Crowded-Cheque
0xb1f6f8d1f7c1a81ef2a45604032d2a4608fee582
Wallet digest
Activity score
87/100
Performance: thin sample
Open positions
6
Open notional
$2.2K
Total PnL
$-126.25
Realised
$-83.70
Win rate
n/a
too few closed
Largest open positions
- NO
Will XRP dip to $1.20 in May?
900 shares @ 84.9¢·now 80.5¢·exp Jun 1, 2026$724.72
$-39.32
- NO
Will XRP reach $1.60 in May?
700 shares @ 80.8¢·now 84.5¢·exp Jun 1, 2026$591.22
$25.76
- NO
Will Ethereum reach $2,600 in May?
500 shares @ 86.9¢·now 96.1¢·exp Jun 1, 2026$480.74
$46.14
- NO
Will Ethereum dip to $2,000 in May?
350 shares @ 79.8¢·now 55.5¢·exp Jun 1, 2026$194.50
$-85.06
- NO
Will Solana reach $100 in May?
170 shares @ 84.7¢·now 88.5¢·exp Jun 1, 2026$150.44
$6.40
- NO
Will Chainlink reach $12 in May?
72 shares @ 85.1¢·now 90.0¢·exp Jun 1, 2026$65.10
$3.53
Recent activity
- TRADEBUYWill XRP reach $1.60 in May?$170.00May 18, 11:39 UTC
- TRADEBUYWill Chainlink reach $12 in May?$41.39May 18, 10:59 UTC
- TRADEBUYWill XRP reach $1.60 in May?$41.00May 18, 09:17 UTC
- TRADEBUYWill XRP reach $1.60 in May?$190.07May 18, 09:15 UTC
- TRADEBUYWill Solana reach $100 in May?$74.80May 18, 03:49 UTC
- TRADEBUYWill XRP dip to $1.20 in May?$114.56May 17, 23:40 UTC
- TRADEBUYWill Solana reach $100 in May?$4.20May 17, 22:04 UTC
- TRADEBUYWill XRP dip to $1.20 in May?$9.94May 17, 20:06 UTC
- TRADEBUYWill XRP reach $1.60 in May?$73.00May 17, 12:36 UTC
- TRADEBUYWill XRP reach $1.60 in May?$7.94May 17, 10:29 UTC
- MAKER_REBATE$1.10May 17, 00:45 UTC
- TRADEBUYWill Chainlink reach $12 in May?$16.03May 16, 21:42 UTC
- TRADEBUYWill Solana reach $100 in May?$17.38May 16, 10:42 UTC
- TRADEBUYWill Ethereum reach $2,600 in May?$26.57May 16, 10:03 UTC
- TRADEBUYWill Solana reach $100 in May?$6.39May 16, 09:32 UTC
- TRADEBUYWill Solana reach $100 in May?$6.39May 16, 09:32 UTC
- TRADEBUYWill Solana reach $100 in May?$6.39May 16, 09:32 UTC
- TRADEBUYWill Solana reach $100 in May?$3.92May 16, 09:23 UTC
- TRADESELLWill Bitcoin dip to $70,000 in May?$245.83May 16, 09:11 UTC
- TRADEBUYWill Ethereum reach $2,600 in May?$66.43May 16, 09:09 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)
- 48
- Avg trade size
- $62.38
- Top category
- —
- Category concentration
- 0%
- First seen
- May 9, 05:34 UTC
- Last active
- May 18, 11:39 UTC
- Win rate sample
- 1 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".