0xcb40b238c90b8cef98ae3b5a79622bd12907f436
0xcb40b238c90b8cef98ae3b5a79622bd12907f436
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
87
Open notional
$0.00
Total PnL
$-128.72
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 87- DOWN
Bitcoin Up or Down - April 30, 9:00PM-9:15PM ET
1000 shares @ 0.1¢·now 0.0¢·exp May 1, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - May 4, 10:10AM-10:15AM ET
1000 shares @ 0.1¢·now 0.0¢·exp May 4, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - May 1, 12:50AM-12:55AM ET
112 shares @ 1.0¢·now 0.0¢·exp May 1, 2026$0.00
$-1.12
- UP
Bitcoin Up or Down - April 30, 5:55PM-6:00PM ET
105 shares @ 3.2¢·now 0.0¢·exp Apr 30, 2026$0.00
$-3.37
- DOWN
Bitcoin Up or Down - May 4, 10:00AM-10:15AM ET
100 shares @ 1.0¢·now 0.0¢·exp May 4, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - May 4, 4:50AM-4:55AM ET
100 shares @ 1.0¢·now 0.0¢·exp May 4, 2026$0.00
$-1.00
- DOWN
BNB Up or Down - May 8, 9:45AM-10:00AM ET
54 shares @ 2.0¢·now 0.0¢·exp May 8, 2026$0.00
$-1.08
- DOWN
BNB Up or Down - May 8, 1:30PM-1:45PM ET
28 shares @ 4.0¢·now 0.0¢·exp May 8, 2026$0.00
$-1.10
- DOWN
Bitcoin Up or Down - May 1, 5:45PM-6:00PM ET
24 shares @ 18.5¢·now 0.0¢·exp May 1, 2026$0.00
$-4.40
- UP
Bitcoin Up or Down - May 7, 4:30AM-4:45AM ET
21 shares @ 9.5¢·now 0.0¢·exp May 7, 2026$0.00
$-2.04
Recent activity
- TRADEBUYBitcoin Up or Down - May 17, 6:40AM-6:45AM ET$1.53May 17, 10:43 UTC
- TRADEBUYBitcoin Up or Down - May 17, 6:35AM-6:40AM ET$1.27May 17, 10:38 UTC
- REDEEMBitcoin Up or Down - May 17, 6:00AM-6:05AM ET$3.86May 17, 10:20 UTC
- TRADEBUYBitcoin Up or Down - May 17, 6:00AM-6:05AM ET$1.41May 17, 10:03 UTC
- TRADEBUYBitcoin Up or Down - May 17, 5:00AM-5:05AM ET$1.19May 17, 09:03 UTC
- TRADEBUYBitcoin Up or Down - May 16, 7:55PM-8:00PM ET$1.27May 16, 23:58 UTC
- REDEEMBitcoin Up or Down - May 16, 7:40PM-7:45PM ET$2.07May 16, 23:49 UTC
- TRADEBUYBitcoin Up or Down - May 16, 7:40PM-7:45PM ET$1.16May 16, 23:43 UTC
- REDEEMBitcoin Up or Down - May 16, 6:15PM-6:20PM ET$2.07May 16, 22:33 UTC
- TRADEBUYBitcoin Up or Down - May 16, 6:15PM-6:20PM ET$1.22May 16, 22:18 UTC
- REDEEMBitcoin Up or Down - May 16, 3:55PM-4:00PM ET$2.04May 16, 20:18 UTC
- TRADEBUYBitcoin Up or Down - May 16, 3:55PM-4:00PM ET$1.12May 16, 19:58 UTC
- TRADEBUYBitcoin Up or Down - May 16, 3:00PM-3:05PM ET$1.36May 16, 19:03 UTC
- REDEEMBitcoin Up or Down - May 16, 2:30PM-2:35PM ET$2.00May 16, 18:47 UTC
- TRADEBUYBitcoin Up or Down - May 16, 2:30PM-2:35PM ET$1.41May 16, 18:33 UTC
- TRADEBUYBitcoin Up or Down - May 16, 1:15PM-1:20PM ET$1.42May 16, 17:18 UTC
- TRADEBUYBitcoin Up or Down - May 16, 11:25AM-11:30AM ET$1.14May 16, 15:28 UTC
- TRADEBUYBitcoin Up or Down - May 16, 8:50AM-8:55AM ET$1.20May 16, 12:53 UTC
- REDEEMBitcoin Up or Down - May 16, 4:45AM-4:50AM ET$2.00May 16, 09:01 UTC
- TRADEBUYBitcoin Up or Down - May 16, 4:45AM-4:50AM ET$1.03May 16, 08:48 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)
- 35
- Avg trade size
- $1.34
- Top category
- —
- Category concentration
- 0%
- First seen
- May 6, 18:25 UTC
- Last active
- May 17, 10:43 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.