Turbulent-Thief-Checkout
0xc34dfa860ad84824b346f311f734aa5657038fa3
Wallet digest
Activity score
87/100
Performance: thin sample
Open positions
16
Open notional
$19.61
Total PnL
$3.99
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 16- DOWN
Dogecoin Up or Down - April 15, 10:15PM-10:20PM ET
3 shares @ 37.0¢·now 100.0¢·exp Apr 16, 2026$2.58
$1.63
- DOWN
Bitcoin Up or Down - March 17, 8:55AM-9:00AM ET
2 shares @ 44.0¢·now 100.0¢·exp Mar 17, 2026$2.24
$1.25
- DOWN
BNB Up or Down - April 8, 2:35AM-2:40AM ET
2 shares @ 45.0¢·now 100.0¢·exp Apr 8, 2026$2.13
$1.17
- DOWN
Solana Up or Down - March 21, 6:20AM-6:25AM ET
2 shares @ 50.0¢·now 100.0¢·exp Mar 21, 2026$1.97
$0.98
- DOWN
BNB Up or Down - April 27, 6:45AM-6:50AM ET
2 shares @ 50.0¢·now 100.0¢·exp Apr 27, 2026$1.93
$0.96
- DOWN
XRP Up or Down - March 17, 9:10AM-9:15AM ET
2 shares @ 52.0¢·now 100.0¢·exp Mar 17, 2026$1.89
$0.91
- DOWN
BNB Up or Down - April 15, 10:50PM-10:55PM ET
2 shares @ 54.0¢·now 100.0¢·exp Apr 16, 2026$1.79
$0.82
- DOWN
BNB Up or Down - April 20, 3:40AM-3:45AM ET
2 shares @ 56.0¢·now 100.0¢·exp Apr 20, 2026$1.73
$0.76
- DOWN
BNB Up or Down - April 4, 10:40PM-10:45PM ET
1 shares @ 79.0¢·now 100.0¢·exp Apr 5, 2026$1.25
$0.26
- DOWN
Dogecoin Up or Down - March 18, 1:45AM-1:50AM ET
1 shares @ 94.0¢·now 100.0¢·exp Mar 18, 2026$1.06
$0.06
Recent activity
- TRADEBUYBNB Up or Down - April 27, 6:45AM-6:50AM ET$1.00Apr 27, 10:46 UTC
- TRADEBUYBNB Up or Down - April 20, 3:40AM-3:45AM ET$1.00Apr 20, 07:40 UTC
- TRADEBUYBNB Up or Down - April 15, 10:50PM-10:55PM ET$1.00Apr 16, 02:51 UTC
- TRADEBUYDogecoin Up or Down - April 15, 10:15PM-10:20PM ET$1.00Apr 16, 02:15 UTC
- TRADEBUYDogecoin Up or Down - April 15, 10:05PM-10:10PM ET$1.00Apr 16, 02:05 UTC
- TRADEBUYBNB Up or Down - April 8, 2:35AM-2:40AM ET$1.00Apr 8, 06:35 UTC
- TRADEBUYBNB Up or Down - April 4, 10:40PM-10:45PM ET$1.00Apr 5, 02:41 UTC
- TRADEBUYSolana Up or Down - April 2, 2:10AM-2:15AM ET$1.00Apr 2, 06:10 UTC
- TRADEBUYEthereum Up or Down - March 25, 3:35AM-3:40AM ET$1.00Mar 25, 07:36 UTC
- TRADEBUYSolana Up or Down - March 21, 6:20AM-6:25AM ET$1.00Mar 21, 10:20 UTC
- TRADEBUYEthereum Up or Down - March 18, 7:00AM-7:05AM ET$1.00Mar 18, 11:02 UTC
- TRADEBUYEthereum Up or Down - March 18, 6:35AM-6:40AM ET$1.00Mar 18, 10:36 UTC
- TRADEBUYDogecoin Up or Down - March 18, 1:45AM-1:50AM ET$1.00Mar 18, 05:46 UTC
- TRADEBUYXRP Up or Down - March 17, 9:10AM-9:15AM ET$1.00Mar 17, 13:10 UTC
- TRADEBUYBitcoin Up or Down - March 17, 8:55AM-9:00AM ET$1.00Mar 17, 12:56 UTC
- TRADEBUYSolana Up or Down - March 17, 8:15AM-8:20AM ET$1.00Mar 17, 12:16 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)
- 16
- Avg trade size
- $1.00
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 17, 12:16 UTC
- Last active
- Apr 27, 10:46 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 bar is inverted so green is always "better for the user".