Massive-Sin
0xe6d719c09e5b420ad385c7cc670dadb84cba7189
Wallet digest
Activity score
65/100
Performance: thin sample
Open positions
93
Open notional
$31.41
Total PnL
$-187.27
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 93- UP
Bitcoin Up or Down - March 24, 1:40AM-1:45AM ET
4 shares @ 96.3¢·now 100.0¢·exp Mar 24, 2026$4.08
$0.15
- DOWN
Bitcoin Up or Down - March 22, 11:15PM-11:20PM ET
4 shares @ 88.7¢·now 100.0¢·exp Mar 23, 2026$4.07
$0.46
- UP
Bitcoin Up or Down - March 25, 1:10AM-1:15AM ET
4 shares @ 75.0¢·now 100.0¢·exp Mar 25, 2026$4.04
$1.01
- UP
Bitcoin Up or Down - March 22, 4:00AM-4:15AM ET
4 shares @ 70.2¢·now 100.0¢·exp Mar 22, 2026$4.04
$1.20
- DOWN
Bitcoin Up or Down - March 22, 11:05PM-11:10PM ET
3 shares @ 99.0¢·now 100.0¢·exp Mar 23, 2026$3.06
$0.03
- UP
Bitcoin Up or Down - March 24, 1:35AM-1:40AM ET
3 shares @ 97.0¢·now 100.0¢·exp Mar 24, 2026$3.06
$0.09
- UP
Bitcoin Up or Down - March 24, 1:30AM-1:35AM ET
3 shares @ 65.7¢·now 100.0¢·exp Mar 24, 2026$3.02
$1.04
- UP
Bitcoin Up or Down - March 24, 1:25AM-1:30AM ET
2 shares @ 52.0¢·now 100.0¢·exp Mar 24, 2026$2.01
$0.96
- DOWN
Bitcoin Up or Down - March 25, 1:20AM-1:25AM ET
2 shares @ 47.0¢·now 100.0¢·exp Mar 25, 2026$2.01
$1.06
- UP
Bitcoin Up or Down - March 25, 1:25AM-1:30AM ET
1 shares @ 99.0¢·now 100.0¢·exp Mar 25, 2026$1.02
$0.01
Recent activity
- TRADEBUYBitcoin Up or Down - March 25, 1:25AM-1:30AM ET$0.02Mar 25, 05:29 UTC
- TRADEBUYBitcoin Up or Down - March 25, 1:25AM-1:30AM ET$0.02Mar 25, 05:29 UTC
- TRADEBUYBitcoin Up or Down - March 25, 1:25AM-1:30AM ET$1.01Mar 25, 05:29 UTC
- TRADEBUYBitcoin Up or Down - March 25, 1:25AM-1:30AM ET$0.02Mar 25, 05:29 UTC
- TRADEBUYBitcoin Up or Down - March 25, 1:20AM-1:25AM ET$0.55Mar 25, 05:24 UTC
- TRADEBUYBitcoin Up or Down - March 25, 1:20AM-1:25AM ET$0.56Mar 25, 05:24 UTC
- TRADEBUYBitcoin Up or Down - March 25, 1:20AM-1:25AM ET$0.48Mar 25, 05:24 UTC
- TRADEBUYBitcoin Up or Down - March 25, 1:20AM-1:25AM ET$0.48Mar 25, 05:24 UTC
- TRADEBUYBitcoin Up or Down - March 25, 1:10AM-1:15AM ET$0.81Mar 25, 05:14 UTC
- TRADEBUYBitcoin Up or Down - March 25, 1:10AM-1:15AM ET$0.77Mar 25, 05:14 UTC
- TRADEBUYBitcoin Up or Down - March 25, 1:10AM-1:15AM ET$0.74Mar 25, 05:14 UTC
- TRADEBUYBitcoin Up or Down - March 25, 1:10AM-1:15AM ET$0.74Mar 25, 05:14 UTC
- TRADEBUYBitcoin Up or Down - March 24, 1:40AM-1:45AM ET$0.99Mar 24, 05:44 UTC
- TRADEBUYBitcoin Up or Down - March 24, 1:40AM-1:45AM ET$0.99Mar 24, 05:44 UTC
- TRADEBUYBitcoin Up or Down - March 24, 1:40AM-1:45AM ET$0.98Mar 24, 05:44 UTC
- TRADEBUYBitcoin Up or Down - March 24, 1:40AM-1:45AM ET$0.97Mar 24, 05:44 UTC
- TRADEBUYBitcoin Up or Down - March 24, 1:35AM-1:40AM ET$0.98Mar 24, 05:39 UTC
- TRADEBUYBitcoin Up or Down - March 24, 1:35AM-1:40AM ET$0.99Mar 24, 05:39 UTC
- TRADEBUYBitcoin Up or Down - March 24, 1:35AM-1:40AM ET$1.00Mar 24, 05:39 UTC
- TRADEBUYBitcoin Up or Down - March 24, 1:35AM-1:40AM ET$0.03Mar 24, 05:39 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
- $0.61
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 22, 08:24 UTC
- Last active
- Mar 25, 05:29 UTC
- Win rate sample
- 0 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".