Dirty-Litigation
0x7c8bb37e301b7d71a978f7cad071c711aca92d0a
Wallet digest
Activity score
37/100
Performance measurable
Open positions
194
Open notional
$0.00
Total PnL
$-698.28
Realised
$-1.78
Win rate
18%
11 closed
Largest open positions
showing 10 of 194- UP
Bitcoin Up or Down - January 18, 6PM ET
6000 shares @ 0.1¢·now 0.0¢·exp Jan 19, 2026$0.00
$-6.00
- DOWN
Bitcoin Up or Down - January 13, 10AM ET
1383 shares @ 2.1¢·now 0.0¢·exp Jan 13, 2026$0.00
$-29.71
- DOWN
XRP Up or Down - January 13, 10AM ET
297 shares @ 5.3¢·now 0.0¢·exp Jan 13, 2026$0.00
$-15.76
- UP
Bitcoin Up or Down - February 22, 12:15AM-12:20AM ET
250 shares @ 1.0¢·now 0.0¢·exp Feb 22, 2026$0.00
$-2.50
- DOWN
XRP Up or Down - January 13, 2PM ET
235 shares @ 1.7¢·now 0.0¢·exp Jan 13, 2026$0.00
$-4.00
- DOWN
XRP Up or Down - February 22, 10:45AM-10:50AM ET
188 shares @ 1.0¢·now 0.0¢·exp Feb 22, 2026$0.00
$-1.88
- DOWN
Solana Up or Down - May 17, 10:25AM-10:30AM ET
132 shares @ 1.5¢·now 0.0¢·exp May 17, 2026$0.00
$-2.00
- UP
Bitcoin Up or Down - March 6, 11:30PM-11:35PM ET
69 shares @ 7.2¢·now 0.0¢·exp Mar 7, 2026$0.00
$-4.99
- DOWN
Bitcoin Up or Down - January 15, 4PM ET
50 shares @ 1.0¢·now 0.0¢·exp Jan 15, 2026$0.00
$-0.50
- UP
Bitcoin Up or Down - April 27, 10:50AM-10:55AM ET
40 shares @ 25.0¢·now 0.0¢·exp Apr 27, 2026$0.00
$-9.93
Recent activity
- REDEEMBitcoin Up or Down - May 18, 10:40AM-10:45AM ET$0.00May 18, 14:46 UTC
- REDEEMSolana Up or Down - May 18, 10:40AM-10:45AM ET$4.23May 18, 14:45 UTC
- TRADEBUYBitcoin Up or Down - May 18, 10:40AM-10:45AM ET$4.60May 18, 14:43 UTC
- TRADEBUYSolana Up or Down - May 18, 10:40AM-10:45AM ET$3.06May 18, 14:42 UTC
- REDEEMEthereum Up or Down - May 18, 10:35AM-10:40AM ET$2.74May 18, 14:40 UTC
- REDEEMBitcoin Up or Down - May 18, 10:35AM-10:40AM ET$4.62May 18, 14:40 UTC
- TRADEBUYBitcoin Up or Down - May 18, 10:35AM-10:40AM ET$3.07May 18, 14:37 UTC
- TRADEBUYEthereum Up or Down - May 18, 10:35AM-10:40AM ET$2.04May 18, 14:37 UTC
- REDEEMEthereum Up or Down - May 18, 10:30AM-10:35AM ET$2.90May 18, 14:35 UTC
- REDEEMBitcoin Up or Down - May 18, 10:30AM-10:35AM ET$10.95May 18, 14:35 UTC
- REDEEMSolana Up or Down - May 18, 10:30AM-10:35AM ET$9.41May 18, 14:35 UTC
- TRADEBUYSolana Up or Down - May 18, 10:30AM-10:35AM ET$8.08May 18, 14:32 UTC
- TRADEBUYBitcoin Up or Down - May 18, 10:30AM-10:35AM ET$8.15May 18, 14:31 UTC
- TRADEBUYEthereum Up or Down - May 18, 10:30AM-10:35AM ET$2.04May 18, 14:31 UTC
- TRADEBUYSolana Up or Down - May 18, 10:25AM-10:30AM ET$8.16May 18, 14:27 UTC
- TRADEBUYEthereum Up or Down - May 18, 10:25AM-10:30AM ET$2.04May 18, 14:26 UTC
- TRADEBUYBitcoin Up or Down - May 18, 10:25AM-10:30AM ET$8.12May 18, 14:26 UTC
- REDEEMSolana Up or Down - May 18, 10:20AM-10:25AM ET$12.92May 18, 14:26 UTC
- REDEEMBitcoin Up or Down - May 18, 10:20AM-10:25AM ET$10.13May 18, 14:25 UTC
- TRADEBUYEthereum Up or Down - May 18, 10:20AM-10:25AM ET$3.08May 18, 14:22 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)
- 29
- Avg trade size
- $5.20
- Top category
- —
- Category concentration
- 0%
- First seen
- May 18, 13:25 UTC
- Last active
- May 18, 14:46 UTC
- Win rate sample
- 11 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".