Scaly-Overcharge
0x30400c405a46ae7c8d919d9a73555bf83c925a57
Wallet digest
Activity score
61/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-3.7K
Realised
$2.91
Win rate
78%
18 closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - March 7, 2:50PM-2:55PM ET
716 shares @ 20.5¢·now 0.0¢·exp Mar 7, 2026$0.00
$-146.56
- NO
Will the price of Bitcoin be above $62,000 on April 11?
243 shares @ 11.6¢·now 0.0¢·exp Apr 11, 2026$0.00
$-28.09
- UP
Bitcoin Up or Down - May 1, 6:45PM-6:50PM ET
150 shares @ 1.3¢·now 0.0¢·exp May 1, 2026$0.00
$-2.00
- NO
Will the price of Bitcoin be above $64,000 on April 11?
123 shares @ 23.0¢·now 0.0¢·exp Apr 11, 2026$0.00
$-28.34
- UP
Bitcoin Up or Down - March 3, 9:40AM-9:45AM ET
119 shares @ 16.0¢·now 0.0¢·exp Mar 3, 2026$0.00
$-19.12
- NO
Will the price of Bitcoin be above $66,000 on April 11?
68 shares @ 42.0¢·now 0.0¢·exp Apr 11, 2026$0.00
$-28.75
- UP
Bitcoin Up or Down - March 3, 2:45PM-2:50PM ET
68 shares @ 44.8¢·now 0.0¢·exp Mar 3, 2026$0.00
$-30.65
- NO
Will the price of Bitcoin be above $68,000 on April 11?
62 shares @ 63.0¢·now 0.0¢·exp Apr 11, 2026$0.00
$-39.25
- UP
Bitcoin Up or Down - March 3, 11:10AM-11:15AM ET
55 shares @ 13.6¢·now 0.0¢·exp Mar 3, 2026$0.00
$-7.45
- DOWN
Bitcoin Up or Down - March 15, 4:40PM-4:45PM ET
50 shares @ 91.0¢·now 0.0¢·exp Mar 15, 2026$0.00
$-45.50
Recent activity
- TRADESELLBitcoin Up or Down - May 21, 12:15AM-12:20AM ET$2.95May 21, 04:18 UTC
- TRADEBUYBitcoin Up or Down - May 21, 12:15AM-12:20AM ET$1.60May 21, 04:18 UTC
- TRADESELLBitcoin Up or Down - May 21, 12:15AM-12:20AM ET$9.57May 21, 04:18 UTC
- TRADEBUYBitcoin Up or Down - May 21, 12:15AM-12:20AM ET$8.50May 21, 04:16 UTC
- REDEEMBitcoin Up or Down - May 20, 10:15PM-10:20PM ET$19.83May 21, 04:12 UTC
- TRADESELLBitcoin Up or Down - May 21, 12:05AM-12:10AM ET$7.78May 21, 04:06 UTC
- TRADEBUYBitcoin Up or Down - May 21, 12:05AM-12:10AM ET$6.80May 21, 04:06 UTC
- TRADESELLBitcoin Up or Down - May 21, 12:00AM-12:05AM ET$7.27May 21, 04:01 UTC
- TRADEBUYBitcoin Up or Down - May 21, 12:00AM-12:05AM ET$6.73May 21, 04:01 UTC
- TRADEBUYBitcoin Up or Down - May 21, 12:00AM-12:05AM ET$1.07May 21, 04:01 UTC
- TRADESELLBitcoin Up or Down - May 20, 11:30PM-11:35PM ET$7.37May 21, 03:33 UTC
- TRADEBUYBitcoin Up or Down - May 20, 11:30PM-11:35PM ET$6.56May 21, 03:32 UTC
- TRADESELLBitcoin Up or Down - May 20, 11:20PM-11:25PM ET$2.02May 21, 03:22 UTC
- TRADESELLBitcoin Up or Down - May 20, 11:20PM-11:25PM ET$6.72May 21, 03:22 UTC
- TRADEBUYBitcoin Up or Down - May 20, 11:20PM-11:25PM ET$1.71May 21, 03:20 UTC
- TRADEBUYBitcoin Up or Down - May 20, 11:20PM-11:25PM ET$5.89May 21, 03:20 UTC
- TRADESELLBitcoin Up or Down - May 20, 11:05PM-11:10PM ET$5.43May 21, 03:08 UTC
- TRADEBUYBitcoin Up or Down - May 20, 11:05PM-11:10PM ET$4.60May 21, 03:08 UTC
- TRADESELLBitcoin Up or Down - May 20, 11:00PM-11:05PM ET$7.55May 21, 03:02 UTC
- TRADEBUYBitcoin Up or Down - May 20, 11:00PM-11:05PM ET$0.71May 21, 03:01 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)
- 49
- Avg trade size
- $4.78
- Top category
- —
- Category concentration
- 0%
- First seen
- May 21, 02:16 UTC
- Last active
- May 21, 04:18 UTC
- Win rate sample
- 18 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".