Violent-Speculation
0xe5ba697ccdd6d1cda4c503ce02bb1cee16c82b5f
Wallet digest
Activity score
53/100
Performance measurable
Open positions
105
Open notional
$0.00
Total PnL
$-689.34
Realised
$5.07
Win rate
57%
7 closed
Largest open positions
showing 10 of 105- UP
Bitcoin Up or Down - May 23, 4:30AM-4:45AM ET
125 shares @ 4.0¢·now 0.0¢·exp May 23, 2026$0.00
$-5.00
- UP
Bitcoin Up or Down - May 30, 9:30AM-9:45AM ET
118 shares @ 14.4¢·now 0.0¢·exp May 30, 2026$0.00
$-17.00
- UP
Bitcoin Up or Down - June 4, 10:00PM-10:15PM ET
96 shares @ 21.5¢·now 0.0¢·exp Jun 5, 2026$0.00
$-20.58
- UP
Bitcoin Up or Down - April 19, 1:00AM-1:15AM ET
82 shares @ 9.1¢·now 0.0¢·exp Apr 19, 2026$0.00
$-7.48
- CHENNAI SUPER KINGS
Indian Premier League: Sunrisers Hyderabad vs Chennai Super Kings
81 shares @ 19.3¢·now 0.0¢·exp Apr 25, 2026$0.00
$-15.61
- UP
Bitcoin Up or Down - December 7, 8:15AM-8:30AM ET
79 shares @ 19.4¢·now 0.0¢·exp Dec 7, 2025$0.00
$-15.40
- DOWN
Bitcoin Up or Down - May 7, 11:15PM-11:30PM ET
79 shares @ 13.9¢·now 0.0¢·exp May 8, 2026$0.00
$-11.00
- DOWN
Ethereum Up or Down - January 29, 7:45AM-8:00AM ET
74 shares @ 35.9¢·now 0.0¢·exp Jan 29, 2026$0.00
$-26.65
- DOWN
Bitcoin Up or Down - May 29, 4:15AM-4:30AM ET
71 shares @ 7.0¢·now 0.0¢·exp May 29, 2026$0.00
$-5.00
- DOWN
Ethereum Up or Down - January 2, 9:30AM-9:45AM ET
61 shares @ 19.6¢·now 0.0¢·exp Jan 2, 2026$0.00
$-12.00
Recent activity
- TRADESELLBitcoin Up or Down - June 4, 10:00PM-10:15PM ET$0.94Jun 5, 02:13 UTC
- TRADEBUYBitcoin Up or Down - June 4, 10:00PM-10:15PM ET$6.37Jun 5, 02:08 UTC
- TRADEBUYBitcoin Up or Down - June 4, 10:00PM-10:15PM ET$10.52Jun 5, 02:06 UTC
- TRADEBUYBitcoin Up or Down - June 4, 10:00PM-10:15PM ET$5.27Jun 5, 02:06 UTC
- TRADESELLBitcoin Up or Down - June 4, 10:00PM-10:15PM ET$5.94Jun 5, 02:05 UTC
- TRADEBUYBitcoin Up or Down - June 4, 10:00PM-10:15PM ET$5.22Jun 5, 02:05 UTC
- TRADEBUYBitcoin Up or Down - June 4, 10:00PM-10:15PM ET$4.87Jun 5, 02:04 UTC
- TRADEBUYBitcoin Up or Down - May 30, 9:30AM-9:45AM ET$1.07May 30, 13:37 UTC
- TRADEBUYBitcoin Up or Down - May 30, 9:30AM-9:45AM ET$1.07May 30, 13:35 UTC
- TRADEBUYBitcoin Up or Down - May 30, 9:30AM-9:45AM ET$5.31May 30, 13:32 UTC
- TRADEBUYBitcoin Up or Down - May 30, 9:30AM-9:45AM ET$5.25May 30, 13:31 UTC
- TRADEBUYBitcoin Up or Down - May 30, 9:30AM-9:45AM ET$5.19May 30, 13:30 UTC
- TRADEBUYBitcoin Up or Down - May 29, 10:35AM-10:40AM ET$1.07May 29, 14:38 UTC
- TRADEBUYBitcoin Up or Down - May 29, 10:35AM-10:40AM ET$5.22May 29, 14:37 UTC
- TRADESELLBitcoin Up or Down - May 29, 10:30AM-10:35AM ET$7.61May 29, 14:32 UTC
- TRADEBUYBitcoin Up or Down - May 29, 10:30AM-10:35AM ET$5.21May 29, 14:30 UTC
- TRADEBUYBitcoin Up or Down - May 29, 10:25AM-10:30AM ET$5.21May 29, 14:28 UTC
- TRADESELLBitcoin Up or Down - May 29, 5:00AM-5:05AM ET$3.17May 29, 09:04 UTC
- TRADEBUYBitcoin Up or Down - May 29, 5:00AM-5:05AM ET$5.30May 29, 09:03 UTC
- TRADESELLBitcoin Up or Down - May 29, 5:00AM-5:05AM ET$4.73May 29, 09:01 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
- $7.02
- Top category
- —
- Category concentration
- 0%
- First seen
- May 22, 13:09 UTC
- Last active
- Jun 5, 02:13 UTC
- Win rate sample
- 7 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".