Apt-Penalty
0xd173a23ca8291cf42e310124bd78e66358a7dced
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
19
Open notional
$0.00
Total PnL
$-886.35
Realised
$-11.07
Win rate
n/a
too few closed
Largest open positions
showing 10 of 19- UP
Bitcoin Up or Down - April 7, 8:05AM-8:10AM ET
418 shares @ 6.7¢·now 0.0¢·exp Apr 7, 2026$0.00
$-27.98
- DOWN
Bitcoin Up or Down - April 9, 4:40PM-4:45PM ET
315 shares @ 61.6¢·now 0.0¢·exp Apr 9, 2026$0.00
$-194.48
- UP
Bitcoin Up or Down - April 9, 4:00PM-4:05PM ET
291 shares @ 85.0¢·now 0.0¢·exp Apr 9, 2026$0.00
$-247.31
- DOWN
Ethereum Up or Down - April 7, 12:30PM-12:35PM ET
242 shares @ 76.5¢·now 0.0¢·exp Apr 7, 2026$0.00
$-185.16
- DOWN
Bitcoin Up or Down - April 7, 8:15AM-8:20AM ET
166 shares @ 71.0¢·now 0.0¢·exp Apr 7, 2026$0.00
$-118.12
- DOWN
Ethereum Up or Down - April 6, 1:15PM-1:30PM ET
116 shares @ 4.0¢·now 0.0¢·exp Apr 6, 2026$0.00
$-4.65
- DOWN
Bitcoin Up or Down - April 6, 2:25PM-2:30PM ET
94 shares @ 10.0¢·now 0.0¢·exp Apr 6, 2026$0.00
$-9.35
- UP
Bitcoin Up or Down - April 6, 1:00PM-1:05PM ET
93 shares @ 1.0¢·now 0.0¢·exp Apr 6, 2026$0.00
$-0.93
- UP
Bitcoin Up or Down - April 7, 12:45PM-12:50PM ET
50 shares @ 64.0¢·now 0.0¢·exp Apr 7, 2026$0.00
$-32.15
- UP
Bitcoin Up or Down - April 6, 5:35PM-5:40PM ET
46 shares @ 2.0¢·now 0.0¢·exp Apr 6, 2026$0.00
$-0.93
Recent activity
- TRADEBUYBitcoin Up or Down - April 11, 8:35AM-8:40AM ET$2.97Apr 11, 12:39 UTC
- TRADESELLBitcoin Up or Down - April 11, 8:35AM-8:40AM ET$3.10Apr 11, 12:38 UTC
- TRADEBUYBitcoin Up or Down - April 11, 8:35AM-8:40AM ET$4.17Apr 11, 12:36 UTC
- TRADESELLBitcoin Up or Down - April 11, 8:30AM-8:35AM ET$4.48Apr 11, 12:34 UTC
- TRADEBUYBitcoin Up or Down - April 11, 8:30AM-8:35AM ET$47.74Apr 11, 12:33 UTC
- TRADESELLBitcoin Up or Down - April 9, 4:50PM-4:55PM ET$154.64Apr 9, 20:53 UTC
- TRADEBUYBitcoin Up or Down - April 9, 4:50PM-4:55PM ET$357.70Apr 9, 20:52 UTC
- TRADESELLBitcoin Up or Down - April 9, 4:45PM-4:50PM ET$357.95Apr 9, 20:49 UTC
- TRADEBUYBitcoin Up or Down - April 9, 4:45PM-4:50PM ET$294.41Apr 9, 20:46 UTC
- TRADEBUYBitcoin Up or Down - April 9, 4:40PM-4:45PM ET$200.00Apr 9, 20:41 UTC
- TRADESELLBitcoin Up or Down - April 9, 4:35PM-4:40PM ET$124.99Apr 9, 20:38 UTC
- TRADEBUYBitcoin Up or Down - April 9, 4:35PM-4:40PM ET$100.00Apr 9, 20:35 UTC
- TRADESELLBitcoin Up or Down - April 9, 4:30PM-4:35PM ET$470.92Apr 9, 20:34 UTC
- TRADEBUYBitcoin Up or Down - April 9, 4:30PM-4:35PM ET$406.19Apr 9, 20:32 UTC
- TRADEBUYBitcoin Up or Down - April 9, 4:00PM-4:05PM ET$250.00Apr 9, 20:01 UTC
- TRADESELLBitcoin Up or Down - April 9, 3:55PM-4:00PM ET$4.40Apr 9, 19:56 UTC
- TRADEBUYBitcoin Up or Down - April 9, 3:55PM-4:00PM ET$5.00Apr 9, 19:55 UTC
- TRADEBUYBitcoin Up or Down - April 7, 12:45PM-12:50PM ET$33.01Apr 7, 16:45 UTC
- TRADESELLSolana Up or Down - April 7, 12:40PM-12:45PM ET$33.03Apr 7, 16:45 UTC
- TRADEBUYSolana Up or Down - April 7, 12:40PM-12:45PM ET$23.49Apr 7, 16:42 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
- $129.75
- Top category
- —
- Category concentration
- 0%
- First seen
- Apr 7, 07:55 UTC
- Last active
- Apr 11, 12:39 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".