All-Violation
0xc71a5970b5bc1bfc663beb590c182233a2822012
Wallet digest
Activity score
45/100
Performance measurable
Open positions
9
Open notional
$36.94
Total PnL
$-266.51
Realised
$-100.10
Win rate
0%
4 closed
Largest open positions
- DOWN
Bitcoin Up or Down - June 11, 7:25PM-7:30PM ET
13 shares @ 99.0¢·now 100.0¢·exp Jun 11, 2026$13.00
$0.13
- UP
Bitcoin Up or Down - June 11, 6:25PM-6:30PM ET
13 shares @ 99.0¢·now 100.0¢·exp Jun 11, 2026$13.00
$0.13
- DOWN
Ethereum Up or Down - June 13, 8:25AM-8:30AM ET
11 shares @ 99.0¢·now 100.0¢·exp Jun 13, 2026$10.94
$0.11
- NIELS VISKER
Abidjan: Florent Bax vs Niels Visker
147 shares @ 66.9¢·now 0.0¢·exp Apr 29, 2026$0.00
$-98.09
- JD GAMING
Valorant: JD Gaming vs EDward Gaming (BO3) - VCT China Ranking Matches
55 shares @ 74.1¢·now 0.0¢·exp Apr 18, 2026$0.00
$-41.01
- HENRI SQUIRE
Rome: Henri Squire vs Stefanos Sakellaridis
14 shares @ 62.0¢·now 0.0¢·exp Apr 28, 2026$0.00
$-8.59
- DOWN
Bitcoin Up or Down - June 9, 8:10AM-8:15AM ET
13 shares @ 99.0¢·now 0.0¢·exp Jun 9, 2026$0.00
$-12.87
- OH MY GOD
LoL: Oh My God vs LNG Esports (BO3) - LPL Group Nirvana
9 shares @ 39.0¢·now 0.0¢·exp Apr 24, 2026$0.00
$-3.45
- MUMBAI INDIANS
Indian Premier League: Mumbai Indians vs Chennai Super Kings
5 shares @ 56.2¢·now 0.0¢·exp Apr 30, 2026$0.00
$-2.77
Recent activity
- REDEEMBitcoin Up or Down - June 13, 11:45AM-11:50AM ET$13.00Jun 13, 15:50 UTC
- TRADEBUYBitcoin Up or Down - June 13, 11:45AM-11:50AM ET$12.88Jun 13, 15:50 UTC
- REDEEMXRP Up or Down - June 13, 9:55AM-10:00AM ET$13.00Jun 13, 14:00 UTC
- TRADEBUYXRP Up or Down - June 13, 9:55AM-10:00AM ET$12.88Jun 13, 13:59 UTC
- REDEEMXRP Up or Down - June 13, 9:40AM-9:45AM ET$13.49Jun 13, 13:46 UTC
- TRADEBUYXRP Up or Down - June 13, 9:40AM-9:45AM ET$12.91Jun 13, 13:44 UTC
- REDEEMBitcoin Up or Down - June 13, 9:30AM-9:35AM ET$13.00Jun 13, 13:36 UTC
- TRADEBUYBitcoin Up or Down - June 13, 9:30AM-9:35AM ET$12.88Jun 13, 13:34 UTC
- REDEEMEthereum Up or Down - June 13, 9:15AM-9:20AM ET$13.00Jun 13, 13:20 UTC
- TRADEBUYEthereum Up or Down - June 13, 9:15AM-9:20AM ET$12.88Jun 13, 13:20 UTC
- REDEEMXRP Up or Down - June 13, 9:10AM-9:15AM ET$13.00Jun 13, 13:15 UTC
- TRADEBUYXRP Up or Down - June 13, 9:10AM-9:15AM ET$12.88Jun 13, 13:15 UTC
- REDEEMXRP Up or Down - June 13, 9:00AM-9:05AM ET$13.00Jun 13, 13:06 UTC
- TRADEBUYXRP Up or Down - June 13, 9:00AM-9:05AM ET$12.88Jun 13, 13:04 UTC
- TRADEBUYEthereum Up or Down - June 13, 8:25AM-8:30AM ET$10.83Jun 13, 12:30 UTC
- REDEEMXRP Up or Down - June 13, 8:05AM-8:10AM ET$13.69Jun 13, 12:10 UTC
- TRADEBUYXRP Up or Down - June 13, 8:05AM-8:10AM ET$12.92Jun 13, 12:10 UTC
- REDEEMBitcoin Up or Down - June 13, 8:00AM-8:05AM ET$13.00Jun 13, 12:05 UTC
- TRADEBUYBitcoin Up or Down - June 13, 8:00AM-8:05AM ET$12.88Jun 13, 12:04 UTC
- REDEEMEthereum Up or Down - June 13, 7:20AM-7:25AM ET$13.10Jun 13, 11:25 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)
- 25
- Avg trade size
- $13.79
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 12, 17:45 UTC
- Last active
- Jun 13, 15:50 UTC
- Win rate sample
- 4 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.