Scratchy-Discipline
0xcdf8ef9cd0c2ec274df61f65f4c78d0eb889afa0
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
38
Open notional
$0.00
Total PnL
$-175.32
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 38- UP
Bitcoin Up or Down - March 27, 8:10AM-8:15AM ET
21 shares @ 24.0¢·now 0.0¢·exp Mar 27, 2026$0.00
$-4.96
- UP
BNB Up or Down - March 27, 9:40AM-9:45AM ET
13 shares @ 37.0¢·now 0.0¢·exp Mar 27, 2026$0.00
$-4.97
- DOWN
Bitcoin Up or Down - March 27, 8:50AM-8:55AM ET
13 shares @ 39.0¢·now 0.0¢·exp Mar 27, 2026$0.00
$-4.93
- DOWN
Solana Up or Down - March 27, 8:50AM-8:55AM ET
12 shares @ 41.0¢·now 0.0¢·exp Mar 27, 2026$0.00
$-4.92
- DOWN
Bitcoin Up or Down - March 27, 8:35AM-8:40AM ET
12 shares @ 42.0¢·now 0.0¢·exp Mar 27, 2026$0.00
$-4.99
- UP
Dogecoin Up or Down - March 27, 8:45AM-8:50AM ET
12 shares @ 43.0¢·now 0.0¢·exp Mar 27, 2026$0.00
$-4.96
- UP
Bitcoin Up or Down - March 27, 7:20AM-7:25AM ET
10 shares @ 48.0¢·now 0.0¢·exp Mar 27, 2026$0.00
$-5.00
- DOWN
BNB Up or Down - March 27, 8:50AM-8:55AM ET
10 shares @ 48.0¢·now 0.0¢·exp Mar 27, 2026$0.00
$-4.96
- DOWN
XRP Up or Down - March 27, 9:35AM-9:40AM ET
10 shares @ 49.0¢·now 0.0¢·exp Mar 27, 2026$0.00
$-5.00
- UP
Dogecoin Up or Down - March 27, 9:25AM-9:30AM ET
10 shares @ 50.0¢·now 0.0¢·exp Mar 27, 2026$0.00
$-4.98
Recent activity
- REDEEMBNB Up or Down - March 27, 9:55AM-10:00AM ET$4.96Mar 27, 14:03 UTC
- REDEEMSolana Up or Down - March 27, 9:55AM-10:00AM ET$7.95Mar 27, 14:03 UTC
- REDEEMBitcoin Up or Down - March 27, 9:55AM-10:00AM ET$8.21Mar 27, 14:03 UTC
- REDEEMEthereum Up or Down - March 27, 9:55AM-10:00AM ET$8.77Mar 27, 14:03 UTC
- REDEEMSolana Up or Down - March 27, 9:45AM-9:50AM ET$0.00Mar 27, 14:00 UTC
- REDEEMSolana Up or Down - March 27, 9:45AM-9:50AM ET$0.00Mar 27, 14:00 UTC
- REDEEMSolana Up or Down - March 27, 9:45AM-9:50AM ET$0.00Mar 27, 13:59 UTC
- TRADESELLXRP Up or Down - March 27, 9:55AM-10:00AM ET$0.23Mar 27, 13:59 UTC
- REDEEMDogecoin Up or Down - March 27, 9:50AM-9:55AM ET$4.94Mar 27, 13:58 UTC
- REDEEMBitcoin Up or Down - March 27, 9:50AM-9:55AM ET$7.06Mar 27, 13:58 UTC
- REDEEMXRP Up or Down - March 27, 9:50AM-9:55AM ET$7.71Mar 27, 13:58 UTC
- REDEEMEthereum Up or Down - March 27, 9:50AM-9:55AM ET$7.94Mar 27, 13:58 UTC
- TRADEBUYXRP Up or Down - March 27, 9:55AM-10:00AM ET$2.30Mar 27, 13:55 UTC
- TRADEBUYBNB Up or Down - March 27, 9:55AM-10:00AM ET$3.75Mar 27, 13:55 UTC
- TRADEBUYSolana Up or Down - March 27, 9:55AM-10:00AM ET$5.00Mar 27, 13:55 UTC
- TRADEBUYEthereum Up or Down - March 27, 9:55AM-10:00AM ET$5.00Mar 27, 13:55 UTC
- TRADEBUYBitcoin Up or Down - March 27, 9:55AM-10:00AM ET$5.00Mar 27, 13:55 UTC
- REDEEMXRP Up or Down - March 27, 9:30AM-9:35AM ET$4.92Mar 27, 13:55 UTC
- REDEEMDogecoin Up or Down - March 27, 9:40AM-9:45AM ET$4.92Mar 27, 13:55 UTC
- REDEEMBitcoin Up or Down - March 27, 9:25AM-9:30AM ET$8.21Mar 27, 13:55 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)
- 31
- Avg trade size
- $3.79
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 27, 13:26 UTC
- Last active
- Mar 27, 14:03 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.