Dirty-Trap
0x8e4e835f42c5d8e5d8f3c6c8ad6795bb6c3e6c9c
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
44
Open notional
$0.00
Total PnL
$-2.4K
Realised
$125.31
Win rate
n/a
too few closed
Largest open positions
showing 10 of 44- DOWN
Bitcoin Up or Down - May 10, 7:50AM-7:55AM ET
853 shares @ 11.7¢·now 0.0¢·exp May 10, 2026$0.00
$-100.00
- DOWN
Bitcoin Up or Down - May 10, 8:25AM-8:30AM ET
674 shares @ 20.0¢·now 0.0¢·exp May 10, 2026$0.00
$-135.00
- UP
Bitcoin Up or Down - May 10, 6:35AM-6:40AM ET
565 shares @ 21.2¢·now 0.0¢·exp May 10, 2026$0.00
$-120.00
- DOWN
Bitcoin Up or Down - May 10, 6:40AM-6:45AM ET
546 shares @ 50.9¢·now 0.0¢·exp May 10, 2026$0.00
$-277.58
- DOWN
Bitcoin Up or Down - May 19, 11:25AM-11:30AM ET
530 shares @ 63.8¢·now 0.0¢·exp May 19, 2026$0.00
$-337.76
- UP
Bitcoin Up or Down - May 10, 8:30AM-8:35AM ET
390 shares @ 27.1¢·now 0.0¢·exp May 10, 2026$0.00
$-105.80
- DOWN
Bitcoin Up or Down - May 10, 7:30AM-7:35AM ET
378 shares @ 26.5¢·now 0.0¢·exp May 10, 2026$0.00
$-100.00
- UP
Bitcoin Up or Down - May 10, 7:05AM-7:10AM ET
366 shares @ 32.8¢·now 0.0¢·exp May 10, 2026$0.00
$-120.00
- UP
Bitcoin Up or Down - May 10, 7:25AM-7:30AM ET
305 shares @ 32.8¢·now 0.0¢·exp May 10, 2026$0.00
$-100.00
- UP
Bitcoin Up or Down - May 10, 6:15AM-6:20AM ET
304 shares @ 49.3¢·now 0.0¢·exp May 10, 2026$0.00
$-150.00
Recent activity
- TRADEBUYBitcoin Up or Down - May 19, 11:25AM-11:30AM ET$346.32May 19, 15:26 UTC
- TRADESELLBitcoin Up or Down - May 19, 11:15AM-11:20AM ET$346.40May 19, 15:18 UTC
- TRADEBUYBitcoin Up or Down - May 19, 11:15AM-11:20AM ET$346.07May 19, 15:18 UTC
- TRADESELLBitcoin Up or Down - May 19, 11:05AM-11:10AM ET$10.38May 19, 15:09 UTC
- TRADESELLBitcoin Up or Down - May 19, 11:05AM-11:10AM ET$1.00May 19, 15:09 UTC
- TRADESELLBitcoin Up or Down - May 19, 11:05AM-11:10AM ET$2.15May 19, 15:09 UTC
- TRADESELLBitcoin Up or Down - May 19, 11:05AM-11:10AM ET$6.85May 19, 15:09 UTC
- TRADEBUYBitcoin Up or Down - May 19, 11:05AM-11:10AM ET$1.07May 19, 15:09 UTC
- TRADEBUYBitcoin Up or Down - May 19, 11:05AM-11:10AM ET$5.23May 19, 15:06 UTC
- TRADESELLBitcoin Up or Down - May 19, 11:00AM-11:05AM ET$329.27May 19, 15:04 UTC
- TRADEBUYBitcoin Up or Down - May 19, 11:00AM-11:05AM ET$321.79May 19, 15:03 UTC
- TRADESELLBitcoin Up or Down - May 19, 10:55AM-11:00AM ET$73.05May 19, 14:58 UTC
- TRADEBUYBitcoin Up or Down - May 19, 10:55AM-11:00AM ET$51.43May 19, 14:56 UTC
- TRADESELLBitcoin Up or Down - May 19, 10:50AM-10:55AM ET$45.36May 19, 14:55 UTC
- TRADEBUYBitcoin Up or Down - May 19, 10:50AM-10:55AM ET$10.62May 19, 14:54 UTC
- TRADESELLBitcoin Up or Down - May 19, 10:50AM-10:55AM ET$267.21May 19, 14:53 UTC
- TRADEBUYBitcoin Up or Down - May 19, 10:50AM-10:55AM ET$96.98May 19, 14:51 UTC
- TRADEBUYBitcoin Up or Down - May 19, 10:50AM-10:55AM ET$104.02May 19, 14:47 UTC
- TRADEBUYBitcoin Up or Down - May 19, 10:40AM-10:45AM ET$266.97May 19, 14:43 UTC
- TRADESELLBitcoin Up or Down - May 19, 10:35AM-10:40AM ET$264.48May 19, 14:38 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
- $114.55
- Top category
- —
- Category concentration
- 0%
- First seen
- May 18, 19:51 UTC
- Last active
- May 19, 15:26 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".