Massive-Fund
0x9e632f85bc02f8f03bb8c75d5c5bb7bf7629a626
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
34
Open notional
$0.00
Total PnL
$-103.30
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 34- UP
Bitcoin Up or Down - April 30, 7:10AM-7:15AM ET
500 shares @ 1.0¢·now 0.0¢·exp Apr 30, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - May 14, 9:10AM-9:15AM ET
120 shares @ 3.3¢·now 0.0¢·exp May 14, 2026$0.00
$-4.00
- DOWN
Bitcoin Up or Down - April 30, 3:05PM-3:10PM ET
56 shares @ 12.5¢·now 0.0¢·exp Apr 30, 2026$0.00
$-7.00
- UP
Bitcoin Up or Down - June 12, 10:30AM-10:45AM ET
50 shares @ 4.0¢·now 0.0¢·exp Jun 12, 2026$0.00
$-2.00
- DOWN
Bitcoin Up or Down - May 1, 1:30AM-1:35AM ET
47 shares @ 21.4¢·now 0.0¢·exp May 1, 2026$0.00
$-10.00
- UP
Bitcoin Up or Down - May 23, 2:55AM-3:00AM ET
31 shares @ 16.0¢·now 0.0¢·exp May 23, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - April 30, 7:55AM-8:00AM ET
25 shares @ 4.0¢·now 0.0¢·exp Apr 30, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - May 14, 8:50AM-8:55AM ET
25 shares @ 24.3¢·now 0.0¢·exp May 14, 2026$0.00
$-6.00
- UP
Bitcoin Up or Down - June 12, 10:35PM-10:40PM ET
21 shares @ 29.2¢·now 0.0¢·exp Jun 13, 2026$0.00
$-6.00
- DOWN
Bitcoin Up or Down - April 30, 8:15AM-8:20AM ET
20 shares @ 5.0¢·now 0.0¢·exp Apr 30, 2026$0.00
$-1.00
Recent activity
- TRADEBUYBitcoin Up or Down - June 14, 11:10AM-11:15AM ET$2.10Jun 14, 15:13 UTC
- TRADEBUYBitcoin Up or Down - June 14, 6:55AM-7:00AM ET$2.10Jun 14, 10:55 UTC
- TRADESELLBitcoin Up or Down - June 14, 6:50AM-6:55AM ET$0.23Jun 14, 10:54 UTC
- TRADEBUYBitcoin Up or Down - June 14, 6:50AM-6:55AM ET$2.13Jun 14, 10:53 UTC
- TRADEBUYBitcoin Up or Down - June 14, 3:00AM-3:05AM ET$1.39Jun 14, 07:04 UTC
- REDEEMBitcoin Up or Down - June 14, 2:50AM-2:55AM ET$4.08Jun 14, 06:56 UTC
- TRADEBUYBitcoin Up or Down - June 14, 2:50AM-2:55AM ET$2.07Jun 14, 06:52 UTC
- TRADEBUYBitcoin Up or Down - June 12, 10:35PM-10:40PM ET$2.11Jun 13, 02:39 UTC
- TRADEBUYBitcoin Up or Down - June 12, 10:35PM-10:40PM ET$2.09Jun 13, 02:39 UTC
- TRADEBUYBitcoin Up or Down - June 12, 10:35PM-10:40PM ET$2.09Jun 13, 02:38 UTC
- TRADEBUYBitcoin Up or Down - June 12, 1:00PM-1:05PM ET$2.09Jun 12, 17:04 UTC
- TRADEBUYBitcoin Up or Down - June 12, 1:00PM-1:05PM ET$2.02Jun 12, 17:03 UTC
- TRADEBUYBitcoin Up or Down - June 12, 10:45AM-10:50AM ET$2.10Jun 12, 14:46 UTC
- TRADEBUYBitcoin Up or Down - June 12, 10:30AM-10:45AM ET$2.13Jun 12, 14:44 UTC
- REDEEMBitcoin Up or Down - June 12, 10:30AM-10:35AM ET$2.20Jun 12, 14:35 UTC
- TRADEBUYBitcoin Up or Down - June 12, 10:30AM-10:35AM ET$2.01Jun 12, 14:34 UTC
- TRADEBUYBitcoin Up or Down - June 12, 10:15AM-10:30AM ET$2.06Jun 12, 14:19 UTC
- TRADEBUYBitcoin Up or Down - May 24, 4:45AM-4:50AM ET$2.03May 24, 08:49 UTC
- REDEEMBitcoin Up or Down - May 24, 4:40AM-4:45AM ET$2.08May 24, 08:49 UTC
- TRADEBUYBitcoin Up or Down - May 24, 4:40AM-4:45AM ET$2.01May 24, 08:44 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)
- 33
- Avg trade size
- $3.45
- Top category
- —
- Category concentration
- 0%
- First seen
- May 22, 10:34 UTC
- Last active
- Jun 14, 15:13 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 is inverted so green means lower risk of over-reading the wallet.