Scented-Ban
0xaae8e68a5783be961249815cf9b0a6903dcb41ab
Wallet digest
Activity score
64/100
Performance measurable
Open positions
200
Open notional
$11.81
Total PnL
$-3.1K
Realised
$-1.12
Win rate
57%
7 closed
Largest open positions
showing 10 of 200- UP
Ethereum Up or Down - May 13, 8:00PM-8:15PM ET
12 shares @ 75.7¢·now 100.0¢·exp May 14, 2026$11.81
$2.87
- DOWN
Bitcoin Up or Down - March 26, 4:00PM-4:15PM ET
268 shares @ 1.0¢·now 0.0¢·exp Mar 26, 2026$0.00
$-2.68
- DOWN
Ethereum Up or Down - April 9, 8:15PM-8:30PM ET
182 shares @ 66.6¢·now 0.0¢·exp Apr 10, 2026$0.00
$-121.26
- UP
Solana Up or Down - April 5, 12:45AM-1:00AM ET
151 shares @ 45.6¢·now 0.0¢·exp Apr 5, 2026$0.00
$-68.69
- DOWN
Ethereum Up or Down - April 15, 8:15PM-8:30PM ET
133 shares @ 65.1¢·now 0.0¢·exp Apr 16, 2026$0.00
$-86.48
- DOWN
XRP Up or Down - April 2, 9:00PM-9:15PM ET
132 shares @ 19.4¢·now 0.0¢·exp Apr 3, 2026$0.00
$-25.61
- DOWN
Bitcoin Up or Down - April 9, 8:15PM-8:30PM ET
125 shares @ 81.8¢·now 0.0¢·exp Apr 10, 2026$0.00
$-102.13
- DOWN
Ethereum Up or Down - April 5, 2:15AM-2:30AM ET
109 shares @ 59.3¢·now 0.0¢·exp Apr 5, 2026$0.00
$-64.46
- UP
XRP Up or Down - April 21, 6:00AM-6:15AM ET
108 shares @ 36.9¢·now 0.0¢·exp Apr 21, 2026$0.00
$-39.83
- DOWN
Solana Up or Down - April 18, 1:30AM-1:45AM ET
102 shares @ 75.6¢·now 0.0¢·exp Apr 18, 2026$0.00
$-77.25
Recent activity
- REDEEMEthereum Up or Down - May 18, 9:30AM-9:45AM ET$17.40May 18, 13:45 UTC
- TRADESELLBitcoin Up or Down - May 18, 9:30AM-9:45AM ET$0.13May 18, 13:39 UTC
- TRADESELLBitcoin Up or Down - May 18, 9:30AM-9:45AM ET$4.47May 18, 13:39 UTC
- TRADEBUYEthereum Up or Down - May 18, 9:30AM-9:45AM ET$5.11May 18, 13:36 UTC
- TRADEBUYEthereum Up or Down - May 18, 9:30AM-9:45AM ET$4.40May 18, 13:35 UTC
- TRADEBUYEthereum Up or Down - May 18, 9:30AM-9:45AM ET$4.69May 18, 13:31 UTC
- TRADEBUYBitcoin Up or Down - May 18, 9:30AM-9:45AM ET$3.51May 18, 13:31 UTC
- TRADESELLSolana Up or Down - May 18, 8:15AM-8:30AM ET$0.71May 18, 12:27 UTC
- TRADESELLEthereum Up or Down - May 18, 8:15AM-8:30AM ET$3.32May 18, 12:27 UTC
- TRADEBUYSolana Up or Down - May 18, 8:15AM-8:30AM ET$2.52May 18, 12:27 UTC
- TRADEBUYEthereum Up or Down - May 18, 8:15AM-8:30AM ET$1.96May 18, 12:17 UTC
- REDEEMEthereum Up or Down - May 18, 7:00AM-7:15AM ET$6.65May 18, 11:15 UTC
- TRADEBUYEthereum Up or Down - May 18, 7:00AM-7:15AM ET$5.01May 18, 11:11 UTC
- TRADESELLBitcoin Up or Down - May 18, 6:30AM-6:45AM ET$0.18May 18, 10:42 UTC
- TRADESELLXRP Up or Down - May 18, 6:30AM-6:45AM ET$0.03May 18, 10:42 UTC
- TRADESELLXRP Up or Down - May 18, 6:30AM-6:45AM ET$3.07May 18, 10:42 UTC
- TRADEBUYXRP Up or Down - May 18, 6:30AM-6:45AM ET$5.67May 18, 10:42 UTC
- TRADEBUYSolana Up or Down - May 18, 6:30AM-6:45AM ET$5.74May 18, 10:42 UTC
- TRADEBUYSolana Up or Down - May 18, 6:30AM-6:45AM ET$3.87May 18, 10:41 UTC
- TRADESELLBitcoin Up or Down - May 18, 6:30AM-6:45AM ET$4.48May 18, 10:40 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)
- 44
- Avg trade size
- $3.13
- Top category
- —
- Category concentration
- 0%
- First seen
- May 18, 05:57 UTC
- Last active
- May 18, 13:45 UTC
- Win rate sample
- 7 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".