Neighboring-Burglar
0x940e8a61a98ab56b75ff67a09ae4a6d2a0e4cb4a
Wallet digest
Activity score
49/100
Performance: thin sample
Open positions
29
Open notional
$0.00
Total PnL
$-1.7K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 29- UP
Bitcoin Up or Down - April 17, 2:15AM-2:20AM ET
415 shares @ 96.0¢·now 0.0¢·exp Apr 17, 2026$0.00
$-398.00
- DOWN
Bitcoin Up or Down - April 15, 10:05AM-10:10AM ET
370 shares @ 96.0¢·now 0.0¢·exp Apr 15, 2026$0.00
$-355.00
- DOWN
Bitcoin Up or Down - April 4, 10:40AM-10:45AM ET
230 shares @ 91.9¢·now 0.0¢·exp Apr 4, 2026$0.00
$-211.05
- UP
Bitcoin Up or Down - April 5, 1:45PM-1:50PM ET
223 shares @ 16.3¢·now 0.0¢·exp Apr 5, 2026$0.00
$-36.25
- DOWN
Bitcoin Up or Down - April 4, 11:00AM-11:05AM ET
221 shares @ 90.1¢·now 0.0¢·exp Apr 4, 2026$0.00
$-199.06
- DOWN
Bitcoin Up or Down - April 15, 3:15PM-3:20PM ET
173 shares @ 82.0¢·now 0.0¢·exp Apr 15, 2026$0.00
$-142.19
- UP
Bitcoin Up or Down - April 14, 8:35AM-8:40AM ET
111 shares @ 89.0¢·now 0.0¢·exp Apr 14, 2026$0.00
$-98.87
- FALKE ESPORTS
LoL: FALKE Esports vs UCAM Esports Club (BO3) - LES Regular Season
84 shares @ 7.0¢·now 0.0¢·exp Apr 8, 2026$0.00
$-5.95
- DOWN
Bitcoin Up or Down - April 14, 8:15AM-8:30AM ET
60 shares @ 82.0¢·now 0.0¢·exp Apr 14, 2026$0.00
$-49.35
- DOWN
Bitcoin Up or Down - April 4, 1:00PM-1:15PM ET
52 shares @ 75.0¢·now 0.0¢·exp Apr 4, 2026$0.00
$-39.28
Recent activity
- REDEEMBitcoin Up or Down - April 17, 2:55AM-3:00AM ET$0.00Apr 17, 07:02 UTC
- REDEEMBitcoin Up or Down - April 17, 2:55AM-3:00AM ET$0.00Apr 17, 07:02 UTC
- TRADEBUYBitcoin Up or Down - April 17, 2:55AM-3:00AM ET$88.19Apr 17, 06:59 UTC
- REDEEMBitcoin Up or Down - April 17, 2:40AM-2:45AM ET$88.19Apr 17, 06:49 UTC
- TRADEBUYBitcoin Up or Down - April 17, 2:40AM-2:45AM ET$81.30Apr 17, 06:44 UTC
- REDEEMBitcoin Up or Down - April 17, 2:30AM-2:35AM ET$81.31Apr 17, 06:36 UTC
- TRADEBUYBitcoin Up or Down - April 17, 2:30AM-2:35AM ET$80.55Apr 17, 06:35 UTC
- TRADEBUYBitcoin Up or Down - April 17, 2:15AM-2:20AM ET$399.15Apr 17, 06:19 UTC
- REDEEMBitcoin Up or Down - April 17, 2:05AM-2:10AM ET$0.00Apr 17, 06:12 UTC
- REDEEMBitcoin Up or Down - April 17, 2:05AM-2:10AM ET$0.00Apr 17, 06:12 UTC
- TRADEBUYBitcoin Up or Down - April 17, 2:05AM-2:10AM ET$504.39Apr 17, 06:08 UTC
- REDEEMBitcoin Up or Down - April 17, 2:00AM-2:05AM ET$0.00Apr 17, 06:07 UTC
- REDEEMBitcoin Up or Down - April 17, 2:00AM-2:05AM ET$504.38Apr 17, 06:07 UTC
- TRADEBUYBitcoin Up or Down - April 17, 2:00AM-2:05AM ET$497.73Apr 17, 06:04 UTC
- REDEEMBitcoin Up or Down - April 17, 1:55AM-2:00AM ET$497.73Apr 17, 06:02 UTC
- TRADEBUYBitcoin Up or Down - April 17, 1:55AM-2:00AM ET$457.70Apr 17, 05:59 UTC
- REDEEMBitcoin Up or Down - April 17, 1:35AM-1:40AM ET$0.00Apr 17, 05:42 UTC
- REDEEMBitcoin Up or Down - April 17, 1:35AM-1:40AM ET$457.70Apr 17, 05:42 UTC
- TRADEBUYBitcoin Up or Down - April 17, 1:35AM-1:40AM ET$441.95Apr 17, 05:39 UTC
- REDEEMBitcoin Up or Down - April 17, 1:30AM-1:35AM ET$441.96Apr 17, 05:37 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)
- 22
- Avg trade size
- $418.91
- Top category
- —
- Category concentration
- 0%
- First seen
- Apr 16, 22:42 UTC
- Last active
- Apr 17, 07:02 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.