Glossy-Fraudster
0xe270c2e0c2fa23c6a58f7c5964cf0599fdf510b5
Wallet digest
Activity score
30/100
Performance measurable
Open positions
6
Open notional
$0.00
Total PnL
$-19.3K
Realised
$-8.5K
Win rate
0%
3 closed
Largest open positions
- NO
MicroStrategy announces >1000 BTC purchase June 2-8?
9500 shares @ 10.3¢·now 0.0¢·exp Jun 9, 2026$0.00
$-974.98
- YES
Over $15M committed to the Printr public sale?
8422 shares @ 53.2¢·now 0.0¢·exp Jun 1, 2026$0.00
$-4.5K
- YES
Over $100M committed to the Printr public sale?
8000 shares @ 8.1¢·now 0.0¢·exp Jun 1, 2026$0.00
$-648.97
- NO
Will Microstrategy announce a Bitcoin purchase June 2-8?
4226 shares @ 4.0¢·now 0.0¢·exp Jun 9, 2026$0.00
$-171.07
- YES
Over $8M committed to the Printr public sale?
3082 shares @ 80.0¢·now 0.0¢·exp Jun 1, 2026$0.00
$-2.5K
- YES
Over $10M committed to the Printr public sale?
3027 shares @ 69.3¢·now 0.0¢·exp Jun 1, 2026$0.00
$-2.1K
Recent activity
- MAKER_REBATE$3.16Jun 9, 00:45 UTC
- TRADEBUYMicroStrategy announces >1000 BTC purchase June 2-8?$240.00Jun 8, 02:17 UTC
- MAKER_REBATE$10.71Jun 8, 00:45 UTC
- TRADEBUYMicroStrategy announces >1000 BTC purchase June 2-8?$135.00Jun 7, 21:21 UTC
- TRADEBUYMicroStrategy announces >1000 BTC purchase June 2-8?$120.00Jun 7, 20:01 UTC
- TRADEBUYMicroStrategy announces >1000 BTC purchase June 2-8?$82.23Jun 7, 20:00 UTC
- TRADEBUYMicroStrategy announces >1000 BTC purchase June 2-8?$14.00Jun 7, 19:57 UTC
- TRADEBUYMicroStrategy announces >1000 BTC purchase June 2-8?$43.77Jun 7, 19:47 UTC
- TRADEBUYWill Microstrategy announce a Bitcoin purchase June 2-8?$4.02Jun 7, 19:32 UTC
- TRADEBUYWill Microstrategy announce a Bitcoin purchase June 2-8?$52.47Jun 7, 19:29 UTC
- TRADEBUYMicroStrategy announces >1000 BTC purchase June 2-8?$340.00Jun 7, 19:18 UTC
- TRADEBUYWill Microstrategy announce a Bitcoin purchase June 2-8?$34.21Jun 7, 18:40 UTC
- TRADEBUYWill Microstrategy announce a Bitcoin purchase June 2-8?$0.19Jun 7, 18:25 UTC
- TRADEBUYWill Microstrategy announce a Bitcoin purchase June 2-8?$0.11Jun 7, 18:24 UTC
- TRADEBUYWill Microstrategy announce a Bitcoin purchase June 2-8?$0.37Jun 7, 18:24 UTC
- TRADEBUYWill Microstrategy announce a Bitcoin purchase June 2-8?$0.06Jun 7, 18:23 UTC
- TRADEBUYWill Microstrategy announce a Bitcoin purchase June 2-8?$54.27Jun 7, 18:23 UTC
- TRADEBUYWill Microstrategy announce a Bitcoin purchase June 2-8?$11.73Jun 7, 18:23 UTC
- TRADEBUYWill Microstrategy announce a Bitcoin purchase June 2-8?$0.11Jun 7, 18:22 UTC
- TRADEBUYWill Microstrategy announce a Bitcoin purchase June 2-8?$0.44Jun 7, 18:22 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)
- 46
- Avg trade size
- $391.43
- Top category
- —
- Category concentration
- 0%
- First seen
- Apr 30, 07:07 UTC
- Last active
- Jun 9, 00:45 UTC
- Win rate sample
- 3 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.