Precious-Logistics-Monkey
0x70d43599216fc93cc2573af9e5ebc340613b6491
Wallet digest
Activity score
72/100
Performance: thin sample
Open positions
28
Open notional
$147.20
Total PnL
$-741.04
Realised
$36.67
Win rate
n/a
too few closed
Largest open positions
showing 10 of 28- DOWN
Bitcoin Up or Down - June 18, 2:45AM-2:50AM ET
514 shares @ 38.9¢·now 26.5¢·exp Jun 18, 2026$136.28
$-63.72
- YES
Will SpaceX's valuation hit (LOW) $1.5T by June 30?
177 shares @ 5.7¢·now 5.5¢·exp Jul 1, 2026$9.71
$-0.29
- YES
Will the price of Bitcoin be above $68,000 on June 18?
398 shares @ 0.8¢·now 0.1¢·exp Jun 18, 2026$0.60
$-2.40
- YES
Will the price of Bitcoin be above $66,000 on June 18?
19 shares @ 10.5¢·now 1.9¢·exp Jun 18, 2026$0.36
$-1.64
- YES
Will the price of Bitcoin be above $70,000 on June 18?
500 shares @ 0.2¢·now 0.1¢·exp Jun 18, 2026$0.25
$-0.75
- DOWN
Bitcoin Up or Down - June 18, 2:30AM-2:35AM ET
2207 shares @ 1.1¢·now 0.0¢·exp Jun 18, 2026$0.00
$-25.00
- DOWN
Bitcoin Up or Down - June 18, 2:25AM-2:30AM ET
847 shares @ 34.3¢·now 0.0¢·exp Jun 18, 2026$0.00
$-290.00
- UP
Bitcoin Up or Down - June 17, 11:00PM-11:05PM ET
500 shares @ 1.0¢·now 0.0¢·exp Jun 18, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - June 17, 11:30PM-11:35PM ET
333 shares @ 9.0¢·now 0.0¢·exp Jun 18, 2026$0.00
$-30.00
- UP
Bitcoin Up or Down - June 17, 9:35PM-9:40PM ET
333 shares @ 3.0¢·now 0.0¢·exp Jun 18, 2026$0.00
$-10.00
Recent activity
- TRADEBUYBitcoin Up or Down - June 18, 2:45AM-2:50AM ET$104.27Jun 18, 06:46 UTC
- TRADEBUYBitcoin Up or Down - June 18, 2:45AM-2:50AM ET$104.29Jun 18, 06:46 UTC
- REDEEMBitcoin Up or Down - June 18, 2:40AM-2:45AM ET$220.75Jun 18, 06:45 UTC
- TRADEBUYBitcoin Up or Down - June 18, 2:40AM-2:45AM ET$5.13Jun 18, 06:41 UTC
- TRADEBUYBitcoin Up or Down - June 18, 2:40AM-2:45AM ET$5.13Jun 18, 06:41 UTC
- TRADEBUYBitcoin Up or Down - June 18, 2:40AM-2:45AM ET$25.51Jun 18, 06:41 UTC
- TRADEBUYBitcoin Up or Down - June 18, 2:40AM-2:45AM ET$26.21Jun 18, 06:41 UTC
- TRADEBUYBitcoin Up or Down - June 18, 2:40AM-2:45AM ET$105.02Jun 18, 06:41 UTC
- TRADEBUYBitcoin Up or Down - June 18, 2:40AM-2:45AM ET$102.87Jun 18, 06:41 UTC
- REDEEMBitcoin Up or Down - June 18, 2:35AM-2:40AM ET$256.41Jun 18, 06:40 UTC
- TRADEBUYBitcoin Up or Down - June 18, 2:35AM-2:40AM ET$5.19Jun 18, 06:39 UTC
- TRADEBUYBitcoin Up or Down - June 18, 2:35AM-2:40AM ET$25.94Jun 18, 06:39 UTC
- TRADEBUYBitcoin Up or Down - June 18, 2:35AM-2:40AM ET$25.93Jun 18, 06:39 UTC
- TRADEBUYBitcoin Up or Down - June 18, 2:35AM-2:40AM ET$104.27Jun 18, 06:39 UTC
- TRADEBUYBitcoin Up or Down - June 18, 2:35AM-2:40AM ET$103.43Jun 18, 06:38 UTC
- TRADEBUYBitcoin Up or Down - June 18, 2:35AM-2:40AM ET$103.43Jun 18, 06:38 UTC
- TRADEBUYBitcoin Up or Down - June 18, 2:35AM-2:40AM ET$103.88Jun 18, 06:38 UTC
- TRADEBUYBitcoin Up or Down - June 18, 2:35AM-2:40AM ET$102.24Jun 18, 06:38 UTC
- TRADEBUYBitcoin Up or Down - June 18, 2:35AM-2:40AM ET$101.92Jun 18, 06:38 UTC
- TRADEBUYBitcoin Up or Down - June 18, 2:35AM-2:40AM ET$101.96Jun 18, 06:38 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
- $47.35
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 18, 06:21 UTC
- Last active
- Jun 18, 06:46 UTC
- Win rate sample
- 1 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.