Direct-Region
0xe338d85540a796c0c4fb1c843a2d345a72a6ac7d
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
18
Open notional
$0.00
Total PnL
$-160.61
Realised
$0.18
Win rate
n/a
too few closed
Largest open positions
showing 10 of 18- DOWN
Bitcoin Up or Down - January 27, 3PM ET
1139 shares @ 0.4¢·now 0.0¢·exp Jan 27, 2026$0.00
$-4.50
- UP
Bitcoin Up or Down - January 28, 9:15AM-9:30AM ET
1139 shares @ 1.9¢·now 0.0¢·exp Jan 28, 2026$0.00
$-21.99
- UP
Bitcoin Up or Down - February 10, 4:30PM-4:45PM ET
1067 shares @ 0.3¢·now 0.0¢·exp Feb 10, 2026$0.00
$-3.00
- YES
Will Elon Musk post 280-299 tweets from January 23 to January 30, 2026?
192 shares @ 2.6¢·now 0.0¢·exp Jan 30, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - January 28, 8:15AM-8:30AM ET
147 shares @ 14.2¢·now 0.0¢·exp Jan 28, 2026$0.00
$-20.90
- DOWN
Bitcoin Up or Down - February 7, 6:45AM-7:00AM ET
100 shares @ 1.0¢·now 0.0¢·exp Feb 7, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - January 28, 6:15AM-6:30AM ET
90 shares @ 19.9¢·now 0.0¢·exp Jan 28, 2026$0.00
$-17.93
- UP
Bitcoin Up or Down - January 28, 9:00AM-9:15AM ET
83 shares @ 47.4¢·now 0.0¢·exp Jan 28, 2026$0.00
$-39.38
- DOWN
Bitcoin Up or Down - February 9, 10:45PM-11:00PM ET
48 shares @ 5.0¢·now 0.0¢·exp Feb 10, 2026$0.00
$-2.40
- UP
Bitcoin Up or Down - February 8, 6:30PM-6:45PM ET
40 shares @ 5.0¢·now 0.0¢·exp Feb 8, 2026$0.00
$-2.00
Recent activity
- TRADESELLBitcoin Up or Down - February 14, 9:45PM-10:00PM ET$4.24Feb 15, 02:57 UTC
- TRADEBUYBitcoin Up or Down - February 14, 9:45PM-10:00PM ET$3.00Feb 15, 02:56 UTC
- TRADEBUYBitcoin Up or Down - February 14, 9:45PM-10:00PM ET$2.00Feb 15, 02:56 UTC
- TRADEBUYBitcoin Up or Down - February 13, 7:45AM-8:00AM ET$2.00Feb 13, 12:46 UTC
- TRADESELLBitcoin Up or Down - February 13, 7:40AM-7:45AM ET$3.05Feb 13, 12:45 UTC
- TRADEBUYBitcoin Up or Down - February 13, 7:40AM-7:45AM ET$2.00Feb 13, 12:43 UTC
- TRADEBUYBitcoin Up or Down - February 10, 4:30PM-4:45PM ET$1.00Feb 10, 21:44 UTC
- TRADESELLBitcoin Up or Down - February 10, 4:30PM-4:45PM ET$4.00Feb 10, 21:42 UTC
- TRADEBUYBitcoin Up or Down - February 10, 4:30PM-4:45PM ET$4.00Feb 10, 21:42 UTC
- TRADEBUYBitcoin Up or Down - February 10, 4:30PM-4:45PM ET$2.00Feb 10, 21:41 UTC
- TRADESELLBitcoin Up or Down - February 9, 10:45PM-11:00PM ET$4.99Feb 10, 03:54 UTC
- TRADESELLBitcoin Up or Down - February 9, 10:45PM-11:00PM ET$0.60Feb 10, 03:54 UTC
- TRADEBUYBitcoin Up or Down - February 9, 10:45PM-11:00PM ET$3.00Feb 10, 03:52 UTC
- TRADEBUYBitcoin Up or Down - February 9, 10:45PM-11:00PM ET$5.00Feb 10, 03:52 UTC
- TRADEBUYBitcoin Up or Down - February 9, 10:15PM-10:30PM ET$1.00Feb 10, 03:25 UTC
- TRADESELLBitcoin Up or Down - February 9, 10:15PM-10:30PM ET$2.18Feb 10, 03:23 UTC
- TRADESELLBitcoin Up or Down - February 9, 10:15PM-10:30PM ET$3.06Feb 10, 03:23 UTC
- TRADEBUYBitcoin Up or Down - February 9, 10:15PM-10:30PM ET$3.00Feb 10, 03:22 UTC
- TRADEBUYBitcoin Up or Down - February 9, 10:15PM-10:30PM ET$2.00Feb 10, 03:22 UTC
- TRADESELLWill Anthropic have the best AI model at the end of March 2026?$11.00Feb 10, 02:48 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)
- 48
- Avg trade size
- $7.42
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 28, 13:20 UTC
- Last active
- Feb 15, 02:57 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 is inverted so green means lower risk of over-reading the wallet.