Mysterious-Accounting-Spy
0x68986f870dec706d1697558a914c04c04a0119d4
Wallet digest
Activity score
65/100
Performance: thin sample
Open positions
41
Open notional
$28.97
Total PnL
$-1.6K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 41- DOWN
Ethereum Up or Down - June 16, 11:45PM-12:00AM ET
149 shares @ 16.8¢·now 14.5¢·exp Jun 17, 2026$21.56
$-3.44
- UP
XRP Up or Down - June 16, 11PM ET
359 shares @ 8.4¢·now 1.8¢·exp Jun 17, 2026$6.64
$-23.36
- UP
Ethereum Up or Down - June 16, 11:40PM-11:45PM ET
500 shares @ 1.0¢·now 0.1¢·exp Jun 17, 2026$0.25
$-4.75
- UP
Bitcoin Up or Down - June 16, 11:15PM-11:20PM ET
265 shares @ 9.4¢·now 0.1¢·exp Jun 17, 2026$0.13
$-24.87
- DOWN
Ethereum Up or Down - June 16, 11:30PM-11:45PM ET
180 shares @ 13.9¢·now 0.1¢·exp Jun 17, 2026$0.09
$-24.91
- UP
XRP Up or Down - June 16, 11:15PM-11:30PM ET
146 shares @ 3.4¢·now 0.1¢·exp Jun 17, 2026$0.07
$-4.93
- DOWN
Ethereum Up or Down - June 16, 11:25PM-11:30PM ET
134 shares @ 18.6¢·now 0.1¢·exp Jun 17, 2026$0.07
$-24.93
- UP
XRP Up or Down - June 16, 11:20PM-11:25PM ET
117 shares @ 14.4¢·now 0.1¢·exp Jun 17, 2026$0.06
$-16.84
- UP
Ethereum Up or Down - June 16, 11:15PM-11:20PM ET
83 shares @ 6.0¢·now 0.1¢·exp Jun 17, 2026$0.04
$-4.96
- DOWN
Bitcoin Up or Down - June 16, 11:30PM-11:35PM ET
63 shares @ 8.0¢·now 0.1¢·exp Jun 17, 2026$0.03
$-4.97
Recent activity
- TRADEBUYEthereum Up or Down - June 16, 11:45PM-12:00AM ET$26.46Jun 17, 03:54 UTC
- TRADEBUYXRP Up or Down - June 16, 11PM ET$5.33Jun 17, 03:53 UTC
- TRADESELLEthereum Up or Down - June 16, 11:45PM-11:50PM ET$66.06Jun 17, 03:49 UTC
- TRADEBUYEthereum Up or Down - June 16, 11:45PM-11:50PM ET$26.47Jun 17, 03:47 UTC
- TRADEBUYEthereum Up or Down - June 16, 11:40PM-11:45PM ET$5.35Jun 17, 03:45 UTC
- TRADEBUYXRP Up or Down - June 16, 11PM ET$26.59Jun 17, 03:42 UTC
- TRADEBUYEthereum Up or Down - June 16, 11:30PM-11:45PM ET$26.51Jun 17, 03:39 UTC
- TRADEBUYBitcoin Up or Down - June 16, 11:30PM-11:35PM ET$5.32Jun 17, 03:33 UTC
- TRADEBUYXRP Up or Down - June 16, 11:30PM-11:35PM ET$5.29Jun 17, 03:32 UTC
- TRADEBUYEthereum Up or Down - June 16, 11:30PM-11:35PM ET$5.31Jun 17, 03:31 UTC
- TRADEBUYEthereum Up or Down - June 16, 11:25PM-11:30PM ET$26.42Jun 17, 03:27 UTC
- TRADEBUYXRP Up or Down - June 16, 11:15PM-11:30PM ET$5.34Jun 17, 03:25 UTC
- TRADEBUYXRP Up or Down - June 16, 11:20PM-11:25PM ET$17.91Jun 17, 03:24 UTC
- TRADEBUYEthereum Up or Down - June 16, 11:15PM-11:20PM ET$5.33Jun 17, 03:18 UTC
- TRADEBUYBitcoin Up or Down - June 16, 11:15PM-11:20PM ET$26.58Jun 17, 03:16 UTC
- TRADEBUYEthereum Up or Down - June 16, 11:00PM-11:15PM ET$5.33Jun 17, 03:13 UTC
- TRADEBUYEthereum Up or Down - June 16, 11:00PM-11:15PM ET$5.33Jun 17, 03:10 UTC
- TRADESELLEthereum Up or Down - June 16, 11:05PM-11:10PM ET$99.92Jun 17, 03:10 UTC
- TRADEBUYEthereum Up or Down - June 16, 11:05PM-11:10PM ET$23.18Jun 17, 03:09 UTC
- TRADEBUYEthereum Up or Down - June 16, 11:00PM-11:15PM ET$26.35Jun 17, 03:07 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)
- 48
- Avg trade size
- $22.90
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 17, 00:48 UTC
- Last active
- Jun 17, 03:54 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.