Which-Violation
0xcb47ad4947e94047201526844d77223e87c88c93
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
22
Open notional
$0.00
Total PnL
$-2.7K
Realised
$-149.65
Win rate
n/a
too few closed
Largest open positions
showing 10 of 22- DELLA MADDALENA
UFC 322: Makhachev vs. Della Maddalena (Welterweight, Main Card)
1111 shares @ 27.0¢·now 0.0¢·exp Nov 16, 2025$0.00
$-300.00
- BILLS
Bills vs. Texans
606 shares @ 71.0¢·now 0.0¢·exp Nov 28, 2025$0.00
$-430.00
- UP
Solana Up or Down - December 24, 4:15AM-4:30AM ET
425 shares @ 12.7¢·now 0.0¢·exp Dec 24, 2025$0.00
$-54.00
- BLUE JAYS
Dodgers vs. Blue Jays
386 shares @ 44.0¢·now 0.0¢·exp Nov 8, 2025$0.00
$-170.00
- CANADIENS
Flyers vs. Canadiens
375 shares @ 60.0¢·now 0.0¢·exp Nov 4, 2025$0.00
$-225.00
- KRAKEN
Sharks vs. Kraken
336 shares @ 60.9¢·now 0.0¢·exp Nov 5, 2025$0.00
$-205.00
- BUCKS
Kings vs. Bucks
336 shares @ 67.0¢·now 0.0¢·exp Nov 1, 2025$0.00
$-225.00
- YES
Will Mallorca win on 2025-10-26?
319 shares @ 47.0¢·now 0.0¢·exp Oct 26, 2025$0.00
$-150.00
- KNICKS
Knicks vs. Heat
288 shares @ 34.7¢·now 0.0¢·exp Nov 18, 2025$0.00
$-100.00
- HORNETS
Hornets vs. Pacers
247 shares @ 50.7¢·now 0.0¢·exp Nov 20, 2025$0.00
$-125.04
Recent activity
- TRADEBUYEthereum Up or Down - December 24, 4AM ET$70.00Dec 24, 09:49 UTC
- TRADESELLEthereum Up or Down - December 24, 4AM ET$70.34Dec 24, 09:46 UTC
- TRADEBUYSolana Up or Down - December 24, 4:15AM-4:30AM ET$3.00Dec 24, 09:28 UTC
- TRADEBUYEthereum Up or Down - December 24, 4AM ET$25.00Dec 24, 09:28 UTC
- TRADEBUYSolana Up or Down - December 24, 4:15AM-4:30AM ET$3.00Dec 24, 09:19 UTC
- TRADEBUYSolana Up or Down - December 24, 4:15AM-4:30AM ET$20.00Dec 24, 09:16 UTC
- TRADEBUYSolana Up or Down - December 24, 4:15AM-4:30AM ET$28.00Dec 24, 09:13 UTC
- TRADESELLSolana Up or Down - December 24, 4:15AM-4:30AM ET$28.82Dec 24, 09:12 UTC
- TRADEBUYSolana Up or Down - December 24, 4:15AM-4:30AM ET$30.00Dec 24, 09:10 UTC
- TRADESELLSolana Up or Down - December 24, 4:00AM-4:15AM ET$6.17Dec 24, 09:08 UTC
- TRADEBUYSolana Up or Down - December 24, 4:00AM-4:15AM ET$7.00Dec 24, 09:05 UTC
- TRADEBUYEthereum Up or Down - December 24, 4AM ET$25.00Dec 24, 08:59 UTC
- TRADEBUYSolana Up or Down - December 24, 3AM ET$16.00Dec 24, 08:51 UTC
- TRADESELLEthereum Up or Down - December 22, 8PM ET$77.74Dec 23, 02:08 UTC
- TRADEBUYEthereum Up or Down - December 22, 8PM ET$45.00Dec 23, 01:09 UTC
- TRADESELLSolana Up or Down - December 22, 7PM ET$91.10Dec 23, 01:05 UTC
- TRADEBUYSolana Up or Down - December 22, 7PM ET$54.00Dec 23, 00:10 UTC
- TRADESELLSolana Up or Down - December 22, 6PM ET$45.41Dec 23, 00:09 UTC
- TRADEBUYSolana Up or Down - December 22, 6PM ET$15.00Dec 22, 23:53 UTC
- TRADESELLSolana Up or Down - December 22, 6PM ET$23.38Dec 22, 23:48 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)
- 50
- Avg trade size
- $65.55
- Top category
- —
- Category concentration
- 0%
- First seen
- Nov 18, 04:11 UTC
- Last active
- Dec 24, 09:49 UTC
- Win rate sample
- 2 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".