Dear-Sip
0x8b3130bac7728ef221f6b22f6d34782bfe580fd5
Wallet digest
Activity score
46/100
Performance measurable
Open positions
149
Open notional
$0.00
Total PnL
$-289.27
Realised
$3.72
Win rate
39%
28 closed
Largest open positions
showing 10 of 149- UP
Bitcoin Up or Down - March 20, 6:00AM-6:15AM ET
648 shares @ 2.0¢·now 0.0¢·exp Mar 20, 2026$0.00
$-12.96
- DOWN
Solana Up or Down - March 10, 7:00AM-7:05AM ET
537 shares @ 0.9¢·now 0.0¢·exp Mar 10, 2026$0.00
$-5.13
- UP
Bitcoin Up or Down - March 20, 6:40AM-6:45AM ET
352 shares @ 2.0¢·now 0.0¢·exp Mar 20, 2026$0.00
$-7.04
- DOWN
Bitcoin Up or Down - March 10, 7:00AM-7:05AM ET
278 shares @ 20.3¢·now 0.0¢·exp Mar 10, 2026$0.00
$-56.55
- UP
Ethereum Up or Down - March 20, 6:00AM-6:15AM ET
227 shares @ 2.0¢·now 0.0¢·exp Mar 20, 2026$0.00
$-4.54
- DOWN
XRP Up or Down - March 10, 8:10AM-8:15AM ET
222 shares @ 1.8¢·now 0.0¢·exp Mar 10, 2026$0.00
$-3.90
- UP
XRP Up or Down - March 10, 6:40AM-6:45AM ET
182 shares @ 0.9¢·now 0.0¢·exp Mar 10, 2026$0.00
$-1.64
- DOWN
XRP Up or Down - March 11, 5:05AM-5:10AM ET
148 shares @ 4.6¢·now 0.0¢·exp Mar 11, 2026$0.00
$-6.84
- DOWN
XRP Up or Down - March 11, 4:30AM-4:45AM ET
135 shares @ 1.1¢·now 0.0¢·exp Mar 11, 2026$0.00
$-1.47
- UP
XRP Up or Down - March 20, 6:45AM-7:00AM ET
124 shares @ 2.0¢·now 0.0¢·exp Mar 20, 2026$0.00
$-2.48
Recent activity
- REDEEMEthereum Up or Down - April 8, 9:45AM-10:00AM ET$0.00Apr 8, 15:20 UTC
- REDEEMEthereum Up or Down - April 8, 10:55AM-11:00AM ET$0.00Apr 8, 15:19 UTC
- REDEEMBitcoin Up or Down - April 8, 9:45AM-10:00AM ET$0.00Apr 8, 15:19 UTC
- REDEEMBitcoin Up or Down - April 8, 9:45AM-10:00AM ET$0.00Apr 8, 15:19 UTC
- REDEEMBitcoin Up or Down - April 8, 10:20AM-10:25AM ET$0.00Apr 8, 15:19 UTC
- REDEEMBitcoin Up or Down - April 8, 10:45AM-11:00AM ET$0.00Apr 8, 15:19 UTC
- TRADEBUYEthereum Up or Down - March 20, 8:40AM-8:45AM ET$1.00Mar 20, 12:44 UTC
- TRADEBUYXRP Up or Down - March 20, 8:40AM-8:45AM ET$1.00Mar 20, 12:44 UTC
- TRADEBUYBitcoin Up or Down - March 20, 8:15AM-8:30AM ET$0.22Mar 20, 12:27 UTC
- TRADEBUYBitcoin Up or Down - March 20, 8:15AM-8:30AM ET$0.78Mar 20, 12:27 UTC
- TRADEBUYXRP Up or Down - March 20, 8:20AM-8:25AM ET$1.00Mar 20, 12:25 UTC
- TRADEBUYXRP Up or Down - March 20, 8:20AM-8:25AM ET$1.00Mar 20, 12:25 UTC
- TRADEBUYBitcoin Up or Down - March 20, 8:20AM-8:25AM ET$1.00Mar 20, 12:25 UTC
- TRADEBUYBitcoin Up or Down - March 20, 8:20AM-8:25AM ET$1.00Mar 20, 12:25 UTC
- TRADEBUYXRP Up or Down - March 20, 6:45AM-7:00AM ET$2.48Mar 20, 11:00 UTC
- TRADEBUYBitcoin Up or Down - March 20, 6:40AM-6:45AM ET$0.32Mar 20, 10:44 UTC
- TRADEBUYBitcoin Up or Down - March 20, 6:40AM-6:45AM ET$0.74Mar 20, 10:44 UTC
- TRADEBUYBitcoin Up or Down - March 20, 6:40AM-6:45AM ET$3.95Mar 20, 10:44 UTC
- TRADEBUYBitcoin Up or Down - March 20, 6:40AM-6:45AM ET$1.00Mar 20, 10:44 UTC
- TRADEBUYBitcoin Up or Down - March 20, 6:40AM-6:45AM ET$1.00Mar 20, 10:44 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)
- 41
- Avg trade size
- $1.05
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 11, 13:03 UTC
- Last active
- Apr 8, 15:20 UTC
- Win rate sample
- 28 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".