Powerful-Allegation
0x9ea9711229ce285843cc6af9641ed90f6dc57f45
Wallet digest
Activity score
33/100
Performance measurable
Open positions
125
Open notional
$0.00
Total PnL
$-84.3K
Realised
$-5.6K
Win rate
7%
14 closed
Largest open positions
showing 10 of 125- UP
Bitcoin Up or Down - February 5, 4:00PM-4:15PM ET
16321 shares @ 71.0¢·now 0.0¢·exp Feb 5, 2026$0.00
$-11.6K
- UP
Bitcoin Up or Down - February 8, 9:30AM-9:45AM ET
10662 shares @ 73.9¢·now 0.0¢·exp Feb 8, 2026$0.00
$-7.9K
- UP
Bitcoin Up or Down - February 5, 3:30PM-3:45PM ET
6680 shares @ 51.6¢·now 0.0¢·exp Feb 5, 2026$0.00
$-3.4K
- DOWN
Bitcoin Up or Down - February 8, 10:45AM-11:00AM ET
6574 shares @ 74.2¢·now 0.0¢·exp Feb 8, 2026$0.00
$-4.9K
- UP
Bitcoin Up or Down - February 5, 10:15AM-10:30AM ET
6284 shares @ 87.9¢·now 0.0¢·exp Feb 5, 2026$0.00
$-5.5K
- DOWN
Bitcoin Up or Down - February 5, 11:45AM-12:00PM ET
6239 shares @ 63.2¢·now 0.0¢·exp Feb 5, 2026$0.00
$-3.9K
- DOWN
Bitcoin Up or Down - February 5, 12:15PM-12:30PM ET
5085 shares @ 64.0¢·now 0.0¢·exp Feb 5, 2026$0.00
$-3.3K
- DOWN
Bitcoin Up or Down - February 9, 4:45PM-5:00PM ET
5000 shares @ 0.1¢·now 0.0¢·exp Feb 9, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - March 29, 8:30PM-8:45PM ET
3544 shares @ 55.4¢·now 0.0¢·exp Mar 30, 2026$0.00
$-2.0K
- UP
Bitcoin Up or Down - February 8, 9:15AM-9:30AM ET
3261 shares @ 60.5¢·now 0.0¢·exp Feb 8, 2026$0.00
$-2.0K
Recent activity
- TRADEBUYBitcoin Up or Down - March 30, 1:00PM-1:15PM ET$35.91Mar 30, 17:00 UTC
- TRADEBUYBitcoin Up or Down - March 30, 12:45PM-1:00PM ET$422.08Mar 30, 16:48 UTC
- TRADEBUYBitcoin Up or Down - March 30, 12:45PM-1:00PM ET$1.2KMar 30, 16:48 UTC
- REDEEMBitcoin Up or Down - March 30, 12:30PM-12:45PM ET$1.6KMar 30, 16:47 UTC
- TRADEBUYBitcoin Up or Down - March 30, 12:30PM-12:45PM ET$780.12Mar 30, 16:30 UTC
- TRADESELLBitcoin Up or Down - March 30, 12:15PM-12:30PM ET$828.29Mar 30, 16:21 UTC
- TRADEBUYBitcoin Up or Down - March 30, 12:15PM-12:30PM ET$2.0KMar 30, 16:15 UTC
- TRADEBUYBitcoin Up or Down - March 30, 11:45AM-12:00PM ET$1.4KMar 30, 15:45 UTC
- TRADEBUYBitcoin Up or Down - March 30, 11:30AM-11:45AM ET$5.00Mar 30, 15:40 UTC
- TRADEBUYBitcoin Up or Down - March 30, 11:30AM-11:45AM ET$23.00Mar 30, 15:38 UTC
- TRADESELLBitcoin Up or Down - March 30, 11:30AM-11:45AM ET$3.4KMar 30, 15:38 UTC
- TRADEBUYBitcoin Up or Down - March 30, 11:30AM-11:45AM ET$2.0KMar 30, 15:31 UTC
- TRADEBUYBitcoin Up or Down - March 30, 10:30AM-10:45AM ET$1.3KMar 30, 14:30 UTC
- TRADEBUYBitcoin Up or Down - March 30, 10:15AM-10:30AM ET$210.00Mar 30, 14:15 UTC
- TRADESELLBitcoin Up or Down - March 30, 10:00AM-10:15AM ET$1.5KMar 30, 14:14 UTC
- TRADEBUYBitcoin Up or Down - March 30, 10:00AM-10:15AM ET$10.00Mar 30, 14:12 UTC
- TRADEBUYBitcoin Up or Down - March 30, 10:00AM-10:15AM ET$27.00Mar 30, 14:10 UTC
- TRADEBUYBitcoin Up or Down - March 30, 10:00AM-10:15AM ET$1.2KMar 30, 14:03 UTC
- REDEEMBitcoin Up or Down - March 30, 5:30AM-5:45AM ET$3.2KMar 30, 14:02 UTC
- TRADEBUYBitcoin Up or Down - March 30, 5:30AM-5:45AM ET$1.5KMar 30, 09:39 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
- $538.72
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 29, 17:52 UTC
- Last active
- Mar 30, 17:00 UTC
- Win rate sample
- 14 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".