Quarterly-Malice
0x61fe8c047a630c2595abdb77e6be44dfce11bc31
Wallet digest
Activity score
73/100
Performance measurable
Open positions
31
Open notional
$1.07
Total PnL
$-101.2K
Realised
$5.3K
Win rate
100%
5 closed
Largest open positions
showing 10 of 31- UP
Bitcoin Up or Down - February 28, 5:30AM-5:35AM ET
1 shares @ 93.0¢·now 100.0¢·exp Feb 28, 2026$1.07
$0.08
- UP
Bitcoin Up or Down - January 21, 11:30AM-11:45AM ET
43977 shares @ 2.2¢·now 0.0¢·exp Jan 21, 2026$0.00
$-955.26
- UP
Bitcoin Up or Down - January 22, 10:15AM-10:30AM ET
38329 shares @ 22.8¢·now 0.0¢·exp Jan 22, 2026$0.00
$-8.7K
- DOWN
Bitcoin Up or Down - January 22, 12:45PM-1:00PM ET
31616 shares @ 26.6¢·now 0.0¢·exp Jan 22, 2026$0.00
$-8.4K
- DOWN
Bitcoin Up or Down - January 22, 12:00PM-12:15PM ET
29989 shares @ 28.0¢·now 0.0¢·exp Jan 22, 2026$0.00
$-8.4K
- DOWN
Bitcoin Up or Down - January 22, 1:15PM-1:30PM ET
28166 shares @ 30.0¢·now 0.0¢·exp Jan 22, 2026$0.00
$-8.4K
- DOWN
Bitcoin Up or Down - January 23, 11:30AM-11:45AM ET
24811 shares @ 28.7¢·now 0.0¢·exp Jan 23, 2026$0.00
$-7.1K
- UP
Bitcoin Up or Down - January 22, 1:00PM-1:15PM ET
21292 shares @ 34.0¢·now 0.0¢·exp Jan 22, 2026$0.00
$-7.2K
- UP
Bitcoin Up or Down - January 22, 9:45AM-10:00AM ET
20382 shares @ 32.4¢·now 0.0¢·exp Jan 22, 2026$0.00
$-6.6K
- UP
Bitcoin Up or Down - January 22, 9:15AM-9:30AM ET
16403 shares @ 45.1¢·now 0.0¢·exp Jan 22, 2026$0.00
$-7.4K
Recent activity
- TRADEBUYBitcoin Up or Down - February 28, 5:30AM-5:35AM ET$1.00Feb 28, 10:31 UTC
- MAKER_REBATE$72.98Jan 24, 00:05 UTC
- TRADEBUYBitcoin Up or Down - January 23, 12:15PM-12:30PM ET$2.4KJan 23, 17:15 UTC
- TRADESELLBitcoin Up or Down - January 23, 12:00PM-12:15PM ET$173.97Jan 23, 17:13 UTC
- TRADESELLBitcoin Up or Down - January 23, 12:00PM-12:15PM ET$2.3KJan 23, 17:13 UTC
- TRADEBUYBitcoin Up or Down - January 23, 12:00PM-12:15PM ET$764.88Jan 23, 17:04 UTC
- TRADEBUYBitcoin Up or Down - January 23, 12:00PM-12:15PM ET$1.93Jan 23, 17:04 UTC
- TRADEBUYBitcoin Up or Down - January 23, 12:00PM-12:15PM ET$1.93Jan 23, 17:04 UTC
- TRADEBUYBitcoin Up or Down - January 23, 12:00PM-12:15PM ET$15.00Jan 23, 17:04 UTC
- TRADEBUYBitcoin Up or Down - January 23, 12:00PM-12:15PM ET$60.00Jan 23, 17:04 UTC
- TRADEBUYBitcoin Up or Down - January 23, 12:00PM-12:15PM ET$150.00Jan 23, 17:04 UTC
- TRADEBUYBitcoin Up or Down - January 23, 12:00PM-12:15PM ET$2.50Jan 23, 17:04 UTC
- TRADEBUYBitcoin Up or Down - January 23, 12:00PM-12:15PM ET$121.50Jan 23, 17:04 UTC
- TRADEBUYBitcoin Up or Down - January 23, 12:00PM-12:15PM ET$2.50Jan 23, 17:04 UTC
- TRADEBUYBitcoin Up or Down - January 23, 12:00PM-12:15PM ET$1.00Jan 23, 17:04 UTC
- TRADEBUYBitcoin Up or Down - January 23, 12:00PM-12:15PM ET$1.16Jan 23, 17:04 UTC
- TRADEBUYBitcoin Up or Down - January 23, 12:00PM-12:15PM ET$15.00Jan 23, 17:04 UTC
- TRADEBUYBitcoin Up or Down - January 23, 12:00PM-12:15PM ET$1.98Jan 23, 17:04 UTC
- TRADEBUYBitcoin Up or Down - January 23, 12:00PM-12:15PM ET$1.93Jan 23, 17:04 UTC
- TRADEBUYBitcoin Up or Down - January 23, 12:00PM-12:15PM ET$1.22Jan 23, 17:04 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)
- 49
- Avg trade size
- $129.51
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 23, 17:04 UTC
- Last active
- Feb 28, 10:31 UTC
- Win rate sample
- 5 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".