Alarming-Pocketbook
0x965bfea3006f45130098d5ca8d90a5aad88d7ee6
Wallet digest
Activity score
52/100
Performance measurable
Open positions
157
Open notional
$0.00
Total PnL
$-5.0K
Realised
$-55.23
Win rate
55%
11 closed
Largest open positions
showing 10 of 157- UP
Bitcoin Up or Down - May 26, 2:15AM-2:20AM ET
667 shares @ 45.0¢·now 0.0¢·exp May 26, 2026$0.00
$-300.00
- UP
Bitcoin Up or Down - April 17, 5:15AM-5:20AM ET
464 shares @ 1.0¢·now 0.0¢·exp Apr 17, 2026$0.00
$-4.64
- UP
Bitcoin Up or Down - April 14, 5:45AM-5:50AM ET
430 shares @ 17.5¢·now 0.0¢·exp Apr 14, 2026$0.00
$-75.10
- DOWN
Bitcoin Up or Down - April 21, 11:10AM-11:15AM ET
394 shares @ 1.2¢·now 0.0¢·exp Apr 21, 2026$0.00
$-4.64
- DOWN
Bitcoin Up or Down - April 22, 12:30PM-12:35PM ET
350 shares @ 20.0¢·now 0.0¢·exp Apr 22, 2026$0.00
$-70.01
- UP
Bitcoin Up or Down - April 11, 12:20AM-12:25AM ET
297 shares @ 43.6¢·now 0.0¢·exp Apr 11, 2026$0.00
$-129.37
- DOWN
Bitcoin Up or Down - April 12, 12:20PM-12:25PM ET
267 shares @ 7.0¢·now 0.0¢·exp Apr 12, 2026$0.00
$-18.66
- DOWN
Bitcoin Up or Down - March 26, 11:45AM-11:50AM ET
250 shares @ 4.0¢·now 0.0¢·exp Mar 26, 2026$0.00
$-10.00
- UP
Bitcoin Up or Down - April 15, 11:20AM-11:25AM ET
240 shares @ 21.0¢·now 0.0¢·exp Apr 15, 2026$0.00
$-50.56
- UP
Bitcoin Up or Down - April 21, 10:00AM-10:05AM ET
232 shares @ 2.0¢·now 0.0¢·exp Apr 21, 2026$0.00
$-4.65
Recent activity
- TRADEBUYBitcoin Up or Down - June 10, 3:55AM-4:00AM ET$1.04Jun 10, 07:55 UTC
- TRADEBUYBitcoin Up or Down - June 10, 3:50AM-3:55AM ET$10.22Jun 10, 07:54 UTC
- TRADESELLBitcoin Up or Down - June 10, 3:45AM-3:50AM ET$11.69Jun 10, 07:48 UTC
- TRADEBUYBitcoin Up or Down - June 10, 3:45AM-3:50AM ET$58.99Jun 10, 07:48 UTC
- REDEEMBitcoin Up or Down - June 10, 3:40AM-3:45AM ET$0.00Jun 10, 07:45 UTC
- REDEEMBitcoin Up or Down - June 10, 3:40AM-3:45AM ET$43.48Jun 10, 07:45 UTC
- TRADEBUYBitcoin Up or Down - June 10, 3:40AM-3:45AM ET$30.65Jun 10, 07:41 UTC
- TRADESELLBitcoin Up or Down - June 10, 3:35AM-3:40AM ET$27.88Jun 10, 07:38 UTC
- TRADEBUYBitcoin Up or Down - June 10, 3:35AM-3:40AM ET$30.64Jun 10, 07:35 UTC
- TRADEBUYBitcoin Up or Down - June 10, 3:30AM-3:35AM ET$50.38Jun 10, 07:33 UTC
- TRADEBUYBitcoin Up or Down - May 30, 12:00AM-12:05AM ET$39.67May 30, 04:01 UTC
- TRADEBUYBitcoin Up or Down - May 30, 12:00AM-12:05AM ET$50.98May 30, 04:01 UTC
- TRADEBUYBitcoin Up or Down - May 30, 12:00AM-12:05AM ET$9.20May 30, 04:00 UTC
- REDEEMBitcoin Up or Down - May 29, 11:55PM-12:00AM ET$63.58May 30, 04:00 UTC
- TRADEBUYBitcoin Up or Down - May 29, 11:55PM-12:00AM ET$1.17May 30, 03:59 UTC
- TRADEBUYBitcoin Up or Down - May 29, 11:55PM-12:00AM ET$60.50May 30, 03:59 UTC
- TRADEBUYBitcoin Up or Down - May 29, 10:35PM-10:40PM ET$90.00May 30, 02:35 UTC
- REDEEMBitcoin Up or Down - May 29, 10:20PM-10:25PM ET$175.44May 30, 02:33 UTC
- TRADEBUYBitcoin Up or Down - May 29, 10:20PM-10:25PM ET$103.01May 30, 02:20 UTC
- TRADESELLBitcoin Up or Down - May 26, 2:45AM-2:50AM ET$3.59May 26, 06:47 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)
- 39
- Avg trade size
- $49.52
- Top category
- —
- Category concentration
- 0%
- First seen
- Apr 23, 04:40 UTC
- Last active
- Jun 10, 07:55 UTC
- Win rate sample
- 11 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.