Insidious-Superiority
0xc5d83aba41554da130a91c70089fdbce6351950e
Wallet digest
Activity score
69/100
Performance: thin sample
Open positions
200
Open notional
$80.00
Total PnL
$-7.1K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 200- DOWN
Bitcoin Up or Down - June 4, 6:10PM-6:15PM ET
80 shares @ 50.0¢·now 100.0¢·exp Jun 4, 2026$80.00
$40.00
- DOWN
Bitcoin Up or Down - June 3, 9:45AM-9:50AM ET
170 shares @ 47.0¢·now 0.0¢·exp Jun 3, 2026$0.00
$-79.84
- DOWN
Bitcoin Up or Down - June 3, 10:35PM-10:40PM ET
135 shares @ 81.7¢·now 0.0¢·exp Jun 4, 2026$0.00
$-110.25
- DOWN
Bitcoin Up or Down - May 16, 9:00PM-9:05PM ET
130 shares @ 33.9¢·now 0.0¢·exp May 17, 2026$0.00
$-44.08
- DOWN
Bitcoin Up or Down - May 22, 8:20PM-8:25PM ET
125 shares @ 47.5¢·now 0.0¢·exp May 23, 2026$0.00
$-59.34
- UP
Bitcoin Up or Down - June 5, 10:50AM-10:55AM ET
111 shares @ 70.1¢·now 0.0¢·exp Jun 5, 2026$0.00
$-77.77
- UP
Bitcoin Up or Down - June 9, 12:50PM-12:55PM ET
100 shares @ 52.3¢·now 0.0¢·exp Jun 9, 2026$0.00
$-52.25
- UP
Bitcoin Up or Down - June 10, 12:20PM-12:25PM ET
97 shares @ 49.6¢·now 0.0¢·exp Jun 10, 2026$0.00
$-48.16
- UP
Bitcoin Up or Down - June 10, 11:45AM-11:50AM ET
97 shares @ 76.5¢·now 0.0¢·exp Jun 10, 2026$0.00
$-74.20
- UP
Bitcoin Up or Down - June 9, 12:05PM-12:10PM ET
97 shares @ 47.4¢·now 0.0¢·exp Jun 9, 2026$0.00
$-45.99
Recent activity
- TRADEBUYBitcoin Up or Down - June 12, 8:40AM-8:45AM ET$0.47Jun 12, 12:44 UTC
- TRADEBUYBitcoin Up or Down - June 12, 8:40AM-8:45AM ET$3.36Jun 12, 12:44 UTC
- TRADEBUYBitcoin Up or Down - June 12, 8:40AM-8:45AM ET$1.12Jun 12, 12:44 UTC
- TRADEBUYBitcoin Up or Down - June 12, 8:40AM-8:45AM ET$0.01Jun 12, 12:44 UTC
- TRADEBUYBitcoin Up or Down - June 12, 8:40AM-8:45AM ET$0.19Jun 12, 12:44 UTC
- TRADEBUYBitcoin Up or Down - June 12, 8:40AM-8:45AM ET$0.80Jun 12, 12:44 UTC
- TRADEBUYBitcoin Up or Down - June 12, 8:40AM-8:45AM ET$2.42Jun 12, 12:44 UTC
- TRADEBUYBitcoin Up or Down - June 12, 8:40AM-8:45AM ET$1.64Jun 12, 12:44 UTC
- MAKER_REBATE$3.72Jun 12, 00:45 UTC
- TRADEBUYBitcoin Up or Down - June 11, 6:10AM-6:15AM ET$2.45Jun 11, 10:14 UTC
- TRADEBUYBitcoin Up or Down - June 11, 6:10AM-6:15AM ET$10.82Jun 11, 10:14 UTC
- TRADEBUYBitcoin Up or Down - June 11, 6:10AM-6:15AM ET$15.42Jun 11, 10:14 UTC
- TRADEBUYBitcoin Up or Down - June 11, 3:10AM-3:15AM ET$3.20Jun 11, 07:13 UTC
- TRADEBUYBitcoin Up or Down - June 11, 3:10AM-3:15AM ET$16.75Jun 11, 07:13 UTC
- TRADEBUYBitcoin Up or Down - June 11, 3:10AM-3:15AM ET$13.40Jun 11, 07:13 UTC
- TRADEBUYBitcoin Up or Down - June 11, 3:10AM-3:15AM ET$6.18Jun 11, 07:13 UTC
- REDEEMBitcoin Up or Down - June 11, 2:40AM-2:45AM ET$51.00Jun 11, 06:45 UTC
- TRADEBUYBitcoin Up or Down - June 11, 2:40AM-2:45AM ET$39.62Jun 11, 06:41 UTC
- TRADEBUYBitcoin Up or Down - June 11, 2:25AM-2:30AM ET$1.10Jun 11, 06:25 UTC
- TRADEBUYBitcoin Up or Down - June 11, 2:25AM-2:30AM ET$1.08Jun 11, 06:25 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)
- 45
- Avg trade size
- $6.63
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 11, 03:44 UTC
- Last active
- Jun 12, 12:44 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.