Moist-Entity
0x951e04e7e699882031e224763b558f7e26d4cd9c
Wallet digest
Activity score
90/100
Performance: thin sample
Open positions
13
Open notional
$119.2K
Total PnL
$-365.45
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 13- NO
Will Satoshi move any Bitcoin in 2026?
50000 shares @ 90.0¢·now 92.7¢·exp Jan 1, 2027$46.3K
$1.3K
- NO
Netanyahu out by June 30?
20000 shares @ 96.6¢·now 98.7¢·exp Jun 30, 2026$19.7K
$420.00
- NO
Will anyone be jailed over Epstein disclosures?
20000 shares @ 81.0¢·now 97.0¢·exp Dec 31, 2026$19.4K
$3.2K
- NO
Will Trump pardon Ghislaine Maxwell by end of 2026?
12449 shares @ 90.0¢·now 86.0¢·exp Dec 31, 2026$10.7K
$-497.97
- NO
Chirayu Rana divorced?
9381 shares @ 98.3¢·now 99.5¢·exp Jun 30, 2026$9.3K
$112.57
- NO
Will anyone be charged over Epstein disclosures?
10347 shares @ 65.6¢·now 89.0¢·exp Dec 31, 2026$9.2K
$2.4K
- NO
Anthropic CEO arrested?
2415 shares @ 95.0¢·now 99.1¢·exp Jun 30, 2026$2.4K
$97.79
- NO
Tim Walz charged by December 31, 2026?
1000 shares @ 69.0¢·now 78.5¢·exp Mar 31, 2026$785.00
$95.00
- NO
Epstein or Maxwell confirmed Mossad operatives by June 30?
587 shares @ 90.0¢·now 99.6¢·exp Jun 30, 2026$584.37
$56.06
- NO
Trump eliminates capital gains tax on crypto before 2027?
493 shares @ 88.0¢·now 96.4¢·exp Jan 1, 2027$475.33
$41.42
Recent activity
- REDEEMMicroStrategy sells any Bitcoin by May 31, 2026?$889.3KJun 4, 00:34 UTC
- REFERRAL_REWARD$4.34Jun 3, 00:35 UTC
- MAKER_REBATE$68.99Jun 2, 00:45 UTC
- TRADEBUYMicroStrategy sells any Bitcoin by May 31, 2026?$6.1KJun 1, 23:10 UTC
- TRADEBUYMicroStrategy sells any Bitcoin by May 31, 2026?$2.5KJun 1, 23:10 UTC
- TRADEBUYMicroStrategy sells any Bitcoin by May 31, 2026?$298.20Jun 1, 23:10 UTC
- TRADEBUYMicroStrategy sells any Bitcoin by May 31, 2026?$39.2KJun 1, 23:10 UTC
- TRADEBUYMicroStrategy sells any Bitcoin by May 31, 2026?$8.3KJun 1, 23:10 UTC
- TRADEBUYMicroStrategy sells any Bitcoin by May 31, 2026?$198.80Jun 1, 23:09 UTC
- TRADEBUYMicroStrategy sells any Bitcoin by May 31, 2026?$331.33Jun 1, 23:09 UTC
- TRADEBUYMicroStrategy sells any Bitcoin by May 31, 2026?$4.3KJun 1, 23:09 UTC
- TRADEBUYMicroStrategy sells any Bitcoin by May 31, 2026?$3.6KJun 1, 23:09 UTC
- TRADEBUYMicroStrategy sells any Bitcoin by May 31, 2026?$331.33Jun 1, 23:08 UTC
- TRADEBUYMicroStrategy sells any Bitcoin by May 31, 2026?$4.4KJun 1, 23:08 UTC
- TRADEBUYMicroStrategy sells any Bitcoin by May 31, 2026?$22.1KJun 1, 22:41 UTC
- TRADEBUYMicroStrategy sells any Bitcoin by May 31, 2026?$99.6KJun 1, 22:19 UTC
- TRADEBUYMicroStrategy sells any Bitcoin by May 31, 2026?$165.67Jun 1, 22:15 UTC
- TRADEBUYMicroStrategy sells any Bitcoin by May 31, 2026?$3.3KJun 1, 22:15 UTC
- TRADEBUYMicroStrategy sells any Bitcoin by May 31, 2026?$2.0KJun 1, 22:12 UTC
- TRADEBUYMicroStrategy sells any Bitcoin by May 31, 2026?$16.6KJun 1, 22:12 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)
- 47
- Avg trade size
- $13.6K
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 1, 22:01 UTC
- Last active
- Jun 4, 00:34 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.