Familiar-Waterspout-Compromise
0x8621de36b41faa60c64c5d20643876ed3bc0baad
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
14
Open notional
$0.00
Total PnL
$-329.32
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 14- DOWN
Bitcoin Up or Down - April 22, 11:30AM-11:45AM ET
929 shares @ 1.0¢·now 0.0¢·exp Apr 22, 2026$0.00
$-9.29
- DOWN
Bitcoin Up or Down - April 22, 10:10AM-10:15AM ET
929 shares @ 1.0¢·now 0.0¢·exp Apr 22, 2026$0.00
$-9.29
- DOWN
Bitcoin Up or Down - April 25, 7:45PM-7:50PM ET
260 shares @ 46.6¢·now 0.0¢·exp Apr 25, 2026$0.00
$-121.25
- UP
Bitcoin Up or Down - April 22, 12:10PM-12:15PM ET
258 shares @ 9.4¢·now 0.0¢·exp Apr 22, 2026$0.00
$-24.30
- DOWN
Bitcoin Up or Down - April 25, 4:20PM-4:25PM ET
184 shares @ 5.1¢·now 0.0¢·exp Apr 25, 2026$0.00
$-9.32
- UP
Bitcoin Up or Down - April 25, 6:35PM-6:40PM ET
175 shares @ 8.0¢·now 0.0¢·exp Apr 25, 2026$0.00
$-14.01
- UP
Bitcoin Up or Down - April 25, 4:00PM-4:05PM ET
157 shares @ 23.5¢·now 0.0¢·exp Apr 25, 2026$0.00
$-37.09
- UP
Bitcoin Up or Down - April 22, 10:30AM-10:35AM ET
104 shares @ 9.0¢·now 0.0¢·exp Apr 22, 2026$0.00
$-9.34
- DOWN
Bitcoin Up or Down - April 22, 12:00PM-12:05PM ET
86 shares @ 16.3¢·now 0.0¢·exp Apr 22, 2026$0.00
$-14.10
- DOWN
Bitcoin Up or Down - April 25, 6:30PM-6:35PM ET
78 shares @ 12.0¢·now 0.0¢·exp Apr 25, 2026$0.00
$-9.37
Recent activity
- TRADEBUYBitcoin Up or Down - April 25, 7:45PM-7:50PM ET$126.10Apr 25, 23:49 UTC
- REDEEMBitcoin Up or Down - April 25, 7:20PM-7:25PM ET$0.00Apr 25, 23:47 UTC
- REDEEMBitcoin Up or Down - April 25, 7:20PM-7:25PM ET$102.37Apr 25, 23:25 UTC
- REDEEMBitcoin Up or Down - April 25, 7:15PM-7:20PM ET$0.00Apr 25, 23:25 UTC
- TRADEBUYBitcoin Up or Down - April 25, 7:20PM-7:25PM ET$100.00Apr 25, 23:22 UTC
- TRADEBUYBitcoin Up or Down - April 25, 7:20PM-7:25PM ET$40.00Apr 25, 23:21 UTC
- REDEEMBitcoin Up or Down - April 25, 7:15PM-7:20PM ET$63.73Apr 25, 23:21 UTC
- REDEEMBitcoin Up or Down - April 25, 7:05PM-7:10PM ET$0.00Apr 25, 23:20 UTC
- TRADEBUYBitcoin Up or Down - April 25, 7:15PM-7:20PM ET$179.80Apr 25, 23:19 UTC
- TRADEBUYBitcoin Up or Down - April 25, 7:15PM-7:20PM ET$25.98Apr 25, 23:16 UTC
- REDEEMBitcoin Up or Down - April 25, 7:10PM-7:15PM ET$0.00Apr 25, 23:15 UTC
- REDEEMBitcoin Up or Down - April 25, 7:10PM-7:15PM ET$113.13Apr 25, 23:15 UTC
- TRADEBUYBitcoin Up or Down - April 25, 7:10PM-7:15PM ET$45.00Apr 25, 23:11 UTC
- REDEEMBitcoin Up or Down - April 25, 7:05PM-7:10PM ET$183.93Apr 25, 23:10 UTC
- TRADEBUYBitcoin Up or Down - April 25, 7:05PM-7:10PM ET$10.00Apr 25, 23:10 UTC
- TRADEBUYBitcoin Up or Down - April 25, 7:05PM-7:10PM ET$60.00Apr 25, 23:06 UTC
- TRADEBUYBitcoin Up or Down - April 25, 7:00PM-7:05PM ET$34.00Apr 25, 23:04 UTC
- TRADEBUYBitcoin Up or Down - April 25, 6:45PM-6:50PM ET$30.00Apr 25, 22:46 UTC
- REDEEMBitcoin Up or Down - April 25, 6:40PM-6:45PM ET$187.72Apr 25, 22:45 UTC
- TRADEBUYBitcoin Up or Down - April 25, 6:40PM-6:45PM ET$80.38Apr 25, 22:40 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)
- 32
- Avg trade size
- $33.33
- Top category
- —
- Category concentration
- 0%
- First seen
- Apr 22, 14:13 UTC
- Last active
- Apr 25, 23:49 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.