Alert-Mascara
0xceb29d9eda96ba1ba4e94f5d0008b5577d8eb334
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
41
Open notional
$0.00
Total PnL
$-5.1K
Realised
$8.60
Win rate
n/a
too few closed
Largest open positions
showing 10 of 41- UP
Bitcoin Up or Down - December 6, 7:00PM-7:15PM ET
746 shares @ 94.0¢·now 0.0¢·exp Dec 7, 2025$0.00
$-701.68
- DOWN
XRP Up or Down - December 19, 9:30AM-9:45AM ET
655 shares @ 92.1¢·now 0.0¢·exp Dec 19, 2025$0.00
$-602.73
- UP
XRP Up or Down - December 24, 2:00PM-2:15PM ET
426 shares @ 91.2¢·now 0.0¢·exp Dec 24, 2025$0.00
$-388.47
- UP
Bitcoin Up or Down - March 13, 5:05AM-5:10AM ET
374 shares @ 92.8¢·now 0.0¢·exp Mar 13, 2026$0.00
$-346.92
- UP
Bitcoin Up or Down - December 6, 5:30PM-5:45PM ET
368 shares @ 68.0¢·now 0.0¢·exp Dec 6, 2025$0.00
$-250.00
- UP
Bitcoin Up or Down - March 10, 5:05AM-5:10AM ET
303 shares @ 50.0¢·now 0.0¢·exp Mar 10, 2026$0.00
$-151.26
- DOWN
Solana Up or Down - December 1, 7:45AM-8:00AM ET
293 shares @ 82.5¢·now 0.0¢·exp Dec 1, 2025$0.00
$-241.64
- UP
Bitcoin Up or Down - April 12, 5:50PM-5:55PM ET
289 shares @ 82.6¢·now 0.0¢·exp Apr 12, 2026$0.00
$-238.37
- DOWN
Bitcoin Up or Down - March 16, 8:20AM-8:25AM ET
281 shares @ 95.0¢·now 0.0¢·exp Mar 16, 2026$0.00
$-266.60
- DOWN
XRP Up or Down - December 4, 2:15PM-2:30PM ET
222 shares @ 93.0¢·now 0.0¢·exp Dec 4, 2025$0.00
$-206.90
Recent activity
- TRADEBUYBitcoin Up or Down - May 28, 2:15PM-2:20PM ET$88.43May 28, 18:16 UTC
- TRADESELLBitcoin Up or Down - May 28, 2:10PM-2:15PM ET$86.17May 28, 18:14 UTC
- TRADEBUYBitcoin Up or Down - May 28, 2:10PM-2:15PM ET$61.30May 28, 18:13 UTC
- TRADEBUYBitcoin Up or Down - April 19, 2:00PM-2:05PM ET$65.09Apr 19, 18:03 UTC
- TRADESELLBitcoin Up or Down - April 19, 1:55PM-2:00PM ET$65.09Apr 19, 18:00 UTC
- TRADEBUYBitcoin Up or Down - April 19, 1:55PM-2:00PM ET$49.59Apr 19, 17:59 UTC
- TRADESELLBitcoin Up or Down - April 19, 1:20PM-1:25PM ET$49.63Apr 19, 17:25 UTC
- TRADEBUYBitcoin Up or Down - April 19, 1:20PM-1:25PM ET$49.20Apr 19, 17:24 UTC
- TRADESELLBitcoin Up or Down - April 19, 1:15PM-1:20PM ET$49.20Apr 19, 17:20 UTC
- TRADEBUYBitcoin Up or Down - April 19, 1:15PM-1:20PM ET$44.59Apr 19, 17:18 UTC
- TRADEBUYBitcoin Up or Down - April 19, 5:25AM-5:30AM ET$1.00Apr 19, 09:28 UTC
- TRADEBUYBitcoin Up or Down - April 12, 5:50PM-5:55PM ET$241.40Apr 12, 21:52 UTC
- TRADEBUYBitcoin Up or Down - April 12, 5:10PM-5:15PM ET$0.17Apr 12, 21:13 UTC
- TRADESELLBitcoin Up or Down - April 12, 5:05PM-5:10PM ET$45.09Apr 12, 21:09 UTC
- TRADESELLBitcoin Up or Down - April 12, 5:05PM-5:10PM ET$9.67Apr 12, 21:09 UTC
- TRADESELLBitcoin Up or Down - April 12, 5:05PM-5:10PM ET$42.44Apr 12, 21:09 UTC
- TRADESELLBitcoin Up or Down - April 12, 5:05PM-5:10PM ET$5.42Apr 12, 21:09 UTC
- TRADEBUYBitcoin Up or Down - April 12, 5:05PM-5:10PM ET$92.34Apr 12, 21:08 UTC
- TRADEBUYBitcoin Up or Down - April 12, 5:00PM-5:05PM ET$5.00Apr 12, 21:01 UTC
- TRADEBUYBitcoin Up or Down - April 12, 4:55PM-5:00PM ET$5.00Apr 12, 20:58 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
- $62.57
- Top category
- —
- Category concentration
- 0%
- First seen
- Apr 12, 15:44 UTC
- Last active
- May 28, 18:16 UTC
- Win rate sample
- 1 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".