Alert-Banking
0x725dbff78eb462a8d945107ec8611c500a3ceaf3
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
200
Open notional
$0.00
Total PnL
$-1.2K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - June 9, 3:05PM-3:10PM ET
40 shares @ 50.0¢·now 0.0¢·exp Jun 9, 2026$0.00
$-20.00
- DOWN
Ethereum Up or Down - June 12, 2:00AM-2:05AM ET
33 shares @ 46.0¢·now 0.0¢·exp Jun 12, 2026$0.00
$-15.36
- DOWN
Ethereum Up or Down - June 11, 4:35AM-4:40AM ET
32 shares @ 48.0¢·now 0.0¢·exp Jun 11, 2026$0.00
$-15.37
- DOWN
Ethereum Up or Down - June 11, 2:35AM-2:40AM ET
31 shares @ 52.0¢·now 0.0¢·exp Jun 11, 2026$0.00
$-16.13
- DOWN
Ethereum Up or Down - June 11, 3:05AM-3:10AM ET
31 shares @ 49.0¢·now 0.0¢·exp Jun 11, 2026$0.00
$-15.19
- UP
Ethereum Up or Down - June 11, 7:55AM-8:00AM ET
31 shares @ 49.0¢·now 0.0¢·exp Jun 11, 2026$0.00
$-15.00
- DOWN
Ethereum Up or Down - June 11, 4:10AM-4:15AM ET
31 shares @ 49.0¢·now 0.0¢·exp Jun 11, 2026$0.00
$-15.00
- UP
Solana Up or Down - June 11, 10:55AM-11:00AM ET
31 shares @ 49.0¢·now 0.0¢·exp Jun 11, 2026$0.00
$-15.00
- UP
Ethereum Up or Down - June 12, 2:25AM-2:30AM ET
31 shares @ 49.0¢·now 0.0¢·exp Jun 12, 2026$0.00
$-14.99
- DOWN
Solana Up or Down - June 11, 5:45AM-5:50AM ET
30 shares @ 50.0¢·now 0.0¢·exp Jun 11, 2026$0.00
$-14.91
Recent activity
- REDEEMSolana Up or Down - June 13, 11:15AM-11:20AM ET$5.00Jun 13, 15:20 UTC
- TRADEBUYSolana Up or Down - June 13, 11:15AM-11:20AM ET$3.80Jun 13, 15:16 UTC
- REDEEMSolana Up or Down - June 13, 10:55AM-11:00AM ET$27.44Jun 13, 15:00 UTC
- TRADEBUYSolana Up or Down - June 13, 10:55AM-11:00AM ET$15.86Jun 13, 14:56 UTC
- REDEEMSolana Up or Down - June 13, 8:50AM-8:55AM ET$25.00Jun 13, 12:55 UTC
- TRADEBUYSolana Up or Down - June 13, 8:50AM-8:55AM ET$15.67Jun 13, 12:51 UTC
- TRADEBUYSolana Up or Down - June 13, 8:40AM-8:45AM ET$15.61Jun 13, 12:40 UTC
- REDEEMSolana Up or Down - June 13, 7:20AM-7:25AM ET$33.41Jun 13, 11:25 UTC
- TRADEBUYSolana Up or Down - June 13, 7:20AM-7:25AM ET$15.95Jun 13, 11:21 UTC
- REDEEMSolana Up or Down - June 13, 7:15AM-7:20AM ET$30.34Jun 13, 11:20 UTC
- TRADEBUYSolana Up or Down - June 13, 7:15AM-7:20AM ET$15.65Jun 13, 11:15 UTC
- REDEEMSolana Up or Down - June 13, 7:05AM-7:10AM ET$23.79Jun 13, 11:10 UTC
- TRADEBUYSolana Up or Down - June 13, 7:05AM-7:10AM ET$0.74Jun 13, 11:06 UTC
- TRADEBUYSolana Up or Down - June 13, 7:05AM-7:10AM ET$5.91Jun 13, 11:06 UTC
- TRADEBUYSolana Up or Down - June 13, 7:05AM-7:10AM ET$4.10Jun 13, 11:06 UTC
- TRADEBUYSolana Up or Down - June 13, 7:05AM-7:10AM ET$4.24Jun 13, 11:06 UTC
- TRADEBUYSolana Up or Down - June 13, 5:30AM-5:35AM ET$15.45Jun 13, 09:30 UTC
- TRADEBUYSolana Up or Down - June 13, 4:30AM-4:35AM ET$15.49Jun 13, 08:31 UTC
- REDEEMSolana Up or Down - June 13, 4:15AM-4:20AM ET$20.00Jun 13, 08:20 UTC
- TRADEBUYSolana Up or Down - June 13, 4:15AM-4:20AM ET$15.46Jun 13, 08:15 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)
- 35
- Avg trade size
- $9.10
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 12, 16:15 UTC
- Last active
- Jun 13, 15:20 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.