Terrible-Trace
0xc72a054d438ff49c26f23b3c7006009274b2279f
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
11
Open notional
$0.00
Total PnL
$-24.01
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 11- YES
Will the price of Bitcoin be between $84,000 and $86,000 on May 10?
196 shares @ 0.7¢·now 0.0¢·exp May 10, 2026$0.00
$-1.37
- YES
Will the price of Solana be above $110 on May 12?
196 shares @ 0.7¢·now 0.0¢·exp May 12, 2026$0.00
$-1.37
- DOWN
Ethereum Up or Down on March 23?
103 shares @ 2.3¢·now 0.0¢·exp Mar 23, 2026$0.00
$-2.38
- YES
Will XRP dip to $1.40 in January?
99 shares @ 1.8¢·now 0.0¢·exp Feb 1, 2026$0.00
$-1.78
- YES
Will the price of Solana be between $130 and $140 on January 23?
83 shares @ 4.2¢·now 0.0¢·exp Jan 23, 2026$0.00
$-3.45
- YES
Will the price of XRP be above $1.50 on March 11?
80 shares @ 1.8¢·now 0.0¢·exp Mar 11, 2026$0.00
$-1.44
- YES
Will the price of Bitcoin be above $90,000 on January 29?
79 shares @ 4.2¢·now 0.0¢·exp Jan 29, 2026$0.00
$-3.33
- YES
Will the price of Ethereum be between $2,600 and $2,700 on January 30?
54 shares @ 4.8¢·now 0.0¢·exp Jan 30, 2026$0.00
$-2.58
- YES
Will Solana reach $95 on March 11?
52 shares @ 2.5¢·now 0.0¢·exp Mar 12, 2026$0.00
$-1.29
- YES
Will XRP reach $1.50 March 9-15?
28 shares @ 7.4¢·now 0.0¢·exp Mar 16, 2026$0.00
$-2.06
Recent activity
- REDEEMWill the price of XRP be above $1.30 on May 19?$161.29May 19, 18:20 UTC
- TRADEBUYWill the price of XRP be above $1.30 on May 19?$0.24May 18, 18:25 UTC
- TRADEBUYWill the price of XRP be above $1.30 on May 19?$157.99May 18, 18:24 UTC
- TRADEBUYWill the price of Solana be above $110 on May 12?$1.47May 11, 19:43 UTC
- REDEEMWill the price of Ethereum be between $2,500 and $2,600 on May 11?$151.17May 11, 18:59 UTC
- TRADEBUYWill the price of Ethereum be between $2,500 and $2,600 on May 11?$149.05May 11, 00:03 UTC
- TRADEBUYWill the price of Bitcoin be between $84,000 and $86,000 on May 10?$1.47May 9, 20:37 UTC
- REDEEMWill the price of Bitcoin be above $68,000 on March 29?$40.60Apr 27, 07:40 UTC
- REDEEMEthereum Up or Down - January 21, 7PM ET$0.00Apr 18, 16:55 UTC
- REDEEMXRP Up or Down - March 31, 6PM ET$115.89Apr 11, 05:02 UTC
- TRADEBUYXRP Up or Down - March 31, 6PM ET$1.17Mar 31, 22:34 UTC
- TRADEBUYXRP Up or Down - March 31, 6PM ET$3.70Mar 31, 22:34 UTC
- TRADEBUYXRP Up or Down - March 31, 6PM ET$108.47Mar 31, 22:33 UTC
- REDEEMWill the price of Bitcoin be between $70,000 and $72,000 on March 30?$125.00Mar 31, 21:59 UTC
- TRADEBUYWill the price of Bitcoin be between $70,000 and $72,000 on March 30?$122.75Mar 30, 06:34 UTC
- REDEEMWill the price of Ethereum be above $2,800 on January 31?$0.00Mar 30, 06:34 UTC
- TRADEBUYWill the price of Bitcoin be above $68,000 on March 29?$38.19Mar 29, 00:35 UTC
- REDEEMWill the price of Bitcoin be above $62,000 on March 28?$125.57Mar 29, 00:35 UTC
- TRADEBUYWill the price of Bitcoin be above $62,000 on March 28?$123.18Mar 27, 17:29 UTC
- REDEEMWill the price of Ethereum be between $2,100 and $2,200 on March 12?$21.56Mar 25, 23:16 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
- $44.72
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 31, 18:14 UTC
- Last active
- May 19, 18:20 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.