Trifling-Relation
0x8ac49dde4ab72270dc47e5010eacc37857bde9a9
Wallet digest
Activity score
70/100
Performance measurable
Open positions
72
Open notional
$7.31
Total PnL
$-4.5K
Realised
$23.41
Win rate
78%
9 closed
Largest open positions
showing 10 of 72- UP
Ethereum Up or Down - January 27, 11:30PM-11:45PM ET
4 shares @ 52.0¢·now 100.0¢·exp Jan 28, 2026$4.24
$2.04
- UP
Ethereum Up or Down - January 28, 12:30AM-12:45AM ET
3 shares @ 52.0¢·now 100.0¢·exp Jan 28, 2026$3.07
$1.47
- YES
MicroStrategy sells any Bitcoin by May 31, 2026?
1000 shares @ 53.3¢·now 0.0¢·exp Jul 1, 2026$0.00
$-532.64
- DOWN
Ethereum Up or Down - January 24, 1:15PM-1:30PM ET
228 shares @ 46.0¢·now 0.0¢·exp Jan 24, 2026$0.00
$-104.86
- UP
Ethereum Up or Down - January 27, 4:15AM-4:30AM ET
225 shares @ 50.9¢·now 0.0¢·exp Jan 27, 2026$0.00
$-114.68
- UP
Ethereum Up or Down - January 23, 2:30PM-2:45PM ET
215 shares @ 52.0¢·now 0.0¢·exp Jan 23, 2026$0.00
$-111.65
- DOWN
Ethereum Up or Down - January 28, 1:00AM-1:15AM ET
213 shares @ 52.0¢·now 0.0¢·exp Jan 28, 2026$0.00
$-110.92
- UP
Ethereum Up or Down - January 27, 4:00AM-4:15AM ET
213 shares @ 53.0¢·now 0.0¢·exp Jan 27, 2026$0.00
$-112.76
- DOWN
Ethereum Up or Down - January 22, 8:45PM-9:00PM ET
210 shares @ 52.0¢·now 0.0¢·exp Jan 23, 2026$0.00
$-109.27
- UP
Ethereum Up or Down - January 23, 4:45AM-5:00AM ET
208 shares @ 51.9¢·now 0.0¢·exp Jan 23, 2026$0.00
$-108.23
Recent activity
- MAKER_REBATE$2.23Jun 2, 00:45 UTC
- TRADESELLMicroStrategy sells any Bitcoin by May 31, 2026?$212.43Jun 1, 15:45 UTC
- TRADEBUYMicroStrategy sells any Bitcoin by May 31, 2026?$274.20Jun 1, 15:11 UTC
- TRADEBUYMicroStrategy sells any Bitcoin by May 31, 2026?$163.50Jun 1, 15:07 UTC
- TRADEBUYMicroStrategy sells any Bitcoin by May 31, 2026?$312.73Jun 1, 13:59 UTC
- TRADEBUYBitcoin Up or Down - May 31, 10:45PM-11:00PM ET$5.17Jun 1, 02:42 UTC
- TRADESELLBitcoin Up or Down - May 31, 1:30AM-1:45AM ET$4.93May 31, 05:30 UTC
- TRADESELLBitcoin Up or Down - May 31, 1:30AM-1:45AM ET$0.16May 31, 05:30 UTC
- TRADEBUYBitcoin Up or Down - May 31, 1:30AM-1:45AM ET$5.17May 31, 05:26 UTC
- TRADESELLBitcoin Up or Down - May 28, 10:30AM-10:45AM ET$4.63May 28, 14:23 UTC
- TRADEBUYBitcoin Up or Down - May 28, 10:30AM-10:45AM ET$5.17May 28, 14:18 UTC
- TRADESELLBitcoin Up or Down - May 27, 1:45AM-2:00AM ET$4.74May 27, 05:44 UTC
- TRADEBUYBitcoin Up or Down - May 27, 1:45AM-2:00AM ET$3.70May 27, 05:37 UTC
- TRADEBUYBitcoin Up or Down - May 27, 1:45AM-2:00AM ET$1.47May 27, 05:37 UTC
- TRADEBUYBitcoin Up or Down - May 25, 10:15AM-10:30AM ET$5.17May 25, 14:04 UTC
- TRADESELLBitcoin Up or Down - May 22, 10:00PM-10:15PM ET$4.63May 23, 01:54 UTC
- TRADEBUYBitcoin Up or Down - May 22, 10:00PM-10:15PM ET$5.17May 23, 01:47 UTC
- TRADEBUYBitcoin Up or Down - May 18, 2:15AM-2:30AM ET$5.17May 18, 06:05 UTC
- TRADEBUYBitcoin Up or Down - May 10, 11:15PM-11:30PM ET$5.15May 11, 03:01 UTC
- REDEEMBitcoin Up or Down - May 7, 3:15AM-3:30AM ET$9.62May 7, 07:30 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
- $41.71
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 28, 05:27 UTC
- Last active
- Jun 2, 00:45 UTC
- Win rate sample
- 9 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".