Leading-Loophole
0xc5888603c7e2904d216b1d1db488f748e1998fc2
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
39
Open notional
$0.00
Total PnL
$-150.59
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 39- NO
Will the price of Ethereum be above $3,000 on January 9?
111 shares @ 6.5¢·now 0.0¢·exp Jan 9, 2026$0.00
$-7.18
- YES
Will the price of Bitcoin be between $72,000 and $74,000 on April 28?
110 shares @ 1.5¢·now 0.0¢·exp Apr 28, 2026$0.00
$-1.65
- YES
Will the price of Solana be between $150 and $160 on January 16?
104 shares @ 1.4¢·now 0.0¢·exp Jan 16, 2026$0.00
$-1.46
- YES
Will the price of Bitcoin be above $98,000 on January 17?
104 shares @ 1.3¢·now 0.0¢·exp Jan 17, 2026$0.00
$-1.35
- YES
Will Ethereum dip to $3,000 January 5-11?
103 shares @ 5.9¢·now 0.0¢·exp Jan 12, 2026$0.00
$-6.15
- NO
Will the price of Solana be between $120 and $130 on January 27?
80 shares @ 2.6¢·now 0.0¢·exp Jan 27, 2026$0.00
$-2.08
- YES
Will the price of Bitcoin be above $96,000 on January 20?
79 shares @ 3.7¢·now 0.0¢·exp Jan 20, 2026$0.00
$-2.96
- DOWN
Ethereum Up or Down on January 22?
78 shares @ 2.8¢·now 0.0¢·exp Jan 22, 2026$0.00
$-2.17
- YES
Will the price of Ethereum be between $3,000 and $3,100 on January 23?
74 shares @ 3.7¢·now 0.0¢·exp Jan 23, 2026$0.00
$-2.75
- YES
Will the price of Bitcoin be greater than $76,000 on April 12?
69 shares @ 2.8¢·now 0.0¢·exp Apr 12, 2026$0.00
$-1.94
Recent activity
- REDEEMWill the price of Ethereum be above $2,200 on May 31?$220.00Jun 1, 03:09 UTC
- TRADEBUYWill the price of Ethereum be above $2,200 on May 31?$218.90May 30, 20:10 UTC
- TRADEBUYWill the price of Ethereum be between $1,900 and $2,000 on May 27?$1.26May 26, 22:22 UTC
- REDEEMWill the price of XRP be between $1.70 and $1.80 on May 23?$172.00May 23, 18:10 UTC
- TRADEBUYWill the price of XRP be between $1.70 and $1.80 on May 23?$170.28May 22, 16:24 UTC
- REDEEMWill the price of XRP be above $1.40 on May 15?$193.82May 15, 19:42 UTC
- TRADEBUYWill the price of XRP be above $1.40 on May 15?$192.46May 15, 02:20 UTC
- REDEEMWill the price of Solana be between $80 and $90 on April 19?$58.80May 8, 06:17 UTC
- REDEEMWill Opendoor Technologies Inc. (OPEN) hit (LOW) $3.75 Week of April 13 2026?$177.41May 1, 11:39 UTC
- TRADEBUYWill the price of Bitcoin be between $72,000 and $74,000 on April 28?$1.78Apr 28, 10:48 UTC
- TRADEBUYWill the price of XRP be above $1.50 on April 27?$1.68Apr 26, 21:17 UTC
- TRADEBUYWill the price of Solana be between $80 and $90 on April 19?$13.86Apr 19, 00:33 UTC
- TRADEBUYWill the price of Solana be between $80 and $90 on April 19?$41.42Apr 18, 23:57 UTC
- TRADEBUYWill Opendoor Technologies Inc. (OPEN) hit (LOW) $3.75 Week of April 13 2026?$175.81Apr 17, 11:46 UTC
- REDEEMWill the price of Solana be between $140 and $150 on January 19?$0.00Apr 14, 23:59 UTC
- TRADEBUYWill the price of Ethereum be above $2,100 on April 13?$3.27Apr 12, 18:40 UTC
- TRADEBUYWill the price of Bitcoin be greater than $76,000 on April 12?$2.09Apr 11, 20:20 UTC
- REDEEMSolana Up or Down on March 31?$204.67Mar 31, 22:42 UTC
- TRADEBUYSolana Up or Down on March 31?$201.60Mar 31, 13:52 UTC
- REDEEMWill the price of Ethereum be above $3,200 on January 17?$0.00Mar 30, 14:14 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)
- 31
- Avg trade size
- $54.10
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 24, 15:55 UTC
- Last active
- Jun 1, 03:09 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".