Dangerous-Inbox
0x7b8f4ebb405178536c7206c048a5d581e055b420
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
200
Open notional
$0.00
Total PnL
$-1.7K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 200- DOWN
Bitcoin Up or Down - June 10, 2:45PM-2:50PM ET
406 shares @ 59.3¢·now 0.0¢·exp Jun 10, 2026$0.00
$-241.03
- DOWN
Bitcoin Up or Down - June 10, 2:20PM-2:25PM ET
333 shares @ 60.0¢·now 0.0¢·exp Jun 10, 2026$0.00
$-200.00
- DOWN
Bitcoin Up or Down - June 11, 12:10PM-12:15PM ET
296 shares @ 49.0¢·now 0.0¢·exp Jun 11, 2026$0.00
$-145.00
- UP
Bitcoin Up or Down - June 11, 12:15PM-12:20PM ET
290 shares @ 50.0¢·now 0.0¢·exp Jun 11, 2026$0.00
$-145.00
- UP
Bitcoin Up or Down - June 10, 2:10PM-2:15PM ET
267 shares @ 56.2¢·now 0.0¢·exp Jun 10, 2026$0.00
$-150.00
- UP
Bitcoin Up or Down - June 11, 4:45PM-4:50PM ET
176 shares @ 56.7¢·now 0.0¢·exp Jun 11, 2026$0.00
$-100.00
- UP
Bitcoin Up or Down - June 10, 11:25AM-11:30AM ET
121 shares @ 58.0¢·now 0.0¢·exp Jun 10, 2026$0.00
$-70.00
- DOWN
Bitcoin Up or Down - June 3, 1:55AM-2:00AM ET
100 shares @ 2.0¢·now 0.0¢·exp Jun 3, 2026$0.00
$-2.00
- UP
Bitcoin Up or Down - June 13, 10:10AM-10:15AM ET
100 shares @ 37.0¢·now 0.0¢·exp Jun 13, 2026$0.00
$-36.86
- DOWN
Bitcoin Up or Down - May 17, 10:50AM-10:55AM ET
69 shares @ 38.9¢·now 0.0¢·exp May 17, 2026$0.00
$-26.95
Recent activity
- TRADEBUYBitcoin Up or Down - June 13, 10:10AM-10:15AM ET$38.49Jun 13, 14:10 UTC
- REDEEMBitcoin Up or Down - June 13, 9:55AM-10:00AM ET$38.63Jun 13, 14:00 UTC
- TRADEBUYBitcoin Up or Down - June 13, 9:55AM-10:00AM ET$28.08Jun 13, 13:59 UTC
- TRADEBUYBitcoin Up or Down - June 11, 4:55PM-5:00PM ET$9.23Jun 11, 20:55 UTC
- TRADEBUYBitcoin Up or Down - June 11, 4:45PM-4:50PM ET$103.03Jun 11, 20:45 UTC
- REDEEMBitcoin Up or Down - June 11, 12:50PM-12:55PM ET$958.16Jun 11, 16:55 UTC
- TRADEBUYBitcoin Up or Down - June 11, 12:50PM-12:55PM ET$713.20Jun 11, 16:52 UTC
- TRADESELLBitcoin Up or Down - June 11, 12:45PM-12:50PM ET$915.87Jun 11, 16:49 UTC
- TRADEBUYBitcoin Up or Down - June 11, 12:45PM-12:50PM ET$713.38Jun 11, 16:46 UTC
- REDEEMBitcoin Up or Down - June 11, 12:40PM-12:45PM ET$0.00Jun 11, 16:45 UTC
- REDEEMBitcoin Up or Down - June 11, 12:40PM-12:45PM ET$833.33Jun 11, 16:45 UTC
- TRADEBUYBitcoin Up or Down - June 11, 12:40PM-12:45PM ET$707.84Jun 11, 16:42 UTC
- REDEEMBitcoin Up or Down - June 11, 12:30PM-12:35PM ET$0.00Jun 11, 16:37 UTC
- TRADESELLBitcoin Up or Down - June 11, 12:30PM-12:35PM ET$836.59Jun 11, 16:32 UTC
- TRADEBUYBitcoin Up or Down - June 11, 12:30PM-12:35PM ET$697.36Jun 11, 16:29 UTC
- TRADEBUYBitcoin Up or Down - June 11, 12:25PM-12:30PM ET$10.38Jun 11, 16:25 UTC
- TRADESELLBitcoin Up or Down - June 11, 12:20PM-12:25PM ET$10.59Jun 11, 16:23 UTC
- TRADEBUYBitcoin Up or Down - June 11, 12:20PM-12:25PM ET$237.03Jun 11, 16:21 UTC
- TRADEBUYBitcoin Up or Down - June 11, 12:15PM-12:20PM ET$150.07Jun 11, 16:14 UTC
- TRADEBUYBitcoin Up or Down - June 11, 12:10PM-12:15PM ET$150.18Jun 11, 16:11 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)
- 40
- Avg trade size
- $308.35
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 10, 15:48 UTC
- Last active
- Jun 13, 14:10 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.