Trim-Scene
0xc07312bf28c95fa2af1d930f65c8720b5669e428
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
200
Open notional
$0.00
Total PnL
$-4.4K
Realised
$1.75
Win rate
n/a
too few closed
Largest open positions
showing 10 of 200- YES
Will the price of Ethereum be above $2,600 on January 31?
1400 shares @ 1.8¢·now 0.0¢·exp Jan 31, 2026$0.00
$-24.60
- DOWN
Bitcoin Up or Down - February 21, 12:00AM-12:05AM ET
795 shares @ 56.0¢·now 0.0¢·exp Feb 21, 2026$0.00
$-445.41
- UP
Bitcoin Up or Down - February 13, 12:05AM-12:10AM ET
717 shares @ 2.8¢·now 0.0¢·exp Feb 13, 2026$0.00
$-19.99
- UP
Bitcoin Up or Down - February 6, 2:15AM-2:30AM ET
391 shares @ 30.5¢·now 0.0¢·exp Feb 6, 2026$0.00
$-119.01
- UP
Bitcoin Up or Down - March 3, 3:20AM-3:25AM ET
319 shares @ 53.0¢·now 0.0¢·exp Mar 3, 2026$0.00
$-169.04
- DOWN
Bitcoin Up or Down - February 21, 12:15AM-12:20AM ET
300 shares @ 33.5¢·now 0.0¢·exp Feb 21, 2026$0.00
$-100.45
- DOWN
Bitcoin Up or Down - February 14, 11:50AM-11:55AM ET
283 shares @ 10.6¢·now 0.0¢·exp Feb 14, 2026$0.00
$-29.93
- UP
Bitcoin Up or Down - February 11, 9:45PM-10:00PM ET
260 shares @ 3.8¢·now 0.0¢·exp Feb 12, 2026$0.00
$-9.99
- UP
Bitcoin Up or Down - February 14, 6:35AM-6:40AM ET
251 shares @ 50.0¢·now 0.0¢·exp Feb 14, 2026$0.00
$-125.38
- UP
Bitcoin Up or Down - March 2, 2:00AM-2:15AM ET
250 shares @ 26.1¢·now 0.0¢·exp Mar 2, 2026$0.00
$-65.06
Recent activity
- TRADEBUYBitcoin Up or Down - April 1, 12:30AM-12:35AM ET$2.31Apr 1, 04:33 UTC
- TRADEBUYBitcoin Up or Down - April 1, 12:30AM-12:35AM ET$1.20Apr 1, 04:33 UTC
- TRADEBUYBitcoin Up or Down - April 1, 12:30AM-12:35AM ET$0.45Apr 1, 04:33 UTC
- TRADEBUYBitcoin Up or Down - April 1, 12:30AM-12:35AM ET$2.31Apr 1, 04:33 UTC
- TRADEBUYBitcoin Up or Down - April 1, 12:30AM-12:35AM ET$2.31Apr 1, 04:33 UTC
- TRADEBUYBitcoin Up or Down - April 1, 12:30AM-12:35AM ET$2.31Apr 1, 04:33 UTC
- TRADEBUYBitcoin Up or Down - April 1, 12:30AM-12:35AM ET$2.31Apr 1, 04:33 UTC
- TRADEBUYBitcoin Up or Down - April 1, 12:10AM-12:15AM ET$6.40Apr 1, 04:11 UTC
- TRADEBUYBitcoin Up or Down - April 1, 12:05AM-12:10AM ET$7.00Apr 1, 04:05 UTC
- TRADEBUYBitcoin Up or Down - March 31, 9:20PM-9:25PM ET$4.90Apr 1, 01:17 UTC
- TRADEBUYBitcoin Up or Down - March 31, 9:15PM-9:20PM ET$4.00Apr 1, 01:15 UTC
- TRADEBUYBitcoin Up or Down - March 31, 5:50AM-5:55AM ET$1.59Mar 31, 09:52 UTC
- TRADEBUYBitcoin Up or Down - March 31, 5:50AM-5:55AM ET$2.41Mar 31, 09:52 UTC
- TRADEBUYBitcoin Up or Down - March 31, 4:50AM-4:55AM ET$7.40Mar 31, 08:52 UTC
- TRADESELLBitcoin Up or Down - March 31, 4:45AM-4:50AM ET$19.78Mar 31, 08:51 UTC
- TRADEBUYBitcoin Up or Down - March 31, 4:45AM-4:50AM ET$1.13Mar 31, 08:45 UTC
- TRADEBUYBitcoin Up or Down - March 31, 4:45AM-4:50AM ET$4.65Mar 31, 08:45 UTC
- TRADEBUYBitcoin Up or Down - March 31, 4:45AM-4:50AM ET$3.01Mar 31, 08:45 UTC
- TRADEBUYBitcoin Up or Down - March 31, 3:45AM-3:50AM ET$10.80Mar 31, 07:45 UTC
- REDEEMBitcoin Up or Down - March 31, 2:55AM-3:00AM ET$19.25Mar 31, 07:15 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)
- 46
- Avg trade size
- $5.97
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 30, 06:28 UTC
- Last active
- Apr 1, 04:33 UTC
- Win rate sample
- 2 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".