Voluminous-Moment
0xbdb3df607c321221ac7f1c8ce3705927d76e2d43
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
42
Open notional
$0.00
Total PnL
$-9.8K
Realised
$12.60
Win rate
n/a
too few closed
Largest open positions
showing 10 of 42- DIAMONDBACKS
Giants vs. Diamondbacks
4292 shares @ 79.4¢·now 0.0¢·exp Sep 24, 2025$0.00
$-3.4K
- ROYALS
Royals vs. Angels
1923 shares @ 52.0¢·now 0.0¢·exp Oct 2, 2025$0.00
$-1000.00
- DIAMONDBACKS
Dodgers vs. Diamondbacks
1693 shares @ 58.0¢·now 0.0¢·exp Oct 2, 2025$0.00
$-981.65
- YANKEES
Yankees vs. Orioles
1181 shares @ 51.1¢·now 0.0¢·exp Sep 26, 2025$0.00
$-603.50
- TIGERS
Guardians vs. Tigers
584 shares @ 65.5¢·now 0.0¢·exp Sep 24, 2025$0.00
$-382.53
- REDS
Pirates vs. Reds
517 shares @ 58.0¢·now 0.0¢·exp Oct 1, 2025$0.00
$-300.00
- COLORADO
BYU vs. Colorado
479 shares @ 47.0¢·now 0.0¢·exp Sep 28, 2025$0.00
$-225.18
- FLORIDA STATE
Florida State vs. Virginia
468 shares @ 75.0¢·now 0.0¢·exp Sep 26, 2025$0.00
$-350.80
- ROCKIES
Rockies vs. Mariners
437 shares @ 45.8¢·now 0.0¢·exp Oct 1, 2025$0.00
$-200.00
- RAMS
Rams vs. Eagles
430 shares @ 32.6¢·now 0.0¢·exp Sep 28, 2025$0.00
$-140.00
Recent activity
- TRADEBUYBitcoin Up or Down - December 6, 2:30PM-2:45PM ET$66.75Dec 6, 19:35 UTC
- TRADEBUYBitcoin Up or Down - December 6, 2:15PM-2:30PM ET$60.00Dec 6, 19:24 UTC
- REDEEMBitcoin Up or Down - December 6, 12:45PM-1:00PM ET$0.00Dec 6, 19:19 UTC
- REDEEMBitcoin Up or Down - December 6, 2:00PM-2:15PM ET$126.74Dec 6, 19:19 UTC
- REDEEMBitcoin Up or Down - December 6, 12:45PM-1:00PM ET$0.00Dec 6, 19:16 UTC
- TRADEBUYBitcoin Up or Down - December 6, 2:00PM-2:15PM ET$109.00Dec 6, 19:09 UTC
- TRADEBUYBitcoin Up or Down - December 6, 1:45PM-2:00PM ET$14.84Dec 6, 18:49 UTC
- REDEEMBitcoin Up or Down - December 6, 12:45PM-1:00PM ET$0.00Dec 6, 18:28 UTC
- REDEEMBitcoin Up or Down - December 6, 12:45PM-1:00PM ET$123.84Dec 6, 18:02 UTC
- TRADEBUYBitcoin Up or Down - December 6, 12:45PM-1:00PM ET$70.37Dec 6, 17:55 UTC
- TRADEBUYBitcoin Up or Down - December 6, 12:30PM-12:45PM ET$1.00Dec 6, 17:40 UTC
- TRADEBUYBitcoin Up or Down - December 6, 12:30PM-12:45PM ET$1.92Dec 6, 17:32 UTC
- TRADEBUYMavericks vs. Lakers$75.13Oct 16, 03:19 UTC
- TRADEBUYMavericks vs. Lakers$60.00Oct 16, 03:16 UTC
- TRADESELLUTEP vs. Sam Houston Bearkats$135.12Oct 16, 03:09 UTC
- TRADEBUYUTEP vs. Sam Houston Bearkats$93.33Oct 16, 01:14 UTC
- TRADESELLUTEP vs. Sam Houston Bearkats$24.30Oct 16, 00:16 UTC
- TRADEBUYUTEP vs. Sam Houston Bearkats$29.97Oct 16, 00:14 UTC
- TRADESELLUTEP vs. Sam Houston Bearkats$99.00Oct 16, 00:05 UTC
- TRADEBUYUTEP vs. Sam Houston Bearkats$91.23Oct 15, 23:45 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
- $154.20
- Top category
- —
- Category concentration
- 0%
- First seen
- Sep 25, 02:39 UTC
- Last active
- Dec 6, 19:35 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 is inverted so green means lower risk of over-reading the wallet.