Outstanding-Scanner
0x626d5cc4e198e5d293028c909a57be5372a1f3f1
Wallet digest
Activity score
60/100
Performance measurable
Open positions
11
Open notional
$19.87
Total PnL
$-60.02
Realised
$1.86
Win rate
43%
7 closed
Largest open positions
showing 10 of 11- CONOR MCGREGOR
UFC 329: Max Holloway vs. Conor McGregor (Welterweight, Main Card)
68 shares @ 29.0¢·now 27.5¢·exp Jul 12, 2026$18.82
$-1.03
- UP
Bitcoin Up or Down - May 19, 4:25AM-4:30AM ET
12 shares @ 15.2¢·now 8.5¢·exp May 19, 2026$1.05
$-0.83
- HEREWEGOAGAIN
Counter-Strike: HereWeGoAgain vs Red Feet (BO3) - CCT South America Series 2 Group Stage
5117 shares @ 0.2¢·now 0.0¢·exp May 19, 2026$0.00
$-8.25
- YES
Will Kanye release BULLY by March 27?
80 shares @ 21.0¢·now 0.0¢·exp Jan 30, 2026$0.00
$-16.76
- MELQUIZAEL COSTA
UFC Fight Night: Arnold Allen vs. Melquizael Costa (Featherweight, Main Card)
28 shares @ 47.0¢·now 0.0¢·exp May 17, 2026$0.00
$-13.00
- DOWN
Bitcoin Up or Down - May 18, 3:45AM-3:50AM ET
27 shares @ 15.0¢·now 0.0¢·exp May 18, 2026$0.00
$-4.00
- DOWN
Bitcoin Up or Down - May 19, 3:10AM-3:15AM ET
25 shares @ 4.0¢·now 0.0¢·exp May 19, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - May 17, 12:30AM-12:35AM ET
20 shares @ 5.0¢·now 0.0¢·exp May 17, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - May 18, 7:25PM-7:30PM ET
12 shares @ 81.2¢·now 0.0¢·exp May 18, 2026$0.00
$-10.00
- UP
Bitcoin Up or Down - May 19, 4:20AM-4:25AM ET
12 shares @ 25.0¢·now 0.0¢·exp May 19, 2026$0.00
$-3.00
Recent activity
- TRADESELLBitcoin Up or Down - May 19, 4:25AM-4:30AM ET$4.96May 19, 08:28 UTC
- TRADEBUYBitcoin Up or Down - May 19, 4:25AM-4:30AM ET$1.86May 19, 08:27 UTC
- TRADEBUYBitcoin Up or Down - May 19, 4:25AM-4:30AM ET$2.10May 19, 08:26 UTC
- TRADEBUYBitcoin Up or Down - May 19, 4:20AM-4:25AM ET$3.16May 19, 08:22 UTC
- TRADESELLUFC 329: Max Holloway vs. Conor McGregor (Welterweight, Main Card)$5.15May 19, 08:20 UTC
- TRADESELLUFC 329: Max Holloway vs. Conor McGregor (Welterweight, Main Card)$2.00May 19, 08:20 UTC
- REDEEMBitcoin Up or Down - May 19, 3:15AM-3:20AM ET$0.00May 19, 07:21 UTC
- TRADEBUYBitcoin Up or Down - May 19, 3:15AM-3:20AM ET$1.18May 19, 07:17 UTC
- TRADEBUYBitcoin Up or Down - May 19, 3:15AM-3:20AM ET$2.05May 19, 07:16 UTC
- TRADESELLBitcoin Up or Down - May 19, 3:15AM-3:20AM ET$1.43May 19, 07:16 UTC
- TRADEBUYBitcoin Up or Down - May 19, 3:15AM-3:20AM ET$2.05May 19, 07:15 UTC
- TRADEBUYBitcoin Up or Down - May 19, 3:10AM-3:15AM ET$1.07May 19, 07:13 UTC
- TRADESELLBitcoin Up or Down - May 19, 3:10AM-3:15AM ET$2.94May 19, 07:13 UTC
- TRADEBUYBitcoin Up or Down - May 19, 3:10AM-3:15AM ET$2.06May 19, 07:12 UTC
- TRADEBUYUFC 329: Max Holloway vs. Conor McGregor (Welterweight, Main Card)$28.60May 19, 07:10 UTC
- TRADESELLSpurs vs. Thunder$12.42May 19, 07:04 UTC
- TRADEBUYSpurs vs. Thunder$9.07May 19, 03:04 UTC
- TRADEBUYCounter-Strike: HereWeGoAgain vs Red Feet (BO3) - CCT South America Series 2 Group Stage$4.12May 19, 00:28 UTC
- TRADEBUYCounter-Strike: HereWeGoAgain vs Red Feet (BO3) - CCT South America Series 2 Group Stage$1.03May 19, 00:26 UTC
- TRADEBUYCounter-Strike: HereWeGoAgain vs Red Feet (BO3) - CCT South America Series 2 Group Stage$1.80May 19, 00:26 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)
- 47
- Avg trade size
- $5.91
- Top category
- —
- Category concentration
- 0%
- First seen
- May 18, 08:54 UTC
- Last active
- May 19, 08:28 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".