Intelligent-Scheme
0xd19ff177153ca8972fb1ceb02b0a553c3d12c21f
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
200
Open notional
$0.00
Total PnL
$-945.47
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 200- DOWN
Bitcoin Up or Down - March 28, 11:15PM-11:30PM ET
5000 shares @ 0.1¢·now 0.0¢·exp Mar 29, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - February 18, 10:45AM-11:00AM ET
5000 shares @ 0.1¢·now 0.0¢·exp Feb 18, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - February 19, 10:30AM-10:45AM ET
5000 shares @ 0.1¢·now 0.0¢·exp Feb 19, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - March 28, 8:30AM-8:45AM ET
5000 shares @ 0.1¢·now 0.0¢·exp Mar 28, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - March 5, 12:15AM-12:30AM ET
5000 shares @ 0.1¢·now 0.0¢·exp Mar 5, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - April 8, 3:30AM-3:45AM ET
5000 shares @ 0.1¢·now 0.0¢·exp Apr 8, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - March 22, 10:45AM-11:00AM ET
5000 shares @ 0.1¢·now 0.0¢·exp Mar 22, 2026$0.00
$-5.00
- DOWN
Bitcoin Up or Down - April 7, 6:00PM-6:15PM ET
5000 shares @ 0.1¢·now 0.0¢·exp Apr 7, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - May 7, 10:00PM-10:15PM ET
5000 shares @ 0.1¢·now 0.0¢·exp May 8, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - April 7, 8:45PM-9:00PM ET
5000 shares @ 0.1¢·now 0.0¢·exp Apr 8, 2026$0.00
$-5.00
Recent activity
- TRADEBUYBitcoin Up or Down - May 18, 8:00AM-8:15AM ET$0.50May 18, 12:14 UTC
- TRADEBUYBitcoin Up or Down - May 18, 7:45AM-8:00AM ET$0.20May 18, 11:59 UTC
- REDEEMBitcoin Up or Down - May 18, 7:30AM-7:45AM ET$196.00May 18, 11:45 UTC
- TRADEBUYBitcoin Up or Down - May 18, 7:30AM-7:45AM ET$0.12May 18, 11:44 UTC
- TRADEBUYBitcoin Up or Down - May 18, 7:30AM-7:45AM ET$0.05May 18, 11:44 UTC
- TRADEBUYBitcoin Up or Down - May 18, 7:30AM-7:45AM ET$0.03May 18, 11:44 UTC
- TRADEBUYBitcoin Up or Down - May 18, 7:30AM-7:45AM ET$28.88May 18, 11:44 UTC
- TRADEBUYBitcoin Up or Down - May 18, 7:30AM-7:45AM ET$28.91May 18, 11:44 UTC
- TRADEBUYBitcoin Up or Down - May 18, 7:30AM-7:45AM ET$137.72May 18, 11:44 UTC
- TRADEBUYBitcoin Up or Down - May 18, 7:30AM-7:45AM ET$0.30May 18, 11:44 UTC
- TRADEBUYBitcoin Up or Down - May 18, 7:30AM-7:45AM ET$0.20May 18, 11:44 UTC
- REDEEMBitcoin Up or Down - May 18, 7:15AM-7:30AM ET$299.00May 18, 11:30 UTC
- TRADEBUYBitcoin Up or Down - May 18, 7:15AM-7:30AM ET$0.30May 18, 11:29 UTC
- TRADEBUYBitcoin Up or Down - May 18, 7:15AM-7:30AM ET$0.15May 18, 11:29 UTC
- TRADEBUYBitcoin Up or Down - May 18, 7:15AM-7:30AM ET$44.87May 18, 11:29 UTC
- TRADEBUYBitcoin Up or Down - May 18, 7:15AM-7:30AM ET$7.98May 18, 11:29 UTC
- TRADEBUYBitcoin Up or Down - May 18, 7:15AM-7:30AM ET$209.58May 18, 11:29 UTC
- TRADEBUYBitcoin Up or Down - May 18, 7:15AM-7:30AM ET$35.93May 18, 11:29 UTC
- TRADEBUYBitcoin Up or Down - May 18, 7:15AM-7:30AM ET$0.30May 18, 11:29 UTC
- TRADEBUYBitcoin Up or Down - May 18, 7:15AM-7:30AM ET$0.05May 18, 11:29 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)
- 47
- Avg trade size
- $29.85
- Top category
- —
- Category concentration
- 0%
- First seen
- May 17, 23:14 UTC
- Last active
- May 18, 12:14 UTC
- Win rate sample
- 0 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".