Direct-Avenue
0xc78e42efcbf7f545f737daa4c03dba30bec2b19d
Wallet digest
Activity score
62/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-9.7K
Realised
$173.65
Win rate
79%
29 closed
Largest open positions
showing 10 of 200- DOWN
Bitcoin Up or Down - April 25, 5:30AM-5:45AM ET
1697 shares @ 10.1¢·now 0.0¢·exp Apr 25, 2026$0.00
$-171.12
- DOWN
Bitcoin Up or Down - April 25, 4:05AM-4:10AM ET
1595 shares @ 5.4¢·now 0.0¢·exp Apr 25, 2026$0.00
$-85.67
- DOWN
Bitcoin Up or Down - April 25, 4:30AM-4:45AM ET
1499 shares @ 5.2¢·now 0.0¢·exp Apr 25, 2026$0.00
$-78.21
- DOWN
Bitcoin Up or Down - April 24, 11:20AM-11:25AM ET
1048 shares @ 1.6¢·now 0.0¢·exp Apr 24, 2026$0.00
$-16.46
- UP
Bitcoin Up or Down - March 31, 6:00PM-6:05PM ET
1028 shares @ 26.9¢·now 0.0¢·exp Mar 31, 2026$0.00
$-276.78
- DOWN
Bitcoin Up or Down - April 9, 3:45PM-3:50PM ET
955 shares @ 11.8¢·now 0.0¢·exp Apr 9, 2026$0.00
$-113.18
- DOWN
Bitcoin Up or Down - April 9, 1:00PM-1:05PM ET
839 shares @ 5.9¢·now 0.0¢·exp Apr 9, 2026$0.00
$-49.44
- DOWN
Bitcoin Up or Down - April 13, 3:25PM-3:30PM ET
811 shares @ 28.1¢·now 0.0¢·exp Apr 13, 2026$0.00
$-227.64
- DOWN
Bitcoin Up or Down - April 9, 3:30PM-3:35PM ET
775 shares @ 10.4¢·now 0.0¢·exp Apr 9, 2026$0.00
$-80.39
- DOWN
Bitcoin Up or Down - April 24, 4:35PM-4:40PM ET
746 shares @ 6.7¢·now 0.0¢·exp Apr 24, 2026$0.00
$-50.37
Recent activity
- MAKER_REBATE$5.57May 9, 00:45 UTC
- MERGEBitcoin Up or Down - May 8, 3:00PM-3:05PM ET$25.00May 8, 19:00 UTC
- TRADEBUYBitcoin Up or Down - May 8, 3:00PM-3:05PM ET$11.50May 8, 19:00 UTC
- TRADEBUYBitcoin Up or Down - May 8, 3:00PM-3:05PM ET$11.90May 8, 18:59 UTC
- TRADEBUYBitcoin Up or Down - May 8, 3:00PM-3:05PM ET$0.59May 8, 18:59 UTC
- REDEEMBitcoin Up or Down - May 8, 2:45PM-2:50PM ET$0.00May 8, 18:50 UTC
- TRADESELLBitcoin Up or Down - May 8, 2:45PM-2:50PM ET$133.56May 8, 18:50 UTC
- TRADEBUYBitcoin Up or Down - May 8, 2:45PM-2:50PM ET$49.27May 8, 18:49 UTC
- TRADEBUYBitcoin Up or Down - May 8, 2:45PM-2:50PM ET$65.68May 8, 18:47 UTC
- TRADEBUYBitcoin Up or Down - May 8, 2:45PM-2:50PM ET$31.72May 8, 18:45 UTC
- TRADEBUYBitcoin Up or Down - May 8, 2:45PM-2:50PM ET$4.75May 8, 18:45 UTC
- TRADEBUYBitcoin Up or Down - May 8, 2:45PM-2:50PM ET$0.55May 8, 18:45 UTC
- TRADEBUYBitcoin Up or Down - May 8, 2:45PM-2:50PM ET$6.20May 8, 18:45 UTC
- MERGEBitcoin Up or Down - May 8, 2:40PM-2:45PM ET$25.00May 8, 18:41 UTC
- TRADEBUYBitcoin Up or Down - May 8, 2:40PM-2:45PM ET$10.12May 8, 18:40 UTC
- TRADEBUYBitcoin Up or Down - May 8, 2:40PM-2:45PM ET$1.63May 8, 18:40 UTC
- TRADEBUYBitcoin Up or Down - May 8, 2:40PM-2:45PM ET$12.25May 8, 18:39 UTC
- MERGEBitcoin Up or Down - May 8, 2:35PM-2:40PM ET$25.00May 8, 18:36 UTC
- TRADEBUYBitcoin Up or Down - May 8, 2:35PM-2:40PM ET$11.50May 8, 18:35 UTC
- TRADEBUYBitcoin Up or Down - May 8, 2:35PM-2:40PM ET$12.50May 8, 18:34 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)
- 39
- Avg trade size
- $12.96
- Top category
- —
- Category concentration
- 0%
- First seen
- May 8, 18:04 UTC
- Last active
- May 9, 00:45 UTC
- Win rate sample
- 29 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".