Tidy-Billion
0xe3bfdea2e04f42535af10431df844ca08206b8ce
Wallet digest
Activity score
43/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-7.6K
Realised
$-28.46
Win rate
33%
6 closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - April 14, 8:35AM-8:40AM ET
1003 shares @ 3.2¢·now 0.0¢·exp Apr 14, 2026$0.00
$-32.56
- DOWN
Bitcoin Up or Down - May 3, 11:05PM-11:10PM ET
500 shares @ 5.6¢·now 0.0¢·exp May 4, 2026$0.00
$-27.84
- UP
Bitcoin Up or Down - April 24, 1:15AM-1:20AM ET
498 shares @ 62.5¢·now 0.0¢·exp Apr 24, 2026$0.00
$-311.36
- UP
Bitcoin Up or Down - April 9, 10:15AM-10:20AM ET
496 shares @ 7.0¢·now 0.0¢·exp Apr 9, 2026$0.00
$-34.93
- UP
Bitcoin Up or Down - April 9, 9:10AM-9:15AM ET
488 shares @ 49.4¢·now 0.0¢·exp Apr 9, 2026$0.00
$-240.89
- UP
Bitcoin Up or Down - May 12, 6AM ET
470 shares @ 49.8¢·now 0.0¢·exp May 12, 2026$0.00
$-234.10
- UP
Bitcoin Up or Down - April 9, 9:05AM-9:10AM ET
368 shares @ 39.0¢·now 0.0¢·exp Apr 9, 2026$0.00
$-143.41
- UP
Bitcoin Up or Down - April 24, 1:10AM-1:15AM ET
342 shares @ 45.0¢·now 0.0¢·exp Apr 24, 2026$0.00
$-153.66
- DOWN
Bitcoin Up or Down - April 9, 10:20AM-10:25AM ET
296 shares @ 4.3¢·now 0.0¢·exp Apr 9, 2026$0.00
$-12.69
- UP
Bitcoin Up or Down - April 15, 6:55AM-7:00AM ET
250 shares @ 38.3¢·now 0.0¢·exp Apr 15, 2026$0.00
$-95.56
Recent activity
- TRADEBUYBitcoin Up or Down - May 20, 10:35AM-10:40AM ET$5.19May 20, 14:35 UTC
- TRADEBUYBitcoin Up or Down - May 20, 10:30AM-10:35AM ET$1.50May 20, 14:34 UTC
- TRADEBUYBitcoin Up or Down - May 20, 10:30AM-10:35AM ET$0.03May 20, 14:34 UTC
- TRADEBUYBitcoin Up or Down - May 20, 10:30AM-10:35AM ET$1.46May 20, 14:34 UTC
- TRADEBUYBitcoin Up or Down - May 20, 9:05AM-9:10AM ET$1.00May 20, 13:07 UTC
- TRADEBUYBitcoin Up or Down - May 20, 9:00AM-9:05AM ET$1.06May 20, 13:02 UTC
- TRADEBUYBitcoin Up or Down - May 17, 6:35AM-6:40AM ET$2.00May 17, 10:39 UTC
- TRADESELLBitcoin Up or Down - May 16, 2:30PM-2:35PM ET$6.62May 16, 18:34 UTC
- TRADEBUYBitcoin Up or Down - May 16, 2:30PM-2:35PM ET$5.11May 16, 18:31 UTC
- REDEEMBitcoin Up or Down - May 16, 5:25AM-5:30AM ET$1.47May 16, 09:30 UTC
- TRADEBUYBitcoin Up or Down - May 16, 5:25AM-5:30AM ET$1.02May 16, 09:28 UTC
- REDEEMBitcoin Up or Down - May 15, 11:45PM-11:50PM ET$0.00May 16, 03:59 UTC
- REDEEMBitcoin Up or Down - May 15, 11:45PM-11:50PM ET$2.98May 16, 03:50 UTC
- TRADEBUYBitcoin Up or Down - May 15, 11:45PM-11:50PM ET$1.02May 16, 03:45 UTC
- TRADEBUYBitcoin Up or Down - May 15, 11:45PM-11:50PM ET$1.03May 16, 03:45 UTC
- TRADESELLBitcoin Up or Down - May 15, 11:40PM-11:45PM ET$6.38May 16, 03:44 UTC
- TRADEBUYBitcoin Up or Down - May 15, 11:40PM-11:45PM ET$6.03May 16, 03:42 UTC
- TRADEBUYBitcoin Up or Down - May 15, 11:35PM-11:40PM ET$1.05May 16, 03:38 UTC
- TRADEBUYBitcoin Up or Down - May 13, 11:35PM-11:40PM ET$5.16May 14, 03:37 UTC
- REDEEMBitcoin Up or Down - May 13, 10:25PM-10:30PM ET$1.67May 14, 02:30 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)
- 43
- Avg trade size
- $7.32
- Top category
- —
- Category concentration
- 0%
- First seen
- May 12, 12:18 UTC
- Last active
- May 20, 14:35 UTC
- Win rate sample
- 6 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".