Purple-Scam
0xe4dbf00d77e7cc594a5a32a31ee84cb87b227bee
Wallet digest
Activity score
50/100
Performance measurable
Open positions
12
Open notional
$0.00
Total PnL
$-682.30
Realised
$-16.41
Win rate
50%
4 closed
Largest open positions
showing 10 of 12- UP
Bitcoin Up or Down - March 18, 10:00PM-10:05PM ET
3141 shares @ 11.1¢·now 0.0¢·exp Mar 19, 2026$0.00
$-347.32
- UP
Bitcoin Up or Down - March 17, 7PM ET
1250 shares @ 0.5¢·now 0.0¢·exp Mar 18, 2026$0.00
$-6.00
- DOWN
Bitcoin Up or Down - March 18, 9:45PM-9:50PM ET
407 shares @ 30.7¢·now 0.0¢·exp Mar 19, 2026$0.00
$-125.00
- DOWN
Bitcoin Up or Down - March 18, 9:25PM-9:30PM ET
250 shares @ 44.0¢·now 0.0¢·exp Mar 19, 2026$0.00
$-110.00
- DOWN
Bitcoin Up or Down - March 18, 10:10PM-10:15PM ET
105 shares @ 18.0¢·now 0.0¢·exp Mar 19, 2026$0.00
$-18.90
- DOWN
Bitcoin Up or Down - March 17, 7:45PM-7:50PM ET
59 shares @ 17.2¢·now 0.0¢·exp Mar 17, 2026$0.00
$-10.07
- DOWN
Bitcoin Up or Down - March 18, 8:25PM-8:30PM ET
58 shares @ 19.2¢·now 0.0¢·exp Mar 19, 2026$0.00
$-11.03
- DOWN
Bitcoin Up or Down - March 18, 5:40AM-5:45AM ET
47 shares @ 42.0¢·now 0.0¢·exp Mar 18, 2026$0.00
$-19.70
- DOWN
Bitcoin Up or Down - March 18, 5:55AM-6:00AM ET
25 shares @ 4.0¢·now 0.0¢·exp Mar 18, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - March 18, 8:15PM-8:20PM ET
22 shares @ 44.8¢·now 0.0¢·exp Mar 19, 2026$0.00
$-9.85
Recent activity
- TRADEBUYBitcoin Up or Down - March 18, 10:10PM-10:15PM ET$19.00Mar 19, 02:12 UTC
- TRADESELLBitcoin Up or Down - March 18, 10:05PM-10:10PM ET$17.23Mar 19, 02:09 UTC
- TRADEBUYBitcoin Up or Down - March 18, 10:05PM-10:10PM ET$80.00Mar 19, 02:08 UTC
- TRADEBUYBitcoin Up or Down - March 18, 10:00PM-10:05PM ET$148.36Mar 19, 02:01 UTC
- TRADEBUYBitcoin Up or Down - March 18, 10:00PM-10:05PM ET$200.00Mar 19, 02:00 UTC
- TRADESELLBitcoin Up or Down - March 18, 9:55PM-10:00PM ET$360.70Mar 19, 01:59 UTC
- TRADEBUYBitcoin Up or Down - March 18, 9:55PM-10:00PM ET$200.00Mar 19, 01:57 UTC
- TRADEBUYBitcoin Up or Down - March 18, 9:45PM-9:50PM ET$100.00Mar 19, 01:47 UTC
- TRADESELLBitcoin Up or Down - March 18, 9:45PM-9:50PM ET$63.54Mar 19, 01:46 UTC
- TRADEBUYBitcoin Up or Down - March 18, 9:45PM-9:50PM ET$2.04Mar 19, 01:46 UTC
- TRADEBUYBitcoin Up or Down - March 18, 9:45PM-9:50PM ET$14.00Mar 19, 01:46 UTC
- TRADEBUYBitcoin Up or Down - March 18, 9:45PM-9:50PM ET$3.51Mar 19, 01:46 UTC
- TRADEBUYBitcoin Up or Down - March 18, 9:45PM-9:50PM ET$2.75Mar 19, 01:46 UTC
- TRADEBUYBitcoin Up or Down - March 18, 9:45PM-9:50PM ET$3.83Mar 19, 01:46 UTC
- TRADEBUYBitcoin Up or Down - March 18, 9:45PM-9:50PM ET$0.58Mar 19, 01:46 UTC
- TRADEBUYBitcoin Up or Down - March 18, 9:45PM-9:50PM ET$1.75Mar 19, 01:46 UTC
- TRADEBUYBitcoin Up or Down - March 18, 9:45PM-9:50PM ET$0.05Mar 19, 01:46 UTC
- TRADEBUYBitcoin Up or Down - March 18, 9:45PM-9:50PM ET$33.25Mar 19, 01:46 UTC
- TRADEBUYBitcoin Up or Down - March 18, 9:45PM-9:50PM ET$1.75Mar 19, 01:46 UTC
- TRADEBUYBitcoin Up or Down - March 18, 9:45PM-9:50PM ET$0.05Mar 19, 01:46 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)
- 50
- Avg trade size
- $66.78
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 19, 01:18 UTC
- Last active
- Mar 19, 02:12 UTC
- Win rate sample
- 4 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".