Moist-Knowledge
0x879f9e8d91fd8006b271809e3ddd3ed7fbb1086f
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
44
Open notional
$0.00
Total PnL
$-3.5K
Realised
$16.66
Win rate
n/a
too few closed
Largest open positions
showing 10 of 44- UP
Bitcoin Up or Down - April 9, 11:15AM-11:30AM ET
785 shares @ 84.5¢·now 0.0¢·exp Apr 9, 2026$0.00
$-663.76
- DOWN
Bitcoin Up or Down - April 9, 11:45AM-12:00PM ET
698 shares @ 42.9¢·now 0.0¢·exp Apr 9, 2026$0.00
$-299.93
- UP
Bitcoin Up or Down - April 9, 9:00AM-9:15AM ET
597 shares @ 53.0¢·now 0.0¢·exp Apr 9, 2026$0.00
$-316.54
- DOWN
Bitcoin Up or Down - April 8, 7:15AM-7:30AM ET
420 shares @ 62.5¢·now 0.0¢·exp Apr 8, 2026$0.00
$-262.32
- UP
Bitcoin Up or Down - April 23, 8:30AM-8:45AM ET
335 shares @ 89.8¢·now 0.0¢·exp Apr 23, 2026$0.00
$-300.88
- UP
Bitcoin Up or Down - April 9, 9:15AM-9:30AM ET
270 shares @ 36.2¢·now 0.0¢·exp Apr 9, 2026$0.00
$-97.79
- UP
Bitcoin Up or Down - April 9, 2:20AM-2:25AM ET
217 shares @ 46.0¢·now 0.0¢·exp Apr 9, 2026$0.00
$-99.72
- UP
Bitcoin Up or Down - April 23, 10:25AM-10:30AM ET
200 shares @ 94.0¢·now 0.0¢·exp Apr 23, 2026$0.00
$-188.00
- UP
Bitcoin Up or Down - May 20, 9:00AM-9:15AM ET
200 shares @ 21.0¢·now 0.0¢·exp May 20, 2026$0.00
$-42.00
- UP
Bitcoin Up or Down - April 23, 12:00PM-12:15PM ET
200 shares @ 78.0¢·now 0.0¢·exp Apr 23, 2026$0.00
$-155.97
Recent activity
- TRADEBUYBitcoin Up or Down - May 29, 10:45PM-10:50PM ET$6.80May 30, 02:46 UTC
- MAKER_REBATE$2.86May 28, 00:45 UTC
- TRADESELLBitcoin Up or Down - May 27, 3:00AM-3:15AM ET$3.21May 27, 07:05 UTC
- TRADESELLBitcoin Up or Down - May 27, 3:00AM-3:15AM ET$1.71May 27, 07:05 UTC
- TRADESELLBitcoin Up or Down - May 27, 3:00AM-3:15AM ET$1.00May 27, 07:05 UTC
- TRADESELLBitcoin Up or Down - May 27, 3:00AM-3:15AM ET$32.24May 27, 07:05 UTC
- TRADESELLBitcoin Up or Down - May 27, 3:00AM-3:15AM ET$9.31May 27, 07:05 UTC
- TRADESELLBitcoin Up or Down - May 27, 3:00AM-3:15AM ET$6.13May 27, 07:05 UTC
- TRADESELLBitcoin Up or Down - May 27, 3:00AM-3:15AM ET$2.45May 27, 07:05 UTC
- TRADESELLBitcoin Up or Down - May 27, 3:00AM-3:15AM ET$4.90May 27, 07:05 UTC
- TRADESELLBitcoin Up or Down - May 27, 3:00AM-3:15AM ET$5.39May 27, 07:05 UTC
- TRADESELLBitcoin Up or Down - May 27, 3:00AM-3:15AM ET$2.94May 27, 07:05 UTC
- TRADESELLBitcoin Up or Down - May 27, 3:00AM-3:15AM ET$3.43May 27, 07:05 UTC
- TRADESELLBitcoin Up or Down - May 27, 3:00AM-3:15AM ET$2.94May 27, 07:05 UTC
- TRADESELLBitcoin Up or Down - May 27, 3:00AM-3:15AM ET$5.00May 27, 07:05 UTC
- TRADESELLBitcoin Up or Down - May 27, 3:00AM-3:15AM ET$1.01May 27, 07:05 UTC
- TRADESELLBitcoin Up or Down - May 27, 3:00AM-3:15AM ET$3.43May 27, 07:05 UTC
- TRADESELLBitcoin Up or Down - May 27, 3:00AM-3:15AM ET$9.80May 27, 07:05 UTC
- TRADESELLBitcoin Up or Down - May 27, 3:00AM-3:15AM ET$160.46May 27, 07:05 UTC
- TRADEBUYBitcoin Up or Down - May 27, 3:00AM-3:15AM ET$221.23May 27, 07:01 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)
- 49
- Avg trade size
- $20.65
- Top category
- —
- Category concentration
- 0%
- First seen
- May 20, 13:07 UTC
- Last active
- May 30, 02:46 UTC
- Win rate sample
- 1 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".