Utilized-Suspect
0xd3b765a0f65ee5e2fde6a920f99d71d6c79ccdf3
Wallet digest
Activity score
56/100
Performance measurable
Open positions
13
Open notional
$9.12
Total PnL
$-209.01
Realised
$122.77
Win rate
40%
5 closed
Largest open positions
showing 10 of 13- YES
Will Gold (GC) hit (LOW) $3,800 by end of June?
200 shares @ 27.6¢·now 4.3¢·exp Jun 30, 2026$8.50
$-46.75
- YES
Will Silver (SI) hit (LOW) $55 by end of June?
8 shares @ 37.0¢·now 4.3¢·exp Jun 30, 2026$0.34
$-2.60
- YES
Will Silver (SI) hit (LOW) $45 by end of June?
15 shares @ 10.9¢·now 1.9¢·exp Jun 30, 2026$0.29
$-1.31
- YES
Will Gold (GC) hit (LOW) $4,000 by end of March?
622 shares @ 13.0¢·now 0.0¢·exp Mar 31, 2026$0.00
$-80.98
- YES
Will Silver (SI) hit (LOW) $60 by end of March?
382 shares @ 9.2¢·now 0.0¢·exp Mar 31, 2026$0.00
$-35.29
- YES
Will Gold (GC) hit (LOW) $4,300 by end of March?
295 shares @ 28.0¢·now 0.0¢·exp Mar 31, 2026$0.00
$-82.65
- YES
Will Silver (SI) hit (LOW) $40 by end of March?
250 shares @ 0.8¢·now 0.0¢·exp Mar 31, 2026$0.00
$-2.00
- YES
Will Silver (SI) hit (LOW) $50 by end of March?
227 shares @ 2.8¢·now 0.0¢·exp Mar 31, 2026$0.00
$-6.44
- YES
Will Crude Oil (CL) hit (HIGH) $110 by end of March?
153 shares @ 23.0¢·now 0.0¢·exp Mar 31, 2026$0.00
$-35.12
- YES
Will Crude Oil (CL) hit (HIGH) $105 by end of March?
94 shares @ 19.2¢·now 0.0¢·exp Mar 31, 2026$0.00
$-18.00
Recent activity
- TRADEBUYWill Gold (GC) hit (LOW) $4,300 by end of March?$3.00Mar 29, 22:10 UTC
- TRADEBUYWill Crude Oil (CL) hit (HIGH) $130 by end of March?$2.00Mar 29, 22:09 UTC
- TRADEBUYWill Crude Oil (CL) hit (HIGH) $110 by end of March?$5.00Mar 29, 22:09 UTC
- TRADEBUYWill Silver (SI) hit (LOW) $55 by end of June?$2.94Mar 28, 14:39 UTC
- TRADEBUYWill Crude Oil (CL) hit (HIGH) $120 by end of March?$3.00Mar 28, 10:46 UTC
- TRADEBUYWill Crude Oil (CL) hit (HIGH) $110 by end of March?$30.12Mar 28, 10:45 UTC
- TRADESELLWill Crude Oil (CL) hit (HIGH) $140 by end of March?$5.06Mar 28, 10:45 UTC
- TRADESELLWill Crude Oil (CL) hit (HIGH) $150 by end of March?$8.74Mar 28, 10:45 UTC
- TRADESELLWill Crude Oil (CL) hit (HIGH) $130 by end of March?$11.90Mar 28, 10:45 UTC
- TRADESELLWill Crude Oil (CL) hit (HIGH) $110 by end of March?$13.21Mar 26, 20:11 UTC
- TRADESELLWill Crude Oil (CL) hit (HIGH) $120 by end of March?$7.19Mar 26, 20:11 UTC
- TRADEBUYWill Silver (SI) hit (LOW) $60 by end of March?$6.83Mar 26, 10:15 UTC
- TRADEBUYWill Gold (GC) hit (LOW) $4,300 by end of March?$3.15Mar 26, 07:47 UTC
- TRADEBUYWill Crude Oil (CL) hit (HIGH) $105 by end of March?$18.00Mar 26, 07:22 UTC
- TRADEBUYWill Crude Oil (CL) hit (HIGH) $120 by end of March?$3.32Mar 26, 07:21 UTC
- TRADEBUYWill Silver (SI) hit (LOW) $50 by end of March?$1.00Mar 26, 07:21 UTC
- TRADEBUYWill Silver (SI) hit (LOW) $60 by end of March?$1.23Mar 26, 07:20 UTC
- TRADEBUYWill Gold (GC) hit (LOW) $3,800 by end of June?$8.45Mar 26, 07:20 UTC
- TRADEBUYWill Gold (GC) hit (LOW) $4,000 by end of March?$3.36Mar 26, 07:19 UTC
- TRADESELLWill Silver (SI) hit (LOW) $55 by end of June?$45.22Mar 26, 07:18 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)
- 46
- Avg trade size
- $15.76
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 20, 10:03 UTC
- Last active
- Mar 29, 22:10 UTC
- Win rate sample
- 5 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.