Busy-Checkbook
0xde581712241addc5762681ff5e722d9dc9a102eb
Wallet digest
Activity score
93/100
Performance: thin sample
Open positions
6
Open notional
$520.21
Total PnL
$23.56
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- NO
Will Elon Musk post 400-419 tweets from March 20 to March 27, 2026?
520 shares @ 92.5¢·now 100.0¢·exp Mar 27, 2026$520.21
$39.21
- YES
Will Elon Musk post 320-339 tweets from November 14 to November 21, 2025?
470 shares @ 0.3¢·now 0.0¢·exp Nov 21, 2025$0.00
$-1.41
- YES
Will Ursula von der Leyen win the Nobel Peace Prize in 2025?
403 shares @ 0.8¢·now 0.0¢·exp Oct 10, 2025$0.00
$-3.40
- YES
Will Elon Musk post 160-179 tweets from March 24 to March 31, 2026?
282 shares @ 0.6¢·now 0.0¢·exp Mar 31, 2026$0.00
$-1.82
- YES
Will XRP dip to $1.00 in March?
229 shares @ 2.4¢·now 0.0¢·exp Apr 1, 2026$0.00
$-5.60
- YES
Will Elon Musk post 320-339 tweets from October 10 to October 17, 2025?
214 shares @ 1.6¢·now 0.0¢·exp Oct 17, 2025$0.00
$-3.42
Recent activity
- TRADEBUYWill XRP dip to $1.00 in March?$5.60Mar 28, 14:04 UTC
- TRADEBUYWill Elon Musk post 160-179 tweets from March 24 to March 31, 2026?$1.82Mar 26, 19:05 UTC
- TRADEBUYWill Elon Musk post 400-419 tweets from March 20 to March 27, 2026?$481.00Mar 23, 18:00 UTC
- REDEEMWill Elon Musk post 420-439 tweets from March 10 to March 17, 2026?$330.48Mar 19, 15:40 UTC
- TRADEBUYWill Elon Musk post 420-439 tweets from March 10 to March 17, 2026?$322.41Mar 12, 18:08 UTC
- REDEEMWill the price of Solana be between $80 and $90 on December 24?$266.87Dec 29, 00:14 UTC
- TRADESELLex-GANK Esports to win 0 maps?$0.48Dec 19, 13:03 UTC
- TRADEBUYex-GANK Esports to win 0 maps?$4.32Dec 19, 13:03 UTC
- TRADESELLWill "Avatar: Fire and Ash" Opening Weekend Box Office be between 112m and 123m?$5.94Dec 19, 13:03 UTC
- TRADEBUYWill "Avatar: Fire and Ash" Opening Weekend Box Office be between 112m and 123m?$6.27Dec 19, 13:02 UTC
- TRADESELLWill the price of Bitcoin be above $82,000 on December 19?$0.64Dec 19, 13:02 UTC
- TRADEBUYWill the price of Bitcoin be above $82,000 on December 19?$1.60Dec 19, 13:02 UTC
- TRADESELLWill the price of Solana be between $80 and $90 on December 24?$231.48Dec 19, 13:02 UTC
- TRADEBUYWill the price of Solana be between $80 and $90 on December 24?$498.00Dec 19, 13:02 UTC
- TRADEBUYWill Elon Musk post 320-339 tweets from November 14 to November 21, 2025?$1.41Nov 19, 15:00 UTC
- REDEEMWill the price of XRP be between $1.80 and $1.90 on November 13?$280.00Nov 19, 05:51 UTC
- TRADEBUYWill the price of XRP be between $1.80 and $1.90 on November 13?$279.72Nov 10, 09:08 UTC
- REDEEMWill Solana reach $210 October 27-November 2?$410.00Nov 4, 03:38 UTC
- TRADEBUYWill Solana reach $210 October 27-November 2?$405.08Oct 31, 19:04 UTC
- TRADESELLWill Trump nominate Bill Pulte as the next Fed chair?$119.64Oct 29, 17:38 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)
- 39
- Avg trade size
- $154.00
- Top category
- —
- Category concentration
- 0%
- First seen
- May 6, 17:23 UTC
- Last active
- Mar 28, 14:04 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.