Direct-Guilty
0xce2c9e666597edab7de9b939ff8fc983d8fa1a16
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
153
Open notional
$0.00
Total PnL
$-1.8K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 153- UP
Bitcoin Up or Down - March 24, 7:50AM-7:55AM ET
1000 shares @ 0.1¢·now 0.0¢·exp Mar 24, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - March 18, 7:30AM-7:35AM ET
643 shares @ 0.5¢·now 0.0¢·exp Mar 18, 2026$0.00
$-3.00
- DOWN
Bitcoin Up or Down - March 23, 2:00PM-2:05PM ET
545 shares @ 57.0¢·now 0.0¢·exp Mar 23, 2026$0.00
$-310.91
- DOWN
Bitcoin Up or Down - March 23, 1:45PM-1:50PM ET
263 shares @ 51.7¢·now 0.0¢·exp Mar 23, 2026$0.00
$-135.69
- UP
Bitcoin Up or Down - March 23, 12:35PM-12:40PM ET
244 shares @ 40.8¢·now 0.0¢·exp Mar 23, 2026$0.00
$-99.39
- DOWN
Bitcoin Up or Down - March 23, 1:35PM-1:40PM ET
197 shares @ 42.0¢·now 0.0¢·exp Mar 23, 2026$0.00
$-82.52
- DOWN
Bitcoin Up or Down - March 23, 1:05PM-1:10PM ET
178 shares @ 60.0¢·now 0.0¢·exp Mar 23, 2026$0.00
$-106.97
- DOWN
Bitcoin Up or Down - March 18, 4:30AM-4:35AM ET
170 shares @ 17.5¢·now 0.0¢·exp Mar 18, 2026$0.00
$-29.84
- DOWN
Bitcoin Up or Down - March 23, 1:00PM-1:05PM ET
168 shares @ 58.7¢·now 0.0¢·exp Mar 23, 2026$0.00
$-98.53
- DOWN
Bitcoin Up or Down - March 17, 2:30PM-2:35PM ET
160 shares @ 1.9¢·now 0.0¢·exp Mar 17, 2026$0.00
$-3.00
Recent activity
- TRADEBUYBitcoin Up or Down - March 27, 9:40AM-9:45AM ET$30.07Mar 27, 13:41 UTC
- TRADEBUYBitcoin Up or Down - March 27, 9:35AM-9:40AM ET$30.00Mar 27, 13:34 UTC
- TRADEBUYBitcoin Up or Down - March 27, 9:25AM-9:30AM ET$10.00Mar 27, 13:27 UTC
- TRADEBUYBitcoin Up or Down - March 27, 9:20AM-9:25AM ET$10.00Mar 27, 13:20 UTC
- TRADEBUYBitcoin Up or Down - March 27, 9:15AM-9:20AM ET$7.00Mar 27, 13:16 UTC
- TRADESELLBitcoin Up or Down - March 27, 9:10AM-9:15AM ET$15.49Mar 27, 13:15 UTC
- TRADEBUYBitcoin Up or Down - March 27, 9:10AM-9:15AM ET$10.00Mar 27, 13:10 UTC
- TRADESELLBitcoin Up or Down - March 27, 9:05AM-9:10AM ET$81.46Mar 27, 13:10 UTC
- TRADESELLBitcoin Up or Down - March 27, 9:05AM-9:10AM ET$0.12Mar 27, 13:08 UTC
- TRADEBUYBitcoin Up or Down - March 27, 9:05AM-9:10AM ET$79.83Mar 27, 13:08 UTC
- TRADEBUYBitcoin Up or Down - March 27, 9:05AM-9:10AM ET$2.00Mar 27, 13:06 UTC
- REDEEMBitcoin Up or Down - March 27, 8:45AM-8:50AM ET$6.26Mar 27, 12:55 UTC
- TRADEBUYBitcoin Up or Down - March 27, 8:45AM-8:50AM ET$4.00Mar 27, 12:48 UTC
- TRADESELLBitcoin Up or Down - March 27, 8:40AM-8:45AM ET$17.67Mar 27, 12:45 UTC
- TRADEBUYBitcoin Up or Down - March 27, 8:40AM-8:45AM ET$5.53Mar 27, 12:44 UTC
- REDEEMBitcoin Up or Down - March 27, 5:55AM-6:00AM ET$0.00Mar 27, 12:08 UTC
- REDEEMBitcoin Up or Down - March 27, 8:00AM-8:05AM ET$16.50Mar 27, 12:08 UTC
- TRADEBUYBitcoin Up or Down - March 27, 8:00AM-8:05AM ET$12.00Mar 27, 12:03 UTC
- TRADESELLBitcoin Up or Down - March 27, 7:55AM-8:00AM ET$12.62Mar 27, 12:00 UTC
- TRADEBUYBitcoin Up or Down - March 27, 7:55AM-8:00AM ET$12.00Mar 27, 11:59 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)
- 44
- Avg trade size
- $12.32
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 27, 07:46 UTC
- Last active
- Mar 27, 13:41 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 bar is inverted so green is always "better for the user".