Active-Checkbook
0xa83653ae5a93c5bf7405ec6cc5c6bc62ccfcf947
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
200
Open notional
$0.00
Total PnL
$-844.77
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 200- YES
Will the highest temperature in Warsaw be 10°C on March 25?
100 shares @ 0.2¢·now 0.0¢·exp Mar 25, 2026$0.00
$-0.20
- DOWN
Dogecoin Up or Down - April 29, 3:25AM-3:30AM ET
70 shares @ 5.9¢·now 0.0¢·exp Apr 29, 2026$0.00
$-4.15
- DOWN
Dogecoin Up or Down - May 13, 12:00PM-12:05PM ET
68 shares @ 15.0¢·now 0.0¢·exp May 13, 2026$0.00
$-10.15
- DOWN
Dogecoin Up or Down - May 13, 12:30PM-12:35PM ET
65 shares @ 15.7¢·now 0.0¢·exp May 13, 2026$0.00
$-10.20
- UP
Solana Up or Down - May 15, 9:30AM-9:35AM ET
65 shares @ 5.0¢·now 0.0¢·exp May 15, 2026$0.00
$-3.24
- UP
Ethereum Up or Down - May 19, 2:50PM-2:55PM ET
62 shares @ 19.1¢·now 0.0¢·exp May 19, 2026$0.00
$-11.88
- UP
Dogecoin Up or Down - May 13, 7:05AM-7:10AM ET
56 shares @ 18.2¢·now 0.0¢·exp May 13, 2026$0.00
$-10.24
- UP
Ethereum Up or Down - May 24, 4:00PM-4:05PM ET
56 shares @ 2.0¢·now 0.0¢·exp May 24, 2026$0.00
$-1.12
- DOWN
XRP Up or Down - May 2, 5:45PM-5:50PM ET
55 shares @ 6.3¢·now 0.0¢·exp May 2, 2026$0.00
$-3.48
- UP
Bitcoin Up or Down - May 5, 4:05PM-4:10PM ET
51 shares @ 5.0¢·now 0.0¢·exp May 5, 2026$0.00
$-2.53
Recent activity
- REDEEMEthereum Up or Down - June 4, 10:20AM-10:25AM ET$10.22Jun 4, 14:25 UTC
- TRADEBUYEthereum Up or Down - June 4, 10:20AM-10:25AM ET$8.41Jun 4, 14:24 UTC
- REDEEMBitcoin Up or Down - June 4, 9:50AM-9:55AM ET$10.25Jun 4, 13:55 UTC
- TRADEBUYBitcoin Up or Down - June 4, 9:50AM-9:55AM ET$8.31Jun 4, 13:54 UTC
- TRADEBUYBitcoin Up or Down - June 4, 9:45AM-9:50AM ET$7.98Jun 4, 13:49 UTC
- REDEEMEthereum Up or Down - June 4, 9:05AM-9:10AM ET$12.12Jun 4, 13:10 UTC
- TRADEBUYEthereum Up or Down - June 4, 9:05AM-9:10AM ET$8.35Jun 4, 13:09 UTC
- REDEEMSolana Up or Down - June 4, 8:50AM-8:55AM ET$11.45Jun 4, 12:55 UTC
- TRADEBUYSolana Up or Down - June 4, 8:50AM-8:55AM ET$8.52Jun 4, 12:54 UTC
- TRADEBUYSolana Up or Down - June 4, 8:15AM-8:20AM ET$4.22Jun 4, 12:19 UTC
- REDEEMEthereum Up or Down - June 4, 8:10AM-8:15AM ET$9.31Jun 4, 12:15 UTC
- TRADEBUYEthereum Up or Down - June 4, 8:10AM-8:15AM ET$8.17Jun 4, 12:14 UTC
- REDEEMEthereum Up or Down - June 4, 4:55AM-5:00AM ET$9.32Jun 4, 09:00 UTC
- TRADEBUYEthereum Up or Down - June 4, 4:55AM-5:00AM ET$8.00Jun 4, 08:59 UTC
- REDEEMBitcoin Up or Down - June 4, 4:30AM-4:35AM ET$9.31Jun 4, 08:36 UTC
- TRADEBUYBitcoin Up or Down - June 4, 4:30AM-4:35AM ET$8.26Jun 4, 08:34 UTC
- REDEEMEthereum Up or Down - June 4, 4:20AM-4:25AM ET$4.38Jun 4, 08:25 UTC
- TRADEBUYEthereum Up or Down - June 4, 4:20AM-4:25AM ET$3.76Jun 4, 08:24 UTC
- REDEEMBitcoin Up or Down - June 4, 3:40AM-3:45AM ET$10.00Jun 4, 07:45 UTC
- REDEEMEthereum Up or Down - June 4, 3:40AM-3:45AM ET$10.24Jun 4, 07:45 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)
- 28
- Avg trade size
- $7.39
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 3, 11:59 UTC
- Last active
- Jun 4, 14:25 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".