Smooth-Investigation
0xd06f425cc86d4081aa7a9284eccb1be6f738842f
Wallet digest
Activity score
56/100
Performance measurable
Open positions
179
Open notional
$0.00
Total PnL
$-1.7K
Realised
$18.52
Win rate
64%
14 closed
Largest open positions
showing 10 of 179- NO
Will the price of Bitcoin be above $58,000 on February 23?
1000 shares @ 0.1¢·now 0.0¢·exp Feb 23, 2026$0.00
$-1.00
- DOWN
XRP Up or Down - February 24, 1:30PM-1:35PM ET
484 shares @ 3.5¢·now 0.0¢·exp Feb 24, 2026$0.00
$-16.99
- UP
XRP Up or Down - March 3, 8:20PM-8:25PM ET
174 shares @ 92.8¢·now 0.0¢·exp Mar 4, 2026$0.00
$-161.60
- UP
XRP Up or Down - February 24, 2:10PM-2:15PM ET
173 shares @ 16.1¢·now 0.0¢·exp Feb 24, 2026$0.00
$-27.86
- DOWN
XRP Up or Down - February 24, 2:35PM-2:40PM ET
136 shares @ 63.2¢·now 0.0¢·exp Feb 24, 2026$0.00
$-85.88
- DOWN
Bitcoin Up or Down - February 23, 11:15AM-11:20AM ET
130 shares @ 2.3¢·now 0.0¢·exp Feb 23, 2026$0.00
$-3.00
- UP
Bitcoin Up or Down - February 23, 2:30PM-2:45PM ET
125 shares @ 23.9¢·now 0.0¢·exp Feb 23, 2026$0.00
$-29.75
- UP
XRP Up or Down - February 24, 2:15PM-2:20PM ET
121 shares @ 16.5¢·now 0.0¢·exp Feb 24, 2026$0.00
$-19.92
- DOWN
XRP Up or Down - March 20, 12:25PM-12:30PM ET
111 shares @ 40.0¢·now 0.0¢·exp Mar 20, 2026$0.00
$-44.35
- DOWN
Bitcoin Up or Down - February 24, 12:45PM-1:00PM ET
103 shares @ 37.3¢·now 0.0¢·exp Feb 24, 2026$0.00
$-38.49
Recent activity
- TRADEBUYXRP Up or Down - April 3, 12:35AM-12:40AM ET$2.00Apr 3, 04:35 UTC
- TRADEBUYSolana Up or Down - April 3, 12:25AM-12:30AM ET$2.00Apr 3, 04:26 UTC
- TRADESELLXRP Up or Down - April 3, 12:20AM-12:25AM ET$4.04Apr 3, 04:23 UTC
- TRADEBUYXRP Up or Down - April 3, 12:20AM-12:25AM ET$2.64Apr 3, 04:22 UTC
- TRADESELLXRP Up or Down - April 3, 12:15AM-12:20AM ET$1.85Apr 3, 04:17 UTC
- TRADEBUYXRP Up or Down - April 3, 12:15AM-12:20AM ET$1.00Apr 3, 04:15 UTC
- TRADEBUYFlames vs. Golden Knights$5.00Apr 3, 04:09 UTC
- TRADESELLXRP Up or Down - April 2, 10:50PM-10:55PM ET$3.14Apr 3, 02:53 UTC
- TRADEBUYXRP Up or Down - April 2, 10:50PM-10:55PM ET$1.60Apr 3, 02:51 UTC
- TRADESELLXRP Up or Down - April 2, 10:45PM-10:50PM ET$3.48Apr 3, 02:48 UTC
- TRADEBUYXRP Up or Down - April 2, 10:45PM-10:50PM ET$2.00Apr 3, 02:46 UTC
- TRADESELLXRP Up or Down - April 2, 10:40PM-10:45PM ET$3.04Apr 3, 02:44 UTC
- TRADEBUYXRP Up or Down - April 2, 10:40PM-10:45PM ET$2.00Apr 3, 02:43 UTC
- TRADESELLXRP Up or Down - April 2, 10:40PM-10:45PM ET$1.96Apr 3, 02:41 UTC
- TRADEBUYXRP Up or Down - April 2, 10:40PM-10:45PM ET$1.00Apr 3, 02:40 UTC
- TRADEBUYXRP Up or Down - April 2, 10:35PM-10:40PM ET$1.00Apr 3, 02:36 UTC
- TRADEBUYXRP Up or Down - April 2, 10:35PM-10:40PM ET$2.00Apr 3, 02:35 UTC
- TRADEBUYXRP Up or Down - March 28, 11:55PM-12:00AM ET$8.49Mar 29, 03:56 UTC
- TRADEBUYXRP Up or Down - March 28, 11:50PM-11:55PM ET$5.00Mar 29, 03:53 UTC
- TRADEBUYXRP Up or Down - March 28, 11:50PM-11:55PM ET$5.00Mar 29, 03:51 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)
- 48
- Avg trade size
- $4.09
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 21, 14:47 UTC
- Last active
- Apr 3, 04:35 UTC
- Win rate sample
- 14 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".