Quarterly-Sampan
0xbfa874b07122eb3caf666b5391959121099ad87e
Wallet digest
Activity score
40/100
Performance measurable
Open positions
38
Open notional
$0.00
Total PnL
$-169.11
Realised
$-0.21
Win rate
25%
4 closed
Largest open positions
showing 10 of 38- DOWN
Bitcoin Up or Down - January 26, 1:15AM-1:30AM ET
1000 shares @ 0.1¢·now 0.0¢·exp Jan 26, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - January 11, 8:00AM-8:15AM ET
90 shares @ 58.0¢·now 0.0¢·exp Jan 11, 2026$0.00
$-52.05
- UP
Ethereum Up or Down - January 19, 10:00PM-10:15PM ET
77 shares @ 14.2¢·now 0.0¢·exp Jan 20, 2026$0.00
$-10.89
- UP
Bitcoin Up or Down - January 28, 2:30AM-2:45AM ET
50 shares @ 2.0¢·now 0.0¢·exp Jan 28, 2026$0.00
$-1.00
- UP
Ethereum Up or Down - January 14, 4:45AM-5:00AM ET
50 shares @ 2.0¢·now 0.0¢·exp Jan 14, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - January 22, 12:00AM-12:15AM ET
41 shares @ 24.0¢·now 0.0¢·exp Jan 22, 2026$0.00
$-9.92
- DOWN
Bitcoin Up or Down - January 11, 7:45AM-8:00AM ET
36 shares @ 56.0¢·now 0.0¢·exp Jan 11, 2026$0.00
$-20.10
- DOWN
Bitcoin Up or Down - January 22, 9:30PM-9:45PM ET
26 shares @ 38.7¢·now 0.0¢·exp Jan 23, 2026$0.00
$-10.25
- UP
Ethereum Up or Down - January 15, 12:15AM-12:30AM ET
22 shares @ 23.0¢·now 0.0¢·exp Jan 15, 2026$0.00
$-4.96
- UP
Ethereum Up or Down - January 14, 5:15AM-5:30AM ET
17 shares @ 6.0¢·now 0.0¢·exp Jan 14, 2026$0.00
$-1.00
Recent activity
- REDEEMBitcoin Up or Down - February 14, 9:05PM-9:10PM ET$0.00Feb 15, 02:20 UTC
- TRADEBUYBitcoin Up or Down - February 14, 9:15PM-9:20PM ET$5.53Feb 15, 02:19 UTC
- TRADESELLBitcoin Up or Down - February 14, 9:15PM-9:20PM ET$0.11Feb 15, 02:18 UTC
- TRADESELLBitcoin Up or Down - February 14, 9:15PM-9:20PM ET$1.19Feb 15, 02:17 UTC
- TRADEBUYBitcoin Up or Down - February 14, 9:15PM-9:20PM ET$0.92Feb 15, 02:17 UTC
- TRADEBUYBitcoin Up or Down - February 14, 9:15PM-9:20PM ET$0.08Feb 15, 02:17 UTC
- REDEEMBitcoin Up or Down - February 14, 9:05PM-9:10PM ET$5.24Feb 15, 02:12 UTC
- TRADEBUYBitcoin Up or Down - February 14, 9:05PM-9:10PM ET$5.08Feb 15, 02:09 UTC
- REDEEMBitcoin Up or Down - February 1, 9:30AM-9:45AM ET$0.00Feb 1, 14:47 UTC
- TRADEBUYBitcoin Up or Down - February 1, 9:30AM-9:45AM ET$59.80Feb 1, 14:35 UTC
- TRADESELLBitcoin Up or Down - January 29, 9:00PM-9:15PM ET$82.64Jan 30, 02:11 UTC
- TRADEBUYBitcoin Up or Down - January 29, 9:00PM-9:15PM ET$58.39Jan 30, 02:05 UTC
- REDEEMBitcoin Up or Down - January 29, 8:45PM-9:00PM ET$58.39Jan 30, 02:03 UTC
- TRADEBUYBitcoin Up or Down - January 29, 8:45PM-9:00PM ET$40.18Jan 30, 01:51 UTC
- REDEEMBitcoin Up or Down - January 29, 12:30PM-12:45PM ET$40.18Jan 30, 01:37 UTC
- TRADEBUYBitcoin Up or Down - January 29, 12:30PM-12:45PM ET$33.51Jan 29, 17:40 UTC
- TRADESELLBitcoin Up or Down - January 29, 12:30PM-12:45PM ET$23.93Jan 29, 17:39 UTC
- TRADEBUYBitcoin Up or Down - January 29, 12:30PM-12:45PM ET$36.13Jan 29, 17:36 UTC
- TRADESELLBitcoin Up or Down - January 29, 12:30PM-12:45PM ET$46.58Jan 29, 17:35 UTC
- TRADEBUYBitcoin Up or Down - January 29, 12:30PM-12:45PM ET$89.98Jan 29, 17:34 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
- $59.22
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 28, 07:57 UTC
- Last active
- Feb 15, 02:20 UTC
- Win rate sample
- 4 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.