Scary-Development
0xca4039b6142b77ab76fcb8b85249f9a945483536
Wallet digest
Activity score
46/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-4.6K
Realised
$17.73
Win rate
40%
5 closed
Largest open positions
showing 10 of 200- DOWN
Bitcoin Up or Down - March 28, 11:15AM-11:20AM ET
500 shares @ 2.0¢·now 0.0¢·exp Mar 28, 2026$0.00
$-10.00
- UP
Bitcoin Up or Down - March 26, 5:30PM-5:45PM ET
303 shares @ 12.8¢·now 0.0¢·exp Mar 26, 2026$0.00
$-38.84
- UP
Bitcoin Up or Down - April 14, 12:30PM-12:45PM ET
257 shares @ 31.3¢·now 0.0¢·exp Apr 14, 2026$0.00
$-80.52
- UP
Bitcoin Up or Down - April 14, 12:15PM-12:30PM ET
245 shares @ 33.1¢·now 0.0¢·exp Apr 14, 2026$0.00
$-80.90
- DOWN
Bitcoin Up or Down - March 31, 1:20AM-1:25AM ET
245 shares @ 8.4¢·now 0.0¢·exp Mar 31, 2026$0.00
$-20.55
- DOWN
Bitcoin Up or Down - April 2, 4:05PM-4:10PM ET
227 shares @ 4.9¢·now 0.0¢·exp Apr 2, 2026$0.00
$-11.18
- UP
Bitcoin Up or Down - March 30, 3:00PM-3:05PM ET
224 shares @ 12.8¢·now 0.0¢·exp Mar 30, 2026$0.00
$-28.82
- DOWN
Bitcoin Up or Down - March 31, 6:50AM-6:55AM ET
220 shares @ 10.2¢·now 0.0¢·exp Mar 31, 2026$0.00
$-22.45
- DOWN
Bitcoin Up or Down - April 12, 12:50PM-12:55PM ET
217 shares @ 4.7¢·now 0.0¢·exp Apr 12, 2026$0.00
$-10.25
- DOWN
Bitcoin Up or Down - March 22, 6:50AM-6:55AM ET
214 shares @ 23.2¢·now 0.0¢·exp Mar 22, 2026$0.00
$-49.61
Recent activity
- TRADEBUYBitcoin Up or Down - April 14, 1:40PM-1:45PM ET$41.00Apr 14, 17:40 UTC
- TRADEBUYBitcoin Up or Down - April 14, 1:35PM-1:40PM ET$10.00Apr 14, 17:39 UTC
- TRADEBUYBitcoin Up or Down - April 14, 1:35PM-1:40PM ET$10.00Apr 14, 17:38 UTC
- TRADESELLBitcoin Up or Down - April 14, 1:35PM-1:40PM ET$52.26Apr 14, 17:38 UTC
- TRADEBUYBitcoin Up or Down - April 14, 1:35PM-1:40PM ET$13.00Apr 14, 17:36 UTC
- TRADEBUYBitcoin Up or Down - April 14, 1:35PM-1:40PM ET$16.00Apr 14, 17:35 UTC
- TRADEBUYBitcoin Up or Down - April 14, 1:25PM-1:30PM ET$15.00Apr 14, 17:27 UTC
- TRADEBUYBitcoin Up or Down - April 14, 12:30PM-12:45PM ET$14.71Apr 14, 16:44 UTC
- TRADEBUYBitcoin Up or Down - April 14, 12:30PM-12:45PM ET$20.00Apr 14, 16:43 UTC
- TRADEBUYBitcoin Up or Down - April 14, 12:30PM-12:45PM ET$25.00Apr 14, 16:40 UTC
- TRADEBUYBitcoin Up or Down - April 14, 12:30PM-12:45PM ET$25.00Apr 14, 16:40 UTC
- TRADESELLBitcoin Up or Down - April 14, 12:30PM-12:45PM ET$79.94Apr 14, 16:40 UTC
- TRADEBUYBitcoin Up or Down - April 14, 12:30PM-12:45PM ET$35.00Apr 14, 16:38 UTC
- TRADEBUYBitcoin Up or Down - April 14, 12:30PM-12:45PM ET$50.00Apr 14, 16:31 UTC
- TRADEBUYBitcoin Up or Down - April 14, 12:15PM-12:30PM ET$10.00Apr 14, 16:19 UTC
- TRADEBUYBitcoin Up or Down - April 14, 12:15PM-12:30PM ET$15.00Apr 14, 16:17 UTC
- TRADEBUYBitcoin Up or Down - April 14, 12:15PM-12:30PM ET$25.00Apr 14, 16:15 UTC
- TRADEBUYBitcoin Up or Down - April 14, 12:15PM-12:30PM ET$35.00Apr 14, 16:15 UTC
- TRADEBUYBitcoin Up or Down - April 14, 11:45AM-12:00PM ET$5.00Apr 14, 15:57 UTC
- TRADESELLBitcoin Up or Down - April 14, 11:45AM-12:00PM ET$117.95Apr 14, 15:53 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)
- 49
- Avg trade size
- $27.57
- Top category
- —
- Category concentration
- 0%
- First seen
- Apr 13, 17:58 UTC
- Last active
- Apr 14, 17:40 UTC
- Win rate sample
- 5 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.