Outgoing-Retrospect
0x82d2b03b061f0aeb662dc3d2f77d95ba5e0a918e
Wallet digest
Activity score
60/100
Performance measurable
Open positions
117
Open notional
$0.00
Total PnL
$-163.76
Realised
$7.14
Win rate
75%
8 closed
Largest open positions
showing 10 of 117- UP
XRP Up or Down - March 3, 11:30AM-11:35AM ET
500 shares @ 0.2¢·now 0.0¢·exp Mar 3, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - March 4, 3:50PM-3:55PM ET
103 shares @ 1.9¢·now 0.0¢·exp Mar 4, 2026$0.00
$-2.00
- UP
XRP Up or Down - February 28, 5:05PM-5:10PM ET
100 shares @ 1.0¢·now 0.0¢·exp Feb 28, 2026$0.00
$-1.00
- UP
XRP Up or Down - February 27, 8:10AM-8:15AM ET
100 shares @ 1.0¢·now 0.0¢·exp Feb 27, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - February 25, 4:35PM-4:40PM ET
50 shares @ 2.0¢·now 0.0¢·exp Feb 25, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - February 26, 1:25PM-1:30PM ET
48 shares @ 8.4¢·now 0.0¢·exp Feb 26, 2026$0.00
$-3.99
- UP
XRP Up or Down - February 27, 12:10PM-12:15PM ET
44 shares @ 4.5¢·now 0.0¢·exp Feb 27, 2026$0.00
$-2.00
- DOWN
XRP Up or Down - February 27, 8:00AM-8:05AM ET
43 shares @ 2.3¢·now 0.0¢·exp Feb 27, 2026$0.00
$-1.00
- DOWN
XRP Up or Down - March 1, 11:25AM-11:30AM ET
33 shares @ 3.0¢·now 0.0¢·exp Mar 1, 2026$0.00
$-1.00
- UP
Solana Up or Down - February 17, 9:30AM-9:45AM ET
33 shares @ 3.0¢·now 0.0¢·exp Feb 17, 2026$0.00
$-1.00
Recent activity
- TRADEBUYBitcoin Up or Down - March 24, 9:55AM-10:00AM ET$1.00Mar 24, 13:55 UTC
- TRADEBUYBitcoin Up or Down - March 24, 9:50AM-9:55AM ET$1.00Mar 24, 13:51 UTC
- TRADEBUYBitcoin Up or Down - March 24, 9:40AM-9:45AM ET$1.00Mar 24, 13:40 UTC
- TRADEBUYBitcoin Up or Down - March 24, 9:35AM-9:40AM ET$1.00Mar 24, 13:35 UTC
- TRADEBUYBitcoin Up or Down - March 24, 9:30AM-9:35AM ET$1.00Mar 24, 13:30 UTC
- TRADEBUYBitcoin Up or Down - March 24, 9:25AM-9:30AM ET$1.00Mar 24, 13:25 UTC
- TRADEBUYBitcoin Up or Down - March 22, 2:50AM-2:55AM ET$1.00Mar 22, 06:50 UTC
- TRADESELLWill JD Vance say "Inflation" 3+ times during Michigan visit?$2.23Mar 18, 17:36 UTC
- TRADEBUYWill JD Vance say "Inflation" 3+ times during Michigan visit?$1.00Mar 18, 15:51 UTC
- TRADEBUYWill JD Vance say "Hormuz" during Michigan visit?$1.00Mar 18, 15:50 UTC
- TRADEBUYWill JD Vance say "Crazy" during Michigan visit?$1.00Mar 18, 15:50 UTC
- TRADEBUYWill JD Vance say "Biden" 6+ times during Michigan visit?$1.00Mar 18, 15:49 UTC
- TRADEBUYWill JD Vance say "Trump" 5+ times?$1.00Mar 18, 15:49 UTC
- REDEEMSolana Up or Down - March 14, 7:50AM-7:55AM ET$2.35Mar 16, 10:22 UTC
- TRADEBUYSolana Up or Down - March 14, 8:15AM-8:20AM ET$2.00Mar 14, 12:16 UTC
- TRADESELLSolana Up or Down - March 14, 8:10AM-8:15AM ET$3.34Mar 14, 12:15 UTC
- TRADEBUYSolana Up or Down - March 14, 8:10AM-8:15AM ET$1.00Mar 14, 12:12 UTC
- TRADEBUYSolana Up or Down - March 14, 8:05AM-8:10AM ET$1.00Mar 14, 12:05 UTC
- TRADEBUYSolana Up or Down - March 14, 8:00AM-8:05AM ET$1.00Mar 14, 12:03 UTC
- TRADESELLSolana Up or Down - March 14, 7:55AM-8:00AM ET$1.29Mar 14, 11:58 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)
- 43
- Avg trade size
- $1.17
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 4, 22:46 UTC
- Last active
- Mar 24, 13:55 UTC
- Win rate sample
- 8 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".