Upset-Detainee
0xcff785b4dec38fb67ff10a17b7bdd64c21469120
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
18
Open notional
$0.00
Total PnL
$-6.2K
Realised
$40.38
Win rate
n/a
too few closed
Largest open positions
showing 10 of 18- NO
Will MicroStrategy purchase Bitcoin July 15-21?
7160 shares @ 0.8¢·now 0.0¢·exp Jul 21, 2025$0.00
$-57.28
- YES
Will Andrew Cuomo win the Democratic Primary for Mayor of New York City?
5883 shares @ 0.4¢·now 0.0¢·exp Jun 24, 2025$0.00
$-23.53
- UP
Bitcoin Up or Down - August 5, 8AM ET
3965 shares @ 50.4¢·now 0.0¢·exp Aug 5, 2025$0.00
$-2.0K
- UP
Bitcoin Up or Down - August 3, 5AM ET
2441 shares @ 36.8¢·now 0.0¢·exp Aug 3, 2025$0.00
$-898.98
- UP
Bitcoin Up or Down - August 4, 1PM ET
2053 shares @ 34.8¢·now 0.0¢·exp Aug 4, 2025$0.00
$-714.92
- UP
Bitcoin Up or Down on August 5?
1741 shares @ 51.6¢·now 0.0¢·exp Aug 5, 2025$0.00
$-898.23
- UP
Bitcoin Up or Down - August 2, 6AM ET
1396 shares @ 8.5¢·now 0.0¢·exp Aug 2, 2025$0.00
$-117.94
- DOWN
Bitcoin Up or Down - June 29, 6AM ET
1345 shares @ 10.9¢·now 0.0¢·exp Jun 29, 2025$0.00
$-146.89
- UP
Bitcoin Up or Down - August 4, 8AM ET
967 shares @ 10.2¢·now 0.0¢·exp Aug 4, 2025$0.00
$-99.00
- DOWN
Bitcoin Up or Down - August 3, 11AM ET
957 shares @ 27.2¢·now 0.0¢·exp Aug 3, 2025$0.00
$-259.88
Recent activity
- TRADEBUYBitcoin Up or Down - August 5, 8AM ET$2.0KAug 5, 12:13 UTC
- TRADEBUYBitcoin Up or Down on August 5?$898.23Aug 5, 12:06 UTC
- TRADEBUYBitcoin Up or Down - August 5, 7AM ET$99.82Aug 5, 11:51 UTC
- TRADEBUYBitcoin Up or Down - August 5, 7AM ET$230.85Aug 5, 11:23 UTC
- TRADESELLWill the price of Bitcoin be greater than $115K on August 4 at 5PM ET?$3.2KAug 4, 20:58 UTC
- TRADEBUYWill the price of Bitcoin be greater than $115K on August 4 at 5PM ET?$1.7KAug 4, 20:41 UTC
- TRADEBUYBitcoin Up or Down - August 4, 1PM ET$714.92Aug 4, 17:49 UTC
- TRADESELLBitcoin Up or Down - August 4, 1PM ET$115.11Aug 4, 17:38 UTC
- TRADEBUYBitcoin Up or Down - August 4, 1PM ET$152.10Aug 4, 17:38 UTC
- TRADESELLBitcoin Up or Down - August 4, 1PM ET$152.04Aug 4, 17:37 UTC
- TRADEBUYBitcoin Up or Down - August 4, 1PM ET$95.03Aug 4, 17:29 UTC
- TRADESELLBitcoin Up or Down - August 4, 10AM ET$694.35Aug 4, 14:59 UTC
- TRADEBUYBitcoin Up or Down - August 4, 10AM ET$599.87Aug 4, 14:55 UTC
- TRADEBUYBitcoin Up or Down - August 4, 8AM ET$50.00Aug 4, 12:54 UTC
- TRADEBUYBitcoin Up or Down - August 4, 8AM ET$29.00Aug 4, 12:53 UTC
- TRADEBUYBitcoin Up or Down - August 4, 8AM ET$20.00Aug 4, 12:53 UTC
- TRADEBUYBitcoin Up or Down - August 4, 7AM ET$50.89Aug 4, 11:34 UTC
- TRADEBUYBitcoin Up or Down - August 4, 7AM ET$39.99Aug 4, 11:28 UTC
- TRADESELLBitcoin Up or Down - August 4, 6AM ET$390.94Aug 4, 10:57 UTC
- TRADEBUYBitcoin Up or Down - August 4, 6AM ET$98.85Aug 4, 10:52 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
- $444.75
- Top category
- —
- Category concentration
- 0%
- First seen
- Aug 2, 09:54 UTC
- Last active
- Aug 5, 12:13 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".