Massive-Expense
0xc35638fd65d06a7995c0f2dca226c43add96ac24
Wallet digest
Activity score
59/100
Performance: thin sample
Open positions
15
Open notional
$7.34
Total PnL
$-17.66
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 15- YES
Will CryptoPunks floor price reach 50 ETH before 2027?
17 shares @ 36.0¢·now 27.0¢·exp Jan 1, 2027$4.50
$-1.50
- YES
Will Coingecko be acquired in 2026?
7 shares @ 67.0¢·now 38.0¢·exp Jan 1, 2027$2.84
$-2.16
- YES
Will Telstar 1963 win on 2025-11-07?
2000 shares @ 0.1¢·now 0.0¢·exp Nov 7, 2025$0.00
$-2.00
- YES
Will FC Twente '65 win on 2025-11-07?
1000 shares @ 0.1¢·now 0.0¢·exp Nov 7, 2025$0.00
$-1.00
- CHARLOTTE 49ERS
Charlotte 49ers vs. East Carolina
1000 shares @ 0.1¢·now 0.0¢·exp Nov 8, 2025$0.00
$-1.00
- YES
Fed decreases interest rates by 50+ bps after October 2025 meeting?
167 shares @ 0.6¢·now 0.0¢·exp Oct 29, 2025$0.00
$-1.00
- UP
FTSE 100 (FTSE) Up or Down - October 15
125 shares @ 0.8¢·now 0.0¢·exp Oct 15, 2025$0.00
$-1.00
- YES
No change in Fed interest rates after October 2025 meeting?
91 shares @ 1.1¢·now 0.0¢·exp Oct 29, 2025$0.00
$-1.00
- YES
Will Sydney Sweeney apologize for her jeans ad in 2025?
20 shares @ 5.0¢·now 0.0¢·exp Dec 31, 2025$0.00
$-1.00
- YES
Will Powell say "Trump" during October press conference?
7 shares @ 14.0¢·now 0.0¢·exp Oct 29, 2025$0.00
$-1.00
Recent activity
- TRADEBUYWill Coingecko be acquired in 2026?$5.00Jan 14, 15:58 UTC
- REDEEMNicolás Maduro released from custody by January 9, 2026?$10.13Jan 10, 12:46 UTC
- TRADEBUYWill CryptoPunks floor price reach 50 ETH before 2027?$6.00Jan 7, 14:26 UTC
- TRADEBUYNicolás Maduro released from custody by January 9, 2026?$10.00Jan 3, 16:39 UTC
- REDEEMTrump and Marjorie Taylor Greene publicly reconcile by December 31?$4.65Jan 1, 16:45 UTC
- REDEEMWill Bill Clinton be federally indicted by December 31?$5.11Jan 1, 16:45 UTC
- TRADESELLJerome Powell out as Fed Chair in 2025?$0.48Dec 20, 01:17 UTC
- TRADEBUYJerome Powell out as Fed Chair in 2025?$2.00Nov 18, 18:33 UTC
- TRADESELLWill Bill Clinton be federally indicted by December 31?$1.86Nov 18, 18:32 UTC
- TRADEBUYTrump and Marjorie Taylor Greene publicly reconcile by December 31?$3.00Nov 18, 18:01 UTC
- TRADESELLWill Trump meet with Putin by November 30?$0.21Nov 18, 18:01 UTC
- TRADESELLJerome Powell out as Fed Chair in 2025?$2.88Nov 18, 18:00 UTC
- TRADEBUYTrump and Marjorie Taylor Greene publicly reconcile by December 31?$1.00Nov 18, 18:00 UTC
- TRADEBUYWill Bill Clinton be federally indicted by December 31?$7.00Nov 17, 17:25 UTC
- TRADESELLWill Zcash hit $1000 by December 31?$3.90Nov 17, 13:57 UTC
- TRADESELLWill any of the stolen Louvre jewels be returned by December 31?$1.47Nov 11, 19:02 UTC
- TRADESELLSBF released from custody in 2025?$0.16Nov 11, 19:02 UTC
- TRADESELLWill the Government shutdown end November 8-11?$0.01Nov 11, 19:02 UTC
- TRADESELLWill the Government shutdown end November 12-15?$1.55Nov 10, 07:45 UTC
- TRADEBUYWill Zcash hit $1000 by December 31?$5.00Nov 10, 07:43 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
- $2.30
- Top category
- —
- Category concentration
- 0%
- First seen
- Oct 29, 15:24 UTC
- Last active
- Jan 14, 15:58 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.