0x00000003a358014c7c0e227483dbe01619871000
0x00000003a358014c7c0e227483dbe01619871000
Wallet digest
Activity score
30/100
Performance measurable
Open positions
37
Open notional
$0.00
Total PnL
$-11.4K
Realised
$-32.37
Win rate
0%
3 closed
Largest open positions
showing 10 of 37- DOWN
Bitcoin Up or Down - May 15, 2:55AM-3:00AM ET
5834 shares @ 99.0¢·now 0.0¢·exp May 15, 2026$0.00
$-5.8K
- UP
Bitcoin Up or Down - May 15, 2:30AM-2:35AM ET
4503 shares @ 99.0¢·now 0.0¢·exp May 15, 2026$0.00
$-4.5K
- UP
Bitcoin Up or Down - January 14, 8:45AM-9:00AM ET
500 shares @ 50.0¢·now 0.0¢·exp Jan 14, 2026$0.00
$-250.00
- UP
Bitcoin Up or Down - January 14, 8:30AM-8:45AM ET
500 shares @ 44.0¢·now 0.0¢·exp Jan 14, 2026$0.00
$-220.00
- UP
Bitcoin Up or Down - January 8, 9:00AM-9:15AM ET
200 shares @ 45.0¢·now 0.0¢·exp Jan 8, 2026$0.00
$-90.00
- DOWN
Bitcoin Up or Down - January 8, 10:15AM-10:30AM ET
200 shares @ 47.0¢·now 0.0¢·exp Jan 8, 2026$0.00
$-94.00
- UP
Bitcoin Up or Down - January 8, 11:15AM-11:30AM ET
108 shares @ 40.0¢·now 0.0¢·exp Jan 8, 2026$0.00
$-43.20
- DOWN
Bitcoin Up or Down - January 14, 2:00PM-2:15PM ET
100 shares @ 48.0¢·now 0.0¢·exp Jan 14, 2026$0.00
$-48.00
- DOWN
Bitcoin Up or Down - January 14, 2:15PM-2:30PM ET
100 shares @ 34.0¢·now 0.0¢·exp Jan 14, 2026$0.00
$-34.00
- UP
Bitcoin Up or Down - January 14, 1:30PM-1:45PM ET
100 shares @ 33.0¢·now 0.0¢·exp Jan 14, 2026$0.00
$-33.00
Recent activity
- REDEEMBitcoin Up or Down - May 30, 11:00PM-11:05PM ET$1.4KMay 31, 03:09 UTC
- TRADEBUYBitcoin Up or Down - May 30, 11:00PM-11:05PM ET$1.3KMay 31, 03:05 UTC
- TRADEBUYBitcoin Up or Down - May 30, 11:00PM-11:05PM ET$6.93May 31, 03:05 UTC
- REDEEMBitcoin Up or Down - May 30, 6:10AM-6:15AM ET$1.2KMay 30, 10:19 UTC
- TRADEBUYBitcoin Up or Down - May 30, 6:10AM-6:15AM ET$1.2KMay 30, 10:15 UTC
- TRADEBUYBitcoin Up or Down - May 30, 6:10AM-6:15AM ET$14.14May 30, 10:15 UTC
- REDEEMBitcoin Up or Down - May 22, 11:45AM-11:50AM ET$2.1KMay 22, 15:54 UTC
- TRADEBUYBitcoin Up or Down - May 22, 11:45AM-11:50AM ET$719.72May 22, 15:50 UTC
- TRADEBUYBitcoin Up or Down - May 22, 11:45AM-11:50AM ET$1.3KMay 22, 15:50 UTC
- TRADEBUYBitcoin Up or Down - May 22, 11:45AM-11:50AM ET$13.55May 22, 15:50 UTC
- REDEEMBitcoin Up or Down - May 16, 11:10AM-11:15AM ET$1.7KMay 16, 15:19 UTC
- TRADEBUYBitcoin Up or Down - May 16, 11:10AM-11:15AM ET$1.6KMay 16, 15:15 UTC
- TRADEBUYBitcoin Up or Down - May 16, 11:10AM-11:15AM ET$1.91May 16, 15:15 UTC
- TRADEBUYBitcoin Up or Down - May 16, 11:10AM-11:15AM ET$4.95May 16, 15:15 UTC
- TRADEBUYBitcoin Up or Down - May 16, 11:10AM-11:15AM ET$9.91May 16, 15:15 UTC
- REDEEMBitcoin Up or Down - May 16, 2:00AM-2:05AM ET$27.00May 16, 06:09 UTC
- TRADEBUYBitcoin Up or Down - May 16, 2:00AM-2:05AM ET$25.74May 16, 06:05 UTC
- MAKER_REBATE$5.80May 16, 00:45 UTC
- TRADEBUYBitcoin Up or Down - May 15, 2:55AM-3:00AM ET$61.88May 15, 07:00 UTC
- TRADEBUYBitcoin Up or Down - May 15, 2:55AM-3:00AM ET$2.7KMay 15, 07:00 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.
Wallet edge sanity
Needs review
26/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Closed-market sample is still too small to treat the win rate as durable.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
0% win rate over 3 closed markets.
A wallet trade is not useful unless a later follower could still enter after spread, slippage, and latency.
Large positions need enough depth to exit; mark-to-market PnL is not cash.
The trade still needs source, expiry, dispute, and settlement checks at the market level.
Leaderboards surface visible winners; losing or abandoned wallets disappear from attention.
Wallet intelligence filter
Watch only
0/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
38 live trades, 0 ledger trades, copy-risk 64/100.
3 closed markets. Enough to inspect, not enough to trust.
No market-level spread or simulated execution cost is attached yet.
No source/expiry/dispute risk context is attached yet.
No market liquidity/depth context is attached yet.
No delayed-entry simulation is attached yet.
No paper receipts attribute this wallet signal to later outcomes yet.
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)
- 38
- Avg trade size
- $983.19
- Top category
- —
- Category concentration
- 0%
- First seen
- May 15, 01:16 UTC
- Last active
- May 31, 03:09 UTC
- Win rate sample
- 3 closed
The single Activity score is kept for the leaderboard sort. The five dimensions above are the canonical read; copy-risk is inverted so green means lower risk of over-reading the wallet.