Ideal-Dictaphone
0xe0868c2a62c608e4a681e19f933e2bc29632bf98
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
200
Open notional
$0.00
Total PnL
$-65.80
Realised
$-0.23
Win rate
n/a
too few closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - December 5, 1:30PM-1:45PM ET
8 shares @ 12.0¢·now 0.0¢·exp Dec 5, 2025$0.00
$-1.00
- DOWN
Bitcoin Up or Down - November 13, 7:15PM-7:30PM ET
5 shares @ 55.0¢·now 0.0¢·exp Nov 14, 2025$0.00
$-2.77
- DOWN
Bitcoin Up or Down - November 11, 4:00PM-4:15PM ET
5 shares @ 1.0¢·now 0.0¢·exp Nov 11, 2025$0.00
$-0.05
- UP
Bitcoin Up or Down - November 29, 10:30AM-10:45AM ET
5 shares @ 1.0¢·now 0.0¢·exp Nov 29, 2025$0.00
$-0.05
- DOWN
Bitcoin Up or Down - November 10, 6:15AM-6:30AM ET
5 shares @ 1.0¢·now 0.0¢·exp Nov 10, 2025$0.00
$-0.05
- DOWN
Ethereum Up or Down - November 13, 12:45AM-1:00AM ET
5 shares @ 1.0¢·now 0.0¢·exp Nov 13, 2025$0.00
$-0.05
- DOWN
Bitcoin Up or Down - November 9, 7:45PM-8:00PM ET
5 shares @ 1.0¢·now 0.0¢·exp Nov 10, 2025$0.00
$-0.05
- UP
Bitcoin Up or Down - November 9, 9:30PM-9:45PM ET
5 shares @ 1.0¢·now 0.0¢·exp Nov 10, 2025$0.00
$-0.05
- UP
Bitcoin Up or Down - November 29, 7:00AM-7:15AM ET
5 shares @ 1.0¢·now 0.0¢·exp Nov 29, 2025$0.00
$-0.05
- DOWN
Bitcoin Up or Down - November 29, 11:45PM-12:00AM ET
5 shares @ 1.0¢·now 0.0¢·exp Nov 30, 2025$0.00
$-0.05
Recent activity
- TRADEBUYEthereum Up or Down - December 20, 6:00AM-6:15AM ET$0.05Dec 20, 11:13 UTC
- TRADEBUYSolana Up or Down - December 19, 7:45AM-8:00AM ET$0.06Dec 19, 12:59 UTC
- TRADESELLSolana Up or Down - December 18, 5:45PM-6:00PM ET$1.03Dec 18, 22:59 UTC
- TRADEBUYSolana Up or Down - December 18, 5:45PM-6:00PM ET$1.01Dec 18, 22:59 UTC
- TRADESELLXRP Up or Down - December 18, 5:45PM-6:00PM ET$1.03Dec 18, 22:59 UTC
- TRADEBUYXRP Up or Down - December 18, 5:45PM-6:00PM ET$1.01Dec 18, 22:57 UTC
- TRADEBUYXRP Up or Down - December 18, 5:15PM-5:30PM ET$1.01Dec 18, 22:27 UTC
- TRADESELLXRP Up or Down - December 18, 3:45PM-4:00PM ET$1.03Dec 18, 20:59 UTC
- TRADEBUYXRP Up or Down - December 18, 3:45PM-4:00PM ET$1.01Dec 18, 20:58 UTC
- TRADESELLSolana Up or Down - December 18, 3:15PM-3:30PM ET$1.06Dec 18, 20:28 UTC
- TRADESELLXRP Up or Down - December 18, 3:15PM-3:30PM ET$1.02Dec 18, 20:28 UTC
- TRADEBUYXRP Up or Down - December 18, 3:15PM-3:30PM ET$1.01Dec 18, 20:28 UTC
- TRADESELLBitcoin Up or Down - December 18, 3:15PM-3:30PM ET$1.02Dec 18, 20:28 UTC
- TRADEBUYBitcoin Up or Down - December 18, 3:15PM-3:30PM ET$1.01Dec 18, 20:28 UTC
- TRADEBUYSolana Up or Down - December 18, 3:15PM-3:30PM ET$0.98Dec 18, 20:27 UTC
- TRADESELLXRP Up or Down - December 18, 3:00PM-3:15PM ET$1.03Dec 18, 20:12 UTC
- TRADEBUYXRP Up or Down - December 18, 3:00PM-3:15PM ET$1.01Dec 18, 20:11 UTC
- TRADESELLBitcoin Up or Down - December 18, 2:30PM-2:45PM ET$1.02Dec 18, 19:41 UTC
- TRADEBUYBitcoin Up or Down - December 18, 2:30PM-2:45PM ET$1.00Dec 18, 19:41 UTC
- TRADESELLXRP Up or Down - December 18, 2:30PM-2:45PM ET$1.04Dec 18, 19:41 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)
- 49
- Avg trade size
- $1.29
- Top category
- —
- Category concentration
- 0%
- First seen
- Dec 18, 08:58 UTC
- Last active
- Dec 20, 11:13 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".