Large-Swim
0xc03153868de4d51965420c6b364853aac2a566d7
Wallet digest
Activity score
49/100
Performance: thin sample
Open positions
7
Open notional
$0.00
Total PnL
$-29.5K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- DOWN
Bitcoin Up or Down - October 15, 1:00AM-1:15AM ET
17010 shares @ 50.0¢·now 0.0¢·exp Oct 15, 2025$0.00
$-8.5K
- UP
Ethereum Up or Down - October 14, 9:15PM-9:30PM ET
10700 shares @ 50.0¢·now 0.0¢·exp Oct 15, 2025$0.00
$-5.4K
- UP
Ethereum Up or Down - October 14, 10:30PM-10:45PM ET
10500 shares @ 50.0¢·now 0.0¢·exp Oct 15, 2025$0.00
$-5.3K
- DOWN
Bitcoin Up or Down - October 14, 10:00PM-10:15PM ET
10500 shares @ 50.0¢·now 0.0¢·exp Oct 15, 2025$0.00
$-5.3K
- UP
Bitcoin Up or Down - October 14, 11:30PM-11:45PM ET
10100 shares @ 50.0¢·now 0.0¢·exp Oct 15, 2025$0.00
$-5.0K
- DOWN
Bitcoin Up or Down - October 10, 4:00AM-4:15AM ET
55 shares @ 50.0¢·now 0.0¢·exp Oct 10, 2025$0.00
$-27.50
- UP
Bitcoin Up or Down - October 10, 3:45AM-4:00AM ET
54 shares @ 50.0¢·now 0.0¢·exp Oct 10, 2025$0.00
$-27.00
Recent activity
- REDEEMWill Microstrategy announce a Bitcoin purchase November 4-10?$5.00Nov 27, 05:31 UTC
- TRADEBUYWill Microstrategy announce a Bitcoin purchase November 4-10?$4.96Nov 10, 10:24 UTC
- TRADEBUYBitcoin Up or Down - October 15, 1:00AM-1:15AM ET$8.5KOct 15, 04:35 UTC
- TRADEBUYBitcoin Up or Down - October 15, 1:00AM-1:15AM ET$5.00Oct 15, 04:33 UTC
- REDEEMEthereum Up or Down - October 14, 11:30PM-11:45PM ET$10.3KOct 15, 03:47 UTC
- TRADEBUYEthereum Up or Down - October 14, 11:30PM-11:45PM ET$5.1KOct 15, 02:53 UTC
- TRADEBUYEthereum Up or Down - October 14, 11:30PM-11:45PM ET$50.00Oct 15, 02:53 UTC
- TRADEBUYBitcoin Up or Down - October 14, 11:30PM-11:45PM ET$5.0KOct 15, 02:50 UTC
- TRADEBUYBitcoin Up or Down - October 14, 11:30PM-11:45PM ET$50.00Oct 15, 02:50 UTC
- REDEEMBitcoin Up or Down - October 14, 10:30PM-10:45PM ET$0.00Oct 15, 02:47 UTC
- REDEEMBitcoin Up or Down - October 14, 10:30PM-10:45PM ET$10.2KOct 15, 02:47 UTC
- TRADEBUYEthereum Up or Down - October 14, 10:30PM-10:45PM ET$5.3KOct 15, 02:21 UTC
- TRADEBUYBitcoin Up or Down - October 14, 10:30PM-10:45PM ET$5.0KOct 15, 02:19 UTC
- TRADEBUYBitcoin Up or Down - October 14, 10:30PM-10:45PM ET$115.00Oct 15, 02:19 UTC
- REDEEMEthereum Up or Down - October 14, 10:00PM-10:15PM ET$10.3KOct 15, 02:18 UTC
- TRADEBUYEthereum Up or Down - October 14, 10:00PM-10:15PM ET$5.2KOct 15, 01:37 UTC
- TRADEBUYBitcoin Up or Down - October 14, 10:00PM-10:15PM ET$5.3KOct 15, 01:36 UTC
- REDEEMBitcoin Up or Down - October 14, 9:15PM-9:30PM ET$10.4KOct 15, 01:32 UTC
- TRADEBUYEthereum Up or Down - October 14, 9:15PM-9:30PM ET$3.06Oct 15, 01:14 UTC
- TRADEBUYEthereum Up or Down - October 14, 9:15PM-9:30PM ET$5.3KOct 15, 01:04 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)
- 23
- Avg trade size
- $2.2K
- Top category
- —
- Category concentration
- 0%
- First seen
- Oct 10, 07:31 UTC
- Last active
- Nov 27, 05:31 UTC
- Win rate sample
- 0 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.