Unusual-Balance
0xbe799dd9466ea8f7f09d6fed378d43941657e087
Wallet digest
Activity score
40/100
Performance measurable
Open positions
69
Open notional
$1.05
Total PnL
$-1.3K
Realised
$-73.94
Win rate
17%
6 closed
Largest open positions
showing 10 of 69- UP
Bitcoin Up or Down - March 2, 3:30PM-3:35PM ET
1 shares @ 95.0¢·now 100.0¢·exp Mar 2, 2026$1.05
$0.05
- UP
Bitcoin Up or Down - March 2, 11:10AM-11:15AM ET
700 shares @ 4.0¢·now 0.0¢·exp Mar 2, 2026$0.00
$-27.99
- UP
Bitcoin Up or Down - February 28, 8:25PM-8:30PM ET
483 shares @ 16.5¢·now 0.0¢·exp Mar 1, 2026$0.00
$-79.84
- UP
Bitcoin Up or Down - February 28, 6:35PM-6:40PM ET
420 shares @ 19.0¢·now 0.0¢·exp Feb 28, 2026$0.00
$-79.97
- UP
Bitcoin Up or Down - February 28, 8:10PM-8:15PM ET
246 shares @ 16.9¢·now 0.0¢·exp Mar 1, 2026$0.00
$-41.65
- UP
Bitcoin Up or Down - February 28, 9:50AM-9:55AM ET
220 shares @ 6.8¢·now 0.0¢·exp Feb 28, 2026$0.00
$-14.98
- UP
Bitcoin Up or Down - February 28, 8:00PM-8:05PM ET
186 shares @ 30.2¢·now 0.0¢·exp Mar 1, 2026$0.00
$-56.32
- DOWN
Bitcoin Up or Down - February 28, 9:00PM-9:05PM ET
167 shares @ 29.0¢·now 0.0¢·exp Mar 1, 2026$0.00
$-48.54
- DOWN
Bitcoin Up or Down - February 28, 7:10AM-7:15AM ET
158 shares @ 9.5¢·now 0.0¢·exp Feb 28, 2026$0.00
$-14.97
- DOWN
Bitcoin Up or Down - February 28, 11:20AM-11:25AM ET
142 shares @ 4.2¢·now 0.0¢·exp Feb 28, 2026$0.00
$-6.00
Recent activity
- MAKER_REBATE$1.69Mar 3, 01:00 UTC
- TRADEBUYBitcoin Up or Down - March 2, 3:30PM-3:35PM ET$1.00Mar 2, 20:33 UTC
- REDEEMBitcoin Up or Down - March 2, 1:55PM-2:00PM ET$32.66Mar 2, 20:14 UTC
- REDEEMBitcoin Up or Down - March 2, 1:45PM-1:50PM ET$9.26Mar 2, 19:01 UTC
- REDEEMBitcoin Up or Down - March 2, 1:50PM-1:55PM ET$376.97Mar 2, 19:01 UTC
- TRADEBUYBitcoin Up or Down - March 2, 1:55PM-2:00PM ET$31.69Mar 2, 18:59 UTC
- TRADEBUYBitcoin Up or Down - March 2, 1:55PM-2:00PM ET$1.00Mar 2, 18:59 UTC
- TRADEBUYBitcoin Up or Down - March 2, 1:50PM-1:55PM ET$361.95Mar 2, 18:54 UTC
- TRADEBUYBitcoin Up or Down - March 2, 1:50PM-1:55PM ET$22.86Mar 2, 18:54 UTC
- TRADEBUYBitcoin Up or Down - March 2, 1:45PM-1:50PM ET$8.26Mar 2, 18:47 UTC
- TRADEBUYBitcoin Up or Down - March 2, 1:45PM-1:50PM ET$1.00Mar 2, 18:47 UTC
- REDEEMBitcoin Up or Down - March 2, 1:35PM-1:40PM ET$0.00Mar 2, 18:43 UTC
- TRADEBUYBitcoin Up or Down - March 2, 1:35PM-1:40PM ET$25.14Mar 2, 18:39 UTC
- REDEEMBitcoin Up or Down - March 2, 12:05PM-12:10PM ET$0.00Mar 2, 17:13 UTC
- REDEEMBitcoin Up or Down - March 2, 11:20AM-11:25AM ET$19.25Mar 2, 17:13 UTC
- REDEEMBitcoin Up or Down - March 2, 12:05PM-12:10PM ET$105.36Mar 2, 17:13 UTC
- TRADEBUYBitcoin Up or Down - March 2, 12:05PM-12:10PM ET$10.55Mar 2, 17:07 UTC
- TRADEBUYBitcoin Up or Down - March 2, 12:05PM-12:10PM ET$97.06Mar 2, 17:07 UTC
- TRADEBUYBitcoin Up or Down - March 2, 11:20AM-11:25AM ET$1.54Mar 2, 16:22 UTC
- TRADEBUYBitcoin Up or Down - March 2, 11:20AM-11:25AM ET$17.92Mar 2, 16:22 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)
- 33
- Avg trade size
- $27.94
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 2, 04:33 UTC
- Last active
- Mar 3, 01:00 UTC
- Win rate sample
- 6 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".