Annual-Enforcement
0x9f55415e0e88cb37ef3dc4332c16dd6e7d00397e
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
10
Open notional
$0.00
Total PnL
$-105.22
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- YES
Will AAVE be accused of insider trading?
333 shares @ 0.3¢·now 0.0¢·exp Jan 1, 1970$0.00
$-1.00
- DOWN
Ethereum Up or Down - February 25, 11:35AM-11:40AM ET
178 shares @ 26.1¢·now 0.0¢·exp Feb 25, 2026$0.00
$-46.46
- YES
Will Binance be accused of insider trading?
130 shares @ 3.9¢·now 0.0¢·exp Jan 1, 1970$0.00
$-5.07
- DOWN
Ethereum Up or Down - February 25, 11:40AM-11:45AM ET
29 shares @ 27.6¢·now 0.0¢·exp Feb 25, 2026$0.00
$-8.08
- UP
Ethereum Up or Down - February 24, 7AM ET
26 shares @ 39.0¢·now 0.0¢·exp Feb 24, 2026$0.00
$-10.00
- UP
Ethereum Up or Down - February 24, 8:15AM-8:30AM ET
20 shares @ 50.0¢·now 0.0¢·exp Feb 24, 2026$0.00
$-9.84
- UP
Bitcoin Up or Down - February 24, 6:50AM-6:55AM ET
19 shares @ 51.0¢·now 0.0¢·exp Feb 24, 2026$0.00
$-9.84
- UP
Bitcoin Up or Down - February 24, 8:15AM-8:30AM ET
10 shares @ 50.0¢·now 0.0¢·exp Feb 24, 2026$0.00
$-5.00
- DOWN
Ethereum Up or Down - February 24, 7:20AM-7:25AM ET
10 shares @ 50.0¢·now 0.0¢·exp Feb 24, 2026$0.00
$-5.00
- UP
Ethereum Up or Down - February 24, 4:30AM-4:35AM ET
9 shares @ 52.0¢·now 0.0¢·exp Feb 24, 2026$0.00
$-4.92
Recent activity
- TRADEBUYEthereum Up or Down - February 25, 11:40AM-11:45AM ET$0.26Feb 25, 16:42 UTC
- TRADEBUYEthereum Up or Down - February 25, 11:40AM-11:45AM ET$0.84Feb 25, 16:42 UTC
- TRADEBUYEthereum Up or Down - February 25, 11:40AM-11:45AM ET$2.00Feb 25, 16:41 UTC
- TRADEBUYEthereum Up or Down - February 25, 11:35AM-11:40AM ET$3.00Feb 25, 16:37 UTC
- TRADEBUYEthereum Up or Down - February 25, 11:35AM-11:40AM ET$10.00Feb 25, 16:37 UTC
- TRADEBUYEthereum Up or Down - February 25, 11:35AM-11:40AM ET$3.00Feb 25, 16:37 UTC
- TRADEBUYEthereum Up or Down - February 25, 11:35AM-11:40AM ET$6.00Feb 25, 16:37 UTC
- TRADEBUYEthereum Up or Down - February 25, 11:35AM-11:40AM ET$1.50Feb 25, 16:37 UTC
- TRADEBUYEthereum Up or Down - February 25, 11:35AM-11:40AM ET$1.50Feb 25, 16:37 UTC
- TRADEBUYEthereum Up or Down - February 25, 11:40AM-11:45AM ET$5.00Feb 25, 16:36 UTC
- TRADEBUYEthereum Up or Down - February 25, 11:35AM-11:40AM ET$1.70Feb 25, 16:36 UTC
- TRADEBUYEthereum Up or Down - February 25, 11:35AM-11:40AM ET$20.00Feb 25, 16:34 UTC
- TRADESELLEthereum Up or Down - February 24, 8AM ET$8.23Feb 24, 13:22 UTC
- TRADEBUYBitcoin Up or Down - February 24, 8:15AM-8:30AM ET$5.00Feb 24, 13:14 UTC
- TRADEBUYEthereum Up or Down - February 24, 8AM ET$5.00Feb 24, 13:11 UTC
- TRADEBUYEthereum Up or Down - February 24, 8:15AM-8:30AM ET$10.00Feb 24, 13:11 UTC
- TRADEBUYEthereum Up or Down - February 24, 7:20AM-7:25AM ET$5.00Feb 24, 12:20 UTC
- TRADESELLEthereum Up or Down - February 24, 7:00AM-7:15AM ET$27.10Feb 24, 12:12 UTC
- TRADEBUYEthereum Up or Down - February 24, 7:00AM-7:15AM ET$10.00Feb 24, 12:01 UTC
- TRADEBUYEthereum Up or Down - February 24, 7AM ET$10.00Feb 24, 12:00 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)
- 47
- Avg trade size
- $7.18
- Top category
- —
- Category concentration
- 0%
- First seen
- Feb 24, 09:13 UTC
- Last active
- Feb 25, 16:42 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 bar is inverted so green is always "better for the user".