Untimely-Transfer
0xbb1d48a6cb7aa1137f747338de64b18bb1db8e23
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
173
Open notional
$0.00
Total PnL
$-1.9K
Realised
$-2.77
Win rate
n/a
too few closed
Largest open positions
showing 10 of 173- UP
Solana Up or Down - May 30, 5:45PM-6:00PM ET
137 shares @ 51.1¢·now 0.0¢·exp May 30, 2026$0.00
$-70.00
- DOWN
Ethereum Up or Down - May 30, 6:05PM-6:10PM ET
121 shares @ 49.4¢·now 0.0¢·exp May 30, 2026$0.00
$-60.00
- DOWN
Ethereum Up or Down - May 30, 5:45AM-6:00AM ET
74 shares @ 52.8¢·now 0.0¢·exp May 30, 2026$0.00
$-39.00
- NO
Will Billy Butcher die in "The Boys: Season 5"?
69 shares @ 41.8¢·now 0.0¢·exp May 20, 2026$0.00
$-29.00
- DOWN
Ethereum Up or Down - May 29, 4:00PM-4:15PM ET
56 shares @ 50.3¢·now 0.0¢·exp May 29, 2026$0.00
$-28.00
- UP
Ethereum Up or Down - May 24, 5:25AM-5:30AM ET
47 shares @ 42.9¢·now 0.0¢·exp May 24, 2026$0.00
$-20.00
- DOWN
Ethereum Up or Down - May 24, 7:50AM-7:55AM ET
43 shares @ 47.0¢·now 0.0¢·exp May 24, 2026$0.00
$-20.00
- UP
Ethereum Up or Down - May 24, 7:55AM-8:00AM ET
41 shares @ 49.0¢·now 0.0¢·exp May 24, 2026$0.00
$-20.00
- DOWN
Ethereum Up or Down - June 1, 3:00PM-3:15PM ET
40 shares @ 50.0¢·now 0.0¢·exp Jun 1, 2026$0.00
$-20.00
- UP
Ethereum Up or Down - June 4, 7:00AM-7:15AM ET
40 shares @ 50.0¢·now 0.0¢·exp Jun 4, 2026$0.00
$-20.00
Recent activity
- REDEEMEthereum Up or Down - June 4, 11:15AM-11:30AM ET$10.98Jun 4, 15:30 UTC
- TRADEBUYEthereum Up or Down - June 4, 11:15AM-11:30AM ET$2.50Jun 4, 15:15 UTC
- TRADEBUYEthereum Up or Down - June 4, 11:15AM-11:30AM ET$1.49Jun 4, 15:15 UTC
- TRADEBUYEthereum Up or Down - June 4, 11:15AM-11:30AM ET$1.50Jun 4, 15:15 UTC
- REDEEMEthereum Up or Down - June 4, 10:15AM-10:30AM ET$40.00Jun 4, 14:30 UTC
- TRADEBUYEthereum Up or Down - June 4, 10:15AM-10:30AM ET$2.50Jun 4, 14:17 UTC
- TRADEBUYEthereum Up or Down - June 4, 10:15AM-10:30AM ET$10.00Jun 4, 14:17 UTC
- TRADEBUYEthereum Up or Down - June 4, 10:15AM-10:30AM ET$2.50Jun 4, 14:17 UTC
- TRADEBUYEthereum Up or Down - June 4, 10:15AM-10:30AM ET$5.00Jun 4, 14:17 UTC
- TRADEBUYEthereum Up or Down - June 4, 10:00AM-10:15AM ET$10.00Jun 4, 14:00 UTC
- REDEEMEthereum Up or Down - June 4, 9:00AM-9:15AM ET$22.22Jun 4, 13:15 UTC
- TRADEBUYEthereum Up or Down - June 4, 9:00AM-9:15AM ET$10.38Jun 4, 13:04 UTC
- REDEEMEthereum Up or Down - June 4, 7:15AM-7:30AM ET$0.00Jun 4, 11:30 UTC
- REDEEMEthereum Up or Down - June 4, 7:15AM-7:30AM ET$80.00Jun 4, 11:30 UTC
- TRADEBUYEthereum Up or Down - June 4, 7:15AM-7:30AM ET$40.00Jun 4, 11:15 UTC
- TRADEBUYEthereum Up or Down - June 4, 7:00AM-7:15AM ET$2.75Jun 4, 11:00 UTC
- TRADEBUYEthereum Up or Down - June 4, 7:00AM-7:15AM ET$13.99Jun 4, 11:00 UTC
- TRADEBUYEthereum Up or Down - June 4, 7:00AM-7:15AM ET$3.25Jun 4, 11:00 UTC
- TRADEBUYEthereum Up or Down - June 4, 6:45AM-7:00AM ET$9.40Jun 4, 10:45 UTC
- TRADEBUYEthereum Up or Down - June 4, 2:30AM-2:45AM ET$7.35Jun 4, 06:36 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
- $6.91
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 3, 05:08 UTC
- Last active
- Jun 4, 15:30 UTC
- Win rate sample
- 1 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".