Modest-Scanner
0x65e7292eb5a5c310fc5043006ea88f5e2e9789ff
Wallet digest
Activity score
30/100
Performance measurable
Open positions
68
Open notional
$0.00
Total PnL
$-5.9K
Realised
$-204.58
Win rate
0%
7 closed
Largest open positions
showing 10 of 68- YES
Will Bitcoin reach $95,000 by December 31, 2025?
3068 shares @ 12.2¢·now 0.0¢·exp Jan 1, 2026$0.00
$-374.62
- YES
Will Bitcoin reach $92,000 December 22-28?
2793 shares @ 15.3¢·now 0.0¢·exp Dec 29, 2025$0.00
$-428.68
- YES
Will Bitcoin reach $105,000 by December 31, 2025?
2500 shares @ 14.0¢·now 0.0¢·exp Jan 1, 2026$0.00
$-349.35
- YES
Ethereum all time high by December 31?
2374 shares @ 4.3¢·now 0.0¢·exp Jan 1, 2026$0.00
$-103.40
- YES
Will the price of Bitcoin be above $90,000 on January 29?
2040 shares @ 1.0¢·now 0.0¢·exp Jan 29, 2026$0.00
$-20.00
- YES
Will Ethereum reach $3,500 December 1-7?
1817 shares @ 5.5¢·now 0.0¢·exp Dec 8, 2025$0.00
$-100.00
- UP
Ethereum Up or Down on December 24?
1710 shares @ 20.1¢·now 0.0¢·exp Dec 24, 2025$0.00
$-343.52
- YES
Will the price of Ethereum be above $3,000 on January 26?
1658 shares @ 3.5¢·now 0.0¢·exp Jan 26, 2026$0.00
$-57.92
- YES
Will the price of Ethereum be above $3,300 on January 31?
1595 shares @ 6.4¢·now 0.0¢·exp Jan 31, 2026$0.00
$-101.64
- YES
Will the price of Ethereum be above $3,100 on January 24?
1583 shares @ 3.6¢·now 0.0¢·exp Jan 24, 2026$0.00
$-56.97
Recent activity
- TRADESELLWill Bitcoin reach $90,000 in February?$106.32Feb 4, 11:24 UTC
- TRADEBUYWill Ethereum reach $2,600 February 2-8?$101.96Feb 3, 21:15 UTC
- TRADEBUYWill Bitcoin reach $90,000 in February?$141.76Feb 3, 16:00 UTC
- TRADEBUYWill Ethereum reach $2,600 February 2-8?$93.00Feb 3, 16:00 UTC
- TRADEBUYWill the price of Ethereum be above $2,600 on February 2?$21.90Feb 1, 13:45 UTC
- TRADEBUYWill the price of Ethereum be above $2,600 on February 3?$60.00Feb 1, 13:44 UTC
- TRADEBUYWill the price of Bitcoin be above $90,000 on January 29?$20.00Jan 29, 14:39 UTC
- TRADEBUYWill the price of Bitcoin be above $90,000 on January 30?$120.00Jan 29, 14:38 UTC
- TRADEBUYWill the price of Ethereum be above $3,000 on January 29?$65.19Jan 29, 08:01 UTC
- TRADEBUYWill Ethereum reach $3,200 January 26-1?$49.00Jan 29, 08:00 UTC
- TRADEBUYWill Bitcoin reach $92,000 January 26-1?$100.00Jan 29, 07:59 UTC
- TRADEBUYWill the price of Ethereum be above $3,000 on January 26?$57.92Jan 26, 13:21 UTC
- TRADEBUYWill Ethereum reach $3,400 January 26-1?$57.00Jan 26, 13:20 UTC
- TRADEBUYWill the price of Bitcoin be above $94,000 on January 30?$114.81Jan 25, 13:15 UTC
- TRADEBUYWill the price of Ethereum be above $3,300 on January 31?$43.88Jan 25, 09:49 UTC
- TRADESELLEthereum all time high by March 31, 2026?$43.88Jan 25, 09:49 UTC
- TRADEBUYWill the price of Ethereum be above $3,300 on January 31?$57.76Jan 25, 08:40 UTC
- TRADEBUYWill the price of Ethereum be above $3,200 on January 30?$57.00Jan 25, 08:39 UTC
- TRADEBUYWill the price of Ethereum be above $3,100 on January 24?$56.97Jan 23, 13:17 UTC
- TRADEBUYWill the price of Bitcoin be above $92,000 on January 24?$57.00Jan 23, 13:15 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)
- 42
- Avg trade size
- $62.50
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 14, 14:55 UTC
- Last active
- Feb 4, 11:24 UTC
- Win rate sample
- 7 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.