Alarming-Ban
0xcd3555f641cdc477560921e04a6bb85de69782c1
Wallet digest
Activity score
68/100
Performance: thin sample
Open positions
9
Open notional
$69.39
Total PnL
$-103.26
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- YES
Will Ethereum dip to $800 by December 31, 2026?
200 shares @ 18.5¢·now 16.5¢·exp Jan 1, 2027$33.00
$-4.00
- YES
Will Crude Oil (CL) hit (LOW) $70 by end of June?
100 shares @ 30.0¢·now 11.0¢·exp Jun 30, 2026$11.00
$-19.00
- YES
Will Crude Oil (CL) hit (HIGH) $200 by end of June?
500 shares @ 13.2¢·now 2.0¢·exp Jun 30, 2026$10.00
$-56.00
- YES
Will Crude Oil (CL) hit (HIGH) $120 by end of June?
10 shares @ 59.0¢·now 52.5¢·exp Jun 30, 2026$5.25
$-0.65
- YES
Will Crude Oil (CL) hit (HIGH) $140 by end of June?
20 shares @ 35.0¢·now 19.5¢·exp Jun 30, 2026$3.90
$-3.10
- YES
Will Crude Oil (CL) hit (LOW) $40 by end of June?
300 shares @ 3.7¢·now 1.1¢·exp Jun 30, 2026$3.30
$-7.80
- YES
Will Crude Oil (CL) hit (LOW) $52 by end of June?
140 shares @ 7.0¢·now 2.1¢·exp Jun 30, 2026$2.94
$-6.86
- YES
Will WTI Crude Oil (WTI) hit (HIGH) $140 in April?
10 shares @ 24.0¢·now 0.0¢·exp Apr 30, 2026$0.00
$-2.38
- YES
Will WTI Crude Oil (WTI) hit (HIGH) $130 in April?
10 shares @ 35.0¢·now 0.0¢·exp Apr 30, 2026$0.00
$-3.47
Recent activity
- TRADEBUYWill Crude Oil (CL) hit (HIGH) $200 by end of June?$10.00Apr 1, 02:52 UTC
- TRADEBUYWill Crude Oil (CL) hit (LOW) $70 by end of June?$30.00Mar 29, 19:38 UTC
- TRADEBUYWill Crude Oil (CL) hit (HIGH) $200 by end of June?$56.00Mar 29, 11:39 UTC
- TRADEBUYWill Crude Oil (CL) hit (HIGH) $120 by end of June?$5.90Mar 29, 07:04 UTC
- TRADEBUYWill Crude Oil (CL) hit (HIGH) $140 by end of June?$7.00Mar 29, 07:04 UTC
- TRADEBUYWill WTI Crude Oil (WTI) hit (HIGH) $130 in April?$3.50Mar 29, 07:04 UTC
- TRADEBUYWill WTI Crude Oil (WTI) hit (HIGH) $140 in April?$2.40Mar 29, 07:03 UTC
- TRADEBUYWill Crude Oil (CL) hit (LOW) $40 by end of June?$10.73Mar 28, 08:45 UTC
- TRADEBUYWill Crude Oil (CL) hit (LOW) $52 by end of June?$9.80Mar 28, 04:22 UTC
- TRADEBUYWill Crude Oil (CL) hit (LOW) $40 by end of June?$0.37Mar 28, 04:21 UTC
- TRADEBUYWill Ethereum dip to $800 by December 31, 2026?$18.00Mar 16, 03:07 UTC
- TRADEBUYWill Ethereum dip to $800 by December 31, 2026?$19.00Mar 16, 03:07 UTC
- TRADESELLWill Mercedes be the 2026 F1 Constructors' Champion?$29.37Mar 15, 05:45 UTC
- TRADESELLWill Mercedes be the 2026 F1 Constructors' Champion?$91.77Mar 14, 15:07 UTC
- TRADESELLWill the Iranian regime fall before 2027?$35.99Mar 14, 14:04 UTC
- TRADEBUYWill the Iranian regime fall before 2027?$1.41Mar 9, 09:50 UTC
- TRADEBUYWill the Iranian regime fall before 2027?$6.67Mar 9, 09:50 UTC
- TRADEBUYWill the Iranian regime fall before 2027?$6.00Mar 9, 09:50 UTC
- TRADEBUYWill the Iranian regime fall before 2027?$5.33Mar 9, 09:50 UTC
- TRADEBUYWill the Iranian regime fall before 2027?$3.33Mar 9, 09:46 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)
- 32
- Avg trade size
- $15.42
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 8, 15:22 UTC
- Last active
- Apr 1, 02:52 UTC
- Win rate sample
- 0 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".