Moral-Gum
0xa3288f2952a3eb706f2857e19f9c78fbdc78b392
Wallet digest
Activity score
45/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-7.7K
Realised
$3.46
Win rate
38%
8 closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - March 23, 6:15AM-6:30AM ET
458 shares @ 13.4¢·now 0.0¢·exp Mar 23, 2026$0.00
$-61.43
- UP
Solana Up or Down - March 21, 6:15AM-6:30AM ET
250 shares @ 2.9¢·now 0.0¢·exp Mar 21, 2026$0.00
$-7.19
- DOWN
Bitcoin Up or Down - March 27, 8:05AM-8:10AM ET
170 shares @ 3.0¢·now 0.0¢·exp Mar 27, 2026$0.00
$-5.10
- UP
Bitcoin Up or Down - March 23, 7:20AM-7:25AM ET
149 shares @ 46.6¢·now 0.0¢·exp Mar 23, 2026$0.00
$-69.57
- DOWN
Bitcoin Up or Down - March 4, 4:10AM-4:15AM ET
144 shares @ 50.0¢·now 0.0¢·exp Mar 4, 2026$0.00
$-71.98
- UP
Bitcoin Up or Down - March 10, 8:55AM-9:00AM ET
140 shares @ 49.9¢·now 0.0¢·exp Mar 10, 2026$0.00
$-70.07
- DOWN
Bitcoin Up or Down - March 1, 7:30PM-7:45PM ET
137 shares @ 50.0¢·now 0.0¢·exp Mar 2, 2026$0.00
$-68.70
- UP
Bitcoin Up or Down - March 4, 6:45AM-6:50AM ET
133 shares @ 37.0¢·now 0.0¢·exp Mar 4, 2026$0.00
$-49.32
- DOWN
Bitcoin Up or Down - March 3, 1:30PM-1:35PM ET
133 shares @ 50.0¢·now 0.0¢·exp Mar 3, 2026$0.00
$-66.50
- UP
Bitcoin Up or Down - March 8, 5:30AM-5:45AM ET
131 shares @ 44.7¢·now 0.0¢·exp Mar 8, 2026$0.00
$-58.63
Recent activity
- TRADEBUYBitcoin Up or Down - March 27, 8:05AM-8:10AM ET$0.09Mar 27, 12:07 UTC
- TRADEBUYBitcoin Up or Down - March 27, 8:05AM-8:10AM ET$0.09Mar 27, 12:07 UTC
- TRADEBUYBitcoin Up or Down - March 27, 8:05AM-8:10AM ET$0.45Mar 27, 12:07 UTC
- TRADEBUYBitcoin Up or Down - March 27, 8:05AM-8:10AM ET$0.15Mar 27, 12:07 UTC
- TRADEBUYBitcoin Up or Down - March 27, 8:05AM-8:10AM ET$0.06Mar 27, 12:07 UTC
- TRADEBUYBitcoin Up or Down - March 27, 8:05AM-8:10AM ET$0.15Mar 27, 12:07 UTC
- TRADEBUYBitcoin Up or Down - March 27, 8:05AM-8:10AM ET$0.18Mar 27, 12:07 UTC
- TRADEBUYBitcoin Up or Down - March 27, 8:05AM-8:10AM ET$3.09Mar 27, 12:07 UTC
- TRADEBUYBitcoin Up or Down - March 27, 8:05AM-8:10AM ET$0.82Mar 27, 12:07 UTC
- MAKER_REBATE$5.35Mar 24, 01:00 UTC
- TRADESELLXRP Up or Down - March 23, 8:10AM-8:15AM ET$5.10Mar 23, 12:09 UTC
- TRADESELLXRP Up or Down - March 23, 8:10AM-8:15AM ET$6.19Mar 23, 12:08 UTC
- TRADEBUYXRP Up or Down - March 23, 8:10AM-8:15AM ET$5.94Mar 23, 12:08 UTC
- TRADEBUYXRP Up or Down - March 23, 8:10AM-8:15AM ET$1.09Mar 23, 12:08 UTC
- TRADEBUYXRP Up or Down - March 23, 8:10AM-8:15AM ET$1.11Mar 23, 12:08 UTC
- TRADEBUYXRP Up or Down - March 23, 8:10AM-8:15AM ET$1.25Mar 23, 12:08 UTC
- TRADEBUYXRP Up or Down - March 23, 8:10AM-8:15AM ET$1.10Mar 23, 12:08 UTC
- TRADEBUYXRP Up or Down - March 23, 8:10AM-8:15AM ET$1.11Mar 23, 12:08 UTC
- TRADESELLBitcoin Up or Down - March 23, 8:15AM-8:30AM ET$10.35Mar 23, 12:07 UTC
- TRADEBUYBitcoin Up or Down - March 23, 8:15AM-8:30AM ET$10.95Mar 23, 12:06 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
- $7.44
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 23, 11:57 UTC
- Last active
- Mar 27, 12:07 UTC
- Win rate sample
- 8 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.