Moist-Due
0x8560b5347ab6b959ffb6c09e68be376be0b327bc
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
61
Open notional
$0.00
Total PnL
$-326.68
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 61- DOWN
Bitcoin Up or Down - March 26, 1:10AM-1:15AM ET
400 shares @ 1.0¢·now 0.0¢·exp Mar 26, 2026$0.00
$-4.00
- UP
Bitcoin Up or Down - March 27, 3:10PM-3:15PM ET
350 shares @ 1.0¢·now 0.0¢·exp Mar 27, 2026$0.00
$-3.50
- UP
Bitcoin Up or Down - March 28, 10:35AM-10:40AM ET
279 shares @ 8.9¢·now 0.0¢·exp Mar 28, 2026$0.00
$-24.96
- DOWN
Bitcoin Up or Down - March 26, 5:10PM-5:15PM ET
140 shares @ 5.7¢·now 0.0¢·exp Mar 26, 2026$0.00
$-7.99
- UP
Bitcoin Up or Down - March 28, 10:30AM-10:35AM ET
137 shares @ 10.9¢·now 0.0¢·exp Mar 28, 2026$0.00
$-14.96
- DOWN
Bitcoin Up or Down - March 27, 11:20AM-11:25AM ET
117 shares @ 3.0¢·now 0.0¢·exp Mar 27, 2026$0.00
$-3.50
- DOWN
Bitcoin Up or Down - March 25, 11:50AM-11:55AM ET
100 shares @ 1.0¢·now 0.0¢·exp Mar 25, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - March 26, 3:30AM-3:35AM ET
81 shares @ 4.9¢·now 0.0¢·exp Mar 26, 2026$0.00
$-4.00
- UP
Bitcoin Up or Down - March 27, 4:35AM-4:40AM ET
75 shares @ 4.0¢·now 0.0¢·exp Mar 27, 2026$0.00
$-3.00
- UP
Bitcoin Up or Down - March 25, 7:35AM-7:40AM ET
69 shares @ 7.3¢·now 0.0¢·exp Mar 25, 2026$0.00
$-4.99
Recent activity
- TRADEBUYDota 2: Xtreme Gaming vs PARIVISION (BO3) - ESL One Birmingham Playoffs$29.00Mar 28, 18:42 UTC
- TRADESELLDota 2: Team Yandex vs Tundra Esports - Game 1 Winner$29.38Mar 28, 18:40 UTC
- TRADEBUYDota 2: Team Yandex vs Tundra Esports - Game 1 Winner$15.00Mar 28, 14:46 UTC
- TRADEBUYBitcoin Up or Down - March 28, 10:35AM-10:40AM ET$25.00Mar 28, 14:39 UTC
- TRADEBUYBitcoin Up or Down - March 28, 10:30AM-10:35AM ET$10.00Mar 28, 14:34 UTC
- TRADEBUYBitcoin Up or Down - March 28, 10:30AM-10:35AM ET$5.00Mar 28, 14:31 UTC
- TRADESELLDota 2: Aurora vs PARIVISION - Game 2 Winner$55.04Mar 28, 14:25 UTC
- TRADEBUYDota 2: Aurora vs PARIVISION - Game 2 Winner$27.00Mar 28, 13:02 UTC
- TRADEBUYDota 2: Aurora vs PARIVISION - Game 1 Winner$5.00Mar 28, 12:55 UTC
- TRADEBUYBitcoin Up or Down - March 28, 7:45AM-7:50AM ET$10.00Mar 28, 11:49 UTC
- REDEEMBitcoin Up or Down - March 28, 7:35AM-7:40AM ET$0.00Mar 28, 11:46 UTC
- REDEEMBitcoin Up or Down - March 28, 7:35AM-7:40AM ET$41.07Mar 28, 11:46 UTC
- TRADESELLBitcoin Up or Down - March 28, 7:40AM-7:45AM ET$0.61Mar 28, 11:44 UTC
- TRADEBUYBitcoin Up or Down - March 28, 7:40AM-7:45AM ET$3.00Mar 28, 11:42 UTC
- TRADEBUYBitcoin Up or Down - March 28, 7:35AM-7:40AM ET$25.00Mar 28, 11:39 UTC
- TRADEBUYBitcoin Up or Down - March 28, 7:35AM-7:40AM ET$3.00Mar 28, 11:37 UTC
- REDEEMBitcoin Up or Down - March 26, 7:15PM-7:20PM ET$0.00Mar 28, 10:49 UTC
- REDEEMBitcoin Up or Down - March 28, 6:30AM-6:45AM ET$11.99Mar 28, 10:48 UTC
- TRADEBUYBitcoin Up or Down - March 28, 6:30AM-6:45AM ET$10.00Mar 28, 10:43 UTC
- REDEEMBitcoin Up or Down - March 28, 3:15AM-3:20AM ET$3.97Mar 28, 09:21 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)
- 35
- Avg trade size
- $9.20
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 27, 21:29 UTC
- Last active
- Mar 28, 18:42 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 bar is inverted so green is always "better for the user".