Knowing-Dime
0xd5e8128caed60104526134435c35587741d86eda
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
36
Open notional
$0.00
Total PnL
$-1.3K
Realised
$-3.94
Win rate
n/a
too few closed
Largest open positions
showing 10 of 36- UP
Bitcoin Up or Down - May 2, 9:45AM-9:50AM ET
318 shares @ 18.9¢·now 0.0¢·exp May 2, 2026$0.00
$-60.00
- UP
Bitcoin Up or Down - May 2, 1:00AM-1:05AM ET
175 shares @ 33.7¢·now 0.0¢·exp May 2, 2026$0.00
$-59.00
- DOWN
Bitcoin Up or Down - April 29, 12:35AM-12:40AM ET
174 shares @ 11.5¢·now 0.0¢·exp Apr 29, 2026$0.00
$-20.00
- DOWN
Bitcoin Up or Down - May 2, 1:05AM-1:10AM ET
165 shares @ 33.3¢·now 0.0¢·exp May 2, 2026$0.00
$-55.00
- LAKERS
Rockets vs. Lakers
154 shares @ 38.0¢·now 0.0¢·exp Apr 29, 2026$0.00
$-58.53
- NO
Will AA Argentinos Juniors win on 2026-04-27?
146 shares @ 20.0¢·now 0.0¢·exp Apr 28, 2026$0.00
$-29.28
- YES
Will Club Atlético de Madrid win on 2026-04-29?
145 shares @ 31.0¢·now 0.0¢·exp Apr 29, 2026$0.00
$-45.00
- NO
Will Paris Saint-Germain FC win on 2026-04-28?
138 shares @ 43.5¢·now 0.0¢·exp Apr 28, 2026$0.00
$-60.00
- PISTONS
Pistons vs. Magic
136 shares @ 43.4¢·now 0.0¢·exp Apr 28, 2026$0.00
$-58.98
- DOWN
Bitcoin Up or Down - April 30, 9:10PM-9:15PM ET
135 shares @ 42.2¢·now 0.0¢·exp May 1, 2026$0.00
$-57.00
Recent activity
- REDEEMBitcoin Up or Down - May 2, 9:50AM-9:55AM ET$197.75May 2, 13:56 UTC
- TRADEBUYBitcoin Up or Down - May 2, 9:50AM-9:55AM ET$1.04May 2, 13:53 UTC
- TRADEBUYBitcoin Up or Down - May 2, 9:50AM-9:55AM ET$1.04May 2, 13:53 UTC
- TRADEBUYBitcoin Up or Down - May 2, 9:50AM-9:55AM ET$1.04May 2, 13:53 UTC
- TRADEBUYBitcoin Up or Down - May 2, 9:50AM-9:55AM ET$1.04May 2, 13:53 UTC
- TRADEBUYBitcoin Up or Down - May 2, 9:50AM-9:55AM ET$1.04May 2, 13:53 UTC
- TRADEBUYBitcoin Up or Down - May 2, 9:50AM-9:55AM ET$1.04May 2, 13:53 UTC
- TRADEBUYBitcoin Up or Down - May 2, 9:50AM-9:55AM ET$1.04May 2, 13:53 UTC
- TRADEBUYBitcoin Up or Down - May 2, 9:50AM-9:55AM ET$1.04May 2, 13:53 UTC
- TRADEBUYBitcoin Up or Down - May 2, 9:50AM-9:55AM ET$1.04May 2, 13:53 UTC
- TRADEBUYBitcoin Up or Down - May 2, 9:50AM-9:55AM ET$1.04May 2, 13:53 UTC
- TRADEBUYBitcoin Up or Down - May 2, 9:50AM-9:55AM ET$1.04May 2, 13:53 UTC
- TRADEBUYBitcoin Up or Down - May 2, 9:50AM-9:55AM ET$1.04May 2, 13:53 UTC
- TRADEBUYBitcoin Up or Down - May 2, 9:50AM-9:55AM ET$20.89May 2, 13:53 UTC
- TRADEBUYBitcoin Up or Down - May 2, 9:50AM-9:55AM ET$21.19May 2, 13:52 UTC
- TRADEBUYBitcoin Up or Down - May 2, 9:45AM-9:50AM ET$21.16May 2, 13:47 UTC
- TRADEBUYBitcoin Up or Down - May 2, 9:45AM-9:50AM ET$21.16May 2, 13:47 UTC
- TRADEBUYBitcoin Up or Down - May 2, 9:45AM-9:50AM ET$21.18May 2, 13:47 UTC
- REDEEMBitcoin Up or Down - May 2, 1:25AM-1:30AM ET$298.76May 2, 05:31 UTC
- TRADEBUYBitcoin Up or Down - May 2, 1:25AM-1:30AM ET$1.03May 2, 05:29 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)
- 48
- Avg trade size
- $6.86
- Top category
- —
- Category concentration
- 0%
- First seen
- May 2, 05:01 UTC
- Last active
- May 2, 13:56 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 is inverted so green means lower risk of over-reading the wallet.