High-Controversy
0xdb3e68144e4d2a2061f40c07afe8819d99f50c20
Wallet digest
Activity score
30/100
Performance measurable
Open positions
95
Open notional
$0.00
Total PnL
$-771.17
Realised
$-233.31
Win rate
0%
26 closed
Largest open positions
showing 10 of 95- DOWN
Solana Up or Down - June 12, 6:15PM-6:30PM ET
58 shares @ 52.3¢·now 0.0¢·exp Jun 12, 2026$0.00
$-30.17
- DOWN
Bitcoin Up or Down - June 12, 9:00PM-9:15PM ET
50 shares @ 36.8¢·now 0.0¢·exp Jun 13, 2026$0.00
$-18.22
- DOWN
Solana Up or Down - June 12, 9:00PM-9:15PM ET
46 shares @ 37.9¢·now 0.0¢·exp Jun 13, 2026$0.00
$-17.47
- UP
Solana Up or Down - June 12, 5:45PM-6:00PM ET
41 shares @ 31.0¢·now 0.0¢·exp Jun 12, 2026$0.00
$-12.64
- DOWN
Bitcoin Up or Down - June 13, 3:30AM-3:45AM ET
40 shares @ 45.3¢·now 0.0¢·exp Jun 13, 2026$0.00
$-18.05
- DOWN
Bitcoin Up or Down - June 12, 5:00PM-5:15PM ET
38 shares @ 38.2¢·now 0.0¢·exp Jun 12, 2026$0.00
$-14.56
- DOWN
Ethereum Up or Down - June 12, 9:30PM-9:45PM ET
32 shares @ 45.6¢·now 0.0¢·exp Jun 13, 2026$0.00
$-14.65
- UP
Ethereum Up or Down - June 12, 9:15PM-9:30PM ET
29 shares @ 35.0¢·now 0.0¢·exp Jun 13, 2026$0.00
$-10.26
- UP
Solana Up or Down - June 13, 3:00AM-3:15AM ET
29 shares @ 33.5¢·now 0.0¢·exp Jun 13, 2026$0.00
$-9.65
- UP
Bitcoin Up or Down - June 13, 7:30AM-7:45AM ET
25 shares @ 28.7¢·now 0.0¢·exp Jun 13, 2026$0.00
$-7.15
Recent activity
- TRADEBUYSolana Up or Down - June 13, 2:45PM-3:00PM ET$2.00Jun 13, 18:48 UTC
- REDEEMBitcoin Up or Down - June 13, 2:30PM-2:45PM ET$5.26Jun 13, 18:46 UTC
- REDEEMSolana Up or Down - June 13, 2:30PM-2:45PM ET$5.00Jun 13, 18:46 UTC
- TRADEBUYSolana Up or Down - June 13, 2:30PM-2:45PM ET$2.30Jun 13, 18:34 UTC
- TRADEBUYBitcoin Up or Down - June 13, 2:30PM-2:45PM ET$3.45Jun 13, 18:34 UTC
- TRADEBUYEthereum Up or Down - June 13, 2:30PM-2:45PM ET$2.70Jun 13, 18:33 UTC
- TRADEBUYBitcoin Up or Down - June 13, 2:30PM-2:45PM ET$1.62Jun 13, 18:32 UTC
- TRADEBUYBitcoin Up or Down - June 13, 2:30PM-2:45PM ET$0.38Jun 13, 18:32 UTC
- TRADEBUYEthereum Up or Down - June 13, 2:30PM-2:45PM ET$0.30Jun 13, 18:31 UTC
- TRADEBUYEthereum Up or Down - June 13, 2:30PM-2:45PM ET$2.39Jun 13, 18:31 UTC
- REDEEMBitcoin Up or Down - June 13, 2:15PM-2:30PM ET$5.50Jun 13, 18:30 UTC
- REDEEMSolana Up or Down - June 13, 2:15PM-2:30PM ET$14.99Jun 13, 18:30 UTC
- REDEEMEthereum Up or Down - June 13, 2:15PM-2:30PM ET$15.91Jun 13, 18:30 UTC
- TRADEBUYBitcoin Up or Down - June 13, 2:15PM-2:30PM ET$3.25Jun 13, 18:22 UTC
- TRADEBUYBitcoin Up or Down - June 13, 2:15PM-2:30PM ET$1.45Jun 13, 18:21 UTC
- TRADEBUYBitcoin Up or Down - June 13, 2:15PM-2:30PM ET$1.10Jun 13, 18:21 UTC
- TRADEBUYEthereum Up or Down - June 13, 2:15PM-2:30PM ET$3.30Jun 13, 18:21 UTC
- TRADEBUYEthereum Up or Down - June 13, 2:15PM-2:30PM ET$3.05Jun 13, 18:20 UTC
- TRADEBUYSolana Up or Down - June 13, 2:15PM-2:30PM ET$1.66Jun 13, 18:20 UTC
- TRADEBUYSolana Up or Down - June 13, 2:15PM-2:30PM ET$0.34Jun 13, 18:20 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)
- 43
- Avg trade size
- $1.76
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 13, 17:49 UTC
- Last active
- Jun 13, 18:48 UTC
- Win rate sample
- 26 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.