Insidious-Turnstile
0xe7d6e9ae76077f792c6f443f27ea80929de7d998
Wallet digest
Activity score
69/100
Performance measurable
Open positions
30
Open notional
$15.98
Total PnL
$-24.40
Realised
$15.04
Win rate
67%
3 closed
Largest open positions
showing 10 of 30- NO
Will the price of Bitcoin be above $70,000 on May 30?
137 shares @ 4.4¢·now 3.3¢·exp May 30, 2026$4.53
$-1.47
- YES
Will the price of Bitcoin be above $80,000 on May 26?
46 shares @ 8.7¢·now 8.4¢·exp May 26, 2026$3.86
$-0.14
- NO
Will the price of Bitcoin be above $72,000 on May 30?
45 shares @ 8.8¢·now 8.5¢·exp May 30, 2026$3.85
$-0.15
- YES
Israel closes its airspace by May 31?
29 shares @ 14.0¢·now 8.5¢·exp May 31, 2026$2.43
$-1.57
- NO
Will the Iran ceasefire continue through May 28?
13 shares @ 8.0¢·now 10.5¢·exp May 28, 2026$1.31
$0.31
- YES
Will the price of Bitcoin be above $80,000 on May 17?
117 shares @ 2.5¢·now 0.0¢·exp May 17, 2026$0.00
$-3.00
- NO
Will the price of Bitcoin be above $76,000 on May 17?
109 shares @ 1.8¢·now 0.0¢·exp May 17, 2026$0.00
$-2.00
- NO
Will the price of Bitcoin be above $76,000 on May 20?
45 shares @ 5.3¢·now 0.0¢·exp May 20, 2026$0.00
$-2.40
- DOWN
Bitcoin Up or Down - May 18, 5PM ET
32 shares @ 7.9¢·now 0.0¢·exp May 18, 2026$0.00
$-2.50
- DOWN
Bitcoin Up or Down - May 18, 3PM ET
28 shares @ 10.0¢·now 0.0¢·exp May 18, 2026$0.00
$-2.83
Recent activity
- TRADEBUYWill the price of Bitcoin be above $72,000 on May 30?$1.06May 23, 23:17 UTC
- TRADEBUYWill the price of Bitcoin be above $80,000 on May 26?$1.06May 23, 23:16 UTC
- TRADEBUYWill the price of Bitcoin be above $80,000 on May 26?$3.19May 23, 23:12 UTC
- TRADEBUYWill the price of Bitcoin be above $70,000 on May 30?$1.07May 23, 23:11 UTC
- TRADEBUYWill the price of Bitcoin be above $72,000 on May 30?$1.06May 23, 23:11 UTC
- TRADESELLUS announces new Iran agreement/ceasefire extension by May 24?$13.87May 23, 23:09 UTC
- TRADESELLUS announces new Iran agreement/ceasefire extension by May 23?$3.54May 23, 23:09 UTC
- TRADEBUYUS announces new Iran agreement/ceasefire extension by May 23?$2.90May 23, 21:40 UTC
- TRADEBUYWill the price of Bitcoin be above $72,000 on May 30?$2.13May 23, 21:05 UTC
- TRADEBUYUS announces new Iran agreement/ceasefire extension by May 24?$2.00May 23, 20:59 UTC
- TRADEBUYWill the Iran ceasefire continue through May 28?$1.00May 23, 20:51 UTC
- TRADEBUYUS announces new Iran agreement/ceasefire extension by May 24?$1.70May 23, 20:45 UTC
- TRADEBUYUS announces new Iran agreement/ceasefire extension by May 24?$1.00May 23, 20:43 UTC
- TRADEBUYIsrael closes its airspace by May 31?$4.00May 23, 20:35 UTC
- TRADEBUYWill the price of Bitcoin be above $70,000 on May 30?$5.33May 23, 20:32 UTC
- TRADEBUYUS announces new Iran agreement/ceasefire extension by May 24?$9.00May 23, 20:29 UTC
- TRADEBUYBitcoin Up or Down - May 21, 9PM ET$0.14May 22, 01:42 UTC
- TRADEBUYBitcoin Up or Down - May 21, 9PM ET$0.70May 22, 01:42 UTC
- TRADESELLWill the price of Bitcoin be above $80,000 on May 22?$0.95May 21, 20:53 UTC
- TRADEBUYWill the price of Bitcoin be above $80,000 on May 22?$1.34May 21, 19:56 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
- $2.26
- Top category
- —
- Category concentration
- 0%
- First seen
- May 18, 20:25 UTC
- Last active
- May 23, 23:17 UTC
- Win rate sample
- 3 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".