Liquid-Penny
0xc51dc6ef97ae7b4108939d8fc119073482b469de
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
31
Open notional
$0.00
Total PnL
$-488.75
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 31- UP
Ethereum Up or Down - February 1, 9:30AM-9:45AM ET
137927 shares @ 0.1¢·now 0.0¢·exp Feb 1, 2026$0.00
$-137.93
- DOWN
Bitcoin Up or Down - February 5, 1:30AM-1:45AM ET
600 shares @ 3.0¢·now 0.0¢·exp Feb 5, 2026$0.00
$-18.00
- DOWN
XRP Up or Down - February 1, 7:45AM-8:00AM ET
175 shares @ 38.0¢·now 0.0¢·exp Feb 1, 2026$0.00
$-66.42
- DOWN
Bitcoin Up or Down - February 1, 8:15AM-8:30AM ET
105 shares @ 62.0¢·now 0.0¢·exp Feb 1, 2026$0.00
$-65.03
- UP
Bitcoin Up or Down - February 3, 10:00AM-10:15AM ET
38 shares @ 93.0¢·now 0.0¢·exp Feb 3, 2026$0.00
$-35.76
- DOWN
Bitcoin Up or Down - February 7, 1:30PM-1:45PM ET
25 shares @ 20.0¢·now 0.0¢·exp Feb 7, 2026$0.00
$-4.96
- DOWN
Solana Up or Down - February 4, 11:30PM-11:45PM ET
25 shares @ 65.0¢·now 0.0¢·exp Feb 5, 2026$0.00
$-16.10
- DOWN
Ethereum Up or Down - February 9, 1:45AM-2:00AM ET
20 shares @ 59.0¢·now 0.0¢·exp Feb 9, 2026$0.00
$-11.55
- DOWN
Solana Up or Down - February 7, 12:00AM-12:15AM ET
19 shares @ 34.0¢·now 0.0¢·exp Feb 7, 2026$0.00
$-6.30
- DOWN
Ethereum Up or Down - February 5, 12:00AM-12:15AM ET
18 shares @ 72.0¢·now 0.0¢·exp Feb 5, 2026$0.00
$-13.17
Recent activity
- TRADEBUYEthereum Up or Down - February 9, 1:45AM-2:00AM ET$11.72Feb 9, 06:52 UTC
- TRADEBUYEthereum Up or Down - February 9, 12:30AM-12:45AM ET$3.79Feb 9, 05:34 UTC
- TRADEBUYEthereum Up or Down - February 8, 11:45PM-12:00AM ET$11.49Feb 9, 04:55 UTC
- MAKER_REBATE$0.08Feb 9, 00:08 UTC
- MERGEXRP Up or Down - February 8, 4:00AM-4:15AM ET$4.93Feb 8, 09:11 UTC
- TRADEBUYXRP Up or Down - February 8, 4:00AM-4:15AM ET$1.25Feb 8, 09:08 UTC
- TRADEBUYXRP Up or Down - February 8, 4:00AM-4:15AM ET$3.20Feb 8, 09:08 UTC
- REDEEMEthereum Up or Down - February 8, 1:00AM-1:15AM ET$0.33Feb 8, 08:27 UTC
- REDEEMXRP Up or Down - February 8, 2:45AM-3:00AM ET$1.19Feb 8, 08:27 UTC
- TRADEBUYXRP Up or Down - February 8, 2:45AM-3:00AM ET$0.54Feb 8, 07:50 UTC
- TRADEBUYXRP Up or Down - February 8, 2:45AM-3:00AM ET$9.40Feb 8, 07:49 UTC
- MERGEBitcoin Up or Down - February 8, 2:00AM-2:15AM ET$26.16Feb 8, 07:14 UTC
- TRADEBUYBitcoin Up or Down - February 8, 2:00AM-2:15AM ET$12.23Feb 8, 07:12 UTC
- TRADEBUYBitcoin Up or Down - February 8, 2:00AM-2:15AM ET$13.29Feb 8, 07:12 UTC
- MERGESolana Up or Down - February 8, 1:45AM-2:00AM ET$28.14Feb 8, 06:52 UTC
- TRADEBUYSolana Up or Down - February 8, 1:45AM-2:00AM ET$5.68Feb 8, 06:52 UTC
- TRADEBUYSolana Up or Down - February 8, 1:45AM-2:00AM ET$21.35Feb 8, 06:52 UTC
- MERGEEthereum Up or Down - February 8, 1:00AM-1:15AM ET$21.77Feb 8, 06:02 UTC
- TRADEBUYEthereum Up or Down - February 8, 1:00AM-1:15AM ET$2.11Feb 8, 06:02 UTC
- TRADEBUYEthereum Up or Down - February 8, 1:00AM-1:15AM ET$5.46Feb 8, 06:02 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)
- 32
- Avg trade size
- $6.92
- Top category
- —
- Category concentration
- 0%
- First seen
- Feb 7, 10:30 UTC
- Last active
- Feb 9, 06:52 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".