Entire-Diversity
0x738b8bc689f0ea8088c92f6beb527dcf549ab1b4
Wallet digest
Activity score
59/100
Performance measurable
Open positions
64
Open notional
$0.00
Total PnL
$-2.9K
Realised
$43.23
Win rate
71%
7 closed
Largest open positions
showing 10 of 64- NO
Will the price of Bitcoin be above $56,000 on March 5?
3421 shares @ 1.9¢·now 0.0¢·exp Mar 5, 2026$0.00
$-65.00
- UP
Bitcoin Up or Down - February 23, 4:20PM-4:25PM ET
1816 shares @ 1.4¢·now 0.0¢·exp Feb 23, 2026$0.00
$-25.00
- DOWN
Bitcoin Up or Down - February 23, 12:55PM-1:00PM ET
813 shares @ 7.4¢·now 0.0¢·exp Feb 23, 2026$0.00
$-59.89
- UP
Bitcoin Up or Down - March 1, 12:40AM-12:45AM ET
687 shares @ 6.5¢·now 0.0¢·exp Mar 1, 2026$0.00
$-44.96
- UP
Bitcoin Up or Down - March 1, 4:00PM-4:05PM ET
626 shares @ 13.4¢·now 0.0¢·exp Mar 1, 2026$0.00
$-83.74
- DOWN
Bitcoin Up or Down - February 23, 4:10PM-4:15PM ET
404 shares @ 12.3¢·now 0.0¢·exp Feb 23, 2026$0.00
$-49.84
- UP
Bitcoin Up or Down - February 26, 9:30AM-9:35AM ET
250 shares @ 2.0¢·now 0.0¢·exp Feb 26, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - February 23, 3:50PM-3:55PM ET
244 shares @ 10.2¢·now 0.0¢·exp Feb 23, 2026$0.00
$-24.95
- DOWN
Bitcoin Up or Down - February 24, 2:30PM-2:45PM ET
233 shares @ 25.5¢·now 0.0¢·exp Feb 24, 2026$0.00
$-59.46
- DOWN
Bitcoin Up or Down - February 25, 1AM ET
220 shares @ 22.7¢·now 0.0¢·exp Feb 25, 2026$0.00
$-50.00
Recent activity
- TRADEBUYBitcoin Up or Down - March 28, 12:25AM-12:30AM ET$15.15Mar 28, 04:29 UTC
- TRADEBUYBitcoin Up or Down - March 22, 12:00AM-12:05AM ET$32.94Mar 22, 04:01 UTC
- TRADESELLBitcoin Up or Down - March 21, 11:55PM-12:00AM ET$32.94Mar 22, 04:00 UTC
- TRADEBUYBitcoin Up or Down - March 21, 11:55PM-12:00AM ET$29.80Mar 22, 03:59 UTC
- TRADESELLBitcoin Up or Down - March 21, 11:50PM-11:55PM ET$30.05Mar 22, 03:51 UTC
- TRADEBUYBitcoin Up or Down - March 21, 11:50PM-11:55PM ET$59.41Mar 22, 03:50 UTC
- TRADESELLBitcoin Up or Down - March 21, 11:40PM-11:45PM ET$59.68Mar 22, 03:43 UTC
- TRADEBUYBitcoin Up or Down - March 21, 11:40PM-11:45PM ET$52.38Mar 22, 03:42 UTC
- TRADEBUYBitcoin Up or Down - March 15, 6:00PM-6:05PM ET$91.40Mar 15, 22:02 UTC
- TRADEBUYSolana Up or Down - March 15, 5:55PM-6:00PM ET$40.00Mar 15, 21:59 UTC
- TRADESELLSolana Up or Down - March 15, 5:50PM-5:55PM ET$131.40Mar 15, 21:55 UTC
- TRADEBUYSolana Up or Down - March 15, 5:50PM-5:55PM ET$62.23Mar 15, 21:51 UTC
- TRADESELLBitcoin Up or Down - March 15, 5:40PM-5:45PM ET$63.20Mar 15, 21:42 UTC
- TRADEBUYBitcoin Up or Down - March 15, 5:40PM-5:45PM ET$62.99Mar 15, 21:42 UTC
- TRADESELLBitcoin Up or Down - March 15, 5:35PM-5:40PM ET$63.31Mar 15, 21:37 UTC
- TRADEBUYBitcoin Up or Down - March 15, 5:35PM-5:40PM ET$55.49Mar 15, 21:37 UTC
- TRADESELLBitcoin Up or Down - March 15, 4:15PM-4:20PM ET$55.89Mar 15, 20:18 UTC
- TRADEBUYBitcoin Up or Down - March 15, 4:15PM-4:20PM ET$47.02Mar 15, 20:17 UTC
- TRADESELLBitcoin Up or Down - March 15, 4:10PM-4:15PM ET$47.41Mar 15, 20:14 UTC
- TRADEBUYBitcoin Up or Down - March 15, 4:10PM-4:15PM ET$22.37Mar 15, 20:14 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)
- 50
- Avg trade size
- $42.13
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 8, 04:49 UTC
- Last active
- Mar 28, 04:29 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.