Ethical-Controversy
0xad66afeeab7cd422a1af5fa60cd21ac791d308ed
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
29
Open notional
$0.00
Total PnL
$-104.01
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 29- DOWN
Solana Up or Down - January 19, 11:15AM-11:30AM ET
576 shares @ 1.0¢·now 0.0¢·exp Jan 19, 2026$0.00
$-5.76
- DOWN
Ethereum Up or Down - January 19, 11:30AM-11:45AM ET
537 shares @ 1.0¢·now 0.0¢·exp Jan 19, 2026$0.00
$-5.37
- DOWN
Bitcoin Up or Down - January 19, 11:30AM-11:45AM ET
537 shares @ 1.0¢·now 0.0¢·exp Jan 19, 2026$0.00
$-5.37
- DOWN
XRP Up or Down - January 19, 11:30AM-11:45AM ET
531 shares @ 1.0¢·now 0.0¢·exp Jan 19, 2026$0.00
$-5.31
- DOWN
Bitcoin Up or Down - January 19, 11:15AM-11:30AM ET
511 shares @ 1.0¢·now 0.0¢·exp Jan 19, 2026$0.00
$-5.11
- DOWN
XRP Up or Down - January 19, 11:15AM-11:30AM ET
492 shares @ 1.0¢·now 0.0¢·exp Jan 19, 2026$0.00
$-4.92
- DOWN
Solana Up or Down - January 19, 11:30AM-11:45AM ET
395 shares @ 1.0¢·now 0.0¢·exp Jan 19, 2026$0.00
$-3.95
- DOWN
Solana Up or Down - January 19, 10:45AM-11:00AM ET
203 shares @ 1.0¢·now 0.0¢·exp Jan 19, 2026$0.00
$-2.03
- DOWN
Ethereum Up or Down - January 19, 10:45AM-11:00AM ET
182 shares @ 1.0¢·now 0.0¢·exp Jan 19, 2026$0.00
$-1.82
- DOWN
Ethereum Up or Down - January 19, 10:30AM-10:45AM ET
178 shares @ 1.0¢·now 0.0¢·exp Jan 19, 2026$0.00
$-1.78
Recent activity
- REDEEMBitcoin Up or Down - February 2, 10:45PM-11:00PM ET$6.38Feb 8, 17:03 UTC
- TRADEBUYBitcoin Up or Down - February 2, 10:45PM-11:00PM ET$2.72Feb 3, 03:50 UTC
- TRADEBUYSolana Up or Down - February 2, 10:30PM-10:45PM ET$0.35Feb 3, 03:37 UTC
- TRADEBUYEthereum Up or Down - February 2, 10:30PM-10:45PM ET$0.71Feb 3, 03:37 UTC
- TRADEBUYBitcoin Up or Down - February 2, 10:30PM-10:45PM ET$0.94Feb 3, 03:37 UTC
- TRADEBUYXRP Up or Down - February 2, 10:30PM-10:45PM ET$0.94Feb 3, 03:37 UTC
- TRADEBUYSolana Up or Down - February 2, 10:30PM-10:45PM ET$0.35Feb 3, 03:37 UTC
- TRADEBUYEthereum Up or Down - February 2, 10:30PM-10:45PM ET$0.65Feb 3, 03:37 UTC
- TRADEBUYBitcoin Up or Down - February 2, 10:30PM-10:45PM ET$0.88Feb 3, 03:37 UTC
- TRADESELLBitcoin Up or Down - February 2, 10:30PM-10:45PM ET$4.81Feb 3, 03:37 UTC
- TRADEBUYBitcoin Up or Down - February 2, 10:30PM-10:45PM ET$2.71Feb 3, 03:30 UTC
- MAKER_REBATE$0.06Jan 20, 01:00 UTC
- TRADEBUYEthereum Up or Down - January 19, 1:45PM-2:00PM ET$1.30Jan 19, 18:48 UTC
- TRADEBUYXRP Up or Down - January 19, 1:45PM-2:00PM ET$1.65Jan 19, 18:47 UTC
- TRADEBUYBitcoin Up or Down - January 19, 1:45PM-2:00PM ET$2.18Jan 19, 18:47 UTC
- TRADEBUYSolana Up or Down - January 19, 1:45PM-2:00PM ET$2.36Jan 19, 18:47 UTC
- TRADEBUYEthereum Up or Down - January 19, 1:45PM-2:00PM ET$2.47Jan 19, 18:47 UTC
- TRADEBUYXRP Up or Down - January 19, 1:45PM-2:00PM ET$1.65Jan 19, 18:47 UTC
- TRADEBUYSolana Up or Down - January 19, 1:45PM-2:00PM ET$2.36Jan 19, 18:47 UTC
- TRADEBUYBitcoin Up or Down - January 19, 1:45PM-2:00PM ET$2.59Jan 19, 18:47 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)
- 42
- Avg trade size
- $1.99
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 19, 18:17 UTC
- Last active
- Feb 8, 17:03 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".