Wallet digest

active

Activity score

50/100

Performance: thin sample

Open positions

Open notional

$0.00

Total PnL

$-1.6K

Realised

$-3.12

Win rate

n/a

too few closed

Guardrail: wallet activity is not profitability, and large trades are not smart money. Use the sample, concentration, and copy-risk dimensions before reading this profile as meaningful.

Largest open positions

showing 10 of 31

UP
Bitcoin Up or Down - January 25, 11:00AM-11:15AM ET
1598 shares @ 6.9¢·now 0.0¢·exp Jan 25, 2026
$0.00
$-109.61
UP
Bitcoin Up or Down - January 25, 4:30PM-4:45PM ET
1093 shares @ 20.1¢·now 0.0¢·exp Jan 25, 2026
$0.00
$-220.13
DOWN
Bitcoin Up or Down - January 25, 4:00PM-4:15PM ET
400 shares @ 13.7¢·now 0.0¢·exp Jan 25, 2026
$0.00
$-54.74
DOWN
Bitcoin Up or Down - January 25, 8:45AM-9:00AM ET
400 shares @ 14.5¢·now 0.0¢·exp Jan 25, 2026
$0.00
$-57.94
UP
Bitcoin Up or Down - January 17, 2:45AM-3:00AM ET
310 shares @ 29.0¢·now 0.0¢·exp Jan 17, 2026
$0.00
$-89.81
UP
Bitcoin Up or Down - January 20, 3:30AM-3:45AM ET
300 shares @ 40.0¢·now 0.0¢·exp Jan 20, 2026
$0.00
$-119.99
UP
Bitcoin Up or Down - February 4, 5:00PM-5:15PM ET
199 shares @ 28.7¢·now 0.0¢·exp Feb 4, 2026
$0.00
$-57.05
DOWN
Bitcoin Up or Down - January 18, 10:00PM-10:15PM ET
150 shares @ 30.0¢·now 0.0¢·exp Jan 19, 2026
$0.00
$-45.00
DOWN
Bitcoin Up or Down - January 18, 7:30PM-7:45PM ET
150 shares @ 25.0¢·now 0.0¢·exp Jan 19, 2026
$0.00
$-37.50
KHAMZAT CHIMAEV
UFC 328: Sean Strickland vs. Khamzat Chimaev (Middleweight, Main Card)
121 shares @ 82.0¢·now 0.0¢·exp May 10, 2026
$0.00
$-99.44

Recent activity

TRADEBUYUFC 328: Sean Strickland vs. Khamzat Chimaev (Middleweight, Main Card)$99.98May 9, 12:33 UTC
MAKER_REBATE$0.20Feb 16, 00:13 UTC
TRADEBUYBitcoin Up or Down - February 14, 10:50PM-10:55PM ET$3.23Feb 15, 03:49 UTC
REDEEMBitcoin Up or Down - February 14, 10:15PM-10:20PM ET$3.24Feb 15, 03:46 UTC
TRADEBUYBitcoin Up or Down - February 14, 10:40PM-10:45PM ET$42.74Feb 15, 03:37 UTC
TRADESELLBitcoin Up or Down - February 14, 10:35PM-10:40PM ET$43.33Feb 15, 03:37 UTC
TRADEBUYBitcoin Up or Down - February 14, 10:35PM-10:40PM ET$59.02Feb 15, 03:35 UTC
TRADESELLBitcoin Up or Down - February 14, 10:30PM-10:35PM ET$1.91Feb 15, 03:35 UTC
TRADESELLBitcoin Up or Down - February 14, 10:30PM-10:35PM ET$57.80Feb 15, 03:34 UTC
TRADEBUYBitcoin Up or Down - February 14, 10:30PM-10:35PM ET$67.19Feb 15, 03:32 UTC
TRADEBUYBitcoin Up or Down - February 14, 10:30PM-10:35PM ET$2.28Feb 15, 03:30 UTC
TRADESELLBitcoin Up or Down - February 14, 10:25PM-10:30PM ET$2.28Feb 15, 03:29 UTC
TRADEBUYBitcoin Up or Down - February 14, 10:25PM-10:30PM ET$63.54Feb 15, 03:25 UTC
TRADESELLBitcoin Up or Down - February 14, 10:20PM-10:25PM ET$64.31Feb 15, 03:24 UTC
TRADEBUYBitcoin Up or Down - February 14, 10:20PM-10:25PM ET$49.45Feb 15, 03:18 UTC
TRADESELLBitcoin Up or Down - February 14, 10:15PM-10:20PM ET$25.83Feb 15, 03:17 UTC
TRADESELLBitcoin Up or Down - February 14, 10:15PM-10:20PM ET$23.89Feb 15, 03:17 UTC
TRADEBUYBitcoin Up or Down - February 14, 10:15PM-10:20PM ET$29.98Feb 15, 03:17 UTC
TRADESELLBitcoin Up or Down - February 14, 10:15PM-10:20PM ET$21.19Feb 15, 03:16 UTC
TRADEBUYBitcoin Up or Down - February 14, 10:15PM-10:20PM ET$130.00Feb 15, 03:13 UTC

Persistent ledger timeline

persistent

No 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

persistent

7d 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

Activity42 / 100

Trade count + how recently they were active. Low = dormant.

Performance confidence3 / 100

How trustworthy the win-rate number is, based on sample size of closed markets.

Specialization0 / 100

Share of trades concentrated in their top category.

Early-entry58 / 100

Share of positions taken while the market was still uncertain (30–70¢) rather than after direction was obvious.

Copy-risk52 / 100

How risky to blindly copy. Higher = riskier — large size, single-position exposure, or thin win-rate sample.

Trades (all time): 46
Avg trade size: $27.97
Top category: —
Category concentration: 0%
First seen: Feb 13, 11:40 UTC
Last active: May 9, 12:33 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 bar is inverted so green is always "better for the user".

View on Polymarket View on Polygonscan

updated 15:50:33 UTC·src:Polymarket Data