Negative-Balaclava
0xa970fc262632e384391386a93c9ee3fadf6403e4
Wallet digest
Activity score
56/100
Performance: thin sample
Open positions
111
Open notional
$3.00
Total PnL
$-804.94
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 111- UP
Bitcoin Up or Down - May 25, 1:15PM-1:30PM ET
6000 shares @ 0.1¢·now 0.1¢·exp May 25, 2026$3.00
$-3.00
- UP
Bitcoin Up or Down - May 20, 6:00PM-6:05PM ET
49 shares @ 37.0¢·now 0.0¢·exp May 20, 2026$0.00
$-18.00
- DOWN
Bitcoin Up or Down - May 17, 3:45PM-3:50PM ET
41 shares @ 55.4¢·now 0.0¢·exp May 17, 2026$0.00
$-22.50
- UP
Bitcoin Up or Down - May 20, 7:45AM-7:50AM ET
34 shares @ 53.0¢·now 0.0¢·exp May 20, 2026$0.00
$-18.00
- UP
Bitcoin Up or Down - May 18, 9:25PM-9:30PM ET
34 shares @ 53.3¢·now 0.0¢·exp May 19, 2026$0.00
$-18.00
- DOWN
Bitcoin Up or Down - May 17, 3:00PM-3:05PM ET
26 shares @ 57.0¢·now 0.0¢·exp May 17, 2026$0.00
$-15.00
- UP
Bitcoin Up or Down - May 20, 9:30AM-9:35AM ET
22 shares @ 55.0¢·now 0.0¢·exp May 20, 2026$0.00
$-12.00
- UP
Bitcoin Up or Down - May 19, 5:20AM-5:25AM ET
22 shares @ 55.3¢·now 0.0¢·exp May 19, 2026$0.00
$-12.00
- DOWN
Bitcoin Up or Down - May 21, 4:00AM-4:05AM ET
22 shares @ 55.4¢·now 0.0¢·exp May 21, 2026$0.00
$-12.00
- UP
Bitcoin Up or Down - May 21, 1:30AM-1:45AM ET
21 shares @ 55.9¢·now 0.0¢·exp May 21, 2026$0.00
$-12.00
Recent activity
- TRADEBUYBitcoin Up or Down - May 25, 1:15PM-1:30PM ET$6.42May 25, 18:08 UTC
- REDEEMEthereum Up or Down - May 25, 12:50PM-12:55PM ET$11.11May 25, 16:55 UTC
- TRADEBUYEthereum Up or Down - May 25, 12:50PM-12:55PM ET$6.19May 25, 16:50 UTC
- REDEEMBitcoin Up or Down - May 25, 9:15AM-9:30AM ET$11.53May 25, 13:30 UTC
- TRADEBUYBitcoin Up or Down - May 25, 9:15AM-9:30AM ET$6.00May 25, 13:15 UTC
- REDEEMEthereum Up or Down - May 25, 8:05AM-8:10AM ET$0.00May 25, 12:35 UTC
- REDEEMBitcoin Up or Down - May 25, 8:00AM-8:15AM ET$0.00May 25, 12:35 UTC
- REDEEMBitcoin Up or Down - May 25, 8:00AM-8:15AM ET$11.53May 25, 12:15 UTC
- REDEEMEthereum Up or Down - May 25, 8:05AM-8:10AM ET$11.10May 25, 12:10 UTC
- TRADEBUYEthereum Up or Down - May 25, 8:05AM-8:10AM ET$2.47May 25, 12:05 UTC
- TRADEBUYEthereum Up or Down - May 25, 8:05AM-8:10AM ET$3.52May 25, 12:05 UTC
- TRADEBUYBitcoin Up or Down - May 25, 8:00AM-8:15AM ET$0.59May 25, 12:00 UTC
- TRADEBUYBitcoin Up or Down - May 25, 8:00AM-8:15AM ET$5.41May 25, 12:00 UTC
- REDEEMBitcoin Up or Down - May 25, 6:15AM-6:30AM ET$11.53May 25, 10:30 UTC
- TRADEBUYBitcoin Up or Down - May 25, 6:15AM-6:30AM ET$6.00May 25, 10:15 UTC
- REDEEMEthereum Up or Down - May 25, 3:05AM-3:10AM ET$11.11May 25, 07:10 UTC
- TRADEBUYEthereum Up or Down - May 25, 3:05AM-3:10AM ET$1.22May 25, 07:05 UTC
- TRADEBUYEthereum Up or Down - May 25, 3:05AM-3:10AM ET$4.78May 25, 07:05 UTC
- REDEEMEthereum Up or Down - May 25, 2:25AM-2:30AM ET$11.11May 25, 06:30 UTC
- TRADEBUYEthereum Up or Down - May 25, 2:25AM-2:30AM ET$6.00May 25, 06:25 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)
- 34
- Avg trade size
- $3.93
- Top category
- —
- Category concentration
- 0%
- First seen
- May 24, 17:45 UTC
- Last active
- May 25, 18:08 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".