Scary-Maelstrom
0xdcbd0210f98e241c50c1c3975d43697af0845f7e
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
63
Open notional
$0.00
Total PnL
$-350.88
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 63- DOWN
XRP Up or Down - January 21, 4AM ET
206 shares @ 1.4¢·now 0.0¢·exp Jan 21, 2026$0.00
$-2.88
- NO
Will the price of Ethereum be above $2,900 on January 24?
205 shares @ 2.0¢·now 0.0¢·exp Jan 24, 2026$0.00
$-4.10
- YES
Will the price of Solana be above $90 on March 11?
198 shares @ 1.7¢·now 0.0¢·exp Mar 11, 2026$0.00
$-3.36
- YES
Will Bitcoin reach $84,000 May 4-10?
178 shares @ 1.0¢·now 0.0¢·exp May 11, 2026$0.00
$-1.78
- YES
Will the price of Solana be above $110 on May 12?
174 shares @ 0.7¢·now 0.0¢·exp May 12, 2026$0.00
$-1.22
- NO
Will the price of Bitcoin be between $80,000 and $82,000 on January 31?
169 shares @ 98.9¢·now 0.0¢·exp Jan 31, 2026$0.00
$-167.07
- YES
Will the price of Ethereum be above $3,400 on January 16?
168 shares @ 3.6¢·now 0.0¢·exp Jan 16, 2026$0.00
$-6.10
- UP
Solana Up or Down - January 18, 12:00AM-4:00AM ET
165 shares @ 2.2¢·now 0.0¢·exp Jan 18, 2026$0.00
$-3.63
- DOWN
Bitcoin Up or Down on January 22?
151 shares @ 4.6¢·now 0.0¢·exp Jan 22, 2026$0.00
$-6.94
- DOWN
Bitcoin Up or Down - January 10, 7PM ET
143 shares @ 0.9¢·now 0.0¢·exp Jan 11, 2026$0.00
$-1.29
Recent activity
- REDEEMWill the price of Ethereum be above $1,900 on June 2?$33.12Jun 2, 18:11 UTC
- TRADEBUYWill the price of Ethereum be above $1,900 on June 2?$0.08Jun 2, 02:16 UTC
- TRADEBUYWill the price of Ethereum be above $1,900 on June 2?$31.52Jun 2, 02:16 UTC
- TRADEBUYWill the price of Ethereum be above $2,100 on June 1?$2.93May 31, 17:11 UTC
- REDEEMWill the price of XRP be between $1.30 and $1.40 on May 25?$44.20May 25, 18:56 UTC
- TRADEBUYWill the price of XRP be between $1.30 and $1.40 on May 25?$2.48May 24, 22:30 UTC
- TRADEBUYWill the price of XRP be between $1.30 and $1.40 on May 25?$38.18May 24, 22:24 UTC
- REDEEMWill the price of XRP be above $1.30 on May 18?$39.67May 18, 18:16 UTC
- TRADEBUYWill the price of XRP be above $1.30 on May 18?$38.48May 17, 16:02 UTC
- TRADEBUYWill the price of XRP be above $1.50 on May 17?$2.96May 17, 00:33 UTC
- TRADEBUYWill the price of Solana be above $110 on May 12?$1.30May 11, 17:58 UTC
- TRADEBUYWill Bitcoin reach $84,000 May 4-10?$1.90May 10, 13:49 UTC
- REDEEMSolana Up or Down on April 6?$45.33May 10, 13:49 UTC
- REDEEMWill the price of Ethereum be between $3,000 and $3,100 on January 24?$0.00May 1, 04:58 UTC
- REDEEMEthereum Up or Down - January 18, 4:00PM-8:00PM ET$0.00Apr 17, 18:31 UTC
- REDEEMWill the price of Bitcoin be between $92,000 and $94,000 on January 24?$0.00Apr 10, 20:10 UTC
- TRADEBUYSolana Up or Down on April 6?$42.16Apr 6, 05:52 UTC
- TRADEBUYWill the price of XRP be above $1.30 on April 1?$2.97Mar 31, 22:02 UTC
- REDEEMVU of Lynchburg Dragons vs. Morgan State Bears$0.00Mar 31, 07:53 UTC
- REDEEMSolana Up or Down on January 19?$0.00Mar 29, 17:09 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)
- 33
- Avg trade size
- $23.04
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 30, 01:08 UTC
- Last active
- Jun 2, 18:11 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 is inverted so green means lower risk of over-reading the wallet.