Variable-Penalty
0xa2c48e3858e4285ab5137f598b1d06fd00c960b3
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
94
Open notional
$0.00
Total PnL
$-1.8K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 94- DOWN
Bitcoin Up or Down - December 4, 7PM ET
1000 shares @ 50.0¢·now 0.0¢·exp Dec 5, 2025$0.00
$-500.00
- DOWN
Ethereum Up or Down - November 14, 2:45AM-3:00AM ET
1000 shares @ 50.0¢·now 0.0¢·exp Nov 14, 2025$0.00
$-500.00
- DOWN
Bitcoin Up or Down - November 8, 6:15PM-6:30PM ET
600 shares @ 50.0¢·now 0.0¢·exp Nov 8, 2025$0.00
$-300.00
- DOWN
Ethereum Up or Down - November 8, 5:15AM-5:30AM ET
600 shares @ 50.0¢·now 0.0¢·exp Nov 8, 2025$0.00
$-300.00
- YES
Bitcoin all time high by March 31?
95 shares @ 89.5¢·now 0.0¢·exp Mar 31, 2025$0.00
$-84.96
- UP
Solana Up or Down - December 1, 2:00AM-2:15AM ET
15 shares @ 25.0¢·now 0.0¢·exp Dec 1, 2025$0.00
$-3.75
- UP
Bitcoin Up or Down - November 17, 10:15PM-10:30PM ET
10 shares @ 15.0¢·now 0.0¢·exp Nov 18, 2025$0.00
$-1.50
- UP
Bitcoin Up or Down - December 1, 2:00AM-2:15AM ET
10 shares @ 25.0¢·now 0.0¢·exp Dec 1, 2025$0.00
$-2.50
- UP
Bitcoin Up or Down - November 17, 9:30PM-9:45PM ET
10 shares @ 15.0¢·now 0.0¢·exp Nov 18, 2025$0.00
$-1.50
- UP
Bitcoin Up or Down - November 17, 9:00PM-9:15PM ET
10 shares @ 15.0¢·now 0.0¢·exp Nov 18, 2025$0.00
$-1.50
Recent activity
- TRADEBUYBitcoin Up or Down - February 24, 8:10PM-8:15PM ET$0.25Feb 25, 01:10 UTC
- TRADEBUYBitcoin Up or Down - February 24, 8:10PM-8:15PM ET$1.00Feb 25, 01:10 UTC
- TRADEBUYBitcoin Up or Down - December 4, 7PM ET$500.00Dec 4, 23:17 UTC
- REDEEMSolana Up or Down - December 1, 2:15AM-2:30AM ET$20.00Dec 1, 07:32 UTC
- REDEEMBitcoin Up or Down - December 1, 2:15AM-2:30AM ET$30.00Dec 1, 07:32 UTC
- TRADESELLBitcoin Up or Down - December 1, 2:15AM-2:30AM ET$8.40Dec 1, 07:26 UTC
- TRADEBUYBitcoin Up or Down - December 1, 2:15AM-2:30AM ET$2.50Dec 1, 07:25 UTC
- TRADEBUYBitcoin Up or Down - December 1, 2:15AM-2:30AM ET$0.50Dec 1, 07:25 UTC
- TRADEBUYBitcoin Up or Down - December 1, 2:15AM-2:30AM ET$2.00Dec 1, 07:25 UTC
- TRADEBUYBitcoin Up or Down - December 1, 2:15AM-2:30AM ET$2.50Dec 1, 07:25 UTC
- TRADEBUYBitcoin Up or Down - December 1, 2:15AM-2:30AM ET$2.50Dec 1, 07:21 UTC
- TRADEBUYBitcoin Up or Down - December 1, 2:15AM-2:30AM ET$5.00Dec 1, 07:21 UTC
- TRADEBUYSolana Up or Down - December 1, 2:15AM-2:30AM ET$2.50Dec 1, 07:20 UTC
- TRADEBUYSolana Up or Down - December 1, 2:15AM-2:30AM ET$2.50Dec 1, 07:20 UTC
- REDEEMEthereum Up or Down - December 1, 1:30AM-1:45AM ET$0.00Dec 1, 07:18 UTC
- REDEEMXRP Up or Down - December 1, 1:45AM-2:00AM ET$0.00Dec 1, 07:18 UTC
- REDEEMEthereum Up or Down - December 1, 2:00AM-2:15AM ET$10.00Dec 1, 07:18 UTC
- TRADEBUYEthereum Up or Down - December 1, 2:00AM-2:15AM ET$1.25Dec 1, 07:14 UTC
- TRADEBUYEthereum Up or Down - December 1, 2:00AM-2:15AM ET$1.25Dec 1, 07:14 UTC
- TRADEBUYSolana Up or Down - December 1, 2:00AM-2:15AM ET$1.25Dec 1, 07:10 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)
- 39
- Avg trade size
- $14.31
- Top category
- —
- Category concentration
- 0%
- First seen
- Dec 1, 06:16 UTC
- Last active
- Feb 25, 01:10 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.