 23.8¢·now 0.0¢·exp Jun 13, 2026$0.00
$-9.88
Recent activity
- TRADEBUYBitcoin Up or Down - June 12, 11:30PM-11:35PM ET$9.95Jun 13, 03:31 UTC
- TRADEBUYXRP Up or Down - June 12, 11:25PM-11:30PM ET$10.38Jun 13, 03:28 UTC
- TRADEBUYXRP Up or Down - June 12, 10:55PM-11:00PM ET$10.38Jun 13, 02:56 UTC
- REDEEMXRP Up or Down - June 12, 10:50PM-10:55PM ET$32.93Jun 13, 02:55 UTC
- TRADEBUYXRP Up or Down - June 12, 10:50PM-10:55PM ET$9.99Jun 13, 02:51 UTC
- REDEEMXRP Up or Down - June 12, 10:15PM-10:20PM ET$15.86Jun 13, 02:21 UTC
- TRADEBUYEthereum Up or Down - June 12, 10:15PM-10:20PM ET$9.88Jun 13, 02:16 UTC
- TRADEBUYXRP Up or Down - June 12, 10:15PM-10:20PM ET$9.63Jun 13, 02:16 UTC
- REDEEMBitcoin Up or Down - June 12, 10:00PM-10:05PM ET$13.36Jun 13, 02:06 UTC
- TRADEBUYBitcoin Up or Down - June 12, 10:00PM-10:05PM ET$9.81Jun 13, 02:01 UTC
- TRADEBUYBitcoin Up or Down - June 12, 9:30PM-9:35PM ET$9.82Jun 13, 01:31 UTC
- REDEEMXRP Up or Down - June 12, 9:05PM-9:10PM ET$16.25Jun 13, 01:10 UTC
- TRADEBUYXRP Up or Down - June 12, 9:05PM-9:10PM ET$10.03Jun 13, 01:06 UTC
- REDEEMXRP Up or Down - June 12, 8:50PM-8:55PM ET$25.73Jun 13, 00:55 UTC
- TRADEBUYXRP Up or Down - June 12, 8:50PM-8:55PM ET$10.11Jun 13, 00:51 UTC
- TRADEBUYXRP Up or Down - June 12, 8:40PM-8:45PM ET$10.41Jun 13, 00:41 UTC
- REDEEMXRP Up or Down - June 12, 8:35PM-8:40PM ET$19.96Jun 13, 00:40 UTC
- TRADEBUYXRP Up or Down - June 12, 8:35PM-8:40PM ET$10.23Jun 13, 00:37 UTC
- TRADEBUYXRP Up or Down - June 12, 8:25PM-8:30PM ET$9.85Jun 13, 00:26 UTC
- REDEEMXRP Up or Down - June 12, 7:20PM-7:25PM ET$33.77Jun 12, 23:26 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)
- 35
- Avg trade size
- $9.96
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 12, 17:26 UTC
- Last active
- Jun 13, 03:31 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.