Previous-Guilty
0xdfccba373dabbd31996c6df8caed09ba73c20b4b
Wallet digest
Activity score
47/100
Performance measurable
Open positions
37
Open notional
$0.00
Total PnL
$-940.17
Realised
$3.93
Win rate
43%
7 closed
Largest open positions
showing 10 of 37- UP
Bitcoin Up or Down - November 21, 2:00PM-2:15PM ET
348 shares @ 75.1¢·now 0.0¢·exp Nov 21, 2025$0.00
$-261.36
- UP
Solana Up or Down - November 21, 11:30AM-11:45AM ET
170 shares @ 88.0¢·now 0.0¢·exp Nov 21, 2025$0.00
$-149.86
- DOWN
Bitcoin Up or Down - November 21, 3:00PM-3:15PM ET
74 shares @ 81.1¢·now 0.0¢·exp Nov 21, 2025$0.00
$-60.16
- UP
Bitcoin Up or Down - November 23, 3:30PM-3:45PM ET
72 shares @ 30.4¢·now 0.0¢·exp Nov 23, 2025$0.00
$-21.79
- UP
Bitcoin Up or Down - November 20, 3PM ET
66 shares @ 30.3¢·now 0.0¢·exp Nov 20, 2025$0.00
$-20.00
- UP
Bitcoin Up or Down - November 20, 1:15PM-1:30PM ET
65 shares @ 31.0¢·now 0.0¢·exp Nov 20, 2025$0.00
$-20.00
- UP
Bitcoin Up or Down - November 20, 2:30PM-2:45PM ET
56 shares @ 27.0¢·now 0.0¢·exp Nov 20, 2025$0.00
$-15.00
- DOWN
Bitcoin Up or Down - November 21, 5AM ET
46 shares @ 74.0¢·now 0.0¢·exp Nov 21, 2025$0.00
$-33.70
- UP
Bitcoin Up or Down - November 23, 4:00PM-4:15PM ET
45 shares @ 62.7¢·now 0.0¢·exp Nov 23, 2025$0.00
$-27.96
- UP
Bitcoin Up or Down - November 22, 2:45AM-3:00AM ET
42 shares @ 59.0¢·now 0.0¢·exp Nov 22, 2025$0.00
$-25.04
Recent activity
- TRADESELLBitcoin Up or Down - June 4, 1:30PM-1:35PM ET$0.69Jun 4, 17:31 UTC
- TRADEBUYBitcoin Up or Down - June 4, 1:30PM-1:35PM ET$3.35Jun 4, 17:30 UTC
- REDEEMBitcoin Up or Down - June 4, 1:25PM-1:30PM ET$2.72Jun 4, 17:30 UTC
- TRADEBUYBitcoin Up or Down - June 4, 1:30PM-1:35PM ET$1.03Jun 4, 17:30 UTC
- TRADESELLBitcoin Up or Down - June 4, 1:25PM-1:30PM ET$1.56Jun 4, 17:28 UTC
- TRADEBUYBitcoin Up or Down - June 4, 1:25PM-1:30PM ET$2.04Jun 4, 17:25 UTC
- REDEEMBitcoin Up or Down - June 4, 1:20PM-1:25PM ET$0.00Jun 4, 17:25 UTC
- TRADESELLBitcoin Up or Down - June 4, 1:25PM-1:30PM ET$0.78Jun 4, 17:25 UTC
- TRADEBUYBitcoin Up or Down - June 4, 1:25PM-1:30PM ET$1.03Jun 4, 17:25 UTC
- TRADEBUYBitcoin Up or Down - June 4, 1:25PM-1:30PM ET$1.04Jun 4, 17:25 UTC
- TRADESELLBitcoin Up or Down - June 4, 1:25PM-1:30PM ET$0.93Jun 4, 17:25 UTC
- TRADEBUYBitcoin Up or Down - June 4, 1:25PM-1:30PM ET$1.03Jun 4, 17:25 UTC
- TRADESELLBitcoin Up or Down - June 4, 1:20PM-1:25PM ET$2.00Jun 4, 17:24 UTC
- TRADEBUYBitcoin Up or Down - June 4, 1:20PM-1:25PM ET$1.04Jun 4, 17:22 UTC
- TRADESELLBitcoin Up or Down - June 4, 1:20PM-1:25PM ET$0.88Jun 4, 17:21 UTC
- TRADEBUYBitcoin Up or Down - June 4, 1:20PM-1:25PM ET$5.09Jun 4, 17:21 UTC
- TRADEBUYBitcoin Up or Down - June 4, 1:20PM-1:25PM ET$1.02Jun 4, 17:21 UTC
- REDEEMBitcoin Up or Down - June 4, 1:10PM-1:15PM ET$7.81Jun 4, 17:17 UTC
- TRADEBUYBitcoin Up or Down - June 4, 1:10PM-1:15PM ET$5.07Jun 4, 17:11 UTC
- TRADEBUYBitcoin Up or Down - June 4, 1:10PM-1:15PM ET$1.03Jun 4, 17:11 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)
- 42
- Avg trade size
- $2.28
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 4, 16:49 UTC
- Last active
- Jun 4, 17:31 UTC
- Win rate sample
- 7 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".