Scratchy-Analogue
0x631245a4e10116fc51fa8bcc11f830a9e7c159e4
Wallet digest
Activity score
55/100
Performance: thin sample
Open positions
34
Open notional
$2.52
Total PnL
$-76.37
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 34- UP
Bitcoin Up or Down - June 4, 10:35PM-10:40PM ET
1 shares @ 78.0¢·now 100.0¢·exp Jun 5, 2026$1.28
$0.28
- DOWN
Bitcoin Up or Down - June 9, 10:15PM-10:20PM ET
1 shares @ 81.0¢·now 100.0¢·exp Jun 10, 2026$1.23
$0.23
- DOWN
Bitcoin Up or Down - May 12, 1:20AM-1:25AM ET
41 shares @ 22.0¢·now 0.0¢·exp May 12, 2026$0.00
$-9.00
- DOWN
Bitcoin Up or Down - May 12, 1:15AM-1:20AM ET
21 shares @ 43.0¢·now 0.0¢·exp May 12, 2026$0.00
$-9.00
- DOWN
Bitcoin Up or Down - May 12, 1:35AM-1:40AM ET
19 shares @ 47.0¢·now 0.0¢·exp May 12, 2026$0.00
$-9.00
- UP
Bitcoin Up or Down - May 12, 1:30AM-1:35AM ET
19 shares @ 48.5¢·now 0.0¢·exp May 12, 2026$0.00
$-9.00
- DOWN
Bitcoin Up or Down - May 12, 1:10AM-1:15AM ET
18 shares @ 50.0¢·now 0.0¢·exp May 12, 2026$0.00
$-9.00
- UP
Bitcoin Up or Down - May 12, 1:05AM-1:10AM ET
5 shares @ 65.0¢·now 0.0¢·exp May 12, 2026$0.00
$-3.00
- UP
Bitcoin Up or Down - May 13, 9:55PM-10:00PM ET
4 shares @ 48.0¢·now 0.0¢·exp May 14, 2026$0.00
$-2.00
- DOWN
Bitcoin Up or Down - May 15, 1:10AM-1:15AM ET
4 shares @ 52.4¢·now 0.0¢·exp May 15, 2026$0.00
$-2.00
Recent activity
- TRADEBUYBitcoin Up or Down - June 9, 10:15PM-10:20PM ET$1.01Jun 10, 02:16 UTC
- TRADEBUYBitcoin Up or Down - June 4, 10:35PM-10:40PM ET$1.02Jun 5, 02:36 UTC
- REDEEMBitcoin Up or Down - May 21, 10:50PM-10:55PM ET$1.06May 22, 03:06 UTC
- REDEEMBitcoin Up or Down - May 21, 10:55PM-11:00PM ET$1.41May 22, 03:06 UTC
- TRADEBUYBitcoin Up or Down - May 21, 10:55PM-11:00PM ET$1.02May 22, 02:56 UTC
- TRADEBUYBitcoin Up or Down - May 21, 10:50PM-10:55PM ET$1.00May 22, 02:54 UTC
- TRADEBUYBitcoin Up or Down - May 21, 9:55PM-10:00PM ET$1.03May 22, 01:56 UTC
- REDEEMBitcoin Up or Down - May 20, 11:55PM-12:00AM ET$1.16May 21, 04:05 UTC
- TRADEBUYBitcoin Up or Down - May 20, 11:55PM-12:00AM ET$1.01May 21, 03:56 UTC
- TRADEBUYBitcoin Up or Down - May 19, 10:45PM-10:50PM ET$1.03May 20, 02:46 UTC
- TRADEBUYBitcoin Up or Down - May 18, 11:00PM-11:05PM ET$1.02May 19, 03:04 UTC
- REDEEMBitcoin Up or Down - May 18, 9:55PM-10:00PM ET$1.09May 19, 02:17 UTC
- TRADEBUYBitcoin Up or Down - May 18, 9:55PM-10:00PM ET$1.01May 19, 01:59 UTC
- TRADEBUYBitcoin Up or Down - May 18, 9:50PM-9:55PM ET$1.03May 19, 01:52 UTC
- TRADEBUYBitcoin Up or Down - May 18, 8:50PM-8:55PM ET$1.02May 19, 00:50 UTC
- TRADEBUYBitcoin Up or Down - May 18, 8:45PM-8:50PM ET$1.05May 19, 00:45 UTC
- TRADEBUYBitcoin Up or Down - May 18, 8:40PM-8:45PM ET$1.03May 19, 00:42 UTC
- REDEEMBitcoin Up or Down - May 15, 2:15AM-2:20AM ET$1.75May 15, 06:24 UTC
- REDEEMBitcoin Up or Down - May 15, 1:40AM-1:45AM ET$0.00May 15, 06:15 UTC
- TRADEBUYBitcoin Up or Down - May 15, 2:15AM-2:20AM ET$1.03May 15, 06:15 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)
- 38
- Avg trade size
- $146.73
- Top category
- —
- Category concentration
- 0%
- First seen
- May 13, 02:49 UTC
- Last active
- Jun 10, 02:16 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.