Troubled-Yin
0x8c75ef046293987b8609ebb5ff0fbde4903c9876
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
124
Open notional
$0.00
Total PnL
$-11.4K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 124- UP
Bitcoin Up or Down - April 25, 12:35AM-12:40AM ET
334 shares @ 35.0¢·now 0.0¢·exp Apr 25, 2026$0.00
$-116.89
- UP
Bitcoin Up or Down - April 25, 12:30AM-12:35AM ET
325 shares @ 36.0¢·now 0.0¢·exp Apr 25, 2026$0.00
$-116.99
- UP
Bitcoin Up or Down - April 24, 7:15AM-7:20AM ET
308 shares @ 38.0¢·now 0.0¢·exp Apr 24, 2026$0.00
$-117.03
- UP
Bitcoin Up or Down - April 25, 3:40AM-3:45AM ET
285 shares @ 41.0¢·now 0.0¢·exp Apr 25, 2026$0.00
$-116.85
- UP
Bitcoin Up or Down - April 24, 7:35AM-7:40AM ET
260 shares @ 45.0¢·now 0.0¢·exp Apr 24, 2026$0.00
$-117.00
- UP
Bitcoin Up or Down - April 24, 8:05AM-8:10AM ET
254 shares @ 46.0¢·now 0.0¢·exp Apr 24, 2026$0.00
$-116.84
- UP
Bitcoin Up or Down - April 23, 8:40PM-8:45PM ET
254 shares @ 46.0¢·now 0.0¢·exp Apr 24, 2026$0.00
$-116.84
- UP
Bitcoin Up or Down - April 25, 4:15AM-4:20AM ET
254 shares @ 46.0¢·now 0.0¢·exp Apr 25, 2026$0.00
$-116.84
- UP
Bitcoin Up or Down - April 24, 11:50PM-11:55PM ET
254 shares @ 46.0¢·now 0.0¢·exp Apr 25, 2026$0.00
$-116.84
- UP
Bitcoin Up or Down - April 24, 11:55PM-12:00AM ET
254 shares @ 46.0¢·now 0.0¢·exp Apr 25, 2026$0.00
$-116.84
Recent activity
- MAKER_REBATE$45.53Apr 26, 01:00 UTC
- TRADEBUYBitcoin Up or Down - April 25, 12:15PM-12:20PM ET$35.00Apr 25, 16:13 UTC
- TRADEBUYBitcoin Up or Down - April 25, 11:45AM-11:50AM ET$35.04Apr 25, 15:43 UTC
- TRADEBUYBitcoin Up or Down - April 25, 11:40AM-11:45AM ET$35.04Apr 25, 15:39 UTC
- TRADEBUYBitcoin Up or Down - April 25, 11:35AM-11:40AM ET$20.88Apr 25, 15:34 UTC
- REDEEMBitcoin Up or Down - April 25, 11:20AM-11:25AM ET$70.00Apr 25, 15:32 UTC
- TRADEBUYBitcoin Up or Down - April 25, 11:25AM-11:30AM ET$34.96Apr 25, 15:24 UTC
- TRADEBUYBitcoin Up or Down - April 25, 11:20AM-11:25AM ET$2.87Apr 25, 15:19 UTC
- TRADEBUYBitcoin Up or Down - April 25, 11:20AM-11:25AM ET$32.13Apr 25, 15:19 UTC
- TRADEBUYBitcoin Up or Down - April 25, 10:50AM-10:55AM ET$34.78Apr 25, 14:47 UTC
- TRADEBUYBitcoin Up or Down - April 25, 10:40AM-10:45AM ET$34.96Apr 25, 14:39 UTC
- REDEEMBitcoin Up or Down - April 25, 10:30AM-10:35AM ET$0.00Apr 25, 14:37 UTC
- REDEEMBitcoin Up or Down - April 25, 10:20AM-10:25AM ET$71.00Apr 25, 14:32 UTC
- TRADEBUYBitcoin Up or Down - April 25, 10:30AM-10:35AM ET$34.65Apr 25, 14:29 UTC
- TRADEBUYBitcoin Up or Down - April 25, 10:20AM-10:25AM ET$34.79Apr 25, 14:19 UTC
- TRADEBUYBitcoin Up or Down - April 25, 10:15AM-10:20AM ET$35.00Apr 25, 14:14 UTC
- REDEEMBitcoin Up or Down - April 25, 9:50AM-9:55AM ET$74.00Apr 25, 14:02 UTC
- TRADEBUYBitcoin Up or Down - April 25, 10:00AM-10:05AM ET$34.96Apr 25, 13:58 UTC
- TRADEBUYBitcoin Up or Down - April 25, 9:50AM-9:55AM ET$34.78Apr 25, 13:49 UTC
- REDEEMBitcoin Up or Down - April 25, 9:35AM-9:40AM ET$27.76Apr 25, 13:47 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)
- 37
- Avg trade size
- $22.03
- Top category
- —
- Category concentration
- 0%
- First seen
- Apr 25, 09:49 UTC
- Last active
- Apr 26, 01:00 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.