Luminous-Dump
0xc20ac95653c2c5c4d7270012473f29f2389b5ea9
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
9
Open notional
$0.00
Total PnL
$-3.0K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- YES
Will the price of Bitcoin be above $78,000 on April 18?
2777 shares @ 17.9¢·now 0.0¢·exp Apr 18, 2026$0.00
$-498.65
- DOWN
Ethereum Up or Down on April 13?
2119 shares @ 39.7¢·now 0.0¢·exp Apr 13, 2026$0.00
$-841.63
- UP
Ethereum Up or Down on April 23?
2117 shares @ 25.5¢·now 0.0¢·exp Apr 23, 2026$0.00
$-540.77
- UP
Bitcoin Up or Down on January 26?
1630 shares @ 40.0¢·now 0.0¢·exp Jan 26, 2026$0.00
$-652.15
- DOWN
Bitcoin Up or Down on April 30?
1321 shares @ 6.3¢·now 0.0¢·exp Apr 30, 2026$0.00
$-82.89
- YES
Will the price of Bitcoin be above $68,000 on March 8?
714 shares @ 21.0¢·now 0.0¢·exp Mar 8, 2026$0.00
$-149.94
- NO
Will the price of Bitcoin be above $70,000 on March 12?
470 shares @ 50.0¢·now 0.0¢·exp Mar 12, 2026$0.00
$-235.00
- UP
Ethereum Up or Down on February 1?
390 shares @ 2.0¢·now 0.0¢·exp Feb 1, 2026$0.00
$-7.80
- NO
Will the price of XRP be above $1.80 on January 29?
200 shares @ 2.6¢·now 0.0¢·exp Jan 29, 2026$0.00
$-5.20
Recent activity
- TRADEBUYBitcoin Up or Down on April 30?$21.38Apr 30, 15:20 UTC
- TRADEBUYBitcoin Up or Down on April 30?$37.34Apr 30, 15:10 UTC
- TRADEBUYBitcoin Up or Down on April 30?$8.53Apr 30, 15:09 UTC
- TRADEBUYBitcoin Up or Down on April 30?$15.44Apr 30, 15:09 UTC
- TRADEBUYBitcoin Up or Down on April 30?$5.75Apr 30, 15:09 UTC
- TRADESELLWill the price of Bitcoin be above $76,000 on April 29?$110.13Apr 29, 15:38 UTC
- TRADEBUYWill the price of Bitcoin be above $76,000 on April 29?$35.90Apr 29, 15:35 UTC
- MAKER_REBATE$8.57Apr 25, 01:00 UTC
- TRADESELLWill the price of Bitcoin be above $78,000 on April 24?$323.46Apr 24, 15:59 UTC
- TRADESELLBitcoin Up or Down on April 24?$46.00Apr 24, 15:51 UTC
- TRADESELLBitcoin Up or Down on April 24?$2.08Apr 24, 15:51 UTC
- TRADEBUYBitcoin Up or Down on April 24?$222.58Apr 24, 11:36 UTC
- TRADEBUYBitcoin Up or Down on April 24?$9.75Apr 24, 11:35 UTC
- TRADEBUYBitcoin Up or Down on April 24?$24.76Apr 24, 11:35 UTC
- TRADEBUYWill the price of Bitcoin be above $78,000 on April 24?$185.00Apr 24, 11:28 UTC
- TRADEBUYWill the price of Bitcoin be above $78,000 on April 24?$155.94Apr 24, 11:26 UTC
- TRADEBUYWill the price of Bitcoin be above $78,000 on April 24?$0.82Apr 24, 11:26 UTC
- TRADEBUYBitcoin Up or Down on April 24?$168.00Apr 24, 11:26 UTC
- TRADEBUYWill the price of Bitcoin be above $78,000 on April 24?$33.23Apr 24, 11:25 UTC
- TRADEBUYBitcoin Up or Down on April 24?$176.00Apr 24, 11:25 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
- $126.95
- Top category
- —
- Category concentration
- 0%
- First seen
- Apr 17, 20:37 UTC
- Last active
- Apr 30, 15:20 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.