Legitimate-Threshold
0x01a4308b405f38f6df4d00d25b2a718d616e8924
Wallet digest
Activity score
50/100
Performance measurable
Open positions
200
Open notional
$105.38
Total PnL
$-27.6K
Realised
$-2.0K
Win rate
0%
4 closed
Largest open positions
showing 10 of 200- DOWN
Bitcoin Up or Down - May 20, 5PM ET
105 shares @ 84.2¢·now 100.0¢·exp May 20, 2026$105.38
$16.56
- YES
Will Emma Stone win Best Actress at the 98th Academy Awards?
84124 shares @ 0.6¢·now 0.0¢·exp Mar 15, 2026$0.00
$-499.95
- YES
Will Renate Reinsve win Best Actress at the 98th Academy Awards?
81677 shares @ 0.6¢·now 0.0¢·exp Mar 15, 2026$0.00
$-499.94
- YES
Will Kate Hudson win Best Actress at the 98th Academy Awards?
55921 shares @ 0.9¢·now 0.0¢·exp Mar 15, 2026$0.00
$-499.99
- YES
Will Rose Byrne win Best Actress at the 98th Academy Awards?
50205 shares @ 1.0¢·now 0.0¢·exp Mar 15, 2026$0.00
$-499.99
- DOWN
Bitcoin Up or Down - May 15, 11:20PM-11:25PM ET
956 shares @ 62.7¢·now 0.0¢·exp May 16, 2026$0.00
$-599.61
- UP
Bitcoin Up or Down - May 16, 12:00AM-12:15AM ET
944 shares @ 67.8¢·now 0.0¢·exp May 16, 2026$0.00
$-640.35
- UP
Bitcoin Up or Down - May 15, 5:50PM-5:55PM ET
786 shares @ 83.8¢·now 0.0¢·exp May 15, 2026$0.00
$-658.20
- UP
Bitcoin Up or Down - May 10, 4:00AM-4:05AM ET
736 shares @ 4.9¢·now 0.0¢·exp May 10, 2026$0.00
$-36.00
- UP
Bitcoin Up or Down - May 15, 11AM ET
736 shares @ 78.5¢·now 0.0¢·exp May 15, 2026$0.00
$-578.27
Recent activity
- REDEEMXRP Up or Down - May 20, 5PM ET$46.79May 21, 00:11 UTC
- REDEEMEthereum Up or Down - May 20, 5PM ET$91.81May 21, 00:09 UTC
- REDEEMSolana Up or Down - May 20, 5PM ET$63.66May 21, 00:07 UTC
- REDEEMBitcoin Up or Down - May 20, 5:45PM-6:00PM ET$261.22May 20, 22:00 UTC
- REDEEMEthereum Up or Down - May 20, 5:45PM-6:00PM ET$33.93May 20, 22:00 UTC
- TRADEBUYEthereum Up or Down - May 20, 5:45PM-6:00PM ET$10.08May 20, 21:56 UTC
- TRADEBUYEthereum Up or Down - May 20, 5:45PM-6:00PM ET$5.60May 20, 21:56 UTC
- TRADEBUYSolana Up or Down - May 20, 5:55PM-6:00PM ET$1.50May 20, 21:56 UTC
- TRADEBUYBitcoin Up or Down - May 20, 5:55PM-6:00PM ET$28.72May 20, 21:55 UTC
- TRADEBUYBitcoin Up or Down - May 20, 5:55PM-6:00PM ET$4.72May 20, 21:55 UTC
- TRADEBUYBitcoin Up or Down - May 20, 5:55PM-6:00PM ET$15.11May 20, 21:55 UTC
- TRADEBUYSolana Up or Down - May 20, 5:55PM-6:00PM ET$4.23May 20, 21:55 UTC
- TRADEBUYBitcoin Up or Down - May 20, 5:55PM-6:00PM ET$13.92May 20, 21:55 UTC
- TRADEBUYBitcoin Up or Down - May 20, 5:55PM-6:00PM ET$20.97May 20, 21:55 UTC
- REDEEMEthereum Up or Down - May 20, 5:50PM-5:55PM ET$32.54May 20, 21:55 UTC
- TRADEBUYSolana Up or Down - May 20, 5:55PM-6:00PM ET$2.82May 20, 21:55 UTC
- TRADEBUYBitcoin Up or Down - May 20, 5:45PM-6:00PM ET$23.04May 20, 21:54 UTC
- TRADEBUYBitcoin Up or Down - May 20, 5:45PM-6:00PM ET$25.71May 20, 21:54 UTC
- TRADEBUYBitcoin Up or Down - May 20, 5:45PM-6:00PM ET$31.63May 20, 21:54 UTC
- TRADEBUYBitcoin Up or Down - May 20, 5:45PM-6:00PM ET$5.58May 20, 21:54 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)
- 42
- Avg trade size
- $11.15
- Top category
- —
- Category concentration
- 0%
- First seen
- May 20, 21:48 UTC
- Last active
- May 21, 00:11 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".