Outgoing-Bay
0xd0b28cf6acf982fcc3855924f1a2cd9940b406b2
Wallet digest
Activity score
29/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-749.35
Realised
$-149.22
Win rate
0%
50 closed
Largest open positions
showing 10 of 200- DOWN
XRP Up or Down - April 29, 4:30PM-4:45PM ET
41 shares @ 7.3¢·now 0.0¢·exp Apr 29, 2026$0.00
$-3.00
- YES
Exact Score: Canada 2 - 0 Bosnia-Herzegovina?
33 shares @ 12.0¢·now 0.0¢·exp Jun 12, 2026$0.00
$-4.00
- DOWN
XRP Up or Down - May 2, 5:45PM-6:00PM ET
23 shares @ 13.0¢·now 0.0¢·exp May 2, 2026$0.00
$-3.00
- UP
BNB Up or Down - April 30, 2:00AM-2:05AM ET
14 shares @ 20.0¢·now 0.0¢·exp Apr 30, 2026$0.00
$-2.86
- UP
Ethereum Up or Down - April 30, 9:10PM-9:15PM ET
10 shares @ 29.0¢·now 0.0¢·exp May 1, 2026$0.00
$-3.00
- YES
Will Canada win on 2026-06-12?
9 shares @ 54.0¢·now 0.0¢·exp Jun 12, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - April 29, 1:15PM-1:20PM ET
9 shares @ 31.0¢·now 0.0¢·exp Apr 29, 2026$0.00
$-2.75
- DOWN
Solana Up or Down - May 3, 1:45AM-2:00AM ET
8 shares @ 38.0¢·now 0.0¢·exp May 3, 2026$0.00
$-3.00
- DOWN
Bitcoin Up or Down - April 29, 7:40PM-7:45PM ET
8 shares @ 38.0¢·now 0.0¢·exp Apr 29, 2026$0.00
$-3.00
- UP
Solana Up or Down - May 2, 5:40PM-5:45PM ET
8 shares @ 38.7¢·now 0.0¢·exp May 2, 2026$0.00
$-3.00
Recent activity
- TRADEBUYExact Score: Canada 2 - 0 Bosnia-Herzegovina?$4.11Jun 12, 10:58 UTC
- TRADEBUYWill Canada win on 2026-06-12?$5.07Jun 12, 06:56 UTC
- REDEEMWill Mexico win on 2026-06-11?$14.29Jun 11, 23:32 UTC
- TRADEBUYMexico vs. South Africa: Both Teams to Score$1.02Jun 11, 14:49 UTC
- TRADEBUYSouth Africa to score first vs. Mexico?$1.02Jun 11, 14:49 UTC
- TRADEBUYWill Mexico win on 2026-06-11?$10.09Jun 11, 14:49 UTC
- REFERRAL_REWARD$1.67May 22, 00:35 UTC
- REFERRAL_REWARD$2.17May 21, 00:35 UTC
- REFERRAL_REWARD$3.06May 20, 00:35 UTC
- REFERRAL_REWARD$6.49May 19, 00:35 UTC
- REFERRAL_REWARD$1.43May 17, 00:35 UTC
- REFERRAL_REWARD$1.96May 16, 00:35 UTC
- REFERRAL_REWARD$2.71May 15, 00:35 UTC
- REFERRAL_REWARD$1.44May 15, 00:35 UTC
- REFERRAL_REWARD$3.33May 11, 00:35 UTC
- REFERRAL_REWARD$5.65May 10, 00:35 UTC
- REFERRAL_REWARD$1.84May 9, 00:35 UTC
- REFERRAL_REWARD$2.26May 8, 00:35 UTC
- REFERRAL_REWARD$2.77May 7, 00:35 UTC
- REDEEMBitcoin Up or Down - May 3, 10:45PM-11:00PM ET$7.84May 4, 03:00 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)
- 27
- Avg trade size
- $3.25
- Top category
- —
- Category concentration
- 0%
- First seen
- May 3, 05:15 UTC
- Last active
- Jun 12, 10:58 UTC
- Win rate sample
- 50 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.