Posh-Penicillin
0xd235a929a3a0414a0dc2801b2c72955c4d20f9ff
Wallet digest
Activity score
60/100
Performance: thin sample
Open positions
50
Open notional
$8.06
Total PnL
$-4.8K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 50- YES
Will NVIDIA be the largest company in the world by market cap on May 31?
8 shares @ 99.2¢·now 100.0¢·exp May 31, 2026$8.06
$0.06
- UP
Bitcoin Up or Down - April 5, 2AM ET
1300 shares @ 30.0¢·now 0.0¢·exp Apr 5, 2026$0.00
$-389.99
- UP
Bitcoin Up or Down - April 5, 1AM ET
1200 shares @ 31.0¢·now 0.0¢·exp Apr 5, 2026$0.00
$-371.98
- UP
Bitcoin Up or Down - April 9, 12PM ET
1000 shares @ 38.2¢·now 0.0¢·exp Apr 9, 2026$0.00
$-381.96
- UP
Bitcoin Up or Down - April 9, 12:00PM-4:00PM ET
900 shares @ 35.5¢·now 0.0¢·exp Apr 9, 2026$0.00
$-320.00
- DOWN
Ethereum Up or Down - April 8, 11AM ET
800 shares @ 37.4¢·now 0.0¢·exp Apr 8, 2026$0.00
$-299.00
- DOWN
Ethereum Up or Down - April 5, 7PM ET
800 shares @ 25.0¢·now 0.0¢·exp Apr 6, 2026$0.00
$-200.00
- DOWN
Ethereum Up or Down - April 8, 1PM ET
800 shares @ 35.6¢·now 0.0¢·exp Apr 8, 2026$0.00
$-285.00
- UP
Bitcoin Up or Down - April 9, 4:00PM-8:00PM ET
700 shares @ 35.7¢·now 0.0¢·exp Apr 10, 2026$0.00
$-250.00
- UP
Bitcoin Up or Down - April 9, 9AM ET
600 shares @ 33.0¢·now 0.0¢·exp Apr 9, 2026$0.00
$-198.00
Recent activity
- TRADESELLBitcoin Up or Down - May 24, 8AM ET$5.09May 24, 12:52 UTC
- TRADEBUYWill NVIDIA be the largest company in the world by market cap on May 31?$8.00May 24, 12:38 UTC
- TRADEBUYBitcoin Up or Down - May 24, 8AM ET$5.01May 24, 12:37 UTC
- REDEEMEthereum Up or Down on May 7?$3.92May 24, 12:37 UTC
- TRADESELLEthereum Up or Down on May 6?$10.20May 6, 15:54 UTC
- TRADEBUYEthereum Up or Down on May 7?$2.07May 6, 15:29 UTC
- TRADEBUYEthereum Up or Down on May 6?$10.01May 6, 15:29 UTC
- REDEEMWill Alphabet be the second-largest company in the world by market cap on April 30?$10.87May 6, 15:28 UTC
- TRADEBUYWill Alphabet be the second-largest company in the world by market cap on April 30?$10.00Apr 26, 03:32 UTC
- MAKER_REBATE$14.85Apr 10, 01:00 UTC
- TRADEBUYBitcoin Up or Down - April 9, 4:00PM-8:00PM ET$78.15Apr 9, 23:02 UTC
- TRADEBUYBitcoin Up or Down - April 9, 4:00PM-8:00PM ET$0.78Apr 9, 23:01 UTC
- TRADEBUYBitcoin Up or Down - April 9, 4:00PM-8:00PM ET$11.07Apr 9, 23:00 UTC
- TRADEBUYBitcoin Up or Down - April 9, 4:00PM-8:00PM ET$23.22Apr 9, 22:59 UTC
- TRADEBUYBitcoin Up or Down - April 9, 4:00PM-8:00PM ET$33.60Apr 9, 22:59 UTC
- TRADEBUYBitcoin Up or Down - April 9, 4:00PM-8:00PM ET$32.80Apr 9, 22:59 UTC
- TRADEBUYBitcoin Up or Down - April 9, 4:00PM-8:00PM ET$23.18Apr 9, 22:59 UTC
- TRADEBUYBitcoin Up or Down - April 9, 4:00PM-8:00PM ET$10.42Apr 9, 22:59 UTC
- TRADEBUYBitcoin Up or Down - April 9, 4:00PM-8:00PM ET$33.60Apr 9, 22:59 UTC
- TRADEBUYBitcoin Up or Down - April 9, 4:00PM-8:00PM ET$1.78Apr 9, 20:07 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
- $22.21
- Top category
- —
- Category concentration
- 0%
- First seen
- Apr 9, 16:38 UTC
- Last active
- May 24, 12:52 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".