Scarce-Moat
0x79c01075890a08a6bb3de5bfa90d5eea0b92b3d4
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
5
Open notional
$0.00
Total PnL
$-202.88
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- UP
Bitcoin Up or Down - May 23, 4:30AM-4:35AM ET
8542 shares @ 1.2¢·now 0.0¢·exp May 23, 2026$0.00
$-104.98
- DOWN
Bitcoin Up or Down - May 23, 4:50AM-4:55AM ET
288 shares @ 1.7¢·now 0.0¢·exp May 23, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - March 29, 2:05AM-2:10AM ET
112 shares @ 65.0¢·now 0.0¢·exp Mar 29, 2026$0.00
$-72.89
- UP
Bitcoin Up or Down - May 30, 5:15PM-5:20PM ET
34 shares @ 44.6¢·now 0.0¢·exp May 30, 2026$0.00
$-15.00
- UP
Bitcoin Up or Down - May 23, 4:25AM-4:30AM ET
12 shares @ 41.0¢·now 0.0¢·exp May 23, 2026$0.00
$-5.00
Recent activity
- TRADEBUYBitcoin Up or Down - May 30, 5:15PM-5:20PM ET$10.39May 30, 21:16 UTC
- TRADEBUYBitcoin Up or Down - May 30, 5:15PM-5:20PM ET$5.19May 30, 21:16 UTC
- REDEEMBitcoin Up or Down - May 29, 11:55AM-12:00PM ET$167.33May 29, 16:00 UTC
- TRADEBUYBitcoin Up or Down - May 29, 11:55AM-12:00PM ET$123.67May 29, 15:57 UTC
- REDEEMBitcoin Up or Down - May 24, 9:40PM-9:45PM ET$0.00May 25, 01:48 UTC
- TRADEBUYBitcoin Up or Down - May 24, 9:40PM-9:45PM ET$105.03May 25, 01:43 UTC
- REDEEMBitcoin Up or Down - May 24, 8:15PM-8:20PM ET$0.00May 25, 00:27 UTC
- REDEEMBitcoin Up or Down - May 24, 8:15PM-8:20PM ET$131.38May 25, 00:20 UTC
- TRADEBUYBitcoin Up or Down - May 24, 8:15PM-8:20PM ET$101.67May 25, 00:19 UTC
- REDEEMBitcoin Up or Down - May 24, 8:00PM-8:05PM ET$0.00May 25, 00:18 UTC
- REDEEMBitcoin Up or Down - May 24, 8:00PM-8:05PM ET$119.07May 25, 00:05 UTC
- TRADEBUYBitcoin Up or Down - May 24, 8:00PM-8:05PM ET$101.12May 25, 00:02 UTC
- REDEEMBitcoin Up or Down - May 24, 7:55PM-8:00PM ET$0.00May 25, 00:01 UTC
- REDEEMBitcoin Up or Down - May 24, 7:55PM-8:00PM ET$29.01May 25, 00:00 UTC
- TRADEBUYBitcoin Up or Down - May 24, 7:55PM-8:00PM ET$25.24May 24, 23:59 UTC
- TRADESELLXRP Up or Down - May 23, 4:45AM-5:00AM ET$5.37May 23, 09:00 UTC
- TRADEBUYXRP Up or Down - May 23, 4:45AM-5:00AM ET$5.03May 23, 08:56 UTC
- TRADEBUYBitcoin Up or Down - May 23, 4:50AM-4:55AM ET$5.34May 23, 08:54 UTC
- TRADEBUYBitcoin Up or Down - May 23, 4:30AM-4:35AM ET$8.60May 23, 08:34 UTC
- TRADEBUYBitcoin Up or Down - May 23, 4:30AM-4:35AM ET$80.73May 23, 08:34 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)
- 31
- Avg trade size
- $156.46
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 28, 08:57 UTC
- Last active
- May 30, 21:16 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 bar is inverted so green is always "better for the user".