Substantial-Asterisk
0x70b0aa80467a1e1ed853ca066e4f368727d865c8
Wallet digest
Activity score
54/100
Performance measurable
Open positions
174
Open notional
$0.00
Total PnL
$-3.8K
Realised
$-73.80
Win rate
59%
17 closed
Largest open positions
showing 10 of 174- UP
Bitcoin Up or Down - June 3, 10AM ET
523 shares @ 31.3¢·now 0.0¢·exp Jun 3, 2026$0.00
$-163.58
- PUNJAB KINGS
Indian Premier League: Punjab Kings vs Delhi Capitals
482 shares @ 55.9¢·now 0.0¢·exp May 18, 2026$0.00
$-269.15
- SUNRISERS HYDERABAD
Indian Premier League: Sunrisers Hyderabad vs Rajasthan Royals
324 shares @ 13.1¢·now 0.0¢·exp Jun 3, 2026$0.00
$-42.34
- RAJASTHAN ROYALS
Indian Premier League: Rajasthan Royals vs Gujarat Titans
299 shares @ 27.9¢·now 0.0¢·exp May 16, 2026$0.00
$-83.70
- UP
Bitcoin Up or Down - June 2, 9AM ET
272 shares @ 40.8¢·now 0.0¢·exp Jun 2, 2026$0.00
$-111.10
- PUNJAB KINGS
Indian Premier League: Sunrisers Hyderabad vs Punjab Kings
266 shares @ 30.0¢·now 0.0¢·exp May 13, 2026$0.00
$-79.94
- DOWN
Bitcoin Up or Down - May 5, 6AM ET
261 shares @ 26.6¢·now 0.0¢·exp May 5, 2026$0.00
$-69.60
- GUJARAT TITANS
Indian Premier League: Royal Challengers Bengaluru vs Gujarat Titans
261 shares @ 8.5¢·now 0.0¢·exp Jun 7, 2026$0.00
$-22.16
- RAJASTHAN ROYALS
Indian Premier League: Gujarat Titans vs Rajasthan Royals
236 shares @ 18.1¢·now 0.0¢·exp Jun 5, 2026$0.00
$-42.83
- LUCKNOW SUPER GIANTS
Indian Premier League: Chennai Super Kings vs Lucknow Super Giants
206 shares @ 25.8¢·now 0.0¢·exp May 17, 2026$0.00
$-53.24
Recent activity
- TRADESELLBitcoin Up or Down - June 3, 11AM ET$203.53Jun 3, 15:54 UTC
- TRADESELLBitcoin Up or Down on June 3?$26.04Jun 3, 15:48 UTC
- TRADEBUYBitcoin Up or Down - June 3, 11AM ET$157.60Jun 3, 15:11 UTC
- TRADESELLBitcoin Up or Down - June 3, 11AM ET$1.04Jun 3, 15:09 UTC
- TRADEBUYBitcoin Up or Down - June 3, 11AM ET$1.00Jun 3, 15:08 UTC
- TRADEBUYBitcoin Up or Down - June 3, 10AM ET$16.78Jun 3, 14:55 UTC
- TRADEBUYBitcoin Up or Down - June 3, 10AM ET$11.53Jun 3, 14:53 UTC
- TRADEBUYBitcoin Up or Down - June 3, 10AM ET$13.73Jun 3, 14:50 UTC
- TRADEBUYBitcoin Up or Down - June 3, 10AM ET$9.43Jun 3, 14:48 UTC
- TRADEBUYBitcoin Up or Down - June 3, 10AM ET$1.68Jun 3, 14:48 UTC
- REDEEMBitcoin Up or Down - June 3, 9AM ET$0.01Jun 3, 14:47 UTC
- TRADESELLBitcoin Up or Down - June 3, 10AM ET$1.39Jun 3, 14:45 UTC
- TRADESELLBitcoin Up or Down - June 3, 10AM ET$4.01Jun 3, 14:45 UTC
- TRADESELLBitcoin Up or Down - June 3, 10AM ET$6.00Jun 3, 14:45 UTC
- TRADESELLBitcoin Up or Down - June 3, 10AM ET$2.40Jun 3, 14:45 UTC
- TRADESELLBitcoin Up or Down - June 3, 10AM ET$8.00Jun 3, 14:45 UTC
- TRADESELLBitcoin Up or Down - June 3, 10AM ET$40.00Jun 3, 14:44 UTC
- TRADESELLBitcoin Up or Down - June 3, 10AM ET$16.80Jun 3, 14:44 UTC
- TRADESELLBitcoin Up or Down - June 3, 10AM ET$40.00Jun 3, 14:44 UTC
- TRADESELLBitcoin Up or Down - June 3, 10AM ET$24.00Jun 3, 14:44 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
- $31.76
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 3, 13:35 UTC
- Last active
- Jun 3, 15:54 UTC
- Win rate sample
- 17 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".