Troubled-Guideline
0x95ee694e3955d4d12b7b6c35de044897ac814d31
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
6
Open notional
$0.00
Total PnL
$-1.4K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- DOWN
Bitcoin Up or Down - March 17, 2AM ET
2745 shares @ 20.0¢·now 0.0¢·exp Mar 17, 2026$0.00
$-548.98
- DOWN
Bitcoin Up or Down - March 24, 12:00AM-4:00AM ET
555 shares @ 79.0¢·now 0.0¢·exp Mar 24, 2026$0.00
$-438.45
- HEROIC ACADEMY
Counter-Strike: HEROIC Academy vs ex-Zero Tenacity (BO3) - ESL Challenger League Europe Cup #2 Playoffs
521 shares @ 30.0¢·now 0.0¢·exp Mar 16, 2026$0.00
$-156.30
- UP
Bitcoin Up or Down - March 17, 8:00AM-12:00PM ET
404 shares @ 37.0¢·now 0.0¢·exp Mar 17, 2026$0.00
$-149.64
- UP
Ethereum Up or Down - March 15, 11AM ET
349 shares @ 17.0¢·now 0.0¢·exp Mar 15, 2026$0.00
$-59.36
- BILLY HARRIS
Miami Open, Qualification: Aleksandar Vukic vs Billy Harris
229 shares @ 27.0¢·now 0.0¢·exp Mar 23, 2026$0.00
$-61.83
Recent activity
- TRADEBUYBitcoin Up or Down - March 24, 12:00AM-4:00AM ET$438.45Mar 24, 05:32 UTC
- REDEEMSolana Up or Down - March 23, 8:00AM-12:00PM ET$308.00Mar 23, 16:16 UTC
- TRADEBUYSolana Up or Down - March 23, 8:00AM-12:00PM ET$292.60Mar 23, 14:41 UTC
- TRADEBUYMiami Open, Qualification: Aleksandar Vukic vs Billy Harris$61.83Mar 17, 15:43 UTC
- TRADEBUYBitcoin Up or Down - March 17, 8:00AM-12:00PM ET$151.70Mar 17, 12:57 UTC
- TRADEBUYBitcoin Up or Down - March 17, 2AM ET$40.00Mar 17, 06:29 UTC
- TRADEBUYBitcoin Up or Down - March 17, 2AM ET$19.41Mar 17, 06:29 UTC
- TRADEBUYBitcoin Up or Down - March 17, 2AM ET$18.00Mar 17, 06:29 UTC
- TRADEBUYBitcoin Up or Down - March 17, 2AM ET$55.20Mar 17, 06:29 UTC
- TRADEBUYBitcoin Up or Down - March 17, 2AM ET$0.25Mar 17, 06:29 UTC
- TRADEBUYBitcoin Up or Down - March 17, 2AM ET$50.20Mar 17, 06:29 UTC
- TRADEBUYBitcoin Up or Down - March 17, 2AM ET$4.62Mar 17, 06:29 UTC
- TRADEBUYBitcoin Up or Down - March 17, 2AM ET$50.20Mar 17, 06:29 UTC
- TRADEBUYBitcoin Up or Down - March 17, 2AM ET$60.75Mar 17, 06:29 UTC
- TRADEBUYBitcoin Up or Down - March 17, 2AM ET$41.00Mar 17, 06:29 UTC
- TRADEBUYBitcoin Up or Down - March 17, 2AM ET$43.39Mar 17, 06:29 UTC
- TRADEBUYBitcoin Up or Down - March 17, 2AM ET$11.00Mar 17, 06:29 UTC
- TRADEBUYBitcoin Up or Down - March 17, 2AM ET$39.60Mar 17, 06:29 UTC
- TRADEBUYBitcoin Up or Down - March 17, 2AM ET$20.20Mar 17, 06:29 UTC
- TRADEBUYBitcoin Up or Down - March 17, 2AM ET$20.20Mar 17, 06:29 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)
- 32
- Avg trade size
- $101.46
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 14, 10:20 UTC
- Last active
- Mar 24, 05:32 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 bar is inverted so green is always "better for the user".