Insidious-Disclaimer
0x96ea45c2dcf6fb1fd11ca7f2bb0d193c57b5c611
Wallet digest
Activity score
53/100
Performance measurable
Open positions
58
Open notional
$0.00
Total PnL
$-399.57
Realised
$-14.32
Win rate
58%
19 closed
Largest open positions
showing 10 of 58- DOWN
Bitcoin Up or Down - March 9, 1:05PM-1:10PM ET
2650 shares @ 1.3¢·now 0.0¢·exp Mar 9, 2026$0.00
$-34.00
- DOWN
Bitcoin Up or Down - March 5, 7:55PM-8:00PM ET
557 shares @ 1.1¢·now 0.0¢·exp Mar 6, 2026$0.00
$-6.00
- DOWN
Bitcoin Up or Down - March 9, 3:20PM-3:25PM ET
452 shares @ 2.2¢·now 0.0¢·exp Mar 9, 2026$0.00
$-10.00
- DOWN
Bitcoin Up or Down - March 5, 8:35PM-8:40PM ET
289 shares @ 3.0¢·now 0.0¢·exp Mar 6, 2026$0.00
$-8.69
- DOWN
Bitcoin Up or Down - March 10, 10:25AM-10:30AM ET
173 shares @ 48.0¢·now 0.0¢·exp Mar 10, 2026$0.00
$-82.84
- DOWN
Bitcoin Up or Down - March 9, 1:50PM-1:55PM ET
162 shares @ 6.2¢·now 0.0¢·exp Mar 9, 2026$0.00
$-9.99
- UP
Bitcoin Up or Down - March 5, 8:25PM-8:30PM ET
129 shares @ 4.6¢·now 0.0¢·exp Mar 6, 2026$0.00
$-5.99
- UP
Bitcoin Up or Down - March 11, 6:45AM-7:00AM ET
124 shares @ 5.9¢·now 0.0¢·exp Mar 11, 2026$0.00
$-7.26
- UP
Bitcoin Up or Down - March 10, 6:15AM-6:20AM ET
103 shares @ 9.8¢·now 0.0¢·exp Mar 10, 2026$0.00
$-10.06
- UP
Bitcoin Up or Down - March 10, 6:05AM-6:10AM ET
100 shares @ 1.2¢·now 0.0¢·exp Mar 10, 2026$0.00
$-1.16
Recent activity
- TRADESELLBitcoin Up or Down - March 11, 2:30PM-2:45PM ET$6.25Mar 11, 18:38 UTC
- TRADEBUYBitcoin Up or Down - March 11, 2:30PM-2:45PM ET$5.00Mar 11, 18:38 UTC
- TRADESELLBitcoin Up or Down - March 11, 2:30PM-2:45PM ET$51.40Mar 11, 18:35 UTC
- TRADEBUYBitcoin Up or Down - March 11, 2:30PM-2:45PM ET$60.46Mar 11, 18:34 UTC
- TRADESELLBitcoin Up or Down - March 11, 2:30PM-2:35PM ET$5.12Mar 11, 18:33 UTC
- TRADEBUYBitcoin Up or Down - March 11, 2:30PM-2:35PM ET$4.00Mar 11, 18:31 UTC
- TRADESELLWill Arsenal FC win on 2026-03-11?$14.34Mar 11, 18:18 UTC
- TRADEBUYWill Arsenal FC win on 2026-03-11?$17.00Mar 11, 17:52 UTC
- TRADESELLBitcoin Up or Down - March 11, 1:45PM-2:00PM ET$17.04Mar 11, 17:49 UTC
- TRADEBUYBitcoin Up or Down - March 11, 1:45PM-2:00PM ET$18.00Mar 11, 17:48 UTC
- TRADESELLBitcoin Up or Down - March 11, 1:45PM-1:50PM ET$4.82Mar 11, 17:46 UTC
- TRADEBUYBitcoin Up or Down - March 11, 1:45PM-1:50PM ET$5.00Mar 11, 17:46 UTC
- TRADESELLWill Arsenal FC win on 2026-03-11?$4.93Mar 11, 17:37 UTC
- TRADESELLDota 2: PARIVISION vs Tundra Esports (BO3) - PGL Wallachia Group Stage$3.84Mar 11, 17:37 UTC
- TRADESELLCounter-Strike: Nuclear TigeRES vs WW Team (BO3) - CIS LAN Championship Playoffs$1.44Mar 11, 16:31 UTC
- TRADEBUYCounter-Strike: Nuclear TigeRES vs WW Team (BO3) - CIS LAN Championship Playoffs$2.00Mar 11, 16:21 UTC
- TRADEBUYDota 2: PARIVISION vs Tundra Esports (BO3) - PGL Wallachia Group Stage$2.00Mar 11, 16:17 UTC
- TRADEBUYWill Arsenal FC win on 2026-03-11?$5.00Mar 11, 16:13 UTC
- TRADESELLBitcoin Up or Down - March 11, 11:45AM-12:00PM ET$0.99Mar 11, 15:55 UTC
- TRADEBUYBitcoin Up or Down - March 11, 11:45AM-12:00PM ET$5.00Mar 11, 15:52 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)
- 50
- Avg trade size
- $9.43
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 11, 09:54 UTC
- Last active
- Mar 11, 18:38 UTC
- Win rate sample
- 19 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.