Unlawful-Classification
0xe40c0443221223378eca0be7835b8af258a2b675
Wallet digest
Activity score
65/100
Performance: thin sample
Open positions
11
Open notional
$30.88
Total PnL
$-41.69
Realised
$0.20
Win rate
n/a
too few closed
Largest open positions
showing 10 of 11- UP
Bitcoin Up or Down - January 24, 3:30AM-3:45AM ET
19 shares @ 52.0¢·now 100.0¢·exp Jan 24, 2026$18.93
$9.09
- NO
Will Elon Musk buy Ryanair?
11 shares @ 93.8¢·now 99.7¢·exp Jun 30, 2026$10.63
$0.63
- NO
Odds Trump acquires Greenland before 2027 hit 30% by March 31?
1 shares @ 76.0¢·now 100.0¢·exp Mar 31, 2026$1.32
$0.32
- YES
Will Bitcoin reach $104,000 January 12-18?
8684 shares @ 0.2¢·now 0.0¢·exp Jan 19, 2026$0.00
$-15.00
- YES
Will Ethereum reach $6,000 in January?
6635 shares @ 0.2¢·now 0.0¢·exp Feb 1, 2026$0.00
$-14.99
- YES
Will Ethereum reach $4,600 in January?
1276 shares @ 1.2¢·now 0.0¢·exp Feb 1, 2026$0.00
$-15.00
- UP
Bitcoin Up or Down - January 18, 1:00PM-1:15PM ET
7 shares @ 30.0¢·now 0.0¢·exp Jan 18, 2026$0.00
$-1.98
- YES
Will Bitcoin reach $105,000 in January?
6 shares @ 16.0¢·now 0.0¢·exp Feb 1, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - January 18, 12:30PM-12:45PM ET
6 shares @ 16.0¢·now 0.0¢·exp Jan 18, 2026$0.00
$-1.00
- DOWN
Bitcoin Up or Down - January 19, 6:30AM-6:45AM ET
3 shares @ 60.0¢·now 0.0¢·exp Jan 19, 2026$0.00
$-1.97
Recent activity
- TRADEBUYBitcoin Up or Down - January 24, 3:30AM-3:45AM ET$10.00Jan 24, 08:21 UTC
- TRADEBUYBitcoin Up or Down - January 19, 6:30AM-6:45AM ET$2.00Jan 19, 11:34 UTC
- TRADEBUYBitcoin Up or Down - January 19, 2:30AM-2:45AM ET$1.00Jan 19, 07:30 UTC
- TRADEBUYBitcoin Up or Down - January 18, 1:00PM-1:15PM ET$2.00Jan 18, 18:05 UTC
- TRADESELLBitcoin Up or Down - January 18, 1:00PM-1:15PM ET$1.79Jan 18, 18:05 UTC
- TRADEBUYBitcoin Up or Down - January 18, 1:00PM-1:15PM ET$2.00Jan 18, 18:04 UTC
- TRADESELLBitcoin Up or Down - January 18, 1:00PM-1:15PM ET$3.36Jan 18, 18:03 UTC
- TRADEBUYBitcoin Up or Down - January 18, 1:00PM-1:15PM ET$3.00Jan 18, 18:01 UTC
- TRADESELLBitcoin Up or Down - January 18, 12:45PM-1:00PM ET$1.20Jan 18, 18:00 UTC
- TRADEBUYBitcoin Up or Down - January 18, 12:45PM-1:00PM ET$1.00Jan 18, 17:58 UTC
- TRADESELLBitcoin Up or Down - January 18, 12:45PM-1:00PM ET$3.08Jan 18, 17:57 UTC
- TRADEBUYBitcoin Up or Down - January 18, 12:45PM-1:00PM ET$1.00Jan 18, 17:57 UTC
- TRADEBUYBitcoin Up or Down - January 18, 12:45PM-1:00PM ET$1.00Jan 18, 17:55 UTC
- TRADESELLBitcoin Up or Down - January 18, 12:45PM-1:00PM ET$2.34Jan 18, 17:54 UTC
- TRADEBUYBitcoin Up or Down - January 18, 12:45PM-1:00PM ET$2.00Jan 18, 17:52 UTC
- TRADESELLBitcoin Up or Down - January 18, 12:45PM-1:00PM ET$1.23Jan 18, 17:51 UTC
- TRADEBUYBitcoin Up or Down - January 18, 12:45PM-1:00PM ET$1.00Jan 18, 17:48 UTC
- TRADEBUYBitcoin Up or Down - January 18, 12:30PM-12:45PM ET$1.00Jan 18, 17:39 UTC
- TRADESELLBitcoin Up or Down - January 18, 12:30PM-12:45PM ET$1.49Jan 18, 17:38 UTC
- TRADEBUYBitcoin Up or Down - January 18, 12:30PM-12:45PM ET$1.00Jan 18, 17:30 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)
- 33
- Avg trade size
- $3.29
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 18, 16:18 UTC
- Last active
- Jan 24, 08:21 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".