Moist-Halibut
0xb24363da17e6852f777e9bd639451808868d887e
Wallet digest
Activity score
35/100
Performance measurable
Open positions
62
Open notional
$0.00
Total PnL
$-2.1K
Realised
$-234.46
Win rate
12%
25 closed
Largest open positions
showing 10 of 62- DOWN
Bitcoin Up or Down - December 4, 7:15PM-7:30PM ET
1000 shares @ 1.0¢·now 0.0¢·exp Dec 5, 2025$0.00
$-10.00
- DOWN
Bitcoin Up or Down - January 13, 9:15PM-9:30PM ET
296 shares @ 79.5¢·now 0.0¢·exp Jan 14, 2026$0.00
$-235.86
- DOWN
Bitcoin Up or Down - December 2, 3:45AM-4:00AM ET
280 shares @ 94.1¢·now 0.0¢·exp Dec 2, 2025$0.00
$-263.40
- DOWN
Bitcoin Up or Down - December 2, 7:15AM-7:30AM ET
205 shares @ 98.0¢·now 0.0¢·exp Dec 2, 2025$0.00
$-200.90
- DOWN
Ethereum Up or Down - December 14, 3:00PM-3:15PM ET
200 shares @ 97.1¢·now 0.0¢·exp Dec 14, 2025$0.00
$-194.20
- DOWN
Ethereum Up or Down - December 7, 9:30PM-9:45PM ET
130 shares @ 98.0¢·now 0.0¢·exp Dec 8, 2025$0.00
$-127.40
- UP
XRP Up or Down - December 10, 4:30PM-4:45PM ET
100 shares @ 1.0¢·now 0.0¢·exp Dec 10, 2025$0.00
$-1.00
- UP
Bitcoin Up or Down - December 1, 8:15PM-8:30PM ET
91 shares @ 11.0¢·now 0.0¢·exp Dec 2, 2025$0.00
$-10.00
- DOWN
Ethereum Up or Down - December 9, 1:30AM-1:45AM ET
80 shares @ 99.0¢·now 0.0¢·exp Dec 9, 2025$0.00
$-79.20
- UP
Ethereum Up or Down - December 8, 1:15PM-1:30PM ET
77 shares @ 92.5¢·now 0.0¢·exp Dec 8, 2025$0.00
$-71.21
Recent activity
- TRADEBUYBitcoin Up or Down - May 5, 12:25PM-12:30PM ET$4.60May 5, 16:25 UTC
- TRADEBUYBitcoin Up or Down - May 5, 12:20PM-12:25PM ET$1.20May 5, 16:23 UTC
- TRADEBUYBitcoin Up or Down - May 5, 12:20PM-12:25PM ET$0.36May 5, 16:23 UTC
- TRADEBUYBitcoin Up or Down - May 5, 12:20PM-12:25PM ET$2.04May 5, 16:23 UTC
- TRADESELLBitcoin Up or Down - May 5, 12:20PM-12:25PM ET$7.10May 5, 16:23 UTC
- TRADEBUYBitcoin Up or Down - May 5, 12:20PM-12:25PM ET$3.35May 5, 16:22 UTC
- TRADEBUYBitcoin Up or Down - May 5, 12:20PM-12:25PM ET$3.35May 5, 16:22 UTC
- TRADESELLBitcoin Up or Down - May 5, 12:20PM-12:25PM ET$0.65May 5, 16:21 UTC
- TRADESELLBitcoin Up or Down - May 5, 12:20PM-12:25PM ET$1.95May 5, 16:21 UTC
- TRADEBUYBitcoin Up or Down - May 5, 12:20PM-12:25PM ET$2.01May 5, 16:21 UTC
- TRADEBUYBitcoin Up or Down - April 15, 1:25PM-1:30PM ET$0.20Apr 15, 17:27 UTC
- TRADEBUYBitcoin Up or Down - April 15, 1:25PM-1:30PM ET$0.11Apr 15, 17:26 UTC
- TRADEBUYBitcoin Up or Down - April 15, 1:25PM-1:30PM ET$2.89Apr 15, 17:26 UTC
- TRADEBUYBitcoin Up or Down - April 15, 1:25PM-1:30PM ET$1.40Apr 15, 17:26 UTC
- TRADESELLBitcoin Up or Down - April 15, 1:20PM-1:25PM ET$1.66Apr 15, 17:24 UTC
- TRADESELLBitcoin Up or Down - April 15, 1:20PM-1:25PM ET$2.94Apr 15, 17:24 UTC
- TRADEBUYBitcoin Up or Down - April 15, 1:20PM-1:25PM ET$4.50Apr 15, 17:20 UTC
- TRADEBUYBitcoin Up or Down - April 15, 1:15PM-1:20PM ET$1.52Apr 15, 17:16 UTC
- TRADEBUYBitcoin Up or Down - April 15, 1:15PM-1:20PM ET$1.13Apr 15, 17:16 UTC
- TRADEBUYBitcoin Up or Down - April 15, 1:15PM-1:20PM ET$2.65Apr 15, 17:16 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)
- 43
- Avg trade size
- $9.33
- Top category
- —
- Category concentration
- 0%
- First seen
- Feb 7, 15:12 UTC
- Last active
- May 5, 16:25 UTC
- Win rate sample
- 25 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.