Scary-Detection
0x7a3a6c0b355ced74a04271866b6a0c3ecf47220b
Wallet digest
Activity score
44/100
Performance: thin sample
Open positions
3
Open notional
$0.00
Total PnL
$-2.4K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- DOWN
Apple (AAPL) Up or Down on November 4?
1986 shares @ 50.0¢·now 0.0¢·exp Nov 4, 2025$0.00
$-993.00
- UP
Ethereum Up or Down - October 19, 8AM ET
1375 shares @ 50.0¢·now 0.0¢·exp Oct 19, 2025$0.00
$-687.50
- UP
Bitcoin Up or Down - October 19, 6:30AM-6:45AM ET
1352 shares @ 50.0¢·now 0.0¢·exp Oct 19, 2025$0.00
$-676.00
Recent activity
- REWARD$0.21Mar 28, 00:00 UTC
- REWARD$1.35Mar 28, 00:00 UTC
- REDEEMUSD/JPY Up or Down on February 2?$22.00Mar 27, 02:33 UTC
- REDEEMRobinhood (HOOD) Up or Down on February 3?$25.00Mar 27, 02:33 UTC
- TRADEBUYRobinhood (HOOD) Up or Down on February 3?$12.50Feb 2, 14:05 UTC
- TRADEBUYUSD/JPY Up or Down on February 2?$11.00Feb 2, 14:05 UTC
- REDEEMNikkei 225 (NIK) Up or Down on November 4?$1.9KNov 5, 01:31 UTC
- TRADEBUYNikkei 225 (NIK) Up or Down on November 4?$958.00Nov 4, 05:16 UTC
- TRADEBUYApple (AAPL) Up or Down on November 4?$993.00Nov 4, 05:15 UTC
- REDEEMBitcoin Up or Down - October 19, 8:00AM-12:00PM ET$1.2KOct 20, 01:31 UTC
- TRADEBUYBitcoin Up or Down - October 19, 8:00AM-12:00PM ET$591.00Oct 19, 10:01 UTC
- TRADEBUYEthereum Up or Down - October 19, 8AM ET$687.50Oct 19, 10:00 UTC
- TRADEBUYBitcoin Up or Down - October 19, 6:30AM-6:45AM ET$676.00Oct 19, 09:58 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)
- 7
- Avg trade size
- $561.29
- Top category
- —
- Category concentration
- 0%
- First seen
- Oct 19, 09:58 UTC
- Last active
- Mar 28, 00:00 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.