Spotted-Termination
0xc38904e5da4c2e962e2a3c72511bfdddaa42d228
Wallet digest
Activity score
51/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-3.8K
Realised
$86.16
Win rate
52%
25 closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - May 13, 11:50AM-11:55AM ET
640 shares @ 38.4¢·now 0.0¢·exp May 13, 2026$0.00
$-245.56
- UP
Bitcoin Up or Down - May 8, 12:45PM-12:50PM ET
500 shares @ 1.0¢·now 0.0¢·exp May 8, 2026$0.00
$-5.00
- BILIBILI GAMING
LoL: Top Esports vs Bilibili Gaming (BO3) - LPL Group Ascend
485 shares @ 1.0¢·now 0.0¢·exp Apr 16, 2026$0.00
$-4.99
- DOWN
Bitcoin Up or Down - April 20, 12:35PM-12:40PM ET
482 shares @ 1.9¢·now 0.0¢·exp Apr 20, 2026$0.00
$-9.29
- UP
Bitcoin Up or Down - May 1, 10:20PM-10:25PM ET
470 shares @ 24.5¢·now 0.0¢·exp May 2, 2026$0.00
$-115.05
- DOWN
Bitcoin Up or Down - April 19, 11:30PM-11:35PM ET
464 shares @ 1.0¢·now 0.0¢·exp Apr 20, 2026$0.00
$-4.64
- UP
Bitcoin Up or Down - May 12, 8:50PM-8:55PM ET
344 shares @ 5.2¢·now 0.0¢·exp May 13, 2026$0.00
$-18.00
- UP
Bitcoin Up or Down - May 13, 8:30AM-8:35AM ET
320 shares @ 26.5¢·now 0.0¢·exp May 13, 2026$0.00
$-84.79
- NO
Will AEK win on 2026-04-16?
272 shares @ 5.3¢·now 0.0¢·exp Apr 16, 2026$0.00
$-14.57
- UP
Bitcoin Up or Down - May 5, 6:10PM-6:15PM ET
262 shares @ 24.9¢·now 0.0¢·exp May 5, 2026$0.00
$-65.40
Recent activity
- REDEEMBitcoin Up or Down - June 13, 12:45PM-12:50PM ET$5.00Jun 13, 16:51 UTC
- TRADEBUYBitcoin Up or Down - June 13, 12:45PM-12:50PM ET$2.74Jun 13, 16:47 UTC
- REDEEMBitcoin Up or Down - June 13, 12:35PM-12:40PM ET$13.16Jun 13, 16:40 UTC
- TRADEBUYBitcoin Up or Down - June 13, 12:35PM-12:40PM ET$10.17Jun 13, 16:37 UTC
- TRADESELLBitcoin Up or Down - June 13, 12:30PM-12:35PM ET$2.26Jun 13, 16:33 UTC
- TRADEBUYBitcoin Up or Down - June 13, 12:30PM-12:35PM ET$1.50Jun 13, 16:32 UTC
- TRADEBUYBitcoin Up or Down - June 13, 12:30PM-12:35PM ET$1.65Jun 13, 16:32 UTC
- TRADEBUYBitcoin Up or Down - June 13, 12:30PM-12:35PM ET$0.71Jun 13, 16:32 UTC
- TRADEBUYBitcoin Up or Down - June 13, 12:30PM-12:35PM ET$0.99Jun 13, 16:32 UTC
- REDEEMBitcoin Up or Down - June 13, 12:25PM-12:30PM ET$1.07Jun 13, 16:30 UTC
- TRADEBUYBitcoin Up or Down - June 13, 12:25PM-12:30PM ET$0.72Jun 13, 16:26 UTC
- TRADESELLBitcoin Up or Down - June 13, 12:20PM-12:25PM ET$2.18Jun 13, 16:22 UTC
- TRADEBUYBitcoin Up or Down - June 13, 12:20PM-12:25PM ET$1.25Jun 13, 16:21 UTC
- TRADEBUYBitcoin Up or Down - June 13, 12:20PM-12:25PM ET$1.30Jun 13, 16:21 UTC
- TRADEBUYBitcoin Up or Down - June 13, 12:15PM-12:20PM ET$0.53Jun 13, 16:18 UTC
- TRADEBUYBitcoin Up or Down - June 13, 12:15PM-12:20PM ET$0.07Jun 13, 16:18 UTC
- TRADEBUYBitcoin Up or Down - June 13, 12:15PM-12:20PM ET$0.24Jun 13, 16:18 UTC
- TRADEBUYBitcoin Up or Down - June 13, 12:15PM-12:20PM ET$0.21Jun 13, 16:18 UTC
- TRADEBUYBitcoin Up or Down - June 13, 12:15PM-12:20PM ET$0.24Jun 13, 16:18 UTC
- TRADESELLBitcoin Up or Down - June 13, 12:10PM-12:15PM ET$4.00Jun 13, 16:15 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)
- 42
- Avg trade size
- $1.69
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 13, 07:30 UTC
- Last active
- Jun 13, 16:51 UTC
- Win rate sample
- 25 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.