Splendid-Moustache
0x9c44613fa86e911a798a05be7f83c70858db97e7
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
200
Open notional
$0.00
Total PnL
$-4.1K
Realised
$3.93
Win rate
n/a
too few closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - November 30, 11PM ET
225 shares @ 11.8¢·now 0.0¢·exp Dec 1, 2025$0.00
$-26.48
- UP
Bitcoin Up or Down - November 30, 10PM ET
210 shares @ 19.5¢·now 0.0¢·exp Dec 1, 2025$0.00
$-40.88
- DOWN
Bitcoin Up or Down - November 9, 6AM ET
195 shares @ 20.9¢·now 0.0¢·exp Nov 9, 2025$0.00
$-40.76
- UP
Bitcoin Up or Down - November 30, 7PM ET
180 shares @ 3.9¢·now 0.0¢·exp Dec 1, 2025$0.00
$-7.01
- UP
Bitcoin Up or Down - November 29, 11PM ET
180 shares @ 38.6¢·now 0.0¢·exp Nov 30, 2025$0.00
$-69.52
- UP
Bitcoin Up or Down - November 30, 9PM ET
180 shares @ 29.5¢·now 0.0¢·exp Dec 1, 2025$0.00
$-53.10
- UP
Bitcoin Up or Down - August 29, 1PM ET
150 shares @ 27.3¢·now 0.0¢·exp Aug 29, 2025$0.00
$-41.00
- UP
Bitcoin Up or Down - November 8, 9PM ET
135 shares @ 24.9¢·now 0.0¢·exp Nov 9, 2025$0.00
$-33.69
- UP
Bitcoin Up or Down - November 30, 6PM ET
135 shares @ 7.3¢·now 0.0¢·exp Dec 1, 2025$0.00
$-9.90
- DOWN
Bitcoin Up or Down - November 3, 12PM ET
126 shares @ 18.6¢·now 0.0¢·exp Nov 3, 2025$0.00
$-23.48
Recent activity
- REDEEMBitcoin Up or Down - April 17, 12:30PM-12:45PM ET$19.38Apr 18, 04:00 UTC
- TRADEBUYBitcoin Up or Down - April 17, 12:30PM-12:45PM ET$2.60Apr 17, 16:41 UTC
- REDEEMBitcoin Up or Down - April 17, 12:15PM-12:30PM ET$9.78Apr 17, 16:35 UTC
- TRADEBUYBitcoin Up or Down - April 17, 12:30PM-12:45PM ET$11.40Apr 17, 16:26 UTC
- TRADEBUYBitcoin Up or Down - April 17, 12:25PM-12:30PM ET$0.41Apr 17, 16:24 UTC
- TRADEBUYBitcoin Up or Down - April 17, 12:25PM-12:30PM ET$4.79Apr 17, 16:24 UTC
- TRADEBUYBitcoin Up or Down - April 17, 12:15PM-12:30PM ET$7.00Apr 17, 16:20 UTC
- TRADESELLBitcoin Up or Down - April 17, 12:15PM-12:20PM ET$4.63Apr 17, 16:19 UTC
- TRADESELLBitcoin Up or Down - April 17, 12:00PM-12:15PM ET$9.64Apr 17, 16:13 UTC
- TRADEBUYBitcoin Up or Down - April 17, 12:15PM-12:20PM ET$2.50Apr 17, 16:13 UTC
- TRADEBUYBitcoin Up or Down - April 17, 12:15PM-12:30PM ET$11.00Apr 17, 16:12 UTC
- TRADESELLBitcoin Up or Down - April 17, 12:00PM-12:05PM ET$3.35Apr 17, 16:04 UTC
- TRADESELLBitcoin Up or Down - April 17, 12:00PM-12:05PM ET$6.10Apr 17, 16:04 UTC
- TRADEBUYBitcoin Up or Down - April 17, 12:00PM-12:15PM ET$6.50Apr 17, 16:02 UTC
- TRADESELLBitcoin Up or Down - April 17, 11:45AM-12:00PM ET$9.66Apr 17, 16:00 UTC
- TRADESELLBitcoin Up or Down - April 17, 11:55AM-12:00PM ET$4.95Apr 17, 16:00 UTC
- TRADEBUYBitcoin Up or Down - April 17, 12:00PM-12:05PM ET$5.10Apr 17, 15:57 UTC
- TRADEBUYBitcoin Up or Down - April 17, 12:00PM-12:15PM ET$10.60Apr 17, 15:57 UTC
- TRADEBUYBitcoin Up or Down - April 17, 11:55AM-12:00PM ET$2.50Apr 17, 15:55 UTC
- TRADEBUYBitcoin Up or Down - April 17, 11:45AM-12:00PM ET$2.35Apr 17, 15:50 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)
- 48
- Avg trade size
- $6.13
- Top category
- —
- Category concentration
- 0%
- First seen
- Apr 16, 18:58 UTC
- Last active
- Apr 18, 04:00 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 bar is inverted so green is always "better for the user".