Dear-Surname
0xd2b4b21c3ec233d61f379d23cf6f7b13b64f11ba
Wallet digest
Activity score
49/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-313.29
Realised
$26.29
Win rate
49%
154 closed
Largest open positions
showing 10 of 200- DOWN
Bitcoin Up or Down - June 2, 9:55AM-10:00AM ET
2504 shares @ 1.0¢·now 0.0¢·exp Jun 2, 2026$0.00
$-25.17
- DOWN
Bitcoin Up or Down - April 29, 10:35AM-10:40AM ET
1708 shares @ 1.0¢·now 0.0¢·exp Apr 29, 2026$0.00
$-17.22
- UP
Bitcoin Up or Down - May 12, 8:25AM-8:30AM ET
1250 shares @ 1.0¢·now 0.0¢·exp May 12, 2026$0.00
$-12.50
- UP
Bitcoin Up or Down - May 13, 10:15AM-10:20AM ET
382 shares @ 1.0¢·now 0.0¢·exp May 13, 2026$0.00
$-3.82
- UP
Bitcoin Up or Down - April 29, 7:55PM-8:00PM ET
311 shares @ 1.1¢·now 0.0¢·exp Apr 30, 2026$0.00
$-3.42
- UP
Bitcoin Up or Down - May 28, 1:10AM-1:15AM ET
250 shares @ 1.0¢·now 0.0¢·exp May 28, 2026$0.00
$-2.50
- DOWN
Bitcoin Up or Down - April 29, 3:45PM-3:50PM ET
180 shares @ 1.1¢·now 0.0¢·exp Apr 29, 2026$0.00
$-1.96
- DOWN
Bitcoin Up or Down - April 30, 3:45PM-3:50PM ET
118 shares @ 34.4¢·now 0.0¢·exp Apr 30, 2026$0.00
$-40.79
- DOWN
Bitcoin Up or Down - June 2, 2:00PM-2:05PM ET
100 shares @ 1.0¢·now 0.0¢·exp Jun 2, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - May 27, 11:50PM-11:55PM ET
69 shares @ 5.7¢·now 0.0¢·exp May 28, 2026$0.00
$-3.94
Recent activity
- TRADEBUYBitcoin Up or Down - June 3, 2:40PM-2:45PM ET$1.07Jun 3, 18:43 UTC
- TRADEBUYBitcoin Up or Down - June 3, 2:15PM-2:20PM ET$1.07Jun 3, 18:17 UTC
- TRADEBUYBitcoin Up or Down - June 3, 2:10PM-2:15PM ET$1.07Jun 3, 18:12 UTC
- TRADEBUYBitcoin Up or Down - June 3, 12:20PM-12:25PM ET$1.07Jun 3, 16:22 UTC
- REDEEMBitcoin Up or Down - June 3, 12:05PM-12:10PM ET$3.53Jun 3, 16:10 UTC
- TRADESELLBitcoin Up or Down - June 3, 12:05PM-12:10PM ET$6.56Jun 3, 16:08 UTC
- TRADEBUYBitcoin Up or Down - June 3, 12:05PM-12:10PM ET$1.07Jun 3, 16:08 UTC
- TRADEBUYBitcoin Up or Down - June 3, 11:05AM-11:10AM ET$1.07Jun 3, 15:07 UTC
- TRADEBUYBitcoin Up or Down - June 2, 7:10PM-7:15PM ET$1.07Jun 2, 23:13 UTC
- TRADEBUYBitcoin Up or Down - June 2, 7:05PM-7:10PM ET$1.07Jun 2, 23:08 UTC
- TRADEBUYBitcoin Up or Down - June 2, 6:50PM-6:55PM ET$1.07Jun 2, 22:52 UTC
- TRADEBUYBitcoin Up or Down - June 2, 6:20PM-6:25PM ET$1.07Jun 2, 22:22 UTC
- TRADEBUYBitcoin Up or Down - June 2, 6:15PM-6:20PM ET$1.07Jun 2, 22:18 UTC
- TRADEBUYBitcoin Up or Down - June 2, 6:10PM-6:15PM ET$1.07Jun 2, 22:13 UTC
- TRADEBUYBitcoin Up or Down - June 2, 6:00PM-6:05PM ET$1.07Jun 2, 22:03 UTC
- TRADEBUYBitcoin Up or Down - June 2, 5:55PM-6:00PM ET$1.07Jun 2, 21:58 UTC
- TRADESELLBitcoin Up or Down - June 2, 5:25PM-5:30PM ET$5.23Jun 2, 21:28 UTC
- TRADEBUYBitcoin Up or Down - June 2, 5:25PM-5:30PM ET$1.07Jun 2, 21:27 UTC
- TRADEBUYBitcoin Up or Down - June 2, 5:15PM-5:20PM ET$1.07Jun 2, 21:17 UTC
- TRADEBUYBitcoin Up or Down - June 2, 5:10PM-5:15PM ET$1.07Jun 2, 21:12 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
- $8.37
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 2, 15:31 UTC
- Last active
- Jun 3, 18:43 UTC
- Win rate sample
- 154 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".