Competent-Zero
0x95be352ff9295feb9e0ee36767b408960334cdbc
Wallet digest
Activity score
54/100
Performance measurable
Open positions
30
Open notional
$0.00
Total PnL
$-5.7K
Realised
$276.99
Win rate
60%
5 closed
Largest open positions
showing 10 of 30- DOWN
Bitcoin Up or Down - March 17, 12:05AM-12:10AM ET
1700 shares @ 40.0¢·now 0.0¢·exp Mar 17, 2026$0.00
$-680.00
- DOWN
Bitcoin Up or Down - March 17, 12:55AM-1:00AM ET
1200 shares @ 43.0¢·now 0.0¢·exp Mar 17, 2026$0.00
$-515.93
- DOWN
Bitcoin Up or Down - March 17, 2:20AM-2:25AM ET
1192 shares @ 28.0¢·now 0.0¢·exp Mar 17, 2026$0.00
$-333.90
- DOWN
Bitcoin Up or Down - March 17, 3:10AM-3:15AM ET
1093 shares @ 20.2¢·now 0.0¢·exp Mar 17, 2026$0.00
$-220.29
- UP
Bitcoin Up or Down - March 17, 1:45AM-1:50AM ET
997 shares @ 38.8¢·now 0.0¢·exp Mar 17, 2026$0.00
$-386.78
- DOWN
Bitcoin Up or Down - March 17, 12:00AM-12:05AM ET
989 shares @ 50.0¢·now 0.0¢·exp Mar 17, 2026$0.00
$-494.55
- UP
Bitcoin Up or Down - March 16, 11:55AM-12:00PM ET
800 shares @ 36.2¢·now 0.0¢·exp Mar 16, 2026$0.00
$-289.98
- UP
Bitcoin Up or Down - March 16, 11:40AM-11:45AM ET
800 shares @ 41.0¢·now 0.0¢·exp Mar 16, 2026$0.00
$-327.89
- UP
Bitcoin Up or Down - March 16, 11:20PM-11:25PM ET
794 shares @ 22.5¢·now 0.0¢·exp Mar 17, 2026$0.00
$-178.42
- DOWN
Bitcoin Up or Down - March 16, 11:25PM-11:30PM ET
791 shares @ 31.6¢·now 0.0¢·exp Mar 17, 2026$0.00
$-249.70
Recent activity
- MAKER_REBATE$40.89Mar 18, 01:00 UTC
- TRADESELLBitcoin Up or Down - March 17, 6:05AM-6:10AM ET$16.26Mar 17, 10:06 UTC
- MERGEBitcoin Up or Down - March 17, 6:00AM-6:05AM ET$20.00Mar 17, 10:04 UTC
- TRADEBUYBitcoin Up or Down - March 17, 6:05AM-6:10AM ET$9.80Mar 17, 10:04 UTC
- TRADEBUYBitcoin Up or Down - March 17, 6:00AM-6:05AM ET$9.20Mar 17, 10:03 UTC
- TRADEBUYBitcoin Up or Down - March 17, 6:00AM-6:05AM ET$10.00Mar 17, 10:00 UTC
- TRADESELLBitcoin Up or Down - March 17, 5:55AM-6:00AM ET$3.40Mar 17, 09:56 UTC
- TRADEBUYBitcoin Up or Down - March 17, 5:55AM-6:00AM ET$10.00Mar 17, 09:55 UTC
- TRADESELLBitcoin Up or Down - March 17, 5:50AM-5:55AM ET$17.71Mar 17, 09:53 UTC
- TRADEBUYBitcoin Up or Down - March 17, 5:50AM-5:55AM ET$9.80Mar 17, 09:48 UTC
- TRADEBUYBitcoin Up or Down - March 17, 4:35AM-4:40AM ET$15.00Mar 17, 08:35 UTC
- TRADESELLBitcoin Up or Down - March 17, 4:30AM-4:35AM ET$2.79Mar 17, 08:34 UTC
- TRADEBUYBitcoin Up or Down - March 17, 4:30AM-4:35AM ET$10.00Mar 17, 08:31 UTC
- TRADESELLBitcoin Up or Down - March 17, 4:25AM-4:30AM ET$17.00Mar 17, 08:27 UTC
- TRADEBUYBitcoin Up or Down - March 17, 4:25AM-4:30AM ET$10.40Mar 17, 08:25 UTC
- TRADESELLBitcoin Up or Down - March 17, 4:20AM-4:25AM ET$22.74Mar 17, 08:24 UTC
- TRADEBUYBitcoin Up or Down - March 17, 4:20AM-4:25AM ET$14.10Mar 17, 08:19 UTC
- TRADESELLBitcoin Up or Down - March 17, 4:15AM-4:20AM ET$3.15Mar 17, 08:16 UTC
- TRADEBUYBitcoin Up or Down - March 17, 4:15AM-4:20AM ET$10.40Mar 17, 08:12 UTC
- TRADESELLBitcoin Up or Down - March 17, 4:10AM-4:15AM ET$17.52Mar 17, 08:11 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
- $36.22
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 17, 07:20 UTC
- Last active
- Mar 18, 01:00 UTC
- Win rate sample
- 5 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".