Untried-Detection
0xc0229abb183c73ce8c188f0fa0f735dd2aa99821
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
200
Open notional
$0.00
Total PnL
$-298.69
Realised
$1.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - March 27, 10:10PM-10:15PM ET
100 shares @ 1.0¢·now 0.0¢·exp Mar 28, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - March 27, 10:35PM-10:40PM ET
100 shares @ 1.0¢·now 0.0¢·exp Mar 28, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - March 28, 3:35AM-3:40AM ET
100 shares @ 36.0¢·now 0.0¢·exp Mar 28, 2026$0.00
$-36.00
- DOWN
Bitcoin Up or Down - March 27, 9:55PM-10:00PM ET
60 shares @ 84.5¢·now 0.0¢·exp Mar 28, 2026$0.00
$-50.50
- DOWN
Bitcoin Up or Down - March 27, 10:55PM-11:00PM ET
60 shares @ 23.0¢·now 0.0¢·exp Mar 28, 2026$0.00
$-13.69
- UP
Bitcoin Up or Down - March 28, 2:35AM-2:40AM ET
50 shares @ 26.0¢·now 0.0¢·exp Mar 28, 2026$0.00
$-13.00
- DOWN
BNB Up or Down - March 27, 3:45PM-3:50PM ET
50 shares @ 1.0¢·now 0.0¢·exp Mar 27, 2026$0.00
$-0.50
- DOWN
BNB Up or Down - March 27, 12:25AM-12:30AM ET
50 shares @ 1.0¢·now 0.0¢·exp Mar 27, 2026$0.00
$-0.50
- DOWN
BNB Up or Down - March 27, 10:40AM-10:45AM ET
50 shares @ 1.0¢·now 0.0¢·exp Mar 27, 2026$0.00
$-0.50
- DOWN
BNB Up or Down - March 27, 9:00AM-9:05AM ET
50 shares @ 1.0¢·now 0.0¢·exp Mar 27, 2026$0.00
$-0.50
Recent activity
- TRADESELLWill Elon Musk post 300-319 tweets from May 22 to May 29, 2026?$0.68May 27, 01:59 UTC
- TRADESELLWill Elon Musk post 280-299 tweets from May 22 to May 29, 2026?$1.07May 27, 01:59 UTC
- TRADESELLWill Elon Musk post 260-279 tweets from May 22 to May 29, 2026?$1.66May 27, 01:59 UTC
- TRADESELLWill Elon Musk post 240-259 tweets from May 22 to May 29, 2026?$2.98May 27, 01:59 UTC
- TRADESELLWill Elon Musk post 220-239 tweets from May 22 to May 29, 2026?$7.44May 27, 01:59 UTC
- TRADESELLWill Elon Musk post 280-299 tweets from May 19 to May 26, 2026?$9.78May 26, 01:12 UTC
- TRADESELLWill Elon Musk post 260-279 tweets from May 19 to May 26, 2026?$34.13May 26, 01:12 UTC
- TRADEBUYWill Elon Musk post 260-279 tweets from May 19 to May 26, 2026?$20.56May 25, 06:20 UTC
- TRADEBUYWill Elon Musk post 220-239 tweets from May 22 to May 29, 2026?$10.41May 25, 06:19 UTC
- TRADEBUYWill Elon Musk post 240-259 tweets from May 22 to May 29, 2026?$10.42May 25, 06:19 UTC
- TRADEBUYWill Elon Musk post 260-279 tweets from May 22 to May 29, 2026?$10.44May 25, 06:18 UTC
- TRADEBUYWill Elon Musk post 280-299 tweets from May 22 to May 29, 2026?$10.46May 25, 06:18 UTC
- TRADEBUYWill Elon Musk post 300-319 tweets from May 22 to May 29, 2026?$10.47May 25, 06:18 UTC
- TRADESELLWill Elon Musk post 300-319 tweets from May 19 to May 26, 2026?$4.17May 25, 05:58 UTC
- TRADEBUYWill Elon Musk post 280-299 tweets from May 19 to May 26, 2026?$15.00May 24, 01:53 UTC
- TRADEBUYWill Elon Musk post 300-319 tweets from May 19 to May 26, 2026?$6.93May 24, 01:05 UTC
- TRADESELLWill Elon Musk post 300-319 tweets from May 15 to May 22, 2026?$1.10May 22, 09:08 UTC
- TRADESELLWill Elon Musk post 280-299 tweets from May 15 to May 22, 2026?$19.70May 22, 08:40 UTC
- TRADESELLWill Elon Musk post 260-279 tweets from May 15 to May 22, 2026?$52.37May 22, 08:38 UTC
- TRADESELLWill Elon Musk post 260-279 tweets from May 15 to May 22, 2026?$16.13May 22, 08:37 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)
- 47
- Avg trade size
- $10.54
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 28, 07:27 UTC
- Last active
- May 27, 01:59 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".