Direct-Dozen
0xabb27b3d92589f6268331ebb7b85d223888a867f
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
35
Open notional
$0.00
Total PnL
$-380.77
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 35- UP
Bitcoin Up or Down - September 6, 12PM ET
971 shares @ 3.1¢·now 0.0¢·exp Sep 6, 2025$0.00
$-30.11
- UP
Bitcoin Up or Down - September 6, 1PM ET
380 shares @ 7.4¢·now 0.0¢·exp Sep 6, 2025$0.00
$-28.24
- DOWN
XRP Up or Down - September 2, 10AM ET
44 shares @ 47.0¢·now 0.0¢·exp Sep 2, 2025$0.00
$-20.68
- DOWN
XRP Up or Down - September 2, 5AM ET
44 shares @ 47.0¢·now 0.0¢·exp Sep 2, 2025$0.00
$-20.68
- DOWN
Bitcoin Up or Down - September 2, 2AM ET
44 shares @ 47.0¢·now 0.0¢·exp Sep 2, 2025$0.00
$-20.68
- DOWN
XRP Up or Down - September 2, 6AM ET
40 shares @ 47.0¢·now 0.0¢·exp Sep 2, 2025$0.00
$-18.80
- DOWN
XRP Up or Down - September 5, 8AM ET
31 shares @ 47.0¢·now 0.0¢·exp Sep 5, 2025$0.00
$-14.57
- DOWN
XRP Up or Down - September 2, 1PM ET
27 shares @ 47.0¢·now 0.0¢·exp Sep 2, 2025$0.00
$-12.69
- DOWN
XRP Up or Down - September 5, 9AM ET
27 shares @ 47.0¢·now 0.0¢·exp Sep 5, 2025$0.00
$-12.69
- DOWN
XRP Up or Down - September 5, 3AM ET
25 shares @ 47.0¢·now 0.0¢·exp Sep 5, 2025$0.00
$-11.75
Recent activity
- TRADEBUYBitcoin Up or Down - September 6, 1PM ET$12.00Sep 6, 17:54 UTC
- TRADESELLXRP Up or Down - September 6, 1PM ET$7.07Sep 6, 17:35 UTC
- TRADEBUYBitcoin Up or Down - September 6, 1PM ET$0.18Sep 6, 17:34 UTC
- TRADEBUYBitcoin Up or Down - September 6, 1PM ET$7.57Sep 6, 17:34 UTC
- TRADEBUYBitcoin Up or Down - September 6, 1PM ET$0.27Sep 6, 17:34 UTC
- TRADEBUYBitcoin Up or Down - September 6, 1PM ET$0.18Sep 6, 17:34 UTC
- TRADEBUYBitcoin Up or Down - September 6, 1PM ET$0.18Sep 6, 17:34 UTC
- TRADEBUYBitcoin Up or Down - September 6, 1PM ET$0.36Sep 6, 17:34 UTC
- TRADEBUYBitcoin Up or Down - September 6, 1PM ET$0.27Sep 6, 17:34 UTC
- TRADEBUYBitcoin Up or Down - September 6, 1PM ET$0.18Sep 6, 17:34 UTC
- TRADEBUYBitcoin Up or Down - September 6, 1PM ET$0.27Sep 6, 17:34 UTC
- TRADEBUYBitcoin Up or Down - September 6, 1PM ET$3.51Sep 6, 17:34 UTC
- TRADEBUYBitcoin Up or Down - September 6, 1PM ET$1.28Sep 6, 17:34 UTC
- TRADEBUYBitcoin Up or Down - September 6, 1PM ET$1.28Sep 6, 17:34 UTC
- TRADEBUYBitcoin Up or Down - September 6, 1PM ET$0.27Sep 6, 17:34 UTC
- TRADEBUYBitcoin Up or Down - September 6, 1PM ET$0.18Sep 6, 17:34 UTC
- TRADEBUYBitcoin Up or Down - September 6, 1PM ET$0.27Sep 6, 17:34 UTC
- TRADEBUYXRP Up or Down - September 6, 1PM ET$2.40Sep 6, 17:33 UTC
- TRADEBUYXRP Up or Down - September 6, 1PM ET$2.35Sep 6, 17:31 UTC
- TRADEBUYXRP Up or Down - September 6, 1PM ET$0.89Sep 6, 17:30 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)
- 45
- Avg trade size
- $4.51
- Top category
- —
- Category concentration
- 0%
- First seen
- Sep 5, 12:03 UTC
- Last active
- Sep 6, 17:54 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.