Substantial-Diagram
0x8098b64da094689fbda8d92dceadb8b323e0da29
Wallet digest
Activity score
53/100
Performance measurable
Open positions
68
Open notional
$0.00
Total PnL
$-15.7K
Realised
$256.09
Win rate
57%
14 closed
Largest open positions
showing 10 of 68- DOWN
Bitcoin Up or Down - March 28, 4:00PM-4:15PM ET
7396 shares @ 4.0¢·now 0.0¢·exp Mar 28, 2026$0.00
$-299.87
- UP
Bitcoin Up or Down - March 28, 5:45PM-6:00PM ET
6891 shares @ 7.2¢·now 0.0¢·exp Mar 28, 2026$0.00
$-499.20
- UP
Bitcoin Up or Down - March 28, 5PM ET
3833 shares @ 7.8¢·now 0.0¢·exp Mar 28, 2026$0.00
$-301.04
- UP
Bitcoin Up or Down - March 28, 3:00PM-3:05PM ET
3737 shares @ 58.0¢·now 0.0¢·exp Mar 28, 2026$0.00
$-2.2K
- YES
Will Bitcoin dip to $66,000 on March 28?
3703 shares @ 37.0¢·now 0.0¢·exp Mar 29, 2026$0.00
$-1.4K
- UP
Bitcoin Up or Down - March 29, 3:00AM-3:15AM ET
3298 shares @ 19.6¢·now 0.0¢·exp Mar 29, 2026$0.00
$-644.97
- UP
Bitcoin Up or Down - March 28, 7PM ET
2985 shares @ 16.7¢·now 0.0¢·exp Mar 29, 2026$0.00
$-497.59
- UP
Bitcoin Up or Down - March 28, 7:00PM-7:15PM ET
2846 shares @ 20.9¢·now 0.0¢·exp Mar 28, 2026$0.00
$-595.92
- UP
Bitcoin Up or Down - March 28, 4:55PM-5:00PM ET
2317 shares @ 4.3¢·now 0.0¢·exp Mar 28, 2026$0.00
$-100.95
- UP
Bitcoin Up or Down - March 28, 1:15PM-1:20PM ET
2242 shares @ 9.1¢·now 0.0¢·exp Mar 28, 2026$0.00
$-203.55
Recent activity
- REDEEMBitcoin Up or Down - March 29, 3:25AM-3:30AM ET$0.00Mar 29, 07:39 UTC
- TRADEBUYBitcoin Up or Down - March 29, 3:35AM-3:40AM ET$2.05Mar 29, 07:38 UTC
- REDEEMBitcoin Up or Down - March 29, 3:25AM-3:30AM ET$2.05Mar 29, 07:38 UTC
- TRADEBUYBitcoin Up or Down - March 29, 3:25AM-3:30AM ET$2.9KMar 29, 07:30 UTC
- TRADEBUYBitcoin Up or Down - March 29, 3:25AM-3:30AM ET$2.5KMar 29, 07:30 UTC
- REDEEMBitcoin Up or Down - March 29, 3:20AM-3:25AM ET$4.28Mar 29, 07:28 UTC
- REDEEMBitcoin Up or Down - March 29, 3:15AM-3:20AM ET$150.02Mar 29, 07:28 UTC
- TRADEBUYBitcoin Up or Down - March 29, 3:25AM-3:30AM ET$1.00Mar 29, 07:25 UTC
- TRADEBUYBitcoin Up or Down - March 29, 3:20AM-3:25AM ET$2.00Mar 29, 07:20 UTC
- TRADEBUYBitcoin Up or Down - March 29, 3:15AM-3:20AM ET$100.00Mar 29, 07:19 UTC
- TRADEBUYBitcoin Up or Down - March 29, 3:15AM-3:20AM ET$100.00Mar 29, 07:18 UTC
- TRADESELLBitcoin Up or Down - March 29, 3:10AM-3:15AM ET$5.4KMar 29, 07:16 UTC
- TRADEBUYBitcoin Up or Down - March 29, 3:10AM-3:15AM ET$5.3KMar 29, 07:14 UTC
- TRADEBUYBitcoin Up or Down - March 29, 3:10AM-3:15AM ET$1.00Mar 29, 07:11 UTC
- TRADESELLBitcoin Up or Down - March 29, 3:05AM-3:10AM ET$5.3KMar 29, 07:11 UTC
- REDEEMBitcoin Up or Down - March 29, 2:45AM-2:50AM ET$0.00Mar 29, 07:10 UTC
- REDEEMBitcoin Up or Down - March 29, 2:45AM-2:50AM ET$0.00Mar 29, 07:10 UTC
- TRADEBUYBitcoin Up or Down - March 29, 3:05AM-3:10AM ET$5.2KMar 29, 07:09 UTC
- TRADEBUYBitcoin Up or Down - March 29, 3:05AM-3:10AM ET$4.00Mar 29, 07:05 UTC
- TRADEBUYBitcoin Up or Down - March 29, 3:00AM-3:15AM ET$300.00Mar 29, 07:02 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)
- 36
- Avg trade size
- $1.0K
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 29, 06:25 UTC
- Last active
- Mar 29, 07:39 UTC
- Win rate sample
- 14 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".