Violent-Smith
0xdd9e6767248a5cbb020d146ac056c83180806807
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
144
Open notional
$0.00
Total PnL
$-1.6K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 144- UP
Bitcoin Up or Down - January 9, 7:00AM-7:15AM ET
1881 shares @ 1.0¢·now 0.0¢·exp Jan 9, 2026$0.00
$-18.81
- UP
Bitcoin Up or Down - February 13, 11:45PM-12:00AM ET
267 shares @ 10.0¢·now 0.0¢·exp Feb 14, 2026$0.00
$-26.68
- UP
Bitcoin Up or Down - January 24, 6:00PM-6:15PM ET
260 shares @ 8.0¢·now 0.0¢·exp Jan 24, 2026$0.00
$-20.76
- DOWN
Bitcoin Up or Down - February 12, 4:00AM-4:15AM ET
203 shares @ 13.1¢·now 0.0¢·exp Feb 12, 2026$0.00
$-26.64
- DOWN
Bitcoin Up or Down - January 15, 5:45AM-6:00AM ET
198 shares @ 4.0¢·now 0.0¢·exp Jan 15, 2026$0.00
$-7.92
- DOWN
Bitcoin Up or Down - January 24, 6:15PM-6:30PM ET
194 shares @ 10.7¢·now 0.0¢·exp Jan 24, 2026$0.00
$-20.74
- DOWN
Bitcoin Up or Down - January 10, 5:15PM-5:30PM ET
191 shares @ 5.7¢·now 0.0¢·exp Jan 10, 2026$0.00
$-10.88
- DOWN
Bitcoin Up or Down - January 9, 8:00PM-8:15PM ET
181 shares @ 4.9¢·now 0.0¢·exp Jan 10, 2026$0.00
$-8.90
- DOWN
Bitcoin Up or Down - January 19, 3PM ET
163 shares @ 12.8¢·now 0.0¢·exp Jan 19, 2026$0.00
$-20.79
- UP
Bitcoin Up or Down - January 31, 1:00AM-1:15AM ET
161 shares @ 16.5¢·now 0.0¢·exp Jan 31, 2026$0.00
$-26.60
Recent activity
- TRADEBUYBitcoin Up or Down - February 13, 11:45PM-12:00AM ET$26.73Feb 14, 04:53 UTC
- REDEEMBitcoin Up or Down - February 13, 9:00PM-9:15PM ET$12.41Feb 14, 02:18 UTC
- TRADEBUYBitcoin Up or Down - February 13, 9:00PM-9:15PM ET$6.93Feb 14, 02:13 UTC
- TRADEBUYBitcoin Up or Down - February 13, 7:00PM-7:15PM ET$7.92Feb 14, 00:13 UTC
- TRADEBUYBitcoin Up or Down - February 13, 5:45PM-6:00PM ET$6.93Feb 13, 22:58 UTC
- TRADEBUYBitcoin Up or Down - February 13, 4:30PM-4:45PM ET$24.75Feb 13, 21:43 UTC
- TRADEBUYBitcoin Up or Down - February 13, 2:30PM-2:45PM ET$6.93Feb 13, 19:40 UTC
- TRADEBUYBitcoin Up or Down - February 13, 12PM ET$9.90Feb 13, 17:49 UTC
- TRADEBUYBitcoin Up or Down - February 13, 12:15PM-12:30PM ET$6.93Feb 13, 17:25 UTC
- TRADEBUYBitcoin Up or Down - February 13, 12:00PM-12:15PM ET$6.93Feb 13, 17:01 UTC
- REDEEMBitcoin Up or Down - February 13, 11:30AM-11:45AM ET$14.52Feb 13, 16:48 UTC
- TRADEBUYBitcoin Up or Down - February 13, 11:30AM-11:45AM ET$6.93Feb 13, 16:30 UTC
- REDEEMBitcoin Up or Down - February 12, 9:00PM-9:15PM ET$11.98Feb 13, 02:18 UTC
- TRADEBUYBitcoin Up or Down - February 12, 9:00PM-9:15PM ET$6.93Feb 13, 02:05 UTC
- REDEEMBitcoin Up or Down - February 12, 6PM ET$39.19Feb 13, 01:43 UTC
- REDEEMBitcoin Up or Down - February 12, 8:15PM-8:30PM ET$22.77Feb 13, 01:33 UTC
- TRADEBUYBitcoin Up or Down - February 12, 8:15PM-8:30PM ET$6.93Feb 13, 01:29 UTC
- TRADEBUYBitcoin Up or Down - February 12, 8:15PM-8:30PM ET$6.93Feb 13, 01:29 UTC
- TRADEBUYBitcoin Up or Down - February 12, 8:15PM-8:30PM ET$6.93Feb 13, 01:22 UTC
- TRADEBUYBitcoin Up or Down - February 12, 7:45PM-8:00PM ET$6.93Feb 13, 00:59 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)
- 34
- Avg trade size
- $11.24
- Top category
- —
- Category concentration
- 0%
- First seen
- Feb 3, 11:58 UTC
- Last active
- Feb 14, 04:53 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.