Alarming-Bulk
0x99bc5dd30bcfb72e1a50a72ac12e5afffe976fba
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
95
Open notional
$0.00
Total PnL
$-4.1K
Realised
$-12.23
Win rate
n/a
too few closed
Largest open positions
showing 10 of 95- DOWN
Bitcoin Up or Down - May 24, 1:30AM-1:35AM ET
701 shares @ 14.3¢·now 0.0¢·exp May 24, 2026$0.00
$-100.00
- UP
Bitcoin Up or Down - May 23, 12:55PM-1:00PM ET
561 shares @ 35.6¢·now 0.0¢·exp May 23, 2026$0.00
$-200.00
- UP
Bitcoin Up or Down - May 23, 1:50AM-1:55AM ET
524 shares @ 9.5¢·now 0.0¢·exp May 23, 2026$0.00
$-50.00
- UP
Bitcoin Up or Down - May 23, 1:40PM-1:45PM ET
508 shares @ 29.5¢·now 0.0¢·exp May 23, 2026$0.00
$-150.00
- UP
Bitcoin Up or Down - May 23, 2:35PM-2:40PM ET
501 shares @ 29.9¢·now 0.0¢·exp May 23, 2026$0.00
$-150.00
- LAKERS
Lakers vs. Thunder
500 shares @ 14.7¢·now 0.0¢·exp May 7, 2026$0.00
$-73.50
- DOWN
Bitcoin Up or Down - May 22, 3:50PM-3:55PM ET
438 shares @ 34.3¢·now 0.0¢·exp May 22, 2026$0.00
$-150.00
- UP
Bitcoin Up or Down - May 23, 1:20PM-1:25PM ET
435 shares @ 23.0¢·now 0.0¢·exp May 23, 2026$0.00
$-100.00
- DOWN
Bitcoin Up or Down - May 23, 1:15PM-1:20PM ET
419 shares @ 23.8¢·now 0.0¢·exp May 23, 2026$0.00
$-100.00
- DOWN
Bitcoin Up or Down - May 23, 1:50PM-1:55PM ET
333 shares @ 15.0¢·now 0.0¢·exp May 23, 2026$0.00
$-49.97
Recent activity
- TRADEBUYBitcoin Up or Down - May 25, 6:00AM-6:05AM ET$10.29May 25, 10:00 UTC
- TRADEBUYBitcoin Up or Down - May 25, 6:00AM-6:05AM ET$10.29May 25, 10:00 UTC
- TRADEBUYBitcoin Up or Down - May 25, 6:00AM-6:05AM ET$10.29May 25, 10:00 UTC
- TRADEBUYBitcoin Up or Down - May 25, 5:55AM-6:00AM ET$10.45May 25, 09:57 UTC
- REDEEMBitcoin Up or Down - May 25, 5:50AM-5:55AM ET$35.72May 25, 09:55 UTC
- TRADEBUYBitcoin Up or Down - May 25, 5:50AM-5:55AM ET$10.12May 25, 09:51 UTC
- TRADEBUYBitcoin Up or Down - May 25, 5:50AM-5:55AM ET$10.12May 25, 09:51 UTC
- TRADEBUYBitcoin Up or Down - May 25, 5:50AM-5:55AM ET$10.10May 25, 09:51 UTC
- TRADESELLBitcoin Up or Down - May 25, 5:50AM-5:55AM ET$13.56May 25, 09:50 UTC
- TRADEBUYBitcoin Up or Down - May 25, 5:50AM-5:55AM ET$51.68May 25, 09:48 UTC
- TRADEBUYBitcoin Up or Down - May 25, 5:45AM-5:50AM ET$10.30May 25, 09:47 UTC
- TRADEBUYBitcoin Up or Down - May 25, 5:45AM-5:50AM ET$51.47May 25, 09:46 UTC
- TRADEBUYBitcoin Up or Down - May 25, 5:40AM-5:45AM ET$10.53May 25, 09:42 UTC
- TRADEBUYBitcoin Up or Down - May 25, 5:40AM-5:45AM ET$51.54May 25, 09:40 UTC
- TRADEBUYBitcoin Up or Down - May 24, 3:50AM-3:55AM ET$50.78May 24, 07:51 UTC
- TRADEBUYBitcoin Up or Down - May 24, 1:30AM-1:35AM ET$53.13May 24, 05:33 UTC
- TRADEBUYBitcoin Up or Down - May 24, 1:30AM-1:35AM ET$52.73May 24, 05:30 UTC
- TRADEBUYBitcoin Up or Down - May 24, 1:25AM-1:30AM ET$52.66May 24, 05:26 UTC
- TRADEBUYBitcoin Up or Down - May 24, 1:20AM-1:25AM ET$51.68May 24, 05:19 UTC
- TRADEBUYBitcoin Up or Down - May 23, 2:55PM-3:00PM ET$103.22May 23, 18:56 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)
- 45
- Avg trade size
- $59.10
- Top category
- —
- Category concentration
- 0%
- First seen
- May 23, 17:45 UTC
- Last active
- May 25, 10:00 UTC
- Win rate sample
- 1 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.